US State Department Imposes Sanctions, Fines on Ugandan Officials Involved in Fraudulent Adoptions

The U.S. State Department has imposed financial sanctions and visa restrictions on Ugandan officials involved in fraudulent adoption schemes. This is a highly significant and public declaration. You can read State’s press release here. The State Department press release includes a link to a U.S. Treasury Department press release as well.

Adoption Agency Staff of “European Adoption Consultants” Charged By Federal Grand Jury With Fraud, More


A federal grand jury today charged Margaret Cole, Robin Langoria, and other employees of European Adoption Consultants (EAC) with fraud, money laundering and bribery in connections with adoptions from Uganda and Poland.

EAC had been granted accreditation under the Hague Convention for Inter-Country Adoptions by the Council on Accreditation. That accreditation is considered a sort of gold standard in the realm of international adoption agencies: it involves a substantial amount of time and work and fees to receive.

In 2015, EAC had a complaint lodged against it for a case in China. In December 2016, the State Department debarred EAC, and their Hague accreditation status was revoked. The IAMME website (IAMME became the sole Hague Convention accreditor in 2018) states this: “Nature of the Substantiated Violations: The Department of State temporarily debarred adoption service provider, European Adoption Consultants, Inc. (EAC) from accreditation on December 16, 2016, for a period of three years.  As a result of this temporary debarment, EAC’s accreditation has been cancelled and it must immediately cease to provide all adoption services in connection with intercountry adoptions.

The Department found substantial evidence that the agency is out of compliance with the standards in subpart F of the accreditation regulations, and evidence of a pattern of serious, willful, or grossly negligent failure to comply with the standards and of aggravating circumstances indicating that continued accreditation of EAC would not be in the best interests of the children and families concerned.”

The FBI raided EAC in 2017, and the agency closed. Cole had founded EAC in 1991.

Grand jury documents were unsealed today in Ohio, where EAC was located. EAC had worked in adoptions in Bulgaria, China, Democratic Republic of Congo, Haiti, Honduras, India, Panama, Tanzania, and Ukraine, in addition to Uganda and Poland.

It’s impossible to know how much heartache has happened to families and children as a result of this.

Here is the full article from Cleveland.com.