Human Predators Stalk Haiti's Vulnerable Kids

  • #721
Pink, if you would be so kind....can you explain why John Duarte was extradited to Canada for crimes against Haitian kids, instead of to Haiti. He was held in a DR jail (in Puerto Plata...hmmm) until he was transported back to Canada late last year, before the earthquake.

Does it follow that Silsby could be charged for her crimes against Haitian children and families (misrepresenting where the children were going and the possibility of ongoing contact) in the US?
 
  • #722
  • #723
Pink, if you would be so kind....can you explain why John Duarte was extradited to Canada for crimes against Haitian kids, instead of to Haiti. He was held in a DR jail (in Puerto Plata...hmmm) until he was transported back to Canada late last year, before the earthquake.

Does it follow that Silsby could be charged for her crimes against Haitian children and families (misrepresenting where the children were going and the possibility of ongoing contact) in the US?

Sorry, I'm not familiar with the Duarte case at all, so couldn't speculate. There are very few situations where crimes committed in a foreign country can be prosecuted. We do have some fairly recent "sexual tourism" laws that allow for prosecution in the US of US citizens who travel to foreign countries for the purpose of sexual activities with children, but Silsby & Co. certainly don't qualify under that. I think if she's to be criminally charged, it will be for things she did in the US, but prosecutors could get pretty creative about that if they wanted to. She's presumably lied to Idaho courts repeatedly, in connection with all her unpaid wage judgements, and that alone could get her locked up for quite a while. On a related note, she's also almost certainly diverted funds that came into her business, in violation of the court orders to apply all excess funds to the wage judgements. This could theoretically earn her quite a bit more lock-up time.

The issue becomes whether it's worth mountains of taxpayer money to undertake a complex prosecution of this washed-up scammer or to provide her with shelter and 3 square meals a day for years in prison. It doesn't appear she has any assets to speak of, so restitution for crimes just isn't going to happen, much less are her creditors and unpaid former employees ever going to see more than token payments toward what they're owed. It's not worth spending any more than necessary to make sure she does some serious prison time and is left with a record that will preclude her from getting into a position to commit any significant financial fraud in the future. They might be able to yank her passport for a few years, based on her having used it to travel to a foreign country for the purpose of committing crimes.

In reality, she's likely to end up doing fairly little prison time, and then hook up with some new boyfriend who's a small time scammer/hustler and be his gofer and maid in exchange for a roof over her head and enough money to eat and a shared set of wheels. She'll go back to using her maiden name to try to avoid being identified as who she really is. Her options for legitimate employment will be pretty limited, especially in this economy. I suppose she might be able to get a job waiting tables at a truck stop, but somehow I don't think she'd behave herself well enough to last more than a few days. If she ever manages to get and keep a legitimate job, her wages will be heavily garnished for the rest of her life to pay off the wage claim judgements, and probably some civil judgements from the hapless volunteers (though most of them sound like they'd have trouble scrounging up money for a lawyer to bring suit, and with Silsby looking unlikely to ever have any significant assets, the contingent-fee lawyers won't be interested).
 
  • #724
Truck stands corrected, O Pink.

Actually, I favor the federal crimes like Wire and Mail fraud.

Now that Truck has communicated via email directly with Puello I am getting all sorts of self exculpatory text, some in english, some from his mom. Where in the world is Puello? My bet - DR.

It is now Wednesday, Silsby and lapdog are still guests of the Haitian government with rations and lodging provided for free, All's right with the World. So much for her lawyer claiming that she would be out by early this week at the latest.
 
  • #725
Personally, I don't think the truck stop gig would work for long as she'd pull the hand over the heart trick every time she screwed up somebody's breakfast order. Nobody's gonna forget that vision.
 
  • #726
Now that Truck has communicated via email directly with Puello I am getting all sorts of self exculpatory text, some in english, some from his mom. Where in the world is Puello? My bet - DR.

It is now Wednesday, Silsby and lapdog are still guests of the Haitian government with rations and lodging provided for free, All's right with the World. So much for her lawyer claiming that she would be out by early this week at the latest.

I'm having trouble believing that Puello is actually doing all this website posting and e-mailing without Interpol having traced his location by now. I think either they already know where he is and are waiting for some reason, or he's got one or more other people who are actually doing the posting for him (perhaps with him dictating by phone, or perhaps just saying whatever they think will protect him and confuse investigators).

The Haitian government knows how to feed and house prisoners a lot more cheaply than any US federal or state government. They could teach us a lot about this if we'd let them . . .
 
  • #727
Pink--If you are interested, here's the case of Father John Duarte. He's the Canadian who abused Haitian teens for years and then fled to the DR. He was extradited to Canada for trial last fall. My first guess was that Canada wanted him for fraud as he'd raised enormous amounts of money for his charity and garnered numerous awards. But this article is very clear in that he's being tried in Canada for crimes against children in Haiti. Why couldn't the US do this with Silsby?

http://www.windsorstar.com/life/For...+child+molestation+charges/2151232/story.html

"....Duarte is charged under the Criminal Code with nine counts of sexual exploitation of boys between 12 and 17. The offences were alleged to have taken place in the Haitian capital of Port-au-Prince and the tiny fishing village of Labadie, on the island’s northern coast, between 1995 and 2006. A news release issued by the Dominican Immigration Office and National Drug Control Directorate said Duarte was arrested Oct. 20 by Dominican police at the request of a Canadian Embassy pertaining to a warrant issued in Canada in August.

The Dominican release said Duarte was arrested on information from Canadian investigators that he had been seeking sexual encounters with adolescent Haitian males in exchange for favours, such as buying them clothing or paying for better lodging for the victims’ families, many of whom lived in the sprawling slums of the Haitian capital or in the impoverished villages where Duarte set up his mission......"


This article describes his arrest in Puerto Plata:

http://www.cbc.ca/canada/windsor/story/2009/10/22/windsor-priest-arrested-091022.html

"....Father Joao José Correira Duarte, also known as John, 43, was arrested Tuesday at a hotel in Puerto Plata, Hoy Digital, a Spanish-language news website based in Santo Domingo, D.R........"


FWIW, this is the first time I've notice this name being used. I've always seen "John Duarte".
 
  • #728
Two women from Idaho won't be released from Haitian jail today, officials say

BY KATY MOELLER - Idahostatesman
Published: 03/02/10

"Treasure Valley residents Laura Silsby and Charisa Coulter will spend another night in a Haitian jail, as a judge reviews records related to their involvement in trying to bus 33 children from Haiti to the Dominican Republic in late January."

""The depositions were taken this afternoon. The embassy was hoping for a release. The judge is reviewing the documents, but he will not make a decision today," said Brad Hoaglun, a spokesman in U.S. Sen. Jim Risch's office.

"We're hopeful for tomorrow," Hoaglun said.

Saint-Vil told the Associated Press he is consulting with prosecutors on the charges against Laura Silsby and Charisa Coulter.

Saint-Vil had said earlier he would probably order their release after Tuesday's hearing. He declined to explain the delay."
 
  • #729
"We're hopeful for tomorrow," Hoaglun said.

Saint-Vil told the Associated Press he is consulting with prosecutors on the charges against Laura Silsby and Charisa Coulter.[/
I]

"Consulting with prosecutors on the charges."

My Translation: The game is for the judge to be the Good Guy stringing Silsby's lawyer along and the Bad Guy prosecutor steps in and 'advises' the judge there really are criminal acts by Silsby that should be taken to trial. The Good Guy judge will go along with this cover and Silsby is in for the whole thing.
 
  • #730
Nope, not today....sorry ladies.

http://www.kboi2.com/news/86025392.html

Haiti judge not ready to release two Idaho missionaries

"Two Americans still jailed on kidnapping charges in Haiti will have to wait for their freedom. The judge says he is not ready to release his decision after holding a final hearing.

Judge Bernard Saint-Vil tells The Associated Press he is consulting with prosecutors on the charges against Laura Silsby and Charisa Coulter.

Saint-Vil had said earlier he would probably order their release after Tuesday's hearing. He declined to explain the delay...."
 
  • #731
Laura Silsby tells The Associated Press from behind bars she doesn't think they will be there "much longer."

She told The Associated Press from her jail cell that she and nanny Charisa Coulter expect to be released soon, but would both readily come back despite their troubles here.

"Oh yes, both of us would come back to Haiti because there is so much need here, especially for the children," Silsby told an AP reporter at the airport-side police station where they are being held.


The judge told AP on Tuesday he is awaiting a recommendation from prosecutors. He says he could order their release even if authorities decide to continue investigating.


Get used to your quarters ladies, the judge is still playing stringalong.

Your ploy promising that you guys would come back is not going to work. I haven't seen such foolishness since Beavis and Butthead were around.
 
  • #732
After throwing that little threat down, I would think that Judge Sain-vil would be tempted to keep the women in jail as it's far better than having them boomerang back to try this again.

I've heard that legal consultations can be quite time consuming in Haiti.
 
  • #733
"Oh yes, both of us would come back to Haiti because there is so much need here, especially for the children," Silsby told an AP reporter at the airport-side police station where they are being held.

"We would definitely come back to help them once this misunderstanding or whatever you want to call it is sorted out."

"

...and this is why they need to be prosecuted. Their kind are unteachable. They're predators. Lock 'em up.
 
  • #734
As a beloved and revered judge once said to me, about one of my very special needs children, "Sometimes, all society can do is sanction them."

So true.
 
  • #735
But this article is very clear in that he's being tried in Canada for crimes against children in Haiti. Why couldn't the US do this with Silsby?

We can only charge Silsby under US law with violating a US law. Canada is apparently using a Canadian law similar to the one the US has, making it a crime to travel abroad for the purpose of engaging in sexual activity with children. However, there's not a hint of evidence that Silsby had intention of doing that, nor that she had any specific intention of helping anyone else to do that. We don't have a US law making it a crime for US citizens to go abroad to try to kidnap children for phony orphanages. Even the law we have is an aberration -- there are very few laws (in the US or elsewhere) that make it a crime in one's country of origin to go commit a crime in some other country.

Such a law was enacted in the US (and apparently Canada as well) for the "child sex tourism" problem because it's so huge, and many of the "hosting" countries are ill-equipped to prosecute such cases. Places like Thailand and the Philippines just don't have the resources to prosecute the thousands of "child sex tourists" who come to their countries every year -- they're busy trying to deal with the economic issues that result in an endless stream of parents either selling their children to brothels, or encouraging their children to do this sort of "work" (from what I understand, the former scenario dominates in Thailand, and the latter dominates in the Philippines). The result was a steady round-trip flow of vile child rapists running off on trips to commit their crimes and coming back to run around the US with spotless criminal records and no registered sex offender status, even though it was perfectly clear what they were doing on their frequent trips abroad, and relatively easy to prove in court.
 
  • #736
http://www.idahostatesman.com/2010/03/03/1103264/attorney-for-laura-silsby-personal.html

Attorney for Laura Silsby, Personal Shopper in civil suit files motion to withdraw as counsel

"Gerald T. Husch, the attorney who was representing Personal Shopper Inc. and Laura Silsby in a civil suit filed by a former employee of the company who said she's owed thousands in unpaid wages, filed a motion this week to withdraw as counsel in the case...."

and

"Personal Shopper, a Boise-based online business, and its president were sued by Robin Oliver, the former marketing director for Personal Shopper, claimed in suit filed in October that the company owes her $22,916 in unpaid wages...."


more at link
 
  • #737
This was added on 2/28/10 to:

http://www.haitivoxbulletin.com/

The trafficker with a heart

"Born in Yonkers, US, the 32-year old Puello has been living in the Dominican Republic and dabbled in different businesses, including real estate. His most recent real estate activity, was, he claims, related to the construction of the modern, high-rise Santo Domingo Madison Towers in the exclusive Skyscraper City zone of El Naco, in Santo Domingo.(8) His Puello Real Estate Group advertises itself as a Developer-Builder company, represented by Jorge or Alejandro Puello, his cousin. That company also engaged in low-income apartment buildings and rentals. An internet site confirms that his firm was representing this building.

As it turns out, his cousin Alejandro is the lawyer in the family. But when reporters came to call upon him recently, he claimed no knowledge of why his on-the-lam cousin Jorge would pretend to be a lawyer and why he’d meddle in the affairs of a missionary group dabbling in orphan work. Further media conversations with Puello’s mother and stepfather confirmed Jorge’s a wanted man -- a wayward son in his mother’s eyes. She remains certain – at least to reporters – that Jorge cannot be guilty of those things he stands accused of – including sexual trafficking. But there’s no question her son has spent time in jail, and is accused of having helped people illegally cross borders and possessing false documents -- and that his wife is in jail.

Puello is also a practicing and passionate Orthodox Jew – a self-proclaimed convert to Judaism who goes by the name Yoram Migdal. He bills himself as the President of the Sephardic community in the Dominican Republic. In interviews, leading members of the Jewish community there now disclaim much knowledge or any active association with Puello, though he has davened (prayed) with them. An investigation by Haiti Vox found that Puello had registered a similarly named Sephardic company in Miami that law enforcement officials believe might have been a cover for his Internet escort business.

and

"During our conversation, Silsby told me [d'Adesky] what she later told others (or some variation thereof): that she had secured ‘permission’ from a Dominican ‘minister’ to bring the children into the Dominican Republic. When I politely informed her that Haitian authority and documents were still surely required, since these were Haitian children, she smiled while dismissing my concern. “I’ve been assured we can bring the children in,” she told me. In fact, the documents were being drawn up as we spoke. Her colleague was on the computer communicating with the individuals preparing the paperwork for her.

What confused me then, and has clearly continued to bother Haitian Judge Saint-Vil, is that Silsby appeared to be randomly trying to gather up any child in her path while on her Haiti mission, though adoption papers require a child’s name to be on the document. How could the papers be drawn up if she didn’t know what children she would be finding? I assumed at the time that she had the names of some children, and was planning to, well, wing it with any others.

When I pressed her at the time about the nature of the paperwork, or the name or identity of the ‘minister,’ she demurred. I was not certain if she was referring to a government minister, or a religious one (or both?)."

and

"What gave her confidence, I saw, was the ‘letter of authorization’ she had from her Dominican ‘minister.’ She also implied that she had ‘connections’ to help her with the border crossing.

Another thing Silsby kept stressing was that the New Life group ‘was different’ from all the other adoption agencies working in Haiti. They didn’t plan to take the children out of the Dominican Republic, she told me. That’s why the Dominicans had agreed to help her, she explained. She said she had contacts helping her in Haiti, and planned to target ‘native’ Haitian-run orphanages where, she felt (or had been told), those in charge could no longer care for the children because their facilities had been damaged."


There's much much more at link. Some info we've seen, but a lot has been added.
 
  • #738
More from the above link. This woman has done A LOT of research into this case. I wonder if Judge Sain-vil has subpoenaed her?

"Yoram Migdal [ETA Jorege Puello] directly answered my questions, and when I doubted his answers, he provided further hard copy evidence to back them up. These include a PDF of a bank statement and copies of email mail exchanges between him and Sean Lankford, one of the relatives of the Idaho clan who is his main contact with the group.

These emails confirm without question that they are coming from Jorge Puello – the information in them is very specific. The email exchanges between Puello and Lankford are also very current, revealing a very active communication between them. This is in contrast with claims made recently by lawyers for the Idaho relatives: that they have had little to do with Puello.

The most significant information is Puello’s allegation that other Dominicans helped Silsby -- corrupt individuals, he claims, who he feels likely duped and betrayed her. If his finger-pointing pans out, then Laura Silsby was seeking help from high-level Dominicans in politics and the government. And – if he’s right - one of them is a woman who was fired in 2007 after her subordinate was found guilty of trafficking persons across the border. These are serious allegations that merit investigation. If they are true, it suggests that Silsby was getting help from people who might have been seeking to help her break the law. Nothing in Puello’s statements implicates Silsby herself directly in trafficking."

and

"In response to questions, Puello states that he was put in contact by Silsby with a woman lawyer. The name he provided matches that of a high ranking lawyer and provincial district attorney who is active in Dominican politics. He claims that he contacted this woman when he noticed her name on some legal documents connected to Silsby. When he talked to this lawyer, the women told Puello that Silsby was supposed to go to the border where “the papers were going to be there, ready.” But when the lawyer contact learned that Silsby had been detained, she “got nervous and hung up,” claims Puello. His statements about a ‘General’ helping Silsby also matched Silby’s original statements to me, the night of our meeting, about a Dominican ‘minister’ who was helping her, and had given her his personal assurance her group would have no trouble getting into the Dominican Republic."



What follows is a verbatim exchange between Puello and d'Adesky. It is quite interesting and seems to implicate a number of high ranking people. This is so obviously NOT a single woman's knee-jerk rescue response to run off to Haiti and save the babies. I don't envy Judge Sain-vil in digging to bottom of this muck.
 
  • #739
I saw that d'Adesky article when she first published it, and I have to say I am not that taken with her "investigations". She is in serious need of an editor for her writing. Her first article that she wrote about meeting Silsby in the hotel was interesting but her subsequent writings on the topic have not been um, not that good, imo.

Anyhow, its Friday and today in Haiti, we have:

Idaho missionary meets privately with Haiti judge
by Associated Press & NBC
Posted on March 5, 2010 at 10:31 AM
Updated today at 11:32 AM


The highlights:

"For the two Idaho missionaries still in Haiti it looks like it might be another weekend behind bars."

"Silsby and Coulter were back in court Friday. Silsby has been behind closed doors with the judge for about two hours, while Coulter was kept in a waiting room.

The judge previously said he would release the two but this week made his recommendation to the proseuctor, who says he has some issues with it.

The judge and the prosecutor have to clear up those issues before a final ruling can be made.

NBC reported last night about alleged illegal travel documents being investigated by the prosecutor. Those documents or lack of them is the hold up now."
 
  • #740
The judge previously said he would release the two but this week made his recommendation to the proseuctor, who says he has some issues with it. The judge and the prosecutor have to clear up those issues before a final ruling can be made.

NBC is reporting the two women returned to jail Friday and their reporter in Haiti believes that Coulter will be released on Monday.


What did I say? The prosecutor has issues? Of course he does. So do I. The lapdog Coulter may get released . I am OK wth that. She is just a tool anyhow. But Sislby is in for the long haul.

Illegal travel docs is the issue for the two but Silsby stays but not Coulter? I would love to know about that.
 

Members online

Online statistics

Members online
114
Guests online
1,398
Total visitors
1,512

Forum statistics

Threads
632,485
Messages
18,627,482
Members
243,167
Latest member
s.a
Back
Top