NewzIntel.com

Category: Crime

  • MIL-OSI USA: Operation Grayskull Culminates in Lengthy Sentences for Managers of Dark Web Site Dedicated to Sexual Abuse of Children

    Source: US State of California

    Operation Grayskull Eradicated Four Dark Web Child Abuse Sites and Led to the Convictions of 18 Offenders to Date, Who Have Collectively Received More than 300 Years in Prison

    Today, the Justice Department announced the results of Operation Grayskull, a highly successful joint effort between the Department of Justice and the FBI that resulted in the dismantling of four dark web sites dedicated to images and videos containing child sexual abuse material (CSAM). To date, the operation has led to the convictions of 18 offenders, including a Minnesota man who was sentenced yesterday to 250 months in prison and lifetime supervised release for his involvement with one of these dark web sites. He was also ordered to pay $23,000 in restitution.

    “Today’s announcement sends a clear warning to those who exploit and abuse children: you will not find safe haven, even on the dark web,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “These offenders thought that they could act without consequences, but they were wrong.  Thanks to the relentless determination of our prosecutors and law enforcement partners we have exposed these perpetrators for who they are, eliminated their websites and brought justice to countless victims.”

    “This operation represents one of the most significant strikes ever made against online child exploitation networks,” said FBI Director Kash Patel. “We’ve not only dismantled dangerous platforms on the dark web, but we’ve also brought key perpetrators to justice and delivered a powerful message: you cannot hide behind anonymity to harm children.”

    “Yesterday’s sentencing reaffirms our steadfast commitment to protecting our children, the most vulnerable among us, from those who exploit and harm them through the despicable trade in child sexual abuse material,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Thomas Peter Katsampes and his co-conspirators ran some of the darkweb’s most heinous networks, enabling horrific crimes against innocent victims, but Operation Grayskull has shut these sites down and delivered justice. We applaud the FBI and our international partners for their tireless work, and let this be a clear warning: we will relentlessly pursue and prosecute anyone engaged in such atrocities, no matter how they attempt to cover their tracks.”

    Thomas Peter Katsampes, 52, of Eagan, Minnesota, pleaded guilty to conspiracy to advertise and conspiracy to distribute child pornography on Feb. 27. According to court documents, Katsampes joined a dark web site dedicated to CSAM in 2022, advertised and distributed CSAM over the website, including CSAM depicting prepubescent children, and eventually worked his way up to a staff position on the web site, which, among other things, involved moderating the site, enforcing the site’s rules for posting CSAM, and advising the site’s users about how to post CSAM.

    In addition to Katsampes, eight individuals have been convicted and sentenced in the Southern District of Florida for their involvement in running the primary site targeted by Operation Grayskull.

    Defendant Residence Case Status
    Selwyn David Rosenstein Boynton Beach, Florida

    Pleaded guilty to conspiracy to advertise child pornography, five counts of advertisement of child pornography, and possession of child pornography.

    Sentenced on Dec. 12, 2022, to 28 years in prison and ordered to pay $80,500 in restitution to victims of his offense.
    Matthew Branden Garrell Raleigh, North Carolina

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 1, 2023, to 20 years and 10 months in prison and ordered to pay $158,500 in restitution to victims of his offense.
    Robert Preston Boyles Clarksville, Tennessee

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 15, 2023, to 23 years and four months in prison and ordered to pay $7,500 in restitution to victims of his offense.
    Gregory Malcolm Good Silver Springs, Nevada

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 22, 2023, to 25 years and 10 months in prison and ordered to pay $93,500 in restitution to victims of his offense.
    William Michael Spearman Madison, Alabama

    Pleaded guilty to engaging in a child exploitation enterprise.

    Sentenced on Jan. 23, 2024, to life in prison and ordered to pay $123,400 in restitution to victims of his offense.
    Joseph Addison Martin Tahuya, Washington

    Pleaded guilty to engaging in a child exploitation enterprise.

    Sentenced on April 18, 2024, to 42 years in prison and ordered to pay $174,500 in restitution to victims of his offense.
    Joseph Robert Stewart Milton, Washington

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on April 18, 2024, to 23 years and 9 months in prison and ordered to pay $19,500 in restitution to victims of his offense.
    Keith David McIntosh Grand Rapids, Michigan

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography, both as a person with a prior conviction for possession of child pornography.

    Sentenced on Dec. 19, 2024, to 55 years in prison.

    The website’s leaders advertised and distributed CSAM, promulgated rules for the website, enforced the rules by banning or scolding users who violated them, held staff meetings, recruited members to serve as staff members, recommended users for promotion, edited and deleted user posts, praised individuals for participating in and contributing to the website, kept records of CSAM posts made by individual members, and paid for and maintained the website servers, among other things.

    Operation Grayskull resulted in the dismantling of a total of four sites dedicated to images and videos depicting child sexual abuse. These websites were some of the most egregious on the dark web, and they included sections specifically dedicated to infants and toddlers, as well as depictions of violence, sadism, and torture. The websites also contained detailed advice on how to avoid detection by law enforcement – for example, by using sophisticated technologies.

    In other judicial districts around the country, nine additional individuals have been convicted for their involvement with these websites, including the following:

    • Charles Hand, of Aberdeen, Maryland, was prosecuted in the District of Maryland and was sentenced to 14 years in federal prison;
    • Michael Ibarra, of Wenatchee, Washington, was prosecuted in the Eastern District of Washington and was sentenced to 12 years in prison;
    • Clay Trimble, of Fordyce, Arkansas, was prosecuted in the Eastern District of Arkansas and was sentenced to 18 years in prison;
    • David Craig, of Houston, Texas, was prosecuted in the Southern District of Texas and was sentenced to nine years in prison;
    • Robert Rella of Chesapeake, Virginia, was prosecuted in the Eastern District of Virginia and was sentenced to five years and eight months in prison;
    • Samuel Hicks, of Fort Wayne, Indiana, was prosecuted in the Northern District of Indiana and was sentenced to 16 years in prison;
    • Richard Smith of Dallas, Texas, was prosecuted in the Eastern District of Texas and was sentenced to 14 years in prison;
    • Patrick Harrison, of Grand Rapids, Michigan, was prosecuted in the Western District of Michigan and was sentenced to five years and ten months in prison.
    • Thomas Gailus, of Webbers Falls, Oklahoma, was prosecuted in the Eastern District of Oklahoma, and his sentencing is pending.

    Two other individuals in the United States died before being charged for their involvement with the websites. The operation also resulted in arrests in the United Kingdom, the Netherlands, Italy, Germany, Estonia, Belgium, and South Africa.

    The FBI’s Child Exploitation Operational Unit and Miami Field Office, West Palm Beach Resident Agency investigated the cases.

    Acting Deputy Chief Kyle P. Reynolds and Trial Attorney William G. Clayman of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) and former Assistant U.S. Attorney Gregory Schiller of the Southern District of Florida coordinated the operation and prosecuted the defendants in the Southern District of Florida.

    Substantial assistance for the cases prosected in the Southern District of Florida was provided by FBI Field Offices and Resident Agencies in Huntsville, Alabama; Reno, Nevada; Clarksville, Tennessee; Raleigh, North Carolina; Madison, Wisconsin; Tacoma, Washington; Grand Rapids, Michigan; and Minneapolis, Minnesota; CEOS’s High Technology Investigative Unit; and the U.S. Attorney’s Offices for the Northern District of Alabama, District of Nevada, Middle District of Tennessee, Eastern District of North Carolina, Western District of Wisconsin, Western District of Washington, Western District of Michigan, and District of Minnesota.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL OSI USA News –

  • MIL-OSI Security: Operation Grayskull Culminates in Lengthy Sentences for Managers of Dark Web Site Dedicated to Sexual Abuse of Children

    Source: United States Department of Justice

    Operation Grayskull Eradicated Four Dark Web Child Abuse Sites and Led to the Convictions of 18 Offenders to Date, Who Have Collectively Received More than 300 Years in Prison

    Today, the Justice Department announced the results of Operation Grayskull, a highly successful joint effort between the Department of Justice and the FBI that resulted in the dismantling of four dark web sites dedicated to images and videos containing child sexual abuse material (CSAM). To date, the operation has led to the convictions of 18 offenders, including a Minnesota man who was sentenced yesterday to 250 months in prison and lifetime supervised release for his involvement with one of these dark web sites. He was also ordered to pay $23,000 in restitution.

    “Today’s announcement sends a clear warning to those who exploit and abuse children: you will not find safe haven, even on the dark web,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “These offenders thought that they could act without consequences, but they were wrong.  Thanks to the relentless determination of our prosecutors and law enforcement partners we have exposed these perpetrators for who they are, eliminated their websites and brought justice to countless victims.”

    “This operation represents one of the most significant strikes ever made against online child exploitation networks,” said FBI Director Kash Patel. “We’ve not only dismantled dangerous platforms on the dark web, but we’ve also brought key perpetrators to justice and delivered a powerful message: you cannot hide behind anonymity to harm children.”

    “Yesterday’s sentencing reaffirms our steadfast commitment to protecting our children, the most vulnerable among us, from those who exploit and harm them through the despicable trade in child sexual abuse material,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Thomas Peter Katsampes and his co-conspirators ran some of the darkweb’s most heinous networks, enabling horrific crimes against innocent victims, but Operation Grayskull has shut these sites down and delivered justice. We applaud the FBI and our international partners for their tireless work, and let this be a clear warning: we will relentlessly pursue and prosecute anyone engaged in such atrocities, no matter how they attempt to cover their tracks.”

    Thomas Peter Katsampes, 52, of Eagan, Minnesota, pleaded guilty to conspiracy to advertise and conspiracy to distribute child pornography on Feb. 27. According to court documents, Katsampes joined a dark web site dedicated to CSAM in 2022, advertised and distributed CSAM over the website, including CSAM depicting prepubescent children, and eventually worked his way up to a staff position on the web site, which, among other things, involved moderating the site, enforcing the site’s rules for posting CSAM, and advising the site’s users about how to post CSAM.

    In addition to Katsampes, eight individuals have been convicted and sentenced in the Southern District of Florida for their involvement in running the primary site targeted by Operation Grayskull.

    Defendant Residence Case Status
    Selwyn David Rosenstein Boynton Beach, Florida

    Pleaded guilty to conspiracy to advertise child pornography, five counts of advertisement of child pornography, and possession of child pornography.

    Sentenced on Dec. 12, 2022, to 28 years in prison and ordered to pay $80,500 in restitution to victims of his offense.
    Matthew Branden Garrell Raleigh, North Carolina

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 1, 2023, to 20 years and 10 months in prison and ordered to pay $158,500 in restitution to victims of his offense.
    Robert Preston Boyles Clarksville, Tennessee

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 15, 2023, to 23 years and four months in prison and ordered to pay $7,500 in restitution to victims of his offense.
    Gregory Malcolm Good Silver Springs, Nevada

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 22, 2023, to 25 years and 10 months in prison and ordered to pay $93,500 in restitution to victims of his offense.
    William Michael Spearman Madison, Alabama

    Pleaded guilty to engaging in a child exploitation enterprise.

    Sentenced on Jan. 23, 2024, to life in prison and ordered to pay $123,400 in restitution to victims of his offense.
    Joseph Addison Martin Tahuya, Washington

    Pleaded guilty to engaging in a child exploitation enterprise.

    Sentenced on April 18, 2024, to 42 years in prison and ordered to pay $174,500 in restitution to victims of his offense.
    Joseph Robert Stewart Milton, Washington

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on April 18, 2024, to 23 years and 9 months in prison and ordered to pay $19,500 in restitution to victims of his offense.
    Keith David McIntosh Grand Rapids, Michigan

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography, both as a person with a prior conviction for possession of child pornography.

    Sentenced on Dec. 19, 2024, to 55 years in prison.

    The website’s leaders advertised and distributed CSAM, promulgated rules for the website, enforced the rules by banning or scolding users who violated them, held staff meetings, recruited members to serve as staff members, recommended users for promotion, edited and deleted user posts, praised individuals for participating in and contributing to the website, kept records of CSAM posts made by individual members, and paid for and maintained the website servers, among other things.

    Operation Grayskull resulted in the dismantling of a total of four sites dedicated to images and videos depicting child sexual abuse. These websites were some of the most egregious on the dark web, and they included sections specifically dedicated to infants and toddlers, as well as depictions of violence, sadism, and torture. The websites also contained detailed advice on how to avoid detection by law enforcement – for example, by using sophisticated technologies.

    In other judicial districts around the country, nine additional individuals have been convicted for their involvement with these websites, including the following:

    • Charles Hand, of Aberdeen, Maryland, was prosecuted in the District of Maryland and was sentenced to 14 years in federal prison;
    • Michael Ibarra, of Wenatchee, Washington, was prosecuted in the Eastern District of Washington and was sentenced to 12 years in prison;
    • Clay Trimble, of Fordyce, Arkansas, was prosecuted in the Eastern District of Arkansas and was sentenced to 18 years in prison;
    • David Craig, of Houston, Texas, was prosecuted in the Southern District of Texas and was sentenced to nine years in prison;
    • Robert Rella of Chesapeake, Virginia, was prosecuted in the Eastern District of Virginia and was sentenced to five years and eight months in prison;
    • Samuel Hicks, of Fort Wayne, Indiana, was prosecuted in the Northern District of Indiana and was sentenced to 16 years in prison;
    • Richard Smith of Dallas, Texas, was prosecuted in the Eastern District of Texas and was sentenced to 14 years in prison;
    • Patrick Harrison, of Grand Rapids, Michigan, was prosecuted in the Western District of Michigan and was sentenced to five years and ten months in prison.
    • Thomas Gailus, of Webbers Falls, Oklahoma, was prosecuted in the Eastern District of Oklahoma, and his sentencing is pending.

    Two other individuals in the United States died before being charged for their involvement with the websites. The operation also resulted in arrests in the United Kingdom, the Netherlands, Italy, Germany, Estonia, Belgium, and South Africa.

    The FBI’s Child Exploitation Operational Unit and Miami Field Office, West Palm Beach Resident Agency investigated the cases.

    Acting Deputy Chief Kyle P. Reynolds and Trial Attorney William G. Clayman of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) and former Assistant U.S. Attorney Gregory Schiller of the Southern District of Florida coordinated the operation and prosecuted the defendants in the Southern District of Florida.

    Substantial assistance for the cases prosected in the Southern District of Florida was provided by FBI Field Offices and Resident Agencies in Huntsville, Alabama; Reno, Nevada; Clarksville, Tennessee; Raleigh, North Carolina; Madison, Wisconsin; Tacoma, Washington; Grand Rapids, Michigan; and Minneapolis, Minnesota; CEOS’s High Technology Investigative Unit; and the U.S. Attorney’s Offices for the Northern District of Alabama, District of Nevada, Middle District of Tennessee, Eastern District of North Carolina, Western District of Wisconsin, Western District of Washington, Western District of Michigan, and District of Minnesota.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Mankato Man Sentenced to Federal Prison for Abusive Sexual Contact

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Mankato, Minnesota, man convicted of Abusive Sexual Contact. The sentencing took place on June 30, 2025.

    Ethan Schnitker, 41, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Schnitker was indicted by a federal grand jury in May 2023. He pleaded guilty on March 13, 2025.

    The conviction stems from an incident that occurred on October 3, 2021, in Gregory County, South Dakota, on property located within the Rosebud Sioux Indian Reservation. Schnitker had sexual contact with a minor victim without her permission while they were visiting the area. Schnitker was responsible for the minor’s care at the time.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by the FBI and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Mankato Man Sentenced to Federal Prison for Abusive Sexual Contact

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Mankato, Minnesota, man convicted of Abusive Sexual Contact. The sentencing took place on June 30, 2025.

    Ethan Schnitker, 41, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Schnitker was indicted by a federal grand jury in May 2023. He pleaded guilty on March 13, 2025.

    The conviction stems from an incident that occurred on October 3, 2021, in Gregory County, South Dakota, on property located within the Rosebud Sioux Indian Reservation. Schnitker had sexual contact with a minor victim without her permission while they were visiting the area. Schnitker was responsible for the minor’s care at the time.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by the FBI and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Little Eagle Man Sentenced to Five Years in Federal Prison for Killing Hunka Brother Within the Standing Rock Reservation

    Source: US FBI

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Little Eagle, South Dakota, man convicted of Involuntary Manslaughter. The sentencing took place on July 15, 2025.

    Evan John Bobtail Bear, age 35, was sentenced to five years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Bobtail Bear was indicted by a federal grand jury in September 2025. He pleaded guilty on February 12, 2025.

    On May 14, 2024, Bobtail Bear argued with his brother at a gathering outside a home in Little Eagle, South Dakota, which lies within the Standing Rock Reservation. Bobtail Bear punched his brother in the head. Bobtail Bear’s brother, unconscious, keeled over and struck his head on a concrete driveway. When Bobtail Bear saw his brother was seriously injured, he pleaded with him to wake up. He never did, succumbing to his injuries on June 8, 2024, in a hospital in Bismarck, North Dakota.

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

    This case was investigated by the FBI and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI USA: LaLota Honors Bytyqi Brothers, Presses Serbia to Prosecute Their Killers

    Source: US Representative Nick LaLota (NY-01)

    HAMPTON BAYS, NY — Marking the solemn anniversary of their execution, Congressman Nick LaLota (R-NY-01) last week reintroduced H. Con. Res. 41, a bipartisan resolution in the House of Representatives demanding long-overdue accountability for the brutal murders of Ylli, Agron, and Mehmet Bytyqi—three American citizens from Hampton Bays—killed during the Kosovo War. LaLota’s resolution renews the call for justice and urges the U.S. government to press Serbia to investigate and prosecute those responsible.

    “We honor the memory of Ylli, Agron, and Mehmet Bytyqi—with heavy hearts and unshaken resolve. To mark the solemn anniversary of their tragic loss, I am reintroducing H. Con. Res. 41 to reaffirm Congress’s commitment: those responsible for the execution of three young American brothers must be held to account,” said LaLota. “Justice delayed is justice denied—but today, we send a clear message: we will not rest until the Bytyqi family receives the truth, the accountability, and the closure that has been too long withheld.”

    To read the full text of H. Con Res. 41, click HERE.

    Background:

    In 1999, brothers Ylli, Agron, and Mehmet Bytyqi—proud residents of Hampton Bays—traveled overseas to provide humanitarian assistance in the aftermath of the Kosovo War. While on a humanitarian mission, unarmed and in plain clothes, the brothers accidentally crossed an unmarked border into Serbian-controlled territory, where they were arrested by Serbian authorities on July 8, 1999, and later executed.

    Despite over two decades of promises and investigations, no one has been held accountable for their murders. In 2018, the U.S. State Department sanctioned Serbian official Goran Radosavljevic under Section 7031(c) for his role in the gross human rights abuses, including the murders of the Bytyqi brothers.

    LaLota’s resolution expresses the sense of Congress that:

    • Those responsible for the murders of U.S. citizens Ylli, Agron, and Mehmet Bytyqi must be brought to justice;

    • It is unacceptable that no one has ever been charged or convicted for these heinous crimes;

    • The Serbian government, including its War Crimes Prosecutor’s Office, must make investigating and prosecuting those involved a top priority;

    • The United States should continue to dedicate resources to assist and monitor Serbia’s efforts to bring those responsible to justice; and

    • Progress on this case should remain a critical factor in the future of U.S.-Serbia relations.

    ###

    MIL OSI USA News –

  • MIL-OSI Security: New Bedford, Massachusetts Fugitive Collared by U.S. Marshals in Bangor, Maine

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service (USMS) in Maine, announce the arrest of Jameel T. Clark White, in Bangor, Maine. Clark-White was sought on multiple warrants for drug possession, possession of machine gun, x3 counts of possession large capacity firearm, carrying loaded firearm without a license, firearm violation with (3) prior violent drug crimes, carrying firearm on school grounds, receiving stolen property, leaving the scene of property damage accident, and operating a motor vehicle with license suspended. All warrants were issued out of the State of Massachusetts.

    The USMS led, Maine Violent Offender Task Force (MVOTF), received a collateral lead from the USMS District of Massachusetts. They believed Clark-White had fled to Maine and may be staying with discovered associates.

    Prior to these new charges being filed by Massachusetts, Wrentham District Court , Clark-White had been previously released on bond from Massachusetts, Middlesex Superior Court for robbery (firearm-armed), carjacking (firearm-armed), assault & battery with dangerous weapon (serious bodily injury), assault & battery attempt with firearm, cocaine trafficking, fentanyl trafficking, firearm carry without a license (2nd offense), possession of a firearm with large capacity magazine, in addition to other charges.

    Task Force members, through thorough investigative efforts, which spanned the towns of Orrington, Brewer, and Bangor, developed significant information which led investigators to a residence in Bangor, ME. Yesterday evening, Task Force members were able to identify Clark-White leaving a residence and enter as a passenger in a vehicle. The vehicle was stopped a short time later by Task Force members with the assistance of the Bangor Police Department. Clark-White was taken into custody without incident.

    Clark-White was charged by the U.S. Marshals Service as a Fugitive from Justice, pending his extradition back to Massachusetts. Additionally, while at the jail facility, Clark-White was found to be in possession of a quantity of drugs and was charged by the Bangor Police Department for Trafficking Schedule W and Trafficking-In Prison Contraband.

    The USMS MVOTF received significant assistance from the Bangor, Maine Police Department, the USMS District of Massachusetts, and Massachusetts State Police Violent Fugitive Apprehension Section (VFAS).

    The District of Maine’s, Chief Deputy U.S. Marshal, Josh Taylor said, “Through continued collaboration, unwavering dedication, and exceptional investigative efforts, another dangerous fugitive has been successfully apprehended. There is no safe haven for wanted persons in the State of Maine.”

    The USMS, Maine Violent Offender Task Force is comprised of members of the U.S. Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S. Border Patrol, U.S. Immigration and Customs Enforcement, Maine National Guard Counterdrug Task Force, and the Coast Guard Investigative Service.

    If you have any information regarding the whereabouts of any State or Federal Fugitive please contact the United States Marshals Service, District of Maine at MED.TIPLINE@usdoj.gov. 

    MIL Security OSI –

  • MIL-OSI Security: Global corruption in forestry sector worth USD 29 billion a year – INTERPOL report

    Source: Interpol (news and events)

    9 December 2016

    LYON, France – An INTERPOL report released on International Anti-Corruption Day underlines the scale of criminal activity tied to the forestry sector and the importance of coordinating anti-corruption efforts to protect forests.
     
    Among its key findings, the report entitled Uncovering the Risks of Corruption in the Forestry Sector estimates that the annual global cost of corruption in the forestry sector is worth some USD 29 billion.
     
    It also found that bribery is reported as the most common form of corruption in the forestry sector. Other forms of corruption include fraud, abuse of office, extortion, cronyism and nepotism.
     
    The report says that criminal networks use corruption and bribe officials to establish ‘safe passage’ for the illegal movement of timber. Criminal groups also exploit these routes to transport other illicit goods such as drugs and firearms.
     
    It includes an example from Peru where the mayor of an important timber trading city was arrested for his involvement in drug trafficking through plywood shipments. The mayor controlled a timber business that had been used to strategically build a logistical network for bribing officials to move illegally harvested timber out of the country.
     
    Using this network, the mayor and other drug traffickers were able to move cocaine hidden in plywood shipments. Upon arrest, police seized assets worth USD 71 million which could not be accounted for.
     
    “By raising awareness and documenting current corruption practices as well as potential solutions, we empower law enforcement officers in the field. This increases the chances of criminals getting caught and is one of the greatest deterrents to corruption,” said INTERPOL Secretary General Jürgen Stock.

    INTERPOL’s report released on International Anti-Corruption Day underlines the scale of criminal activity tied to the forestry sector and the importance of coordinating anti-corruption efforts to protect forests.

    In 2012, INTERPOL launched Project Leaf to counter various aspects of forestry crime, including illegal logging and timber trafficking, and related crimes such as corruption.

    “An international, coordinated response is an essential part of the solution to combat the organized transnational criminal groups involved in forestry crime. Our collective goal must be to turn corruption into a high risk, low profit activity,” added the Head of INTERPOL.

    To this end the key measures that the report recommends include capacity building across the entire law enforcement chain, enhanced financial investigation techniques, and adoption of INTERPOL’s I-24/7 global secure communications network for anti-corruption investigators.

    In 2012, INTERPOL launched Project Leaf to counter various aspects of forestry crime, including illegal logging and timber trafficking, and related crimes such as corruption.

    Under the Project, INTERPOL can issue international notices and alerts on behalf of member countries to request information on, and warn of, the movements and activities of people, vehicles and vessels.
     
    It can also organize national and regional training sessions relevant to forestry crime, including evidence collection, chain-of-custody and operational planning.

    Funded by the Norwegian Agency for Development, Project Leaf works in collaboration with UN Environment to help shape a global response to forestry crime.

    MIL Security OSI –

  • MIL-OSI Security: INTERPOL operation targeting phone scams nets 1,500 arrests

    Source: Interpol (news and events)

    LYON, France – More than 1,500 people have been arrested in an INTERPOL-coordinated operation targeting multi-million euro telephone and e-mail scams across Asia.

    More than 1,500 people were arrested in an INTERPOL-coordinated operation targeting multi-million euro telephone and e-mail scams across Asia.

    Operation First Light 2016 targeted a variety of social engineering fraud scams and related financial crimes.

    Operation First Light 2016 saw police across the region conduct raids of suspicious call centres, with the largest in the Philippines where police arrested some 1,300 Chinese nationals working in a single location as part of a massive criminal operation.

    The suspects were engaged in a range of criminal activities from the same building, including telephone scams aimed at victims in China, money laundering and illegal online gambling.

    Based on intelligence exchanged in the framework of the operation, in December police in Spain arrested more than 200 Chinese nationals and shut down 13 call centres in Madrid, Barcelona and Alicante which scammed thousands of victims out of some EUR 16 million.

    In this case, the suspects posed as law enforcement or justice officials, telling the victims in China that their bank accounts had been targeted by criminals and directing them to transfer a sum of money into a designated bank account in order to track the criminals.

    The two-month operation targeted a variety of social engineering fraud scams – including telephone deception, romance scams and e-mail deception – and related financial crimes.

    ‘Social engineering fraud’ refers to scams which manipulate or trick people into giving out confidential or personal information which can then be used for financial gain by the criminals involved.

    “By sharing information through INTERPOL, police can overcome the challenges in investigating international telephone fraud, such as criminals frequently changing locations or IP addresses, and build working relationships to prevent similar criminal activity in the future,” said Makoto Tanase, Coordinator of INTERPOL’s Financial Crimes unit.

    INTERPOL’s Financial Crimes unit, in conjunction with the Liaison Office in Bangkok, facilitated the exchange of information and coordinated the joint police action during the operation, which took place between 1 October and 30 November.

    Korean, Thai and Indian nationals were also among those arrested, with additional countries in Europe and the Americas contributing intelligence or providing investigative support. In addition to social engineering fraud, the suspects also face charges of payment card fraud and related financial crimes.

    Countries participating in Operation First Light 2016 included: Austria, China, Hong Kong (China), Japan, Korea, Philippines, Thailand, Timor-Leste and the United States.

    MIL Security OSI –

  • MIL-OSI Security: Pittsburgh Felon Pleads Guilty to Drug Trafficking and Firearm Charges

    Source: US FBI

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to possession with the intent to distribute quantities of fentanyl and cocaine and possession of a firearm and ammunition by a convicted felon, Acting United States Attorney Troy Rivetti announced today.

    Ronell Cathie, 31, pleaded guilty before United States District Judge Marilyn J. Horan on July 16, 2025.

    In connection with the guilty plea, the Court was advised that, between March 2024 and July 2024, Cathie participated in a conspiracy to distribute fentanyl and cocaine, both Schedule II controlled substances. Additionally, on July 19, 2024, during the execution of a search warrant at Cathie’s residence, law enforcement recovered a stolen firearm, a magazine, and ammunition. Cathie has multiple prior felony convictions for firearms. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    Judge Horan scheduled sentencing for November 12, 2025. The law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.

    Pending sentencing, Cathie will remain in custody.

    Assistant United States Attorneys Katherine C. Jordan and Kelly M. Locher are prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Cathie.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    MIL Security OSI –

  • MIL-OSI: ETH and BTC Earning Made Easier: ETHRANSACTION Launches Newbie-Friendly Crypto Access Guide for 2025

    Source: GlobeNewswire (MIL-OSI)

    Kansas City, Missouri, July 23, 2025 (GLOBE NEWSWIRE) — ETHRANSACTION is a leading platform in the cryptocurrency space. In this industry, generating new digital assets and confirming transactions are core functions. The two most popular currencies involved in such operations are usually Bitcoin (BTC) and Ethereum (ETH). ETHRANSACTION operates as a mobile-first crypto earning platform founded in 2017. Today, the company announced the launch of its BTC and ETH earning system optimized for 2025, giving new users direct access to simplified crypto participation without hardware or setup costs. The update makes ETHRANSACTION one of the few mobile platforms that enables real-time BTC and ETH income generation through AI optimization and renewable energy.

    ETHRANSACTION’s Approach to Ethereum (ETH) Rewards:
    Ethereum’s early reliance on the Proof of Work (PoW) protocol demanded high-performance computing to solve complex problems and validate transactions. After shifting to Proof of Stake (PoS), Ethereum’s energy consumption dropped significantly, allowing participants to earn rewards by simply staking ETH.
    Despite this transition, some platforms, including ETHRANSACTION, continue to offer ETH-based earning potential by utilizing off-chain infrastructure and data center solutions that replicate the original operational environment.

    ETHRANSACTION’s Approach to Bitcoin (BTC) Rewards:
    Bitcoin still uses the Proof of Work (PoW) protocol, which typically requires powerful, energy-intensive hardware. While earning BTC remains profitable, individual efforts often face challenges due to equipment and electricity costs.
    Many users are turning to platforms like ETHRANSACTION, which let users access computing resources remotely, removing the need for personal hardware or ongoing maintenance.

    What is ETHRANSACTION?
    Launched in 2017, ETHRANSACTION is a mobile-based platform that enables users to earn from cryptocurrencies such as Bitcoin, Ethereum, Dogecoin, Ripple, and USDT, all from a smartphone. No costly setup is necessary. Just sign up, activate a contract with a free trial bonus, and begin earning rewards. ETHRANSACTION blends AI technology with solar-powered infrastructure to make crypto participation accessible to everyone.

    Key Features of the ETHRANSACTION 2025 Platform

    • No upfront investment – New users receive a $19 sign-up bonus.
    • Mobile-optimized experience – All features are accessible directly through the app.
    • Multi-currency support – Earn rewards in BTC, ETH, XRP, DOGE, and USDT all in one place.
    • AI-driven performance optimization – The system intelligently allocates resources to the most rewarding opportunities.
    • Eco-friendly infrastructure – All facilities are powered by renewable energy sources.
    • Flexible earning contracts – Choose between 2 to 60-day plans, with daily payouts and reinvestment options.

    Why ETHRANSACTION is a Practical Alternative to Traditional Crypto Earning Methods
    Traditional approaches often require:

    • High electricity usage
    • Expensive, specialized hardware
    •  Advanced technical skills

    ETHRANSACTION removes these barriers through:

    • Fully automated, app-based earning
    • Sustainable operations powered by green energy
    • Daily returns without technical involvement

    Plus, you can test the platform through a free trial before continuing. ETHRANSACTION opens the door to digital asset income for everyone — from newcomers to seasoned investors seeking passive returns.

    GET STARTED WITH ETHRANSACTION
    First:

    1. Register at ethransaction.vip or download the ETHRANSACTION app.
    2. Instantly receive your $19 bonus.
    3. Select a reward plan.
    4. Start earning daily rewards from BTC, ETH, and more.
      No experience or equipment required.

    Wrapping Up
    Earning from crypto is no longer costly or complicated. With platforms like ETHRANSACTION, anyone can:

    • Start generating returns from Bitcoin and Ethereum
    • Begin immediately with a $19 bonus
    • Receive daily rewards straight to their phone

    Whether you’re commuting, working, or just exploring crypto, ETHRANSACTION makes earning passive income easier than ever.
    Ready? Sign up for ETHRANSACTION today and claim your free bonus!

    About ETHRANSACTION
    Founded in 2017, ETHRANSACTION operates one of the world’s largest mobile-based crypto earning platforms. By merging AI-driven optimization with ESG-compliant energy practices, ETHRANSACTION simplifies the way users interact with digital assets in a mobile-friendly format accessible worldwide.

    Website: https://ethransaction.vip
    App Download: Available on iOS and Android
    Business Inquiries: info@ethransaction.vip

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    The MIL Network –

  • MIL-OSI Canada: Minister’s statement on StatsCan release of 2024 police-reported crime statistics

    Nina Krieger, Minister of Public Safety and Solicitor General, has released the following statement in response to Statistics Canada’s release of 2024 police-reported crime statistics:

    “The newly released 2024 police-reported crime stats are encouraging. B.C.’s Crime Severity Index fell 11% last year to its lowest level in six years, marking the largest drop in the country.

    “This progress reflects the continued efforts by the B.C. government, First Nations and local governments, police services, community organizations and businesses to work together to build safer communities.

    “This reduction is also the result of focused investments in policing, mental-health and addictions supports, housing and crime-prevention initiatives. We are seeing the positive impacts of new provincial programs to strengthen public safety, such as expanded integrated response teams and targeted enforcement against repeat violent offenders and organized crime. For example, in British Columbia, violent firearm offences dropped by 20%, homicides dropped 24%, robbery dropped by 8% and mischief dropped by 4%.

    “While these results are promising, we know we have more work to do and there are specific areas where we need to renew our focus. If you are the victim of a theft or an attack, these statistics do not make you feel any safer.

    “I am committed to supporting front-line officers and community partners, addressing the root causes of crime and ensuring that there are specific areas where we need to strengthen our efforts. There is much more to do and we’re going to keep working hard to make sure people in British Columbia can build a good life in safe, healthy communities.”

    MIL OSI Canada News –

  • MIL-OSI Security: Group of men convicted of murdering two people in Archway

    Source: United Kingdom London Metropolitan Police

    A group of five men, who killed two people they mistook for rival gang members in Archway have been convicted of murder.

    Lorik Lupqi, 21 (22.09.2003) of St John’s Way, N19, Abel Chunda, 29 (03.01.1996) of Caldy Walk, N1, Jason Furtado, 28 (18.12.1996) of Halton Road, N1, Eden Clark, 29 (28.01.94), of Huddleston Road N7 and Xavier Poponne, 21 (06.11.2002) of Halton Road, Islington, N1 appeared at the Old Bailey on Wednesday, 23 July.

    Following a 15-week trial, all men were all convicted of murdering 15-year-old Leonardo Reid and 23-year-old Klevi Shekaj and attempting to murder another man.

    Detective Inspector Jim Barry of Specialist Crime North said “These violent men went into this estate with the intention of killing anyone they could, under the false impression that those there were rival gang members. This was a senseless, violent act which has shattered the lives of so many, especially Leonardo and Klevi’s loved ones.”

    On Thursday, 29 June 2023, there had been a large gathering on the Elthorne estate to film a music video.

    Lorik Lupqi, a gang member from Islington saw this gathering at around 8:30pm and took it as an opportunity to hurt who he thought were gang opponents. He messaged his girlfriend stating that “opps were outside.” She advised him to remain inside, but Lupqi decided to contact his close friend and gang associate Jason Furtado.

    They formed a plan and recruited three gang members to travel to the Elthorne estate. By the time they arrived two hours later, the filming had concluded, and most people had left, but some local children and teenagers remained in the area.

    The group then fatally stabbed 15-year-old Leonardo Reid, who sadly died at the scene and 23-year-old Klevi Shekaj who died in hospital. They also stabbed another man, who was taken to hospital.

    A double murder and attempted murder investigation was launched with extensive enquiries taking place.

    The enquiries carried out by Met Police’s Specialist Crime Command included reviewing CCTV, forensic examinations and analysis of phone data. This data showed that there were 50 short phone calls between this group in the two hours before the murders. After the attack, the four went to Abel Chunda’s house and called organiser Furtado.

    They were identified as key suspects and work began to bring them into custody.

    Chuna and Furtado were arrested on 3 July with Clarke travelling to the Suffolk coast and changing his appearance in an attempt to evade arrest. Met Officers quickly located him and arrested him on 12 July.

    One suspect, Lupqi illegally travelled to Kosovo days after the murders. He had sent messages to his girlfriend, telling her not to wait for him. Met officers worked closely with the Kosovan authorities, the National Crime Agency and the Crown Prosecution Service to extradite him back to the UK and arrest him at Luton Airport on 12 November 2024.

    Following Poponne’s arrest in November 2023, damning lyrics were found in a drill song written the day after the murders. These lyrics glorified the murders and made references to elements of the attack which could only be known to those involved. In these lyrics, he also referenced how Leonardo and Klevi were not involved in gang criminality. Shortly after the murders, he also changed his social media name to ‘X3’ referencing the number of people he had stabbed.

    During the trial, the group refused to admit responsibility with some stating that they were in the area to deal drugs but not involved in the murders.

    They all appeared at the Old Bailey on Wednesday, 23 July where they were all convicted of two counts of murder and one count of attempted murder. They will appear at the same court on Thursday, 25 September and Friday, 26 September for sentencing.

    Detective Inspector Jim Barry added: “Our team have remained focused on getting justice for those affected by this violent and unnecessary attack.

    “This dangerous group of men will now spend a long time behind bars but the effect of what they did will be felt by the victim’s shattered families for longer.

    “I thank the members of the public who tried to help and save the lives of those injured and have assisted our team with enquiries.

    “We will continue to tackle violent offenders and ensure that justice is bought for the safety of our communities.”

    MIL Security OSI –

  • MIL-OSI Security: California man gets maximum sentence for laundering proceeds from email fraud scheme

    Source: Office of United States Attorneys

    HOUSTON – A San Fernando, California, man has been ordered to federal prison for operating an illegal money transmitting business, announced U.S. Attorney Nicholas J. Ganjei.

    Victor Rubio Jr. 28, pleaded guilty Feb. 6.

    U.S. District Judge George Hanks has now ordered Rubio to serve the maximum 60 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court considered additional evidence about other frauds Rubio committed while on bond in imposing the sentencing, assessing extra points for obstruction of justice. In handing down the sentence, Judge Hanks noted Rubio had committed obstruction after writing his letter to the judge asking for leniency and apologizing for his first crime. 

    Rubio admitted that from 2021 to 2022, he operated an unlicensed money transmitting business that received and transmitted funds from a business email compromise (BEC) scheme. Rubio ran the unlicensed money transmitting business by using shell companies that existed only on paper.

    As part of the plea, Rubio acknowledged opening and maintaining bank accounts to collect money from at least two victims in a BEC scheme, including a healthcare liability insurance company headquartered in Georgia and a township in New Jersey. Then, for a fee, he transmitted the fraud proceeds to co-conspirators.

    In response to fraudulent wire instructions from spoofed email accounts, victims sent interstate wire transfers for payment to Rubio instead of to the true creditors to whom the victims owed money.

    More than 45 people in multiple states, including Rubio and seven others in the Southern District of Texas, have been charged in separate business email compromise schemes that affected numerous victims.

    Previously released on bond, Rubio was taken into custody where he will remain pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    The FBI – Bryan Resident Agency and IRS Criminal Investigation conducted the investigation. Assistant U.S. Attorney Belinda Beek is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Laredo man with prior murder conviction sentenced to 30 years for smuggling methamphetamine

    Source: Office of United States Attorneys

    LAREDO, Texas – A 31-year-old resident of Laredo has been sentenced for illegally importing over 836 kilograms of methamphetamine into the country, announced U.S. Attorney Nicholas J. Ganjei.

    Cornelio Aguilar pleaded guilty July 9, 2024.

    U.S. District Judge Keith Ellison ordered him to serve the 30-year sentence to be immediately followed by five years of supervised release. At the hearing, the court heard about Aguilar’s violent criminal history, including prior convictions for murder and aggravated assault with a deadly weapon. In imposing the sentence, Judge Ellison noted that this was a serious offense.

    The investigation revealed Aguilar imported two loads of methamphetamine into the United States using tractor trailers between January and June 2022. Hidden inside the bags of charcoal he was hauling were bundles of methamphetamine. 

    Aguilar has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility in the near future.

    Immigration and Customs Enforcement – Homeland Security Investigations conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection.

    Assistant U.S. Attorney Steven Chamberlin prosecuted the case.

    OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    MIL Security OSI –

  • MIL-OSI Security: Illegal alien pleads guilty to leading smuggling organization involving transportation of over 100 persons

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 40-year-old Mexican national who illegally resided in Houston has admitted to an alien smuggling conspiracy and illegal reentry into the country, announced U.S. Attorney Nicholas J. Ganjei.

    The investigation revealed Edgar Ruiz-Briones arranged transportation and coordinating trips for illegal aliens coming over the southern border with Mexico. Ruiz-Briones was the leader of the smuggling organization, recruiting drivers from as far away as Kansas to come to the Rio Grande Valley.

    Drivers would communicate directly with Ruiz-Briones to set up the trips, give updates on progress and set meeting spots for drop-offs in Houston after successful smuggling operations. They would pick up illegal aliens from different stash houses and transport them to Houston, where they met with Ruiz-Briones before going further into the United States. 

    Ruiz-Briones handled payments from the aliens to come into the United States and payments to the drivers he recruited. 

    Over the course of the 18-month conspiracy, Ruiz-Briones arranged for over 100 aliens to enter, remain and be transported further into the United States.

    An illegal alien himself, having been removed from the United States on multiple occasions, he also pleaded guilty to illegally reentering the United States from Mexico and remaining here in violation of the law.

    U.S. District Judge Nelva Gonzales Ramos will impose sentencing Oct. 30. At that time. Ruiz-Briones faces up to 10 years in federal prison for the alien smuggling conspiracy and 20 years for illegally re-entering the United States.

    Ruiz-Briones has been and will remain in custody pending sentencing.

    Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Border Patrol.

    Assistant U.S. Attorney Joseph Griffith is prosecuting the case.

    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 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 and Project Safe Neighborhood.

    MIL Security OSI –

  • MIL-OSI Security: New York Man Charged For Making And Attempting To Use Improvised Explosive Devices In Manhattan

    Source: Office of United States Attorneys

    United States Attorney for the Southern District of New York, Jay Clayton; Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia; and Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced today charges against MICHAEL GANN alleging that he manufactured at least seven improvised explosive devices (“IEDs”) using precursor chemicals—chemicals that can be combined to create an explosive mixture—that he had ordered on the internet, stored at least five IEDs and shotgun shells on adjoining rooftops of residential apartment buildings in the SoHo neighborhood of Manhattan, threw at least one IED onto the subway tracks of the Williamsburg Bridge, and subsequently lied to law enforcement about having disposed of his explosives and supplies in a dumpster.  This case has been assigned to U.S. District Judge Dale E. Ho.

    “The safety of New Yorkers is paramount,” said U.S. Attorney Jay Clayton.  “As alleged, Michael Gann built explosive devices, stored them on a rooftop in SoHo, and threw one onto the subway tracks—putting countless lives at risk.  Thanks to swift work by our law enforcement partners, no one was harmed.  That vigilance assuredly prevented a tragedy in New York.”

    “Michael Gann allegedly produced multiple improvised explosive devices intended for use in Manhattan,” said FBI Assistant Director in Charge Christopher G. Raia.  “Due to the successful partnership of law enforcement agencies in New York, Gann was swiftly brought to justice before he could harm innocent civilians shortly after his dangerous actions became known.  The FBI’s Joint Terrorism Task Force is enduring in its commitment and determination to protect the homeland.”

    “This defendant allegedly stockpiled homemade explosives and traveled to New York City with these deadly devices,” said NYPD Commissioner Jessica S. Tisch.  “He threw one of these devices onto an active subway track and stored others on the rooftop of a residential building, but because of the skilled investigative work and swift response from the NYPD and our partners, we were able to intervene before he caused any harm.  I am grateful to the members of the NYPD, FBI, and the U.S. Attorney’s Office for all the work they do every day to keep New Yorkers safe.”

    As alleged in the Complaint, Indictment, and public court filings:[1]

    In or about May 2025, GANN ordered approximately two pounds of potassium perchlorate and approximately one pound of aluminum powder—precursor chemicals—online, along with over 200 cardboard tubes and over 50-feet worth of fuses.  In or about early June 2025, GANN received his packages containing the precursor chemicals and other supplies, mixed the precursor chemicals together, applied a flame to the mixture, and caused an explosion.  GANN subsequently assembled at least seven IEDs using the precursor chemicals, cardboard tubes, and fuses.

    GANN stored the precursor chemicals and at least five IEDs, pictured below, on the rooftops of residential apartment buildings in SoHo.  The pictured black device contained approximately 30 grams of explosive powder—approximately 600 times the legal limit for consumer fireworks.

    GANN also stored at least four shotgun shells on the same rooftops, which he intended to combine with one or more of the IEDs.

    GANN threw a sixth IED onto the subway tracks on the Williamsburg Bridge, as pictured below.

    On or about June 5, 2025, law enforcement agents arrested GANN in SoHo, incident to which they recovered a seventh IED from GANN’s person.  Following GANN’s arrest, GANN falsely told law enforcement, in substance and in part, that he had disposed of the precursor chemicals and the shotgun shells in a dumpster in Manhattan.

    In or about May and June 2025, GANN conducted internet searches related to explosives and firearms, including: “will i pass a background check,” “gun background check test,” “can i buy a gun in any state without ffl [federal firearms license],” “3D gun printing,” “gun stores,” “clorine bomb,” “how to make flash powder from household items,” “what to mix with potassium perchlorate to make flash powder,” “alluminum powder,” “black powder nearby,” “quarter stick m1000 firecracker,” “1/2 stick dynamite,” and “rechargeable nail gun to shoot into steal.”

    On or about June 5, 2025, just hours before GANN was arrested with an IED on his person, GANN posted to Instagram, “Who wants me to go out to play like no tomorrow?”

    *               *                *

    GANN, 55, of Inwood, New York, is charged with one count of attempted destruction of property by means of explosives, which carries a mandatory minimum of five years in prison and a maximum sentence of 20 years in prison; one count of transportation of explosive materials, which carries a maximum sentence of 10 years in prison; and one count of unlawful possession of destructive devices, which also carries a maximum sentence of 10 years in prison.

    The minimum and maximum potential sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

    Mr. Clayton praised the outstanding efforts of the New York Joint Terrorism Task Force of the FBI, which consists of investigators and analysts from the FBI, NYPD, and over 50 other federal, state, and local agencies; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Nassau County Police Department; and the New York Metropolitan Transportation Authority.

    This case is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorneys Jonathan L. Bodansky, Michael D. Lockard, and Chelsea L. Scism, and Special Assistant U.S. Attorney Julie Isaacson, are in charge of the prosecution.

    [1] As the introductory phrase signifies, the entirety of the charging instruments and other public filings to date constitute only allegations, and every fact described herein should be treated as an allegation.

    MIL Security OSI –

  • MIL-OSI Security: DRUG TRAFFICKER SENTENCED TO 120 MONTHS’ IMPRISONMENT FOR ROLE IN DRUG TRAFFICKING GANG

    Source: Office of United States Attorneys

    St. Thomas, VI – Acting United States Attorney Adam F. Sleeper announced today that on
    Tuesday, July 22, 2025, Kai James, 37, of St. Croix, was sentenced to 10 years in prison and six years
    of supervised release by District Judge Mark A. Kearney. He pleaded guilty on January 23, 2025, to
    conspiracy to possess with intent to distribute cocaine and marijuana for his role in a drug trafficking
    conspiracy led by James and his brother, Ivan James. Other members in the James gang, Ivan James,
    Joh Williams, Malachi Benjamin, Ariel Petersen, Jahkiebo Joseph, Tillisa Ceaser, and Luis Ortiz, Jr.,
    all of St. Croix, were previously sentenced by Judge Kearney for their roles in the drug trafficking
    conspiracy.
    According to court documents and evidence introduced at the trial of Ivan James and Joh
    Williams and other hearings, the investigation into the James drug trafficking organization began in
    January 2013 after Bureau of Corrections officers at the Golden Grove Correctional Facility seized
    an iPhone from then-inmate Joh Williams. A search of the cell phone seized from Williams revealed
    text messages related to smuggling and distribution of controlled substances in the prison. Thereafter,
    Drug Enforcement Administration obtained authorization to intercept calls from a second cell phone
    used by Williams while incarcerated. The wire investigation revealed evidence of distribution of
    controlled substances within the facility by Williams, supplied by Ivan James. The investigation
    further revealed that Vivian Ford, a former corrections officer, was a member of James’ organization
    who smuggled narcotics into Golden Grove in food containers for distribution by Williams.
    Members of the gang who worked at the Henry Rohlsen Airport in St. Croix used their
    secured access to smuggle multiple kilograms of cocaine per week onboard commercial aircrafts
    destined for the continental United States. Testimony revealed that Ivan and Kai James recruited
    couriers to deliver bricks of cocaine as passengers on board commercial flights. As a
    manager/supervisor in the drug trafficking gang, Kai James used as many as 10 couriers to travel to
    New York, North Carolina, and Florida with 2 to 3 kilograms of cocaine per trip in this broad and
    brazen drug trafficking operation.
    In addition, a search warrant was executed on the family home of Ivan and Kai James. Law
    enforcement recovered marijuana, cocaine, and marijuana cultivation equipment. In a field adjacent
    to the property, agents seized over 1,000 marijuana plants.
    A federal jury found Ivan James guilty on drug conspiracy, possession of 1,000 marijuana
    plants, possession of firearms in furtherance of a drug conspiracy and possession of firearms resulting
    in the death of Levar Pogson. On his conviction, Judge Kearney sentenced James to 420 months of
    imprisonment, followed by five years of supervised release. Joh Williams was also found guilty on
    the drug conspiracy charge and was sentenced to 90 months of imprisonment, followed by seven
    years of supervised release. Ariel Petersen and Jahkiebo Joseph pleaded guilty to possession of
    firearms in furtherance of a drug conspiracy and importation of firearms. Petersen was sentenced to
    93 months of imprisonment, followed by three years of supervised release, and Joseph was sentenced
    to 68 months of imprisonment, followed by three years of supervised release. Malachi Benjamin
    pleaded guilty to possession of a firearm in furtherance of a drug conspiracy and was sentenced to 72
    months of imprisonment, followed by three years of supervised release. Tillisa Ceaser and Luis Ortiz,
    Jr. both pleaded guilty to drug conspiracy. Ceaser was sentenced to 62 months of imprisonment, and
    Ortiz was sentenced to 60 months of imprisonment.
    “Due to the tremendous work of the Drug Enforcement Administration, Homeland Security
    Investigations, Customs and Border Patrol, the Virgin Islands Police Department and the Bureau of
    Corrections, the members of this drug trafficking organization have received just and lengthy
    sentences for their involvement in these crimes,” said Acting United States Attorney Adam Sleeper.
    “This sentence sends a clear message, and it is credited to the extensive collaboration between
    federal and local law enforcement partners. Our joint efforts are essential in the U.S. Virgin Islands
    towards combatting drug trafficking, weapons trafficking, and the myriads of other illicit activities of
    transnational criminal organizations in our area of responsibility,” said Homeland Security
    Investigations Special Agent in Charge Rebecca Gonzalez-Ramos.
    “The guilty plea of Kai James represents a decisive blow against the violent narcotics
    conspiracy that plagued the people of St. Croix for far too long,” stated DEA Caribbean Division
    Special Agent in Charge Michael A. Miranda. “This case underscores the unwavering commitment
    of the DEA and our law enforcement partners to dismantle criminal organizations that threaten the
    safety and well-being of our communities. We are proud to have worked alongside the USAO, HSI,
    FBI, CBP, and ATF to bring justice to those impacted by these crimes. Let this serve as a clear
    message: we will not relent in our fight to protect the Caribbean from the scourge of drug trafficking
    and violence.”
    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF)
    investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money
    launderers, gangs, and transnational criminal organizations that threaten the United States by using a
    prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal,
    state, and local law enforcement agencies against criminal networks.
    This case was investigated by the Drug Enforcement Administration, Homeland Security
    Investigations, Customs and Border Patrol, Virgin Islands Police Department and the Bureau of
    Corrections. It was prosecuted by former United States Attorney Delia Smith, Acting Assistant United
    States Attorney Adam Sleeper, and lead OCDETF attorney Kyle Payne.

    MIL Security OSI –

  • MIL-OSI Security: Keokuk Men Sentenced to 240 Months in Federal Prison for Conspiracy to Distribute 50 Grams or More of Methamphetamine

    Source: Office of United States Attorneys

    DAVENPORT, Iowa – Two Keokuk men were sentenced to federal prison for Conspiracy to Distribute 50 Grams or More of Methamphetamine.

    According to public court documents and evidence presented at trial, between at least April and July 2024, Ronald Dickey Mason, 75, and Ronald Kieth Mason, 43, father and son, conspired to sell large amounts of methamphetamine in Keokuk, Burlington, Riverside, Des Moines, and Cedar Rapids. In July 2024, law enforcement located 28 pounds of methamphetamine in the trunk and a pistol in the center console of Ronald Dickey Mason’s car.

    In February of 2025 Ronald Kieth Mason plead guilty as charged and Ronald Dickey Mason plead guilty to conspiracy and possession with intent to distribute methamphetamine. In March 2025, a jury convicted Ronald Dickey Mason of carrying a firearm during and in relation to a drug trafficking crime. On July 22, 2025, the Court sentenced him to 22 years in federal prison, followed by a five-year term of supervised release.

    Ronald Keith Mason was sentenced on June 25, 2025, to 20 years in federal prison, followed by a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by Lee County Narcotics Task Force, the Iowa Department of Public Safety’s Division of Narcotics Enforcement, Lee County Sheriff’s Office, and the Keokuk Police Department.

    MIL Security OSI –

  • MIL-OSI Security: Puerto Rican Man Sentenced to 137 Months in Prison for Cocaine Smuggling

    Source: Office of United States Attorneys

    ST. THOMAS – Acting U.S. Attorney Adan F. Sleeper announced today that Brian Santiago
    Gonzalez, 25, of Puerto Rico, was sentenced on July 1, 2025, by Chief District Judge Robert A.
    Molloy to 137 months’ imprisonment and 4 years of supervised release after pleading guilty to
    one count of possession with intent to distribute cocaine on December 9, 2024.
     

    According to court documents, on March 29, 2022, Brian Santiago Gonzalez and co-defendant
    Wesly Albert Amaro were stopped in the waters near Savanah Island, just west of St. Thomas,
    USVI. At approximately 4:00 a.m., the United States Coast Guard (USCG) detected a vessel
    operating without navigation lights traveling at a high rate of speed from Culebra, PR towards
    Hendrick Bay, St. Thomas. Customs and Boarder Protection Air and Marine (AMO) vessels
    responded as the USCG provided updates on the vessel’s location. AMO agents located the lightsout
    vessel using radar and attempted a stop. The vessel fled while the two men onboard jettisoned
    bags overboard. The vessel would not heave to, so AMO agents disabled the vessel’s engine.
    During the chase, AMO agents marked the locations where duffle bags were discarded from the
    vessel. Upon returning to the marked areas, AMO agents recovered three duffel bags containing
    79 kilograms of cocaine.
     

    Wesly Albert Amaro was sentenced to 108 months’ imprisonment and 3 years of supervised
    release on August 18, 202, following his guilty plea.
    CBP-AMO, the Drug Enforcement Administration, and Homeland Security Investigations
    investigated the case. Assistant United States Attorney Kyle Payne prosecuted the case.
     

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation.
    OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten
    the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional
    information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Submissions: How the nature of environmental law is changing in defense of the planet and the climate

    Source: The Conversation – USA (2) – By Dana Zartner, Professor of International Studies, University of San Francisco

    A 2017 New Zealand law recognizes inherent rights of the Whanganui River. Jason Pratt, CC BY-SA

    While the dangerous effects of climate change continue to worsen, legal efforts to address a range of environmental issues are also on the rise.

    Headlines across the globe tout many of these legal actions: South Korea’s Climate Law Violates Rights of Future Generations; Ukraine is Ground Zero in Battle for Ecocide Law; Paris Wants to Grant the River Seine Legal Personhood; and Montana Court Rules Children Have the Right to a Healthy Environment, to name a few recent examples.

    As an environmental lawyer, I see that most of these suits use one of five legal strategies that have been developed over the past couple of decades. These approaches vary in terms of who is filing the lawsuit, against whom, and whether the underlying legal perspective is based on protecting human rights or the rights of the environment itself. But they all share an innovative approach to protect all life on this planet.

    1. Right to a healthy environment

    In 2022, the United Nations declared that humans have “the right to a clean, healthy and sustainable environment … essential to protecting human life, well-being and dignity.” More than 150 countries have similar declarations in their constitutions or laws, often alongside protections for other human rights, such as those to education and medical care.

    These rights are held by humans, so people can sue for alleged violations. Typically they sue one or more government agencies, whose responsibility it is to protect human rights.

    One recent case using this approach was Held v. Montana, in which a group of young people in 2024 won a lawsuit against the state of Montana for violating the state constitution’s right to a “clean and healthful environment.” The state Supreme Court agreed with the plaintiffs and struck down a law barring the consideration of climate effects when evaluating proposals for fossil fuel extraction. Similar cases have been heard in the U.S. and other countries around the world.

    Rikki Held, the lead plaintiff in the Montana case, center seated, confers with the Our Children’s Trust legal team before the start of the trial on June 12, 2023.
    William Campbell/Getty Images

    2. The rights of future generations

    A legal concept called “intergenerational equity” is the idea that present generations must “responsibly use and conserve natural resources for the benefit of future generations.” First codified in international law in the 1972 Stockholm Declaration, the principle has been gaining popularity in recent decades. International organizations and national governments have enshrined this principle in law.

    Focused on humans’ rights, these laws allow people and groups to bring claims, usually against governments, for allowing activities that are altering the environment in ways that will harm future generations. One well-known case that relied on this legal principle is Future Generations v. Ministry of the Environment and Others, in which a Colombian court in 2018 agreed with young people who had sued, finding that the Colombian government’s allowance of “rampant deforestation in the Amazon” violated the pact of intergenerational equity.

    3. Government responsibility

    Another human-centered approach is the public trust doctrine, which establishes “that certain natural and cultural resources are preserved for public use” and that governments have a responsibility to protect them for everyone’s benefit.

    While the concept of “public trust” has long existed in the law, recently it has been used to bring suit against governments for their failure to address climate change and other environmental degradation. In Urgenda Foundation v. the State of the Netherlands, a Dutch court held in 2019 that the government has a responsibility to mitigate the effects of climate change due to the “severity of the consequences of climate change and the great risk of climate change occurring.” Since the decision, the Dutch government has sought to reduce emissions by phasing out the use of coal, increasing reliance on renewable energy and aiming to achieve carbon neutrality by 2050.

    Government responsibility for the public trust was also a basis of the Juliana v. U.S. case, where a group of young people sued the U.S. government for breaching the public trust by not doing enough to curb greenhouse gas emissions. The U.S. Supreme Court ultimately declined to hear an appeal of a lower court’s ruling, but the lack of a specific ruling by the nation’s highest court has given continued hope to new cases, which continue to be filed based on the same principle.

    A documentary examining the movement to protect the rights of nature.

    4. Rights of nature

    The rights of nature is one of the fastest-growing environmental legal strategies of the past decade. Since Ecuador recognized the rights of Pachamama, the Quechua name for Mother Earth, in its Constitution in 2008, more than 500 laws on the rights of nature have been enacted around the world.

    The principle recognizes the legal rights of natural entities, such as rivers, mountains, ecosystems or even something as specific as wild rice. The laws that grant these rights don’t focus on humans but rather nature itself, often including language that the natural entity has the right to “exist and persist.”

    The laws then provide a mechanism for the natural entity – whether through a specific group assigned legal guardianship or other community efforts – to protect itself by filing lawsuits in court. In the 2018 Colombian case, the court found that the Amazon ecosystem has rights, which must be respected and protected.

    Similarly, in Bangladesh in 2019 the courts recognized the rights of all the country’s rivers, requiring, among other things, a halt on damaging development along the rivers that block their natural flow. The court also created a commission to serve as legal guardians of the country’s rivers.

    The destruction of a dam in Ukraine, which emptied this former reservoir, is being investigated as a possible crime of ecocide.
    Tarasov/Ukrinform/Future Publishing via Getty Images

    5. Defining a new crime: Ecocide

    In 2024, the governments of Vanuatu, Fiji and Samoa formally proposed that the international community recognize a new crime under international law. Called “ecocide,” the principle takes a nature-focused approach and includes any unlawful act committed with “the knowledge that there is a substantial likelihood of severe and either widespread or long-term damage to the environment.”

    Put another way, what genocide is to humans, ecocide is to nature. It is being proposed as an addition to the 2002 Rome Statute, which created the International Criminal Court to prosecute war crimes, genocide and crimes against humanity.

    While the idea is relatively new, in addition to the international efforts, several countries have incorporated ecocide into their laws – including Vietnam, France, Chile and Ukraine. A Ukrainian prosecutor is currently investigating the June 2023 destruction of a dam in a Russian-occupied area of the country as a potential crime of ecocide, because of the widespread flooding and habitat destruction that resulted.

    The European Union has also incorporated ecocide into its Environmental Crime Directive, which applies to all EU member countries, providing them with a mechanism to hear ecocide claims in their national courts.

    Using these ideas

    Each of these legal concepts has the potential to increase protection for the environment – and the people who live in it. But determining which strategy has the greatest chance of success depends on the details of the existing law and legal system in each community.

    All of these legal strategies have a role in the fight to protect and preserve the environment as an integral, interdependent living thing that is vitally important to us as humans but also in its own right.

    Dana Zartner is a volunteer with the Earth Law Center assisting with the editing of toolkits and guides, but has not worked on any of its lawsuits.

    – ref. How the nature of environmental law is changing in defense of the planet and the climate – https://theconversation.com/how-the-nature-of-environmental-law-is-changing-in-defense-of-the-planet-and-the-climate-258982

    MIL OSI –

  • MIL-OSI Security: Utah Man Pleads Guilty in Making Threats Against Palestinian Rights Organization

    Source: US FBI

                WASHINGTON – Kevin Brent Buchanan, 63, of Tooele, Utah, pleaded guilty yesterday in the District of Columbia in connection with threatening violence against the employees of a D.C.-based Palestinian rights organization, announced U.S. Attorney Jeanine Ferris Pirro.

                Buchanan pleaded guilty to a one-count information charging him with transmitting in interstate commerce a communication containing a threat to injure the person of another. U.S. District Court Judge Colleen Kollar-Kotelly scheduled a sentencing hearing for November 18, 2025. Buchanan faces a maximum of five years in prison and a fine of up to $250,000.

                Joining in the announcement were Assistant Attorney General Harmeet Dhillon of the Justice Department’s Civil Rights Division and FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office.

                According to court documents, between Oct. 31, 2023, and Nov. 2, 2023, Buchanan used his cell phone to call and leave five voice mail messages for members of the organization. In his November 2 message, Buchanan stated in part: “Your families are going to be followed and watched;” “You don’t even belong in America;” “I hope every Muslim in the United States [expletive] croaks;” and “You are all going to [expletive] die, you pieces of [expletive] traitors.”

                Buchanan admitted that he intentionally targeted the organization because its staff and members are Palestinian, and because the organization advocates on behalf of Palestinians.

                The FBI Washington Field Office investigated the case. Valuable assistance was provided by FBI Salt Lake City and the United States Attorney’s Office for the District of Utah. Prosecuting the case are Assistant U.S. Attorneys Timothy Visser and Joshua Gold for the District of Columbia and Trial Attorney Sanjay Patel of the Department of Justice Civil Rights Division’s Criminal Section.

    24cr256

    MIL Security OSI –

  • MIL-OSI Asia-Pac: LCQ8: Combating illegal rental activities

    Source: Hong Kong Government special administrative region – 4

         Following is a question by the Hon Shang Hailong and a written reply by the Secretary for Security, Mr Tang Ping-keung, in the Legislative Council today (July 23):
     
    Question:
     
         It has been reported that the Police neutralised a rental fraud syndicate several months ago, involving at least 150 victims and approximately HK$13 million in losses. Through an apartment management company, the syndicate recruited local individuals as agents (“principal tenants”) with high commissions on websites or social media platforms, luring talent admitted to Hong Kong under talent admission schemes and students that were “drifters in Hong Kong” to prepay one year’s rent before defrauding the victims of their rent using fake tenancy agreements. There are views that the incident highlights gaps in the current regulatory framework for the property rental market. In this connection, will the Government inform this Council:
     
    (1) whether it will consider improving the current regulatory framework for domestic tenancies in response to the aforementioned case in which “principal tenants” allegedly defrauded tenants through illegal means, so as to protect the rights and interests of landlords and tenants;
     
    (2) whether it will require the Estate Agents Authority to strengthen random inspections of property rental advertisements on Mainland and local social media platforms to root out advertisements containing fraudulent or misleading content;
     
    (3) whether the authorities will collaborate with the relevant Mainland authorities and Hong Kong’s higher education institutions to develop “guidelines on fraud prevention in the local rental market”, which will be distributed to relevant individuals after the Immigration Department issues visas under the Top Talent Pass Scheme and before students’ arrival in Hong Kong;
     
    (4) whether the Police will strengthen co-operation with social media platforms to promptly remove and follow up on residential property rental advertisements containing fraudulent content; and
     
    (5) how the Police will strengthen efforts to combat activities where lawbreakers entice students to participate in rental scams using high commissions; whether penalties be increased to serve as a deterrent?
     
    Reply:
     
    President,
     
         The Government has noted recent illegal rental activities perpetrated by fraud syndicates targeting new arrivals in Hong Kong. Through the social media, criminals impersonating owners of residential units contact new arrivals searching for rental units. The criminals falsely claim that they can sublet the units to the new arrivals at a discounted price and lure them into paying rent. Unfamiliar with Hong Kong’s tenancy system and ways of seeking help, the new arrivals are prone to fall victims to the fraudsters.
     
         The Government has paid close attention to these rental-related scams. In this connection, the Government combats these activities through a multi-pronged approach, including strengthening monitoring work to ensure compliance of property rental advertisements, conducting targeted law enforcement actions and stepping up publicity and education.
     
         In consultation with the Housing Bureau, the reply to the Member’s question is as follows:
     
    (1) The Government’s policy on the private residential rental market is to maintain a stable environment and minimise unnecessary intervention, with a view to facilitating free operation and steady development of the market. The Landlord and Tenant (Consolidation) Ordinance (Cap. 7) provides a framework for legal tenancy matters. Part IV of Cap. 7 is applicable to general domestic tenancy, where landlords and tenants may draw up the terms and conditions of the tenancy agreements as mutually agreed, and execute the tenancy arrangements in accordance with the spirit of the contracts. The “principal tenants” mentioned in the question, who deceived the sub-tenants by illegal means, may have committed fraud-related offences, which are regulated under the Theft Ordinance (Cap. 210) and the Organized and Serious Crimes Ordinance (Cap. 455). Furthermore, the Estate Agents Ordinance (Cap. 511) regulates companies and individuals engaged in the estate agency trade. Estate agents and salespersons must comply with Cap. 511 and its subsidiary legislation. They should also comply with the Code of Ethics and Practice Circulars issued by the Estate Agents Authority (EAA). Persons who fail to do so may be liable to disciplinary action. If a licensee is convicted of a criminal offence, the EAA may suspend or revoke the licence of such a person.
     
    (2) The EAA has all along been conducting cyber patrols to closely monitor online advertisements on the sale and letting of properties in Hong Kong (including those posted on social media platforms in the Mainland and Hong Kong), and examine whether they comply with the provisions of the Estate Agents Ordinance and its subsidiary legislation, such as whether the advertisements contain any false or misleading information. The EAA has stepped up these efforts in recent years. A total of 862 random checks on online property advertisements were conducted in the first half of 2025, representing an increase of 21 per cent compared to the same period last year. In case of any suspected non-compliance, the EAA will conduct follow-up investigations. Cases involving criminal elements (such as suspected fraud) will be referred by the EAA to law enforcement agencies for follow-up actions.
     
    (3) To raise the vigilance of new arrivals to Hong Kong against rental-related scams, the Police and the EAA work jointly with relevant Mainland authorities and local stakeholders (including tertiary institutions) to provide new arrivals with online and offline information on rental-related fraudulent activities both before and after their arrivals, so as to help them identify and guard against the scams.
     
    Pre-arrival information
     
         To enable new arrivals to learn about Hong Kong’s tenancy system and the fraudsters’ common deception tactics as early as possible, the Police have disseminated anti-fraud promotional materials specifically tailored for new arrivals through social media platforms such as Xiaohongshu and Douyin. In addition, the Police have produced a video clip in collaboration with the National Immigration Administration, the Criminal Investigation Bureau of the Ministry of Public Security and the Hong Kong Immigration Department (ImmD). Adopting a first-person perspective of the new arrivals, the video clip demonstrates the modus operandi of fraudsters, with a view to raising the awareness of the new arrivals. The National Immigration Administration will also arrange for the viewing of these videos by the prospective new arrivals during their visa application process. Meanwhile, these videos are disseminated across border control points, exit-entry service halls in the Mainland as well as social media platforms including Xiaohongshu and Douyin.
     
         To strengthen protection of students who newly arrive in Hong Kong, the Police, in collaboration with the National Anti-Fraud Center, have organised both online and offline sharing sessions specifically for Mainland students coming to Hong Kong for studies and their parents. Additionally, anti-fraud information, including details on rental-related scams and ways of seeking help, has been distributed to parents.
     
    Post-arrival information
     
         To ensure that new arrivals stay vigilant after arriving in Hong Kong, the Police distribute anti-fraud booklets and leaflets to them through the six regional public service counters of the ImmD, the Labour and Welfare Bureau and major tertiary institutions across Hong Kong. These materials include methods to prevent rental scams.
     
         Additionally, to broaden the reach of the information, the Police collaborate with relevant industries, including the real estate sector, the banking sector and telecommunications service providers, to distribute anti-fraud promotional packages to new arrivals. These promotional materials are updated from time to time, so as to remind new arrivals to be aware of the latest scam tactics, including rental-related scams.
     
         Furthermore, the EAA is committed to educating consumers on the salient points pertaining to renting and purchasing properties. In view of the fraudulent cases relating to property purchase or rental encountered by new arrivals in recent years, in addition to the promotional measures jointly rolled out with the Police, the EAA has, since the beginning of 2025, been actively collaborating with the Hong Kong Talent Engage, Economic and Trade Offices in the Mainland, the Consumer Council, higher education institutions, non-governmental organisations supporting new arrivals and local media to provide new arrivals with information on renting and purchasing properties in Hong Kong. An online public seminar, which was broadcast live on local and Mainland social media platforms, was also organised to enhance new arrivals’ knowledge on the procedures for renting and purchasing properties in Hong Kong as well as fraud prevention. The EAA has put up a number of online advertisements through the Mainland’s media network, and has participated in a seminar organised by the Hong Kong Talent Engage, reminding consumers that they should appoint licensed estate agents to better protect their own interests. In this connection, the EAA website provides the Licence List (www.eaa.org.hk/en-us/Licence-list), through which the public can input the full name or licence number of an agent to ascertain whether the agent is holding a valid licence. Moreover, the EAA distributes booklets such as “A Guide to Tenancy” and “Tenancy Guide for Non-local Students in Hong Kong” to various collaborating units. The public may also download these publications from the EAA website (smart.eaa.org.hk/publications) for reference. In future, the EAA will continue with its proactive publicity and education efforts through various channels and means, including preparing the launch of a new educational website, with a view to enhancing publicity on the steps and points to note when renting and purchasing properties in Hong Kong, so as to raise the anti-fraud awareness amongst the general public and new arrivals.
     
    (4) The Police have been maintaining close collaboration with social media platforms. Should suspected fraudulent (including rental-related) content be found, the Police will request the platforms concerned to immediately remove the content and take appropriate follow-up actions. During the period between January and May this year, the platforms concerned have reviewed and removed over 33 000 items of fraudulent content at the request of the Police.
     
    (5) As mentioned in the introduction of our reply, the Government has been paying close attention to the above-mentioned rental-related scams and adopting a multi-pronged approach, which includes enhanced targeted enforcement actions, to combat these activities. For example, in February this year, the Police carried out the Operation Black Fire, during which a criminal syndicate manipulated by triads involving “fake estate agents” was smashed. A total of 14 persons, including a syndicate mastermind, a licensed estate agent and 12 syndicate members, have been arrested so far. The fraud syndicate was involved in over 270 cases, with crime proceeds amounting to approximately HK$30 million. While the Police are continuing with their investigation, one of the arrested persons has already been charged with one count of “conspiracy to defraud”, and more of them may be charged.
     
         Lawbreakers enticing students to participate in rental scams using commissions may have committed fraud-related offences, including the offence of “fraud” under section 16A and the offence of “obtaining property by deception” under section 17 of the Theft Ordinance, and are liable to imprisonment for up to 14 years and 10 years respectively. In addition, under section 159C of the Crimes Ordinance (Cap. 200), a person who has committed the offence of “conspiracy to defraud” is liable on conviction to imprisonment for up to 14 years, while a person charged with “dealing with property known or believed to represent proceeds of indictable offence” under section 25 of the Organized and Serious Crimes Ordinance for proceeds of deception is liable to maximum penalties of 14 years’ imprisonment and a fine of HK$5 million. Depending on the nature and gravity of the case, the Police may also apply to the court for invocation of section 27 of the Organized and Serious Crimes Ordinance to seek enhanced sentences and thus strengthen deterrence. Members of the public are urged not to commit the offence out of greed.
     
         In conclusion, the Government will continue to adopt a multi-pronged approach to stringently combat rental scams, and raise the new arrivals’ vigilance against related scams through enhanced publicity and education.

    MIL OSI Asia Pacific News –

  • MIL-OSI United Kingdom: New survey shows just 27% of all waste crime incidents reported

    Source: United Kingdom – Executive Government & Departments

    Press release

    New survey shows just 27% of all waste crime incidents reported

    Environment Agency publishes results of National Waste Crime Survey 2025, showing almost three quarters of all waste crimes go unreported

    Landowners and farmers are being urged to help the Environment Agency stop waste crime as new research shows only 12% reported the most recent incidents which affected them. 

    The findings were revealed today (Wednesday 23 July) in the results of the Environment Agency’s National Waste Crime Survey 2025, which also show more than half (57%) of landowners and farmers are estimated to have been affected by waste crime.  

    Networks of organised criminal groups operating across the country are targeting privately owned property and land, particularly in rural locations, to dump rubbish collected through illegal means. The waste industry, landowners and farmers who took part in the survey estimate 35% of waste crime is committed by organised crime groups, attracted by financial gains.  

    Last year, three men were convicted following a major investigation led by the Environment Agency into large-scale illegal deposits of more than 26,000 tonnes of waste – the equivalent weight of around 2,170 double-decker buses – at 17 sites across the country. Organised criminal gang members approached waste facilities and offered to dispose of baled waste at reduced costs, which they later abandoned. 

    The Environment Agency is determined to stop waste crime, protect the environment, and pursue criminals. It’s essential to know when and where these offences are happening – and the survey shows only just more than a quarter (27%) of all waste crimes are reported. 

    To ensure it has the best possible information to identify and stop the culprits, the Environment Agency is appealing to landowners and farmers to report every incident to its 24-hour incident hotline on 0800 80 70 60. Reports of any known or suspected illegal waste activity can also be made anonymously to Crimestoppers by calling 0800 555 111. 

    Steve Molyneux, Environment Agency Deputy Director for Waste & Resources Regulation, said:

    Waste criminals’ toxic crimes cause widespread and significant harm to people, places and the economy. The Environment Agency is determined to use all our powers and resources to stop waste criminals, but we cannot achieve this alone.  

    Our survey shows almost three quarters of waste offences go unreported, so we urge industry and the public to help us stop waste criminals faster by sharing what they know about the people carrying out these heinous crimes.

    Circular Economy Minister Mary Creagh said:  

    Through our Plan for Change, this government will crack down on the waste cowboys, seize and crush fly-tippers’ vans, and clean up Britain. 

    With the shocking scale of this challenge revealed today, we are tightening the net on the organised crime groups who exploit our broken waste system.  

    We will not stand and watch while our countryside is polluted by criminals who undercut decent businesses.

    Sam Corp, Head of Regulation at the Environmental Services Association, said:

    With more than half of British landowners now reporting that they have fallen victim to the illegal dumping of waste, the survey findings are further evidence of the waste crime epidemic facing the UK, much of which is perpetrated by organised crime groups.    

    It is essential that we all exercise our duty of care to ensure waste does not fall into criminal hands and that, across society, we report all waste crime when we see it to help the authorities identify and stop the culprits.

    Dan Cooke, Director of Policy, Communications & External Affairs at CIWM, said:

    Waste crime causes misery and anxiety to communities wherever it occurs. It also damages local economies and undermines the professional recycling, resources and waste sector.   

    These latest National Waste Crime Survey figures show the extent of the challenge we face and the need for renewed focus and action. We can all do something to tackle waste crime and to bring those responsible to account. 

    CIWM encourages everyone to report suspicious activity or any incidents involving the illegal tipping of waste materials – wherever and whenever you see it. By reporting it to your local authorities or to the Environment Agency, you’re increasing the chance of prosecution and of swift action to maintain the quality of local environments on which our economy depends. 

    Conducted in February, the survey is used to help better understand the nature and scale of waste crime, as perceived by those experiencing it, including landowners, farmers and the waste industry.  

    The survey’s results show waste criminals are active across the country, with respondents estimating 20% of all waste produced may be illegally managed at some point in the supply chain – enough to fill Wembley Stadium 35 times. 

    Waste industry respondents who had suffered waste crime reported incurring significant costs, with 52% experiencing losses exceeding £50,000 due to illegal waste sites, 44% from illegal waste exports, and 32% from large-scale fly-tipping. 

    Under their Plan for Change, the government has confirmed rogue operators caught transporting and dealing with waste illegally will face up to five years in prison under new legislation. This will act as a strong deterrent and ensure the full force of the law comes down hard on those trashing the nation’s communities.   

    The Environment Agency fully supports legitimate operators and is working hard in collaboration with other partners to stop illegal waste management. In one recent successful prosecution, a former teacher who filled two quarries in Hertfordshire with enough illegal waste to fill the Royal Albert Hall nearly three times over was ordered to pay almost £79,000 following an Environment Agency investigation.  

    And, in another prosecution brought by the Environment Agency, a County Durham man was jailed for 44 weeks in February for operating an illegal waste site without an environmental permit.

    Updates to this page

    Published 23 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI: Panasonic TOUGHBOOK Research Highlights Urgency of Windows 11 Migration

    Source: GlobeNewswire (MIL-OSI)

    Critical infrastructure organisations face increased security, compatibility, performance, cost, and compliance risks if they delay upgrading to Windows 11.

    Bracknell, UK. 23rd July 2025 – Panasonic TOUGHBOOK has released research revealing the challenges and concerns for organisations navigating Windows 10 end-of-life and migrating to the Windows 11 operating system*. With support for Windows 10 ceasing on 14th October 2025, Panasonic’s research shows organisations that have not yet completed their migration are concerned about security risks, costs, and software compatibility issues arising from out-of-support software.

    Panasonic’s whitepaper, ‘Navigating the Shift: The Business Case for Upgrading to Windows 11’ also explores the extent of hardware refreshes needed to support Windows 11, and reveals concerns about the impact of device downtime during upgrade cycles.

    Standing still presents significant security risks and cost implications
    One of the biggest challenges surveyed organisations face is the security risk of inaction or delaying their Windows 11 migration. Ninety-eight percent of organisations surveyed say they are ‘likely’ to invest in Microsoft’s Extended Security Update (ESU) if they have not completed migration to Windows 11 by October.

    More than half (58%) are not confident that they will be able to manage device security without either completing the migration or investing in ESU. They are concerned that if they don’t migrate or purchase ESU, they will be exposed to higher ransomware and malware risk (94%), data breaches (93%), a lack of patches for new security threats (91%), compliance risks (89%) and the impact on business reputation (88%).

    Cost is another concerning factor for organisations delaying their Windows 11 migration beyond October 2025. Two-thirds predict that they’ll face higher costs overall, with 55% expecting these will come in the form of higher cybersecurity expenses. With Microsoft advising that an enterprise with 1,000 devices will face an ESU bill for approximately £320,000 over the three years that ESU is available, the cost of delay is tangible and immediate

    In addition, 48% predict increased support costs and 46% believe business continuity risks will have cost implications. Increased maintenance costs (40%) and hardware costs (38%) are also factors.

    Software upgrade means hardware replacement and reduced productivity
    Surveyed organisations operate an average of 4,000 devices and estimate that 62% either have been, or will still need to be replaced or upgraded, to ensure compatibility with Windows 11. This rises to 76% of devices in organisations with more than 5,000 employees.

    Almost half (45%) of respondents see challenges around the loss of productivity due to downtime when devices are being upgraded. Consequently 75% are adopting a phased approach. One-quarter (25%) are delaying software upgrades to coincide with device replacement. Application and business software compatibility issues are another migration challenge, cited by 47%.

    Upgrades will be managed through a combination of remote upgrades (46%) and in-person upgrades (54%), with 64% expecting to draw heavily on device manufacturer support during the process.

    Benefits of migration outweigh risks of delay
    Respondents currently migrating to Windows 11 expect to unlock important benefits around security and protection (44%), performance and processing power (36%) and having a future-proofed device ecosystem (36%). They also seek to leverage AI features such as Microsoft Copilot or Bing AI (34%) as well as deploying Edge AI capabilities in the field (29%).

    Chris Turner, Head of Go-to-Market, Panasonic TOUGHBOOK Europe, comments: “The window is closing for organisations to make a well-planned, measured and cost-effective transition to Windows 11 and start unlocking its benefits. The cost, security, and performance risks of delay are steadily increasing as the end-of-life deadline approaches, which is especially concerning in the critical sectors we surveyed including emergency services, field services and utilities, and defence organisations.

    “Organisations that are still to undertake Windows 11 migration need support to ensure their deployment is not rushed and risky. Panasonic TOUGHBOOK offers customers full transition support to ensure a seamless migration experience, maintain productivity and take the uncertainty from the process. By acting now, businesses can avoid incurring both cost and risk beyond October 2025,” adds Turner.

    To download the Panasonic TOUGHBOOK whitepaper, ‘Navigating the Shift: The Business Case for Upgrading to Windows 11’, please click here: https://eu.connect.panasonic.com/gb/en/whitepapers/navigating-shift-business-case-upgrading-windows-11

    For more information on how Panasonic’s Mobile-IT As-a-Service offering can help your organisation migrate to Windows 11, click here: https://eu.connect.panasonic.com/gb/en/toughbook/Mobile-IT-As-A-Service

    *Research Methodology
    Panasonic commissioned research from 200 decision makers from the UK and Germany (100 each) in March 2025. Respondents are involved with purchasing decisions and working for organisations with 1,000+ employees, in field services and utilities; defence; emergency services; automotive; supply chain and logistics; and manufacturing sectors.

    Panasonic Press Contact
    Lisbeth Lashmana
    Head of European Marketing, Panasonic TOUGHBOOK
    Lisbeth.Lashmana@eu.panasonic.com

    Panasonic Press Contact
    Jim Pople
    C8 Consulting
    jim@c8consulting.co.uk

    About the Panasonic Group
    Founded in 1918, and today a global leader in developing innovative technologies and solutions for wide-ranging applications in the consumer electronics, housing, devices, B2B solutions and energy sectors worldwide, the Panasonic Group switched to an operating company system on April 1, 2022, with Panasonic Holdings Corporation serving as a holding company. The Group reported consolidated net sales of Euro 51.6 billion (8,458.2 billion yen) for the year ended March 31, 2025. To learn more about the Panasonic Group, please visit: https://holdings.panasonic/global/

    About Panasonic Connect Europe GmbH
    Panasonic Connect Europe began operations on October 1st, 2021, creating a new Business-to-Business focused and agile organisation. With more than 400 employees and led by CEO Shusuke Aoki, the business aims to contribute to the success of its customers with innovative products and integrated systems and services – all designed to deliver its vision to Change Work, Advance Society and Connect to Tomorrow.

    Panasonic Connect Europe is headquartered in Wiesbaden and consist of the following business units: 

    • The Mobile Solutions Business Division helping mobile workers improve productivity with its range of Toughbook rugged notebooks, business tablets and handhelds.
    • The Media Entertainment Business Division incorporating Visual System Solutions offering a range of high brightness and reliable projectors as well as high quality displays; and Broadcast & ProAV offering Smart Live Production solutions from an end-to-end portfolio consisting of PTZ and system cameras, camcorders, the Kairos IT/IP platform, switchers and robotic solutions that are widely used for live event capture, sports production, television, and xR studios.
    • Business and Industry Solutions delivering tailored technology solutions focused on Retail, Logistics and Manufacturing. Designed to increase operational efficiency and enhance customer experience, helping businesses to perform at their best, every day.
    • Panasonic Factory Solutions Europe selling a wide range of smart factory solutions including electronics manufacturing solutions, robot and welding systems and software solutions engineering.

    For more information please visit: https://eu.connect.panasonic.com

    Please visit Panasonic Connect Europe’s LinkedIn page: https://www.linkedin.com/company/panasonic-connect-europe/

    The MIL Network –

  • MIL-OSI Security: Man convicted for murdering a stranger on a night out in east London

    Source: United Kingdom London Metropolitan Police

    An investigation by Met detectives has secured a murder conviction against a man who attacked a stranger on a night out in east London.

    Hamza Kamali, 29, was found guilty at the Old Bailey on Tuesday 22 July of murdering 38-year-old Saley Beya outside a nightclub in Romford Road E7 in the early hours of Saturday, 10 August 2024.

    Detective Superintendent Kelly Allen, Specialist Crime North, said: “Saley’s family and loved ones have endured incredible pain and suffering over this past year and I am thinking of them today as they process this outcome.

    “Kamali’s actions that night were violent and deliberate. He went out armed with a knife – clearly intent on causing harm. We will never know what prompted his interaction with Saley, but it is clear he is a very dangerous individual with little regard for human life and I’m pleased the jury were able to recognise the threat he poses to the public.”

    On the evening of Friday, 9 August Saley and his friends had attended a party in Stratford before deciding to continue their evening at a nightclub, arriving at the Romford Road venue at about 02.30hrs.

    Around an hour later they were all outside when an altercation took place between one of Saley’s friends and a group of men who were known to Kamali. Shortly after, Kamali arrived at the scene and following a brief interaction with the victim the situation escalated into violence and Kamali stabbed Saley in the leg.

    Saley was able to run from the scene, but he was pursued by Kamali who kicked out at him several times as he tried to get away from him. Eventually giving up his pursuit, Kamali returned to Romford Road, before leaving the scene with others.

    Meanwhile Saley had succumbed to his wound and collapsed in the street. Emergency services attended and paramedics attempted to stem the bleeding, but Saley went into cardiac arrest on his way to hospital. He remained in a critical condition for nearly three weeks before sadly dying on 29 August.

    Following the incident, Kamali returned to his home address. After 30 minutes he reappeared from the property wearing different clothes and carrying a full plastic bag which he was then seen to discard. That bag was never recovered.

    After Kamali’s arrest on 16 August a search of his home led to the discovery of a pair of bloodstained trainers – later identified to be his own. He had a noticeable injury to his hand – a wound CCTV had shown him tending to with a tissue in the immediate aftermath of the stabbing. Blood from this injury was also found at the crime scene. It is believed he injured himself with his knife in the course of attacking Saley.

    Kamali (03.04.96), who is of Henniker Road, Stratford was convicted of murder and possession of an offensive weapon. He is due to appear at the same court for sentencing on Thursday, 24 July.

    + Abdi Ulusow, 28 (03.09.96), of Hathaway Crescent E12 and Edson Bernardo, 26 (10.07.99), of Carlton Avenue, Westcliff-on-Sea appeared at the Old Bailey on 3 July where they pleaded guilty to affray and possession of an offensive weapon (machete and pole) in connection with the incident. Both will also be sentenced at the same court on 24 July.

    MIL Security OSI –

  • MIL-Evening Report: Gaza – an open question for NZ’s foreign minister Winston Peters

    OPEN QUESTION: By Bryan Bruce

    Dear Rt Hon Winston Peters,

    There was a time when New Zealanders stood up for what was morally right. There are memorials around our country for those who died fighting fascism, we wrote parts of the UN Charter of Human Rights, we took an anti-nuclear stance in 1984, and three years prior to that, many of us stood against apartheid in South Africa by boycotting South African products and actively protesting against the 1981 Springbok Rugby Tour.

    To call out the Israeli government for genocide and ethnic cleansing in Gaza is not to be antisemitic. Nor is it to be pro- Hamas. It is to simply to be pro-human.

    While acknowledging the peace and humanitarian initiatives on the Foreign Affairs website, I note there is no calling out of the genocide and ethnic cleansing that cannot be denied is happening in Gaza.

    The Israeli government is systematically demolishing whole towns and cities — including churches, mosques, even removing trees and vegetation — to deprive the Palestinian people the opportunity to return to their homeland; and there have been constant blocks to humanitarian aid as part of a policy forced starvation.

    There is no doubt crimes against international law have been committed, which is why the International Criminal Court (ICC) in The Hague has issued warrants for the arrest of Israeli Prime Minister Benjamin Netanyahu and Yoav Gallant, his former defence minister, for alleged crimes against humanity.

    So, my question to you is: why are you not pictured standing in this photograph (below) alongside the representatives from 33 nations at the July 16 2025 Gaza emergency conference in Bogotá?

    The nations that took part in the Gaza emergency summit in were:

    Norway, Portugal, Slovenia, Spain, Turkey, Colombia, South Africa, Bolivia, Cuba, Honduras, Malaysia, Namibia, Algeria, Bangladesh, Botswana, Brazil, Chile, China, Djibouti, Indonesia, Iraq, Ireland, Lebanon, Libya, Mexico, Nicaragua, Oman, Pakistan, Palestine, Qatar, Saint Vincent and the Grenadines, Uruguay and Venezuela.

    Representatives from 33 nations at the July 16 2025 Gaza emergency conference in Bogotá. Image: bryanbruce.substack.com

    Is your policy simply to fall in behind the USA denying there is genocide and ethnic cleansing happening in Gaza?

    If not, are you prepared to endorse the six coordinated diplomatic, legal and economic measures already signed up to by 12 of the participating countries in the Bogetà summit, to restrain Israel’s assault on the Occupied Palestinian Territories and defend international law at large?

    Remaining countries, which could still include New Zealand, have a deadline of September 20, to coincide with the 80th UN General Assembly, for additional states to join them.

    The 6 agreed measures are:
     Prevent the provision or transfer of arms, munitions, military fuel, related military equipment, and dual-use items to Israel.

    Prevent the transit, docking, and servicing of vessels at any port
     in all cases where there is a clear risk of the vessel being used to carry arms, munitions, military fuel, related military equipment, and dual-use items to Israel

    Prevent the carriage of arms, munitions, military fuel, related military equipment, and dual-use items to Israel on vessels bearing our flag . . .  and ensure full accountability, including de-flagging, for non-compliance with this prohibition.

    Commence an urgent review of all public contracts, to prevent public institutions and funds from supporting Israel’s illegal occupation of the Palestinian Territory and entrenching its unlawful presence.

    Comply with obligations to ensure accountability for the most serious crimes under international law, through robust, impartial and independent investigations and prosecutions at national or international levels, to ensure justice for all victims and the prevention of future crimes.

    Support universal jurisdiction mandates, as and where applicable in national legal frameworks and judiciaries, to ensure justice for victims of international crimes committed in the Occupied Palestinian Territory.

    In addition, are you prepared to specifically support the enforcement of the International Criminal Court arrest warrants issued last year for Israeli Prime Minister Benjamin Netanyahu and Yoav Gallant, his former defence minister, for alleged crimes against humanity and war crimes in Gaza including murder and forced starvation, in a war that has left more than 211,000 Palestinians, including many children, dead, maimed, or missing since October 2023, according to the Gaza Health Ministry? (That’s a figure that is approximately the entire population of Hamiton and Rotorua).

    What then is the NZ government’s policy? Are we going to support International Law and call out the Israeli government’s acts of genocide in Gaza, or not?

    Yours sincerely,

    Bryan Bruce
     Investigative documentary maker, journalist and podcaster.
     Auckland.

    Bryan Bruce is a New Zealand investigative journalist and documentary maker. Republished from Bruce’s substack page.

    MIL OSI Analysis – EveningReport.nz –

  • MIL-Evening Report: Gaza – an open question for NZ’s foreign minister Winston Peters

    OPEN QUESTION: By Bryan Bruce

    Dear Rt Hon Winston Peters,

    There was a time when New Zealanders stood up for what was morally right. There are memorials around our country for those who died fighting fascism, we wrote parts of the UN Charter of Human Rights, we took an anti-nuclear stance in 1984, and three years prior to that, many of us stood against apartheid in South Africa by boycotting South African products and actively protesting against the 1981 Springbok Rugby Tour.

    To call out the Israeli government for genocide and ethnic cleansing in Gaza is not to be antisemitic. Nor is it to be pro- Hamas. It is to simply to be pro-human.

    While acknowledging the peace and humanitarian initiatives on the Foreign Affairs website, I note there is no calling out of the genocide and ethnic cleansing that cannot be denied is happening in Gaza.

    The Israeli government is systematically demolishing whole towns and cities — including churches, mosques, even removing trees and vegetation — to deprive the Palestinian people the opportunity to return to their homeland; and there have been constant blocks to humanitarian aid as part of a policy forced starvation.

    There is no doubt crimes against international law have been committed, which is why the International Criminal Court (ICC) in The Hague has issued warrants for the arrest of Israeli Prime Minister Benjamin Netanyahu and Yoav Gallant, his former defence minister, for alleged crimes against humanity.

    So, my question to you is: why are you not pictured standing in this photograph (below) alongside the representatives from 33 nations at the July 16 2025 Gaza emergency conference in Bogotá?

    The nations that took part in the Gaza emergency summit in were:

    Norway, Portugal, Slovenia, Spain, Turkey, Colombia, South Africa, Bolivia, Cuba, Honduras, Malaysia, Namibia, Algeria, Bangladesh, Botswana, Brazil, Chile, China, Djibouti, Indonesia, Iraq, Ireland, Lebanon, Libya, Mexico, Nicaragua, Oman, Pakistan, Palestine, Qatar, Saint Vincent and the Grenadines, Uruguay and Venezuela.

    Representatives from 33 nations at the July 16 2025 Gaza emergency conference in Bogotá. Image: bryanbruce.substack.com

    Is your policy simply to fall in behind the USA denying there is genocide and ethnic cleansing happening in Gaza?

    If not, are you prepared to endorse the six coordinated diplomatic, legal and economic measures already signed up to by 12 of the participating countries in the Bogetà summit, to restrain Israel’s assault on the Occupied Palestinian Territories and defend international law at large?

    Remaining countries, which could still include New Zealand, have a deadline of September 20, to coincide with the 80th UN General Assembly, for additional states to join them.

    The 6 agreed measures are:
     Prevent the provision or transfer of arms, munitions, military fuel, related military equipment, and dual-use items to Israel.

    Prevent the transit, docking, and servicing of vessels at any port
     in all cases where there is a clear risk of the vessel being used to carry arms, munitions, military fuel, related military equipment, and dual-use items to Israel

    Prevent the carriage of arms, munitions, military fuel, related military equipment, and dual-use items to Israel on vessels bearing our flag . . .  and ensure full accountability, including de-flagging, for non-compliance with this prohibition.

    Commence an urgent review of all public contracts, to prevent public institutions and funds from supporting Israel’s illegal occupation of the Palestinian Territory and entrenching its unlawful presence.

    Comply with obligations to ensure accountability for the most serious crimes under international law, through robust, impartial and independent investigations and prosecutions at national or international levels, to ensure justice for all victims and the prevention of future crimes.

    Support universal jurisdiction mandates, as and where applicable in national legal frameworks and judiciaries, to ensure justice for victims of international crimes committed in the Occupied Palestinian Territory.

    In addition, are you prepared to specifically support the enforcement of the International Criminal Court arrest warrants issued last year for Israeli Prime Minister Benjamin Netanyahu and Yoav Gallant, his former defence minister, for alleged crimes against humanity and war crimes in Gaza including murder and forced starvation, in a war that has left more than 211,000 Palestinians, including many children, dead, maimed, or missing since October 2023, according to the Gaza Health Ministry? (That’s a figure that is approximately the entire population of Hamiton and Rotorua).

    What then is the NZ government’s policy? Are we going to support International Law and call out the Israeli government’s acts of genocide in Gaza, or not?

    Yours sincerely,

    Bryan Bruce
     Investigative documentary maker, journalist and podcaster.
     Auckland.

    Bryan Bruce is a New Zealand investigative journalist and documentary maker. Republished from Bruce’s substack page.

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI United Kingdom: UK sanctions notorious people-smuggling gangs and their enablers in global crackdown

    Source: United Kingdom – Executive Government & Departments 3

    Press release

    UK sanctions notorious people-smuggling gangs and their enablers in global crackdown

    Gang ring leaders, key intermediaries and suppliers of people-smuggling equipment have today [July 23] been hit with the first ever sanctions targeting irregular migration by the UK.

    • UK sanctions 25 targets at the heart of people-smuggling networks that drive irregular migration to the UK. 
    • Sanctions come on day 1 of the UK’s world-first dedicated sanctions regime targeting irregular migration and organised immigration crime. 
    • Action marks latest step in government’s campaign to secure Britain’s borders and reduce irregular migration, delivering on the Plan for Change.  

    Gang ring leaders, key intermediaries and suppliers of people-smuggling equipment have today [July 23] been hit with the first ever sanctions targeting irregular migration by the UK. 
     
    Today’s sanctions target individuals and entities involved in people-smuggling and driving irregular migration to the UK, from a small boat supplier in Asia, to informal Hawala money movers in the Middle East, to gang leaders based in the Balkans and North Africa. 

    They cover a range of different activities from supplying small boats explicitly for smuggling, to sourcing fake passports, middlemen facilitating illicit payments through Hawala, people-smuggling via lorries and small boats, and the gangland leaders themselves. 

    Sanctions can disrupt the flow of money and materials – including freezing property, bank accounts and other assets – which allow organised criminal gangs to operate this vile trade.  
     
    The plans are a key example of the FCDO using innovative foreign policy approaches to deliver on the government’s Plan for Change. The regime will be the world’s first dedicated to targeting people-smuggling and organised immigration crime, with the exploitation of vulnerable people by criminals and their associated networks being one of the key drivers of irregular migration to the UK. 

    Foreign Secretary David Lammy said:  

    This is a landmark moment in the government’s work to tackle organised immigration crime, reduce irregular migration to the UK and deliver on the Plan for Change. 

    From Europe to Asia we are taking the fight to the people-smugglers who enable irregular migration, targeting them wherever they are in the world and making them pay for their actions.  

    My message to the gangs who callously risk vulnerable lives for profit is this: we know who you are, and we will work with our partners around the world to hold you to account. 

    Among those sanctioned today is Bledar Lala, an Albanian who is in control of the ‘Belgium operations’ of an organised criminal group which smuggles migrants from Belgium across the English Channel to the United Kingdom.

    Sanctions have also been brought against a company in China which has advertised their small boats on an online marketplace explicitly for the purpose of people-smuggling. The boats advertised are of the type used by criminal gangs in which migrants are packed, before being sent across the Channel at huge risk.

    The UK is also sanctioning Alen Basil, a former police translator who went on to lead a large smuggling network in Serbia, terrorising refugees, with the aid of corrupt policemen. Basil was subsequently found to be living in a house in Serbia worth more than one million euros, bought with money extorted from countless desperate migrants. 

    Also sanctioned is Mohammed Tetwani, the self-styled “King of Horgos”, who brutally oversaw a migrant camp in Horgos, Serbia and led the Tetwani people-smuggling gang. Tetwani and his followers are known for their violent treatment of refugees who decline their services or cannot pay for them. 

    Today’s package also includes individuals like Muhammed Khadir Pirot, a hawala banker involved in informal money transfer networks, which people-smugglers use as a way of taking payment from migrants.

    All of those sanctioned today are publicly named and barred from engaging with the UK financial system, helping to further undermine their operations. 

    NCA Director General Graeme Biggar said: 

    The NCA is determined to use every tool at our disposal to target, disrupt and dismantle the criminal networks involved in people-smuggling, preventing harm to those they exploit for profit and protecting the UK’s border security.    

    These new sanctions powers will complement that NCA activity. We have worked with the FCDO and partners to progress the designation of these sanctioned persons.   

    They will give the UK a new way of pursuing, undermining and frustrating the operational capability of a wide range of organised immigration crime networks, including those who facilitate or enable offending.

    Today’s designations are the first made under the UK’s new Global Irregular Migration Sanctions Regime. The regime is a world first and empowers the FCDO to impose sanctions not only on individuals and entities involved in people-smuggling to the UK, but also any financiers and companies found to be enabling their activities.

    The FCDO has worked closely with the National Crime Agency and other partners to develop its cases and ensure they complement law enforcement activity. 

    Today’s announcement is part of the FCDO’s three-pronged ‘disrupt, deter, return’ strategy to tackle irregular migration globally. In addition to disrupting organised immigration crime networks through sanctions, the FCDO works with source and transit countries to deter would-be migrants from making a dangerous journey in the first place and works with the Home Office to negotiate the return of people who have no right to be here to their countries of origin, including criminals and failed asylum seekers. Since the election, over 35,000 people have been returned, up 13% on the same period in the year before. 

    Background

    The individuals and entities sanctioned today can be seen below:

    Iraqi-linked people-smuggling 

    • Goran Assad Jalal, formed part of an organised crime group which stowed migrants in refrigerated lorries which crossed the English Channel from France to the United Kingdom on at least ten occasions between January and March 2019. 

    • Hemin Ali Salih, helped smuggle migrants into the UK in the backs of lorries. 

    • Dedawan Dazey, a people-smuggler who runs safe houses for migrants in Northern France before they are smuggled to the United Kingdom. 

    • Roman Ranyaye, an Iraqi people-smuggler responsible for the smuggling of migrants from Asia to Europe.   

    • Azad Khoshnaw, for supplying inflatable boats, onboard motors and other maritime equipment for use in people-smuggling of migrants from France to the UK.  

    • Nuzad Khoshnaw, for equipping gangs in Northern France with outboard motors, inflatable boats, and other maritime equipment for use in people-smuggling to the UK.  

    • Nihad Mohsin Xoshnaw, for providing inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France. 

    Hawala Network 

    • Muhammed Khadir Pirot, a hawala banker who controls payments from people being smuggled from the Kurdistan region of Iraq to Europe via Turkey. 

    • Mariwan Jamal, controls money movements through a Hawala banker, which handles payments to people smugglers from migrants in Iraq. 

    • Rafiq Shaqlaway, involved in hawala banking as an advisor to migrants looking to pay smugglers operating routes into Europe via Turkey. 

    North African gangs operating in the Balkans 

    • Kazawi Gang, a people-smuggling network which controls people-smuggling routes from North Africa into the EU known to deal out harsh punishments to migrants who are unable to pay.   

    • Tetwani Gang, known as one of the Balkan’s most violent people-smuggling gangs, members are reported to hold migrants for ransom and sexually abuse women unable to pay their fees. 

    Gangland bosses 

    • Bledar Lala, leads a smuggling ring moving people from Belgium across the English Channel to the UK.  

    • Alen Basil, a former police translator who through violence and intimidation became boss of a large people-smuggling network. 

    • Mohammed Tetwani, the head of the ‘Tetwani’ gang and self-styled “King” of Horgos in Serbia. 

    • Yassine Al Maghribi Al-Kasaoui, the boss of the “Kazawi” gang. 

    Balkan gangs supplying fake passports 

    • Kavač Gang, a Balkan organised crime organisation known to use fake passports to smuggle its gang members between the Balkans and Turkey. 

    • Škaljari Gang, an organised crime organisation in Montenegro that smuggles criminals between the Balkans and Turkey. 

    • Dalibor Ćurlik, procures fake passports and forged documents for use in the Kavač gang’s people-smuggling. 

    • Almir Jahović, member of the Kavač gang, which is involved in supplying fake passports for smuggling gang members across borders 

    • Marko Petrović, a member of the Kavač gang which sources false identification and passports for use in people-smuggling.  

    • Nikola Vein helps the Škaljari Gang secure fake passports and travel documents for use in people smuggling. 

    • Ratko Živković, a Škaljari Gang associate, which gathers fake passports for the purpose of smuggling gang members across borders. 

    • Dejan Pavlović, a member or close associate of the Škaljari Gang, which supports the manufacture of false identities and passports.  

    The following company based in China has been designated over the manufacture of inflatable boats being advertised for people smuggling.  

    • Weihai Yamar Outdoors Product Co 

    Background to the Global Irregular Migration sanctions regime 

    • Using the powers conferred by the Sanctions and Anti-Money Laundering Act (the Sanctions Act) the Government has laid secondary legislation before Parliament that introduces a new Global Irregular Migration sanctions regime. The Regulations will be debated by both Houses of Parliament when they return from the summer recess in line with the made affirmative procedure.   

    • The UK Sanctions List FCDO – UK Sanctions List Search – GOV.UK 

    Asset freeze 

    • An asset freeze prevents any UK citizen, or any business in the UK, from dealing with any funds or economic resources which are owned, held or controlled by the designated person. UK financial sanctions apply to all persons within the territory and territorial sea of the UK and to all UK persons, wherever they are in the world. It also prevents funds or economic resources being provided to or for the benefit of the designated person.

    Travel ban 

    • A travel ban means that the designated person must be refused leave to enter or to remain in the United Kingdom, providing the individual is an excluded person under section 8B of the Immigration Act 1971.

    Director disqualifications 

    • Where director disqualification sanctions apply, it will be an offence for a person designated for the purpose of those sanctions to act as a director of a company or to take part in the management, formation or promotion of a UK company.

    Media enquiries

    Email newsdesk@fcdo.gov.uk

    Telephone 020 7008 3100

    Email the FCDO Newsdesk (monitored 24 hours a day) in the first instance, and we will respond as soon as possible.

    Updates to this page

    Published 23 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI Asia-Pac: LCQ19: Combating traffic offences

    Source: Hong Kong Government special administrative region

    ​Following is a question by the Hon Yung Hoi-yan and a written reply by the Secretary for Transport and Logistics, Ms Mable Chan, in the Legislative Council today (July 23):

    Question:

    It has been reported that after the occurrence of traffic accidents recently, many drivers who caused the accidents chose to hit and run or refused to provide the drivers’ personal particulars. There are views that the reason for the drivers who caused the accidents taking such actions is the lighter penalty for the relevant traffic offences, thereby enabling them to circumvent more serious offences such as causing casualties by dangerous driving, which reflected the existence of legal loopholes in the authorities’ efforts to combat traffic offences. In this connection, will the Government inform this Council:

    (1) of the respective numbers of persons who were (i) arrested, (ii) prosecuted, (iii) convicted after trial and on own plea for being involved in traffic accidents in each of the past five years, together with a breakdown by the offenses involving the drivers concerned (including but not limited to (a) careless driving, (b) causing grievous bodily harm by dangerous driving, (c) causing death by dangerous driving, (d) failing to stop after a traffic accident, (e) failing to report after a traffic accident, and (f) refusing to provide the driver’s information after a traffic accident);

    (2) given that under the Road Traffic Ordinance (Cap. 374) (the Ordinance), the maximum penalty for refusal to give information on the driver of a vehicle suspected of having committed an offence under the Ordinance is liable to a fine of $10,000 and an imprisonment for six months, whereas the maximum penalty for dangerous driving causing death is a fine of $50,000 and an imprisonment for 10 years; disqualification from driving for not less than five years on first conviction and not less than 10 years or life on subsequent conviction, there are views that the disparity in the penalties between the two offences is significant, which may indirectly encourage drivers who caused accidents to circumvent serious offences by refusing to give personal particulars, whether the Government has plans to increase the penalties and maximum penalty for refusal to give a driver’s personal particulars, so as to enhance the deterrent effect; if so, of the details; if not, the reasons for that;

    (3) it is learnt that if the registered owner of the vehicle concerned is a limited company and the relevant person refused to give the driver’s personal particulars after the traffic accident, the penalty is only limited to a fine and no one has to be imprisoned, whether the Government has plans to review the responsibility of the registrant of the vehicle concerned after a traffic accident, e.g. whether it will hold the responsible individuals of companies of the vehicle involved (including director, general manager or company secretary) responsible for the traffic accident, and whether it will study empowering the Commissioner for Transport to refuse to issue licences to owners of company vehicles who have repeatedly committed offences under section 63(1) of the Ordinance; if so, of the details; if not, the reasons for that;

    (4) given that Schedule 8 to the Criminal Procedure Ordinance (Cap. 221) sets out the level of fines for offences, but there are views that the Schedule was last revised in 1994 and has failed to adequately reflect the severity of some of the offences (including behaviour in contravention of traffic legislation) taking into account the current social environment and economic changes, whether the Government has plans to review the Schedule and increase the corresponding amounts of fines; if so, of the details; if not, the reasons for that; and

    (5) given that under the Magistrates Ordinance (Cap. 227), the maximum sentence Magistrates’ Courts can impose is generally two years’ imprisonment and a fine of $100,000; and maximum three years’ imprisonment where there are two or more indictable offences being dealt with by the courts at the same time, whether the Government will review the Ordinance and study expanding the Magistrates’ power to impose imprisonment and fine in parallel, so as to ensure that they can impose deterrent penalties when more serious offences (including contravention of traffic legislation) are being adjudicated; if so, of the details; if not, the reasons for that?

    Reply:

    President,

    After consulting the Hong Kong Police Force (HKPF), the Department of Justice, and the Judiciary Administration, my consolidated reponse to the questions raised by the Hon Yung Hoi-yan on combating traffic offences is as follows:

    (1) The numbers of arrests related to the offences mentioned in the question from 2020 to 2024 are listed in the table below. Apart from the initial figures, which may have been influenced by the COVID-19 pandemic, the numbers have remained generally stable in recent years.
     

    Offences 2020 2021 2022 2023 2024
    Careless Driving 26 48 25 36 34
    Causing grievous bodily harm by dangerous driving 84 93 102 103 102
    Causing death by dangerous driving 51 55 54 56 34
    Failing to stop after a traffic accident 7 20 24 23 33
    Failing to report a traffic accident 7 18 24 20 31
    Failing to give particulars after a traffic accident 0 1 0 1 0

    The HKPF does not maintain a breakdown of statistical data for “prosecutions”, “convictions through trial”, or “guilty pleas”. 

    (2) and (3) In accordnance with sections 63(1), (2) and (3) and 63B(2) and (3) of the Road Traffic Ordinance (Cap. 374) (the Ordinance), if the driver of a vehicle is suspected of having committed an offence under the Ordinance, or an accident occurs owing to the presence of a vehicle on a road, a police officer may, within six months after the date of the alleged offence or accident, demand any person to provide the personal particulars of the driver involved and the relationship (if any) of the person to the driver concerned. Sections 63B(5) and (7) of the Ordinance provide that any person who contravenes section 63B(2) or (3) commits an offence and is liable on conviction to a fine at level 3 (i.e. $10,000) and to imprisonment for six months, unless the person proves that he did not know, and could not with reasonable diligence have ascertained, the personal particulars of the driver involved.

    The Government agrees that a registered vehicle owner should have a certain degree of responsibility with regard to who drives the vehicle registered under his name. However, the registered owner may not actually have full control of all operational information of his vehicle. Therefore, the current section 63B of the Ordinance provides a defence provision to exempt registered vehicle owners from the responsibility of providing driver information in respect of the vehicle concerned under certain circumstances to strike a proper balance.

    The HKPF has consistently enforced the law strictly and effectively, striving to bring offenders to justice. When investigating traffic accidents, apart from requiring the registered vehicle owner to provide information on the driver who may have been involved in the accident under section 63 of the Ordinance, the HKPF will, depending on the nature of the case, use various methods to gather evidence. These methods include analysing footage from nearby security cameras, dash cameras, or even fingerprints to identify the driver involved. In other words, even if the HKPF cannot obtain information of the driver who may have been involved in the accident from the registered owner, there are still ways for the HKPF to find out the cause of the accident through other means and to prosecute the suspected offender.

    The Government will continue to pay heed to stakeholders’ views and review the legislation when appropriate.

    (4) Schedule 8 to the Criminal Procedure Ordinance (Cap. 221) sets out different levels of fines applicable to penalty provisions under various ordinances. Bureaux and departments will from time to time review and propose adjustments to penalties under relevant legislation based on their policy considerations to ensure that the penalties reflect the severity of the offences. The Government will review the fine levels table as appropriate.

    (5) The scope of charges heard in the Magistrates’ Courts includes summary offences and indictable offences, with the maximum penalty for indictable offences generally being imprisonment for two years and a fine of $100,000. The Government may, in accordance with relevant policies, empower magistrates to impose maximum penalties under specific legislation when enacting or amending such laws to enhance deterrent effect, instead of amending the Magistrates Ordinance (Cap. 227). Currently, certain ordinances already authorise magistrates to impose a maximum penalty of up to three years’ imprisonment and a fine of $5 million for a single offence. In addition, while all criminal proceedings commence in the Magistrates’ Courts, more serious indictable offences may be transferred to the District Court or the Court of First Instance of the High Court for trial. The District Court has a sentencing limit of up to seven years’ imprisonment, while the Court of First Instance may impose the maximum penalty prescribed by the relevant legislative provisions. This mechanism has been operating effectively.

    Currently, different levels of courts (including the Magistrates’ Courts) have distinct judicial jurisdictions, allowing cases to be reasonably allocated based on their nature, severity, and complexity to ensure the efficiency of judicial operations. Any proposals to adjust the judicial jurisdiction of individual court levels (including the Magistrates’ Courts) should go through a comprehensive and prudent review and an extensive consultation with stakeholders, before any decisions are made. Key considerations include the demarcation of judicial jurisdiction among different court levels, ensuring that each level of courts has adequate judicial manpower and legal support to handle relevant cases, as well as the overall resources, facilities, and supporting arrangements of the courts.

    MIL OSI Asia Pacific News –