DeliverFund

Last updated
DeliverFund
Formation2014
FoundersNic McKinley and Jeremy Mahugh
PurposeTo counter human trafficking by leveraging cutting-edge technology to identify criminals and bring them to justice
Location
  • Dallas, Texas
Website www.deliverfund.org

DeliverFund is a non-governmental 501(c)(3) organization focused on targeting human traffickers in the United States using counterterrorism methodology and technology. It was founded in 2014 by Nic McKinley, a former CIA agent and a United States Air Force Pararescueman, and Jeremy Mahugh, a former member of the US Special Operations and a Navy SEAL sniper.

Contents

DeliverFund works to combat human trafficking, which encompasses sex trafficking and labor trafficking, by using the counterterrorism methodology and tactics its founders employed during their service overseas. [1] Using technology to identify human trafficking in illicit ads, they send actionable intelligence collected to law enforcement. [2]

History

DeliverFund was founded in 2014 after Nic McKinley encountered child trafficking while serving abroad and noticed there was no central governmental organization dedicated to combatting human trafficking in the United States. [3] In 2019, the organization moved its headquarters from Albuquerque, New Mexico, to Dallas, Texas, taking over Backpage's former office. [2]

Programs and operations

DeliverFund assists its law enforcement partners across the country [4] by providing intelligence packages and training on its technology and methodology. [5] Analysts assisted law enforcement partners in California during Operation Reclaim and Rebuild in 2020 and 2021. [6] [7] The operation with San Luis Obispo County Counter Human Trafficking team led to the recovery of a 15-year old teen who was reported missing out of Nevada. [8] DeliverFund has also been involved with counter human trafficking operations at events such as the Super Bowl. [9] In September 2021, it assisted in the extraction of the Afghan girls soccer team from Afghanistan to Portugal. [10]

DeliverFund has also partnered with researchers who received a National Science Foundation (NSF) grant to fight human trafficking by studying the problem and proposing solutions on how to train law enforcement and other organizations to do their jobs more effectively. [11]

Related Research Articles

<span class="mw-page-title-main">Sex trafficking</span> Trade of sexual slaves

Sex trafficking is human trafficking for the purpose of sexual exploitation. It has been called a form of modern slavery because of the way victims are forced into sexual acts non-consensually, in a form of sexual slavery. Perpetrators of the crime are called sex traffickers or pimps—people who manipulate victims to engage in various forms of commercial sex with paying customers. Sex traffickers use force, fraud, and coercion as they recruit, transport, and provide their victims as prostitutes. Sometimes victims are brought into a situation of dependency on their trafficker(s), financially or emotionally. Every aspect of sex trafficking is considered a crime, from acquisition to transportation and exploitation of victims. This includes any sexual exploitation of adults or minors, including child sex tourism (CST) and domestic minor sex trafficking (DMST).

This article deals with activities of the U.S. Central Intelligence Agency related to transnational crime, including the illicit drug trade.

East Timor is a destination country for women from Indonesia, the People’s Republic of China (P.R.C.), Thailand, Malaysia, and the Philippines trafficked for the purpose of commercial sexual exploitation. Timorese women and children are vulnerable to being trafficked from rural areas or from camps for internally displaced persons to Dili with lures of employment and then forced into commercial sexual exploitation. Following the re-establishment of international peacekeeping operations in 2006, several businesses suspected of involvement in sex trafficking have reopened. Widespread internal displacement, poverty, and lack of awareness of trafficking risks could lead East Timor to become a source of vulnerable persons trafficked to other countries.

Uzbekistan is a source country for women and girls who are trafficked to the United Arab Emirates (U.A.E.), Kazakhstan, Russia, Thailand, Turkey, India, Indonesia, Israel, Malaysia, South Korea, Japan and Costa Rica for the purpose of commercial sexual exploitation. Men are trafficked to Kazakhstan and Russia for purposes of forced labor in the construction, cotton and tobacco industries. Men and women are also trafficked internally for the purposes of domestic servitude, forced labor in the agricultural and construction industries, and for commercial sexual exploitation. Many school-age children are forced to work in the cotton harvest each year.

Vietnam is primarily a source country for women and children trafficked for commercial sexual exploitation and forced labor. Women and children's are trafficked to the People’s Republic of China (P.R.C), Cambodia, Thailand, the Republic of Korea, Malaysia, Taiwan, and Macau for sexual exploitation. Vietnamese women are trafficked to the P.R.C., Taiwan, and the Republic of Korea via fraudulent or misrepresented marriages for commercial exploitation or forced labor. Vietnam is also a source country for men and women who migrate willingly and legally for work in the construction, fishing, or manufacturing sectors in Malaysia, Taiwan, P.R.C., Thailand, and the Middle East but subsequently face conditions of forced labor or debt bondage. Vietnam is a destination country for Cambodian children trafficked to urban centers for forced labor or commercial sexual exploitation. Vietnam has an internal trafficking problem with women and children from rural areas trafficked to urban centers for commercial sexual exploitation and forced labor. Vietnam is increasingly a destination for child sex tourism, with perpetrators from Japan, the Republic of Korea, the P.R.C., Taiwan, the UK, Australia, Europe, and the U.S. In 2007, an Australian non-governmental organization (NGO) uncovered 80 cases of commercial sexual exploitation of children by foreign tourists in the Sa Pa tourist area of Vietnam alone.

<span class="mw-page-title-main">Human trafficking</span> Trade of humans for exploitation

Human trafficking is the trade of humans for the purpose of forced labour, sexual slavery, or commercial sexual exploitation. Human trafficking can occur within a country or trans-nationally. It is distinct from people smuggling, which is characterized by the consent of the person being smuggled.

Coalition to Abolish Slavery and Trafficking (CAST) is a Los Angeles-based anti-human trafficking organization. Through legal, social, and advocacy services, CAST helps rehabilitate survivors of human trafficking, raises awareness, and affects legislation and public policy surrounding human trafficking.

<span class="mw-page-title-main">Human trafficking in the United States</span> Human trafficking as it relates to the United States

In the United States, human trafficking tends to occur around international travel hubs with large immigrant populations, notably in California, Texas, and Georgia. Those trafficked include young children, teenagers, men, and women; victims can be domestic citizens or foreign nationals.

Armenia is a source country for women subjected to trafficking in persons (TIP), specifically forced prostitution; a source and destination country for women in forced labor; and a source country for men in forced labor. Women from Armenia are subjected to sex trafficking in the United Arab Emirates and Turkey.

Bosnia and Herzegovina is primarily a source for Bosnian women and girls who are subjected to trafficking in persons, specifically forced prostitution within the country, though it is also a destination and transit country for foreign women and girls in forced prostitution in Bosnia and Western Europe. There were four identified victims from Serbia in 2009. Most trafficked women entered the country through Serbia or Montenegro. There were reports that some girls, particularly Roma, were trafficked, using forced marriage, for the purpose of involuntary domestic servitude, and that Roma boys and girls were subjected to forced begging by organized groups. There was one case involving Bosnian males recruited for labor and subjected to coercive conditions in Azerbaijan in 2009. NGO's report that traffickers frequently use intermediaries to bring clients to private apartments, motels, and gas stations where victims are held.

Portugal is a destination and transit country for women, men, and children subjected to trafficking in persons, specifically forced prostitution and forced labor. Trafficking victims in Portugal are from Brazil, Colombia, Dominican Republic, Venezuela, Romania, Bulgaria, Ukraine, Moldova, Poland and some African countries. Children from Eastern Europe, including Romani, are subjected to forced begging, sometimes by their families.

Nigeria is a source, transit, and destination country for women and children subjected to trafficking in persons including forced labour and forced prostitution. The U.S. State Department's Office to Monitor and Combat Trafficking in Persons placed the country in "Tier 2 Watchlist" in 2017. Trafficked people, particularly women and children, are recruited from within and outside the country's borders – for involuntary domestic servitude, sexual exploitation, street hawking, domestic servitude, mining, begging etc. Some are taken from Nigeria to other West and Central African countries, primarily Gabon, Cameroon, Ghana, Chad, Benin, Togo, Niger, Burkina Faso, and the Gambia, for the same purposes. Children from other West African states like Benin, Togo, and Ghana – where Economic Community of West African States (ECOWAS) rules allow for easy entry – are also forced to work in Nigeria, and some are subjected to hazardous jobs in Nigeria's granite mines. Europe, especially Italy and Russia, the Middle East and North Africa, are prime destinations for forced prostitution.Nigerians accounted for 21% of the 181,000 migrants that arrived in Italy through the Mediterranean in 2016 and about 21,000 Nigerian women and girls have been trafficked to Italy since 2015.

Mozambique is a source and, to a much lesser extent, a destination country for men, women, and children subjected to trafficking in persons, specifically forced labor and forced prostitution. The use of forced and bonded child laborers is common in rural areas of the country, often with the complicity of family members. Women and girls from these rural areas are also lured to cities with promises of employment or education, as well as to South Africa for involuntary domestic servitude and forced prostitution. NGO's report that Mozambican victims of sex traffickers were taken by traffickers to "training centers" in Eswatini and South Africa in preparation for an expected increase in demand for prostitution during the 2010 World Cup. Young Mozambican men and boys are subjected to conditions of forced labor in South African farms and mines; they often labor for months in South Africa without pay and under coercive conditions before being turned over to police for deportation as illegal migrants. Mozambican adults are subjected to forced labor and forced prostitution in Portugal. Women and girls from Rhodesia and Malawi who voluntarily migrate to Mozambique continue to be manipulated by traffickers into forced prostitution and domestic servitude subsequent to their arrival. There are an estimated 145,600 people living in slavery in Mozambique and countless more being taken unwillingly into South Africa.

Burundi is a source country for children and possibly women subjected to trafficking in persons, specifically conditions of involuntary domestic servitude and forced prostitution. Children and young adults may also be coerced into forced labor on plantations or small farms in southern Burundi, or to conduct informal commerce in the streets. Child labor is very common in agricultural fields where major exports, like tea and coffee, are harvested. Forced labour of children and adults is also very common in mines due to a large market for valuable stones and ores. Many trafficking victims can be found in mines in the northern area of Burundi, especially around Cibitoke. Some traffickers may be family or acquaintances of victims who, under the pretext of assisting underprivileged children with education or with false promises of lucrative jobs, subject them to forced labor, most commonly as domestic servants. While there is little evidence of large-scale child prostitution, “benevolent” older females offer vulnerable younger girls room and board within their homes, and in some cases eventually push them into prostitution to pay for living expenses; extended family members also financially profit from the commercial sexual exploitation of young relatives residing with them. It is most common for the trafficking of victims to remain internal within the country or to extend only to the surrounding countries. Male tourists from Oman and the United Arab Emirates exploit Burundian girls in prostitution. Businessmen recruit Burundian girls for commercial sexual exploitation in Rwanda, Kenya, and Uganda, and recruit boys and girls for exploitation in various types of forced labor in Tanzania. Unlike in past years, there were no reports of forced or voluntary recruitment of children into government armed forces or rebel groups during the reporting period. If the trafficking of Burundians does extend externally, it is most common for them to be sent to locations in the Middle East and Western Europe.

The country of Colombia, South America, has a high prevalence of women and girls who are subjected to trafficking in persons, specifically forced prostitution. These women and girls work within Colombia, and are also sent to sex tourism destinations in other parts of Latin America, the Caribbean, Europe, Asia, and North America, including the United States. The humanitarian crisis in Venezuela has worsened from 2010 to the present, with almost 1.5 million people fleeing from Venezuela to cities throughout Colombia in recent years. Immigrants in major Colombian cities such as Bogotá, Medellín, and Cali find work scarce, and some turn to prostitution as a last resort to feed their families. Within Colombia, some men are found in conditions of forced labor, but the forced prostitution of women and children from rural areas and urban areas remains a larger problem. Individual cases of forced marriage – a risk factor for trafficking – involuntary domestic servitude, and forced begging have been reported. Some children are subjected to forced labor in mines and quarries, in the agricultural sector or as domestic servants. Groups at high risk for internal trafficking include displaced persons, poor women in rural areas, and relatives of members of criminal organizations. Continued armed violence in Colombia has displaced many in rural communities, making them vulnerable to human trafficking. Guerillas and new illegal armed groups have been reported to forcibly recruit children to join their ranks; the government estimates thousands of children are exploited under such conditions. Members of gangs and organized criminal networks may force their relatives and acquaintances, and displaced persons – typically women and children – into conditions of forced prostitution and forced labor, including forced work in the illegal drug trade. Colombia is also a destination for foreign child sex tourists, particularly in coastal cities such as Cartagena and Barranquilla. Migrants from South America, Africa, and China transit Colombia en route to the United States and Europe; some may fall victim to traffickers.

Global Centurion is a non-profit organization that works to combat modern slavery by focusing on demand. To date, efforts to combat human trafficking have focused on rescue and restoration of victims, and prosecution of traffickers. Few efforts focus on the buyers – those that fuel the market for human trafficking – whether its sex, labor or organ trafficking. Global Centurion believes that in order to combat human trafficking, a comprehensive approach is required, one that recognizes the "slavery triangle:" the supply (victims), demand ("buyers"), and distribution (traffickers). Global Centurion addresses the demand side in three ways: 1) Research on demand reduction and related issues; 2) training and awareness programs targeting demand; and 3) partnerships and collaboration. A key project is the creation of an international modern slavery case law database, with over 6,000 cases from around the world.

The Exodus Road (TER) is a non-governmental 501(c)(3) organization that works to combat human trafficking through prevention, intervention, and aftercare programs.

Sex trafficking in China is human trafficking for the purpose of sexual exploitation and slavery that occurs in the People's Republic of China. China, the world's second-most populous country, has the second highest number of human trafficking victims in the world. It is a country of origin, destination, and transit for sexually trafficked persons.

Sex trafficking in Myanmar is human trafficking for the purpose of sexual exploitation and slavery that occurs in the Republic of the Union of Myanmar. Myanmar is primarily a source and transit country for sexually trafficked persons.

<span class="mw-page-title-main">Cybersex trafficking</span> Online sexual exploitation

Cybersex trafficking, live streaming sexual abuse, webcam sex tourism/abuse or ICTs -facilitated sexual exploitation is a cybercrime involving sex trafficking and the live streaming of coerced sexual acts and/or rape on webcam.

References

  1. "These Military Veterans Are on a Mission to End Sex Trafficking". Entrepreneur. March 2019. Archived from the original on 2019-03-02.
  2. 1 2 Captain, Sean (2019-11-04). "This AI can spot signs of human trafficking in online sex ads". Fast Company.
  3. Harris, Byron (2019-12-12). "Former CIA, Special Ops agents run Dallas nonprofit investigating online sex sales". WFAA.
  4. Goodman, Claire (2020-10-02). "Five human trafficking victims rescued, 46 arrests made in massive Houston-wide sting operation". Houston Chronicle.
  5. "A Problem all of America faces". Fox 44 News. 2020-01-20.
  6. "Seven charged with solicitation during anti-human trafficking operation". Paso Robles Daily News. 2020-07-20.
  7. "Where We've Been and Where We are Going". The Paso Robles Press. 2021-02-17.
  8. "Human trafficking investigation leads local investigators to missing Nevada teen". KSBY News. 2021-02-05.
  9. Pimentel, Benjamin (2020-01-26). "Here's how an ex-CIA officer and a tech entrepreneur are using AI to hunt human traffickers on Super Bowl Sunday". Business Insider.
  10. Sanz, Alex (2021-09-21). "Afghanistan girls soccer team given asylum in Portugal". Associated Press.
  11. "SIUE's Giddens Teams with Baylor Mentor to Combat Human Trafficking". 2021-01-27.