NewzIntel.com

Category: Crime

  • MIL-OSI Russia: Financial news: 05/30/2025, 10:06 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A10A6B8 (RusGid2P02) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/30/2025 10:06

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC) on 30.05.2025, 10-06 (Moscow time), the values of the upper limit of the price corridor (up to 123.24) and the range of market risk assessment (up to 1277.42 rubles, equivalent to a rate of 10.0%) of the security RU000A10A6B8 (RusGid2P02) were changed

    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: //VVV. MOEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI New Zealand: West Coast warrants

    Source: New Zealand Police

    West Coast Police have executed 10 search warrants across the Westport and Greymouth area this week, in relation to organised crime in the wider region.

    West Coast staff worked alongside colleagues from the Te Waipounamu Gang Distribution Unit (GDU) and the Tasman District Organised Crime Unit (TDOCU).

    While undertaking the warrants Police located :
    – More than a kilo of cannabis
    – A vehicle sought in relation to a hit and run crash
    – A pistol
    – An illegal bar operating.

    Two men appeared at Greymouth District Court on Wednesday the 28th May charged with Assaults police and Possession of cannabis for supply, to further appear on the 18th June.

    Two more men will appear at Greymouth District Court on Wednesday the 4th June, facing charges of Unlawful possession of a firearm and Operating a bar without a licence.

    Police have gained further information from the execution of these warrants and further arrests have not been ruled out.

    West Coast Area Commander, Inspector Hamish Chapman says, “The activities this week demonstrate the commitment Police has to drive down and disrupt organised and gang related crime and the harm it has on our communities.”

    ENDS

    MIL OSI New Zealand News –

  • MIL-OSI China: California’s ports face economic devastation as tariffs cripple trade with Asia-Pacific

    Source: People’s Republic of China – State Council News

    Ships loaded with containers are pictured at the Port of Los Angeles, California, the United States, on April 29, 2025. [Photo/Xinhua]

    California’s ports are experiencing worse conditions than during the COVID-19 pandemic as U.S. President Donald Trump’s reckless trade war with China and other Asia-Pacific economies harmed the state’s economy, triggering widespread job losses and forcing billions of dollars in budget cuts.

    “The vessel calls, or cancellations, that we’re seeing today are starting to exceed the number that we saw in COVID-19,” Mario Cordero, chief executive of the Port of Long Beach, told CalMatters, an independent news agency focusing on California, in an interview published Wednesday.

    The Port of Long Beach alone supported 2,714,707 jobs across the United States, representing one out of every 77 American jobs, according to a comprehensive economic impact analysis completed on May 12 by the Port of Long Beach. In California, the port said it supported 1.1 million jobs, accounting for approximately five percent of the state’s total employment.

    Trade expert Paul Bingham of S&P Global Market Intelligence confirmed the unprecedented nature of the crisis during another recent interview with Cordero.

    “There’s nothing like this that any of us that are still active in our careers have seen before,” Bingham said. “From an economics perspective, we’d have to go back over 90 years to the 1930s to find tariff levels for the United States on a trade-weighted basis close to what they are right now.”

    The Golden State, the strongest state in the field of economy in the country, faced a 12-billion-U.S.-dollar budget deficit, with Governor Gavin Newsom directly blaming Trump’s “chaotic tariffs strategy” during his May 14 state budget announcement.

    The of Port Long Beach operations had seen dramatic deterioration. According to Cordero, the port received typically 20 container vessels weekly, but the number dropped to 14 vessels two weeks into May 2025 and current schedules showed only 18 this week.

    At the Port of Los Angeles, Executive Director Gene Seroka said during a media briefing that the facility had expected 80 ships to arrive in May, but 17 were subsequently canceled.

    The Port of Oakland in Northern California saw a 15 percent month-over-month drop in container activity in April, according to port spokesperson Matt Davis.

    The human cost also proved devastating across California’s supply chain network. Part-time port workers received no hours while full-time longshoremen struggled to reach 40 hours per week, according to Gary Herrera, president of the International Longshore Workers Union Local 13, speaking at a media briefing with Long Beach officials.

    Eric Tate, secretary-treasurer of Teamsters Local 848 representing about 8,000 truck drivers in Southern California, said in May that some drivers worked only one to two days weekly.

    “When there’s no work for longshoremen, there’s very little work for us except gate monitoring,” Luisa Gratz, president of International Longshore Workers Union Local 26, told CalMatters. “It’s heartbreaking. It’s putting people out of work.”

    California has deep economic ties with the Asia-Pacific markets. Chinese goods account for 40 percent of imports at the Port of Los Angeles, 63 percent at the Port of Long Beach, and 45 percent at the Port of Oakland, according to CalMatters’ data.

    The Port of Long Beach’s economic impact analysis showed the facility generates 309 billion dollars in national gross domestic product (GDP) and 84.4 billion dollars in tax revenues annually.

    The agricultural sector, California’s economic backbone worth 59 billion dollars annually, faced significant losses. “We got hammered. We lost the whole Chinese market to Australia. At this point, I’m on the verge of losing everything,” Christine Gemperle, an almond farmer of Stanislaus County, told The Los Angeles Times last month.

    Almond prices crashed from 2.5 dollars per pound to 1.4 dollars per pound due to tariffs imposed by Trump during his first term in 2018, according to research from the University of California’s Giannini Foundation of Agricultural Economics.

    Furthermore, the uncertainty caused by tariff policies has resulted in substantial economic damage for businesses, said experts.

    “The uncertainty here is not something because we have a virus we don’t understand, it’s the uncertainty around policy and what that has done to business, where there’s a lack of certainty, a lack of ability to plan has imposed costs on all of us,” Bingham said during his interview with Cordero.

    Economic analysts have warned of broader recession risks. The International Monetary Fund slashed its U.S. and global economic growth forecasts, citing Trump’s tariffs. Apollo Global Management’s chief economist, Torsten Slok, forecasts a “self-inflicted recession” by summer 2025, with layoffs spreading from trucking to retail.

    “You can’t put the toothpaste back into the tube — once you squeeze it, it’s out,” Constance Hunter, chief economist at the Economist Intelligence Unit, told The Washington Post on April 28.

    On Wednesday, a three-judge panel of the U.S. Court of International Trade invalidated Trump tariffs. In the ruling published on the court’s website, “The court holds for the foregoing reasons that IEEPA does not authorize any of the Worldwide, Retaliatory, or Trafficking Tariff Orders.”

    MIL OSI China News –

  • MIL-OSI Australia: Statement from Acting Commissioner of NT Police Martin Dole

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force acknowledges the tragic death of a 24-year-old man in Alice Springs on Tuesday.

    On behalf of NT Police, I extend sincere condolences to his family, friends and community.

    I contacted both officers directly involved in the incident on Tuesday evening, and I understand the high level of public interest in this matter.

    However, I respectfully reject calls for the investigation to be handed to an external body.

    This incident is being investigated by our Major Crime Division, which operates under strict protocols and with full transparency.

    The investigation will also be independently reviewed by the NT Coroner, who has broad powers to examine all aspects of the incident and make findings without interference.

    I spoke with Senator Malarndirri McCarthy following her suggestion of an independent investigation.

    During the conversation I conveyed to the Senator my complete confidence in the systems of oversight in place in the Northern Territory. They are robust and well established.

    I also expressed my full confidence in our detectives and the independent processes already in place within the NT Police Force.

    We ask the community to allow the investigation to take its course. We are committed to a full and fair examination of the facts.

    MIL OSI News –

  • MIL-Evening Report: ER Report: A Roundup of Significant Articles on EveningReport.nz for May 30, 2025

    ER Report: Here is a summary of significant articles published on EveningReport.nz on May 30, 2025.

    French politicians in New Caledonia to stir the political melting pot
    By Patrick Decloitre, RNZ Pacific correspondent French Pacific desk French national politicians have been in New Caledonia as the territory’s future remains undecided. Leaders from both right-wing Les Républicains (LR) and Rassemblement National (RN), — vice-president François-Xavier Bellamy and Marine Le Pen respectively — have been in the French Pacific territory this week. They expressed

    Elon Musk promises more risky launches after sixth Starship failure
    Source: The Conversation (Au and NZ) – By Sara Webb, Lecturer, Centre for Astrophysics and Supercomputing, Swinburne University of Technology What goes up must come down, and earlier this week yet another of SpaceX’s Starships, the biggest and most powerful type of rocket ever built, came back down to Earth in spectacular fashion. In the

    Tracking crime from the cradle: why some people keep breaking the law while most of us never do
    Source: The Conversation (Au and NZ) – By Ayda Kuluk, PhD Candidate in Criminology and Criminal Justice, Griffith University Alena Lom/Shutterstock A major Australian study tracking more than 80,000 Queenslanders from birth to adulthood reveals stark differences between men and women in patterns of criminal behaviour. These patterns offer insights into effective crime prevention strategies.

    Most of Australia’s conservation efforts ignore climate risks – here are 3 fixes
    Source: The Conversation (Au and NZ) – By Yi Fei Chung, PhD Candidate in Environmental Policy, The University of Queensland Imagine replanting various native species only to have them die because the area is too hot or too dry. Or reconnecting woodland habitat only to lose large tracts to bushfire. Well, our new research suggests

    Earth’s seasonal rhythms are changing, putting species and ecosystems at risk
    Source: The Conversation (Au and NZ) – By Daniel Hernández Carrasco, PhD Candidate in Ecology, University of Canterbury Shutterstock/Colin Stephenson Seasonality shapes much of life on Earth. Most species, including humans, have synchronised their own rhythms with those of Earth’s seasons. Plant growth cycles, the migration of billions of animals, and even aspects of human

    Google is going ‘all in’ on AI. It’s part of a troubling trend in big tech
    Source: The Conversation (Au and NZ) – By Zena Assaad, Senior Lecturer, School of Engineering, Australian National University Google recently unveiled the next phase of its artificial intelligence (AI) journey: “AI mode”. This new feature will soon be released as a new option to users of Google’s search engine in the United States, with no

    People with disability are dying from cancers we can actually prevent, our study shows
    Source: The Conversation (Au and NZ) – By Yi Yang, Research Fellow, Social Epidemiology, Melbourne Disability Institute, Melbourne School of Population and Global Health, The University of Melbourne Chona Kasinger/Disabled and Here, CC BY-SA People with disability are missing out on screening programs that could help detect cancer early, and after diagnosis, are less likely

    Researchers created a chatbot to help teach a university law class – but the AI kept messing up
    Source: The Conversation (Au and NZ) – By Armin Alimardani, Senior Lecturer in Law and Emerging Technologies, University of Wollongong Mikhail Nilov/ Pexels , CC BY “AI tutors” have been hyped as a way to revolutionise education. The idea is generative artificial intelligence tools (such as ChatGPT) could adapt to any teaching style set by

    NSW is again cleaning up after major floods. Are we veering towards the collapse of insurability?
    Source: The Conversation (Au and NZ) – By Kate Booth, Associate Professor of Human Geography, University of Tasmania Once again, large parts of New South Wales have been devastated by floods. It’s estimated 10,000 homes and businesses may have been damaged or destroyed and the Insurance Council of Australia reports more than 6,000 insurance claims

    Talk to Me was a rollercoaster, but the Philippou brothers’ Bring Her Back will trap you in a house of horrors
    Source: The Conversation (Au and NZ) – By Jessica Balanzategui, Associate Professor in Media, RMIT University A24 They may have only made two feature films so far, but Danny and Michael Philippou are already being hailed as Australia’s premiere horror auteurs. Their 2023 debut Talk To Me sparked a bidding war between distributors upon its

    Grattan on Friday: Trump, tariffs and the Middle East are looming challenges for Albanese
    Source: The Conversation (Au and NZ) – By Michelle Grattan, Professorial Fellow, University of Canberra Australia these days receives invitations to big-league international conferences. And so Anthony Albanese will be off soon to the G7 meeting in Alberta, Canada, on June 15-17. For the prime minister, what’s most important about this trip is not so

    Radical legal step towards ending impunity for Israel over killing Gaza journalists
    Pacific Media Watch Journalists have been targeted, detained and tortured by the Israeli military in Gaza — and Reporters Without Borders (RSF) has now taken a new approach towards bringing justice these crimes. The Paris-based global media freedom NGO has submitted multiple formal requests to the International Criminal Court (ICC) asking that Palestinian journalists who

    New Australian data shows most of us have PFAS in our blood. How worried should we be?
    Source: The Conversation (Au and NZ) – By Ian A. Wright, Associate Professor in Environmental Science, Western Sydney University New Africa/Shutterstock The Australian Bureau of Statistics (ABS) has this week released new data which tells us about the presence of per- and polyfluoroalkyl substances (PFAS) in Australians’ bodies. The data comes from concentrations measured in

    Labor gains Senate seats in Victoria and Queensland, and surges to a national 55.6–44.4 two-party margin
    Source: The Conversation (Au and NZ) – By Adrian Beaumont, Election Analyst (Psephologist) at The Conversation; and Honorary Associate, School of Mathematics and Statistics, The University of Melbourne Buttons have been pressed to electronically distribute preferences for the Senate in Victoria, the ACT, Queensland and Western Australia. Labor gained a seat from the Liberals in

    Influencer Andrew Tate is charged with a raft of sex crimes. His followers will see him as the victim
    Source: The Conversation (Au and NZ) – By Steven Roberts, Professor of Education and Social Justice, Monash University British prosecutors have this week charged social media influencer Andrew Tate with a string of serious sexual offences, including rape and human trafficking, alleged to have been committed in the United Kingdom between 2012 and 2015. This

    How the North West Shelf expansion risks further damage to Murujuga’s 50,000-year-old rock art
    Source: The Conversation (Au and NZ) – By Benjamin Smith, Professor of Archaeology (World Rock Art), School of Social Sciences, The University of Western Australia Yesterday, new environment minister Murray Watt approved an extension for the North West Shelf liquefied natural gas project. The gas plant at Karratha, Western Australia, will run until 2070. This

    UNESCO expresses ‘utmost concern’ at the state of the Great Barrier Reef
    Source: The Conversation (Au and NZ) – By Jon C. Day, Adjunct Principal Research Fellow, College of Science and Engineering, James Cook University UNESCO’s World Heritage Committee has again raised grave fears for the future of the Great Barrier Reef, highlighting the problems of water pollution, climate change and unsustainable fishing. The committee this week

    Trump’s global trade plans are in disarray, after a US court ruling on ‘Liberation Day’ tariffs
    Source: The Conversation (Au and NZ) – By Susan Stone, Credit Union SA Chair of Economics, University of South Australia A US court has blocked the so-called “Liberation Day” tariffs that US President Donald Trump imposed on imported goods from around 90 nations. This puts implementation of Trump’s current trade policy in disarray. The Court

    30 years ago Australia confronted its Stolen Generation past – then the Howard government blew it
    Source: The Conversation (Au and NZ) – By Anne Maree Payne, Senior Research Fellow, Indigenous Land & Justice Research Group, UNSW Sydney May 2025 marks the 30th anniversary of the establishment of the national inquiry into the forcible removal of Aboriginal and Torres Strait Islander children from their families. Conducted by the Human Rights and

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Russia: Financial news: 05/29/2025, 13:59 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the SU26231RMFS9 security (OFZ 26231) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/29/2025 13:59

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC), on May 29, 2025, 13:59 (Moscow time), the values of the upper limit of the price corridor (up to 9.29) and the range of market risk assessment (up to 108.19 rubles, equivalent to a rate of 50.0%) of the security SU26231RMFS9 (OFZ 26231) were changed

    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: //VVV. MEEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI Russia: Dmitry Chernyshenko: Representatives of 19 countries and 20 international organizations gathered at the plenary session of the Eurasian Group on Combating Money Laundering

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    Plenary session of the Eurasian Group on Combating Money Laundering and Terrorist Financing. Dmitry Chernyshenko and Rosfinmonitoring Director Yuri Chikhanchin addressed the participants of the session

    May 29, 2025

    Plenary session of the Eurasian Group on Combating Money Laundering and Terrorism Financing. Dmitry Chernyshenko read out the greetings of the Prime Minister Mikhail Mishustin to the delegates of the plenary session

    May 29, 2025

    Plenary session of the Eurasian Group on Combating Money Laundering and Terrorist Financing. Dmitry Chernyshenko and Rosfinmonitoring Director Yuri Chikhanchin

    May 29, 2025

    Plenary session of the Eurasian Group on Combating Money Laundering and Terrorist Financing. Dmitry Chernyshenko and Rosfinmonitoring Director Yuri Chikhanchin addressed the participants of the session

    May 29, 2025

    Plenary session of the Eurasian Group on Combating Money Laundering and Terrorist Financing. Director of Rosfinmonitoring Yuri Chikhanchin

    May 29, 2025

    Plenary session of the Eurasian Group on Combating Money Laundering and Terrorist Financing. Dmitry Chernyshenko and Rosfinmonitoring Director Yuri Chikhanchin

    May 29, 2025

    Previous news Next news

    Plenary session of the Eurasian Group on Combating Money Laundering and Terrorist Financing. Dmitry Chernyshenko and Rosfinmonitoring Director Yuri Chikhanchin addressed the participants of the session

    A plenary session of the Eurasian Group on Combating Money Laundering and Terrorism Financing is taking place in Moscow. Russia currently chairs this authoritative association of states. During the opening, Deputy Prime Minister of Russia Dmitry Chernyshenko and Director of the Federal Financial Monitoring Service (Rosfinmonitoring) Yuri Chikhanchin addressed the participants.

    Dmitry Chernyshenko read out the greeting from the Chairman of the Russian Government Mikhail Mishustin to the delegates of the plenary session: “Today, integration in the Eurasian space is strengthening, which contributes to the multifaceted development and progressive economic growth of the countries of the region. The introduction of high technologies helps to automate many processes and reduce costs. At the same time, against the backdrop of rapid digitalization, new challenges arise associated with the emergence of sophisticated forms of terrorist financing, including through the use of crypto assets for illegal purposes. The success of the fight against money laundering directly depends on the clear coordination of the actions of the agencies responsible for financial security. In this regard, it is impossible to overestimate the importance of the activities carried out by the Eurasian Group.”

    The Prime Minister’s greeting stated that over 20 years an effective model of interstate partnership has been built, allowing for transparency of financial flows, timely identification and minimization of risks, and prompt response to them. It is important that the group has created conditions for substantive dialogue on a full range of issues related to the protection of national and international financial systems.

    Dmitry Chernyshenko thanked Yuri Chikhanchin and Rosfinmonitoring for the effective organization of the plenary week. He emphasized that the Russian Government pays special attention to issues of financial security, combating money laundering and terrorist financing. It is important to maintain constant cooperation and exchange of experience between the countries participating in the Eurasian Group.

    “Special attention must be paid to improving the qualifications of specialists working in the field of financial intelligence and analysis. Constantly updating knowledge and competencies will allow us to identify suspicious transactions more quickly and accurately and prevent potential crimes. Educating the general public, which can significantly reduce the vulnerability of individuals and companies to fraud and manipulation, also plays a key role. In conclusion, I would like to emphasize that the successful implementation of the set goals is possible only with the active interaction of all stakeholders, consolidation of efforts and openness to innovation. We are convinced that the work being done will create a solid foundation for the further sustainable development of our economies and provide reliable protection against new threats,” the Deputy Prime Minister added.

    The Deputy Prime Minister reported that more than 450 delegates, representatives of 19 countries and 20 international organizations, gathered in person at the plenary session. This speaks to the relevance and importance of the topic.

    “It is symbolic that the event is taking place in Moscow. Russia pays special attention to issues of financial security, combating money laundering and terrorism financing, especially in terms of working with young people. In our country, for the fifth time, the International Financial Security Olympiad will be held on the instructions of President Vladimir Putin. This year, for the first time, it will be held in the very center of Russia – Krasnoyarsk Krai,” said Dmitry Chernyshenko.

    More than 3.2 million Russian schoolchildren and 500 thousand foreign schoolchildren from 15 countries took part in the first stage of the Olympiad – a lesson on financial security.

    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.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 05/29/2025, 13-06 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment for the security RU000A108GC0 (IADOM 1P44) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/29/2025 13:06

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC), on May 29, 2025, 13-06 (Moscow time), the values of the lower limit of the price corridor (up to 76.23) and the range of market risk assessment (up to 492.83 rubles, equivalent to a rate of 50.0%) of the security RU000A108GC0 (IADOM 1P44) were changed.

    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: //VVV. MEEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 05/29/2025, 17-24 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the RU000A104SY8 security (RZhD 1P-25R) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/29/2025 17:24

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC) on 05/29/2025, 17-24 (Moscow time), the values of the upper limit of the price corridor (up to 98.97) and the range of market risk assessment (up to 1053.38 rubles, equivalent to a rate of 15.0%) of the security RU000A104SY8 (RZhD 1P-25R) were changed

    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: //VVV. MOEX.K.M.M.M.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 05/29/2025, 16:46 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment for the security RU000A10BPF3 (TGK-14 1P7) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/29/2025 16:46

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC), on May 29, 2025, 16:46 (Moscow time), the values of the lower limit of the price corridor (up to 80.05) and the range of market risk assessment (up to 667.5 rubles, equivalent to a rate of 33.25%) of the security RU000A10BPF3 (TGK-14 1P7) were changed.

    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: //VVV. MOEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 05/29/2025, 16:40 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the security RU000A10BPF3 (TGK-14 1P7) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/29/2025 16:40

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC), on May 29, 2025, 16:40 (Moscow time), the values of the lower limit of the price corridor (up to 80.98) and the range of market risk assessment (up to 715.0 rubles, equivalent to a rate of 28.5%) of the security RU000A10BPF3 (TGK-14 1P7) were changed.

    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: //VVV. MEEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 05/29/2025, 16-26 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the SU26231RMFS9 security (OFZ 26231) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/29/2025 16:26

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC) on 05/29/2025, 16-26 (Moscow time), the values of the upper limit of the price corridor (up to 10.0) and the range of market risk assessment (up to 115.4 rubles, equivalent to a rate of 60.0%) of the security SU26231RMFS9 (OFZ 26231) were changed

    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: //VVV. MOEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 05/29/2025, 16-03 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment for the security RU000A0ZZ1N0 (DOM 1P-3R) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/29/2025 16:03

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC) on 05/29/2025, 16-03 (Moscow time), the values of the lower limit of the price corridor (up to 96.28) and the range of market risk assessment (up to 955.75 rubles, equivalent to a rate of 8.75%) of the security RU000A0ZZ1N0 (DOM 1P-3R) were changed

    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: //VVV. MOEX.K.Mom/N90615

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 05/29/2025, 15:46 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment for the security RU000A10AS02 (TGK-14 1P5) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/29/2025 15:46

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC) on 05/29/2025, 15-46 (Moscow time), the values of the lower limit of the price corridor (up to 67.9) and the range of market risk assessment (up to 414.85 rubles, equivalent to a rate of 62.5%) of the security RU000A10AS02 (TGK-14 1P5) were changed

    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: //VVV. MOEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 05/29/2025, 15:40 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the security RU000A0JX2F6 (TbankB11) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/29/2025 15:40

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC), on May 29, 2025, 15:40 (Moscow time), the values of the lower limit of the price corridor (up to 92.71) and the range of market risk assessment (up to 883.64 rubles, equivalent to a rate of 21.25%) of the security RU000A0JX2F6 (TbankB11) were changed

    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: //VVV. MOEX.K.M.M.

    MIL OSI Russia News –

  • MIL-Evening Report: Tracking crime from the cradle: why some people keep breaking the law while most of us never do

    Source: The Conversation (Au and NZ) – By Ayda Kuluk, PhD Candidate in Criminology and Criminal Justice, Griffith University

    Alena Lom/Shutterstock

    A major Australian study tracking more than 80,000 Queenslanders from birth to adulthood reveals stark differences between men and women in patterns of criminal behaviour.

    These patterns offer insights into effective crime prevention strategies.

    Our findings point to a clear takeaway: most people will never seriously come into contact with the criminal justice system. But for the small proportion who do, their paths into crime are shaped early and differently for men and women.

    That means crime prevention efforts need to start earlier and be tailored to the experiences of those most at risk.

    A rare opportunity

    Our research followed more than 83,000 people born in Queensland in 1983 and 1984, and linked their early life records with official police data to understand who offended and how their patterns changed over time.

    Few studies worldwide have followed such a large population from childhood through to early adulthood.

    This gave us a unique opportunity to examine not just if people committed crime but when, how often and the types and seriousness of their offences.

    Most people don’t offend but some do – repeatedly

    The clearest finding was also the most reassuring: the vast majority of people never commit serious offences.

    That means efforts to prevent crime can be more precisely targeted, ensuring interventions focus on a smaller, high-risk group rather than the general population.

    Non-offending was most prevalent, but five distinct offending groups for both men and women were identified.

    Among men, these ranged from those who rarely offended to a small group that started early and continued into adulthood, and another that mostly offended during adolescence but later stopped.

    In contrast, most women fell into the low or non-offending groups. Only a small proportion followed a pattern of serious or repeat offending.

    These trajectories were categorised as follows:

    Women:

    • non-offending: 79.9%
    • adolescent-limited low: 8.5%
    • adult-onset low: 8.6%
    • early adult-onset escalating: 1.3%
    • early onset young adult peak: 1.4%
    • chronic early adult peak: 0.4%

    Men:

    • non-offending: 54.4%
    • low: 31.0%
    • early adult-onset low: 6.5%
    • early onset young adult peak: 4.8%
    • chronic adolescent-onset: 2.2%
    • chronic early adult peak: 1.1%

    Among the women who did offend, there were notable differences compared to men – not just in frequency but in the types of offences, how often they had contact with police and their experience with youth detention.

    Patterns differ by sex

    For boys and young men, those in the persistent offending group had earlier and more frequent contact with police, were more likely to face serious charges and often experienced youth detention.

    For girls and young women, fewer entered the system overall but those with repeat contact showed distinct patterns: their offences tended to differ from those of men, with a greater focus on property-related crimes as well as drug and traffic violations, rather than the more frequent violent crimes seen among young men.

    While they were less likely to be detained, their level of system contact was higher than that of most men in the low offending group.

    These differences suggest sex shapes not just the likelihood of offending, but the nature of offending and how people interact with the justice system.

    One-size-fits-all crime prevention won’t work

    Our findings suggest a nuanced approach to crime prevention – one that recognises both the gendered nature of offending and the early life experiences that shape it.

    For boys and young men, this could mean early identification of behavioural issues, stronger support in schools and support to create stable, safe home environments.

    For girls and young women, more effective interventions might involve trauma-informed care (an approach that acknowledges past trauma and prioritises safety, trust and empowerment), along with tailored mental health support and services focused on recovery.

    These gender-sensitive approaches are not just about being fair, they’re about being effective and equitable. When we better understand the roots of offending behaviour, we can design policies that reduce it.

    Why early intervention matters

    It’s easy to think of crime as something that starts with a police report or a court appearance. But the conditions for offending, or avoiding it, are often set much earlier.

    Here are two real-life examples.

    What if we saw a child’s aggression at school not as “bad behaviour” but as a red flag for family violence at home? What if a teenage girl’s shoplifting was a symptom of trauma or mental illness?

    This research reinforces the value of early, targeted intervention.

    That doesn’t just mean more programs, it means smarter programs, ones that focus resources on those most at risk in ways that match their lived experience.

    Our study is one of the most comprehensive of its kind in Australia. It confirms that while most people never offend, a small group follow early, distinct pathways into crime.

    Recognising these patterns gives us a powerful opportunity: to design earlier and more targeted prevention. That means fewer people in the justice system and healthier, safer communities for everyone.

    If we want to stop crime before it starts, we need to start early, and we need to pay attention to the very different paths children may be on.

    Ayda Kuluk does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Tracking crime from the cradle: why some people keep breaking the law while most of us never do – https://theconversation.com/tracking-crime-from-the-cradle-why-some-people-keep-breaking-the-law-while-most-of-us-never-do-257130

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Australia: Arrest – Sexual assault – Karama

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested a 31-year-old male in relation to a sexual assault outside of a shopping centre in Karama overnight.

    About 12:20am, Police CCTV Operators observed a sexual assault occur on an unconscious female outside the shopping centre. The male fled the scene before police arrival.

    Strike Force Trident detectives responded and arrested the male at a residence nearby.

    The female victim was attended to by police.

    Sex Crimes Section has carriage of the investigation.

    MIL OSI News –

  • MIL-OSI USA: Larsen Requests Nearly $37 Million for 15 Local Projects in Fiscal Year 2026 Spending Bill

    Source: United States House of Representatives – Congressman Rick Larsen (2nd Congressional District Washington)

    WASHINGTON, D.C.  – Rep. Rick Larsen (WA-02) has requested $36,773,695 for 15 local projects in the Fiscal Year 2026 spending bill. Larsen submitted the requests to the House Appropriations Committee as the Committee begins work on legislation to fund the federal government.

    “My priority in shaping spending bills is to invest in Northwest Washington communities,” said Larsen. “I will continue to work closely with community leaders and stakeholders to secure critical funding to create more jobs, build better infrastructure and improve vital services residents rely on.”

    The spending bill will include earmark funding for community projects that local leaders and stakeholders identified as critical to their communities. Larsen secured more than $19.3 million for 15 Northwest Washington projects in the Fiscal Year 2024 spending package, which was signed into law in March 2024.

    Northwest Washington Community Project Funding Requests

    Larsen requested the following earmarks to invest in Northwest Washington communities:

    Investing in a Cleaner, Greener, Safer and More Accessible Transportation System

    • Community Transit’s Bus Replacement Project: This project will enable Community Transit to purchase two battery electric buses with chargers to replace diesel buses that are beyond their expected useful life. ($3,000,000)
    • City of Lynden’s Pepin Flood, Agriculture, Salmon and Safety Transportation (FASST): This project will complete design and support construction of a new channel for Pepin Creek, and complete design and construction of the Pepin Parkway Bridge. ($2,448,000)
    • Snohomish County’s Everett Intermodal Yard and Curve Improvements: The project will improve rail shipping capability, safety, and reliability for freight and intercity passenger service at the Everett Intermodal Yard. These improvements will benefit both BNSF freight trains and Amtrak Cascades service. ($2,000,000)

    Investing in Community Services

    • City of Anacortes’ Community Event Center: The project will support final design and construction for a central event space to host large-scale tourist-oriented events, local nonprofit events and private rentals located near the Anacortes waterfront and downtown. ($3,000,000)
    • Lopez Island Family Resource Center’s Food Center: This project will construct a mixed-use food center, including a community kitchen, shared farm stand, rental spaces, and gathering areas for pop-up shops, in addition to a home base for the San Juan Food Hub and local food bank. ($2,500,000)
    • City of Edmonds’ Food Bank and Community Engagement Space: This project will support an expanded facility for Edmonds Food Bank, including increased food bank space, a commercial kitchen, an urban garden and community meeting spaces. ($2,000,000)
    • City of Bellingham’s Bellingham Central Library Renovation: This project will support exterior renovation of the Bellingham Central Library, including updated windows, upgraded main and children’s entrances, and a refreshed plaza. ($2,000,000)
    • Whatcom County and Domestic Violence and Sexual Assault Services of Whatcom County’s (DVSAS) Douglas Building Preservation: This project will support the renovation of a building used by DVSAS to serve survivors of domestic violence and sexual assault. ($1,510,295)
    • Whatcom County Sheriff Office’s Portable Radio Replacement Project: This project will support the purchase of new portable radios to replace outdated radios that are failing, allowing deputies to communicate clearly with dispatch and each other. ($600,000)
    • Orcas Senior Center’s Roof Replacement: This project will repair the failing roof of the facility, ensuring seniors can continue to access services. ($175,000)

    Investing in Education and Workforce Development

    • Edmonds College and Latino Educational Training Institute’s (LETI) Incubator for Family Success: This project will establish a comprehensive community center that includes a cultural retention and arts center, vocational school, commercial kitchen, deli-specialty store and child care circles. ($4,250,000)
    • Western Washington University’s (WWU) Shannon Point Marine Center Research Vessel: This project will support acquisition of a new research vessel for WWU marine and coastal science educational and research activities. ($1,490,400)

    Investing in Critical Infrastructure

    • Port of Everett’s South Marina Terminal Replacement Project: The project will replace the existing Dock 1 in the South Marina that has exceeded its useful life with a new structure that will provide greater utility capacity to serve potential small cruise and passenger ferry service. ($5,000,000)
    • Port of Edmonds’ North Portwalk and Seawall Reconstruction: This project will repair the Port’s seawall, which is urgently needed to protect the Port and surrounding community from flooding and extreme weather. The project will also create new public use spaces for recreational activity and replace the boardwalk to improve public access and increase economic development for the businesses on and surrounding the port. ($4,000,000)
    • Island County’s Recycling and Reuse Station: This project will build a new solid waste transfer station that will significantly enhance the efficiency of the county’s waste management processes, reducing costs for local rate payers and mitigating associated impacts to public health, safety and the environment. ($2,800,000)


    What Northwest Washington Community Leaders and Stakeholders Are Saying

    Community Transit CEO Ric Ilgenfritz on the Bus Replacement Project: “Community Transit ensures that people of all walks of life can easily and reliably get from where they are to where they want to be. In order to live up to this mission, it’s critical that buses are maintained and replaced according to schedule. We are grateful to Rep. Larsen for prioritizing the Bus Replacement Project, enabling us to serve customers with lower pollution buses that benefit everyone in Snohomish County.”

    Lynden Mayor Scott Korthuis on the Pepin Flood, Agriculture, Salmon and Safety Transportation (FASST) Project: “The Lynden FASST project (Flood, Agriculture, Salmon, Safety and Transportation) is a significant investment in infrastructure for the city to provide housing opportunities in what is a difficult area of the city to develop.  With the support of Representative Larsen on this project, we will continue to develop the needed infrastructure in this area of the city and provide a variety of housing types.  We greatly appreciate Representative Larsen moving this project forward and investing in Lynden.”

    Snohomish County Executive Dave Somers on the Everett Intermodal Yard and Curve Improvements Project: “We are grateful for Congressman Larsen’s support for this vital rail project. If we receive the funding, the renovated intermodal yard will allow us and our rail partners to continue a sustainable and low impact operation for our residents, ensuring public health and safety are prioritized.”

    Anacortes Mayor Matt Miller on the Anacortes Community Event Center project: “We are deeply grateful to Congressman Larsen for championing the Anacortes Community Event Center project. His support for this waterfront facility—developed in partnership with the Port of Anacortes—reflects a strong commitment to strengthening our community, our economy, and our shared public spaces. This proposed investment will help create a vibrant gathering place for residents and visitors alike, and we appreciate the Congressman’s leadership in moving this vision forward.”

    Lopez Island Family Resource Center Executive Director Barbara Schultheiss on the Lopez Food Center Project: “The Lopez Food Center believes that a thriving local food system and strong economy are essential to a healthy, sustainable life here on Lopez. The construction of the food center will create a vital central gathering place—that will provide a much needed new space for the food bank; increase sales of local farm products with space for a communal farm stand and the San Juan Food Hub; creates opportunities for food businesses to grow/expand with storage, commercial kitchen and event space; and, provide critical trainings and supports for food businesses.  This shared facility will increase efficient food production and distribution and support the health and well-being of Lopez Island residents by increasing access to nutritious food and hands-on opportunities in the local food economy.”

    Edmonds Mayor Mike Rosen on the Edmonds Food Bank and Community Engagement Space Project: “We greatly appreciate the leadership of Rep. Larsen to support the Edmonds Food Bank. We know that many people in our community are struggling with food insecurity, and sadly the numbers are increasing, so this funding request is vitally important.”

    Edmonds Food Bank Executive Director Casey Davis on the Edmonds Food Bank and Community Engagement Space Project: “We are incredibly grateful to Representative Larsen for continuing to advocate for our community. As the need for food assistance continues to rise and other critical funding sources are eliminated, this $2 million request is vital to help us build a new facility that meets the growing needs of the individuals we serve in a respectful and efficient way. A new food bank and community engagement space will allow us to provide not only nutritious and culturally relevant food, but also deeper connection, dignity, and resources for long-term stability for our entire community. We cannot do this alone, we need the strength of continued partnerships to make this vision a reality.”

    Bellingham Mayor Kim Lund on the Bellingham Central Library Renovation Project: “Our library is a well-loved institution that gives community members opportunities to learn, grow, and connect. We are grateful for Rep. Larsen’s request for funding, which would help us make the library more accessible, comfortable, and welcoming, especially for families and children.”

    Whatcom County Health and Community Services Co-Health Officer Dr. Amy Harley on the DVSAS Douglas Building Preservation Project: “Whatcom County Health and Community Services is pleased to support the rehabilitation of the Douglas Building, the home of Domestic Violence and Sexual Assault Services of Whatcom County (DVSAS) in Bellingham. Washington. The Douglas building is used to provide critical counseling, legal support, and children’s programs for survivors of domestic violence, sexual assault, and sexual exploitation, and is an essential part of the continuum of care for this vulnerable population. The Douglas Building, however, is more than a building – it’s a lifeline for survivors of domestic violence and sexual assault in Whatcom County. Investing in its rehabilitation will ensure that DVSAS staff can continue to provide high-quality, trauma-informed care in a safe and trusted location, where individuals and families can begin the process of healing with dignity and respect.”

    Domestic Violence and Sexual Assault Services of Whatcom County on the DVSAS Douglas Building Preservation Project: “Domestic Violence & Sexual Assault Services of Whatcom County (DVSAS) extends its deepest gratitude to Congressman Larsen and his team for their efforts in prioritizing funding to preserve our downtown support center. Securing this vital funding guarantees continued access to essential services for individuals experiencing domestic or sexual violence, ensuring survivors have a lifeline to safety and immediate access to crisis services. Congressman Larsen’s commitment to preserving our downtown support center ensures everyone in our community has access to safety and support, now and for years to come.”

    Whatcom County Sheriff Donnell “Tank” Tanksley on the Whatcom County Sheriff’s Department Portable Radio Replacement Project: “Great training and bullet-proof vests aren’t all that keep our Patrol Deputies safe. Portable radios ensure deputies can communicate hazards, status and needs in the field. During the upcoming World Cup – with matches in Seattle and Vancouver, B.C. – increasing traffic through Whatcom County, it is vital that radios are interoperable with international agencies. Our current portables are not. We are grateful to Congressman Rick Larsen for his support of this essential need.”

    Orcas Senior Center Board Member John Ehrmantraut on the Orcas Senior Center Roof Replacement Project: “As Chair of Orcas Senior Center, I can’t stress enough how critical it is to replace our aging roof —not just to protect the building, but to safeguard the essential services and sense of community this space provides to Orcas Island residents. This center is a cornerstone of our island community, and protecting it means protecting the people who rely on it every day.”

    Edmonds College President Dr. Amit Singh on the LETI Incubator for Family Success Project: “Edmonds College is committed to our partnership with LETI in supporting first generation immigrants and their success. This resource center will empower individuals and families by providing assistance with everything from navigating social services to pursuing higher education. I am very thankful to Representative Larsen for his ongoing support of LETI and Edmonds College.”

    Founder & CEO of Latino Educational Training Institute Rosario Reyes on the LETI Incubator for Family Success Project: “We deeply appreciate Representative Larsen’s support for LETI’s Incubator for Family Success and are grateful to Edmonds College for joining us as a vital partner in this initiative. This new center will serve as a lasting community hub for Latino and low-income families in Snohomish County—a place to celebrate culture, host life events, and access essential services. With dedicated offices and classrooms, LETI will continue advancing its mission to empower Latino families through education, business development, family health, and support for financial advancement.”

    Western Washington University President Sabah Randhawa on the Shannon Point Marine Center Research Vessel Project: “Western Washington University appreciates Representative Larsen’s efforts to include funding for a new research vessel at Shannon Point Marine Center as part of the FY26 budget. If funded, this investment will significantly enhance our ability to study the Salish Sea and surrounding coastal ecosystems while expanding hands-on research opportunities for Washington’s next generation of scientists.”

    Port of Everett CEO Lisa Lefeber on the South Marina Terminal Replacement Project: “The reconstruction of Dock 1 will bring new commercial opportunities to the Everett waterfront, including possible passenger-only ferry service and small regional cruise visits for the first time to the area. This investment in transportation infrastructure will benefit jobs and recreation, therefore investing in our economy. The Port of Everett appreciates Congressman Larsen’s support of this infrastructure investment.”

    Port of Edmonds Commission President David Preston on the North Portwalk and Seawall Reconstruction Project: “We are grateful to Representative Rick Larsen for his continued support of the North Portwalk and Seawall Reconstruction Project. The Port will utilize funds to advance our project into its third and final phase. Vital repairs to the marina seawall will protect the Port and the surrounding area from flooding, erosion, and storm surges. At the same time, the improvements to the Port’s boardwalk will enhance the public’s use and experience on the waterfront.”

    Chair of the Board of Island County Commissioners Jill Johnson on the Island County Recycling and Reuse Station Project: “We are incredibly grateful for Representative Larsen’s leadership and support for Island County. Federal funding for the Island County Recycling and Reuse Station will improve upon and expand the county’s waste removal and recycling capacity, directly enabling growth and increasing environmental resiliency.”

    ###

    MIL OSI USA News –

  • MIL-OSI Australia: Seizure of 3D printed handguns

    Source: New South Wales Community and Justice

    Seizure of 3D printed handguns

    Friday, 30 May 2025 – 9:24 am.

    Police have seized two 3D printed handguns, ammunition and illicit drugs during a search of a Risdon Vale property.
    Officers from the Tasmania Police Southern Drugs and Firearms Unit, the Dog Handling Unit and specialist resources conducted the search on Thursday.
    As a result, a 29-year-old man has been charged with several drug-related offences, including possessing a controlled drug, possessing a controlled plant, cultivating a controlled plant and selling a controlled drug.
    He has also been charged with unlawful possession of property and with possessing ammunition when not the holder of an appropriate licence.
    Police investigations are continuing into the 3D printed firearms found at the property.
    Anyone with information about the possession of illegal firearms, or parts, can contact police on 131 444, or report it anonymously to Crime Stoppers on 1800 333 000 or online at crimestopperstas.com.au

    MIL OSI News –

  • MIL-OSI Security: Nevada Man Who Stole Over $7M in Treasury Checks, Sentenced to Six Years in Prison

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – Kyle Eugene Duncan-Carle, 41, of Las Vegas, Nevada, was sentenced to 72 months’ imprisonment and five years’ supervised release after he admitted to bank fraud in 2023.

    In addition to his term of imprisonment, Duncan-Carle, was ordered to pay $3,490,634.75 in restitution.

    According to court documents and statements made at Duncan-Carle’s change of plea and sentencing hearings, from January 2023 through September 2023 in the District of Utah. Duncan-Carle stole U.S. Treasury checks made out to individuals and companies, assumed the identity of the individuals whose names were on the checks, opened credit union accounts under the assumed identities, and then deposited the checks and withdrew the funds. Duncan-Carle admitted the scheme resulted in at least eight stolen treasury checks that totaled $7,975,621.22. As a result, Duncan-Carle cost the United States government, financial institutions, and a financial institution’s insurance provider $3,490,634.75.

    Acting U.S. Attorney Felice John Viti of the District of Utah made the announcement.  

    The case was investigated jointly by the Internal Revenue Service, Criminal Investigations (IRS-CI); the Internal Revenue Service Treasury Inspector General for Tax Administration (TIGTA); and the FBI Salt Lake City Field Office.  

    Assistant United States Attorneys Stephen P. Dent and Luisa Gough of the U.S. Attorney’s Office for the District of Utah prosecuted the case. 
     

    Release No. 25-71

    MIL Security OSI –

  • MIL-OSI Security: Career Offender Is Sentenced To More Than 15 Years In Prison For Distributing Methamphetamine

    Source: Office of United States Attorneys

    ASHEVILLE, N.C. –Ronald Lee Peak, 45, of Hendersonville, N.C., was sentenced today to 188 months in prison followed by four years of supervised release for distributing methamphetamine, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

    Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of the Drug Enforcement Administration (DEA), which oversees the Charlotte District Office, and Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, join U.S. Attorney Ferguson in making the announcement.

    According to court records and court proceedings, law enforcement learned that Peak was distributing firearms and methamphetamine in and around Asheville and Hendersonville. Investigators used a confidential informant (CI) to purchase firearms and methamphetamine from Peak at least two times between July and August 2022. The first time Peak sold the CI a 9mm pistol with an obliterated serial number in Hendersonville, and later, sold 36.82 grams of methamphetamine in Asheville. The second time Peak sold the CI 27.175 grams of methamphetamine and a .32 caliber pistol.

    Peak pleaded guilty on August 16, 2024, to distribution of methamphetamine. Court records indicate Peak has prior state convictions and as a result he qualified for an increased sentence as a career offender. Peak will be transferred to the custody of the Federal Bureau of Prisons after he completes his state prison sentence.

    In making today’s announcement, U.S. Attorney Ferguson thanked the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Buncombe Country Sheriff’s Office, the Henderson County Sheriff’s Office, and the Asheville Police Department for their investigation of the case.

    Assistant U.S. Attorney Christopher S. Hess of the U.S. Attorney’s Office in Asheville handled the prosecution.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI New Zealand: Police seeking information about vehicle in relation to Waikaia fires

    Source: New Zealand Police

    Please attribute to Detective Sergeant Brian McKinney, Gore CIB

    Gore Police are continuing to investigate a suspicious house fire in Waikaia last year.

    Just after midnight on Wednesday 21 February 2024, emergency services were called to the fire on Elswick Street.

    The investigation team have now identified a vehicle of interest, and we’re keen to know more about its movements around the time of the fire.

    The vehicle is a red BMW Z3 convertible, like the one pictured, which was seen leaving the Waikaia township at speed around the time of the fire. On that same night, the vehicle was also observed travelling towards the Riversdale area, again at speed.

    We would like to speak to anyone who has information about this vehicle, or one matching the description. Additionally, if anyone has any footage of this vehicle in the area around 21 February 2024.

    If you have any information that could assist, please contact Police via 105 either over the phone or online.

    Reference file number 240222/8704.

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

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA: ICE arrests 100+ illegal aliens during targeted enforcement operation in Tallahassee

    Source: US Immigration and Customs Enforcement

    TALLAHASSEE — U.S. Immigration and Customs Enforcement arrested more than 100 illegal aliens during a targeted enforcement operation at construction sites in the in Tallahassee during a joint agency operation May 29.

    The multiagency operation, directed by ICE Homeland Security Investigations Tallahassee, with significant assistance from ICE Enforcement and Removal Operations, Florida Highway Patrol, FBI, Drug Enforcement Administration, Alcohol, Tobacco, and Firearms, U.S. Marshals Service, Florida Department of Law Enforcement and the Internal Revenue Service – Criminal Investigations, led to the arrest of illegal aliens from Nicaragua, El Salvador, Guatemala, Mexico, Venezuelans, Colombia, and Honduras to name a few.

    One was taken into state custody for resisting arrest and is being charged with four counts of assault on law enforcement officers. Another attempted to pull a weapon on officers.

    “These types of enforcement actions aim to eliminate illegal employment, holding employers accountable and protecting employment opportunities for America’s lawful workforce,” said ICE HSI Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “HSI Tallahassee, working alongside our state, local, and federal partners, will continue protecting public safety by enforcing the immigration laws of our nation.”

    ICE officials have continually emphasized the agency’s continued focus to identifying public safety and national security threats. Individuals unlawfully present in the United States who are encountered during enforcement operations may be taken into custody and processed for removal in accordance with federal law.

    Members of the public with information about suspected immigration violations or related criminal activity are encouraged to contact the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or submit information online via the ICE Tip Form.

    For more information about ICE HSI Tallahassee and its efforts to enhance public safety in Florida, follow us on X at @HSITampa.

    MIL OSI USA News –

  • MIL-OSI Security: Ocala Woman Indicted For Bank Robbery

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Gregory W. Kehoe announces the  return by a grand jury of an indictment charging Christina Gates Thagard (40, Ocala) with bank robbery. If convicted, Thagard faces a maximum penalty of 20 years in federal prison. Thagard was arrested on May 24, 2025. She is currently detained pending the resolution of the case. 

    According to the indictment, on May 3, 2025, Thagard took money belonging to TD Bank by using force, violence, and intimidation. The bank’s deposits are insured by the Federal Deposit Insurance Corporation (FDIC).

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Ocala Police Department and the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

    The case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon Facing Up To Life In Federal Prison For Firearm And Drug Offenses

    Source: Office of United States Attorneys

    Ocala, FL – United States Attorney Gregory W. Kehoe announces the return of a six-count indictment charging Darius Reshodd Alexander (29, Eustis) with possession of a firearm by a convicted felon, possession of a controlled substance with intent to distribute, and carrying a firearm during and in relation to a drug-trafficking crime. He faces up to 10 years’ imprisonment on possessing a firearm as a convicted felon, up to 5 years in prison on the controlled substances offenses, and a mandatory minimum penalty of 5 years, up to life, for carrying a firearm during a drug trafficking crime, which must be served consecutively to one another and to any other prison term imposed in the case. 

    According to the indictment, Alexander has five previous felony convictions. On December 3, 2023, and on October 16, 2024, he was in possession of marijuana and firearms, which he carried during and in relation to the marijuana-trafficking crimes. At the time of the December 2023 offenses, Alexander had three prior felony convictions. At the time of the October 2024 offenses, however, he had five felony convictions—two of which he had just received the month prior. As a convicted felon, he is prohibited from possessing firearms or ammunition under federal law.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation Daytona Beach Safe Streets Gang Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Lake County Sheriff’s Office, and the Orange County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Belkis H. Callaos.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: Illinois man charged with COVID fraud

    Source: Office of United States Attorneys

    ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Joseph Giannini, 54, of Chicago, IL, pleaded guilty before U.S. District Judge Charles J. Siragusa to conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison and a $250,000 fine.

    Assistant U.S. Attorney Kyle P. Rossi, who is handling the case, stated that in April and May 2020, Giannini submitted false applications to the Paycheck Protection Program (PPP), and Economic Injury Disaster (EIDL) loan programs, which were intended to provide funding to businesses that were negatively impacted by the COVID-19 pandemic. Giannini applied for seven fraudulent loans for various businesses, making false representations about profits and employee payrolls for those businesses. In total, Giannini applied for $606,635.00 in loans, for which he was actually paid $280,135.00. One of the fraudulent applications was submitted on behalf of the Rochester business Spin Marketing Inc., which is owned by co-defendant Ann Spinosa. Spinosa is currently charged by federal indictment.

    The plea is the result of an investigation by the Internal Revenue Service Criminal Investigations Division, under the direction of Special Agent in Charge Harry Chavis.         

    Sentencing is scheduled for September 29, 2025, at 9:30 a.m. before Judge Siragusa.

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  • MIL-OSI Security: Guilty Verdict in Trial of Recidivist Felon in Possession of a Firearm

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    ALBANY, Ga. – A Georgia resident with prior criminal convictions, including for domestic violence, was found guilty this week at trial of illegally possessing a firearm.

    Devon Marquell Rambo, 28, is guilty of one count of possession of a firearm by a convicted felon. Rambo faces a maximum sentence of 15 years in prison. The trial began on May 27 and concluded on May 28. Chief U.S. District Judge Leslie Gardner is presiding over the case. A sentencing date will be determined by the Court. There is no parole in the federal system.

    “Convicted felons caught illegally possessing firearms will face federal prosecution in the Middle District of Georgia,” said Acting U.S. Attorney C. Shanelle Booker. “I want to thank the Albany Police Department and ATF for their ongoing collaboration to help us uphold the law.”

    “When convicted felons repeatedly ignore the law and continue to carry guns, they leave us no choice but to bring the full force of federal prosecution,” said Beau Kolodka, Assistant Special Agent in Charge, ATF Atlanta Field Division. “This verdict sends a clear message: We are watching, we are acting and we are not backing down.”

    “We are grateful for the assistance that we have been receiving from the U.S. Attorney’s Office to hold offenders accountable,” said Albany Police Chief Michael Persley. “I hope this case serves as a warning that the illegal possession of weapons is not tolerated and will be prosecuted to the fullest extent of the law.”

    According to court documents and statements referenced in court,   Albany Police Department (APD) officers responded to a report of shooting and disorderly conduct on Sept. 20, 2024, at around 10:30 a.m. at a residence on Avalon Avenue. Based on this, the officers obtained a search warrant and lawfully executed that search warrant on the residence. Officers found Rambo alone at the house. After Rambo was apprehended, officers commenced the search of the residence. Inside Rambo’s house, officers found he had covered his wife’s dog, furniture and several areas of the home with oil, which would make it difficult for officers to arrest him. During the search, they also found a black safe in one of the rooms, which contained a pistol and a semi-automatic rifle, two 9mm pistol magazines, one rifle magazine and ammunition along with Rambo’s social security card, credit card and Texas inmate identification card. Rambo has prior felony convictions in Texas for domestic violence and burglary. There was also an active arrest warrant out of Texas for aggravated assault at the time of this incident in Georgia. It is illegal for a convicted felon to possess a firearm.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Albany Police Department with assistance from the Dougherty County Sheriff’s Office.

    U.S. Attorneys Sara Lim and Matthew Redavid are prosecuting the case for the Government.

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  • MIL-OSI Security: Armed Career Criminal Sentenced To 15 Years For Illegally Possessing A Firearm

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Jacksonville, Florida – Senior U.S. District Judge Harvey E. Schlesinger has sentenced Otis Shivers (51, Jacksonville) to 15 years in prison for possessing a firearm as a convicted felon. Shivers pleaded guilty on November 20, 2024. 

    According to court records, on October 29, 2021, officers with the Jacksonville Sheriff’s Office (JSO) were on patrol and observed Shivers talking loudly to himself. Officers approached Shivers and immediately observed that he had a firearm in his waistband. The officers secured the firearm, a loaded revolver, and conducted a records search on Shivers. Officers discovered that Shivers had multiple prior felony convictions, including sale of heroin in 2009, sale of cocaine in 2007, sale of cocaine in 2003, and sale of cocaine in 1991. Shivers had been sentenced to Florida state prison on three prior occasions, including a 10-year sentence for selling heroin, thus qualifying him for an enhanced penalty as an Armed Career Criminal.

    This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Frank Talbot.

    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.

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  • MIL-OSI Security: Denarii Kadeem Springs

    Source: US Marshals Service

    NOTICE TO LAW ENFORCEMENT: Before arrest, verify warrant through the National Crime Information Center (NCIC). If subject is arrested or whereabouts known, contact the nearest U.S. Marshals Service office, American Embassy/Consulate, call the U.S. Marshals Service Communications Center at 1-800-336-0102, or submit a tip using U.S. Marshals Service Tips.

    For More Information Scan Code Above.

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  • MIL-OSI Security: Pastor at Word of God Church Pleads Guilty to Fraudulently Obtaining More than $400,000 in COVID-19 Loans

    Source: Office of United States Attorneys

    RALEIGH, N.C. – Mitchell Summerfield, age 45, of Raleigh, pleaded guilty Tuesday to conspiracy to commit bank fraud and wire fraud in connection with a scheme to fraudulently obtain COVID-19 loan funds.  At sentencing, Summerfield faces a maximum sentence of 30 years’ imprisonment, a $1,000,000 fine, and five years of supervised release. Summerfield will also be required to pay restitution in an amount to be determined. 

    According to court documents and other information presented in court, Summerfield was the pastor of the Word of God Fellowship Church in Raleigh, and also owned various other entities, including Winning Ways, KHS Investments, and Vision and Destiny.  Between July 2020 and July 2021, Summerfield conspired with others to submit false and fraudulent applications for Paycheck Protection Program (PPP) loans and Economic Injury Disaster loans (EIDL) for these entities.

    Congress created the PPP program in March 2020 as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act in order to mitigate the economic impacts of the COVID-19 pandemic for small businesses. PPP loans were fully guaranteed by the United States and forgivable so long as the proceeds were used for payroll and other qualified expenses.  The CARES Act also expanded the EIDL program to assist small businesses experiencing financial distress due to the pandemic. The PPP and EIDL programs were administered by the U.S. Small Business Administration (SBA).   

    Summerfield submitted multiple EIDL and/or PPP applications on behalf of Winning Ways, KHS Investments, and Vision and Destiny.  Summerfield made various false statements in the applications to induce the SBA and lending institutions to approve and disburse the requested loan amounts.  Summerfield also provided fabricated IRS tax forms, including false income tax returns. As a result of the fraudulent applications, Summerfield received more than $400,000 in PPP and EIDL funds.  Summerfield used the loan fraud proceeds for unauthorized and unlawful purposes, including paying for personal expenses.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after U.S. District Judge Terrence W. Boyle accepted the plea.  The Internal Revenue Service, Criminal Investigation, investigated the case.  Special Assistant U.S. Attorney Lisa K. Labresh prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:25-CR-22.

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