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FBI arrests Sask. man and World Bank employee on child porn charge

Matthew Norman Ballek works for the World Bank and is a former Bank of Canada employee and is from Outlook. Sask.
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Canadian National Matthew Norman Ballek has been arrested by the FBI in the U. S.

Warning: Details may be disturbing to some readers

Saskatchewan man and Canadian National Matthew Norman Ballek, 31, has been arrested by the FBI for allegedly distributing child pornography. According to U. S. court documents, Ballek allegedly distributed videos depicting the sadistic sexual abuse of toddlers and prepubescent children. 

According to the Jan. 23, 2024, indictment, which was unsealed in February, Ballek distributed three video files depicting adult males engaging in sexually explicit conduct with minors via a social media communication application. U. S. court documents allege that the videos, allegedly shared by Ballek for purposes of his own sexual gratification, depict extremely young and vulnerable children who are crying in pain as they are being raped by adult men. The FBI say that Law enforcement has come to learn that the application is used by some individuals who have a sexual interest in children. 

The charge was announced by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J. Scott of the Washington Field Office’s Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

indictment

The FBI, in a media release, stated that on Jan. 23, a member of the MPD-FBI Child Exploitation Task Force was monitoring an online application in an undercover capacity and an undercover agent encountered Ballek, who then allegedly sent a message believing he was communicating with a pedophile. The FBI allege that Ballek later sent the undercover agent three video files depicting adult males sexually abusing minor children. 

On Feb. 8, law enforcement executed a search warrant at Ballek’s home in the District of Columbia and took him into custody.

If found guilty, distribution of child pornography carries a mandatory minimum five-year prison sentence. The maximum sentence is 20 years in prison.

An indictment is only an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The case has been assigned to the U.S. District Court Judge Reggie B. Walton.  

The case was investigated by the FBI’s Washington Field Office and the Metropolitan Police Department. It’s being prosecuted by Assistant U.S. Attorneys Karen Shinskie and Paul V. Courtney.

According to Ballek’s LinkedIn, he has been living in Washington, D. C., working as a financial risk specialist for The World Bank for the past two years. His LinkedIn also states he worked for the Bank of Canada for five years as a senior financial specialist and was a program manager in LGBT capital markets to “empower LGBT+ talent."  He obtained his Bachelor of Arts from McGill University and his Master of Financial Economics from Western University.

According to his social media, he is originally from Outlook, Sask.

Warning: Graphic sexual details may be extremely disturbing to some readers and we strongly recommend you don't read further if this will upset you

Details from U. S. court documents reveal that the undercover officer (UC) was monitoring an online application that is geared toward gay and bisexual men looking to engage in sexual activity. The application allows users to post messages in a public chat room that is visible to online users and also allows users to message each other privately. The UC has been active on the application for several months and knows that a subset of its users is interested in the sexual exploitation of children and in discussing and trading child sex abuse material.

On Tuesday, January 23, 2024, the UC posted a message in the public chat room indicating that he had an interest in “no limits taboo” and was looking to meet and mas** in person with individuals who had similar interests. A user, later identified by law enforcement as defendant Matthew Norman Ballek, initiated a conversation with the UC by sending a private message.

Below is a portion of that chat:

BALLEK: Hey prv1

1

UC: hey how are you

UC: how naughty? Limits?

BALLEK: Horny

BALLEK: no limits except scat and blood

BALLEK: Prvy asf

BALLEK: U?

UC: Same taboo little boy

BALLEK: F*** ya

UC: U have material too

BALLEK: You looking to bate2?

UC: where u located

BALLEK: Shaw

UC: Nice! Chinatown area here

BALLEK: Close

BALLEK: You hosted groups before?

UC: Yes

BALLEK: Prving make me rock h***

UC: Just like to build trust before so I know everyone cool and on same page

“Prv” and “prvy” are misspellings of “perv” and “pervy.” Individuals interested in the sexual abuse and exploitation of minors and in child sex abuse material often refer to themselves and their proclivities using these terms.  

“Bate” is a slang term that is short for “mas**.”  

BALLEK: Shoot big loads 

BALLEK: Ya makes sense 

BALLEK: [image of an adult male lying in bed exposing his erect pe***] 

UC: Huge loads 

UC: what do you perv to? 

BALLEK: [emoji depicting man and boy] 

BALLEK: [emoji depicting dog] 

UC: mmm f*** yeah, now we on same page 

UC: Nothing makes me c** more 

UC: U wanna move to wire3? 

UC: or somewhere else? 

BALLEK: I have tele4 

BALLEK: But just got wire 

BALLEK: @f5h7j8 

BALLEK: add me 

On Tuesday, January 23, 2024, it is alleged that the defendant continued to communicate with the UC through a private, encrypted “secret chat."

During the course of that chat, the UC informed the defendant that he had sexual experience with his purported eight-year-old daughter and a one-year-old boy. Defendant insinuated that his only sexual experience had been abroad. During the course of the chat, defendant asked the UC if he had videos. Below is a portion of that chat: 

BALLEK: You got videos? 

BALLEK: To prv to? 

UC: I have some original content of mine and a few vids of me perving on her while she was knocked out. 

UC: What about u 

BALLEK: I don’t keep it. 

UC: Ah 

UC: Yeah, I’m only looking for others that also have stuff, to risky otherwise. 

BALLEK: I can get cp 

BALLEK: Just not original 

BALLEK: Is that fine 

UC: Oh knew u didn’t have original I thought u didn’t have any cp at all 

BALLEK: You share your daughter? 

BALLEK: Or have you 

UC: I would let another trusted perv play with her like I do, I think it would be hot as f***. I just don’t have her this week. 

During the chat, the defendant wrote to the UC, “you need to go abroad with me.” Below is a portion of the continued chat in which the defendant discussed his access to child pornography: 

BALLEK: I just cleared my vids but I can find 

UC: ok 

BALLEK: I know lots of guys 

BALLEK: This is a new tele 

UC: Mmmm u ever perv out with any or just online 

BALLEK: Perved quite a bit 

BALLEK: with guys 

UC: Nice! 

BALLEK: It’s hard to find 

UC: Yeah it is 

BALLEK: How do you find? 

UC: And hard to find others into it that are close 

BALLEK: Do you party and bate on zoom? 

During the course of the chat, the defendant also told the UC that he had met a man for sex through a social media application and that the man’s 18-month-old son was sexually abused during that encounter. Below is a portion of that chat. 

BALLEK: played with one dad from grndr 

UC: Mmmm 

BALLEK: and his son 

UC: How old 

BALLEK: but like light 

BALLEK: 18 months 

UC: Mmmmmmmmmm 

UC: F*** 

UC: Love that 

UC: What he let u do 

BALLEK: I f the dad and he put the boy on his stomach. 

BALLEK: Rubbed his d*** on his ho** 

UC: Mmmmm, sooo hot 

BALLEK: Rimming 

BALLEK: No f* 

UC: Love to have that connection 

BALLEK: How long you been pedo 

The defendant then wrote to the UC, “Will you trade if I send? I got a guy.” Shortly after this statement, the defendant distributed child pornography to the UC, sending him three videos that depict adult males rap*** young boys. The first video is approximately 36 seconds long and depicts an adult male aggressively inserting his index finger in and out of a toddler boy’s a***. The toddler is heard crying throughout the video. The second video is approximately 48 seconds long and depicts an adult male penetrating a toddler boy’s anus with his p****. The toddler is heard screaming and crying throughout the video. The third video is approximately 36 seconds long and depicts an adult male inserting his p**** in the anus or buttocks of a prepubescent boy. 

In response to an administrative subpoena, the application on which the defendant first messaged the UC provided information about his account to law enforcement. The response indicted that, on Monday, January 15, 2024, the defendant user upgraded to a premium account using a credit card with the name “Matthew N Ballek.” 

The UC reviewed publicly visible portions of the defendant’s LinkedIn profile, a portion of which is depicted below. The profile states that the defendant is currently located in Washington, D.C. The profile further indicates that the defendant worked in Ottawa, which is consistent with the information that “sx88n2” posted on Reddit.

linkedin
US court document

 

The UC also reviewed information about the defendant obtained from the Department of State. The Department of State indicated that Defendant was issued a G4 visa on June 8, 2021, to work at the World Bank. Defendant posted a photograph of the World Bank’s headquarters to Instagram on November 22, 2021, with the caption “new job who dis.”

The UC queried a public records database and found a listing for the defendant that included the address “REDACTED  Washington, D.C.”

See how Sask Ice catches child predators

For an inside look at how Saskatchewan ICE officers catch child predators click on this story An inside look into how Sask ICE investigators catch child predators

If you have been a victim, there is help available

If you have been a victim of sexual violence, ensuring you are safe and supported is the first step. If you are in immediate danger, call 911.

If you do not feel comfortable contacting the police, you can reach out to people you trust. You or someone acting on your behalf can also reach out to a sexual assault support agency, a Victim Services program or helpline.

In Regina call 306-522-2777 or email [email protected]

In Saskatoon call 306-244-2294 or email [email protected]

In the Battlefords call 306-445-2727 or email [email protected]

In Prince Albert call 306-764-1039 or email [email protected]

This story by SASKTODAY first published on March 10, 2024.

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