Tag Archives: #FloridaUSA

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

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.

2016: STS: Orlando, Florida, USA

Chaotic room 2
Chaotic room 2

When exchange students have had a wonderful or decent time during their language course or exchange semester/year, it can be difficult for them to accept that there are many students who have poor or horrible experiences. Very few students find out about the organizations (like CSFES) that are willing to help them find a way to solve their problems when their exchange agency fails them. Students are even told by some exchange firms that CSFES is not a serious organization.

Most youth who go on some form of language travel have a decent time. Sadly, many do not. They are placed in homes that aren’t prepared to take care of them. One such student is a 14 year old Finnish boy who went on a language trip to Orlando, Florida with STS. Considering the state of the host-house we are shown, CSFES is troubled, once again, by the apparent lack of background checks. It is obvious from the state of the house, that the owner had been struggling for quite some time. However, many students are placed in such homes. Thankfully, the Finnish language student took pictures and filmed the state of the host-house. He, and the the other three students living in the home, had to pay for food that the host-mother was supposed to provide. When he bought food, the host-mother ate most of it. You will see that sleeping space was tight. The rule that most exchange/language organizations follow is no more than two students per room unless the room is very spacious.

Laundry pile in host home
Laundry pile in host home

In addition to problems with the host family, the organization did not keep its promises regarding activities the students had been promised. This student found out that other students in other places and homes had completely different and safer homes and representatives. From the video, pictures and post, what this student went through was a clear case of neglect by the host family and STS.

Finland’s country manager, Mira Silvonen, tried to claim that the boy had not gone on a trip this year. This is how most of the organizations respond to complaints, by denial. That is what frustrates parents, students and helpers most: The complete inability to admit that the exchange service is at fault for choosing the wrong host family.

Towards the end of his recollection, the former Finnish language student informs us that a Swedish student, who had written a poor review, was offered money by STS to remove his review.

Amie Lou Neely sentenced to prison

Guilty of sexual battery/coercing child by adult

Amie Neely, 38, 400 block of Southeast Crabapple Cove, Port St. Lucie, was arrested by the St. Lucie County police and charged with sexual assault on a minor. In March 2014 Neely was sentenced to three years in prison for having sex with a 16-year-old exchange student. She was also sentenced to five years probation and had to register as a sex offender.

Two exchange students lived with the Neely’s at the time of her arrest. Neely was a teacher at Community Christian Academy in Stuart, the same school the victim and the other exchange student living with the Neely’s attended.

It was Neely’s husband who discovered Neely having sex with their exchange student. As a result of the discovery, the boy was kicked out of their house. The other exchange student remained.

According to Neely, their illicit sex was a one-time occurrence after the exchange student had pressured her for some time. But the exchange student claimed that theirs was longer affair. Neely later alleged that all the alleged sex acts had been consensual. She pleaded guilty to sexual battery on a child by a person in custodial authority in return for the State dropping the other charges. However, the trial court sentenced Ms. Neely to 36 months in state prison followed by five years of sex-offender probation and designated her a sexual predator.

2009 Aug 23: James had been denied Big Brother access yet approved by PIE

Naples Daily News | By Elysa Delcorto |  Posted August 23, 2009 at 8:03 p.m.

COLLIER COUNTY — Sometimes safeguards to protect kids do work.

Just ask the Big Brothers Big Sisters of Southwest Florida.

They did an extensive background check on Shernon James, a Golden Gate Estates man recently accused of molesting an exchange student, and denied him access to the organization in April.

Big Brothers Big Sisters of Southwest Florida CEO Michele Guptill called James’ claims that he was “a Big Brother to many,” just plain false.

However, Guptill said James’ case raises some serious questions.

“I wonder how many of these (foreign exchange) agencies are using this level of background checks,” Guptill said.

With the fallout surrounding the arrest of James for lewd and lascivious battery on a minor between 12 to 15 and distributing obscene material to a minor in Osceola County, state and local nonprofits want to reassure parents that with the right procedure, predators can be stopped in their tracks before they even get close to a child.

“We have one of the most stringent background checks around,” said Guptill.

Guptill said she could not go into particulars about why James was not accepted to the program. However, there are media reports showing that James had been arrested in 2005 on a child porn charge. He was acquitted a year later and the record was expunged.

As of Friday, James remained in the Osceola County Jail on a $25,000 bond.

Due to the expunged record, no flags were raised when James applied to volunteer as a basketball coach at the Greater Naples Branch of the YMCA.

“His background check didn’t find anything,” said YMCA spokeswoman Robin Siewers.

Siewers went on to say that the YMCA has two different background check procedures for staff and volunteers.

All staff gets a national criminal background check and that those applying to work in the YMCA’s on-site childcare program must also submit their fingerprints, which are run through the FBI and the Florida Department of Law Enforcement.

Volunteers, however, only have to pass a local background check.

Regardless, Siewers said that at no point were any of the kids coached by James in danger.

“All of our programs we structured so they (volunteers) are still supervised by staff,” said Siewers. “No one is allowed to be alone with kids one-on-one.”

She added that no one is allowed to have practices outside of the YMCA either.

“The safety and well being of the children in our care has been and always will be our main priority,” said Siewers, who acknowledged that the YMCA was dismayed by the news and that they’re taking the case very seriously. “We contacted all the parents to let them know. We wanted to make sure that they knew and addressed any concerns that they had.”

According to Guptill, to join Big brothers Big Sisters the first things prospective volunteers have to do is meet with an intake specialist.

Guptill said the specialists are trained to detect pedophiles, do background checks and interviews.

“They are trained in asking the deeper questions,” said Guptill.

After an initial meeting with the specialist, the applicants then still have to fill a lengthy application and obtain five letters of reference.

In addition, they have to provide the nonprofit with a copy of their driver license and insurance cards.

Then once they’ve completed all that, they still have to go through an eight-page intake assessment with the specialist.

“We have had people come into our lobby, hear that it’s the next step and they will walk out,” said Guptill, who called the process intense.

Only when they get the go ahead from the specialist, Guptill said prospective volunteers are then sent to the Collier Sheriff’s Office to be fingerprinted.

The prints are then sent to the Florida Department of Law Enforcement, where a nationwide background check — going as far back as the 1940s — is done. Guptill said fingerprinting is the best way to protect children.

During the time it takes for the prints to be run, the intake specialist is talking to references.

“Our No. 1 priority is child safety,” said Guptill.

But that’s not even the last part of the application process.

“Once they pass all that, the specialist checks for local info,” Guptill said. “They get Googled three times over.”

If a person comes back with any history of violence they are automatically rejected from the program. The same goes for bad driving records or questionable histories.

Sometimes even if the kids don’t have that much direct contact, some nonprofits require that volunteers still undergo stringent application procedures.

That’s the case with Florida’s Guardian Ad Litem Program, said spokeswoman Deborah Moore.

“Our volunteers don’t actually physically care for the kids, they represent them as advocates (in court),” said Moore. “They insure the child is being well taken care of.”

Moore said the Guardian Ad Litem program has extensively trained its staff, which interviews all of the Guardian applicants.

“This is a very important responsibility that our advocates have,” she said.

Moore said that in addition to doing a criminal background check and having their fingerprints vetted through FDLE, applicants are individually screened and interviewed.

“They complete a volunteer application,” said Moore. “But it’s very important that we meet with each individual.”

And although there are always some bad seeds, Guptill said there are still groups out there with the well-being of kids in mind.

“There are a lot of good agencies out there doing great work,” she said.

© 2009 Naples Daily News.


Shernon James