The National Strategy for Child Exploitation Prevention and Interdiction
The National Strategy for Child Exploitation Prevention and Interdiction The National Strategy for Child Exploitation Prevention and Interdiction
Operation AchillesAPPENDIX A THREAT ASSESSMENT: LAW ENFORCEMENT OPERATIONS Operation Achilles (initiated June 2006, charges filed 2008, trial 2009), conducted by the FBI,targeted and dismantled an international and highly sophisticated 60-member group that usedInternet newsgroups to trade more than 400,000 images of child pornography over the suspectedcourse of 15 years. This group included a number of dangerous child sex abusers. The group washighly sophisticated, using complex encryption, identity anonymizers, other technicalprotections, and strict rules of procedure to avoid detection. It took 18 months of intensiveinvestigative effort for the FBI, working closely with foreign law enforcement partners fromQueensland, Australia, among others, to dismantle the group. Despite those efforts, 38 membersof the group remain unidentified (including the group administrator). In addition to tradingimages between group members, some of whom boasted collections in excess of one (1) millionimages, the group contracted for and facilitated the sexual abuse of children, including veryyoung children, to generate new child pornographic images for the group. Twenty-two membersof the group were ultimately identified and located, including 14 individuals in the United States.Of the 14 U.S. defendants, at least five (5) were active molesters. Three (3) of those had priorconvictions for the sexual molestation of children and had served prison sentences. Thisinvestigation resulted in the rescue of nine (9) American child victims, in addition to at least five(5) foreign victims. This case represented one of the largest digital seizures in the history of theFBI; over 57 terabytes of data. The investigation and forensics required highly-sophisticatedtechnological skills to overcome complex encryption and other emerging technologies. 97 As aresult of this investigation, a newly passed Child Exploitation Enterprise statute which carries amandatory minimum sentence of 20 years, never attempted before by any law enforcementagency was utilized. Of the 14 U.S. citizens charged in a 40 count indictment, seven (7) enteredguilty pleas and the remaining seven (7) defendants participated in a joint/simultaneous trial.Sentences ranged from 20 to 30 years in prison with one (1) defendant receiving 13 years inprison. The other seven (7) defendants received life sentences.Operation AvalancheUSPIS, in coordination with ICE, Dallas ICAC and the U.S. Department of Justice/ChildExploitation and Obscenity Section (CEOS), through Operation Avalanche (1999-2000, unveiledAugust 8, 2001) dismantled a multi-million dollar commercial child pornography business andtargeted the paid subscribers to various web sites containing child pornography and bearingnames such as “Child Rape” and “Children Forced to Porn.” The web sites were promoted andmade available to paying customers by Landslide Productions, Inc., of Fort Worth, Texas.Landslide charged a fee of approximately $29.95 per month to the subscribers. Records seized97Seven of the 14 U.S. defendants pleaded guilty and received sentences ranging from 164 months (for acooperating defendant) to 365 months in prison. The remaining 7 were convicted at trial, and all received lifesentences.A-1
from Landslide’s business premises and servers, pursuant to federal search warrants, revealedmore than 100,000 paying customers from more than 60 countries. The principals of Landslidewere prosecuted and the investigation into the subscribers of the various web sites becameOperation Avalanche. 98The investigation into Landslide Productions began in the spring of 1999 after a Postal Inspector,acting in an undercover capacity, discovered Landslide’s web site and determined it was a hugecommercial child pornography enterprise being operated in Fort Worth, Texas. The Landslideweb site acted as a gateway to approximately 5,700 other web sites, many of which containedchild pornography images. Landslide’s servers revealed the names of approximately 100,000people from more than 60 countries who had purchased child pornography through the Landslideweb site. Law enforcement estimated that the site operators earned more than $1 million (USD)per month while the site was in operation.In 2001, Landslide’s owner and principal operator was tried, convicted, and sentenced to 180years in federal prison. Many of the 150 paid subscribers who were arrested and prosecuted aspart of Operation Avalanche were responsible for molesting children and trafficking in childpornography.Operation CybersafeOperation Cybersafe (initiated November 2003) was a historical investigation of a group ofsexual predators in the Peoria Division of the U.S. Attorney’s Office for the Central District ofIllinois. The investigation was initiated in November 2003 and concluded in 2004. The districttargeted a total of 17 defendants and identified more than 200 child victims of these predators;the victims ranged in age from younger than 10 to 16 years. Law enforcement forensicallyexamined more than 70 computers in a six-month period.Operation Cybersafe involved all types of online networking involving child exploitation and theproduction and dissemination of child pornography, including sexting, distribution, enticement,texting, e-mails, private chat room groups, in-person meetings, and sexual abuse. The groupmembers (defendants here) were not typically friends outside of their interests in and motivationsfor sex with minors. In fact, they were competitors with each other for the same children, butthey communicated with each other for the mutual benefit of increasing the number of childrenwho they could target, entice, and exploit. In essence, they grouped together for the sharing ofinformation about existing child victims, recruitment of new children into the group, andencouraging new children into experimenting with sex.One defendant described why these online predator groups are more dangerous than “for-profit”groups. The defendant stated to the (AUSA), “You don’t understand. You have your work, yourhobbies, and your family. My thoughts are occupied with kids and sex. When I’m at work I’m98 According to an October 13, 2009, e-mail from USPI Ray Smith, more than 6,000 search warrants were served inother countries. In the United States, more than 175 searches in 37 states were carried out, resulting in 150 arrests.Although, this was a USPIS- led operation, 30 ICACs from across the country joined forces with Postal Inspectorson many of the cases.A-2
- Page 101 and 102: • Distributes photographs and des
- Page 103 and 104: iii. Enough Is EnoughEnough Is Enou
- Page 105 and 106: 1. Overarching Efforts to Coordinat
- Page 107 and 108: combine resources and expertise on
- Page 109 and 110: United States has submitted annual
- Page 111 and 112: CEOS has worked with foreign law en
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- Page 115 and 116: Finally, G/TIP has worked extensive
- Page 117 and 118: F. Review of Internet Safety Progra
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- Page 121 and 122: activity by predators searching for
- Page 123 and 124: 3. Federal Trade Commission and Dep
- Page 125 and 126: Funder: • U.S. Department of Agri
- Page 127 and 128: Delivery: • Online games; printab
- Page 129 and 130: TABLE 1: FEDERALLY FUNDED INTERNET
- Page 131 and 132: Program/Product NameandContactInfor
- Page 133 and 134: TABLE 2: SAMPLE OF PRIVATE NONPROFI
- Page 135 and 136: Program/Product NameProducerFor Kid
- Page 137 and 138: TABLE 1: PARTICIPANT EVALUATIONS OF
- Page 139 and 140: FY 2011. The primary forensics resp
- Page 141 and 142: The DEU is the principal group resp
- Page 143 and 144: CD/DVDs. The CFS has the capability
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- Page 151: with the ICACs to help increase the
- Page 155 and 156: victimized children worldwide, incl
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- Page 159 and 160: is transnational in scope; cooperat
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- Page 165 and 166: U.S. v. RichardsonICE PRESS RELEASE
- Page 167 and 168: APPENDIX C THREAT ASSESSMENT: ACADE
- Page 169 and 170: Selected Quotes from Appendix C of
- Page 171 and 172: * * * “Sheldon and Howitt (2007)
- Page 173 and 174: McCarthy, J. and Gaunt, N. (2004).
- Page 175 and 176: high-profile jobs. Some seemed isol
- Page 177 and 178: Trends 2008, http://www.iwf.org.uk/
- Page 179 and 180: Source: National Center for Missing
- Page 181 and 182: Federal Bureau of Investigation (FB
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- Page 187 and 188: The Effect of the Lack of Internet
- Page 189 and 190: • 44 percent of respondents repor
- Page 191 and 192: • 24 percent of respondents repor
- Page 193 and 194: ONLINE ENTICEMENTExtent of Online E
- Page 195 and 196: • 37 percent of respondents repor
- Page 197 and 198: • 8 percent of respondents report
- Page 199 and 200: SEX TOURISMNature and ExtentAmong N
- Page 201 and 202: • 50 percent of respondents repor
from L<strong>and</strong>slide’s business premises <strong>and</strong> servers, pursuant to federal search warrants, revealedmore than 100,000 paying customers from more than 60 countries. <strong>The</strong> principals of L<strong>and</strong>slidewere prosecuted <strong>and</strong> the investigation into the subscribers of the various web sites becameOperation Avalanche. 98<strong>The</strong> investigation into L<strong>and</strong>slide Productions began in the spring of 1999 after a Postal Inspector,acting in an undercover capacity, discovered L<strong>and</strong>slide’s web site <strong>and</strong> determined it was a hugecommercial child pornography enterprise being operated in Fort Worth, Texas. <strong>The</strong> L<strong>and</strong>slideweb site acted as a gateway to approximately 5,700 other web sites, many of which containedchild pornography images. L<strong>and</strong>slide’s servers revealed the names of approximately 100,000people from more than 60 countries who had purchased child pornography through the L<strong>and</strong>slideweb site. Law en<strong>for</strong>cement estimated that the site operators earned more than $1 million (USD)per month while the site was in operation.In 2001, L<strong>and</strong>slide’s owner <strong>and</strong> principal operator was tried, convicted, <strong>and</strong> sentenced to 180years in federal prison. Many of the 150 paid subscribers who were arrested <strong>and</strong> prosecuted aspart of Operation Avalanche were responsible <strong>for</strong> molesting children <strong>and</strong> trafficking in childpornography.Operation CybersafeOperation Cybersafe (initiated November 2003) was a historical investigation of a group ofsexual predators in the Peoria Division of the U.S. Attorney’s Office <strong>for</strong> the Central District ofIllinois. <strong>The</strong> investigation was initiated in November 2003 <strong>and</strong> concluded in 2004. <strong>The</strong> districttargeted a total of 17 defendants <strong>and</strong> identified more than 200 child victims of these predators;the victims ranged in age from younger than 10 to 16 years. Law en<strong>for</strong>cement <strong>for</strong>ensicallyexamined more than 70 computers in a six-month period.Operation Cybersafe involved all types of online networking involving child exploitation <strong>and</strong> theproduction <strong>and</strong> dissemination of child pornography, including sexting, distribution, enticement,texting, e-mails, private chat room groups, in-person meetings, <strong>and</strong> sexual abuse. <strong>The</strong> groupmembers (defendants here) were not typically friends outside of their interests in <strong>and</strong> motivations<strong>for</strong> sex with minors. In fact, they were competitors with each other <strong>for</strong> the same children, butthey communicated with each other <strong>for</strong> the mutual benefit of increasing the number of childrenwho they could target, entice, <strong>and</strong> exploit. In essence, they grouped together <strong>for</strong> the sharing ofin<strong>for</strong>mation about existing child victims, recruitment of new children into the group, <strong>and</strong>encouraging new children into experimenting with sex.One defendant described why these online predator groups are more dangerous than “<strong>for</strong>-profit”groups. <strong>The</strong> defendant stated to the (AUSA), “You don’t underst<strong>and</strong>. You have your work, yourhobbies, <strong>and</strong> your family. My thoughts are occupied with kids <strong>and</strong> sex. When I’m at work I’m98 According to an October 13, 2009, e-mail from USPI Ray Smith, more than 6,000 search warrants were served inother countries. In the United States, more than 175 searches in 37 states were carried out, resulting in 150 arrests.Although, this was a USPIS- led operation, 30 ICACs from across the country joined <strong>for</strong>ces with Postal Inspectorson many of the cases.A-2