MinistryWatch
began reporting on
Operation Underground Railroad (OUR), the organization Ballard founded and on which the movie is based, back in 2021. OUR says on its
website it has rescued and supported “thousands of survivors in 28 countries and 26 U.S. states,” including 3,000 around the world in 2019 alone. The charity’s annual report said it took in
more than $21 million in donations for that year, which was then the last year for which we had data.
Turns out it was just getting started. In 2021 the organization
took in more than $42 million. But here’s where it gets interesting. In that same year, 2021, the organization spent only about $31 million on its work of allegedly rescuing sex trafficking victims. The year before, 2020, the numbers are even more strange.
OUR took in $45 million but spent only $13.5 million. It had a whopping $33.9 million in profit.
And if you can stand a little more math, the bottom line is this: Operation Underground Railroad has a massive total
of more than $80 million in assets, most of that accumulated in the past two years alone.
That’s enough money to fund operations for OUR for nearly three years even if it doesn’t raise another dime. But don’t count on that. OUR spent $3.5 million on fundraising in 2021, and $1.8 million in 2020.
Money controversies aren’t the only ones that have dogged Ballard and OUR. Since it was founded in 2013 by Ballard, a former Department of Homeland Security undercover operative, OUR has been known for its “jump” raids to extract sex trafficking victims around the world, allegedly led by highly trained personnel. But
Vice News uncovered situations in which training for the missions was lax or nonexistent and where it said the charity seemed to be more focused on gaining promotional footage than rescuing victims.
In one case,
the search for a Haitian-American boy near the Haiti/Dominican Republic border was revealed to be guided by a psychic medium from Utah who claimed that children were being held nearby. The mission to find the boy, Vice said, was unsuccessful.
In another investigation, Vice World News found that
OUR had exaggerated its domestic rescue work and its role in freeing a survivor named “Liliana,” whom officials said actually escaped on her own. OUR faced an investigation by the Davis County, Utah, attorney general’s office regarding whether OUR made misleading statements in its fundraising appeals.
An anti-human-trafficking charity that professes to use highly skilled operatives to rescue victims instead has
relied on untrained, high-dollar donors who paid for the privilege to help with some of its raids, an investigation by Vice World News found.
However, sources told Vice World News that not only was there
little semblance of military-type training or planning involved in the jump raids, there was “no meaningful surveillance or identification of targets; no development of assets; no validating that people they sought to rescue had in fact been trafficked, or that people they were targeting were indeed traffickers; and no meaningful follow-up with people who had been rescued on the missions in which they took part.”
The charity’s
methodology seemed to actually encourage trafficking behavior in some instances, sources said.
They told of
operations that involved flashing money at clubs and bars to encourage pimps to show up with sex workers. When they did, operatives would insist on being shown younger girls, whom the sources felt had been immediately trafficked to meet the operatives’ demands.
OUR representatives would then call the local police to make arrests, they said.
“In my opinion that’s what he was doing: He was creating demand,” an operative who worked with OUR overseas told Vice.