Sentencing Hearings on IAG’s Fraud, Bribery (Finally) Held Today

Update: On October 20, 2016, I spoke with a clerk in Judge David Norton’s office who said that sentencing would not occur for at least another month. The clerk said that was because a different judge had originally heard the case. That judge has passed away, and Judge Norton “inherited” the case and apparently needs more time to decide on sentencing. The three defendants pled guilty about two years ago. The sentencing hearing was held August 29. The clerk said it is unusual for sentencing to take so long, but it was due to the previous judge’s death and a new judge in charge of the case. I am so sorry for all the families caught up in this. No such thing as closure.

 

More than two years after the staff of International Adoption Group (IAG) were indicted for fraud and bribery by the U.S.Justice Department, the three defendants finally faced a judge today for their sentencing hearing. Mary Mooney, James Harding, and Alisa Bivens, all of whom had pled guilty, appeared in court today before District Court Judge David Norton in Charleston, South Carolina. Judge Norton could make a decision on sentencing within the week, though the exact time frame is unclear.

Camille Smicz and her family are among the victims of IAG. Camille was present in the courtroom today, and provided a victim impact statement. Camille’s voice spoke for the many families, in the U.S. and in Ethiopia, harmed by the criminal actions of IAG.

Today, according to Camille, the judge mentioned his concerns with the delays in this case, including Mary Mooney’s effort to change her plea from guilty to not guilty, (That attempt was denied.) Minimum sentencing could be probation. Maximum sentencing would be five years in a federal prison. Once sentenced, the defendants have 14 days to appeal the decision.

The prosecution in this case called a forensic financial analyst as a witness, who spoke about the finances of the victims due to IAG’s actions. The prosecution is asking for restitution for some of the families. It is unclear how or whether that will happen.

Camille noted that Alisa Bivens had been a youth pastor at a church up until last month,  and recruited 26 people from her church who wrote letters on her behalf. There was at least one person from the church who plans to report back to the congregation regarding the sentencing hearing.

While it has taken an inordinately long time to reach this point, the case seems to finally be moving toward a sort of closure. I know families are exhausted from the emotional toll this has taken. The extent of the corruption, fraud, and bribery done in the name of helping children is unconscionable.

My thanks to Camille Smicz for sharing this information, and for speaking out for the victims. I urge you to read Camille’s victim impact statement.

As soon as I hear the judge’s decision, I will post again.

4 thoughts on “Sentencing Hearings on IAG’s Fraud, Bribery (Finally) Held Today

  1. Pingback: The Beginning of the End of Global International Adoption? | Light of Day Stories

    • Frustratingly, no. It’s been over a month since the sentencing hearings, yet, as best I can tell, no sentencing has occurred. I talked with the clerk this morning in Judge Norton’s office (phone is 843-579-1450, on the District Court website), and she said she would get back to me next week. I don’t think the families have heard anything either. Very disappointing.

  2. The USA government also failed us as I informed the FBI in March of 2007 that Mary Mooney had changed my child’s records. We now know both of my daughters parents are alive. If action had been taken Smicz’s would not have had to be victims I hope Mary gets the max which is to short but FBI and USA Gov. and State of NC also need to take some blame all new before the Smicz case.

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