NewzIntel.com

    • Checkout Page
    • Contact Us
    • Default Redirect Page
    • Frontpage
    • Home-2
    • Home-3
    • Lost Password
    • Member Login
    • Member LogOut
    • Member TOS Page
    • My Account
    • NewzIntel Alert Control-Panel
    • NewzIntel Latest Reports
    • Post Views Counter
    • Privacy Policy
    • Public Individual Page
    • Register
    • Subscription Plan
    • Thank You Page

Blog

  • MIL-OSI United Kingdom: £13.6 million to help families and charities reap benefits of surplus farm produce

    Source: United Kingdom – Executive Government & Departments

    Press release

    £13.6 million to help families and charities reap benefits of surplus farm produce

    Grants to ensure more than 19,000 tonnes of surplus food will be redistributed to homeless shelters, food banks and charities across the country

    A handful of potatoes

    Thousands of tonnes of nutritious food that would otherwise go to waste will help families facing food insecurity, thanks to new grants offered today (Tuesday 10 June 2025).

    Grants totalling £13.6 million have been offered to 12 food charities across England – including City Harvest, Food in Community and FareShare – to redistribute an estimated 19,000 tonnes of food directly from farms to help families and fight food poverty in communities.

    Under the Government’s Plan for Change, the Tackling Food Surplus at the Farm Gate scheme was set up to help charities in England boost their relationships with farmers. This will see more farm gates opened to organisations who will ensure edible food that might have been left in fields instead ends up on the nation’s plates.

    Community kitchens, food banks, shelters and cookery projects across the country are all set to receive food through these organisations thanks to the grant scheme.

    Successful redistribution organisations who applied for funding through the grants include:

    • City Harvest, a food charity which rescues surplus food and delivers it to more than 130,000 people a week, which will benefit from more than £303,000.  
    • A consortium bid led by FareShare UK and its network partners, including Felix Project, which will receive more than £9.2 million.
    • Food in Community, based in Devon, which has secured more than £1.5 million to partner with local farmers and food producers to redistribute surplus food.

    Waste Minister Mary Creagh said:

    This Government’s Plan for Change is acting on food poverty and tackling Britain’s throwaway culture, ensuring more good food ends up on plates and not in bins. 

    I am delighted to see this support go to 12 outstanding redistribution charities to form closer relationships with our hard-working farmers, and ensure their good food goes to those in need.

    Sarah Calcutt, CEO of City Harvest, said:

    We grow a frankly amazing range of fruits and veg in this country, from berries to spuds and brassicas to salads; but the truth is, as any farmer will testify, that a significant percentage of the food we grow will go to waste; and the reasons for this waste are often around shape and size not meeting retailer specifications rather than anything to do with health or nutrition.

    This new funding will allow us to increase the amount of food we pick-up directly from farms, reduce farm costs and increase further the amount of fresh food we can offer our customers.

    Catherine David, CEO of WRAP, said:

    Food waste happens wherever food is grown, made, sold and consumed – from farm to fork.

    Redistributing surplus food from retail and manufacture is a real success story, stopping thousands of tonnes of good food from going to waste every year. In 2023, 191,000 tonnes was redistributed worth £764 million – enough to make 456 million meals. Redistributing from farms isn’t so advanced.

    These Government grants will go a long way to supercharge more charitable networks to capture some of the estimated 330,000 tonnes of food that could be redistributed from UK farms every year – and use it for good – in communities around the country.

    To tackle the nation’s throwaway approach further, an independent Circular Economy Taskforce has been established to bring together the brightest minds from industry, academia and civil society to tackle this challenge.

    The Taskforce will focus on five priority sectors to begin with – including agri-food – to create a series of specific roadmaps to improve and reform the approach to using materials, underpinned by a Circular Economy Strategy which will be published in Autumn.

    This is alongside continued support for the UK Food and Drink Pact, managed by environmental NGO WRAP, which looks to deliver a more sustainable supply chain and reduce food waste in the home – tackling food waste and reducing greenhouse gas emissions and water usage.

    Share this page

    The following links open in a new tab

    • Share on Facebook (opens in new tab)
    • Share on Twitter (opens in new tab)

    Updates to this page

    Published 10 June 2025

    MIL OSI United Kingdom –

    June 10, 2025
  • MIL-OSI USA: CLARKE DENOUNCES TRUMP’S DEPLOYMENT OF MARINES TO LOS ANGELES AS AN AUTHORITARIAN ESCALATION

    Source: United States House of Representatives – Congresswoman Yvette D Clarke (9th District of New York)

    FOR IMMEDIATE RELEASE:

    June 9, 2025

    MEDIA CONTACT: 

    e: jessica.myers@mail.house.gov

    c: 202.913.0126

    WASHINGTON, DC – Today, Representative Yvette D. Clarke (NY-09) issued the following statement:

    “Donald Trump’s deployment of United States Marines to the streets of Los Angeles is an authoritarian escalation unlike any before in American history. Let’s understand the facts. This all started with peaceful protests against the inhumane kidnapping of our immigrant neighbors. The LAPD had largely contained this situation before it was exacerbated by National Guardsmen whom the president illegally seized control over. And now, under the pretense of crushing the very chaos he created, the president has ordered 700 active-duty Marines to engage in so-called law enforcement, which they have no legal or ethical right to conduct. 

    “We must recognize, and recognize quickly, that Los Angeles is only the beginning. In a matter of months, weeks, or even days, some contrived crisis may reach our cities. And then we’ll find the Armed Forces on our soil, with their guns trained on our people. That’s always been his goal – to ensure every American knows the fear our immigrant neighbors now feel. As he threatens to arrest a sitting governor and readies to brutalize protestors to feel like the strongman he never will be, we all must understand that Trump established a dangerous new precedent today. Time is running out to prepare for exactly what that means.

    “Whatever lies ahead, Congressional Democrats will stand in solidarity with our California delegation, and we will support any efforts to oppose the president’s overreach. I urge all protestors to remain peaceful and to rise above Donald Trump’s desperation for chaos and confusion. He’s relying on the violence of protestors to justify his own. Do not give him what he wants.”

    ###

    MIL OSI USA News –

    June 10, 2025
  • MIL-OSI New Zealand: Keynote speech: WasteMINZ conference

    Source: New Zealand Government

    Kia ora tatou. My warmest greetings to you all.
    It’s a pleasure to be here with you at this year’s WasteMINZ Conference — the flagship event for New Zealand’s waste, resource recovery, and contaminated land sectors.
    For over 30 years, this conference has been a space for industry leaders and innovators to come together — to be inspired, to share ideas, and to shape the future of this essential work.
    Thank you for the opportunity to join you today. 
    As I begin, I’d like to acknowledge Parul Sood, Chair of the WasteMINZ Board, along with the board members, CEO Nic Quilty and her team, and all of today’s delegates.
    I also want to recognise the ongoing work of WasteMINZ members — your contribution to the sector is important and appreciated.
    Today, I’d like to update you on several key areas I’m working on as Minister for the Environment.
    Over the past year and a half, I’ve been focused on delivering the Government’s priorities for waste, contaminated sites, and broader environmental challenges.
    We know the waste sector has long-standing issues.
    But these challenges come with opportunities to improve outcomes for both the natural world and our communities.
    Before I expand on the Government’s work on waste, I’d like to start with some announcements.
    Last year, as part of Budget 2024, I announced the Government has changed the Waste Minimisation Act 2008 to allow the waste disposal levy to be spent on a wider range of activities.
    As part of this, levy funds were allowed to support local authorities with the costs of managing waste from emergencies.
    We know the frequency and magnitude of emergency events are increasing, partly due to the rise in severe weather events.
    Emergency events often generate large volumes of waste, which needs to be dealt with quickly. 
    Today, I am pleased to confirm that we have now established emergency waste funding.
    The funding will support councils with the cost of managing waste following an emergency, including repairing or replacing damaged waste infrastructure.
    The Canterbury and Kaikōura earthquakes, recent cyclones, the Auckland Anniversary floods, and many other large-scale events have underscored the importance of resilient waste management and minimisation facilities and services. 
    So far, the costs of managing waste caused by these events have been dealt with on an ad-hoc basis, with no standing funds available to support councils.
    The emergency waste funding will give councils timely access to funding to deal with waste in the aftermath of emergency events. 
    This will reduce the financial burden of these events on central and local government.
    The simple application process means councils will be able to quickly and easily access funding.
    Waste management in emergency events is a critical service to get up and running quickly, to reduce public health risks and support communities to get back on their feet. 
    This new funding will help councils and communities when they need it most.
    Now, I would like to draw your attention to a new report on construction and demolition waste, which I know is a topic you will be keenly interested in. 
    Construction projects are essential to growing our economy. 
    However, they also leave behind a staggering amount of waste, which places a burden on New Zealand’s landfills and the environment.
    Yesterday, the Ministry for the Environment published the first national baseline report for construction and demolition waste.
    This baseline measure is the first of its kind in New Zealand. 
    It will help us evaluate the state of construction and demolition waste, giving us a starting point for comparing changes over time. 
    The national baseline report provides an overview of how much construction and demolition waste New Zealand is sending to landfill, and what materials make up this waste stream.
    The results show that construction and demolition waste is New Zealand’s largest waste stream and highlight the significant role that surplus soil and rubble play.
    To cover off a few key statistics from the report:
    An estimated 5.25 million tonnes of construction and demolition waste was disposed at levied facilities (class 1-4) in 2023. This represents almost 70 per cent of all waste disposed at levied facilities.
    Of all levied construction and demolition waste disposed, nearly 80 per cent of that waste is soil or rubble.
    Of the remaining construction and demolition waste, timber, plastics, plasterboard and textiles (i.e. carpet) make up notable proportions of the overall waste stream. 
    Further to these findings, as many of you will know, last month I met with the WasteMINZ sector group on surplus soils.
    This was to discuss the group’s proposal to develop a national soils management framework through a Waste Minimisation Fund grant.
    I would like to thank Nic Quilty, Parul Sood, Rod Lidgard and James Corbett for taking the time to meet with me to discuss this important issue. 
    I understand managing surplus soils is a long-standing challenge, with no national rules or clear guidance on how to reuse them.
    The national baseline report highlights the scale of the problem. 
    Valuable soil resources are being lost to landfill, with clean or slightly contaminated soils often unnecessarily landfilled.
    This contributes to landfill overuse, emissions, and high project costs.
    For these reasons, I am pleased to confirm today that I support the WasteMINZ proposal to fund a national soils management framework. 
    Ministry for the Environment officials will be working with WasteMINZ to develop a phased approach for addressing these issues. 
    Details are still to be finalised, and the sector will be kept updated.
    Following these announcements, I’d like to now move on to our waste strategy and work programme.
    You may be aware that I recently launched the Government’s strategy to reduce waste and improve how it’s managed in New Zealand. 
    The strategy sets out the Government’s approach to reducing the environmental and economic harm caused by waste.  
    Alongside that, I confirmed a comprehensive waste work programme to implement the strategy’s goals.
    You’ll be aware of some changes made late last year to existing waste policies. 
    We’re reducing costs to ratepayers by leaving decisions about kerbside collections, including food scraps, up to local councils. 
    The Waste Minimisation Fund will continue to support councils that choose to adopt these services.
    We’ve also removed the 2025 deadline to phase out all PVC and polystyrene food and drink packaging. 
    We have had a positive response from industry on this decision as it gives them more time to adopt alternatives, while ensuring that new regulations are practical and workable.
    These adjustments support our waste strategy while minimising cost-of-living pressures.
    Our waste work programme is well underway, and I’d like to start by highlighting the proposed amendments to our waste legislation.
    These changes would replace the Waste Minimisation Act 2008 and the Litter Act 1979, with the aim of reducing inefficiencies and providing greater clarity around the roles of central government, local government, and the wider waste sector.
    We recently consulted on these proposals, which aim to make the legislative framework clearer and more effective.
    Consultation closed on 1 June, and I want to sincerely thank everyone who took the time to make a submission.
    Officials are now carefully considering that feedback to help inform the policy development.
    The aim is to introduce the new legislation before the next general election.
    We also recently asked New Zealanders to share their views on proposed regulations to improve the way waste from commonly used farm plastic products is managed. 
    We’re proposing new regulations to support a national product stewardship scheme covering agrichemical containers and other farm plastics, such as bale wrap. 
    As someone who has lived on a farm almost all my life, I know how important this is.
    It would bring together the services of existing schemes Agrecovery and Plasback, simplifying recycling and disposal for farmers and growers, and expanding access into a nationwide service.
    This scheme would be funded through an advance disposal fee and offer free, nationwide take-back services. 
    And it won’t just benefit farmers—sectors like forestry, tourism, hospitality, and manufacturing could also participate.
    We have had strong engagement and feedback throughout the consultation process. 
    Thank you to everyone who shared their valuable insights. 
    In addition to the consultation on farm plastics, I’d like to provide a brief update on the progress of other product stewardship schemes.
    Product stewardship schemes are designed to ensure everyone in a product’s life cycle shares responsibility to reduce its environmental impact at the end of its life.
    The Tyrewise scheme is a strong example of this principle in action.
    Tyrewise addresses the estimated 6.5 million tyres that reach end of life in New Zealand each year.
    Since going live last September, the scheme has collected and repurposed more than 2.8 million tyres into fuel and other useful products.
    It is also on track to exceed its first-year targets – an incredible achievement. 
    I commend everyone involved in the development and daily operation of the scheme for their dedication and impact.
    I also want to acknowledge the efforts of everyone involved in the accredited synthetic refrigerants scheme, known as Cool-Safe.
    This scheme has been operating since 1993 and has now successfully collected over 600,000 kilograms of synthetic refrigerants, significantly reducing their environmental impact.
    We are actively working with this scheme and the wider industry to support the responsible end-of-life management of these gases.
    Earlier this year I received the Plastic Packaging Product Stewardship scheme co-design recommendations report.
    I want to sincerely thank everyone who contributed to this report – it represents the culmination of over two years of dedicated work.
    We will carefully consider the recommendations and continue to work with stakeholders to plan the next steps in developing this important scheme.
    Work is also progressing on electrical and electronic products (e-waste).
    I’m aware safe battery disposal is a growing concern for the sector, as improperly disposed of batteries pose significant fire risks.
    There is currently a high level of activity in the battery space, with multiple stakeholders across industry and government actively engaged.
    This momentum is encouraging, and I look forward to seeing continued progress toward a safe, more sustainable approach to managing e-waste in New Zealand. 
    Another area of focus focuses is remediating contaminated sites, including historic landfills vulnerable to weather events.
    Historic landfills can be compromised by erosion, storm surges, rainfall events, high river levels and flooding.
    There are hundreds of historic landfills and contaminated sites around New Zealand vulnerable to severe weather.
    Remediating these sites is vital for protecting our environment from harm. 
    No-one wants a repeat of the Fox River landfill event in 2019.
    Communities should not be left dealing with the aftermath of old landfill breaches.
    Acting early to remediate these sites also saves money in the long run. 
    Councils have been asking for more support – and now they have it.
    Last year, I opened the new Contaminated Sites and Vulnerable Landfills Fund, a $20 million fund to support councils and landowners.
    This fund replaces the previous Contaminated Sites Remediation Fund and significantly increases support.
    Regional, unitary and territorial authorities can now apply.
    The Ministry is actively supporting councils with applications.
    There has been great progress already, like the remediation project at Tāhunanui Beach in Nelson where $2.9 million of Government support has helped remove more than 10,000 cubic metres of contaminated material from underneath the beach carpark.
    This project is a great example of what this new fund can support.
    More information is on the Ministry for the Environment website.
    I would like to now move onto our work in improving recycling.
    Standardising the materials accepted in kerbside recycling was a vital first step — sending a clear signal to businesses and households about what can be recovered through kerbside systems across New Zealand.
    Thank you to everyone who helped develop this policy.  
    There is still work to do, but the new Recycling Leadership Forum is a great next step.  
    The forum is exploring challenging kerbside issues, including the tricky items that don’t currently fit the system.  
    I’m watching their work with interest and expect to receive their first report on potential solutions soon. 
    Plastic is part of daily life, and while it has benefits, it creates far-reaching waste problems.
    On the international stage, New Zealand is playing a part in negotiating a treaty to tackle plastic pollution globally. 
    Our delegation is heading to the next round of negotiations in Geneva in August.
    Domestically, we continue to reduce waste and support recycling innovation. 
    The latest Our Environment 2025 report shows that our landfills received 11 per cent less waste per capita in 2023 than the peak in 2018.
    The Waste Minimisation Fund is providing grant funding to upgrade resource recovery centres, transfer stations, and materials recovery facilities to increase the volume and quality of recovered plastic materials. 
    The fund is also supporting the construction of processing infrastructure to facilitate the reuse of this recovered material, stimulating the local economy and reducing our reliance on overseas markets.
    We’re managing hard-to-recycle plastics and working with industry to move away from problematic packaging like PVC and polystyrene.
    Thank you for your efforts. 
    I understand that tomorrow, Ministry for the Environment officials will be speaking to the waste work programme in more detail.
    I encourage you to attend and ask any questions you may have.
    In closing, I want to thank you for your time, for your contributions, and for your commitment to innovation. Your leadership matters.
    Together, we are building a more resilient and sustainable New Zealand—for our people, our economy, and our environment.
    I wish you all the very best for the rest of the conference. 
    Thank you. 

    MIL OSI New Zealand News –

    June 10, 2025
  • MIL-OSI New Zealand: Students benefitting from record number of new teachers

    Source: New Zealand Government

    The Government’s ensuring more children learn from quality teachers by delivering the largest annual increase in the teaching workforce in two decades.
    “We want to grow, promote and support the education workforce who every day deliver real change in the classroom. We are providing a world-leading education system with all the support teachers need to deliver it. It’s really encouraging this is resulting in more people choosing to become teachers,” Education Minister Erica Stanford says.
    The schooling teacher workforce grew by 2.5% in 2024, delivering 1,864 new teachers, the largest year-on-year increase since records began in 2009 and slightly outpaced student roll growth. 1,128 new teachers were in primary, while secondary teachers grew by 736. 
    “We’re seeing growth across the board. Every region has more teachers than it did a year ago, with particularly strong increases in South and West Auckland, Waikato, Bay of Plenty, Wellington and Canterbury. That’s a clear sign our reform of the education system is giving people the confidence to choose teaching as a career.”
    In 2024:

    First-time domestic enrolments in Initial Teacher Education rose by 6.3%, from 3,400 to 3,615. This includes increases across early childhood, primary, and secondary sectors, marking the highest entry rate into teaching since 2009.
    the average total pay for primary teachers was over $94,000 and around $101,000 for secondary teachers.
    on average, secondary principals were paid over $200,000 while primary principals were paid over $150,000.

    “From scholarships and onsite training pathways to removing financial barriers like registration fees, we’ve made it easier for people to take that first step into the classroom, and it’s working.”
    “We know there’s still more to do to ensure every student has a quality teacher in front of them. That’s why Budget 2025 includes even more investment to grow and strengthen the profession” says Minister Stanford
    Budget 2025 includes $53 million to cover teacher registration fees through to 2028, alongside expanded training pathways for aspiring principals and support for returning and overseas-trained teachers.
    “Great teachers are the single most important factor in a child’s education. We’re backing our education workforce — from training to registration to the classroom — because when we support teachers, we support better outcomes for every learner,” Ms Stanford says.

    MIL OSI New Zealand News –

    June 10, 2025
  • MIL-OSI New Zealand: Legislation introduced to restrict farm-to-forest conversions

    Source: New Zealand Government

    Today Agriculture and Forestry Minister Todd McClay introduced long awaited legislation that will put a stop to large-scale farm-to-forestry conversions – delivering on a key election promise to protect the future of New Zealand food production.
    “For too long, productive sheep and beef farms have been replaced by pine trees in the race for carbon credits. That ends under this Government,” Mr McClay says.
    “The Climate Change Response (Emissions Trading Scheme – Forestry Conversions) Amendment Bill will restrict wholesale conversions of farmland to exotic forestry by stopping LUC 1-5 land from entering the ETS and capping new ETS registrations on LUC 6 land.
    “It will also protect farmers’ ability to diversify – allowing up to 25 per cent of a farm to go into trees, while stopping the kind of blanket ETS planting that’s been gutting rural communities in places like the East Coast, Wairarapa, the King Country, and Southland.”
    As previously announced the new restrictions will take effect from 4 December 2024. The law will:

    Restrict farm conversions to exotic ETS forests on high-to-medium versatility farmland (LUC classes 1-6)
    A limit of 15,000 hectares per year for exotic conversions on medium versality farmland (LUC class 6)
    The annual limit of 15,000 hectares for LUC 6 farmland will be allocated by a ballot process, including a reserved quota for small block holders, with the first ballot proposed to be held in mid-2026.
    Allow for up to 25 per cent of a farm’s LUC 1-6 land to still be planted in exotic forestry for the ETS, ensuring farmers retain flexibility and choice.
    Protect specific categories of Māori-owned land, in line with Treaty obligations
    The Bill proposes time-limited transitional exemptions in rare cases for people who were in the process of afforestation prior to these changes originally being announced on 4 December 2024.
    To be eligible for a transitional exemption, applicants need to show sufficient evidence that they made a qualifying forestry investment between 1 January 2021 and 4 December 2024.
    Transactions that commenced after this date will not be eligible to register in the ETS.  
    The applicant will need to demonstrate that the investment relates to the specific Land Use Capability (LUC) class 1–6 land they are applying to register in the ETS.
    Registry of 25 per cent of LUC 1-5 land will be registered against the properties title to restrict further planting as a result of subdivision. 

    “Labour’s careless ETS settings turbocharged the sell-off of our farming base. They let speculators put short-term profits ahead of long-term food production. That was careless – and it ends now,” Mr McClay says.
    “This Government is backing farmers, restoring balance, and making sure the ETS doesn’t come at the cost of New Zealand’s rural economy.
    “This policy is pro-farming, pro-food production, pro-commercial forestry and pro-rural New Zealand.”
    The legislation is now before Parliament and is to come into force October 2025.
    For more information: Forestry ETS Changes

    MIL OSI New Zealand News –

    June 10, 2025
  • MIL-OSI New Zealand: Unexpected path to study at EIT helps T&G employee

    Source: Eastern Institute of Technology

    1 minute ago

    An offer to support a friend’s studies unexpectedly set T&G’s Malandi Fourie on her own path of horticulture education through EIT.

    The South African-born assistant manager at T&G Global in Hawke’s Bay has completed levels 3 and 4 of the New Zealand Certificate in Horticulture Production (Fruit Production) and is now working towards the NZ Diploma in Horticulture Production (Level 5).

    Although she had experience working with plants through her family’s nursery in South Africa, Malandi never imagined she would formally study horticulture, until a friend, feeling nervous about classroom learning, needed support.

    Malandi Fourie is studying the NZ Diploma in Horticulture Production (Fruit Production) at EIT while working full-time at T&G.

    “I started the level 3 qualification two years ago just to help a friend who didn’t feel comfortable being in class alone. I ended up loving it and decided to carry on for myself.”

    She has now been in the industry for eight years and has worked her way up through various roles at T&G over the last six-and-a-half years from orchard hand to senior leading hand, then block lead, and now assistant manager.

    “It’s a very humble feeling, working outside in orchards. Being a Christian, I believe we were told to work the soil. But more than that, I’m here for the people, because I believe people grow the trees.”

    That people-first mindset has shaped her leadership style. Malandi says supporting others, especially women in the industry, is one of the most fulfilling parts of her job. From mental health struggles to financial hardship, she’s seen how practical skills, and a sense of purpose can help people reclaim confidence and direction.

    “They learn new skills, gain confidence, and feel proud of what they’re doing. It’s like they can breathe again.”

    As a mother of two children aged 17 and 20, Malandi admits balancing work, study and family life has been challenging. But completing her qualifications means a great deal.

    “I never finished my studies in South Africa, so this feels like closing a loop. It’s also about inspiring others. If I can do it, they can too.”

    She describes her experience at EIT as supportive and hands-on. “The tutors are passionate. They treat you like adults. It’s not just sitting in a classroom, they get you up, get you outside, and keep it practical.”

    Lisa Turnbull, Assistant Head of School Primary Industries, said Malandi’s journey is a wonderful example of personal and professional growth.

    “Her dedication to learning, leadership in the workplace, and commitment to supporting others embody values we strive to nurture at EIT.

    The team is proud to have been part of her journey thus far and looks forward to seeing her continue to make a meaningful impact in the industry.”

    MIL OSI New Zealand News –

    June 10, 2025
  • MIL-OSI: Five Star Bank expands Bay Area presence with new office in Walnut Creek

    Source: GlobeNewswire (MIL-OSI)

    RANCHO CORDOVA, Calif., June 09, 2025 (GLOBE NEWSWIRE) — Five Star Bancorp (Nasdaq: FSBC) (“Five Star” or the “Company”), a holding company that operates through its wholly owned banking subsidiary, Five Star Bank, today announced the planned opening of its newest office in Walnut Creek, marking a significant expansion of its Bay Area footprint.

    “Fueled by post-pandemic migration and a vibrant small business sector, Walnut Creek has experienced steady commercial growth and rising demand for high-tech and high-touch financial services,” said Executive Vice President / San Francisco Bay Area President, DJ Kurtze. “With existing client relationships in Walnut Creek — including local favorites like in-coming Original Joe’s and Calicraft Brewing Co., — Five Star Bank is seizing the opportunity to provide responsive banking solutions to more East Bay clients.”

    Five Star Bank’s Walnut Creek expansion builds on its broader growth strategy, following the opening of its San Francisco office in September 2024, and demonstrates its commitment to strategic investment in Northern California. The approximately 4,128 square foot, full-service branch will be located at The Plaza at Walnut Creek at 1333 North California Boulevard, Suite 510, in Walnut Creek. The new Walnut Creek office, which is expected to open in the third quarter of 2025, allows Five Star Bank to better serve its growing portfolio of clients in the region, ranging from family-owned businesses to professional service firms shaping the local economy. The space will also accommodate the bank’s growing team, with approximately one-third of its Bay Area employees already based in the East Bay.

    “We are very pleased to open a new office in Walnut Creek which serves as a natural extension of Five Star Bank’s commitment to the dynamic communities of the East Bay,” said Five Star Bank President and Chief Executive Officer, James Beckwith. “Walnut Creek’s thriving business landscape, highly skilled workforce and strong community values make it an ideal location for us to expand our presence. This office enhances our ability to deliver personalized, relationship-based banking while supporting continued growth for our clients and our team. We’re proud to invest in a city that reflects the future of the Bay Area.”

    About Five Star Bancorp
    Five Star Bancorp is a bank holding company headquartered in Rancho Cordova, California. Five Star operates through its wholly owned banking subsidiary, Five Star Bank. The bank has eight branches in Northern California. For more information, visit https://www.fivestarbank.com.

    Forward-Looking Statements
    This press release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements represent plans, estimates, objectives, goals, guidelines, expectations, intentions, projections, and statements of the Company’s beliefs concerning future events, business plans, objectives, expected operating results, and the assumptions upon which those statements are based. Forward-looking statements include without limitation, any statement that may predict, forecast, indicate, or imply future results, performance, or achievements, and are typically identified with words such as “may,” “could,” “should,” “will,” “would,” “believe,” “anticipate,” “estimate,” “expect,” “aim,” “intend,” “plan,” or words or phrases of similar meaning. The Company cautions that the forward-looking statements are based largely on the Company’s expectations and are subject to a number of known and unknown risks and uncertainties that are subject to change based on factors which are, in many instances, beyond the Company’s control. Such forward-looking statements are based on various assumptions (some of which may be beyond the Company’s control) and are subject to risks and uncertainties, which change over time, and other factors, which could cause actual results to differ materially from those currently anticipated. New risks and uncertainties may emerge from time to time, and it is not possible for the Company to predict their occurrence or how they will affect the Company. If one or more of the factors affecting the Company’s forward-looking information and statements proves incorrect, then the Company’s actual results, performance, or achievements could differ materially from those expressed in, or implied by, forward-looking information and statements contained in this press release. Therefore, the Company cautions you not to place undue reliance on the Company’s forward-looking information and statements. Important factors that could cause actual results to differ materially from those in the forward-looking statements are set forth in the Company’s Annual Report on Form 10-K for the year ended December 31, 2024 under the section entitled “Risk Factors,” and other documents filed by the Company with the Securities and Exchange Commission from time to time.

    The Company disclaims any duty to revise or update the forward-looking statements, whether written or oral, to reflect actual results or changes in the factors affecting the forward-looking statements, except as specifically required by law.

    Investor contact
    Heather C. Luck, Chief Financial Officer
    Five Star Bancorp
    (916) 626-5008
    hluck@fivestarbank.com

    Media contact
    Shelley R. Wetton, Chief Marketing Officer
    Five Star Bancorp
    (916) 284-7827
    swetton@fivestarbank.com

    The MIL Network –

    June 10, 2025
  • MIL-OSI Global: Can Israel still claim self-defence to justify its Gaza war?

    Source: The Conversation – Global Perspectives – By Donald Rothwell, Professor of International Law, Australian National University

    On October 7 2023, more than 1,000 Hamas militants stormed into southern Israel and went on a killing spree, murdering 1,200 men, women and children and abducting another 250 people to take back to Gaza. It was the deadliest massacre of Jews since the Holocaust.

    That day, Israeli Prime Minister Benjamin Netanyahu told the country, “Israel is at war”. The Israel Defence Forces (IDF) immediately began a military campaign to secure the release of the hostages and defeat Hamas. Since that day, more than 54,000 Palestinians have been killed, mostly women and children.

    Israel has maintained its response is justified under international law, as every nation has “an inherent right to defend itself”, as Netanyahu stated in early 2024.

    This is based on the right to self-defence in international law, which is outlined in Article 51 of the 1945 United Nations Charter as follows:

    Nothing in the present Charter shall impair the inherent right of individual or collective self-defence if an armed attack occurs against a Member of the United Nations[…]

    At the start of the war, many nations agreed Israel had a right to defend itself, but how it did so mattered. This would ensure its actions were consistent with international humanitarian law.

    However, 20 months after the October 7 attacks, fundamental legal issues have arisen around whether this self-defence justification still holds.

    Can Israel exercise self-defence ad infinitum? Or is it now waging a war of aggression against Palestine?

    Self-defence in the law

    Self-defence has a long history in international law.

    The modern principles of self-defence were outlined in diplomatic exchanges over an 1837 incident involving an American ship, The Caroline, after it was destroyed by British forces in Canada. Both sides agreed that an exercise of self-defence would have required the British to demonstrate their conduct was not “unreasonable or excessive”.

    The concept of self-defence was also extensively relied on by the Allies in the second world war in response to German and Japanese aggression.

    Self-defence was originally framed in the law as a right to respond to a state-based attack. However, this scope has broadened in recent decades to encompass attacks from non-state actors, such as al-Qaeda following the September 11 2001 terror attacks.

    Israel is a legitimate, recognised state in the global community and a member of the United Nations. Its right to self-defence will always remain intact when it faces attacks from its neighbours or non-state actors, such as Hamas, Hezbollah or the Houthi rebels in Yemen.

    However, the right of self-defence is not unlimited. It is constrained by the principles of necessity and proportionality.

    The necessity test was met in the current war due to the extreme violence of the Hamas attack on October 7 and the taking of hostages. These were actions that could not be ignored and demanded a response, due to the threat Israel continued to face.

    The proportionality test was also met, initially. Israel’s military operation after the attack was strategic in nature, focused on the return of the hostages and the destruction of Hamas to eliminate the immediate threat the group posed.

    The legal question now is whether Israel is still legitimately exercising self-defence in response to the October 7 attacks.

    This is a live issue, especially given comments by Israeli Defence Minister Israel Katz on May 30 that Hamas would be “annihilated” unless a proposed ceasefire deal was accepted.

    These comments and Israel’s ongoing conduct throughout the war raise the question of whether proportionality is still being met.

    A test of proportionality

    The importance of proportionality in self-defence has been endorsed in recent years by the International Court of Justice.

    Under international law, proportionality remains relevant throughout a conflict, not just in the initial response to an attack.

    While the law allows a war to continue until an aggressor surrenders, it does not legitimise the complete destruction of the territory where an aggressor is fighting.

    The principle of proportionality also provides protections for civilians. Military actions are to be directed at the foreign forces who launched the attack, not civilians.

    While Israel has targeted Hamas fighters in its attacks, including those who orchestrated the October 7 attacks, these actions have caused significant collateral deaths of Palestinian civilians.

    Therefore, taken overall, the ongoing, 20-month military assault against Hamas, with its high numbers of civilian casualties, credible reports of famine and devastation of Gazan towns and cities, suggests Israel’s exercise of self-defence has become disproportionate.

    The principle of proportionality is also part of international humanitarian law. However, Israel’s actions on this front are a separate legal issue that has been the subject of investigation by the International Criminal Court.

    My aim here is to solely assess the legal question of proportionality in self-defence and international law.

    Is rescuing hostages in self-defence?

    Israel could separately argue it is exercising legitimate self-defence to rescue the remaining hostages held by Hamas.

    However, rescuing nationals as an exercise of self-defence is legally controversial. Israel set a precedent in 1976 when the military rescued 103 Jewish hostages from Entebbe, Uganda, after their aircraft had been hijacked.

    In current international law, there are very few other examples in which this interpretation of self-defence has been adopted – and no international consensus on its use.

    In Gaza, the size, scale and duration of Israel’s war goes far beyond a hostage rescue operation. Its aim is also to eliminate Hamas.

    Given this, rescuing hostages as an act of self-defence is arguably not a suitable justification for Israel’s ongoing military operations.

    An act of aggression?

    If Israel can no longer rely on self-defence to justify its Gaza military campaign, how would its actions be characterised under international law?

    Israel could claim it is undertaking a security operation as an occupying power.

    While the International Court of Justice said in an advisory opinion last year that Israel was engaged in an illegal occupation of Gaza, the court expressly made clear it was not addressing the circumstances that had evolved since October 7.

    Israel is indeed continuing to act as an occupying power, even though it has not physically reoccupied all of Gaza. This is irrelevant given the effective control it exercises over the territory.

    However, the scale of the IDF’s operations constitute an armed conflict and well exceed the limited military operations to restore security as an occupying power.

    Absent any other legitimate basis for Israel’s current conduct in Gaza, there is a strong argument that what is occurring is an act of aggression. The UN Charter and the Rome Statute of the International Criminal Court prohibit acts of aggression not otherwise justified under international law.

    These include invasions or attacks by the armed forces of a state, military occupations, bombardments and blockades. All of this has occurred – and continues to occur – in Gaza.

    The international community has rightly condemned Russia’s invasion as an act of aggression in Ukraine. Will it now do the same with Israel’s conduct in Gaza?

    Donald Rothwell receives funding from the Australian Research Council.

    – ref. Can Israel still claim self-defence to justify its Gaza war? – https://theconversation.com/can-israel-still-claim-self-defence-to-justify-its-gaza-war-257822

    MIL OSI – Global Reports –

    June 10, 2025
  • MIL-OSI USA: Van Orden, Moore Introduce Bipartisan Bill to Honor Troops Deployed to the Southern Border

    Source: United States House of Representatives – Congressman Derrick Van Orden (Wisconsin 3rd)

    WASHINGTON, D.C. — Today, retired Navy SEAL Congressman Derrick Van Orden (WI-03), along with Rep. Tim Moore (NC-14), introduced H.R. 3780 – the Border Operations Service Medal Act – to honor U.S. servicemembers and federal personnel who have defended the southern border under President Trump’s 2025 National Emergency declaration.

    The bill directs the Secretary of Defense to create and issue a Border Operations Service Medal to recognize military and National Guard personnel who served in designated border operations beginning January 1, 2025. The medal will be authorized for wear in accordance with uniform regulations and recorded in the recipient’s official service record.

    “President Biden manufactured the worst border crisis in our nation’s history,” said Rep. Van Orden. “Thankfully, our brave servicemembers have been doing incredible work at the southern border to protect our country from violent gang members and the flow of illicit, deadly drugs like fentanyl. They deserve to be honored for everything they are doing to keep Americans safe.” 

    “American troops at our southern border have bravely worked to stop the invasion of our country, one that threatened both our national security and our sovereignty. A country without secure borders is a country in name only,” said Rep. Moore. “These heroes are on the front lines defending the American people from violent cartels, human traffickers, terrorists, and mass illegal crossings — all while enduring smears from the radical left. They don’t ask for recognition, but they’ve more than earned it.”

    Original cosponsors include Reps. John McGuire (Navy SEAL), Abe Hamadeh (Army), Jack Bergman (Marine Corps), and Tom Barrett (Army) — as well as Reps. Ralph Norman, Robert Aderholt, Juan Ciscomani, Hal Rogers, Don Davis, and Chuck Edwards.

    “Our troops at the southern border are carrying out a critical mission – upholding the rule of law and protecting the integrity of our Nation,” said Congressman Jack Bergman. “While some seek to undermine their work for political gain, these men and women continue to serve with honor. I’m proud to join Rep. Moore and my colleagues in recognizing these brave men and women for their service.”

    “As a former U.S. Army Captain, Representative of a border state, and Member of the Armed Services Committee, I know how invaluable the service provided by these troops is to our national security. Serving on the border is not an easy job; the environment is extreme, and the risk is high. Our country is safer today because of their sacrifice, and it should be recognized with an award of this medal and our enduring gratitude,” said Congressman Hamadeh.

    Congressman Hal Rogers added, “Our nation is safer today, thanks to the members of our military and National Guard who have bravely secured our borders since the beginning of the year. The heroic efforts of these men and women have effectively driven down illegal border crossings, drug trafficking, human trafficking, and encounters with violent cartels to historic low rates. I am honored to join Congressman Tim Moore and my fellow veterans in Congress to recognize their efforts with a special Border Operations Service Medal.”

    Congressman Chuck Edwards said, “Our servicemembers and Federal personnel have courageously faced the consequences of the worst border crisis in our nation’s history, and they have earned the recognition of the Border Operations Service Medal. This honor not only acknowledges their bravery and commitment to protecting our country and citizens, but it also sends a clear message that the defense of our homeland starts at our borders.”

    “Our men and women serving on the front lines of the southern border operate under challenging and often dangerous conditions to protect Americans from violent threats. The Border Operations Service Medal Act is a long-overdue honor to the U.S. service members and federal personnel who not only enforce our laws but also help secure our communities. I fully support Congressman Moore’s effort to ensure they receive the recognition they have earned,” said Congressman Aderholt.

    Read the full text of the bill here.

    Key Background:

    • On January 20, 2025, President Trump officially declared a national emergency at the southern border under the National Emergencies Act, citing threats from cartels, human trafficking, terrorism, and illicit drugs. Read here. 
    • During President Trump’s first 100 days, daily border encounters dropped 95%, and migrant crossings declined by 99.99%. (Source) 
    • In March 2025, the United States saw the lowest monthly number of border encounters in recorded history, and fentanyl traffic fell by 54% compared to March of the previous year. (Source)

    MIL OSI USA News –

    June 10, 2025
  • MIL-OSI USA: Rep. Hoyle Statement on President Trump’s Unprecedented Decision to Federalize the California National Guard

    Source: US Representative Val Hoyle (OR-04)

    June 09, 2025

    For Immediate Release: June 9, 2025 

    WASHINGTON, D.C.– Representative Val Hoyle (OR-04) released the following statement after President Trump’s unprecedented federalization of the California National Guard in response to protests in Los Angeles:

    “You don’t send the National Guard into a city unless local leaders and law enforcement ask for it. That didn’t happen here and it only served to make matters worse. People have every right to peacefully protest the actions of ICE under this administration given the massive overreach and lack of due process. This militarized response is not about keeping people safe, it’s about control. It should have no place in our democracy.”

    Background

    • On Sunday, June 8th, President Trump federalized the California National Guard without the consent of California Governor Gavin Newsom, in response to anti-Immigration and Customs Enforcement (ICE) protests in Los Angeles.

    ###

    MIL OSI USA News –

    June 10, 2025
  • MIL-OSI Canada: Off-ramp closed on Highway 1 near East 1st Avenue

    Drivers are advised about an off-ramp closure along Highway 1 westbound near East 1st Avenue this week from Monday, June 9 until Friday, June 13, 2025.

    The northbound off-ramp at East 1st Avenue (Exit 27) will be closed for the week to allow City of Vancouver crews to safely complete essential sewer upgrades on East 1st Avenue. Additional work is anticipated. Updates on any closures affecting the highway will be provided.  

    During the closure, the off-ramp will remain closed and there will be no left turn onto the Highway 1 northbound on-ramp from East 1st Avenue.

    Drivers travelling westbound can detour on East Hastings Street or McGill Street, and should plan for additional travel time through the route.

    Travellers are reminded to obey signs.

    Learn More:

    Traffic updates will be available on: https://www.DriveBC.ca

    MIL OSI Canada News –

    June 10, 2025
  • MIL-OSI USA: Congressman Dr. Raul Ruiz Responds to the Events Occurring Across Southern California

    Source: United States House of Representatives – Congressman Raul Ruiz (36th District of California)

    Congressman Dr. Raul Ruiz (CA-25) released the following statement responding to the events occuring across Southern California:

    “The events occurring across Southern California over the last few days have made me deeply concerned about the future of American democracy.  Democracy requires that both the government and the people accept the rule of law and the Constitution. Sadly, that is not happening now.

    “Democracy is threatened when the President violates the Constitution, commandeers the California National Guard without the permission of the Governor, and deploys the Marines or other military against the people.

    “Democracy is threatened when the few vandals and anarchists disrupt the many peaceful protests to destroy property.

    “Democracy is threatened when the government violates the First Amendment and the right to peaceful protest, strips immigrants of due process, and detains elected officials who are exercising their right to oversight.

    “And Democracy is threatened when people violently attack law enforcement officials who are trying to keep the peace.

    “Violence – whether against peaceful protesters, law enforcement officials, immigrant families, personal property, government buildings, or the Constitution – is wrong, and it’s a threat to American democracy. It must stop now.

    “The President has an obligation to preserve and protect the Constitution and the rule of law.  Donald Trump is failing massively in that regard. Americans have a responsibility to respect the law. The agitators who are destroying property are failing massively in that regard. Both need to face the consequences for their actions.

    “I encourage people to continue exercising their right to free speech and peacefully protest without violence. You represent the best of Democracy.“

    ###

    MIL OSI USA News –

    June 10, 2025
  • MIL-OSI USA: Reps. Sherman, Gottheimer, Moskowitz, Schrier, Wasserman-Schultz, Landsman, Schneider, Frankel Call for Legislative Action Following Back-to-Back Antisemitic Terror Attacks

    Source: United States House of Representatives – Congressman Brad Sherman (D-CA)

    In just the last two weeks, our country has witnessed two back-to-back antisemitic terror attacks that have left two dead and 15 seriously wounded. In Washington D.C., an antisemitic terrorist murdered Yaron Lischinsky and Sarah Milgrim as they left an event at the Capitol Jewish Museum; afterwards, the terrorist yelled “Free Palestine” and “I did it for Gaza.” In Boulder, Colorado, a terrorist who said he “wanted to kill all Zionist people” threw Molotov cocktails at a group of peaceful protestors calling for the release of the hostages held by Hamas in Gaza.

    These events are an escalation of ongoing antisemitic violence that has become more and more common since Hamas’s October 7th massacre, which resulted in the deaths of 1,200 Israelis, Americans, and others; widespread torture and sexual violence; and the abduction of some 250 hostages, 56 of which remain in captivity.  In the 20 months since, antisemitism has skyrocketed in the United States, with over 10,000 antisemitic incidents recorded. In Ventura County, a 69-year-old Jewish man, Paul Kessler, was bludgeoned to death by an anti-Israel protester as other anti-Israel protesters chanted “Hitler should have smashed you.” The Pennsylvania governor’s mansion was set on fire with Governor Josh Shapiro and his family inside as they celebrated Passover; the arsonist said he committed the act over what Governor Shapiro “wants to do to the Palestinian people.” In Yonkers, Ahmed Al Jabali attempted to stab Jewish barber Slava Shushakov to death to “punish Jews” over Gaza, leaving Mr. Shushakov with serious injuries.  These examples, only a handful out of hundreds of violent antisemitic attacks in the past 20 months, underlie the need for urgent, serious action. 

    While the House will vote on two non-binding resolutions this week condemning the antisemitic attacks in Washington D.C., and Boulder, Colorado, the Jewish community is reeling, and we need Congressional leaders to come together and support real policy change.

    We urge Senate Major Leader John Thune to utilize Rule 14 to bring a clean Antisemitism Awareness Act for a vote in the Senate, and we urge Speaker Mike Johnson to once again swiftly pass the Antisemitism Awareness Act in the House. Codifying the International Holocaust Remembrance Alliance (IHRA) Working Definition of Antisemitism is long overdue, and is more urgent now than ever as we see one violent anti-Zionist terror attack after another. You cannot fight antisemitism if you are unwilling to define it. 

    We also urge President Trump and Congressional Appropriators to fund the Nonprofit Security Grant Program (NSGP) at long-requested levels of $500 million. This money will fund security grants to nonprofit institutions which face terrorist threats, including synagogues and Jewish community institutions. It will help them put in place additional security measures like security cameras, locked doors, security guards, and more that could thwart terror attacks like the one that transpired at the Capitol Jewish Museum. 

    The Jewish community needs real action, not just resolutions.

    ###

    MIL OSI USA News –

    June 10, 2025
  • MIL-OSI USA: Higgins Announces Additional $10M in Hurricane Recovery Efforts, Total Now Over $5B

    Source: United States House of Representatives – Congressman Clay Higgins (R-LA)

    WASHINGTON, D.C. – Congressman Clay Higgins (R-LA) announced today that FEMA is awarding an additional $10,959,422.84 in federal grants for hurricane recovery efforts in Southwest Louisiana.

    The funding is made available through the major disaster declaration for Hurricane Laura (DR-4559-LA), which Congressman Higgins supported.

    The reimbursement includes:

    • $3,486,986.90 to the St. Nicholas Center for Children for building replacement in response to Hurricane Laura. The reimbursement is made at 90% federal cost-share and authorized under Section 406 of the Robert T. Stafford Act.
    • $3,436,062.30 to the City of Sulphur for permanent repairs to the Waste Water Treatment Generator System and Transfer Switch as a result of Hurricane Laura. The reimbursement is made at 90% federal cost-share and authorized under Section 428 of the Robert T. Stafford Act.
    • $1,323,640.80 to the South Louisiana Electric Cooperative Association for permanent repairs to the Houma office building in response to Hurricane Ida. The reimbursement is made at 90% federal cost-share and authorized under Section 406 of the Robert T. Stafford Act.
    • $2,712,732.84 to the South Louisiana Electric Cooperative Association for the replacement of the Houma Office building in response to Hurricane Ida. The reimbursement is made at a 90% federal cost-share and authorized under Section 428 of the Robert T. Stafford Act.

    Much of our official Congressional work to advance recovery projects occurs behind the scenes. Funding finalization and the associated formal announcement of funding are the result of constant efforts over many months with FEMA and state and local stakeholders. All funding will be delivered to the State of Louisiana. The state is responsible for disbursing the funds to each sub-recipient.

    A more extensive timeline of Congressman Higgins’ actions on hurricane recovery is available here.

    Congressman Higgins issued the following statement:

    “South Louisiana does not let storms destroy our spirit. To date, we have delivered over $5 billion in recovery relief. Our office will continue to work with our local, state, and federal partners to ensure the economic growth and prosperity of Louisiana through hurricane recovery resources.”

    MIL OSI USA News –

    June 10, 2025
  • MIL-OSI USA: Attorney General Alan Wilson urges Congress to pass bipartisan bill to stop abusive mortgage data practicesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson is calling on Congress to swiftly pass the Homebuyers Privacy Protection Act of 2025 (H.R. 2808 / S. 1467), a bipartisan, bicameral bill aimed at protecting Americans from the invasive and deceptive practice of mortgage credit “trigger leads.” 

    Attorney General Wilson, joined by Attorneys General Marty Jackley (SD), Jeff Jackson (NC), and Aaron Ford (NV), is leading the charge on behalf of consumers who have been overwhelmed by unsolicited calls and texts after applying for a mortgage. These communications often stem from the legal but abusive sale of consumer data allowed under the federal Fair Credit Reporting Act (FCRA). 

    “When someone applies for a mortgage, their private information should not become a public free-for-all,” said Attorney General Wilson. “Trigger leads turn a life milestone into a marketing feeding frenzy, where bad actors exploit personal data to bombard consumers with misleading offers, and in some cases, outright deception.” 

    The Homebuyers Privacy Protection Act would restrict trigger lead usage to businesses with a prior relationship with the consumer or those who have received explicit consent. This targeted reform protects privacy while preserving healthy market competition. 

    For years, state attorneys general have been hamstrung by federal law, with preemption under the FCRA blocking stronger state-level protections. The result? Inconsistent state efforts and limited recourse for consumers. 

    “This legislation puts an end to a loophole that has enabled abuse and confusion. It is a commonsense solution that ensures consumers maintain control over their data during one of the biggest financial decisions of their lives,” Wilson added. “It’s time for Congress to act.” 

    In 2023, a similar measure passed the U.S. Senate unanimously. With growing bipartisan momentum and cross-industry support, the attorneys general are urging Congress to once again deliver this critical consumer protection reform. 

    You can read the full letter here. 

    MIL OSI USA News –

    June 10, 2025
  • MIL-OSI USA: Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from Victims

    Source: US State of California

    Five men have pleaded guilty for their roles in laundering more than $36.9 million from victims of an international digital asset investment scam conspiracy that was carried out from scam centers in Cambodia.

    According to court documents, Joseph Wong, 33, of Alhambra, California; Yicheng Zhang, 39, of China; Jose Somarriba, 55, of Los Angeles; Shengsheng He, 39, of La Puente, California; and Jingliang Su, 44, of China and Turkey, were part of an international criminal network that induced U.S. victims, believing they were investing in digital assets, to transfer funds to accounts controlled by co-conspirators and that laundered victim money through U.S. shell companies, international bank accounts, and digital asset wallets.

    As part of the conspiracy, co-conspirators residing overseas would contact U.S. victims directly through unsolicited social media interactions, telephone calls, text messages, and online dating services and gain the victims’ trust. The co-conspirators then promoted fraudulent digital asset investments to the victims. Scammers would tell victims that their investments were appreciating in value when, in fact, those funds were stolen and not invested at all. Instead, more than $36.9 million in victim funds were transferred from U.S. bank accounts controlled by the co-conspirators to a single account at Deltec Bank in the Bahamas, opened in the name of Axis Digital Limited. Somarriba, He, and Su directed Deltec Bank to convert victim funds to the stablecoin Tether (USDT) and to transfer the converted funds to a digital asset wallet controlled by individuals in Cambodia. From there, co-conspirators in Cambodia transferred the USDT to the leaders of scam centers throughout the region including in Sihanoukville, Cambodia.

    Somarriba and He founded Axis Digital and opened the Deltec Bank account. Su joined Axis Digital as a director and participated in the digital asset conversions and transfers of victim funds.

    Wong managed a network of money launderers in Los Angeles who registered shell companies, opened U.S. bank accounts, and wired victim funds to international bank accounts. Zhang opened and operated two U.S. bank accounts used to launder victim proceeds.

    Zhang and Wong pleaded guilty to money laundering conspiracy. They each face a maximum penalty of 20 years in prison. Zhang has been in custody since May 2024. He, Somarriba, and Su pleaded guilty to conspiracy to operate an unlicensed money services business. He, Somarriba, and Su each face a maximum penalty of five years in prison. Su has been in custody since November 2024. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Eight co-conspirators have pleaded guilty so far, including Daren Li, a national of China and St. Kitts and Nevis and former resident of Cambodia and the United Arab Emirates who has been in U.S. custody since April 2024, and Lu Zhang, a Chinese national illegally in the United States who managed a network of U.S.-based money launderers, who pleaded guilty to conspiracy to commit money laundering on Nov. 12, 2024 and May 13, 2024, respectively.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Bilal A. Essayli for the Central District of California, and Special Agent in Charge William Mancino of the U.S. Secret Service (USSS) Criminal Investigative Division made the announcement.

    USSS’s Global Investigative Operations Center is investigating the case. The Homeland Security Investigations’ El Camino Real Financial Crimes Task Force, Customs and Border Protection’s National Targeting Center, U.S. Department of State’s Diplomatic Security Service, Dominican National Police, and U.S. Marshals Service provided valuable assistance.

    Trial Attorneys Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section, Tamara Livshiz of the Justice Department’s Criminal Division, and Assistant U.S. Attorneys Maxwell Coll, Nisha Chandran, and Alexander Gorin for the Central District of California are prosecuting these cases.

    If you or someone you know is a victim of a digital asset investment fraud, report it to IC3.gov. 

    MIL OSI USA News –

    June 10, 2025
  • MIL-OSI Security: Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from Victims

    Source: United States Attorneys General 7

    Five men have pleaded guilty for their roles in laundering more than $36.9 million from victims of an international digital asset investment scam conspiracy that was carried out from scam centers in Cambodia.

    According to court documents, Joseph Wong, 33, of Alhambra, California; Yicheng Zhang, 39, of China; Jose Somarriba, 55, of Los Angeles; Shengsheng He, 39, of La Puente, California; and Jingliang Su, 44, of China and Turkey, were part of an international criminal network that induced U.S. victims, believing they were investing in digital assets, to transfer funds to accounts controlled by co-conspirators and that laundered victim money through U.S. shell companies, international bank accounts, and digital asset wallets.

    As part of the conspiracy, co-conspirators residing overseas would contact U.S. victims directly through unsolicited social media interactions, telephone calls, text messages, and online dating services and gain the victims’ trust. The co-conspirators then promoted fraudulent digital asset investments to the victims. Scammers would tell victims that their investments were appreciating in value when, in fact, those funds were stolen and not invested at all. Instead, more than $36.9 million in victim funds were transferred from U.S. bank accounts controlled by the co-conspirators to a single account at Deltec Bank in the Bahamas, opened in the name of Axis Digital Limited. Somarriba, He, and Su directed Deltec Bank to convert victim funds to the stablecoin Tether (USDT) and to transfer the converted funds to a digital asset wallet controlled by individuals in Cambodia. From there, co-conspirators in Cambodia transferred the USDT to the leaders of scam centers throughout the region including in Sihanoukville, Cambodia.

    Somarriba and He founded Axis Digital and opened the Deltec Bank account. Su joined Axis Digital as a director and participated in the digital asset conversions and transfers of victim funds.

    Wong managed a network of money launderers in Los Angeles who registered shell companies, opened U.S. bank accounts, and wired victim funds to international bank accounts. Zhang opened and operated two U.S. bank accounts used to launder victim proceeds.

    Zhang and Wong pleaded guilty to money laundering conspiracy. They each face a maximum penalty of 20 years in prison. Zhang has been in custody since May 2024. He, Somarriba, and Su pleaded guilty to conspiracy to operate an unlicensed money services business. He, Somarriba, and Su each face a maximum penalty of five years in prison. Su has been in custody since November 2024. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Eight co-conspirators have pleaded guilty so far, including Daren Li, a national of China and St. Kitts and Nevis and former resident of Cambodia and the United Arab Emirates who has been in U.S. custody since April 2024, and Lu Zhang, a Chinese national illegally in the United States who managed a network of U.S.-based money launderers, who pleaded guilty to conspiracy to commit money laundering on Nov. 12, 2024 and May 13, 2024, respectively.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Bilal A. Essayli for the Central District of California, and Special Agent in Charge William Mancino of the U.S. Secret Service (USSS) Criminal Investigative Division made the announcement.

    USSS’s Global Investigative Operations Center is investigating the case. The Homeland Security Investigations’ El Camino Real Financial Crimes Task Force, Customs and Border Protection’s National Targeting Center, U.S. Department of State’s Diplomatic Security Service, Dominican National Police, and U.S. Marshals Service provided valuable assistance.

    Trial Attorneys Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section, Tamara Livshiz of the Justice Department’s Criminal Division, and Assistant U.S. Attorneys Maxwell Coll, Nisha Chandran, and Alexander Gorin for the Central District of California are prosecuting these cases.

    If you or someone you know is a victim of a digital asset investment fraud, report it to IC3.gov. 

    MIL Security OSI –

    June 10, 2025
  • MIL-OSI Security: Huntington Man Sentenced for Child Pornography Crime

    Source: Office of United States Attorneys

    HUNTINGTON, W.Va. – Mark Radford, 33, of Huntington, was sentenced today to time served and 15 years of supervised release for possession of child pornography. Radford must also register as a sex offender.

    According to court documents and statements made in court, on or about November 3, 2020, law enforcement officers seized Radford’s cell phone. A forensic examination of the cell phone revealed approximately 22 images depicting minors engaged in sexually explicit conduct. Radford admitted to downloading the images from the internet. Radford further admitted that some of the images depicted prepubescent children engaged in sexual conduct.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Lesley C. Shamblin and Julie M. White prosecuted the case.

    This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-61.

    ###

     

    MIL Security OSI –

    June 10, 2025
  • MIL-OSI Security: Memphis Man Sentenced to Seventeen Years for Trafficking 17-Year-Old Female to Perform Commercial Sex Acts

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that DOMINIQUE PEEPLES (“PEEPLES”), age 28, from Memphis, Tennessee, was sentenced on May 28, 2025, after previously pleading guilty to Sex Trafficking of a Minor, in violation of Title 18, United States Code, Sections 1591(a)(1), 1591(b)(2), 1594(a), and 2.

    According to court documents, PEEPLES brought a seventeen-year-old female (“Minor Victim”) from Memphis, Tennessee to New Orleans, Louisiana; Jackson, Mississippi; and Houston, Texas, and required her to engage in commercial sex acts.  During this time, PEEPLES was aware of Minor Victim’s age.  PEEPLES advertised Minor Victim on websites commonly used to advertise sexual services in exchange for money and kept all or most of the proceeds from her work.   PEEPLES waited in a vehicle and watched Minor Victim while she solicited commercial sex “dates.”  Minor Victim worked under PEEPLES’ supervision between August of 2020 and her escape in mid-January 2021.  After Minor Victim ran away, PEEPLES posted a video on social media in which he boasted about exploiting Minor Victim and pointed firearms at the screen.

    U.S. District Court Judge Sarah S. Vance sentenced PEEPLES to seventeen (17) years in prison.  PEEPLES was also sentenced to ten (10) years of supervised release after release from prison. Judge Vance further ordered PEEPLES to pay $120,000 in restitution to Minor Victim, and a $100 mandatory special assessment fee.  PEEPLES will also have to register as a sex offender.

    This case was part of a broader investigation involving defendants JEREMY TALBERT and MACEO ROBERTS, both of whom have pleaded guilty for related sex trafficking crimes.  In February 2025, U.S. District Court Judge Susie Morgan sentenced ROBERTS to 22.5 years of imprisonment for conspiring to traffic three minors and two adults.  In March 2025, U.S. District Court Judge Lance Africk sentenced TALBERT to 18 years for trafficking a fourteen-year-old minor to New Orleans.

    These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Memphis Police Department in investigating this matter.  Assistant United States Attorneys Maria M. Carboni of the Financial Crimes Unit and Jordan Ginsberg, Supervisor of the Public Corruption Unit, are in charge of the prosecution.

    MIL Security OSI –

    June 10, 2025
  • MIL-OSI Security: Box Elder Woman Sentenced to Federal Prison for Committing an Assault within the Pine Ridge Reservation

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Box Elder, South Dakota, woman convicted of Assault Resulting in Serious Bodily Injury. The sentencing took place on June 2, 2025.

    Samatha Wright, 27, was sentenced to one year and six months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Wright was indicted for Discharge of a Firearm During the Commission of a Crime of Violence, Assault Resulting in Serious Bodily Injury, and Assault with a Dangerous Weapon by a federal grand jury in June 2024. She pleaded guilty on March 21, 2025.

    The charges stemmed from a domestic dispute between Wright and the victim, her then-husband, while they lived within the Pine Ridge Reservation. Wright shot the victim with a handgun, hitting him three times and causing serious bodily injury.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the Oglala Sioux Tribe Department of Public Safety Criminal Investigations Division. Assistant U.S. Attorney Anna Lindrooth prosecuted the case.

    Wright was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

    June 10, 2025
  • MIL-OSI Security: Mexican commercial fishermen plead guilty to illegal red snapper harvesting

    Source: Office of United States Attorneys

    All now face federal prison time for unlawfully fishing in U.S. waters

    BROWNSVILLE, Texas – Four members of a Mexican fishing crew have admitted they unlawfully transported fish taken from the Gulf of America, announced U.S. Attorney Nicholas J. Ganjei.

    Jose Daniel Santiago-Mendoza, 22, has now pleaded guilty, while Miguel Angel Ramirez-Vidal, 32, Jesus David Luna-Marquez, 20, and Jesus Roberto Morales-Amador, 27, all citizens of Mexico, previously entered their pleas. All have admitted to knowingly transporting approximately 315 kilograms of illegally taken red snapper.

    On April 16, the four-man crew left Playa Bagdad, Mexico, at night in a 25-foot open fishing vessel without running lights. They then traveled into the Exclusive Economic Zone in U.S. waters, ultimately deploying about four miles of longline containing approximately 1,200 hooks. The gear was set approximately 18 miles north of the Maritime Boundary Line with Mexico and about 25 miles east of South Padre Island (SPI).

    When authorities apprehended the crew, they were in possession of approximately 693 pounds of red snapper and four sharks. The men knew the catch would be seized if they were caught in U.S. waters but chose to take the risk due to the limited supply of red snapper in Mexican waters.

    They intended to sell the catch once they returned to Mexico. The snapper they unlawfully took from U.S. waters have an estimated retail value of over $9 thousand.

    Ramirez-Vidal, the captain of the boat, had been arrested on 28 prior occasions for illegal fishing. The others also have similar previous arrests.

    U.S. District Judge Rolando Olvera will impose sentencing for Ramirez-Vidal Aug. 13. Santiago-Mendoza, Luna-Marquez and Morales-Amador pleaded guilty and are also pending sentencing. At their respective hearings, each faces up to five years in federal prison and a possible $250,000 maximum fine.

    They have been and will remain in custody pending sentencing.

    Immigration and Customs Enforcement – Homeland Security Investigations, Coast Guard Investigative Services, Coast Guard Station SPI, Customs and Border Protection Air and Marine Operations, National Oceanic and Atmospheric Administration, Texas Parks and Wildlife and South Padre Island Police Department conducted the joint investigation.

    Assistant U.S. Attorney William Hagen is prosecuting the case.

    The arrest and prosecution of Mexican commercial fisherman marks a change in policy concerning the protection of U.S. marine resources. In past instances, authorities would seize the catch and destroy the vessel but release violators back to Mexico. Any commercial fisherman now apprehended in U.S. waters caught violating the Lacey Act face potential fines and imprisonment.

    MIL Security OSI –

    June 10, 2025
  • MIL-OSI Security: Founder of Sexual Wellness Company “OneTaste” and Former Head of Sales Convicted of Forced Labor Conspiracy

    Source: Office of United States Attorneys

    Defendants Nicole Daedone and Rachel Cherwitz Used Deception and Abuse to Obtain Their Victims’ Labor and Services

    Earlier today, in federal court in Brooklyn, a federal jury convicted Nicole Daedone, the founder and former Chief Executive Officer of OneTaste, Inc. (OneTaste), a sexual wellness education company, and Rachel Cherwitz, the company’s former head of sales, of forced labor conspiracy in connection with their coercive scheme to obtain the labor and services of certain OneTaste employees.  To achieve their goal, the defendants and their co-conspirators subjected the victims to economic, sexual, emotional, financial, and psychological abuse, as well as surveillance, indoctrination, and intimidation.  The verdict was returned after a five-week trial before United States District Judge Diane Gujarati.  When sentenced, Daedone and Cherwitz each face up to 20 years in prison.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the verdict.

    “The jury’s verdict has unmasked Daedone and Cherwitz for who they truly are: grifters who preyed on vulnerable victims by making empty promises of sexual empowerment and wellness only to manipulate them into performing labor and services for the defendants’ benefit,” stated United States Attorney Nocella.  “I commend the witnesses who testified at trial notwithstanding the trauma that they experienced at the defendants’ direction.  It is my hope that the just conclusion of this process will bring them closure, and that future charlatans think twice about exploiting human beings in this manner.”

    “Today’s verdict sends a clear message— controlling your labor force by relying on lies, manipulation, and abuse is a crime. The victims in this case were offered sexual empowerment and wellness as a pathway to healing past trauma, but instead received various forms of abuse and manipulation on behalf of Daedone and Cherwitz for the financial benefit of OneTaste. The FBI will continue to ensure those responsible for forced labor schemes are made to answer for their crimes,” stated FBI Assistant Director in Charge Raia.

    OneTaste was a privately held company founded by Daedone in 2004.  Its principal place of business was San Francisco, California, and it operated at various locations within New York, Los Angeles, Denver, Austin, and London.  OneTaste promoted itself as a sexually focused wellness education company that offered hands-on classes on “orgasmic mediation” (OM), which involved stroking a woman’s genitals for 15 minutes.  OneTaste generated revenue by providing courses, coaching, OM events, and less-publicized courses in other sexual practices in exchange for a fee.  

    As proven at trial, between 2006 and May 2018, Daedone and Cherwitz obtained the labor and services of multiple young women who had turned to OneTaste for healing and spirituality by coercing them to perform labor, including sexual labor, for the defendants’ benefit.  OneTaste advertised that its courses and teachings could heal past sexual trauma and dysfunction.  Daedone and Cherwitz used abusive and manipulative tactics designed to control OneTaste members by making them emotionally and psychologically dependent on OneTaste, including encouraging them to incur debt by opening lines of credit to finance the expensive courses, subjecting them to constant surveillance in communal homes, collecting sensitive information about their prior trauma and sexual histories, depriving them of sleep, and subjecting them to sexual abuse.

    Once they had secured the loyalty and indebtedness of certain OneTaste members, Daedone and Cherwitz engaged in abusive employment practices.  They directed OneTaste members to work long hours seven days per week with little or no compensation; that work included manual labor and the provision of sexual services.  For example, Daedone and Cherwitz coerced their victims to sexually service OneTaste’s current and prospective investors, clients and employees for the financial benefit of the company.  Three witnesses testified about how they were coerced into becoming a “handler” for OneTaste’s initial investor, who was also Daedone’s boyfriend, which required them to live with him, perform demeaning sex acts at his direction, and cook for him.  Multiple other witnesses testified that they were coerced under threat of termination, demotion, ostracism, and financial and spiritual ruin by Daedone and Cherwitz into performing various sex acts with OneTaste’s potential clients and investors. In 2017, Ms. Daedone sold OneTaste—a company built on the backs of coerced and unpaid or substantially underpaid labor—for $12 million.

    The government’s case is being handled by the Office’s Human Trafficking and Civil Rights Section.  Assistant United States Attorneys Kayla C. Bensing, Kaitlin T. Farrell, Nina C. Gupta, and Sean Michael Fern are in charge of the prosecution with assistance from Paralegal Specialists Liam McNett and Marlane Bosler.

    The Defendants:

    NICOLE DAEDONE
    Age:  57
    New York, New York

    RACHEL CHERWITZ
    Age:  44
    Philo, California

    MIL Security OSI –

    June 10, 2025
  • MIL-OSI Security: Nigerian citizen sentenced in million-dollar stolen mail credit card fraud scheme

    Source: Office of United States Attorneys

    HOUSTON – A 64-year-old man who illegally resided in Houston has been sentenced for his role in a large-scale mail theft and credit card fraud scheme, announced U.S. Attorney Nicholas J. Ganjei.

    Omokehinde Muyiwa Oyegoke-Tewogbade pleaded guilty Feb. 19.

    U.S. District Judge Andrew S. Hanen has now ordered him to serve 24 months in federal prison and to pay restitution in the amount of $839,555.75. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment as Oyegoke-Tewogbade had overstayed his visa and was unlawfully present in the United States.

    Over a six-month period between November 2022 and May 2023, Oyegoke-Tewogbade and co-conspirators schemed to steal U.S. mail containing new credit cards and bank statements intended for account holders. They contacted financial institutions to activate the stolen cards, increased credit limits and altered account information. They then used the cards to purchase goods, services, gift cards, cash and merchandise at retail stores.

    In total, they fraudulently activated at least 120 stolen credit cards, causing an estimated $1 million in losses to Chase Bank.

    Four others had also previously pleaded guilty to the same charges – Christopher McGee, 43, Daniel Sanchez, 37, Bradley Kane Zarco, 39, and Travis Castaneda Qawasmeh, 28, all of Houston. Sanchez has already been sentenced to 41 months, while the others are pending their hearings.  

    Oyegoke-Tewogbade will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    U.S. Postal Inspection Service conducted the investigation. Assistant U.S. Attorney Karen Lansden prosecuted the case.

    MIL Security OSI –

    June 10, 2025
  • MIL-OSI Security: Former President of Allentown Title Company Pleads Guilty to Defrauding Title Insurance Underwriter, Clients, and U.S. Government

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney David Metcalf announced that Louis Belletieri, 43, of Allentown, Pennsylvania, entered a plea of guilty today before United States District Judge Jeffrey L. Schmehl on two counts of wire fraud, charges arising from his scheme to defraud a title insurance underwriter and clients and his fraudulent application to the Small Business Administration (SBA) to obtain Economic Injury Disaster Loans (“EIDL”).

    In May of this year, the defendant was charged with those offenses by information.

    As detailed in court documents, Belletieri was the president of Allentown-based Security Settlement Services of Pittsburgh d/b/a Legacy Title (“Legacy Title”), which he purported to operate for the purpose of providing title and real estate closing services to clients in connection with real estate transactions.

    In or about November 2013, the defendant, as Legacy Title’s president, entered into a contract with a title insurance underwriter, in which the underwriter appointed Legacy Title as its agent for the purpose of issuing title insurance commitments, policies, endorsements for Pennsylvania properties.

    Legacy Title and Belletieri maintained an escrow account to receive funds in connection with these and other client real estate transactions. The money from customers, mortgage lenders, and others was typically transferred electronically into Legacy Title’s escrow account.

    Belletieri should have maintained the funds in the escrow account for the purpose of conducting real estate transactions and disbursing funds as appropriate and for the purpose for which they were entrusted, such as to pay off mortgages, pay taxes, obtain title insurance, and pay for other expenses in connection with real estate transactions.

    As further detailed in court filings and admitted to by the defendant, he instead used the funds in the escrow account for personal reasons, including, among other things, to place online sports bets.

    During the course of the scheme, Belletieri regularly made and caused to be made electronic transfers of funds to and from the escrow account to, from, and among Legacy Title’s business operating account, his personal bank account, his credit card account, and online sports betting platforms.

    From in or about March 2020 through in or about September 2023, Belletieri made electronic transfers of funds from the escrow account to his personal account totaling approximately $6,434,500, and from the escrow account to the business operating account totaling approximately $2,460,190, many of which were not for legitimate business purposes.

    Belletieri took numerous steps to conceal his fraud upon his clients and the title insurance underwriter, including by submitting a fraudulent application to the SBA on behalf of Legacy Title to defraud the SBA and obtain funds via the EIDL program. In connection with this application, the defendant entered into fraudulent loan agreements with the SBA, falsely agreeing that he would use the proceeds of the loan solely as working capital to alleviate economic injury related to the Covid-19 pandemic.

    When the SBA disbursed the EIDL funding to Legacy Title and Belletieri pursuant to his fraudulent application, Belletieri used significant portions of the proceeds for personal uses, rather than as working capital for Legacy Title. As a result, the defendant caused the SBA to disburse a total of approximately $825,000 due to his fraud.

    Belletieri is scheduled to be sentenced on September 12 and faces a maximum possible sentence of 40 years’ imprisonment.

    The case was investigated by FBI Philadelphia’s Allentown Resident Agency with assistance from the Lehigh County District Attorney’s Office and is being prosecuted by Assistant United States Attorneys John J. Boscia and Rebecca J. Kulik.

    MIL Security OSI –

    June 10, 2025
  • MIL-OSI Security: New Orleans Woman Guilty of Wire Fraud for Fraudulent Vehicle Purchase Scheme

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that KENDRA WALKER (“WALKER”), age 41, a resident of New Orleans, pled guilty on June 5, 2025 before United States District Judge Barry W. Ashe on June 5, 2025, to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349. 

    According to court documents, in 2022, WALKER conspired with her father, Kenneth Richmond, to use fake and stolen personal identifying information to make fraudulent vehicle purchases from a local car dealership.  The vehicle purchases were financed through a financial institution, and several of the loans went into default.  WALKER also made three vehicle purchases in her own name using a fake Social Security Number in Georgia.  In total, WALKER caused the financial institution to approve approximately $216,939 in loans for fraudulent applications.  Richmond was also charged in this case and pled guilty for his role in this scheme in May 2025.

    In pleading guilty, WALKER faces up to twenty (20) years in prison and up to three (3) years of supervised release.  WALKER also faces a fine of up to $250,000, and payment of a mandatory special assessment fee of $100.

    Judge Ashe set sentencing in this matter for September 25, 2025.

    Acting U.S. Attorney Simpson praised the work of the United States Secret Service, St. John the Baptist Parish Sheriff’s Office, and the Louisiana Department of Public Safety.  The prosecution of this case is being handled by Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit.

    MIL Security OSI –

    June 10, 2025
  • MIL-OSI Security: Former state worker pleads guilty in scheme to steal nearly $900,000 in state tax dollars

    Source: Office of United States Attorneys

    Defendant abused role as credit card custodian to embezzle money he then failed to report on his income taxes

    Tacoma – A 48-year-old Olympia resident pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with his scheme to steal nearly $900,000 from his former employer – the State of Washington – announced Acting U.S. Attorney Teal Luthy Miller. Matthew Randall Ping pleaded guilty to wire fraud and making and subscribing a false tax return. Ping is scheduled for sentencing by U.S. District Judge Tiffany M. Cartwright on September 9, 2025.

    According to the charging information and the plea agreement, Ping began working for the Washington State Office of Administrative Hearings (OAH) in 2009. By 2017 he had been promoted to the role of Management Analyst and served as the department’s credit card custodian. Between 2019 and 2023, Ping used a sophisticated scheme to abuse his credit card access so he could embezzle at least $878,115 from the state agency.

    The plea agreement and charging information detail how Ping hid the fraud from his employer. Ping opened accounts with payment processors and gave the accounts display names that indicated the accounts were associated with legitimate OAH business vendors. Between 2019 and 2021, Ping secretly charged more than $330,000 to OAH credit cards as purported payments to these vendors. In fact, the money went to accounts Ping controlled. In 2021, Ping set up an account via a different payment processor and continued the fraud, stealing approximately $530,000 in additional funds from OAH. Ping also used OAH credit cards to buy $17,359 in personal items from Verizon and Walmart.

    Ping also circumvented state procedures designed to detect credit card fraud. For example, OAH required that Ping’s co-workers review and approve Ping’s credit card transactions, but Ping would provide false or incomplete lists of transactions during that review process. After the review, Ping would add in his fraudulent charges and upload and approve payment himself without the required oversight on his fraudulent transactions. He also took steps to manipulate the accounting data to make it more difficult to determine that he had violated protocol by uploading, reviewing, and approving his own transactions

    In all Ping secretly executed 210 transactions with the phony vendors he created for a total loss to the state of $860,756. The improper charges on his state issued credit card total $17,359, bringing the total loss to the State of Washington to $878,115.

    The embezzlement was first discovered by the Washington State Auditor’s Office. Ping resigned his position in 2023 when the theft was discovered.

    Even as he was embezzling, Ping failed to report the stolen funds on his income tax returns.  For tax years 2020-2023, the resulting tax loss totals $240,247. Ping has agreed to pay full restitution to the state and to the IRS for his tax obligation.

    The FBI and the Internal Revenue Service Criminal Investigation (IRS-CI) worked with the Auditors Office on the criminal investigation.

    The case is being Prosecuted by Assistant United States Attorney Dane A. Westermeyer.

    MIL Security OSI –

    June 10, 2025
  • MIL-OSI New Zealand: Police release images in Papakura wounding incident

    Source: New Zealand Police

    Police need your help in investigating a cowardly attack on a Papakura man last month.

    Still images are being released of a person that Police is still working to identify, and we need to hear from you today.

    The wounding occurred on Friday 16 May at about 11.40am on Settlement Road in Papakura.

    “A man in his 70s was walking alone in a westerly direction at the time, outside Papakura Intermediate School,” Detective Senior Sergeant Simon Taylor, of Counties Manukau South CIB says.

    “Around the same time a person was walking on the opposite side of the road heading in the other direction.”

    For reasons unknown, this person crossed the road towards the victim.

    “They have approached the victim and lunged towards him, making contact,” Detective Senior Sergeant Taylor says.

    “Immediately after the offender fled the scene, and the victim realised he had suffered a stab wound.

    “The victim required hospital treatment and is recovering from this cowardly and unprovoked attack.”

    Police need to hear from anyone who recognises the person in images being released.

    “People in the community will know who this person is and they need to do the right thing and speak up.”

    Anyone with information can update Police online now or call 105 using the reference number 250516/1021.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

    June 10, 2025
  • MIL-OSI Australia: Grassroots solutions key to boosting health support for Aussie bush kids

    Source:

    10 June 2025

    Children in rural Australia are missing out on critical early health supports, with limited access to allied health services putting them at greater risk of lifelong developmental challenges.

    Now, new research from the University of South Australia shows that local communities hold the key to improving health outcomes for Aussie bush kids.

    In the first study to bring together global literature, researchers assessed what helps or hinders health care in rural areas, finding that place-based strategies – those designed around the unique needs and strengths of each community – are better positioned to support rural children and their families.

    Place-based health strategies are developed in partnership with community stakeholders and delivered outside traditional clinical settings – often in schools or homes – with teachers and parents playing an active role.

    In Australia, about 7 million people – or  28% of the Australian population – live in rural and remote areas.

    UniSA researcher and PhD candidate, Georgia Gosse, says governments must work with rural communities, including children, to ensure that country kids get the heath care they need.

    “All children have the right to quality healthcare. But those who live outside of metropolitan centres are distinctly and unfairly disadvantaged,” Gosse says.

    “Children in rural or remote areas are four times more likely to be developmentally vulnerable than metropolitan children and less likely to access the health services they need.

    “Without access to timely and appropriate allied health services – like physio, occupational therapy or speech therapy – children with developmental delays can struggle to meet full potential.

    “Allied health services are vital to putting children on the road to healthy development; but accessing one of these professionals in the bush is like herding cats. Our research is trying to change this.”

    Gosse says that new rural health services are often driven by a lack of access to existing services – whether due to long waiting lists, geographical isolation, or a shortage of allied health professionals in rural areas.

    “Our study found that strategies co-designed and delivered with local communities are especially effective for rural families. They take place in familiar settings – such as homes or schools – and work closely with communities to respect local needs and cultural sensitivities,” Gosse says.

    “But these strategies also face challenges: parents or carers may not have the time or knowledge to support therapy at home, and teachers are often stretched with limited resources at school.

    “It’s a complex issue, and while there’s no quick fix, the evidence strongly supports working alongside local communities – including children as the end users – to shape and deliver effective solutions.”

    Amid renewed calls for a National Rural Health Strategy, the findings provide valuable insights to guide much needed dollars into community-led, rural health initiatives.

    Senior researcher, UniSA’s Professor Saravana Kumar says, children’s needs must be at the heart of any new initiatives.

    “To improve health outcomes for rural communities, we must deliver child-centred, place-based care that’s co-designed with local communities,” Prof Kumar says.

    “We need to leverage the strengths of the local community, respect lived realities, and ensure that health services are built for the people who use them.

    “Importantly, children’s voices must underpin the design and implementation of any models of care.

    “This is about designing care that works with communities, not just for them. Because when we get it right for our bush kids, we’re getting it right for the future.”

    The research has also been synthesised into an interactive evidence-informed decision-making tool to help clinicians quickly identify and understand the key drivers, enablers, and barriers to different models of care in rural areas.

    To access this free tool, click here: https://unplex.com.au/evidence-informed-decision-making-tool/

    …………………………………………………………………………………………………………………………

    Contact for interview:  George Gosse E: Georgia.Gosse@unisa.edu.au
    Media contact: Annabel Mansfield M: +61 479 182 489 E: Annabel.Mansfield@unisa.edu.au

    Other articles you may be interested in

    MIL OSI News –

    June 10, 2025
  • MIL-OSI USA: Malliotakis Announces $5.75 Million for St. George Ferry Terminal Upgrades

    Source: United States House of Representatives – Congresswoman Nicole Malliotakis (NY-11)

    (NEW YORK, NY) – Congresswoman Nicole Malliotakis (NY-11) announced $5,750,000 million in federal funding she helped secure through the Federal Transit Administration’s Passenger Ferry Grant Program to support critical upgrades at Staten Island’s St. George Ferry Terminal.

     

    The Staten Island Ferry at the St. George Terminal is a vital component of New York City’s transit system, carrying approximately 70,000 passengers daily and millions annually between Staten Island and Manhattan. As ridership continues to grow, it serves as a critical transportation lifeline, connecting residents to essential services, economic opportunities, and commerce.

     

    Specifically, the funding will support two key infrastructure projects led by the New York City Department of Transportation:

     

    The first project will replace the deteriorating bus ramp passageways, which have suffered from years of water intrusion, heavy use, and an outdated design that no longer meets current operational standards. The new structures will offer enhanced weather protection, improved safety, and greater accessibility for ferry passengers. These upgrades will ensure a safer, more comfortable, and seamless intermodal transit experience for those transferring between the ferry, buses, and Staten Island Railway.

     

    The second project involves replacing the terminal’s existing chillers with more energy-efficient models. These chillers remove heat from water, which is then circulated through a heat exchanger to cool the building. The upgraded systems will improve environmental control by maintaining optimal temperatures in maintenance areas, enhancing working conditions, increasing the safety and quality of maintenance activities, and extending the lifespan of temperature-sensitive materials.

    “Securing this critical investment is a major win for our community and will help improve the daily lives of my constituents,” said Congresswoman Malliotakis. “The Staten Island Ferry is an essential transportation link, connecting nearly half a million Staten Islanders to jobs, services, and opportunities across the city. This funding will support long-overdue upgrades that enhance safety and improve the overall passenger experience.”

     

    Malliotakis’ advocacy for the project dates back to 2024.

     

    MIL OSI USA News –

    June 10, 2025
  • MIL-OSI USA: Hickenlooper, Schmitt Introduce Bipartisan Bill to Create Defense Tech Hubs, Boost National Security

    US Senate News:

    Source: United States Senator John Hickenlooper – Colorado

    Colorado would be a prime location for a Defense Tech Hub

    WASHINGTON – Today, U.S. Senators John Hickenlooper and Eric Schmitt introduced the bipartisan Defense Technology Hubs Act, which would spur defense innovation and investment across 10 regions, including states like Colorado, to modernize our defense industrial base and create good-paying jobs.

    “You don’t have to look further than Colorado to see how a strong, interconnected defense tech ecosystem spurs even greater cutting-edge breakthroughs,” said Hickenlooper. “America needs to double down on our innovation advantage to compete with China’s accelerating investments.”

    “We cannot deter great power conflict, we cannot protect the American way of life, and we cannot guarantee peace through strength if we cannot build the tools of defense at scale and speed. The United States faces an ever-growing challenge of maintaining our advantage amid rapid advancements and innovations from our foreign adversaries like China, and we must rise to the challenge. With Missouri serving as a key model for this program, I look forward to these tech hubs spreading across the nation to ensure our military is prepared for the next century of technological threats,” said Schmitt.

    Specifically, the Defense Technology Hubs Act will:

    • Require the Department of Defense (DoD) to establish a program to designate and support regional DoD Tech Hubs focused on advancing defense technologies critical to national security.
    • Establish the criteria for eligible consortia to receive a DoD Tech Hub, including:
      • Capability in defense-relevant technology areas.
      • Evidence of regional collaboration and stakeholder commitment.
      • Presence of anchor Federal defense institutions or mission-critical military installations that support or utilize emerging defense technologies, particularly in geospatial intelligence, data fusion, and AI.
    • Require the Secretary of Defense to coordinate with existing efforts such as DIU, EDA Tech Hubs, DARPA, Manufacturing USA Institutes, and NSF’s Regional Innovation Engines to reinforce the capacity of all programs.
    • Bar foreign entities of concern, as identified by DoD in coordination with the intelligence community and consistent with existing federal designations, like Commerce Department’s Entity List.
    • Authorize $375 million for fiscal years 2026 – 2030 and include a 1:1 cost sharing requirement with non-federal private and state sources.

    “A Defense Technology Hubs program would bolster the nation’s and region’s aerospace leadership through workforce development and economic growth, not to mention building out critical defense systems to protect all Americans,” said Iain Boyd, Director of the Center for National Security Initiatives at the University of Colorado Boulder. “The Hub concept recognizes that regional alliances of universities with complementary capabilities can best meet the needs of today’s defense technology challenges.”

    Full text of the legislation available HERE.

    MIL OSI USA News –

    June 10, 2025
←Previous Page
1 … 1,583 1,584 1,585 1,586 1,587 … 5,934
Next Page→
NewzIntel.com

NewzIntel.com

MIL Open Source Intelligence

  • Blog
  • About
  • FAQs
  • Authors
  • Events
  • Shop
  • Patterns
  • Themes

Twenty Twenty-Five

Designed with WordPress