Category Archives: Legal Proceedings

Ernest Arnold arrested for sexual abuse

Yet another case sexual abuse in Florida. This time in Altamonte Springs. The Seminole County Sheriff’s Office released a statement saying that Ernest Arnold had been charged with two counts of Lewd and Lascivious Behavior with a minor.

Deputies said the allegations came about after a teenage foreign-exchange student told authorities her host father had sexual contact with her on two separate occasions.

Investigators said Ernest Alfred, 32, and his girlfriend are hosting the exchange students for four weeks this summer. (WFTV9ABC)

I’m glad exchange students and language students who travel to the US are starting to report their abuse to the police. Media is also doing a great job of reporting these cases. That is the only way CSFES finds out about many of them. Once we do, CSFES contacts the police to see if there is anything we can do for the police or the exchange-/language student.

Dale and wife arrested for sexual abuse

Miami Herald’s David Ovalle and Kyra Gurney did an outstanding job in their July 07, 2017, article in describing sexual grooming. Dale Leary and his wife Claudia Leary hosted female exchange students in their home in 8531 Sw 185 Terrace, Cutler Bay, Florida, for several years. The exchange organization was CCI Greenheart. Dale Leary divorced Claudia so he could marry their exchange student. Claudia lived with Dale until she and Dale tried to kill themselves.

The police believe there are many more victims of the couple. If you, or someone you know, lived with Dale and Claudia Leary in Cutler Bay, Florida, please do not hesitate to contact the police at Miami-Dade Crime Stoppers at 305-471-TIP. Some tips are subject to a $1,000 reward.

Dale Leary and Marta San Jose Aranda. From San Jose Aranda’s public FB page. Edited to show only the couple.

Dale Leary died of apparent suicide this week as investigators widened a probe into the middle-aged marketing and tech executive’s relations with a string of young female foreign-exchange students he hosted in his Cutler Bay home.

He had married one student from Spain just after she turned 18 then, detectives believe, coaxed his new wife into luring her even younger teenage relative across the Atlantic into a web of sex acts and porn. It all happened while his longtime first wife, a Miami-Dade schools administrator, remained living in the home.

… Detectives believe there might be numerous victims and are asking them to come forward.

… Detectives are now trying to figure out whether Leary’s ex-wife, Miami-Dade schools administrator Claudia Leary, 47, participated in or aided in the sexual abuse of any students.

… the investigation has also turned to Chicago-based CCI Greenheart, a nonprofit that cleared students to live with the Learys — even though Dale Leary had a felony conviction for sexually assaulting a woman in Coral Gables in 1985. So far, authorities in Miami-Dade have not gotten a response from a subpoena sent for records from CCI…

From all appearances, Dale and Claudia Leary seemed the ideal hosts for international exchange students.

She was a longtime Miami-Dade schools administrator, he an advertising and tech consultant claiming Fortune 500 companies as clients. Together, they lived in a large four-bedroom house with a manicured lawn in a leafy Cutler Bay neighborhood.

They began hosting Marta San Jose when she was a 16-year-old high school student. She attended Palmetto High. Miami-Dade Police said that after San Jose completed her junior year of high school in 2013, she and Leary flew to Spain to ask her parents to allow her to stay in Miami for her senior year. They agreed.

… Before San Jose’s senior year was done, records show, Leary divorced Claudia and married the teen — just days after she turned 18.

Not long after, San Jose began coming to Leary’s office every day purporting to be an intern, while Claudia remained in their lives, one former co-worker told the Herald. He said no one knew the two had divorced or that Leary had married his visiting student.

Back in Spain, police said, San Jose’s parents had no clue the two had become lovers. The couple later persuaded the parents to allow her sister, 14 at the time, to come visit Miami, too. The younger girl did not come to the U.S. as part of a CCI Greenheart program, the company said.

Leary and San Jose began “manipulating” the underage girl into believing she had been sexually abused by her parents, something that hadn’t actually happened.

San Jose’s relative, now 16, told police the two began to have sex in front of her and asked her to let Leary perform sex acts on her, saying it would help her deal with being a sex-abuse victim. They convinced her to join them in sex acts more than seven times. Another time, the sister told police, they plied her with alcohol before shooting photos of her only in high heels.

The girl later returned to Spain and repeated the abuse allegations against her own parents to authorities there, leading to their arrest. The charges were unfounded and dropped.

Miami-Dade detectives last month arrested San Jose and Leary on charges of lewd and lascivious conduct with a child under 16, possession of child pornography, engaging in a sexual act with a familial child and contributing to the delinquency of a child. Detectives seized an array of computers, hard drives, iPhones, cameras, two journals and 11 documents and five folders pertaining to the foreign-exchange students and programs, according to search warrants filed in court.

San Jose remains jailed, in part because she is unable to post bail because she has nowhere to stay. “We’re looking into all aspects of this case, and showing prosecutors that she may be a victim as well,” said Jorge Viera, her defense lawyer.

… a family friend called 911 after finding Leary’s running car in the back of his Cutler Bay house, a hose running from the muffler to the window, sealed with duct taped. Inside the rear passenger area was Dale and Claudia Leary.

Paramedics could not save Dale, while Claudia was rushed to Jackson South Hospital. She remains hospitalized and is expected to survive. Suicide notes were found in the car and house.

With Dale Leary dead, the criminal investigation has shifted to Claudia, an administrator based at the J.R.E. Lee Education Center in South Miami. …

Between January 2010 and October 2011, the State Department received reports that 118 exchange students had been the victims of sexual abuse or harassment, according to a 2012 report from the department’s Inspector General, the most recent data publicly available.

… The Inspector General has pushed, with limited success, to improve background checks for potential hosts.

Leary’s public record, it seems, would have raised an immediate red flag. He was convicted in 1986 of breaking into a home and tying up a woman, sexually assaulting her at gunpoint. Records of his conviction are easily accessible through a $24 Florida Department of Law Enforcement criminal-background search and via Miami-Dade online court records.

CCI Greenheart said hosts get in-person, in-home visits from program coordinators who “regularly communicate with our students to ensure their experience is consistent with our standards.” The hosts are also subjected to “independent third-party background checks.” CCI Greenheart would not identify the company it uses to do background checks.

… Contacted on Thursday, the State Department said it needed more time to answer questions about requiring FBI-based fingerprint searches for host families. A spokesman said in an email that the department monitors exchange programs to ensure they follow existing federal regulations.

You can read the entire article at the Miami Herald

2017: Fransico Sousa, wrongfully accused, received settlement

Gary Warth with the San Diego Union Tribune reports the settlement between San Diego State University and Francisco Sousa.

….. Francisco Sousa was a 20-year-old foreign exchange student from Portugal when he was arrested by SDSU police Dec. 9, 2014, and charged with sexually assaulting and imprisoning a woman near campus. ….

Sousa denied the accusations and the charges were dropped in January 2015, but the school would not lift the suspension. He sued SDSU that April to demand information about the accusation against him, ….

The school lifted the suspension against him that September, and Sousa later sued for monetary damages and to seek an apology from SDSU for sending a campus-wide e-mail announcing his arrest.

Besides the monetary award, the settlement changes the record of his arrest to a police detention, and the school has agreed to additional training for employees who investigate sexual assault claims.

Specifically, the settlement states three employees would be sent to a Civil Rights Investigator Training and Certification course or a similar training program.

Another settlement agreement refers to the Clery Act, a federal law that relates to crime reporting, security and the prevention of and response to sexual assaults at publicly funded colleges and universities. The settlement will result in the school’s Clery director and campus police participating in a webinar about “timely warning notices and immediate notifications.” …..

“My main objective was to vindicate my name.” …

Sousa had worried that the arrest and suspension would prevent him from getting a job, which was one of the reasons why he continued to fight the school to clear his name.

Lombardo said he had asked campus police to change Sousa’s arrest record to a detention, which iscommon after charges are dropped, but they refused. …..

The entire article can be read at San Diego Union Tribune

 

 

Joshua Perez accused of sexual battery and exposing himself

In the below article, Kiri Blakeley of Daily Mail writes about the January 2, 2017 arrest of Joshua Perez, age 28, at Valencia Flores Apartments in Orlando, Florida. Perez was charged with Sexual Battery and Exposure Of Sexual Organs. Florez admitted to having sex with one of the girls several times, but claimed it was consensual. The abuse came to light when he exposed himself to the other victim.

Joshua Perez, 28, of Orlando was charged with sexual abuse in connection with two foreign exchange students 
Joshua Perez, 28

… Joshua Perez, 28, of Orlando, Florida, is facing charges after being accused of forcing an exchange student to have sex with him multiple times while she was living with him.

He is also accused of exposing his genitals to another foreign exchange student.

Both victims were reportedly from Vietnam…

Perez faced a judge Tuesday … Perez, above, bailed out of jail on Tuesday night …

The entire article can be read at Daily Mail

Name: Joshua Perez, Orlando, FL 32825
Booking #: 17000171, Race: White, Gender: Male, Ethnicity: Hispanic, Age: 28, Cell: BRC-MBF-NA
Case: 482017CF00070AO, Orange County Sheriff Office
794.011(5) Felony/Second Degree: Sexual Battery – Not Likely to Cause Injury
800.03 Misdemeanor/First Degree: Exposure of Sexual Organs

2017: Bruce McAllister may have been sexually abusing exchange students for several years

https://i0.wp.com/www.mugshotsnow.com/fl/9-hernando-county/full/43320722-bruce-mcallister.jpg
Bruce R McAllister HCSO17MNI001480 from mugshotnow.com

Sexual predators come in all shapes and sizes. Discovering one is often a matter of chance, as was the case when a complaint was made to Florida Department of Children and Families. People around them often find it difficult to believe that the abuser could possibly have done what they are accused of doing. Some of them are pillars of their societies. Such is the case with Bruce McAllister from Brooksville, Florida.

Bruce McAllister is 68 years old and married to the principal of Hernando Christian Academy. Cathy McAllister is currently on administrative leave. Bruce was a volunteer at the Hernando Christian Academy McAllister where he “assisting in the physical therapy training of athletes” by giving massages. After the school were contacted by investigators they fired him. He was also a volunteer with the Hernando Sheriff’s Office until his arrest. Until the investigation began, McAllister was considered a pillar of his society.

Hernando Christian Academy is a private Christian school in Brooksville, Florida. They welcome foreign exchange students into their school and the homes of their students’ parents as an opportunity to be missionaries “to share the love of Jesus Christ in your own home“. Foreign exchange organizations, such as Three Way International, find host-families through the Academy. Each family can (but do not have to) receive $600 per student to offset their expenses. They are asked twice about criminal background and/or sexual misconduct.

Cathy and Bruce McAllister began hosting foreign exchange students in their home in 2006 and have been part of the Hernando Christian Academy exchange program since. Bruce McAllister has had contact with many more boys in his role as what he claimed “a physical therapist and an expert in sports medicine”. From what the investigators have uncovered, he groomed the boys actively from the time exchange students arrived in September of the school-year by using his position as an assistant with the school teams. The first case was from 2006, the year the McAllister’s began hosting and the police believe it is likely that there are several potential victims. In addition to sexual massages, McAllister also served the boys alcohol.

Bruce R. McAllister was arrested May 11, 2017 by the Hernando Sheriff’s Department and charged with with five counts of sexual battery by a custodian of a person between the ages of 12 and 18 years old, and 27 counts of battery. His victims, this year, were from different European countries. Bail was set at $77000. After he was released on bail, Bruce and Cathy left the area without notifying authorities, but were picked up by The Indian River County Sheriff’s Office. Bruce R. McAllister is now considered a flight risk.

If you have something to report regarding Bruce R. McAllister of Hernando Christian Academy in Brooksville, Florida, PLEASE contact Detective Pasternak at (352) 540-3800, or contact Crime Stoppers at 1-866-990-TIPS and hernandocountycrimestoppers.com.

2017: Schroder pleads not-guilty. Trial August 2017

Joshua Schroder
From Goodyear Police Department

Joshua Michael Schroder was arrested February 2017 and charged with nine counts of sexual conduct with minor and two counts of contributing to delinquency of minor.

His victim was a Swedish foreign exchange student for whom he was the sponsor’s coordinator/representative. The student’s host-parents reported their suspicions to the police.

Schroder began grooming the exchange student shortly after her arrival. From September until Schroder was arrested in February, the abusive relationship escalated. 600 texts were sent between the two the month before Schroder’s arrest in addition to the sexual contact.

Schroder’s trial begins August 2017.

 


Maricopa County Supreme Court

The Arizona Republic

Buckeye 4 Locals

2016 Jan 26: Coffman guilty of sexual abuse

Cleveland

By Adam Ferrise | updated January 26, 2016 at 11:42 AM

Edward Coffman, 37, pleaded guilty to one count of gross sexual imposition, a fourth-degree felony. Summit County Common Pleas Judge Todd McKenney sentenced him Tuesday to the maximum prison term for the charge. … The 14-year-old girl was living with a host family in central Ohio. She visited Akron to meet with Coffman’s family, who was friends of the host family.

Coffman flirted with the girl two days prior to the assault. He assaulted girl July 18 or 19, 2014 at his home … Akron police began investigating after the girl reported the incident to her host family and went to a Columbus-area hospital for treatment. … Police matched Coffman with DNA found the girl’s sexual assault kit.

The entire article may be read on Cleveland