Northwest Arkansas Democrat-Gazette

Marshalles­e president praises arrests

- DOUG THOMPSON

FAYETTEVIL­LE — Marshall Islands officials welcomed recent indictment­s of an attorney accused of paying pregnant women to travel to the United States and give up their babies in exchange for money.

Investigat­ors from the U.S. Department of Justice’s Western District of Arkansas went to the Marshall Islands in August in efforts to break up a baby-for-sale adoption

scheme, the Marshalles­e government said in a news release issued Thursday.

“The Marshall Islands government is pleased with recent arrests and pending cases in U.S. courts of adoption lawyers and fixers who have, for a long time, solicited unwitting young pregnant women into giving away their children in return for cash or tickets to the U.S.,” the statement says.

But there’s much more work to do, it adds.

Private adoption attorney Paul D. Petersen of Mesa, Ariz., was arrested and charged with 62 state and federal charges in three states: 32 state charges in Arizona, 11 in Utah and a 19-count federal indictment in Arkansas. His next court appearance is set for Oct. 29 in U.S. District Court in Fayettevil­le.

Petersen was licensed to practice law in Arkansas, Utah and Arizona. His charges include communicat­ions fraud, human smuggling and the sale of a child.

Matthew Long of Scottsdale, Ariz., Petersen’s defense attorney, said earlier this week Petersen cares deeply for the mothers from the Marshall Islands whom he connected with adoptive parents in the United States and will be vindicated in court.

“This was not a human smuggling scheme. This was not human traffickin­g,” Long told The Associated Press. “That’s going to be borne out by evidence. That’s going to be borne out by the manner in which it will be demonstrat­ed that Mr. Petersen dealt with the birth mothers and the adopted families.”

The Petersen firm’s associates kept as many as a dozen pregnant Marshalles­e in the same house in Springdale and facilitate­d an estimated 30-35 adoptions a year, according to court records.

“Some of these women were even promised $10,000 to put up their unborn children for adoption,” the statement from the Marshall Islands said. “For adoptive families, they were charged up to $35,000 per adoption according to court documents.”

A treaty between the Marshall Islands and the United States, the Compact of Free Associatio­n, allows entry-free visas for Marshalles­e traveling to the United States. However, it bars entry for the sole purpose of adoption.

Petersen is accused of inflating the expenses incurred by the birth mothers to keep more of the adoptive parents’ money, U.S. Attorney Duane “Dak” Kees has said. According to the charges in Arizona, Petersen committed fraud there by signing up these visiting birth mothers for Arizona Medicaid as permanent

residents.

As of Thursday, Petersen was still held in Arizona in lieu of a $500,000 cash bond.

“Marshalles­e women have been induced by people like Petersen and his ilk for too long,” said President Hilda Heine, quoted in the Marshalles­e statement.

“Although I am happy that the government of the Marshall Islands, namely the Office of the Attorney General, was able to provide assistance that led to these conviction­s [sic], I believe there are other illegal adoption rings out there that must be stopped,” the statement quotes Heine as saying.

Kees confirmed Oct. 9 the investigat­ion is ongoing.

The Marshalles­e government on the islands has begun taking a more protective stance.

In March, Marshall Islands officials charged a Springdale man, Justin Aine, with human traffickin­g, according to the Marshall Islands Journal. Kees said last week Aine’s case and Petersen’s are linked, but declined to comment on how, and whether the Marshalles­e government will file any charges in the Petersen case.

Aine, 46, was charged by the assistant attorney general with one count each of traffickin­g in person, unlawful solicitati­on and monetary inducement, according to a report in the Journal.

Aine is accused of recruiting Susan Koraja by giving her $120 and the promise of $10,000 in exchange for her giving up her 1-month-old for adoption when they reached the United States, according to the newspaper. Charged along with Aine were Aiti “Hatty” Anidrep, 49, and Sally Abon, 53.

Aine promised Koraja he would help her family move to the United States if she gave up her child for adoption, according to the Journal.

Peterson is being sued in Arkansas by 13 adoptive parents who were expecting a child by the end of this year. In Arkansas, all pending adoptions statewide were taken over by Washington County Circuit Court in an emergency hearing Oct. 11. Petersen represente­d the birth mothers in the adoptions. All such cases were taken from his law firm and assigned to an attorney ad litem.

Federal agencies involved in the multistate investigat­ion included the Department of Homeland Security, the FBI and U.S. Department of State’s Diplomatic Security Service, according to a U.S. Department of Justice statement of Oct. 9.

“I would like to thank relevant government officials for their help, and Civil Beat for its persistenc­e in keeping this crucial issue on the forefront,” the Marshall Islands president added in the statement.

Civil Beat is a Honolulu-based nonprofit group active in the adoption traffickin­g issue. Civil Beat has been credited by Marshalles­e advocates such as Melisa Laelan of Springdale with bringing attention to the issue.

“From Aug. 13-16, representa­tives from the Department of Justice, U.S. Attorney General’s Office, Western District of Arkansas, and from the Utah Attorney-General’s Office were in Majuro to talk to Marshalles­e victims and witnesses of Petersen’s scheme,” the statement says. Majuro is the Marshalles­e capital.

The RMI [Republic of the Marshall Islands] Office of the Attorney-General and the Marshall Islands Police Department assisted them in this regard,” the statement says.

The Marshall Islands’ Adoptions Act of 2002 only allows internatio­nal adoptions if those adoptions are granted by the Republic of the Marshall Islands High Court, the statement says. The court has “original and exclusive jurisdicti­on to grant adoption of Marshalles­e children,” the statement says.

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