Posted in Collateral Damage: Trafficking Frauds

UPDATE: Coco Berthmann Arrested, Accused of Fraud

As Coco Berthmann’s alleged fraud unraveled, attention shifted to the people left behind: donors, supporters, families, and others who trusted her story Over the past…

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Posted in ACJ Investigates DERAILED: Operation Underground Railroad

Rambo Reyes & O.U.R.: The Colombian Rescue Mission

Operation Underground Railroad’s most publicized rescue operation generated international headlines, but questions remained about who led the mission, who received credit, and how the organization…

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Posted in DERAILED: Operation Underground Railroad

Oklahoma City Rejects Operation Underground Railroad Donation After Review

After reviewing concerns surrounding Operation Underground Railroad, Norman city officials and police leaders unanimously declined a $25,000 donation from the organization UPDATED 11/12/21: Added Norman…

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Posted in DERAILED: Operation Underground Railroad

CharityWatch Downgrades O.U.R.’s Rating to a “Question Mark”

One of the nation’s leading nonprofit watchdog organizations downgraded Operation Underground Railroad to a “?” rating, citing criminal investigations, transparency concerns, governance issues, and unanswered…

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Posted in DERAILED: Operation Underground Railroad Human Trafficking

Mutiny at Operation Underground Railroad

Three senior figures connected to Operation Underground Railroad—including Tim Ballard’s sister-in-law and former top executives—departed the organization and launched a new anti-trafficking nonprofit as questions…

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Posted in DERAILED: Operation Underground Railroad

Operation Underground Railroad: Crimes Uncovered

The Expanding Criminal Investigation into OUR Witnesses, documents, and a controversial 2019 Whiteboard Meeting have become part of an expanding investigation into Tim Ballard, Operation…

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Posted in DERAILED: Operation Underground Railroad

Tim Ballard’s Secret “Whiteboard Meeting” in August 2019

For years, Tim Ballard portrayed the search for missing Haitian child Gardy Mardy as a driving force behind Operation Underground Railroad. This investigation examines how…

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Posted in DERAILED: Operation Underground Railroad

VICE News Exposes Tim Ballard’s O.U.R. Poster Child “Liliana” as Elaborate Scam

Marketed as a child rescued by Operation Underground Railroad, “Liliana” became one of the organization’s most powerful fundraising stories. Investigative reporting later revealed significant discrepancies…

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Posted in DERAILED: Operation Underground Railroad

Operation Underground Railroad and Religious Extremism

An examination of the religious influences, cultural factors, and media relationships that helped shape the rise of Operation Underground Railroad Utah Attorney General Sean Reyes…

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Posted in ACJ Investigates DERAILED: Operation Underground Railroad

Utah Attorney General Sean Reyes and Operation Underground Railroad

An examination of Utah Attorney General Sean Reyes’ relationship with Operation Underground Railroad and the accountability questions surrounding the organization Utah Attorney General Sean Reyes…

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