Professional Documents
Culture Documents
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A0 9l(Rev.11/11) CriminalComplaint R O
United StatesofAmerica )
V.
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) CaseNo.
s -.a :, 43'
James DanielARBAUGH )
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Defendantls)
C RIM IN A L C O M PLA IN T
1,thecomplainantin thiscase,statethatthefollowing istruetothebestofmy knowledge andbelief.
Onoraboutthedatets)of 2016 inthecountyof Rockingham inthr
Western Districtof Virginia(andHaiti) ,thedefendantts)violated:
CodeSection OfenseDescri
ption
Ti
tle 18U.S.C.j2423/) Engaging in illici
tsexualconductinforeign places
Thiscriminalcolnplaintisbased on thesefacts:
SEE ATTACHMENT
V Continuedontheattachedsheet.
J
A ).
e- . .
Complainant'
ssignature -
TamiJ.Ketcham,HSISpecialAgent
Printednameandtitle
oate: (l/tb ? %
k' Judge'
ssign
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Program and have also received additionalHSIinvestigative training,som e ofw hich has been
knowledgeaboptthismattei.
3. Title18,United StatesCode,Section2423/)(cEngaginginillicitsexualconductin
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foreignplaces'')prohibitsa'UnitedStatescitizenoralienadmittedforpermanentresidencefrom
traveling in foreign com m erce,orresiding,eithertem porarily orperm anently,in a foreign
H anisonburg w ith assistance from H arrijonburg Police D epartmentand the United States
D epartm entofState.
W 1 thathetouched thepenises ofchildren. Thedisclosure wasm adeto W 1on Septem ber 11,
number443798667.
NK
warrant.A review ofthepassportconfirm ed thatA RBAU GH is a United Sh tes Citizen and the
PassportcontainsforeigncountryentrystampsforvariouscountriestoincludeHaitl,confirming
ARBAUGH traveledtoHaitibeginning in2008with thepassport.'
A review ofthepassport
stampsfrom Haitiwasconducted. The chartbelow liststhe legible entry stam psthatw ere
presentin thepassport.
D ate Status
13SEP2010 ENTREE
26 OCT 2010 EN TREE
23 M A12014 EN TREE
BorderProtection(CBP)whichconsistedofaperson-crossinghistoryforARBAUGH forthe
period ofJanuary 1,2008 through Septem ber29,2017. In theperson-crossing history records,
The boarding stat'usinform ation w asnotavailable forA RBAU GH 'S crossingspriorto O ctobrr
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12/05/2015 A'li -W illiam B H artstield PAP-PO/ A u Prince,M aisGate . '
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04/2l2/2015 M lA -M iam iIntl,FL .
PAP-POd Au Prince,M aisGate .
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02/19/2015 FLL-FO/ Lauderdale,FL PAP-PO/ A u Prince,M ais Gate '
' t
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07/24/2014 A'
Ii -W illiam B Hartsfeld 'PA P-PO/ A u Prince,M aisGate
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ARBAUUH travelsthroughoutHaiiiandshowsthemoviesheproduces.
11. ARBA U GH reported thathe is an evangelistand hastraveled throughoutH aitito teach
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consideredillicitsexualconduct(asdefinedin 18U.S.C.j2423(9)inwhichsexualacts(as
deGnedin 18U.S.C.j2246(2))occurred.ARBAUGH indicatedheusedhismissionaryworkin . .
Haitito build friendshipsw ith the m inors. ARBAU GH acknow ledged thathe groom d the
moviesandinitiatedfriendshipswithminormales.Duringinitialvisitsheplayedwith
the m inorsand gotto know them . During subsequentvisitshe letsom e ofthe m ipors ' .
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sleep in histruck where he snuggled with them . During return visits contactw ith the
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ARBA U GH would sitw ith the m inorand ARBA UGH w ould puthishand on the m inor's
12. ARBA UGH described the sexualactsthattook place between him and the m inorsin '
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Haiti,which included: ARBA UGH touching the genitalareasand penisesofthe m inorsand the '
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confirm ed touching included skin to skin contactand oralsex included apenisbeing placed in
the m outh. ARBAU GH stated thathe received sexualgratification from the sexualactshe
located on his laptop ofa m inorreferred to hereinafterasGtM inorVictim 1''orEM V 1.'' A lso
presentin thephotograph w asM V 1's fam ily. A RBAU GH reported thatM V 1'sfatherisapastor
ata church located in H aitiand ARBA UGH hasbeen friendsw ith the fam ily since 2013 or2014.
in Haitilocated in an area identifed asverem ie.'' ARBA UGH reported thathe stayed atM V 1's
sexual. ARBA UGH stated he touched M V 1'sgenitalswith his fngrsand m aybe hism outh. .
touching w asskin to skin touching. Through the various interview sARBA U GH estim ated the
touching took place som etim e between 2015 and early 2017 butm ore likely 2016 when M V 1
hereinafteras t&W itness2,''or$W 2.'' W 2 reported she was in H aitiw ith ARBA UGH . W hile in
H aiti,she and A RBA UGH stayed ata pastor'shouse in an area identitied as(Serem ie.'' W 2
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15. Based on the aforem entioned inform ation,1sublhitthere isprobable causeto believethat
f k,
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Jam es DanielARBA U GH is aU nited Statescitizen who traveled in foreign com m erce,nam ely
the genitalsofan individualunderthe age of 16,w ith the intentto arouse orgratify the sexual
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n.JoelH oppe
United StatesM akistateJudge