Sobering Report Describes Trends in Deaths of Abused and Neglected Children

The New York Times
By JO CRAVEN McGINTY
January 20, 2012

 

 

 

 

 

 

The child who came to be known as Case No. 95-2011-00009 was the fourth born into a home where abuse and neglect were practically a family tradition.

The mother, who was both a victim and perpetrator of the abuse, had used cocaine. She suffered from mental illness. And she repeatedly refused treatment, even knowing that keeping her family intact depended on it.

Still, she refused, and one by one, the authorities removed the children. She lost custody of her 10-year-old son in 2004. Her 7-year-old daughter was removed in 2005. And her 3-year-old daughter was taken in 2008.

When she became pregnant with her fourth child, there was an active neglect case against her. Yet when she delivered the healthy boy on Dec. 27, 2010, he was released to her care.

Within a month, he was dead.

The cause was never determined, though asphyxiation was suspected because the boy died while sleeping in his mother’s arms. And he was just one of dozens of children who have died in the last few years in families with a history of neglect or abuse, according to a new report by New York City’s public advocate. In more than half the cases, the families had been the subject of at least three complaints, and in some instances, there had been more than 10.

“That says we are missing an opportunity to intervene as early as possible,” the public advocate, Bill de Blasio, said in an interview.

In one case, a medically fragile 3-year-old was entrusted to her grandmother, who had been reported 13 times for complaints including inadequate guardianship and physical abuse. The grandmother was not faulted for the death, which was attributed to the child’s medical condition, but she was described as overwhelmed by her own children, who were difficult to handle and excessively truant from school.

In another case, a 5-year-old Bronx boy whose family had been reported five times was beaten to death by his mother, the police said, after he broke their television. The mother was charged with second-degree murder and manslaughter.

Mr. de Blasio’s staff analyzed 75 child fatality reports released by the state’s Office of Children and Family Services in 2011. The state produces the reports after the death of an abused or neglected child or after any child dies under suspicious circumstances. The reports withhold names, and because they take several months to complete, not all of the deaths occurred in 2011.

The public advocate’s analysis tallies all reports of abuse or neglect, regardless of whether they were substantiated. It also counts reports that date back to previous generations.

The analysis presents a sobering, if narrow, view of the city’s performance in protecting abused, neglected and at-risk children. In 2011 alone, the Administration for Children’s Services, the city’s child welfare agency, investigated complaints involving 88,191 children, according to agency figures. Almost 4,000 were removed from their homes.

Forty-eight of the children who died, or about two-thirds of the total, were infants and toddlers. In about 45 percent of cases, the medical examiner concluded that the cause of death was accidental or the result of a medical condition. The cause was undetermined in a third of the cases, 25 in all. And 15 of the deaths, or 20 percent, were ruled homicides.

The report identifies several trends. Fifty-six percent of the families had been the subject of multiple complaints. Forty-four percent of the mothers had been abused as children. And despite continuing efforts by the Administration for Children’s Services to educate families about sleeping hazards, efforts the public advocate praised, 29 percent of the infants who died were suffocated, often when a sleeping parent rolled over on them.

Mr. de Blasio released the report to commemorate the sixth anniversary of the death of Nixzmary Brown, a 7-year-old Brooklyn girl whose brutal beating by her stepfather, which came after city workers missed several warning signs of abuse, prompted the city to overhaul the child welfare system.

“A.C.S. has clearly made progress, but there are things they keep missing,” Mr. de Blasio said. “There is a profound sense, since the day Nixzmary died, that if a child with so many risk indicators is lost, it’s because the dots are not being connected.”

But the agency criticized the analysis, calling it disingenuous and misleading.

“A.C.S. has been working for the past several years to counter the trends alluded to in this report,” said Michael Fagan, an agency spokesman. The agency’s strategies, Mr. Fagan said, include a weekly review of cases, a new public service announcement campaign on safe sleeping for infants, and the addition of 60 former law enforcement officers to the 50 already on staff.

Among its recommendations, the report suggests that families with multiple reports of abuse or neglect should prompt an internal review by the agency. In addition, Mr. de Blasio plans to introduce legislation to the City Council to require the agency to develop a panel of outside experts to review a portion of the cases.

 

Direct Link:  http://www.nytimes.com/2012/01/21/nyregion/report-describes-trends-in-deaths-of-abused-and-neglected-children.html?nl=todaysheadlines&emc=tha29

 

California couple convicted in Arizona drug case

KPHO 5 News

By Heather Brummitt

Dec 20, 2011

PHOENIX (AP) -

A California couple has been convicted of cocaine trafficking in Arizona.

Federal prosecutors announced Tuesday that 66-year-old John Edward Gibbons and his wife were found guilty of conspiracy to possess with intent to distribute and possession with intent to distribute 5 kilograms or more of cocaine.

A U.S. District Court judge in Phoenix also convicted the 47-year-old Lisa Rajaphone Sayamontry of firearm possession in furtherance of a drug trafficking offense.

The couple from Oakhurst, Calif., will be sentenced March 19.

Authorities say Gibbons and Sayamontry were hired by a drug ring to serve as couriers. They say the couple picked up cocaine in Phoenix and delivered it to customers in Atlanta, GA.

They were arrested in July 2010 in northern Arizona and were in possession of 15 kilograms of cocaine.

 

Direct Link:  http://www.kpho.com/story/16364985/california-couple-convicted-in-arizona-drug-case

 

 

Narcotics Rewards Program: Diego Perez-Henao

Bureau of International Narcotics and Law Enforcement Affairs

WANTED

Date: 2011

Diego Perez-Henao


State Dept Image

ALIASES: Diego Rastrojo
DOB: April 7, 1971
POB: Bolivar, Valle de Cauca, Colombia
NATIONALITY: Colombian
CITIZENSHIP: Colombia
HEIGHT: 5’6
WEIGHT: 170
HAIR COLOR: Brown
EYE COLOR: Brown

Diego Perez-Henao is the leader of the criminal group “Los Rastrojos” and a former founding member of the Norte Valle Cartel. Perez-Henao operates his drug-trafficking organization (DTO) throughout the Norte Valle region, as well as the Pacific coastal regions of western Colombia. He is believed to be the main source of supply for numerous multi-ton loads of cocaine smuggled into the United States, owning and coordinating airborne and maritime cocaine shipments destined for the United States through Venezuela to Guatemala, Honduras, and Mexico.

Perez-Henao is believed to have organized and armed the paramilitary group known as “Los Rastrojos,” a vast network of heavily armed trafficking groups that provide security to cocaine trafficking activities and conduct extortion throughout Colombia, and Perez-Henao has been linked to kidnappings, tortures and assassinations in Colombia, Venezuela, and Panama.

Perez-Henao was indicted in 2011 in the Southern District of Florida for Conspiracy to Manufacture and Distribute Cocaine.

The U.S. Department of State is currently offering a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of DIEGO PEREZ-HENAO.

Direct Link:  http://www.state.gov/p/inl/narc/rewards/168507.htm

 

Narcotics Rewards Program: Juan Fernando Alvarez-Meyendorff

Bureau of International Narcotics and Law Enforcement Affairs

WANTED

Juan Fernando Alvarez-Meyendorff


State Dept Image

ALIASES: Ignacio Alvarez, Juan Fernando
DOB: April 4, 1970
POB: Palmira, Colombia
NATIONALITY: Colombian
CITIZENSHIP: Colombia
HEIGHT: 5’7”
WEIGHT: 180-200 pounds
HAIR COLOR: Black
EYE COLOR: Brown

Juan Fernando Alvarez-Meyendorff is the leader of the Mechas Drug Trafficking Organization (DTO), an extensive international narcotics exportation and transportation organization. The Mechas DTO uses a variety of maritime conveyances, including fast boast, semi-submersibles, and container ships, to transport cocaine from Colombia to the United States via Mexico and Central America. Since 2005, Alvarez has been allegedly responsible for numerous shipments of cocaine to the United States totaling approximately 68 metric tons.

It is believed that Alvarez assisted Colombian drug kingpin Luis Caicedo-Velandia in transporting cocaine and was allegedly paid $46 million for his transportation services. In addition to transporting cocaine, Alvarez is believed to finance drug loads, including the sale of over 10 metric tons of cocaine to Mexican DTOs.

Alvarez-Meyendorff is indicted on drug-related charges in the Eastern District of New York. The United States and Colombia have warrants for Alvarez’s arrest.

The U.S. Department of State is currently offering a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of JUAN FERNANDO ALVAREZ-MAYENDORFF.

Direct Link:  http://www.state.gov/p/inl/narc/rewards/165429.htm

 

Narcotics Rewards Program: Gerson Ervillar Alvarez-Duenas

Bureau of International Narcotics and Law Enforcement Affairs

WANTED

Date: 2011

Gerson Ervillar Alvarez-Duenas


State Dept Image

ALIASES: Nono, Kiko
DOB: 05/11/9171
POB: Tibu, Norte de Santander, Colombia
NATIONALITY: Colombian
CITIZENSHIP: Colombian
HEIGHT: 5’07”
WEIGHT: 165 lbs.
HAIR COLOR: Black
EYE COLOR: Brown

Gerson Ervillar Alvarez-Duenas is a founding member and a leader of the Los Pepes Drug Trafficking Organization (DTO), an organization stretching across northern Venezuela and Colombia. He currently supplies multi-ton cocaine shipments to the Mexican Los Zetas DTO and operates numerous cocaine production laboratories in Northern Colombia and Venezuela. Investigations to date have identified more than $300 million dollars in drug proceeds laundered by his organization.

Alvarez- Duenas was a principle source of cocaine to Salvatore Mancuso, the former leader of designated foreign terrorist organization Autodefensas Unidas de Colombia (AUC), and was a founding member of an AUC Block in Norte de Santander, Colombia. Additionally, in 2001 it is believed that Alvarez- Duenas ordered the assassination of Colombian Prosecutor Dr. Maria del Rosario Silva, who investigated Alvarez- Duenas for drug trafficking and money laundering violations.

Alvarez-Duenas was indicted in the District of Colombia narcotics related charges in February 2011.

The U.S. Department of State is currently offering a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of GERSON ERVILLAR ALVAREZ-DUENAS.

Direct Link: http://www.state.gov/p/inl/narc/rewards/169192.htm

 

$9M richer, informant unmasks himself at NY trial
Associated Press
Associated Press writer Tom Hays in New York contributed to this report

NEW YORK — The most bankable star witness at the trial of an ex-Soviet officer known as the Merchant of Death was a former drug dealer turned U.S. government-sponsored actor who became one of the highest paid informants in history.

Carlos Sagastume, 40, earned more than $9 million over 15 years by convincing drug dealers and a weapons merchant that he was as bad — if not worse — than they.

Collecting evidence against Viktor Bout was another major achievement in a remarkable career for Sagastume. He posed as a member of the Revolutionary Armed Forces of Colombia, also known as the FARC, to coax Bout to travel from Russia to Thailand in March 2008 to arrange to send deadly weapons to Colombian rebels to fight Americans.

The monthlong trial in federal court in Manhattan ended Wednesday with Bout’s conviction on conspiracy charges. The arms dealer, an inspiration for the character played by Nicolas Cage in the 2005 film “Lord of War,” faces a potential life sentence.

Sagastume made most of his millions through the State Department’s Narcotics Rewards Program, collecting $7.5 million from two rewards for work he did for the Drug Enforcement Administration. Another $1.6 million was earned through work on 150 investigations, though some of the money covered expenses.

He was paid $250,000 for the Bout probe. In all, the State Department has paid more than $62 million in rewards since Congress established the program in 1986 to reward individuals who provide information to help arrest and convict drug dealers.

Myrna S. Raeder, a Southwestern Law School professor, said she found it interesting that Sagastume had lived a life of disguise for so long.

“One would think that one’s cover would be blown much earlier,” she said. “This sounds like fodder for a movie with that kind of background.”

Thomas Pasquarello, a former DEA special agent who headed the Bout probe in Thailand, said Sagastume was among the DEA’s best informants.

“If you’re looking at big fish, you need big bait,” he said. “That’s what guys like Carlos are good at. They’re pros at what they do and they have deep connections.”

A good informant risks his life and can fake underground connections to reassure someone like Bout that he’s authentic, he said.

“Look at Viktor Bout. He wasn’t going to fall for a rookie informant. Guys like that could see through a rookie undercover in five minutes,” said Pasquarello, now chief of police in Somerset, Mass.

The Guatemalan-born Sagastume did not seem a likely candidate to be a prosecutor’s best friend when he began transporting drugs — after he finished a five-year stint in Guatemala’s Army, where he specialized in gathering intelligence on subversive activity and guerrilla activists.

Speaking through an interpreter —even though he could be heard on taped conversations speaking English — he testified at Bout’s trial that he was paid $450,000 for helping transport up to 3,000 kilos of cocaine and $3 million in cash for drug organizations.

He said that after he was kidnapped by federal police in Mexico and a $60,000 ransom was paid to free him, he contacted the DEA in Guatemala, looking for a new line of work.

By 1998, he had moved to the United States and was steadily delivering successful results in DEA investigations.

In January 2008, he was summoned to join a sting operation designed to catch Bout, who was known as a supplier of weapons that fueled civil wars in South America, the Middle East and Africa. His clients ranged from Liberia’s Charles Taylor and Libyan leader Moammar Gadhafi to the Taliban government that once ran Afghanistan.

Sagastume was assigned to pose as a FARC member who wanted to buy 100 surface-to-air missiles, 20,000 AK-47 rifles, 350 sniper rifles, 5 tons of C-4 explosives and 10 million rounds of ammunition, among other weapons. He teamed up with Ricardo Jardenero, 52, a Colombian-born informant who posed as “The Commandant,” a commanding officer in the FARC, classified by Washington as a narco-terrorist group.

Jardenero was one of the DEA’s better paid informants as well, making $500,000 during four years working undercover. He was paid $320,000 for the Bout probe.

Like Sagastume, Jardenero also was a former drug dealer who could project himself like a rebel commander after a decade in the Colombian Army and time spent shipping weapons for a paramilitary group that opposed the FARC.

Karen Greenberg, a history professor at Fordham Law School, said large payouts make sense in pursuit of targets like Osama bin Laden and Bout as the government rewards informants who lived in a criminal world themselves long enough to mimic the language and attitudes of those they must catch.

“You still have to be careful with how much government money you’re throwing around,” she said. “Once that kind of money is out there for the pool of people who can help, it will be harder and harder to discern who you can trust. Who wouldn’t take that kind of money?”

Informants are sometimes difficult to control, as the FBI learned in its contentious relationship with Emad Salem, a former Egyptian military officer. Salem was used to secretly tape suspects in the investigation of a terrorist ring that was plotting in 1993 to blow up five New York City landmarks, including the United Nations and two tunnels and a bridge linking New Jersey and Manhattan.

At one point, Salem even taped his conversations with his FBI handlers, much to their surprise. Still, his testimony was key evidence leading to the conviction and life sentence for Omar Abdel-Rahman, a blind Egyptian cleric followed by men convicted in the 1993 bombing of the World Trade Center. Salem was paid $1 million for his work.

“At the time, that was very controversial,” said Anthony S. Barkow, a former federal terrorism prosecutor who is now executive director of the Center on the Administration of Criminal Law at the New York University School of Law.

He said Sagastume’s earnings were not surprising.

“He’s done an incredible amount of work for the government at great risk to himself,” Barkow said.

Another FBI informant, Mohamed Alanssi, set himself on fire in November 2004 outside the White House a year after successfully luring a firebrand Yemeni sheik to a bugged hotel room in Germany, where he was caught on tape bragging about giving millions of dollars to bin Laden.

The attempted suicide left him with burns over 30 percent of his body and exposed his identity, until then a closely guarded secret.

Sagastume now is more widely known after spending several days on the witness stand at Bout’s trial. Still, he might not have made his last dollar as an informant.

“They’re constantly able to reformat themselves and stay fresh,” Pasquarello said. “They may not use the FARC angle for a while, but there are plenty of other settings where a guy like Carlos can stay valuable. What it comes down to is, wherever there’s greed and criminals interested in making money, there are always people who can lead us to them.”

Direct Link: http://online.wsj.com/article/AP7ef3efd5dcaa4f4cba4e0991965d328d.html

 

Ex-Guardsman charged in bribery, drug cases
The Associated Press
Nov 10, 2011

TUCSON, Ariz. — A former Arizona Army National Guard member has been charged in a bribery and drug trafficking conspiracy.

The 10-count indictment returned Thursday in U.S. District Court accuses 31-year-old Adalberto Valenzuela, of Tucson, with conspiracy, bribery involving programs receiving federal funds and possession with intent to distribute cocaine.

Authorities say an arrest warrant was issued for Valenzuela in 2006 and he’s still considered a fugitive.

The charges arise from an undercover FBI investigation that began in December 2001.

Valenzuela was a National Guard corporal when he allegedly conspired to obtain cash bribes from people he believed to be illegal narcotics traffickers, but were actually FBI agents.

Authorities say Valenzuela transported cocaine on two separate occasions and received bribe payments totaling $7,000 for the 40 kilograms of cocaine involved.

Direct Link: http://www.armytimes.com/news/2011/11/ap-ex-guardsman-charged-in-bribery-drug-cases-111011/

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