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  • MIL-OSI: ITS Logistics Distribution + Fulfillment Q1 Index: US Warehouse Rent Hikes Signal Industry Response to Evolving Market Dynamics

    Source: GlobeNewswire (MIL-OSI)

    RENO, Nev., Feb. 04, 2025 (GLOBE NEWSWIRE) — ITS Logistics today released the Q1 ITS Logistics US Distribution and Fulfillment Index, Powered by Cresa. This quarter the index reveals that warehousing costs are estimated to account for 13% of the total supply chain expenses, while last-mile delivery holds the largest share at 41% of the total supply chain costs.

    “The 1.03% increase in the Producer Price Index (PPI) for warehousing and storage services from August 2024 to December 2024 reflects a modest upward trend in the costs associated with these services,” said Ryan Martin, President of Distribution and Fulfillment for ITS Logistics. “This increase could be attributed to several factors, including seasonal demand fluctuations, inflationary pressures, or higher operating costs such as labor, energy, or real estate expenses.”  

    According to a recent Wall Street Journal article, developers have slowed down on the construction of new buildings, which has constrained the new space that’s available. In addition, an increase in pricing has occurred. Cushman & Wakefield also reported that about 426 million square feet of new warehouse space was established last year. That number was down 31% from a year earlier. Average asking rent across the U.S. also rose to $10.13 per square foot in the fourth quarter, which was a 4.5% increase from 2023 and a 61% increase from the fourth quarter in 2019.

    “From a business perspective, this rise suggests that providers of warehousing and storage services are adjusting their prices in response to market conditions or cost structures,” continued Martin. “For customers, this highlights the importance of strategic planning and potential renegotiation of contracts to mitigate cost impacts. For service providers, the consistent increase reinforces the need to maintain competitive service quality while managing operational efficiency.”

    This growth suggests a stabilization and slight rebound in warehousing costs after the earlier declines observed in Q3.

    ITS Logistics offers a full suite of network transportation solutions across North America and omnichannel distribution and fulfillment services to 95% of the U.S. population within two days. These services include drayage and intermodal in 22 coastal ports and 30 rail ramps, a full suite of asset and asset-lite transportation solutions, omnichannel distribution and fulfillment, and outbound small parcel.

    The ITS Logistics US Distribution and Fulfillment Index tracks the Producer Price Index (PPI) for Warehousing and Storage and offers a regional markets overview to optimize warehousing and delivery costs. All major markets in the US are highlighted each quarter via the Index. Visit here for a full, comprehensive copy of the index with expected forecasts for the US distribution and fulfillment sector of the supply chain industry.

    About ITS Logistics
    ITS Logistics is one of North America’s fastest-growing, asset-based modern 3PLs, providing solutions for the industry’s most complicated supply chain challenges. With a people-first culture committed to excellence, the company relentlessly strives to deliver unmatched value through best-in-class service, expertise, and innovation. The ITS Logistics portfolio features North America’s #19 asset-lite freight brokerage, the #12 drayage and intermodal solution, a top 50 dedicated fleet, an innovative cloud-based technology ecosystem, and a nationwide distribution and fulfillment network.

    Media Contact
    Amber Good
    LeadCoverage
    amber@leadcoverage.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/bd2ba35e-0a18-4ba8-afac-c64240e9f5a1

    The MIL Network –

  • MIL-OSI: Willis appoints Mike Giacobbe as Client Strategy Leader, Corporate Risk & Broking, North America

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, Feb. 04, 2025 (GLOBE NEWSWIRE) — Willis, a WTW business, (NASDAQ: WTW), today announced the appointment of Mike Giacobbe as Client Strategy Leader for Corporate Risk & Broking, North America. Giacobbe will report to Adam Garrard, Chairman, Global Risk & Broking.

    In this new role, Giacobbe will drive an integrated value proposition that brings consistent service across client segments, ensuring every client gets the right, relevant service and expertise for their specific needs. Giacobbe will also focus on maximizing the use of Willis consulting capabilities and analytics tools, working closely with the Risk and Analytics team, tailoring them for clients across North America, whatever their size, industry, location and purchasing patterns.

    Giacobbe joins Willis from Marsh, where he was most recently U.S. and Canada Leader of Marsh Advisory, focused on the company’s consulting, analytics and claims advisory capabilities. He was previously Global Head of Data, Analytics & Consulting at JLT, before JLT’s acquisition by Marsh. Before that, Giacobbe was at Aon, where he was latterly Managing Director, Broking, at Aon Risk Solutions after holding leadership positions in Aon’s consulting group. 

    Located in Chicago, Giacobbe holds a doctorate in Nuclear Engineering from the University of Illinois. He will join Willis in Q2 2025.  

    Adam Garrard, Chairman, Global Risk & Broking, commented:

    “We are delighted to have Mike join Willis in this important new role. Ensuring consistency of client service and tailoring our consulting capabilities and analytics tools to the needs of every client, regardless of size, industry, location or purchasing patterns, will distinguish Willis in the North America marketplace.”

    About WTW

    At WTW (NASDAQ: WTW), we provide data-driven, insight-led solutions in the areas of people, risk and capital. Leveraging the global view and local expertise of our colleagues serving 140 countries and markets, we help organizations sharpen their strategy, enhance organizational resilience, motivate their workforce and maximize performance.

    Working shoulder to shoulder with our clients, we uncover opportunities for sustainable success—and provide perspective that moves you.

    Learn more at wtwco.com.

    Media contacts
    Douglas Menelly
    Douglas.Menelly@wtwco.com +1 (516) 972 0380

    The MIL Network –

  • MIL-OSI Video: Media B-Roll: Acting Director Brian Driscoll

    Source: Federal Bureau of Investigation (FBI) (video statements)

    Media B-Roll: Acting Director Brian Driscoll on Top Ten Most Wanted Fugitives arrests and new entry

    https://www.youtube.com/watch?v=1TVm-1awFhg

    MIL OSI Video –

  • MIL-OSI Africa: The International Islamic Trade Finance Corporation (ITFC) Signs $1.5 Billion Annual Program with Egypt, Expanding Support for Energy, Food Security, Small and Medium Enterprises (SMEs), and Exporters

    Source: Africa Press Organisation – English (2) – Report:

    CAIRO, Egypt, February 4, 2025/APO Group/ —

    The International Islamic Trade Finance Corporation (ITFC) (www.ITFC-IDB.org), a member of the Islamic Development Bank (IsDB) Group, today announced the signing of its 2025 annual work program with the Arab Republic of Egypt, valued at $1.5 billion.

    This agreement is part of a five-year framework, totaling $6 billion, aimed at enhancing Egypt’s growth across critical sectors including energy, food security, and small and medium-sized enterprises (SMEs). The initiative is designed to boost Egypt’s economic development, support exporters, and create job opportunities for youth and women. This agreement, worth $1.5 billion, is part of the broader framework agreement between the two parties, valued at $6 billion over five years. The program is designed to support key sectors of the Egyptian economy, including energy, food security, and the empowerment of small and medium enterprises (SMEs), in line with Egypt’s goals for sustainable economic development and growth.

    The signing ceremony, held in Cairo, was attended by key officials including His Excellency Lieutenant General Engineer Kamel Al-Wazir, Deputy Prime Minister for Industrial Affairs and Minister of Industry and Transport; Her Excellency Dr. Rania Al-Mashat, Minister of Planning, Economic Development, and International Cooperation, and Governor of Egypt at the Islamic Development Bank; and His Excellency Dr. Sherif Farouk, Minister of Supply and Internal Trade. The agreement was signed by Eng. Hani Salem Sonbol, CEO of ITFC and Acting CEO of ICD; Mr. Hossam El-Garrahi, Vice Chairman of the General Authority for Supply Commodities; and Mrs. Amal Tantawy, Executive Vice President for Financial and Economic Affairs at the Egyptian General Petroleum Corporation. ITFC’s 2025 program for Egypt includes trade finance operations to support the energy and food security sectors, as well as SMEs, with a focus on projects benefiting the Egyptian General Petroleum Corporation and the General Authority for Supply Commodities. The program also encompasses a wide range of initiatives to promote trade and business development, including the Arab African Trade Bridges (AATB) Program, the second phase of the Aid for Trade Initiative for Arab Countries (AfTIAS 2.0), and a comprehensive suite of programs designed to support Egyptian exporters and SMEs. Additionally, ITFC will continue its efforts to support women and youth through specific empowerment initiatives and technical training programs.

    Since 2008, ITFC has committed over $18.7 billion to Egypt, financing key sectors such as energy, food security, and supporting SMEs and women entrepreneurs. This agreement underscores ITFC’s ongoing role as a key partner in Egypt’s economic development, leveraging its expertise in trade finance to empower vital sectors and foster inclusive growth.

    Engineer Kamel El-Wazir, the Deputy Prime Minister for Industrial Development and Minister of Industry and Transport, said: “Today, through this partnership, we reaffirm our commitment to developing these vital sectors, ensuring the improvement of transportation infrastructure, updating the industrial sector, and enhancing its competitiveness. ITFC has proven, over the years, its vital role in supporting member countries of the Organization of Islamic Cooperation (OIC) by offering innovative financial solutions and supporting developmental projects that contribute to stimulating economic growth and creating job opportunities.” He added: “The signing of today’s annual work program represents a strategic step that strengthens our partnership and opens new horizons for cooperation in infrastructure projects, manufacturing, and logistics services.”

    Dr. Sherif Farouk, Minister of Supply and Internal Trade, said: “The allocation of $700 million from the ITFC to the General Authority for Supply Commodities, within the framework of the institution’s annual program for 2025, reflects the institution’s commitment to supporting government efforts aimed at achieving food security and fulfilling the state’s obligations towards its citizens.” He added: “The cooperation with the ITFC has not only been a financial commitment, but also a main pillar in the state’s efforts to secure its strategic needs of basic goods, enhance the Ministry of Supply and Internal Trade’s capacity to face emergency challenges, and ensure market stability. This confirms that this partnership represents a true foundation for supporting food security and ensuring sustainability in the supply of basic goods, which positively impacts the life of the Egyptian citizen.”

    H.E. Dr. Rania Al-Mashat, Minister of Planning, Economic Development, and International Cooperation, and Egypt’s Governor at the Islamic Development Bank, stated that the signing of the annual work program with ITFC represents a new step in the successful development partnership with the Islamic Development Bank (IsDB) Group in general, and the International Islamic Trade Finance Corporation (ITFC) in particular, which has contributed over 17 years to supporting the provision of strategic goods in the Egyptian market. She explained that the institution’s work program for 2025 aims to support food security and provide petroleum to the Egyptian General Petroleum Corporation in a way that enhances the availability of petroleum products and energy in the Egyptian market. This partnership also strengthens ongoing programs to encourage exporters and enable them to access foreign markets, as well as enhance efforts in training and developing small and medium-sized enterprises.

    The International Islamic Trade Finance Corporation (ITFC) is a member of the Islamic Development Bank (IsDB) Group, dedicated to facilitating trade in its member countries through the provision of financing solutions and technical support. ITFC’s mission is to support sustainable economic development by empowering businesses, particularly SMEs, women, and youth, through trade finance and capacity-building initiatives.

    Eng. Hani Salem Sonbol, CEO of ITFC, expressed his pride in the longstanding partnership with Egypt, stating: “ITFC is committed to working with Egypt to drive sustainable economic growth. We are excited to expand our support for SMEs, women, and youth, while continuing to foster Egypt’s export capabilities. In 2025, we will introduce new initiatives that aim to empower these vital groups, creating lasting impact for Egypt’s economy.”

    MIL OSI Africa –

  • MIL-OSI Africa: Secretary-General’s message on the International Day of Human Fraternity [scroll down for French version]

    Source: United Nations – English

    n this International Day of Human Fraternity, we celebrate the values of equality, unity and mutual respect.

    Yet today, all over the world, we see a surge of discrimination, xenophobia and intolerance driving people apart and tearing at the fabric of societies.

    It is the duty of all of us, including religious leaders, to seek dialogue over division, and confront hatred wherever we find it, before it takes hold and spreads.  

    The Declaration “Human Fraternity for World Peace and Living Together” – co-authored by His Holiness Pope Francis and His Eminence the Grand Imam of Al-Azhar Sheikh Ahmed El-Teyeb – is a blueprint for interfaith harmony and peaceful coexistence. It is a powerful reminder that our shared commitment to human rights and dignity is the foundation of a better future for all.

    Inspired by this Declaration, let us recognize that we are one human family — rich in diversity, equal in dignity and rights, and united in solidarity.

    Together, we can pave the way for a more peaceful, inclusive and just world for all people.

    *****
    La Journée internationale de la fraternité humaine est l’occasion de célébrer les valeurs d’égalité, d’unité et de respect mutuel.

    Pourtant, aujourd’hui, nous assistons partout dans le monde à une montée de la discrimination, de la xénophobie et de l’intolérance, lesquelles viennent semer la discorde et déchirer le tissu social.

    Il est de notre devoir à tous – y compris aux chefs religieux – de rechercher le dialogue plutôt que la division et de nous opposer à la haine partout où nous la rencontrons pour l’empêcher de s’installer et de se propager.

    La déclaration intitulée « La fraternité humaine pour la paix mondiale et la coexistence commune », cosignée par Sa Sainteté le Pape François et Son Éminence le Grand Imam d’Al-Azhar, le cheik Ahmad Al-Tayyeb, est un modèle d’harmonie interconfessionnelle et de coexistence pacifique. Elle nous rappelle avec force que notre engagement commun en faveur des droits humains et de la dignité humaine est le fondement d’un avenir meilleur pour toutes et tous.

    Inspirés par cette déclaration, reconnaissons que nous formons une seule et unique famille humaine, riche de sa diversité, égale en dignité et en droits, et unie dans la solidarité.

    Ensemble, nous pouvons jeter les bases d’un monde plus pacifique, plus inclusif et plus juste pour toutes et tous.
     

    MIL OSI Africa –

  • MIL-OSI Canada: Diversifying Trade Partners, Promoting Nova Scotian Seafood in Europe

    Source: Government of Canada regional news

    Fisheries and Aquaculture Minister Kent Smith is in Europe on a mission with Nova Scotian and other Atlantic Canadian seafood companies to develop markets in Italy, France and the United Kingdom.

    “It has never been more important to showcase our premium quality seafood on the world stage,” said Minister Smith. “With the continued uncertainty from the United States, it’s more important than ever that we ramp up our efforts to help Nova Scotian companies expand into new markets.”

    The focus of the mission is on diversifying markets by introducing Atlantic Canadian seafood companies to new European buyers.

    The delegation includes six Nova Scotian companies and eight others from across Atlantic Canada. Along with meeting with potential new buyers, the Minister and his team will meet with Canadian embassy officials, Canadian trade commissioners, local government representatives and trade associations in the countries they visit.

    Quick Facts:
    • the Nova Scotia seafood export market is valued at $2.5 billon annually
    • participating Atlantic Canadian companies include: Lobster Hub Inc., Louisbourg Seafoods Ltd., Victoria Co-Operative Fisheries Ltd., Tribune Seafood Inc., Gidney Fisheries Ltd., Clearwater Seafoods Ltd., Ocean Blue Fisheries Ltd., DCAM Holdings Inc., One Tuna Inc., PEI Mussel King (1994) Inc; Labrador Gem Seafood Inc., Ocean Choice International, Whitecap Int. Seafood Exporters Inc., and True North Seafood Inc.

    MIL OSI Canada News –

  • MIL-OSI USA: Ghana Armed Forces, US Army launch first strategic communication workshop

    Source: United States Army

    Members of the Ghana Armed Forces and U.S. Army Southern European Task Force, Africa (SETAF-AF) personnel pose for a group photo outside the Dohazari Auditorium in Accra, Ghana, on Jan. 31, 2025. The exchange signifies the ongoing partnership and collaboration between the two forces, aimed at enhancing military cooperation and joint operations.(Photo courtesy of Ghana Armed Forces) (Photo Credit: Courtesy) VIEW ORIGINAL

    Back to

    U.S. Army Southern European Task Force, Africa

    ACCRA, Ghana – The Ghana Armed Forces (GAF) and U.S. Army Southern European Task Force, Africa (SETAF-AF), strengthened their partnership through a strategic communication and information warfare exchange at Burma Camp, Ghana, Jan. 28-31.

    The military exchange, part of a broader initiative to promote peace through strength, aimed to enhance both forces’ ability to navigate modern warfare, where information plays a critical role in operational success.

    “Working alongside the GAF this week is a unique and rewarding experience, as it fosters a deep sense of camaraderie and mutual respect,” said U.S. Army Lt. Col. Kevin Ong, SETAF-AF.

    “It’s not just about sharing tactics or best practices; it’s about learning from each other’s strengths and building lasting partnerships that transcend borders.”

    U.S. Army Lt. Col. Kevin Ong, left, U.S. Army Southern European Task Force, Africa (SETAF-AF), sits with Ghana Armed Forces Brig. Gen. Eric Aggrey-Quashie, director general at the Department of Public Relations, and U.S. Army Maj. Tyler Claus, SETAF-AF, during the opening ceremony at Dohazari Auditorium in Accra, Ghana, Jan 31, 2025. The exchange signifies the ongoing partnership and collaboration between the two forces, aimed at enhancing military cooperation and joint operations. (Photo courtesy of Ghana Armed Forces) (Photo Credit: Courtesy) VIEW ORIGINAL

    The exchange featured workshops and seminars on information operations, psychological operations and public affairs in both conflict and peacetime. Participants discussed techniques for countering misinformation, engaging with local communities and ensuring transparency to maintain public trust.

    The exchange also focused on capacity building, equipping forces with the skills needed to operate effectively in information warfare scenarios.

    GAF Brig. Gen. Eric Aggrey-Quashie, the director general at the Department of Public Relations, urged participants to take advantage of the exchange to enhance their technical and critical thinking skills in public relations and influence their awareness of managing and disseminating information to the public.

    Ghana Armed Forces Brig. Gen.l Eric Aggrey-Quashie, director general at the Department of Public Relations, gives opening remarks during the opening ceremony at Dohazari Auditorium in Accra, Ghana, Jan. 31, 2025. The exchange signifies the ongoing partnership and collaboration between the two forces, aimed at enhancing military cooperation and joint operations.(Photo courtesy of Ghana Armed Forces) (Photo Credit: Courtesy) VIEW ORIGINAL

    During the exchange, participants discussed past information operations, crisis communication simulations as well as integrating these lessons into daily military practices. Both sides emphasized the need to evolve military training to address unconventional threats, aligning with the philosophy of peace through strength.

    The concept of peace through strength was a key theme throughout the engagement. Leaders from both nations agreed that a strong, well-informed military presence could deter aggression while promoting stability.

    “Information warfare is an evolving battlefield, and our ability to control the narrative can shape the outcome of conflicts before they even begin,” said U.S. Army Reserve Staff Sgt. Kara Obrien, a team leader assigned to 321st Tactical Psychological Company, 13th Psychological Operations Battalion, 2nd Psychological Operations Group.

    “This exchange reinforces the importance of proactive communication strategies in maintaining stability and deterring misinformation.”

    U.S. Army Staff Sgt. Kara Obrien, a team leader assigned to the U.S Army Reserve 321st Tactical Psychological Company, 13th Psychological Operations Battalion, 2nd Psychological Operations Group, discusses best practices for key leader engagements at Dohazari Auditorium in Accra, Ghana, Jan. 31, 2025. The exchange signifies the ongoing partnership and collaboration between the two forces, aimed at enhancing military cooperation and joint operations. (Photo courtesy of Ghana Armed Forces) (Photo Credit: Courtesy) VIEW ORIGINAL

    This collaboration between GAF and SETAF-AF highlights a shared commitment to enhancing military readiness while fostering stability through strategic communication and capacity building. As modern conflicts increasingly revolve around the control and dissemination of information, initiatives like this play a pivotal role in maintaining peace and security.

    About SETAF-AF

    SETAF-AF prepares Army forces, executes crisis response, enables strategic competition, and strengthens partners to achieve U.S. Army Europe and Africa and U.S. Africa Command campaign objectives.

    Follow SETAF-AF on: Facebook, Twitter, Instagram, YouTube, LinkedIn & DVIDS

    MIL OSI USA News –

  • MIL-OSI USA: NCDHHS Livestream Spanish-language Cafecito and Tele-Town Hall:  NC Crisis Services — Get Help 24/7

    Source: US State of North Carolina

    Headline: NCDHHS Livestream Spanish-language Cafecito and Tele-Town Hall:  NC Crisis Services — Get Help 24/7

    NCDHHS Livestream Spanish-language Cafecito and Tele-Town Hall:  NC Crisis Services — Get Help 24/7
    jwerner

    The North Carolina Department of Health and Human Services will host a live Spanish-language Cafecito and tele-town hall on Thursday, Feb. 6, from 6 to 7 p.m., to discuss how people can support their mental well-being, find resources and get help for themselves or someone else experiencing a mental health crisis. 

    Event participants include:  

    • Carolina Siliceo Perez, MLAS, Acting Director for Latinx/Hispanic Policy and Strategy, NCDHHS 
    • Mary Jones, Director of Client Care and Engagement, El Futuro
    • Amanda Huber Lopera, MSW, LCSW, Psychotherapist and Executive Director, Sunrise-Amanecer Inc.

    Nearly 1 in 4 adults in North Carolina have reported symptoms of anxiety or depression. Nationally, more than 1 in 3 Hispanic adults have reported these symptoms as well. Help is available. Mental health crisis services offer non-judgmental, confidential and compassionate care to connect North Carolinians with resources and support — available at little or no cost — to get help with social or family situations, depression, anxiety, thoughts of suicide, substance use or if they just need someone to talk to.

    The Cafecito will stream live from the NCDHHS Facebook and YouTube accounts, where viewers can submit questions. The event also includes a tele-town hall, which invites people by phone to listen in and submit questions. People can dial into the event by calling 855-756-7520 Ext. 119233#. Cafecito and tele-town hall panelists will discuss:

    • Ways to support and improve mental well-being within the Hispanic/Latinx community
    • When to get help for yourself or a loved one
    • What NC crisis services are, how to access them and how to request support in Spanish
    • Where to find mental health information and resources in Spanish

    NCDHHS recently launched a new Crisis Services page, available in English and Spanish, to connect people to services. The page includes a searchable map to find community crisis centers, as well as a zip code search to find a mobile crisis team. If you or someone you love feels overwhelmed, NC crisis services are here to help:

    • Call, text, or chat with 988 for immediate support, 24/7
    • Talk to someone with lived experience through the Peer Warmline: 855-PEERS-NC (currently in English only)
    • Have help come to you — trained mobile crisis teams will meet you in a safe place at low or no cost
    • Visit a community crisis center for fast, in-person help from licensed clinicians

    El Departamento de Salud y Servicios Humanos de Carolina del Norte (NCDHHS) presentará un Cafecito, una conversación virtual y telefónica en vivo el jueves 6 de febrero, de 6 a 7 p.m., para hablar sobre cómo las personas pueden apoyar su bienestar mental, encontrar recursos y obtener ayuda para sí mismos o para alguien más que esté atravesando una crisis de salud mental.

    Panelistas del evento incluyen: 

    • Carolina Siliceo Perez, directora Interina de Política y Estrategia Latina e Hispana, NCDHHS  
    • Mary Jones, directora de Atención y Compromiso al Cliente, El Futuro
    • Amanda Huber Lopera, MSW, LCSW, psicoterapeuta y directora ejecutiva de Sunrise-Amanecer Inc. 

    Casi 1 de cada 4 adultos en Carolina del Norte ha reportado síntomas de ansiedad o depresión. A nivel nacional, más de 1 de cada 3 adultos hispanos han reportado estos mismos síntomas. Hay ayuda disponible. Los servicios de crisis de salud mental ofrecen atención confidencial, sin juicios y con mucha compasión para conectar a los habitantes de Carolina del Norte con los recursos y el apoyo necesario, disponibles a bajo costo o sin costo, para recibir ayuda con situaciones sociales o familiares, depresión, ansiedad, pensamientos suicidas, consumo de sustancias o si solo necesitan a alguien con quien hablar. 

    El Cafecito se transmitirá en vivo desde las cuentas de Facebook, Twitter y YouTube del NCDHHS, donde los espectadores podrán enviar sus preguntas. El evento incluirá una opción de telecomunicación, que invita a las personas a escuchar y enviar preguntas por teléfono.

    Las personas pueden unirse al evento llamando al 855-756-7520 extensión 119233#.  

    Las panelistas del evento hablarán sobre los siguientes temas:

    • Formas de apoyar y mejorar el bienestar mental dentro de la comunidad hispana y latina
    • Cuando buscar ayuda para usted mismo o para un ser querido
    • Qué son los servicios de crisis en Carolina del Norte, cómo acceder a ellos y cómo solicitar apoyo en español
    • Dónde encontrar información y recursos sobre salud mental en español 

    El NCDHHS lanzó recientemente una nueva página de servicios de respuesta a crisis, disponible en inglés y español, para conectar a las personas con los servicios de apoyo. La página incluye un mapa interactivo para encontrar centros comunitarios de respuesta a crisis, así como una búsqueda por código postal para localizar un equipo móvil de respuesta a crisis. Si usted o un ser querido se siente abrumada/o, los servicios de respuesta a crisis de Carolina del Norte están aquí para apoyarlos: 

    • Llame o envíe un mensaje de texto o chat a la Línea 988 para obtener apoyo inmediato, las 24 horas, los 7 días de la semana
    • Hable con alguien con experiencia vivida a través de la línea de apoyo entre pares: 855-PEERS-NC (actualmente solo en inglés)
    • Haga que la ayuda llegue hasta donde usted está: equipos móviles de respuesta a crisis entrenados le encontrarán en un lugar seguro a bajo costo o sin costo
    • Visite un centro comunitario de respuesta a crisis para recibir ayuda rápida y en persona de profesionales licenciados. 
    Feb 4, 2025

    MIL OSI USA News –

  • MIL-OSI Security: Three Dozen Defendants Indicted in Major South Georgia Drug Trafficking Conspiracy

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    WAYCROSS, GA: A newly unsealed federal indictment alleges dozens of defendants, many of them in prison, participated in an extensive drug trafficking operation spanning several south Georgia communities.

    The indictment in USA v. Brinson, et al., names 37 individuals in the Coffee, Atkinson, and Bacon County area as conspirators, charging them with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Methamphetamine, Oxycodone, and Marijuana, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. Conviction on the charge carries a maximum penalty of up to life in prison for most defendants, along with substantial financial penalties and a period of supervised release upon completion of any prison term. 

    There is no parole in the federal system.

    “This operation makes it clear that rural communities aren’t immune from the scourge of drug trafficking,” said Acting U.S. Attorney Lyons. “We applaud the diligent work of our law enforcement partners in this investigation.”

    As described in the indictment, the defendants are alleged to have participated in a conspiracy to import and distribute large amounts of illegal drugs in the Douglas, Georgia, community and surrounding counties. Much of the conspiracy was directed from inside Georgia state prisons using contraband cell phones. The 60-count indictment includes the seizure of 21 illegally possessed firearms and more than $17,000.

    Those named in the indictment include:

    • Litarus Brinson, a/k/a “Ben Brokebefore,” 26, an inmate at the Jenkins Correctional Center;
    • Christopher Brockington, a/k/a “Chris Brock,” 44, of Douglas;
    • Keevon Bussey, a/k/a “Guado Gettinguap Gomez,” 26, of Douglas;
    • Stacey Daniels, 32, of Douglas;
    • Kenneth Davis, 62, being held in the Coffee County Jail;
    • T’Kiya Eady, 24, of Lagrange, Georgia;
    • Patrick Ellis, 42, of Atlanta;
    • Anthony Gaskin Jr., 35, of Pearson, Georgia;
    • Dacia Gaskins, a/k/a “Sheree Gaskins,” 31, of Douglas, a former Georgia state corrections officer;
    • Ernest Goodman, 42, an inmate of the Ware County Jail;
    • Christopher Hawkins, a/k/a “Rayshon Hawkins,” 30, of Douglas;
    • Qudarious Hawkins, a/k/a “Don Esclobar,” 25, of Douglas;
    • Breanna Henderson, 34, of Douglas;
    • Corey Hill, 34, of Ambrose, Georgia;
    • Demarcus Holland, 32, of Douglas;
    • Wanda Hollinger, 57, of Douglas;
    • Zarionna Holloway, a/k/a “Channel Parker,” 23, of Douglas;
    • Roger Jenkins, 27, a/k/a “Glee Jenkins,” a/k/a “WMG Glee,” of Alma, Georgia;
    • Marquan Jenkins, a/k/a “Anna Brooke,” a/k/a “Mary Thompson,” 30, an inmate at Macon State Prison;
    • Richard Jewell, 51, of Douglas;
    • Aaron Kahn, 49, of Douglas;
    • James Lander, 35, Douglas;
    • Jeffrey Maxwell, a/k/a “EBK Kokaine,” 28, an inmate of Wilcox State Prison;
    • Darien McDaniel, 35, of Waycross, Georgia;
    • Antarious McTear, 30, of Douglas;
    • Adrian Munford, a/k/a “Jugg King,” 41, of Waycross
    • Ferlonzo Newton, a/k/a “Lonzie Newton,” a/k/a “Kell Newton,” 28, of Douglas;
    • Reginald Powell, a/k/a “Yetti Glock,” 36, of Douglas;
    • Patricia Raven, a/k/a “Ms. Pat,” 65, of Valdosta, Georgia;
    • Marcus Reynolds, a/k/a “Marc Marc,” 44, an inmate at Georgia Diagnostic and Classification Prison;
    • James Robinson, 33, an inmate at Telfair State Prison;
    • Sedarrien Smith, a/k/a “Slug Da Menace,” 24, of Douglas;
    • Billy Toombs Jr., 32, of Douglas;
    • Dequatte Tucker, a/k/a “Deshawn Tucker,” a/k/a “Esco,” a/k/a “Freeband Esco,” 33, an inmate at Wheeler Correctional Facility;
    • Travis Tucker, 33, of Douglas;
    • Assyria Watts, a/k/a “Jefe Cain,” 29, of Douglas; and,
    • Brian Wright, 48, of Alma, Georgia.

    Criminal indictments contain only charges; defendants are presumed innocent unless and until proven guilty.

    “The FBI and our law enforcement partners were able to achieve today’s arrests and seizures because all of us never stopped working together, combining our resources, and advocating for a safer place to live for everyone in this community,” said FBI Atlanta Assistant Special Agent in Charge Brian Ozden. “And we will not rest until we bring back to our community a sense of security and law and order that is so greatly needed.”

    “This operation was only successful because of the collaborative effort of the various agencies,” said Coffee County Sheriff Fred T. Cole. “As the sheriff, it is my mission to eliminate the spread of illegal drugs in our community. This operation highlights the importance of community safety and the lasting effects it has on our community.”

    This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.

    The case also was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    Agencies conducting the investigation include the FBI, the Coffee County Sheriff’s Office Drug Unit, the Georgia Bureau of Investigation Southeast Regional Drug Enforcement Office, the Georgia State Patrol, the Georgia Department of Community Supervision, the Douglas Police Department, the Bacon County Sheriff’s Office, the Atkinson County Sheriff’s Office, the Waycross Police Department, the Marion County (Florida) Sheriff’s Office, and the Jacksonville (Florida) County Sheriff’s Office. The case is being prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Bradley R. Thompson and Joshua K. Davis. 

    MIL Security OSI –

  • MIL-OSI: Planisware – Monthly information relating to the total number of shares and voting rights making-up the share capital – January 2025

    Source: GlobeNewswire (MIL-OSI)

    Monthly information relating to the total number of shares and voting rights making-up the share capital

    Information mensuelle relative au nombre total d’actions et de droits de vote composant le capital social

    Article L. 233-8 II of the French Commercial code and article 223-16
    of the AMF General Regulation

    Article L. 233-8-II du Code de commerce et article 223-16 du Règlement général de l’AMF

    Name and address of the Company:         Planisware SA
    Dénomination sociale de l’émetteur :        200 avenue de Paris
    92320 Châtillon
    France
    (ISIN code : FR001400PFU4)

    Date

    		 Total number
    of shares
    Nombre total d’actions composant le capital    		 Number of theorical
    voting rights
    Nombre de droits
    de vote théoriques    		 Number of effective
    voting rights*
    Nombre de droits
    de vote effectifs*
    31/01/2025 70,024,000 70,024,000 70,021,700

    *Treasury shares excluded / Actions auto-détenues exclues

    Attachment

    The MIL Network –

  • MIL-OSI Economics: Date confirmed for Island’s MONEYVAL evaluation

    Source: Isle of Man

    The next independent assessment of the Isle of Man’s effectiveness in countering financial crime is scheduled to take place next year.

    MONEYVAL, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, has confirmed that it will conduct its onsite evaluation of the Island in October 2026.

    Preparations are already well advanced across multiple Government agencies, while industry involvement will be stepped up from Q2 of 2025.

    The objective is to demonstrate that the Isle of Man complies with international standards and remains well placed to attract quality new business and investment. The outcome of the MONEYVAL mutual evaluation report (MER) will be crucial to the Island’s continued economic success and its reputation as a well-regulated international finance centre.

    An updated National Risk Assessment will be published later this year alongside a documented Risk Appetite Statement for the Island. Data gathering and analysis is being enhanced as part of these initiatives to support the Island’s commitment to combating money laundering, the financing of terrorism and the financing of proliferation of weapons of mass destruction.

    MONEYVAL, which is the regional body of the Financial Action Task Force (FATF), assessed the Island’s legislation, policies and procedures during its last onsite visit in 2016. The 2016 MER provided a comprehensive assessment of how well the Island had implemented the international requirements and highlighted areas where further enhancements were required.

    A significant amount of progress has been achieved since the 2016 evaluation, with the Island positively marked in 39 out of the 40 FATF recommendations, which places us among a select group of nations in the world for technical compliance in AML/CFT.

    The standards for compliance in the sixth-round evaluation taking place in 2026 will be higher than before and require the Island to provide substantial evidence of the long-term effectiveness of its AML/CFT regime and how supervision and enforcement measures are applied in practice.

    Private sector support is fundamental to the Island’s MONEYVAL preparations, and a programme of outreach and engagement with Island firms will continue to be rolled out in the time ahead.

    Jane Poole-Wilson MHK, Deputy Chief Minister and AML/CFT lead for the Isle of Man Government, said: ‘Countering financial crime is a constant, year-round commitment for this Government. We take our responsibilities in protecting our communities and businesses from criminality seriously. The MONEYVAL evaluation in 2026 is an opportunity to showcase our continued efforts to remain a trusted and responsible member of the global community.’

    She added: ‘Government cannot secure a positive outcome alone. That’s why I am keen to ensure effective collaboration between industry, the government and the financial services regulator. We are driving a robust and co-ordinated national response which will demonstrate the integrity of the Island’s financial systems and maintain our long-standing track record of compliance with international standards.’

    Further information is available via these links:

    MONEYVAL Frequency Asked Questions

    International Assessments

    MIL OSI Economics –

  • MIL-OSI Economics: Contemplating the U.S. tariffs and how Canada can weather the storm

    Source: – Press Release/Statement:

    Headline: Contemplating the U.S. tariffs and how Canada can weather the storm

    Vittoria Bellissimo, president and CEO of CanREA, weighed in on the matter. “The situation is fluid. We are working with our members, the federal and provincial governments and our industry colleagues to understand the full impact of these tariffs on the renewable energy and energy storage sectors,” said Bellissimo. Read more.
    The post Contemplating the U.S. tariffs and how Canada can weather the storm appeared first on Canadian Renewable Energy Association.

    MIL OSI Economics –

  • MIL-OSI Banking: Foreign Exchange and Liquidity and Monthly Balance Sheet, January 2025

    Source: Danmarks Nationalbank

    THE FOREIGN-EXCHANGE RESERVE

    In January 2025, the foreign-exchange reserve decreased by kr. 0.8 billion to kr. 653.7 billion. The decrease reflects Danmarks Nationalbank’s net sale of foreign exchange for kr. 2.9 billion, and the central government’s net borrowing of foreign debt for kr. 2.1 billion, cf. table 1.

    For settlement in January, Danmarks Nationalbank has not intervened in the foreign exchange market.

    Danmarks Nationalbank’s net foreign-exchange purchases and the change in the foreign-exchange reserve – table 1

    Kr. billion January 2025
    Danmarks Nationalbank’s interventions* to purchase foreign exchange, net 0.0
    Other** -2.9
    Danmarks Nationalbank’s net foreign-exchange purchases -2.9
    The central government’s net foreign borrowing*** 2.1
    Change in the foreign-exchange reserve -0.8

    Note: Details may not add because of rounding and previously published figure may have been revised. All transactions as per settlement date.

    ** Comprises e.g. interest accrued on the foreign-exchange reserve, the central government’s net payments in foreign exchange, and changes in the banks’ deposits in euro-denominated accounts at Danmarks Nationalbank.

    *** Including net payments to the central government in foreign exchange as a result of currency swaps.

    VALUE ADJUSTMENT OF DANMARKS NATIONALBANK’S PORTFOLIOS FOR 2024

    Danmarks Nationalbank has calculated annual value adjustments of its holdings in connection with the preparation of the annual report for 2024.

    As a result of value adjustments, etc. the foreign exchange reserve increased by kr. 20,4 billion and amounted to kr. 654.4 billion at end-2024. Similarly, holdings of domestic bonds have increased by kr. 0,6 billion and amount to kr. 33,8 billion at end-2024.

    The monthly balance sheet is a liquidity statement, the purpose of which is that the net liquidity changes of the monetary-policy instruments as well as of the size of the foreign exchange reserve can be read directly from the balance as changes during the period. Thus the monthly balance sheet does not include value adjustments or accruals, which are solely included in Danmarks Nationalbank’s annual report.

    DEVELOPMENT IN LIQUIDITY

    In January, the central government’s net financing requirement amounted to kr. 0.4 billion, cf. table 2.

    The net position of the banks and mortgage-credit institutes vis-à-vis Danmarks Nationalbank decreased by kr. 3.9 billion in January, to an outstanding amount of kr. 256.6 billion. In January, Danmarks Nationalbank’s net foreign-exchange purchases decreased the net position by kr. 2.9 billion.

    Impact of various factors on the net position of the banks and mortgage-credit institutes via-a-vis Danmarks Nationalbank – table 2

    Kr. billion January 2025
    The central government’s net financing 0.4
    Redemption on domestic central-government debt* 6.5
    Net bond purchases by the government funds and own portfolio and financing of social housing -2.4
    Other** 0.3
    The central government’s gross domestic financing requirement 4.9
    The central government’s gross domestic borrowing*** 7.5
    The central government’s liquidity impact -2.7
    Danmarks Nationalbank’s net foreign-exchange purchases -2.9
    Danmarks Nationalbank’s net bond purchases -0.2
    Other factors**** 1.9
    Change in net position -3.9

    Note: Details may not add because of rounding and previously published figure may have been revised. All transactions as per settlement date.

    * Including krone-denominated payments by the central government in currency swaps.

    ** Comprises, inter alia, net bond purchases by the government funds and net collateral for the government’s swap portfolio.

    *** Gross long-term borrowing, net short-term borrowing and krone-denominated payments to the central government in currency swaps.

    **** Comprises e.g. changes in banknotes and coins in circulation.

    DANMARKS NATIONALBANK’S INTEREST RATES

    Since 31 January 2025 the discount rate has been 2.35 pct. p.a., since 31 January 2025 the current-account interest rate has been 2.35 pct. p.a., since 31 January 2025 the lending rate has been 2.5 pct. p.a. and since 31 January 2025 the rate of interest on certificates of deposit has been 2.35 pct. p.a.

    Enquiries can be directed to press advisor Peter Levring on tel. +45 26201809.

    BALANCE SHEET OF DANMARKS NATIONALBANK 31 JANUARY 2025

    Assets 2025 2024
    1000 kr. 31/01 31/12
    Stock of gold 40,309,044 29,762,724
    Foreign assets 558,010,180 548,340,415
    Claims on the International Monetary Fund 58,714,478 57,525,170
    Claims related to banks’ and mortgage credit institutes’ TARGET accounts in ECB 30,579 42,982
    Monetary-policy lending – –
    Other lending 1,114,997 1,315,889
    – Banks’1) 1,114,997 1,315,889
    – Miscellaneous loans – –
    Domestic bonds 33,648,312 33,225,246
    Financial fixed assets, etc. 131,550 131,550
    Tangible and intangible fixed assets 716,825 653,764
    Other assets 5,138,110 3,022,031
    697,814,075 674,019,771

    1) Other lending to banks include loans for cash deposits.

    Liabilities 2025 2024
    1000 kr. 31/01 31/12
    Banknotes 46,956,721 48,243,034
    Coins 6,117,406 6,125,320
    Monetary-policy deposits 256,550,805 260,449,069
    – Current accounts 256,550,805 260,449,069
    – Certificates of deposit – –
    Other deposits 15,546,285 15,420,733
    – Deposits related to banks’ and mortgage credit institutes’ TARGET accounts in ECB 30,579 42,982
    – Other deposits from banks’ and mortgage credit institutes’ 1,437,503 1,241,319
    – Miscellaneous deposits 14,078,203 14,136,432
    Central government 216,526,715 211,734,874
    Foreign liabilities 3,382,533 1,599,927
    Counterpart of Special Drawing Rights allocated by the IMF (SDR) 45,039,776 43,743,945
    Other liabilities 23,986,854 2,995,889
    Capital and reserves 83,706,980 83,706,980
    697,814,075 674,019,771

    Note: The monthly balance sheet is calculated at beginning of year values +/- accumulated transaction values. The monthly balance does not include value adjustments and accruals, as these are only calculated at year-end, cf. Danmarks Nationalbank’s accounting principles.

    MIL OSI Global Banks –

  • MIL-OSI United Kingdom: Weevil used to control floating pennywort in the Cam Washes

    Source: United Kingdom – Executive Government & Departments

    An innovative biocontrol project has been launched aiming to reduce the spread of floating pennywort in the Cam Washes, SSSI.

    Weevil (Listronotus elongatus)

    Led by CABI (www.cabi.org), a not-for-profit inter-governmental organisation specialising in natural solutions for invasive non-native plants, the project is funded by the Environment Agency, working in partnership with CABI scientists.

    Floating pennywort (Hydrocotyle ranunculoides), an invasive aquatic weed plant native to South America, has become a major threat to the UK’s waterbodies. It is known for its rapid growth and ability to spread up to 20cm a day, forming dense mats that disrupt ecosystems, causing deoxygenation, blocking flood defences, impacting recreational activities, and contributing to flood risk issues.

    The cost of controlling floating pennywort, together with the impact on tourism and recreation is estimated to exceed £25 million annually in the UK. To address this growing problem and reduce the spread of the plant, a South American weevil Listronotus elongatus, was approved for release in the UK in 2021 after a decade of safety testing; this is the fourth weed biological control solution approved for release in the UK.

    Unlike traditional control methods such as manual or mechanical removal and herbicide applications, which are costly, labour-intensive, and often ineffective, the biocontrol with the weevil presents a long-term, self-sustaining solution. The weevil has evolved to only feed and develop on floating pennywort, reducing biosecurity issues that can arise from disturbance.

    The trial involved the release of weevils on the Cam Washes SSSI. This site was chosen for the weevil release due to the difficulties of controlling floating pennywort using traditional methods and the need to manage the reinfestation of the River Cam.

    Prior to the release, the extent of floating pennywort spread was captured using drone footage. It is hoped that continued drone monitoring will help to show how effective these weevils could be as a cost-effective solution to managing this invasive species.

    Djami Djeddour, Senior CABI project lead said: “We are thrilled to be able to work in partnership with the Environment Agency to help tackle floating pennywort in the Cam Washes. Biological control of non-native, invasive aquatic weeds using specialist insects has proved highly effective globally, and we are hopeful that these released weevils (beetles) will be the plant’s Achilles’ heel. Once the weevil populations are successfully established, they will play an important role in the sustainable control of floating pennywort, reducing its impact on native habitats and enhancing their biological diversity and function”.  

    Pippa Keynes, Environment Agency project lead, said “We are very happy to partner with CABI in this important project. Following on from extensive Floating Pennywort control work that has been carried out on the Bedford Ouse, we are keen to explore different ways of controlling this invasive plant which can cause havoc on our waterways.”

    For East Anglia press office please contact (24 hours): 0800 917 9250

    All Environment Agency news releases, both area and national, can be found under Announcements at www.gov.uk/government/organisations/environment-agency

    Follow us on Twitter @EnvAgencyAnglia

    Updates to this page

    Published 4 February 2025

    MIL OSI United Kingdom –

  • MIL-OSI Russia: MFIs are preferable to banks – in December 2024, 70% of issued loans were microloans

    Translartion. Region: Russians Fedetion –

    Sours: Mainfin Bank –

    Why is the popularity of MFI services growing among Russians?

    Sharp increase in share microloans in the total volume of loans issued in Russia was already observed in 2020 and 2022 – against the backdrop of the crisis and sanctions. However, it was in December 2024 that the indicator became a record, which can be explained by several reasons:

    reduction in issuance volumes consumer loans by 11% – the market slowed down amid tight monetary policy; a reduction in issuance mortgage loans by almost 17%, which occurred due to the curtailment of programs with state support; strengthening the effect of regulation of the banking sector – the Central Bank of the Russian Federation has been trying to cool the overheated market in recent years; borrowers’ sensitivity banks to high interest rates – cost loans has always been higher, clients MFO practically did not notice any changes.

    “Banks do not want to lose clients, so they open “subsidiary” MFIs, where borrowers are offered products similar to those of banks. Medium-term loans are especially popular,” the expert said.

    The share of medium-term loans in microfinance organizations has increased by 15% over the year, while the conditions for such products are significantly worse than in banks, for example, the average annual rate reaches 284%.

    What awaits the microloan market in 2025?

    Analysts predict continued high demand for MFI services – the indicator will continue to grow against the backdrop of the regulator’s policy regarding the key rate. At the same time, no new records are expected, and the Bank of Russia, which is planning to reform the industry, is capable of cooling the microfinance market. Thus, the Central Bank of the Russian Federation is preparing to divide MFIs into three groups, establishing their own rules for issuing loans for each, and then introduce a rule allowing one borrower to conclude only one agreement.

    In 2025, the growth rate of the microfinance services market may slow down to 5%, as banks adapt to the new reality and attract clients to the unsecured loan segment. Getting a microloan will still be difficult: now, as before, the percentage of refusals on applications reaches 80%, and no company offers guaranteed approval, contrary to advertising.

    15:00 04.02.2025

    Source:

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //mainfin.ru/novosti/MFO-subjective-bank-bank-in-December-2024-year-formed-appropriate-cooled-on-microsyums

    MIL OSI Russia News –

  • MIL-OSI USA: Acting Chairman Mark T. Uyeda Announces Executive Staff and Other Appointments

    Source: Securities and Exchange Commission

    The Securities and Exchange Commission today announced Acting Chairman Mark T. Uyeda’s executive staff, which will advise the Acting Chairman on matters before the Commission and work closely with SEC staff.

    • Gabriel Eckstein, Chief of Staff
    • Steven Levine, Deputy Chief of Staff
    • Holly Hunter-Ceci, Senior Advisor to the Acting Chairman
    • Charles Lee, Senior Advisor to the Acting Chairman
    • Jaime Marinaro, Senior Advisor to the Acting Chairman 
    • Kelsey Pristach, Senior Advisor to the Acting Chairman 
    • Peter Gimbrere, Managing Executive 
    • Andrew Vollmer, Counselor to the Acting Chairman 
    • Graham Conlan, Counsel to the Acting Chairman
    • David Marcinkus, Counsel to the Acting Chairman
    • Richard Gabbert, Senior Advisor to the Acting Chairman and Chief of Staff for the Crypto Task Force
    • Taylor Asher, Senior Policy Advisor to the Acting Chairman and Chief Policy Advisor for the Crypto Task Force
    • Landon Zinda, Counsel to the Acting Chairman and Senior Advisor to the Crypto Task Force
    • Letia Butler, Confidential Assistant
    • Sharon Freeman, Program Support Specialist
    • Malika Sullivan, Receptionist 

    In addition, Acting Chairman Uyeda announced these additional senior officer appointments:

    • Antonia Apps, Acting Deputy Director for the Division of Enforcement
    • Sebastian Gomez Abero, Acting Deputy Director (Legal and Regulatory Policy) for the Division of Corporation Finance

    MIL OSI USA News –

  • MIL-OSI: OptimumBank Holdings, Inc. (OPHC-NASDAQ) Announces Resignation of Board Member

    Source: GlobeNewswire (MIL-OSI)

    Fort Lauderdale, FL, Feb. 04, 2025 (GLOBE NEWSWIRE) — Board member Martin Schmidt has informed the boards of OptimumBank (the “Bank”), and OptimumBank Holding, Inc. (the “Company”), that he will resign from both boards, effective January 28, 2025. Mr. Schmidt will remain fully supportive of the continued success of the Bank and Company.

    Mr. Schmidt resides in South Florida and has served as a Director since August 2015. Mr. Schmidt’s significant experience in the financial services industry helped the board to recover through regulatory issues as quickly as possible leaving the Bank with a strong capital structure, explosive growth and a bright future. Chairman Moishe Gubin commented: “It was a pleasure having Martin Schmidt on the Boards for nearly a decade. His insight and wisdom assisted the Bank and Company in innumerable ways and on a more personal note, I looked forward to his cheerful disposition during our monthly meetings. On behalf of myself and the Board of Directors I would like to thank Martin for his loyalty and contributions and wish him well in his future endeavors.”

    ‍About OptimumBank Holdings, Inc.

    OptimumBank Holdings, Inc. operates as the bank holding company for OptimumBank that provides a range of consumer and commercial banking services to individuals and businesses.

    The company accepts demand interest-bearing and noninterest-bearing savings, money market, NOW and time deposit accounts, as well as certificates of deposit; and offers residential and commercial real estate, commercial, and consumer loans, as well as lending lines for working capital needs. It also provides debit and ATM cards; investment, cash management, and notary and night depository services; and direct deposits, money orders, cashier’s checks, domestic collections, drive-in tellers, and banking by mail, as well as Internet banking services. In addition, the company engages in holding, managing, and disposal of foreclosed real estate. It operates through banking offices located in Broward County, Florida. OptimumBank Holdings, Inc. was founded in 2000 and is based in Fort Lauderdale, Florida.

    Safe Harbor Statement:

    This press release contains forward-looking statements that can be identified by terminology such as “believes,” “expects,” “potential,” “plans,” “suggests,” “may,” “should,” “could,” “intends,” or similar expressions. Many forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause actual results to be materially different from any future results or implied by such statements. These factors include, but are not limited to, our limited operating history, managing our expected growth, risks associated with integration of acquired websites, possible inadvertent infringement of third-party intellectual property rights, our ability to effectively compete, our acquisition strategy, and a limited public market for our common stock, among other risks. OptimumBank Holdings, Inc.’s future results may also be impacted by other risk factors listed from time-to-time in its SEC filings. Many factors are difficult to predict accurately and are generally beyond the company’s control. Forward looking statements speak only as to the date they are made and OptimumBank Holdings, Inc. does not undertake to update forward-looking statements to reflect circumstances or events that occur after the date the forward-looking statements are made.

    Investor Relations & Corporate Relations

    Contact: Seth Denison
    Telephone: (305) 401-4140
    Email: SDenison@OptimumBank.com

    The MIL Network –

  • MIL-OSI: Canadian Large Cap Leaders Split Corp. Completes Preferred Share Private Placement

    Source: GlobeNewswire (MIL-OSI)

    [Not for distribution to U.S. newswire services or for dissemination in the United States.]

    TORONTO, Feb. 04, 2025 (GLOBE NEWSWIRE) — (TSX: NPS, NPS.PR.A) – Canadian Large Cap Leaders Split Corp. (the “Company”) is pleased to announce that it has completed the previously announced private placement of its preferred shares for aggregate gross proceeds of approximately $2.5 million (the “Private Placement”). Pursuant to the Private Placement, 235,000 preferred shares were offered to investors at a price of $10.65 per preferred share.

    The Company’s previously announced split of its Class A shares (the “Share Split”) will be effected at the close of business today. Following the Share Split, there will be approximately 1,795,547 Class A shares and 1,796,353 preferred shares outstanding. DBRS has confirmed that the rating of the preferred shares will continue to be Pfd-3 (high) following the completion of the Share Split.

    The Company invests, on an approximately equally-weighted basis, in a portfolio comprised primarily of equity securities of Canadian Dividend Growth Companies (as defined below), selected by the portfolio manager, that at the time of investment and immediately following each periodic reconstitution and rebalancing: (i) are listed on a Canadian exchange; (ii) pay a dividend; (iii) generally have a market capitalization of at least $10 billion; (iv) have options in respect of its equity securities that, in the opinion of the portfolio manager, are sufficiently liquid to permit the portfolio manager to write options in respect of such securities; and (v) have a history of dividend growth or, in the portfolio manager’s view have high potential for future dividend growth (“Canadian Dividend Growth Companies”).

    About Ninepoint Partners LP

    Ninepoint Partners LP is the Manager, Portfolio Manager and Promoter of the Company and provides all administrative services required by the Company. Based in Toronto, Ninepoint Partners LP is one of Canada’s leading alternative investment management firms overseeing approximately $7 billion in assets under management and institutional contracts. Committed to helping investors explore innovative investment solutions that have the potential to enhance returns and manage portfolio risk, Ninepoint offers a diverse set of alternative strategies spanning Equities, Fixed Income, Alternative Income, Real Assets, F/X and Digital Assets.

    For more information on Ninepoint Partners LP, please visit www.ninepoint.com or please contact us at 416.362.7172 or 1.888.362.7172 or invest@ninepoint.com.

    You will usually pay brokerage fees to your dealer if you purchase or sell shares of investment funds on the TSX or another alternative Canadian trading system (an “exchange”). If shares are purchased or sold on an exchange, investors may pay more than the current net asset value when buying shares of the investment fund and may receive less than the current net asset value when selling them.

    There are ongoing fees and expenses associated with owning shares of an investment fund. An investment fund must prepare disclosure documents that contain key information about the fund. You can find more detailed information about the Company in the public filings available at www.sedarplus.ca. Investment funds are not guaranteed, their values change frequently and past performance may not be repeated.

    Certain statements contained in this document constitute forward-looking information within the meaning of Canadian securities laws. Forward-looking information may relate to matters disclosed in this document and to other matters identified in public filings relating to the Company, to the future outlook of the Company and anticipated events or results and may include statements regarding the future financial performance of the Company. In some cases, forward-looking information can be identified by terms such as “may”, “will”, “should”, “expect”, “plan”, “anticipate”, “believe”, “intend”, “estimate”, “predict”, “potential”, “continue” or other similar expressions concerning matters that are not historical facts. Actual results may vary from such forward-looking information. Investors should not place undue reliance on forward-looking statements. These forward-looking statements are made as of the date hereof and we assume no obligation to update or revise them to reflect new events or circumstances.

    The securities have not been registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States absent registration or any applicable exemption from the registration requirements. This news release does not constitute an offer to sell or the solicitation of an offer to buy securities nor will there be any sale of such securities in any state in which such offer, solicitation or sale would be unlawful.

    The MIL Network –

  • MIL-OSI Economics: Introducing Apple Invites, a new app that brings people together

    Source: Apple

    Headline: Introducing Apple Invites, a new app that brings people together

    February 4, 2025

    PRESS RELEASE

    Introducing Apple Invites, a new app that brings people together for life’s special moments

    CUPERTINO, CALIFORNIA Apple today introduced Apple Invites, a new app for iPhone that helps users create custom invitations to gather friends and family for any occasion. With Apple Invites, users can create and easily share invitations, RSVP, contribute to Shared Albums, and engage with Apple Music playlists. Starting today, users can download Apple Invites from the App Store, or access it on the web through icloud.com/invites. iCloud+ subscribers can create invitations, and anyone can RSVP, regardless of whether they have an Apple Account or Apple device.

    “With Apple Invites, an event comes to life from the moment the invitation is created, and users can share lasting memories even after they get together,” said Brent Chiu-Watson, Apple’s senior director of Worldwide Product Marketing for Apps and iCloud. “Apple Invites brings together capabilities our users already know and love across iPhone, iCloud, and Apple Music, making it easy to plan special events.”

    Beautiful Invitations That Create and Capture Shared Moments

    To get started with Apple Invites, users can choose an image from their photo library or from the app’s gallery of backgrounds — a curated collection of images representing different occasions and event themes. Integrations with Maps and Weather give guests directions to the event and the forecast for that day.

    Additionally, participants can easily contribute photos and videos to a dedicated Shared Album within each invite to help preserve memories and relive the event. And collaborative playlists allow Apple Music subscribers to create a curated event soundtrack that guests can access right from Apple Invites.

    Apple Intelligence Makes Invites Even More Fun

    With Apple Intelligence, creating unique event invitations is easy. Users can tap in to the built-in Image Playground experience to produce original images using concepts, descriptions, and people from their photo library. And when composing invitations, users can use Writing Tools to help find just the right turn of phrase to meet the moment.1

    Simple Ways to Manage and Join Events

    Hosts get full control of their invite experience: They can easily view and manage their events, share invitations with a link, review RSVPs, and choose the details they want included in the preview, like the event background or a home address. Guests can view and respond to an invitation using the new iPhone app or on the web without needing an iCloud+ subscription or an Apple Account. Attendees control how their details show up to others, and have the ability to leave or report an event at any time.

    Additional iCloud+ Premium Features

    In addition to event creation in Apple Invites, iCloud+ subscribers have access to many more premium features:

    • Expanded storage allows users to keep large libraries of original, high-resolution photos, videos, and files safe in iCloud, and easily accessible across all of their devices and the web.
    • Private Relay keeps browsing in Safari entirely private from network providers, websites, and even Apple.
    • Hide My Email generates unique, random email addresses whenever needed.
    • HomeKit Secure Video allows users to capture and review home security footage in an end-to-end encrypted format.
    • Custom email domains enable users to personalize their iCloud email address.
    • Family Sharing allows users to share their iCloud+ subscription with up to five people at no extra cost.

    Users can learn more about subscribing to iCloud+ at apple.com/icloud, with plans starting at just $0.99.

    Availability

    Apple Invites is available today as a free download from the App Store for all iPhone models running iOS 18 or later, and can be accessed on the web at icloud.com/invites. Some features are not available in all regions or in all languages. For more information, visit apple.com/ios/feature-availability.

    About Apple Apple revolutionized personal technology with the introduction of the Macintosh in 1984. Today, Apple leads the world in innovation with iPhone, iPad, Mac, AirPods, Apple Watch, and Apple Vision Pro. Apple’s six software platforms — iOS, iPadOS, macOS, watchOS, visionOS, and tvOS — provide seamless experiences across all Apple devices and empower people with breakthrough services including the App Store, Apple Music, Apple Pay, iCloud, and Apple TV+. Apple’s more than 150,000 employees are dedicated to making the best products on earth and to leaving the world better than we found it.

    1. Apple Intelligence is available on iPhone 15 Pro, iPhone 15 Pro Max, iPhone 16, iPhone 16 Plus, iPhone 16 Pro, and iPhone 16 Pro Max running iOS 18.2 and later, and can be accessed in most regions around the world when the device and Siri language are set to localized English for Australia, Canada, New Zealand, South Africa, the U.K., or the U.S.

    Press Contacts

    Tania Olkhovaya

    Apple

    tolkhovaya@apple.com

    Shane Bauer

    Apple

    shanebauer@apple.com

    Apple Media Helpline

    media.help@apple.com

    MIL OSI Economics –

  • MIL-OSI USA: Murphy, Blumenthal, Hayes, DeLauro, Larson, Himes Urge Immediate Reversal Of EPA’s Illegal Efforts To Withold Toxic Clean Up Funding From Naugatuck Valley

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    February 03, 2025

    HARTFORD—U.S. Senators Chris Murphy (D-Conn.) and Richard Blumenthal (D-Conn.) and U.S. Representatives John Larson (D-Conn.-01), Rosa DeLauro (D-Conn.-03), Jim Himes (D-Conn.-04), and Jahana Hayes (D-Conn-05), on Monday wrote a letter to President Donald Trump urging the immediate reversal of the U.S. Environmental Protection Agency’s (EPA) suspension of $8.6 million in federal funding for the Naugatuck Valley Council of Governments (NVCOG).
    “We are deeply concerned about the Environmental Protection Agency’s (EPA) illegal efforts to withhold congressionally appropriated funding from our constituents, in response to the swath of Executive Orders you have issued since being sworn in,” the lawmakers wrote.
    “In Connecticut, we have heard from the Naugatuck Valley Council of Governments that their access to an open Fiscal Year 2022 Revolving Loan Fund grant was suspended by EPA. As of the afternoon of Wednesday, January 29, they were unable to access already promised funds through the federal portal – an $8.66 million balance. This grant provides vital funding to remediate brownfield sites, helping local communities conduct environmental clean-up. Cleaning up brownfields is one of the best investments the federal government can make in a community,” they continued. “We demand that you immediately rescind this order.”
    Last week, NVCOG’s access to their Fiscal Year 2022 Revolving Loan Fund grant was suspended with no notice. The grant provides vital funding to remediate brownfield sites, helping local communities conduct environmental clean-up that lead to vital private real estate development deals, housing initiatives, and regional economic revitalization efforts. With its suspension, municipalities and developers alike are left facing stalled projects, financial uncertainty, and scrambling to find alternative funding sources. This suspension will impact 13 projects across Naugatuck Valley.
    Last week, the Trump Administration announced a decision to freeze all federal grants, including those already approved by Congress and signed into law, through a memo from the U.S. Office of Management and Budget (OMB). The OMB memo was later rescinded, but the Trump Administration’s efforts to freeze funding persist while organizations across Connecticut report difficulty accessing federal funding. The President’s Executive Order on “Unleashing American Energy” directs all agencies to immediately pause the disbursement of funds appropriated through the Inflation Reduction Act and the Infrastructure Investment and Jobs Act.
    Full text of the letter is available HERE and below.
    Dear President Trump,
    We are deeply concerned about the Environmental Protection Agency’s (EPA) illegal efforts to withhold congressionally appropriated funding from our constituents, in response to the swath of Executive Orders you have issued since being sworn in. These executive orders to freeze funding, including “Unleashing American Energy,” are clearly unconstitutional and should be rescinded immediately.
    On January 27, 2025, your administration made the unconstitutional and unilateral decision to freeze all federal funding through a memorandum issued by the Office of Management and Budget (OMB). As a result, chaos and confusion halted payments to everything from veterans’ programs to Head Start to Medicaid. While the sweeping OMB memo has since been rescinded – after a federal court stepped in – many critical programs remain unable to access federal funding.
    In Connecticut, we have heard from the Naugatuck Valley Council of Governments that their access to an open Fiscal Year 2022 Revolving Loan Fund grant was suspended by EPA. As of the afternoon of Wednesday, January 29, they were unable to access already promised funds through the federal portal – an $8.66 million balance. This grant provides vital funding to remediate brownfield sites, helping local communities conduct environmental clean-up.
    Cleaning up brownfields is one of the best investments the federal government can make in a community. It is an investment that creates jobs and helps transform polluted land into economically viable and environmentally safe parcels that communities will use for years to come. Federal brownfield funding protects people’s health, incentivizes economic growth and development, and improves quality of life for all.
    We understand this funding is being withheld in accordance with Section 7 of the Executive Order on “Unleashing American Energy.” This section, titled “Terminating the Green New Deal,” directs all agencies to “immediately pause the disbursement of funds appropriated through the Inflation Reduction Act of 2022 (Public Law 117-169) or the Infrastructure Investment and Jobs Act (Public Law 117-58).”
    We demand that you immediately rescind this order.
    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: RELEASE: Mullin, Whitehouse Introduce Bipartisan Resolution Recognizing National Mentoring Month

    US Senate News:

    Source: United States Senator MarkWayne Mullin (R-Oklahoma)

    RELEASE: Mullin, Whitehouse Introduce Bipartisan Resolution Recognizing National Mentoring Month

    Washington, D.C. – U.S. Senators Markwayne Mullin (R-OK) and Sheldon Whitehouse (D-RI) introduced a bipartisan resolution recognizing January 2025 as “National Mentoring Month” to celebrate the positive influence mentors can have on children and young adults. Sens. Mullin and Whitehouse are joined by 24 bipartisan cosponsors.

    “It’s my honor to join this bipartisan resolution recognizing National Mentoring Month,” said Sen. Mullin. “Having a mentor can be a wonderful source of professional guidance and moral support, especially for children and young adults as they set goals for the future. I’m glad to celebrate the important role mentors are having in Oklahoma and across the nation.”

    “Mentors can make all the difference in the life of a young person,” said Sen. Whitehouse. “Our bipartisan resolution celebrates the stability and guidance mentors provide to the next generation.”

    The resolution recognizes the benefits of mentoring, including fostering life skills in young adults. According to MENTOR: The National Mentoring Partnership, young people with a mentor are:

    • 52 percent less likely to skip a day of school;
    • 55 percent more likely to be enrolled in college;
    • 92 percent more likely to volunteer regularly in their communities; and
    • 75 percent more likely to hold a leadership position in a club or sports team.

    Sens. Mullin and Whitehouse are joined on this legislation by Senators Tammy Baldwin (D-WI), John Barrasso (R-WY), Richard Blumenthal (D-CT), Lisa Blunt Rochester (D-DE), Cory Booker (D-NJ), John Boozman (R-AR), Katie Britt (R-AL), Chris Coons (D-DE), Tammy Duckworth (D-IL), Dick Durbin (D-IL), Maggie Hassan (D-NH), James Lankford (R-OK), Tim Kaine (D-VA), Angus King (I-ME), Amy Klobuchar (D-MN), Ed Markey (D-MA), Chris Murphy (D-CT), Jack Reed (D-RI), Jacky Rosen (D-NV), Bernie Sanders (I-VT), Jeanne Shaheen (D-NH), Tina Smith (D-MN), Chris Van Hollen (D-MD), and Ron Wyden (D-OR).

    The full text of the resolution can be found here.

    MIL OSI USA News –

  • MIL-OSI United Kingdom: Man prosecuted for running illegal waste site near Milton Keynes

    Source: United Kingdom – Executive Government & Departments

    Waste including asbestos was burned next to a housing estate and ancient woodland

    Burning waste found at the illegal waste site

    A man has been fined for operating an illegal waste site near Milton Keynes, following an investigation by the Environment Agency.

    Mark Greenhalgh, age 64 of Walnut Tree, Milton Keynes, pleaded guilty to two waste crime charges at Milton Keynes Magistrates’ Court on 31st January. He has been ordered to pay fines, victim surcharges and prosecution costs totalling £20,864.

    From 2018 to 2023, Environment Agency officers investigated the site in Woburn Sands which Mr Greenhalgh operated without an environmental permit. Despite repeated visits, he ignored the Environment Agency’s guidance and failed to comply with a notice requiring him to clear the waste from the land. Officers found an increased amount of waste on site with each visit.

    Drone image showing part of the illegal waste site

    Waste was burned repeatedly including asbestos, plastic, metals, wood, soft furnishings, vehicles, domestic appliances and commercial refrigeration units. Scrap vehicles were also stored and broken on site.

    The waste site is surrounded by a housing estate and ancient woodland. The activities of the illegal operation put the neighbouring residents and nature at huge risk of harm.

    All types of waste were stored improperly, creating even more fire risk. The local fire and rescue service were called to the site numerous times throughout the years, and in August 2022 there was a significant fire on site. The fire service had to close a road and deploy multiple pumps, using an estimated 800,000 litres of water.

    Louis de Quincey, East Anglia Environmental Crime Officer, said:

    Waste criminals make their profits by breaking the law and not paying tax. Illegal waste sites such as the one operated by Mr Greenhalgh undermine legitimate businesses which carry out their activities with consideration for the environment. 

    The Environment Agency works to stop waste criminals and support legitimate business whilst protecting communities and nature from harm. We take illegal waste activity very seriously and will not hesitate to disrupt criminal activity and prosecute those responsible.

    Anyone who suspects illegal waste activity should report it to our 24-hour incident hotline on 0800 807060, or anonymously through CrimeStoppers on 0800 555111.

    Background information

    Charges:

    1. Mark Greenhalgh, between 13 September 2018 and 10 July 2023, did deposit controlled waste on land at the north side of Bow Brickhill Road, Woburn Sands, registered under title number BM146933, when there was not in force an environmental permit authorising such a deposit.

    2. Mark Greenhalgh, between 13 September 2018 and 10 July 2023, did knowingly cause or knowingly permit the deposit of controlled waste on land at the north side of Bow Brickhill Road, Woburn Sands, registered under title number BM146933, when there was not in force an environmental permit authorising such a deposit.

    Sentence:

    Mark Greenhalgh was ordered to pay a total of £20,864.23 within 12 months, after which the debt will be enforced. This total consists of:

    • Fines: £720 (£360 fine for each charge)
    • Victim surcharges: £288 (£144 for each charge)
    • Prosecution costs: £19,856.23

    Updates to this page

    Published 4 February 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: The UK’s Department of Business and Trade assists British companies in Guatemala’s Infrastructure Trade Mission

    Source: United Kingdom – Executive Government & Departments

    On February 4-5, the Department of Business and Trade (DBT) organized an Infrastructure Trade Mission aimed at increasing UK’s private sector participation in Guatemalan projects.

    Seven UK infrastructure companies are participating in this two-day event which will allow them to meet with government, municipal and private sector representatives; with a focus on multiple areas, which are critical to improving Guatemala’s infrastructure delivery and sustainable development. 

    The visit aims to better understand the Guatemalan authorities’ plans for infrastructure projects delivery at national and municipal levels, including mobility, water sanitation, hospitals and private sector led construction. It also seeks to create business opportunities between local and the UK companies participating, these are: 

    1. Andrade Gutierrez (engineering and construction) 
    2. Arup (design, planning and engineering) 
    3. Biwater (water treatment and solutions) 
    4. Gleeds (construction consultancy) 
    5. JCB (construction machinery) 
    6. QGMI UK (engineering) 
    7. Steer (infrastructure consultancy) 

    Whilst in Guatemala, the delegation wants to explore opportunities presented by the country’s plans to improve its critical infrastructure, including updated legislation, the use of Private Public Partnerships and the desire to continue building the UK-Guatemala economic relationship. This highlights the British government’s commitment to opening new overseas markets for UK firms, driving up prosperity and deliver national renewal.   

    The UK is committed to supporting viable green enterprises which help to promote green recoveries in urban transport, renewable energy and water and sanitation to help countries across the world pursue green and sustainable growth and economic development. 

    To mark the visit, the British Ambassador to Guatemala, Juliana Correa, said: 

    I am delighted to welcome the visit of some of the leading UK infrastructure companies that will explore the great potential of Guatemala. President Arevalo has put infrastructure delivery as a priority for his administration, and the UK is a global leader in this sector. This is a great opportunity to provide a platform to develop key partnerships that are useful to create cities that lead economic and social development.

    Updates to this page

    Published 4 February 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: Fausto Isidro Meza-Flores Agregado a La Lista de Los Diez Fugitivos Más Buscados del FBI

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    El FBI agregó hoy a Fausto Isidro Meza-Flores a la lista de los Diez Fugitivos Más Buscados. Es la adición número 533 a la lista.

    Meza-Flores, también conocido como “Chapo Isidro”, es el presunto líder de la organización criminal transnacional Meza-Flores, con sede en Sinaloa, México. La organización es presuntamente responsable de la posesión, distribución e importación de grandes cantidades de cocaína, fentanilo, heroína, metanfetamina y marihuana a los Estados Unidos.

    “Durante décadas, el público ha compartido información con el FBI que nos ha ayudado a capturar criminales peligrosos”, dijo el Agente Especial a Cargo Sean Ryan. “Hoy, les pedimos que nos ayuden a encontrar a Fausto Isidro Meza-Flores, para que podamos llevarlo ante la justicia y frenar el flujo de drogas ilegales a nuestro país”.

    Meza-Flores fue acusado originalmente el 2 de mayo de 2012 en el Tribunal de Distrito de los Estados Unidos para el Distrito de Columbia. El 26 de noviembre de 2019, un gran jurado federal emitió una acusación formal sustitutiva acusando a Meza-Flores de violaciones de tráfico de drogas y posesión de un arma de fuego. Según la acusación, Meza-Flores supuestamente conspiró para fabricar y distribuir cocaína, heroína, metanfetamina y marihuana en los Estados Unidos entre 2005 y 2019.

    FAUSTO ISIDRO MEZA-FLORES

    Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute Five Kilograms or More of Cocaine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm

    MIL Security OSI –

  • MIL-OSI Security: Final Defendant Pleads Guilty in Roanoke Bank Robbery

    Source: Office of United States Attorneys

    ROANOKE, Va. – The third man involved in robbing the Carter Bank and Trust on Hershberger Road in Roanoke in June 2023, pled guilty recently in U.S. District Court in Roanoke for his role in the robbery.

    Tishawn Simpson, 25, of Roanoke, pled guilty last week to one count of bank robbery.

    According to court documents, on June 22, 2023, two masked men, Simpson and Demonte Belcher, entered the Carter Bank and Trust, one carrying a blue bank bag and the other carrying a green plastic bag and presented the teller with a note that stated “[l]ets make everything right you have least (sic) than 30 seconds to give me $50K or die got nothing to lose.” As a result of this threat, the men left the bank with $8,659 in cash, but left the demand note behind. Simpson was identified as a suspect when a DNA analysis revealed that he had contributed to a DNA profile that the FBI Laboratory had developed from one of the robber’s masks that law enforcement recovered.

    A third man, Ramel Abrams, did not physically enter the bank, however his fingerprints were found on the demand note and the clothing worn by both robbers was found inside of his apartment. Furthermore, location information obtained from Abrams’ phone records indicates that he was near Carter Bank & Trust just prior to the robbery.

    All three men have pled guilty for their roles in the robbery. In August, Belcher was sentenced to 37 months in federal prison and in December Abrams was sentenced to 30 months for his role in the robbery Simpson will be sentenced in May.

    Acting United States Attorney Zachary T. Lee Special Agent in Charge of the FBI’ s Richmond Division Stanley M. Meador, and Chief of the Roanoke City Police Department Scott Booth made the announcement.

    The Roanoke City Police Department and the Federal Bureau of Investigation are investigating the case and received assistance from the Star City Drug and Violent Crime Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Salem Police Department, and the Roanoke City Commonwealth’s Attorney’s Office.

    Assistant U.S. Attorneys Keith Parrella and M. Coleman Adams are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Temple Hills Man Found Guilty Of Arson Conspiracy Targeting Convenience Stores

    Source: Office of United States Attorneys

    Defendant Conspired with Other to Set the Stores on Fire, Robbed a Store, and Went Back Later to Steal Money from an ATM

    Greenbelt, Maryland – After a 5-day trial, a federal jury found Stephen Kennedy, 33, of Temple Hills, Maryland, guilty of conspiracy to commit arson, arson affecting interstate commerce, commercial robbery, using or carrying a firearm during and in relation to a crime of violence, carrying and explosive device during the commission of a felony, and being a felon in possession of a firearm.  The Defendant was found not guilty as to one count of arson affecting interstate commerce.

    The verdict was announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Special Agent in Charge Toni M. Crosby of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Baltimore Field Division; Acting Maryland State Fire Marshal Jason M. Mowbray; St. Mary’s County Sheriff Steven A. Hall; Chief Malik Aziz of the Prince George’s County Police Department; and Chief Tiffany D. Green of the Prince George’s County Fire/EMS Department.

    According to the 8-count superseding indictment, from at least January 2021 to January 2022, Kennedy and other conspirators, including co-defendant Donnell Kelly, conspired to commit arsons at 7-Eleven convenience stores so that they could later steal cash contained in ATMs in the stores. Specifically, the indictment alleges that Kennedy and Kelly traveled to 7-Eleven locations while they were open for business and deployed explosive devices to set fire to the buildings, and on at least one occasion, demanded the contents of the cash register.  The defendants burned the stores to force their closure and shut off power to the security cameras, which enabled them to return to the unguarded locations to burglarize the ATMs.  This resulted in losses to the ATM company of at least $90,000. To conceal the evidence of their crimes, one of Kennedy’s co-conspirators made false police reports regarding stolen license plates.

    Kennedy faces a mandatory minimum sentence of five years and a maximum sentence of 20 years in federal prison for the arson conspiracy and for arson affecting interstate commerce; a maximum of 20 years in prison for commercial robbery; a mandatory minimum sentence of 30 years and up to life in federal prison for using a destructive device in furtherance of a crime of violence; a ten year sentence for carrying an explosive during the commission of another federal felony; and a maximum of 10 years in federal prison for being a felon in possession of a firearm.  Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors. Co-defendant Donnell Kelly pleaded guilty to conspiracy to commit arson and was sentenced to 10 years with supervised release for a term of 3 years, on October 2, 2024 before Judge Peter J. Messitte. U.S. District Judge Theodore D. Chuang has scheduled sentencing for Kennedy on May 30, 2025 at 2:30 p.m.

    This case is part of Project Safe Neighborhoods (“PSN”), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    U.S. Attorney Barron commended the ATF’s Baltimore Field Division’s Arson & Explosive Investigations Group, the Office of the Maryland State Fire Marshal, the St. Mary’s County Sheriff’s Office, the Prince George’s County Fire/EMS Department, and the Prince George’s County Police Department for their work in the investigation and thanked the U.S. Attorney’s Office for the Eastern District of Virginia, the ATF Washington Field Division, the U.S. Marshals Service, and the Alexandria, Virginia Fire and Police Departments for their assistance.  Mr. Barron thanked Assistant U.S. Attorneys Joshua Rosenthal and Christopher Sarma, who are prosecuting the case.  

    For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

     

    MIL Security OSI –

  • MIL-OSI Security: Operation against international drug trafficking network

    Source: Eurojust

    French and Spanish authorities, with the support of Eurojust and Europol, have stopped an illegal drug delivery into France arriving from Spain. The drug seizure is part of an operation against an international trafficking network active in the two countries. Authorities arrested 24 members of the network, including the two leaders, and seized over 150 kg of drugs with a market value of EUR 2.5 million.

    The French criminal group set up import routes to transport drugs into France from their headquarters in Spain. Using vehicles with hidden compartments, the group was able to avoid detection and transport multiple types of synthetic drugs and cannabis into France. By frequently changing the routes used, the group further ensured that they remained undetected. 

    French authorities started investigating the network together with their partners in Spain in June 2024. They soon located the head of the network in Southern Spain and investigated the criminal activities such as drug trafficking and money laundering. A takedown of the network was planned, with the preparation of European Investigation Orders and European Arrest Warrants taking place at Eurojust. 

    Europol supported the investigation by providing analytical expertise to map out the syndicate’s structure, identify key players and track smuggling routes. Europol also coordinated intelligence sharing and funded the deployment of French officers to Spain to facilitate cross-border cooperation. On the action day, Europol deployed experts to France and Spain to ensure real-time information exchange between the involved law enforcement authorities.

    On 28 January, actions to take down the group took place simultaneously in Spain and France. Authorities caught a drug convoy arriving in France in the early morning. Over 120 kg of drugs were intercepted from the delivery. The three drivers and the head of the network in France were arrested on the spot. During searches in France, money, drugs and weapons were seized, and 13 suspects were put in police custody and 9 in preventive custody. In Spain, the two leaders of the criminal group were arrested, and cash and drugs were seized during house searches. The leaders are now awaiting extradition to France. The members of the criminal group who were involved in drug trafficking and money laundering could face up to 30 years in prison. 

    The following authorities carried out the operations:

    • France: JIRS Rennes (interregional specialised jurisdiction); Gendarmerie Nationale (SR Rennes)
    • Spain: Public Prosecution Office Antidrug; Central Investigative Court num 2 at Audiencia Nacional; National Police (Policía Nacional – UDYCO Málaga)

    MIL Security OSI –

  • MIL-OSI Security: Acting Director Brian Driscoll’s Statement on Recent FBI Achievements

    Source: Federal Bureau of Investigation FBI Crime News

    I’m Brian Driscoll, and it’s my honor to be representing the men and women of the FBI as acting director.

    I want to take a few minutes to share with you some of the important work those men and women have been doing across the country and around the world—every day—to keep the American people safe.

    I’ll start with our Top Ten list.

    The Ten Most Wanted Fugitives list has been helping the FBI apprehend dangerous criminals for 75 years. In that time, we’ve located or arrested nearly 500 fugitives on the list, including two in just the past week:

    Donald Eugene Fields II, who was arrested in Florida on charges of child sex trafficking and child rape; and Arnoldo Jiminez, who was taken into custody in Mexico on murder charges.

    I’m grateful to both of these case teams for their work and to our partners for their support in bringing these violent criminals to justice.

    You’ve heard the FBI always gets its man, but our work is never done.

    Today, we’re announcing the addition of Fausto Isidro Meza-Flores to the FBI’s Ten Most Wanted Fugitives list.

    Known as El Chapo Isidro, he’s accused of spending the last 20 years flooding the U.S. with fentanyl, cocaine, heroin, and other deadly drugs, first as an independent drug trafficker and later as the head of the Meza-Flores cartel.

    In addition to the scourge of illicit drugs Meza-Flores and his organization have unleashed into the United States from across our southern border, they’re also accused of heinous crimes ranging from kidnapping and extortion to torture and murder.

    The U.S. government is offering a reward of up to $5 million for information leading to his arrest and conviction, and we encourage anyone with information about his whereabouts to contact the FBI and help us add Meza-Flores to the list of dangerous fugitives we’ve brought to justice together.

    But that’s just the tip of the iceberg when it comes to the exceptional work the FBI’s been doing lately.

    Every day, our men and women are working hard to be there for our partners and keep our communities safe.

    That includes all the work we’ve been doing to support the Department of Homeland Security in its immigration enforcement efforts. We’ve got special agents, intelligence analysts, and more supporting DHS teams across the country, from New York and Chicago to El Paso, Newark, and Denver. So far, this work has led to the arrest of dangerous criminals and terrorists all across the country, and we’ve taken illegal firearms off the streets and out of our communities.

    At the same time, our people are hard at work with our local, state, and federal partners in the run-up to this Sunday’s Super Bowl. In addition to our team in New Orleans, we’ve deployed scores of FBI employees to surge in support of this effort—from bomb techs to SWAT operators to intelligence analysts—and each one of them is focused on keeping the event safe for everyone.

    Our teams have also been working around the clock to respond to the tragic plane crashes in Philadelphia and Washington, D.C., in support of recovery efforts.

    All of that work is critically important to our partners and to the American people, but it doesn’t even scratch the surface of the work the men and women of the FBI are doing every single day, across the country and around the world, to keep people safe. 

    We will never take our eyes off of our mission: protecting the American people and upholding the Constitution.

    Because at the Bureau, we’re focused on the work, the people we do the work with—our partners—and the people we do the work for—the American people.

    Thank you.

    MIL Security OSI –

  • MIL-OSI Security: Arizona Mechanic Admits Defrauding Missouri Customer, Others Out of $1.4 Million

    Source: Office of United States Attorneys

    ST. LOUIS – A purported auto mechanic from Arizona on Tuesday admitted defrauding at least nine victims in Missouri and elsewhere out of more than $1.4 million, including one victim after he was charged.

    Andres “Manny” Lopez, 36, pleaded guilty in U.S. District Court in St. Louis to one count of wire fraud.

    Lopez admitted that from November 2019 through July 2023, while running All Performance Tuning and Diesel Repair LLC in Arizona, he committed fraud by accepting money for vehicle upgrades and parts with no intention of performing the work. Lopez used the advance payments for personal expenses. He also damaged some customer vehicles and loaned vehicles to others without the owners’ consent. Several customers paid Lopez to find and purchase vehicles on their behalf. After receiving up-front payments, Lopez falsely told customers that he purchased their requested vehicles. But he actually used the money for personal expenses and provided customers with myriad false excuses as to why the vehicles could not be delivered.

    A Missouri victim wired Lopez $45,000 for a Toyota RAV4 that he wanted to buy for his mother. Lopez falsely claimed that he’d bought the vehicle. He then provided a series of excuses about why it was not being delivered. Lopez claimed delivery delays were due to product recalls, even impersonating the general manager of a Florida Toyota dealership in text messages to the client’s mother.

    In the guilty plea, Lopez admitted defrauding one victim out of approximately $567,892 after he was indicted in October of 2023 for the other frauds.

    Lopez is scheduled to be sentenced May 9.

    The FBI investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting case.

    MIL Security OSI –

  • MIL-OSI: Trading Meets Luxury: Bybit Kazakhstan Brings Unmatched Prizes to Local Crypto Traders

    Source: GlobeNewswire (MIL-OSI)

    ALMATY, Kazakhstan, Feb. 04, 2025 (GLOBE NEWSWIRE) — Bybit, the world’s second-largest cryptocurrency exchange by trading volume, is redefining the way users join the crypto trading journey. In a new event from now until Feb. 28, 2025, Bybit.kz is offering Tesla Model 3, Rolex watches, popular cryptocurrencies, and Apple gadgets.

    The two-part event allows traders to start small for a chance to win big:

    1. New users may join the Sign Up, Deposit, and Win event with $100 or more in deposit. Successful participants who register on Bybit.kz, sign up for the event, and deposit at least $100, will automatically enter a Lucky Draw. Additionally, extra perks await for users who hit specific deposit milestones.
    2. All eligible users may take part in the Trade Your Way to Grand Prizes event, vying for top-tier prizes by meeting trading goals during the event period. Those who achieve the required trading volumes will be eligible for rewards like the Tesla Model 3, Rolex watches, and trending cryptocurrencies. The higher the stake, the better their chances of winning.

    “We’re excited to offer both the crypto community in Kazakhstan an opportunity to get onboard the Bybit trading journey,” said Joan Han, Sales and Marketing Director at Bybit. “This event is not only about rewards, but about bringing together a vibrant community of traders eager to make the most of their experience.”

    Since obtaining the license to operate in Kazakhstan in Sep. 2024, Bybit Kazakhstan has been fully committed to supporting Kazakhstan’s growing crypto and blockchain ecosystem. Bybit Kazakhstan’s launch marks a major step in bringing cutting-edge crypto solutions to the region, with the goal of empowering local traders, entrepreneurs, and institutions. As a global leader in digital assets, Bybit aims to foster a secure, transparent, and user-friendly trading environment that aligns with the regulatory framework and the values of the Kazakh market.

    Registration is required. For the full terms and conditions of the event, users may visit: Grand Start With Bybit Kazakhstan. 

    #Bybit / #TheCryptoArk

    About Bybit
    Bybit is the world’s second-largest cryptocurrency exchange by trading volume, serving a global community of over 60 million users. Founded in 2018, Bybit is redefining openness in the decentralized world by creating a simpler, open, and equal ecosystem for everyone. With a strong focus on Web3, Bybit partners strategically with leading blockchain protocols to provide robust infrastructure and drive on-chain innovation. Renowned for its secure custody, diverse marketplaces, intuitive user experience, and advanced blockchain tools, Bybit bridges the gap between TradFi and DeFi, empowering builders, creators, and enthusiasts to unlock the full potential of Web3. Discover the future of decentralized finance at Bybit.com.

    For more details about Bybit, please visit Bybit Press

    For media inquiries, please contact: media@bybit.com 

    For updates, please follow: Bybit’s Communities and Social Media

    Discord | Facebook | Instagram | LinkedIn | Reddit | Telegram | TikTok | X | Youtube

    Contact

    Head of PR
    Tony Au
    Bybit
    tony.au@bybit.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/368796c7-1da2-4f89-8beb-45a0e3edce7c

    The MIL Network –