Dr. Beth Lorance joins Dr. Sandie Morgan as they discover how a high school coach gave one of his players expensive gifts, things her mother had refused to buy, with the mom posting online asking what to do, not realizing she was witnessing grooming behavior that creates the same vulnerabilities traffickers exploit in trusted spaces throughout our communities.

Dr. Beth Lorance

Dr. Beth Lorance is an adjunct professor at Vanguard University, where she teaches Family Violence and has also taught Introduction to Psychology and Psychology of the Family. She earned her PsyD in Clinical Psychology and previously served as the director of Vanguard’s counseling center. In addition to her academic background, Beth is a licensed minister with the Assemblies of God, which allows her to bring both psychological expertise and theological insight into conversations about abuse, trauma, and healing. Her passion is deeply personal, rooted in her own family history of child sexual abuse, and she is committed to equipping others to use their voices to prevent abuse, protect the vulnerable, and walk alongside survivors. Beth also works to bring awareness into the church, encouraging faith communities to reflect Jesus’ response to victims and to take seriously the call to protect those who are most vulnerable.

Key Points

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Transcript

[00:00:00] Sandie Morgan: Welcome to the Ending Human Trafficking Podcast here at Vanguard University’s Global Center for Women and Justice in Orange County, California. I’m Dr. Sandie Morgan, and this is the show where we empower you to study the issues, be a voice, and make a difference in ending human trafficking. Today I’m joined by Dr.

[00:00:22] Beth Lorance. She’s an adjunct professor at Vanguard and former director of Vanguard’s Counseling Center. Beth earned her PsyD in clinical psychology and is also a licensed minister. Today we’ll discover how a high school coach gave one of his players expensive gifts, things her mother had refused to buy.

[00:00:49] The mom posted online asking what to do, not realizing she was witnessing grooming behavior. This same pattern creates vulnerabilities that traffickers exploit, and it’s happening in trusted spaces throughout your community. Now here’s our interview.

[00:01:11] Well, Dr. Beth Lorance, I am so excited to have you on the Ending Human Trafficking podcast today.

[00:01:20] Beth Lorance: I am excited to be here.

[00:01:21] Sandie Morgan: We were just chatting before I hit the record button, and we have known each other for two decades.

[00:01:28] Beth Lorance: It’s been a long time.

[00:01:30] Sandie Morgan: and what a deep friendship and collegiality, as I was pursuing my PhD and you were pursuing your PsyD and clinical psychology

[00:01:44] and, changing off, I taught family violence. Now you teach family violence and I’m a guest in your class, and

[00:01:54] Beth Lorance: I know. It’s wonderful.

[00:01:56] Sandie Morgan: love it, the collegiality and just tossing things back and forth as we work together to make things better for our kids.

[00:02:07] So we’re gonna talk today about the link between family violence and human trafficking.

[00:02:14] And I know in my world that many of the victims of human trafficking that we’ve served right here in Orange County, California started with some kind of childhood trauma,

[00:02:31] and that often happened in a family context,

[00:02:35] so I would like to start with talking about how you help your students unpack the complex dynamics of abuse and how that might contribute to fostering vulnerabilities that then traffickers exploit.

[00:02:59] Beth Lorance: Yeah. really when we look at family violence, what we see is that it creates all of these vulnerabilities in a person’s life. And if they don’t find healing from those vulnerabilities, if they don’t come to recognize them, if they don’t come to get over them, get over is not the right terminology, but to, um, move beyond them,

[00:03:21] then they can be exploited later on in life. And we do that in my class as we talk about what family violence does for an individual. And we look at things like, the lessons that abuse teaches a person. And when a person faces trauma or abuse at a young age, they learn these lessons that they’re not enough,

[00:03:42] that love is transactional, that there’s something wrong with them that they can’t overcome. And, no matter what the type of abuse is, if it’s sexual abuse or emotional abuse, neglect or physical abuse, they begin to learn these lessons. And it’s more than just a, like a lesson you would learn in school.

[00:04:03] If the trauma happens at a young age, it begins to rewire your brain chemistry and it really becomes embedded in how you see the world and how you, interact with people around you. How you experience, love. You begin to confuse danger with love or attention. it will impair a person’s decision making.

[00:04:25] It will increase their fear response. And all of that is because of this trauma that they experienced in their family at a young age or even at a middle age, like a adoles...

Patrick McDonough joins Dr. Sandie Morgan to discuss his groundbreaking $40 million jury verdict against a hotel for enabling child sex trafficking and how this landmark case is changing accountability standards across the hospitality industry.

Patrick McDonough

Patrick J. McDonough is a nationally recognized attorney and advocate who leads the Sex Trafficking Division at Andersen, Tate & Carr. With a legal career marked by justice-driven leadership and deep community engagement, Pat has dedicated his life to representing survivors of sex trafficking and fighting systemic injustice. Before joining Andersen, Tate & Carr, Pat made history as the youngest District Attorney in the state of Georgia, where he pioneered the development of child advocacy centers, providing trauma-informed care and legal support to child victims of sexual abuse. In his legal practice, Pat has built a comprehensive, survivor-centered approach to litigation, assembling a national network of professionals to support clients from first contact through final judgment. His efforts have earned widespread recognition, being featured in The New York Times, The Washington Post, Sports Illustrated, Forbes, and the Atlanta Journal-Constitution. Outside the courtroom, Pat has raised over $1 million to support unhoused individuals and founded HomeFirst Gwinnett and the Gwinnett Reentry Intervention Program (GRIP).

Key Points

Resources

Transcript

[00:00:00] Sandie Morgan: Welcome to the Ending Human Trafficking Podcast here at Vanguard University’s Global Center for Women and Justice in Orange County, California. I’m Dr. Sandy Morgan, and this is the show where we empower you to study the issues, be a voice, and make a difference in ending human trafficking. Today I’m joined by attorney Patrick McDonough, partner at Anderson, Tate and Carr, and he leads their sex trafficking division.

[00:00:35] Pat just won a $40 million jury verdict that sending shockwaves through the hotel industry. His 16-year-old client had been trafficked over 200 times in just 40 days while staff sold her condoms and ignored obvious signs. This case changes the rules for every hotel in America and reveals red flags that could be happening in your own community. And now here’s our interview.

[00:01:13] Sandie Morgan: Patrick McDonough, I am thrilled to have you on the ending Human Trafficking Podcast. Welcome.

[00:01:20] Patrick McDonough: Thank you so much. I’m, I’m thrilled to be here.

[00:01:23] Sandie Morgan: I was so excited when I saw the headline that there was a $40 million judgment in a trafficking case. Tell me how you ended up in the courtroom where you were able to achieve that kind of result for a victim of human trafficking.

[00:01:50] Patrick McDonough: Well, I met our survivor, probably five years ago, so it’s been a long journey, on a road to getting into trial, and I’ve probably settled a little north of 80 cases, and typically when you get really close to trial, that’s when they finally decide that they’re going to provide some type of compensation and you often are able to, to resolve the case.

[00:02:13] But for whatever reason, this, hotel and kind of insurance company decided that they wanted to take us to task and, and, and really never offered anything that we would’ve even considered. So it gave us a great opportunity. There wasn’t a hard decision to make, like, you know, should we take the money or should we go to trial?

[00:02:30] So we were able to just really go forward and try the case. And really, the most profound thing for me, I’ve been doing these cases now for six years, is, you know, we believe how to prove these cases and we believe our survivors and, and we believe we know how to prove the case. And, and obviously we’ve convinced a number of people to settle, but it, it’s really meaningful when we were able to talk to the jurors after the case, and like all the things that we had kind of believed over these years, they, they validated, and in fact, the defense attorneys would ask questions and things I think that they might’ve even believed.

[00:03:04] They, you know, they, they did not believe, the jury didn’t believe. So it was very, very validating.

[00:03:09] Sandie Morgan: Give me a couple of examples of, of what the jurors believed.

[00:03:15] Patrick McDonough: So one of the big, kind of themes on the defense approach is they try to make it like a legal class, and they try to argue that one of the elements in this federal lawsuit is what they call participation in a venture. And so they would try to explain that as well to have. The trafficker participate in a venture with the hotel.

[00:03:33] They almost make it sound like it has to be a party to a crime. Like the trafficker walks into the front of the hotel and like says, Hey, I’m gonna be in this back room trafficking somebody. And that’s not really what the law says. The law really says if the hotel knows this is going on or should know this is going on then and they’re taking money on it, they should be held liable or, or responsible.

[00:03:54] But it’s been a constant fight with multiple defense attorneys really throughout the country. And it was just very nice when they, the defense attorney asked the jurors like, you know, what was it that proved participation in a venture? And all the jurors said, you know, it wasn’t one thing, it, it was the whole case.

[00:04:09] It was the three different victims that we put up. It was the two police officers that said they had a bad reputation. It was the expert in how she explained it. So it, it was just one of those things that was very heart heartwarming that the case we put together, you know, the jury really u...

Debbie Deem joins Dr. Sandie Morgan to discuss how transnational fraud predators are stealing billions from older adults and the intersection between financial crimes and human trafficking.

Debbie Deem

Debbie Deem is a retired FBI victim specialist with over 40 years of experience serving crime victims. She’s currently an elder justice victim advocate, specializing in transnational fraud crimes and she serves as co-facilitator for the National Adult Protective Services Association Fraud Forum. She helped start the Victim Assistance Programs at the US Attorney’s Office in both San Francisco and Los Angeles, where in the early to mid-1990s she discovered what we now call human trafficking victims and was assisting those victims while also working with financial crime victims. After moving to the FBI in 2003, she began focusing on older victims of lottery, sweepstakes, and romance frauds, gravitating toward the most underserved victims throughout her career.

Key Points

Resources

Transcript

[00:00:00] Welcome to the Ending Human Trafficking Podcast here at Vanguard University’s Global Center for Women and Justice in Orange County, California. I’m Dr. Sandy Morgan, and this is the show where we empower you to study the issues, be a voice, and make a difference in ending human trafficking. Today’s guest represents a powerful intersection of federal law enforcement expertise and passionate victim advocacy.

[00:00:30] Debbie Deem is a retired FBI victim specialist with over 40 years of experience serving crime victims. She’s currently an elder justice victim advocate, specializing. Transnational fraud crimes and she serves as co-facilitator for the National Adult Protective Services Association Fraud Forum.

[00:01:01] Today we will discover how financial fraud predators are, stealing billions from older adults, 4.9 billion in 2024 alone. And why these crimes mirror the early days of human trafficking recognition. Debbie shares real case studies, including a devastating story of a $380,000 theft, and she reveals practical strategies that families can use to protect their loved ones from becoming targets.

[00:01:37] And now here’s our interview.

[00:01:39] Sandie Morgan: Welcome to the ending Human Trafficking Podcast, Debbie Deem.

[00:01:45] Debbie Deem: Thank you very much. Looking forward to it.

[00:01:48] Sandie Morgan: I just love that we are having this conversation. I’ve known you for a couple decades and you’ve been deeply involved in combating human trafficking from the victim side, and today our conversation is going to talk about how transnational scam predators victimize. Our family members and what we can do about that. So I’m excited to have you on our show today, so Debbie, let’s first talk about how your career in the FBI impacted your understanding of victimization.

[00:02:37] Debbie Deem: Sandy, thank you again for having me. And I have to say that actually it was my first work, I was a victim specialist for the FBI, and I’ve been retired. I call myself unleashed for about the last six years, but even before that position, I helped start, The Victim Assistance Programs at the US Attorney’s Office, both in San Francisco and in Los Angeles.

[00:02:58] And it was actually there in their, actually their early to mid 1990s that I discovered both what we now call human trafficking victims, both in sex trafficking, With a domestic as well as an international trafficking, situation and was assisting those. But I also was required under the victim rights law to start notifying victims of all crimes.

[00:03:20] And that included financial crimes and identity theft, when we had cases that were going forward. So when I first became aware, it was actually both groups of victims that had been. Very underserved. Again, not even names for those crimes at that time. But I was obligated to find services that didn’t exist.

[00:03:39] I was obligated to inform them about their rights in the criminal justice system. Um, in some cases, with the traffic victims, they didn’t even speak english. So again, the variety of things, that I found in both situations actually started in the early to mid 1990s. And then when I moved to the FBI, in 2003, I was asked by agents to start visiting victims who, older victims who had been often contacted by phone and just the beginning days of the internet, because they had been defrauded.

[00:04:11] I, I try to use the word defrauded versus scammed. Because it just seems like it, it focuses more on the seriousness of the crime rather than putting any kind of blame on the victim, which oftentimes the word scam does. So what happened is that I was vis...

Matthew Soerens joins Dr. Sandie Morgan to discuss the intersection of immigration policy and human trafficking, exploring how vulnerable immigration status increases the risk of exploitation and trafficking.

Matthew Soerens

Matthew Soerens is vice President of Advocacy and Policy at World Relief. He has dedicated his career to responding to the needs of immigrants and refugees through a biblical lens of justice and compassion. He also serves as national coordinator for the Evangelical Immigration table, and he co-authored Seeking Refuge on the shores of the Global Refugee Crisis.

Key Points

Resources

Transcript

[00:00:03] Welcome to the Ending Human Trafficking Podcast, brought to you by Vanguard University’s Global Center for Women and Justice in Orange County, California. This is episode number 350. I am Dr. Sandie Morgan, and this is a show where we help you study the issues, be a voice, and make a difference in ending human trafficking.

[00:00:29] Today we are joined by Matthew Sorens, vice President of Advocacy and Policy at World Relief. He has dedicated his career to responding to the needs of immigrants and refugees through a. Biblical lens of justice and compassion. He also serves as national coordinator for the Evangelical Immigration table, and he co-authored Seeking Refuge on the shores of the Global Refugee Crisis.

[00:01:06] Sandie Morgan: I’m really happy to Welcome back to the Ending Human Trafficking podcast. Matthew Sorens, vice President of Advocacy and Policy at World Relief.

[00:01:19] Welcome back, Matthew. So glad

[00:01:20] Matthew Soerens: Yeah, so glad to be with you again, Sandie

[00:01:22] Sandie Morgan: we have a lot to talk about. First of all, tell us,briefly, what does world relief do,

[00:01:30] Matthew Soerens: World Relief is a global Christian humanitarian organization that,has existed for about 80 years. Our mission is to boldly engage the world’s greatest crises in partnership with the church. And, and right now as we look at. Crises around the world, we see displacement people being forced to flee from their homes and from their countries.

[00:01:48] In many cases, as really near the top of the list of global crises. It’s also a global crisis, of course, that intersects in many situations with challenges of human trafficking. So this is an issue we carry a great deal about both in the United States and around the world.

[00:02:03] Sandie Morgan: All right. And from the perspective of human trafficking, this is the Ending Human Trafficking Podcast. There are several elements in our discussion today that we wanna clarify. First is the difference between smuggling and trafficking. Can you do that in 25 words?

[00:02:25] Matthew Soerens: Sure. I think so. I mean, trafficking under US law is when people are made to work under forced fraud or coercion, whether it’s sex trafficking or labor trafficking. Smuggling is when someone is brought across the border against the law. Now those things can be related. People who are smuggled could also be being trafficked, but they’re not the same thing.

[00:02:43] And I think the risk of. Conflating those terms is that we think of trafficking sometimes as something that happens at the border when actually trafficking can happen anywhere in the world, and it can happen to immigrants and sometimes they’re uniquely vulnerable. But it also can happen to American citizens.

[00:02:58] It can happen within a country. It can happen with people who are outside of their country. And I do think that distinction sometimes gets conflated in some of the political dialogue in some unhelpful ways.

[00:03:07] Sandie Morgan: All right. And,that’s really helpful for our listeners who live along the borders here in the US and beyond. I was in Madrid, in May, in Greece in February, and this issue of smuggling and trafficking being conflated is a. Constant challenge to overcome. Now, you mentioned the issues of fraud and coercion, and people in migrant status often have driving forces that increase their vulnerability. So can you talk abou...

Eleanor Kennelly Gaetan joins Dr. Sandie Morgan to discuss the critical need for legislative reform to combat online sexual exploitation, focusing on Section 230 immunity and emerging laws like the Take It Down Act.

Eleanor Kennelly Gaetan

Eleanor Kennelly Gaetan is director of public policy at the National Center on Sexual Exploitation in Washington DC. She has been an advocate for stronger laws to fight sexual exploitation and has had a role in passing key anti-trafficking laws like the Justice for Victims of Trafficking Act and SESTA-FOSTA, which changed Section 230 to hold tech platforms more accountable for their role in enabling sex trafficking.

Key Points

Resources

Transcript

[00:00:00] Welcome to the Ending Human Trafficking Podcast, brought to you by Vanguard University’s Global Center for Women and Justice in Orange County, California. I’m Dr. Sandie Morgan, and this is a show where we equip you to study the issues, be a voice, and make a difference in the fight to end human trafficking right where you are.

[00:00:23] Today, I’m honored to welcome Dr. Eleanor Gaetan to the show. She’s director of. Public policy at the National Center on Sexual Exploitation that’s in Washington DC. She has been an advocate for stronger laws to fight sexual exploitation and has had a role in passing key anti-trafficking laws. Like the Justice for Victims of Trafficking Act and Cesta Fossa, which changed Section 230 to hold tech platforms more accountable for their role in enabling sex trafficking.

[00:01:07] sandie: Eleanor, we have been in the same movement for decades, and it is exciting to see how some of our long held dreams have come to fruition.

[00:01:21] And one of mine has been to have you on this podcast.

[00:01:24] 349-guest: Oh, professor Morgan, thank you so much. It’s really a delight to join the coast. I’m speaking to you from Washington DC I know you’re there in California, and we together embrace all the advocates in between.

[00:01:36] 349-sandie: Well, and for our listeners who have been long time subscribers, my former podcast intern, I Dallas.

[00:01:46] she’s working with Dr. Gataen. So I, it was like full circle, the both coasts, all of us hands held together in this work. It is hard work. It takes dedication and long-term determination. Some people might even say we’re a bit stubborn.

[00:02:09] Dr. Gaetan: Certainly stubborn have to be persistent and stubborn. But the great thing about the field of human trafficking and the, you know, this was only identified as a crime in the year 2000. So let’s recall that, that, that there wasn’t a name for human trafficking. until 22, the year 2000, and the Trafficking Victims Protection Act.

[00:02:27] So it’s a relatively new field and yet the advance, the progress has been as a result of human champions and a few, you know, it’s a small movement that has mountains.

[00:02:42] Sandie: and you were instrumental in passing the first Trafficking Victims Protection Act here in the us. Tell me about that.

[00:02:51] guest: So I worked for U-S-A-I-D in Romania, and Romania was an example of a country where when the. When communism ended in 1989, 1990, people had been trapped in their countries. People were desperate to travel, and they lost a lot of jobs, and so people really needed work and they were seeking work abroad.

[00:03:11] So young women were especially vulnerable to those promises of a babysitting job or a waitressing job, or an elder care job. Around Western Europe and around the world. and so vulnerable to the, the promises of traffickers. So we witnessed in Romania and Moldova entire villages of young women being being lured abroad, and so many of them abused badly in both legal brothels and illegal prostitution around, around the world.

[00:03:39] I mean, the US government was supporting a, a trafficking shelter in Romania and Bucharest that I was helping to manage as a democracy officer. And it was shocking to me that it wasn’t, it wasn’t a, a shelter, it was a detention center. So women were being abused in, say, legal brothels in Germany were arrested, repatriated to their home country.

[00:04:01] There’s 20 years old, they come back with nothing and then they’re put in virtually like a prison cell and told they’re supposed to stay in this shelter, but it’s a detention center. And of course they ran away. So I was witnessing the lack, complete lack of services to help people who had been traumatized at a young age in the sex trade, in the commercial sex trade around the world.

[00:04:23] Sandie: Wow. And I was in Athens, Greece at ...

Andrew Kroeger joins Dr. Sandie Morgan as the two discuss how anyone can find their unique role in fighting human trafficking without changing careers, using the metaphor of grabbing a handle on an ancient Greek pithari jar.

Andrew Kroeger

Andrew Kroeger is a podcast producer with over a decade of experience and a proud Vanguard alum. Before podcasting, he worked in book publishing as an editor and spent years as a live sound engineer. He’s also passionate about global missions, having spent many summers living in Romania, doing outreach work for the past eight years. Andrew has been the invisible force behind this podcast, editing every episode, managing the website, and ensuring content reaches listeners in over 170 countries. What’s fascinating is how Andrew never set out to work in anti-human trafficking – this opportunity came to him through his existing skills and connections.

Key Points

Resources

Transcript

[00:00:00] Sandie Morgan: Welcome to the Ending Human Trafficking Podcast here at Vanguard University’s Global Center for Women and Justice in Orange County, California. I’m Dr. Sandie Morgan, and this is the show where we empower you to study the issues, be a voice, and make a difference in ending human trafficking.

[00:00:24] Today I’m flipping the script and putting our producer Andrew Kroeger in front of the microphone. Andrew is a podcast producer with over a decade of experience. And a proud Vanguard alum. Before podcasting, he worked in book publishing as an editor and spent years as a live sound engineer. He’s also passionate about global missions, having spent many summers living in Romania, doing outreach work for the past eight years.

[00:01:05] Andrew has been the invisible force behind this podcast. He’s been editing every episode, managing our website, and ensuring our content reaches listeners in over a 170 countries. What’s fascinating is how Andrew never set out to work in anti-human trafficking. This opportunity came to him through his existing skills and connections.

[00:01:40] In our conversation, we’ll discuss how he found his handle. Think about the pithari jar, why you don’t need to change careers to make a difference in fighting human trafficking, and we’ll also share some exciting news about the podcast future direction. And now let’s hop to the interview.

[00:02:07] One of our favorite stories on the ending Human Trafficking podcast is the story of the pithari. The pithari is a huge jar, a vessel in the King’s pantry of the palace at On the island of Crete. And I still remember the first time I saw it because I thought. I could stand up inside of that. It was so huge and I learned that it was used to bring olive oil, grain, nuts, whatever, into the pantry.

[00:02:47] Now the pantry was downstairs in the King’s palace and the stairs were rather narrow and very steep, and I wondered how the people could get it down there. This is 3000 years ago, and then it was explained that the handles that I thought were decorative were instrumental. They were baked on from the top.

[00:03:14] Of the jar all the way to the bottom and all the way around. So try to imagine people being able to grab a handle, whether they’re on the top stair or middle or down below, to carry this huge vessel filled with maybe olive oil. You don’t want it to spill, and everyone had to find. Their handle to carry it safely to the bottom,And that is the image I have in my mind when I think about how many people it takes to lead the anti-human trafficking movement. And one of the most important people that you never get to see or meet, and the ending Human Trafficking podcast is our producer. Andrew Kroeger. So I have him today in studio and I am excited to welcome you here.

[00:04:16] How does it feel to be on the other end of the microphone?

[00:04:21] Andrew Kroeger: It feels absolutely wild, and I’ve never been more nervous.

[00:04:24] In my entire life.

[00:04:26] Sandie Morgan: Oh my gosh. So let’s do a little bit of our origin story. And when you joined the team, most of our listeners, remember when Dave Stachowiak was on our Global Center for Women I Justice Board and said, let’s start a podcast.

[00:04:43] And I’m like, what? We started the podcast. We were co-hosts for years, and that was his handle in how to respond to anti-human trafficking. But today you are the producer.

[00:05:01] Andrew Kroeger: I am the producer, so the story actually goes way back, way before this show, and I was actually a student here at Vanguard and a sound...

Dr. Brenda Navarrete and a group of Vanguard University students join Dr. Sandie Morgan as they reflect on their study abroad trip to Spain, where they partnered with Fiat to learn about trauma-informed care, survivor empowerment, and global anti-trafficking efforts.

Dr. Brenda Navarrete and Students

Dr. Brenda Navarrete is a professor and research associate at Vanguard University and an expert in trauma-informed survivor care. She teaches in the university’s Online Human Trafficking Certificate program. Her knowledge and cultural insight helped shape a meaningful and immersive learning experience for the Vanguard students during their study abroad program.

Key Points

Resources

Transcript

[00:00:00] Welcome to the Ending Human Trafficking Podcast. I’m Dr. Sandie Morgan, and this is the show where we equip you to study the issues, be a voice and make a difference. In the Fight to End human trafficking here at the Global Center for Women in Justice at Vanguard University and wherever you are.

[00:00:22] In this special episode, we’re joined by a passionate group of Vanguard University students, Bella Luzi, Alba, deiz Alvarado. Itel Monroy, Delaney Menninger, and Ariana Johnson. Along with professor and research associate Dr. Brenda Navarrete. They were all on the recent study abroad trip to Madrid, Spain. During this trip, we partnered with Fiat, an amazing nonprofit dedicated to preventing human trafficking and supporting survivors.

[00:01:05] This experience gave our students a firsthand look at the realities of global anti-trafficking efforts, what prevention looks like in real communities, how frontline nonprofits operate, and the importance of collaboration.

[00:01:25] Let’s listen in as they reflect on how this journey shaped their learning, their faith, and their future advocacy.

[00:01:35] Sandie Morgan: I

[00:01:35] have been in Spain for the last 11 days with a Vanguard University Global Center for Women and Justice Study Abroad team. They have been working with the organization called Fiat, here in Madrid, Spain.

[00:01:57] and we have spent several days working in the aftercare home and we have spent time. With the staff and professionals at F. So let’s have a conversation from the student’s perspective about their experience and what they learned. Let’s start with you, Bella, and tell us what did you expect?

[00:02:30] Guests: Hi, my name’s Bella Luzi. I am a, I just finished up my freshman year at Vanguard University. I am majoring in communications and I have a minor in Women in Justice. coming onto this trip, I really didn’t know what to expect. I took Intro to Women in Justice this year, so I got a brief understanding of, the patriarchy and just kind of dipped my toes into, um, women I justice.

[00:02:56]And so, coming onto this trip, I just had, Just open expectations and just was curious to see what I was gonna learn and find out. and I was really pleasantly surprised with, what I, what I ended up acquiring from this trip.

[00:03:10] Sandie Morgan: Let’s go to you, Alba.

[00:03:13] Guests: Hi, my name is Alba Alvarado. I’m a graduated senior and I’m a sociology major with a minor in criminology.

[00:03:21] I didn’t really have an expectation. I was blessed enough to go to Greece last year with Dr. Morgan, and I was trying to see the differences of what we. We’re gonna do and what we did, but I knew we were gonna meet wonderful ladies like Fiona, her daughter, and the women in the safe home. So I was really excited to get to know everybody and learn more from it.

[00:03:47] Sandie Morgan: Thank you.

[00:03:47] Guests: Hello, my name is Roy. I am a freshman. I am majoring in liberal studies with a minor in criminal justice and overall. I think I had an expectation but didn’t at the same time. I tried to make sure like my expectations were low, so then when I got there, I was just amazingly surprised of like everything we were doing, like all of the, presentations and being able to just be with the women and, and see with sort of their daily life looks like.

[00:04:21] Sandie Morgan: Ariana.

[00:04:23] Guests: Hi, my name’s Ariana Johnson. I am going to be a sophomore this year. I am majoring in theology and minoring in women’s justice. I. As along with the other ladies, I didn’t have many expectations for the trip. I am currently an intern at, the Global Center and have learned a lot, and I was just excited to meet these women and make relationships and learn a lot.

[00:04:51] And I am Delaney Menninger. I am a incoming senior at Vanguard who’s studying sociology with a minor in women’s justice. I also have worked for the center for this past year, so I’ve gotten some good information on what human trafficking kind of looks like. I’ve worked a lot on the preventative side of it, but I was really excited to learn more about victim services and kind of see what that looks like to.

[00:05:18] Be in that place of taking care of so...

Derek Marsh joins Dr. Sandie Morgan as the two discuss leveraging financial tools and intelligence as core investigative strategies to disrupt human trafficking operations and improve survivor restitution outcomes.

Derek Marsh

Derek Marsh is the Associate Director of the Global Center for Women and Justice and a deputy chief with extensive law enforcement experience. He has been a frequent guest on the Ending Human Trafficking Podcast and led a recent roundtable discussion on following the money in human trafficking investigations. His background includes hands-on experience with trafficking investigations and a deep understanding of the collaborative approaches needed to combat these complex crimes.

Key Points

Resources

Transcript

[00:00:00] Sandie Morgan: Welcome to the Ending Human Trafficking Podcast. This is episode number 346, leveraging financial tools to disrupt human trafficking. I am very happy to be joined here in the studio by Global Center for Women and Justice Associate Director, deputy Chief Derek Marsh.

[00:00:28] We have been working together for a very long time and he’s been a frequent guest here on the podcast, so I’m not going to include a bio, but you can go back to the website and learn more from his perspective. By just searching our episodes with the name Derek Marsh. So we’re gonna dive right into the financial aspects.

[00:00:53] We recently interviewed David Tyree on following the money and we talked to, um, district attorney Ryann Jorban along the same lines.

[00:01:05] Today we’re going to look at this from a broader perspective, after having had a round table on following the money here at Vanguard University led by Derek Marsh, and let’s just get some understanding of what the key strategies and insights are.

[00:01:26] That we were able to glean from that round table, and that will lead us into some action steps. So welcome Derek.

[00:01:45] Derek Marsh: Thanks for having me again, Sandie.

[00:01:47] Sandie Morgan: So, who else was at the table?

[00:01:50] Derek Marsh: Well, besides you and myself, David Tyree, our expert from the, retired DEA agent, but also working with Valid8 Financial. Now, we also had Ryann Jorban, who’s an A DEA with Los Angeles, District Attorney’s Office, but we were also lucky enough to have a couple professors from here at Vanguard University.

[00:02:09] Professor Julius Angbor, who is a marketing and business expert, specifically in international business issues, focusing mostly in Africa and that region of the world. We also had assistant professor, Dr. Thomas Ropel, who was a retired FBI agent, who was able to focus on the collaborative strategies used by the federal agencies to work on human trafficking and exploitation types of investigations.

[00:02:35] We were also lucky to have assistant director of the US Department of Labor Wage in our division, Paul Chang, who was one of our favorites we’ve had on before. Uh, and he was able to discuss specifics about labor trafficking, where we’re finding a lot of labor trafficking occurring and how that process occurs.

[00:02:53] And we were also able to have, members, from Valid8 Financial actually show up and discuss their software and give us a demonstration to show how all these. incredible amounts of data that would take a regular person, you know, hours if not weeks, to put together their software is able to put together in a matter of minutes.

[00:03:12] It was amazing. So, we had a good group of people who we could discuss this with. And, and finally, I don’t wanna lose this out obviously, but we had, Linh Tran, who is our task force administrator, In charge of the Orange County Human Trafficking Task Force has been for years, ever since even I was there.

[00:03:30] So that’s like dating myself or dating her, I’m not sure which, and finally we had, of course, John Cotton Richmond, who, was gracious enough to spend some time with us. He was our, previous human trafficking, czar, maybe that’s the wrong word to use, but that’s, you know, our previous human trafficking, director for the United States and the State Department.

[00:03:52] And he was also, actively participating in, in the discussion helping us understand, uh, federal perspectives and where we’re moving forward with financial investigations and the financial tools that can be used.

[00:04:05] Sandie Morgan: And, and I think this round table demonstrated how broad the element of following the money as across our movement.

[00:04:18] We’re looking at law enforcement, we’re looking at prosecutors, but there’s also this sense that the element of restitution is more attainable for better victim outcomes, and that’s what drove me. You all know my background in pediatric nursing, so a lot of this was foreign language for me. So while Derek and I break down an executive summary of what happened at that round table, I’m the one whoDoesn’t understand even what a forensic accountant does.

[00:04:54]  So I’m gonna help stop him when it sounds a little too complicated so that I can put it into my normal context....

Ryann Gerber Jorban joins Dr. Sandie Morgan to discuss how labor exploitation functions as a hidden form of modern-day slavery, and how community collaboration, empathy, and survivor-centered strategies are critical in addressing labor trafficking.

Ryann Gerber Jorban

Ryann Gerber Jorban is a seasoned prosecutor with the Los Angeles County District Attorney’s Office, where she has served since 1998. With a background in sociology from UC Riverside and a law degree from the University of Michigan, she has devoted her career to seeking justice for vulnerable communities, including children, the elderly, and survivors of abuse and human trafficking. In her role as Deputy in Charge, she leads both the Economic Justice and Labor Justice Units, focusing on wage theft, labor exploitation, and fraud. Ryann is nationally recognized for her survivor-centered approach, combining legal expertise with a deep commitment to collaboration, trust building, and meeting survivors’ foundational needs. She was also a featured speaker at the 2025 Ensure Justice Conference, where she shared her insights on labor trafficking and the exploitation of children.

Key Points

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Transcript

[00:00:00] Welcome to the Ending Human Trafficking Podcast here at Vanguard University’s Global Center for Women. Justice in Orange County, California. My name is Dr. Sandie Morgan and this is the show where we empower you to study the issues, be a voice. Make a difference in ending human trafficking.

[00:00:22] Today I am joined by Ryann Gerber Jorban, a seasoned prosecutor with the Los Angeles County District Attorney’s Office. She has served there since 1998. With a background in sociology from uc, Riverside, and a law degree from the University of Michigan, she has devoted her career to seeking justice for vulnerable communities, including children, the elderly survivors of abuse.

[00:00:54] Human trafficking victims in her role as deputy in charge. She leads both the economic justice and labor justice units focusing on wage theft. Labor exploitation and fraud. Ryann is nationally recognized for her survivor-centered approach, combining legal expertise with a deep commitment to collaboration, trust building, and meeting survivors foundational needs. We were honored to have Ryann join us as a speaker at this year’s. Ensure Justice Conference 2025. She shared her insight on labor trafficking and the exploitation of children.

[00:01:39] Well, welcome to the ending Human Trafficking podcast, Ryann Gerber Jor. What is it like to be deputy in charge?

[00:01:49] Ryann Gerber Jorban: it’s basically the same as being a deputy district attorney, but with more work.

[00:01:54] Sandie Morgan: More work. Oh, I thought it would be more fun because you’d have more power. I liked the in charge part of your title.

[00:02:01] Ryann Gerber Jorban: the in charge part is nice. It’s very funny. In our office, deputy in charge is actually the lowest level of management. I think they give us that in charge part. So, we feel power even though we have very little. But, I. I will say it is the fun always feels bad when you’re talking about, crime and victims, but it is the most fun I have ever had in my career.

[00:02:24] it’s fulfilling. It’s exciting. It’s a little crazy, but it’s definitely the best job I’ve had so far in the DA’s office and I’ve loved all 26 years of my life in the DA’s office. So that’s saying a lot.

[00:02:37] Sandie Morgan: Oh, I love that. And for our listeners, she is smiling while she’s saying that, and I’ve known Ryann for a while now and her smile is very authentic. And Ryann, your deputy in charge, full title is Economic Justice and Labor Justice Units. So explain why that is such a fun job. Yeah.

[00:03:00] Ryann Gerber Jorban: Yeah, so I’m part of, um, so I work for LA County District Attorney’s office, part of our consumer protection Division. It’s the bigger division and we protect consumers from all kinds of levels of fraud. And, back in, 2017, uh. Jackie Lacey, who was the DA at the time, and a wonderful human being. she, started the, what we called at the time, the Notario Fraud Unit, and we now call it the Economic Justice Unit because it’s more expansive in what we cover, but it was basically protecting vulnerable communities from fraud that is.

[00:03:38] Pointed at them because of their vulnerabilities. Their vulnerabilities make them, much more likely to be victimized, than other people. And, I got to be the first, da. I had a boss and then it was me. I was the first trial lawyer in there. And it was the, it was amazing.I’ve worked with vulnerable victims as a sex crimes and domestic violence and child abuse prosecutor for most of my career.

[00:04:01] And so this was a natural. Shift and no one was really helping these people in the same way that we were, and I was really proud of that.

[00:04:08] Sandie Morgan: I love that. So that’s a good way to segue, into where our conversation is gonna go today.

[00:04:16] You’ve called labor exploitation, a form of modern day slavery. Can you unpack what that means in your work and why the public should even care?

[00:04:29] Ryann Gerber Jorban: So we tend to get, very focused on the word trafficking. And Sandie, you’ve heard me say this, like ad naum, trafficking’s important trafficking. Is a powerful way to move our messaging. But what we have to understand is labor exploitation is a spectrum, and on one end is trafficking. On the first end is not being paid what you’re owed, but it’s, even though it...

Commissioner Vicki Reed joins Dr. Sandie Morgan to discuss the intersection of juvenile justice and child welfare, highlighting the importance of collaboration, care, and community in supporting vulnerable youth and preventing their exploitation.

Vicki Reed

Vicki Reed has dedicated her career to child welfare and juvenile justice, with over two decades of experience working with system-involved youth. She holds a degree in law enforcement and a master’s in criminal justice, and has been a strong advocate for vulnerable children in both public and private sectors. Vicki has served as a juvenile probation officer, the director of a youth-serving agency, and has helped shape state-level training for child welfare workers in Kentucky. Beyond her advocacy and service as Juvenile Justice Commissioner of Kentucky, she is also an accomplished author. In her previous appearance on this podcast (episode 246), Vicki discussed her novel The Car Thief. In this episode, she shares insights from her latest novel, Sleight of Hand, which also draws from her extensive experience working with youth.

Key Points

Resources

Transcript

[00:00:00] Sandie: Welcome to the Ending Human Trafficking Podcast, brought to you by Vanguard University’s Global Center for Women and Justice, here in Orange County, California. I’m Dr. Sandy Morgan, and this is the show where we equip you to study the issues, be a voice, and make a difference in the fight to end human trafficking.

[00:00:22] Today I’m thrilled to welcome back Commissioner Vicki Reed. To the show, Vicki has dedicated her career to child welfare and juvenile justice, with over two decades of experience working with system involved youth. She holds a degree in law enforcement and a master’s in criminal justice and has been a strong advocate.

[00:00:48] For vulnerable children in both public and private sectors. She has served as a juvenile probation officer, the director of a youth serving agency, and helped shape state level training for child welfare workers in Kentucky beyond her advocacy.

[00:01:11] Her service as Juvenile Justice Commissioner of Kentucky. Vicki is also an accomplished author. In her last episode on the podcast number 246, we talked about her novel Car Thief. If you haven’t listened to that episode. I encourage you to check it out because today we’re diving into her latest novel Sleight of hand, which also draws from her extensive experience

[00:01:47] Well, commissioner Vicki Reed, it is a delight to have you back on the ending Human Trafficking Podcast.

[00:01:55] Vicki: And I’m delighted to be here. Thank you so much for having me.

[00:01:58] Sandie: Since we talked the first time in episode 2 46 about your book, the Car Thief, and what we learned there about juvenile justice. You’ve written another book you’ve served as. The Kentucky Commissioner of Juvenile Justice, and I’m excited to ask you some questions today about your experience. first of all, I wanna know why you decided to come out of retirement and become the commissioner. Well,

[00:02:32] Vicki: an interesting story because probably nobody was more surprised than I was. I had been retired for a number of years and was really enjoying. consulting and writing and, and speaking and just having my own time to do things. But, when the position came open, I just really was sort of a calling to, to be able to take the, the top position and I’d worked in the agency before, underneath.

[00:02:55] And so to be able to have that, that top position and do all the things that I had always. Wanted to see done was just too good an opportunity to, to pass up. and so it was a, it was a wonderful experience. It was difficult in many ways. And I did learn that you can’t always do what you wanna do because you run into, uh, many issues.

[00:03:14] And one of the big problems right now across the entire nation, maybe the entire world. is it’s very difficult to get staff now so that if you don’t have staff that really sort of inhibits how much programming you can do and how much counseling you can do.

[00:03:27] So, it, it was an interesting experience and I promised to do it through, through the end of one term and I did. And so I’ve retired again and gone back and that’s when I finished, the second book and now I’m doing some consulting work with the National Partnership for Juvenile Services.

[00:03:41] Sandie: So let’s talk about the difference between juvenile justice and criminal justice, adults and youth. What are the different goals?

[00:03:52] Vicki: Well with adult corrections, you know, the, one of the primary things, of course, is public safety, and it’s not that juvenile justice doesn’t have that as well, but there’s a certain, punitive, point with adult corrections that we try to avoid. Wi...