Operation Avalanche (child pornography crackdown)
Encyclopedia
Operation Avalanche was a major US
United States
The United States of America is a federal constitutional republic comprising fifty states and a federal district...

 investigation of child pornography
Child pornography
Child pornography refers to images or films and, in some cases, writings depicting sexually explicit activities involving a child...

 on the Internet
Internet
The Internet is a global system of interconnected computer networks that use the standard Internet protocol suite to serve billions of users worldwide...

 launched in 1999 after the arrest and conviction of Thomas and Janice Reedy, who operated an Internet pornography business called Landslide Productions in Fort Worth, Texas
Texas
Texas is the second largest U.S. state by both area and population, and the largest state by area in the contiguous United States.The name, based on the Caddo word "Tejas" meaning "friends" or "allies", was applied by the Spanish to the Caddo themselves and to the region of their settlement in...

 It was made public in early August 2001 at the end of Operation Avalanche, that one hundred arrests were made out of 144 suspects. It was followed in the United Kingdom
United Kingdom
The United Kingdom of Great Britain and Northern IrelandIn the United Kingdom and Dependencies, other languages have been officially recognised as legitimate autochthonous languages under the European Charter for Regional or Minority Languages...

 by Operation Ore
Operation Ore
Operation Ore was a British police operation that commenced in 1999 following information received from US law enforcement, which was intended to prosecute thousands of users of a website reportedly featuring child pornography...

, in Canada
Canada
Canada is a North American country consisting of ten provinces and three territories. Located in the northern part of the continent, it extends from the Atlantic Ocean in the east to the Pacific Ocean in the west, and northward into the Arctic Ocean...

 by Operation Snowball and other operations worldwide.

Although US prosecutions were made on the basis of other evidence, later reconstruction of the Landslide site and review of the computer hard drives in the UK identified flaws in the police forensic procedures used and contradicted evidence on the website given at the Reedys' trial. Specifically, investigation of the Landslide data indicated many names listed were victims of credit card fraud
Credit card fraud
Credit card fraud is a wide-ranging term for theft and fraud committed using a credit card or any similar payment mechanism as a fraudulent source of funds in a transaction. The purpose may be to obtain goods without paying, or to obtain unauthorized funds from an account. Credit card fraud is also...

, and that there was no link on the Landslide front page to take the user to child pornography sites as stated in sworn trial testimony.

Landslide Productions, Inc.

Thomas Reedy was a self-taught computer programmer and entrepreneur located in the Fort Worth, Texas, area. He trained and worked as a nurse, but, understanding the financial possibilities of the Internet, he set up an adult pornography website which provided a comfortable income. He soon developed a better strategy to provide middleman services for the adult pornography industry. In 1997 he set up Landslide Productions, Inc., which he ran with his wife Janice, who handled bookkeeping for the company. Landslide quickly became an adult pornography empire stretching across three continents, including some 300,000 subscribers in 60 countries. Within two years, the company made $10 million dollars, and provided the owners a luxurious lifestyle.

Landslide provided payment systems for adult webmasters from different countries. The systems were automated; webmasters could sign up to the system online, and users accessing the websites would go through the payment or login system before being granted access. The principal systems were AVS for Adult Verification System
Adult Verification System
An Adult Verification System also known as an "Age Gate" is a computing system used by a website to confirm that the user attempting to access their website is of the age required to view the website's content, which typically includes sex, nudity, violence or profanity, or Entertainment Software...

 and Keyz because it operated via the keyz.com domain name owned by Landslide.

The AVS system was meant to legally protect the companies from laws against disseminating pornography to minors, as the credit card was used to verify that the user attempting to access a particular website was of legal age to view the website's content. Users could sign up with their credit cards to access affiliated sites, which received 65% of the sign-up fee, while Landslide took the remainder and handled the transactions with the credit card companies.

In 1998 Thomas Reedy recognized systematic fraud in streams of different credit cards being signed up in batches from the same internet address to the same website. In the use of stolen card information, Landslide had to bear the loss if there was a chargeback from the card issuer, often including a penalty fee; plus, the credit card industry imposed a one percent maximum for chargebacks. To preserve his business, Reedy traced the source of the traffic and set up a new web service called Badcard.com to capture card numbers coming from the same internet address, and drew up lists of addresses and card numbers that appeared to be suspiciously used. However, his efforts failed to stop the fraudulent charges.

Landslide went out of business in August 1999, as the fraudulent charges passed the one percent ceiling, leading to Superior Credit withdrawing their merchant services on August 10. Without this merchant account, Landslide could not charge credit cards and could no longer fulfill the primary function of the business. Reportedly, the biggest source of fraud at that time was coming through websites run by US law enforcement as part of a sting operation.

Landslide Investigation

In April 1999, in Texas
Texas
Texas is the second largest U.S. state by both area and population, and the largest state by area in the contiguous United States.The name, based on the Caddo word "Tejas" meaning "friends" or "allies", was applied by the Spanish to the Caddo themselves and to the region of their settlement in...

 the United States Postal Inspection Service
United States Postal Inspection Service
The United States Postal Inspection Service is the law enforcement arm of the United States Postal Service. Its jurisdiction is defined as "crimes that may adversely affect or fraudulently use the U.S...

 received an internal complaint through postal inspector Robert Adams. Adams had received a tip from Ronnie Miller, an acquaintance in Saint Paul, Minnesota
Saint Paul, Minnesota
Saint Paul is the capital and second-most populous city of the U.S. state of Minnesota. The city lies mostly on the east bank of the Mississippi River in the area surrounding its point of confluence with the Minnesota River, and adjoins Minneapolis, the state's largest city...

, who provided information about a website advertising child pornography
Child pornography
Child pornography refers to images or films and, in some cases, writings depicting sexually explicit activities involving a child...

. The image
Image
An image is an artifact, for example a two-dimensional picture, that has a similar appearance to some subject—usually a physical object or a person.-Characteristics:...

 in question was being sourced from a website in Indonesia
Indonesia
Indonesia , officially the Republic of Indonesia , is a country in Southeast Asia and Oceania. Indonesia is an archipelago comprising approximately 13,000 islands. It has 33 provinces with over 238 million people, and is the world's fourth most populous country. Indonesia is a republic, with an...

, which presented the question as to whether the USPIS could legally investigate and prosecute it.

In early 1999, The United States Postal Inspection Service engaged the Dallas Police Department to further investigate whether the image from Indonesia could be prosecuted. As a part of a nationwide initiative funded by the Office of Justice Program’s Office of Juvenile Justice and Delinquency Prevention
Office of Juvenile Justice and Delinquency Prevention
The Office of Juvenile Justice and Delinquency Prevention is an office of the United States Department of Justice and a component of the Office of Justice Programs....

 (OJJDP), The United States Department of Justice
United States Department of Justice
The United States Department of Justice , is the United States federal executive department responsible for the enforcement of the law and administration of justice, equivalent to the justice or interior ministries of other countries.The Department is led by the Attorney General, who is nominated...

 had announced a grant from the Internet Crimes Against Children Taskforce Program to the Dallas Police Department
Dallas Police Department
The Dallas Police Department, established in 1881, is the principal law enforcement agency serving the city of Dallas, Texas.-Organization:The department is headed by a chief of police who is appointed by the city manager who, in turn, is hired by the Dallas City Council...

 on 10 January 1998. The purpose of the ICAC was to investigate and prosecute Internet crimes against children.

The court transcriptions from the case against Landslide Productions revealed that the Dallas Police Department had formed a relationship with The Microsoft
Microsoft
Microsoft Corporation is an American public multinational corporation headquartered in Redmond, Washington, USA that develops, manufactures, licenses, and supports a wide range of products and services predominantly related to computing through its various product divisions...

 Corporation after the software maker had encouraged its technical employees to volunteer their time to better the community in which they lived. After having confirmed that prosecution would be difficult because the image in question was indeed being sourced from Indonesia, the Dallas Police Department asked its local Microsoft volunteers to assist in investigating the image. Using Web Buddy, a computer program designed to display Internet traffic on geographic maps, the volunteers helped the Dallas Police Department to verify that Internet traffic related to Ronnie Miller's complaint was passing through the routers of Ft. Worth, Texas-based Landslide Productions.

An adult classified section of the Landslide website allegedly included postings offering to trade Landslide owned Keyz passwords, and illegal child pornography sites were found to be using the Keyz payment system. The U.S. Postal Inspection Service (USPIS) and Dallas Police presented their findings to Terri Moore, an assistant district attorney in the Dallas/Ft. Worth area, and received warrants to search the Landslide business offices and the Reedy home. In August 1999, forty-five to fifty U.S. law enforcement officials from a number of agencies conducted a raid on the Landslide business offices in Fort Worth, Texas
Texas
Texas is the second largest U.S. state by both area and population, and the largest state by area in the contiguous United States.The name, based on the Caddo word "Tejas" meaning "friends" or "allies", was applied by the Spanish to the Caddo themselves and to the region of their settlement in...

 owned and operated by Thomas and Janice Reedy.

The raid of Reedy's nearby Fort Worth residence resulted in confiscation a home computer where computer expert Dane Heiskel uncovered business emails confirming his knowledge of customers using Reedy's payment system to access child pornography. Sexually explicit images of underaged children were also found on this computer.

Police seized the assets and records of Landslide, and arrested Thomas and Janice Reedy. Prosecutors offered Thomas Reedy a twenty year prison term and Janice Reedy a five year term if they would plead guilty, but the Reedys refused the plea deal, believing they could not be held legally responsible for the content of third party websites. Reedy maintained that he had attempted to run a legitimate business, writing software to reduce fraud, reporting illegal sites to the FBI and cooperating with the ensuing investigations. According to Reedy, he was told by Special Agent Frank Super to leave the sites in his index for later investigation.

In January 2000 Thomas Reedy was convicted of trafficking in child pornography through testimony from witnesses including Sharon Girling, a UK police officer at SOCA
Soca
The Soča or Isonzo is a 140 km long river that flows through western Slovenia and northeastern Italy. An Alpine river in character, its source lies in the Trenta Valley in the Julian Alps in Slovenia, at an elevation of around 1,100 metres...

/NCS
National Crime Squad
The National Crime Squad was a British police organisation which dealt mainly with organised and major crimes. Formed in April 1998 after the amalgamation of six former Regional Crime Squads it merged on 1 April 2006 into the Serious Organised Crime Agency. The NCS reported directly to the Home...

). Based on a prior police investigation in the UK, Sharon Girling identified victims in the pictures from a website which used the Landslide payment system. Thomas Reedy was sentenced to 1,335 years in prison, a sentence which was reduced to 180 years on appeal.

Operation Avalanche

The Reedy case led to the creation of a nationwide network of 30 federally funded task forces to fight Internet crimes against children. In August 2001, Attorney General
Attorney General
In most common law jurisdictions, the attorney general, or attorney-general, is the main legal advisor to the government, and in some jurisdictions he or she may also have executive responsibility for law enforcement or responsibility for public prosecutions.The term is used to refer to any person...

 John Ashcroft
John Ashcroft
John David Ashcroft is a United States politician who served as the 79th United States Attorney General, from 2001 until 2005, appointed by President George W. Bush. Ashcroft previously served as the 50th Governor of Missouri and a U.S...

 and Chief Postal Inspector Kenneth Weaver announced the launch of Operation Avalanche, a police operation to gather evidence against users of the Landslide gateway and payment system. The seized database records included 35,000 US subscribers, some of whom were targeted with invitations to purchase child pornography by mail. The Chicago Tribune
Chicago Tribune
The Chicago Tribune is a major daily newspaper based in Chicago, Illinois, and the flagship publication of the Tribune Company. Formerly self-styled as the "World's Greatest Newspaper" , it remains the most read daily newspaper of the Chicago metropolitan area and the Great Lakes region and is...

 reported that the government also continued to run the Reedys' Landslide website for a time as part of the sting. As a result of Operation Avalanche, one hundred suspects were arrested following 144 searches in 37 states.

The FBI then passed identities from the database to the police organizations of other countries, including 7,272 names to the UK and 2,329 names to Canada. Initial results of the operation seemed positive, as the gateway site and payment system were closed down and thousands of possible users of child pornography websites were identified for later investigation. However, later events somewhat diminished the luster.

Controversies

Police conducting Operation Ore
Operation Ore
Operation Ore was a British police operation that commenced in 1999 following information received from US law enforcement, which was intended to prosecute thousands of users of a website reportedly featuring child pornography...

 in the UK targeted all names for investigation due to the difference in laws in between the US and the UK, which allowed for arrest on a charge of incitement to distribute child pornography based solely on the presence of a name in the database, regardless if the card was used - fraudulently or not - for child pornography or other legal adult sites. Law in the UK allows conviction on the basis of incitement to distribute indecent images - as such, the mere presence on the database, regardless of the legality of the sites paid for, was sufficient to warrant prosecution. In all, 3,744 people were investigated and arrested and 1,451 of those convicted. However, a subsequent challenge by those targeted led to an independent reconstruction of the Landslide site and a closer inspection of the database and the payment transactions.

In 2005 and 2007, UK investigative journalist Duncan Campbell
Duncan Campbell (investigative journalist)
Duncan Campbell is a British freelance investigative journalist, author and television producer who, since 1975, has specialised in the subjects of intelligence and security services, defence, policing, civil liberties and, latterly, computer forensics. He was a staff writer at the New Statesman...

 wrote a series of articles criticizing police forensic procedures and trial evidence. After obtaining copies of the Landslide hard drives, Campbell publicly identified evidence of massive credit card fraud, including thousands of charges where there was no access to any porn site at all. Campbell stated, "independent computer expert Jim Bates of Computer Investigations, said 'the scale of the fraud, especially hacking
Hacker (computer security)
In computer security and everyday language, a hacker is someone who breaks into computers and computer networks. Hackers may be motivated by a multitude of reasons, including profit, protest, or because of the challenge...

, just leapt off the screen'."

Campbell's articles also indicated that sworn statements provided by Dallas detective Steve Nelson and US postal inspector Michael Mead were false. They testified that entry to the Landslilde site was through a front-page screen featuring a button saying “Click Here (for) Child Porn”. However, the later investigation established that the button was never on the website’s front page. Instead it was on an advertising banner for another website buried deep in the Landslide offerings.

After Campbell's articles appeared, the independent computer expert Jim Bates of Computer Investigations was charged and convicted of four counts of making false statements and one count of perjury regarding his qualifications and barred from appearing as an expert witness. He was later arrested for possession of indecent images during his Operation Ore investigation. However, the search of Bates home was later ruled as unlawful.

External links

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