Latest news, as of September 17: The trial of Mary Mooney and James Harding has been rescheduled for January 15, 2015, and it is possible there could be additional continuances. Both are out on bail at this point, and forbidden from working in adoption.
Following the February 2014 indictment by the US Department of Justice of the adoption agency International Adoption Guides, three former staff members were arrested for fraud and bribery involving Ethiopian adoptions. One staff member, Haile Mekonnen (the IAG program director in Ethiopia) remains, apparently, in Ethiopia. Of the three arrested, Alisa Bivens (IAG Ethiopian program director in the US) pled guilty and is awaiting sentencing. You can read more here.
The trial of the other two US agency staffers, Mary Mooney (IAG Executive Director) and James Harding (IAG International Programs Director), was scheduled to start tomorrow, September 16, in South Carolina District Court, but it looks like it will be rescheduled. This is not unusual in our court system, and happens for a number of reasons. Maybe the lawyers need more time, or the defendants are working on a plea agreement, or there is more evidence that needs to be shared and reviewed.
Alisa Bivens will be sentenced later this year. In the meantime, victim statements are still being accepted by the Department of Justice Victim Advocate office. I urge all families who were victims of the IAG crimes–fraudulently obtaining adoption decrees and signing off on adoption contracts, misrepresenting information about children and adoption, submitting counterfeit forms to the US State Department, and bribing Ethiopian officials–to speak up.
This is from the DOJ press release in February:
“If you believe you have been a victim of this crime involving the named individuals or International Adoption Guides, please call 1-800-837-2655 and leave your contact information. If you have questions or concerns about adoptions from Ethiopia in general, please contact the Office of Children’s Issues at the Department of State through the email address AskCI@State.gov. If you have specific questions about an adoption from Ethiopia that IAG facilitated, you should contact the Office of Children’s Issues at the Department of State through the email address IAGadoptioncases@state.gov. This ongoing investigation is being conducted by the Bureau of Diplomatic Security. The prosecution is being conducted by Assistant United States Attorney Jamie Schoen of the District of South Carolina and Trial Attorney John W. Borchert of the Criminal Division’s Fraud Section.”
While it is heartening that the prosecution and punishment of IAG officials are moving ahead, it is dismaying (unconscionable, horrifying, unbelievable–I’m not sure of the right word) that this even happened. So much grief, loss, and heartache for so many children and families, in the US and in Ethiopia.
Adoption agencies, adoption-related organizations, COA (the Hague accrediting entity), and others are, I hope, looking long and hard not only at the crimes allegedly committed, but also at what services have been and should be offered to all the families who were affected by this. I hope they speak up for the children and families as well, acknowledging what is at stake here and how justice might be achieved.
Given that IAG is obviously out of business, how will adoption agency professionals step up and speak out? What standards will the supporters of Children in Families First insist on? How will this affect future families placing their children and those adopting? How will governments and agencies work to ensure that adoptions are not based in fraud and corruption?
Many victims here. Please speak up.
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We adopted with this agency probably Mary’s first adoption there and are learning all paper work and information was made up my oldest is 20 and still had one contact to her family and went to Ethiopia and talked to her family and she found out her real birthday as even that was changed in the fraud. Me and my daughters would love to tell are story to the courts. I call the FBI shorty after the adoption realizing there were problems with what the kids said and what there papers said but was not take seriously. any info you know would be helpful
Would love to know more