NewzIntel.com

Category: Crime

  • MIL-OSI Security: Mexican national sentenced to 70 months for possession of sexually explicit images and videos of children

    Source: Office of United States Attorneys

    BROWNSVILLE, Texas – A 47-year-old Mexican man has been sentenced for possession of child sexual abuse material (CSAM), announced U.S. Attorney Nicholas J. Ganjei.

    Felix Raymundo Mora-Gonzalez pleaded guilty Feb. 20.

    U.S. District Judge Rolando Olvera has now sentenced Mora-Gonzalez to 70 months in federal prison. He was further ordered to pay $13,000 in restitution to the known victims and will serve 25 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Mora-Gonzalez will also be ordered to register as a sex offender.

    Mora-Gonzalez was arrested Feb. 21, 2023, in connection with his involvement in an alien smuggling investigation. Mora-Gonzalez was originally arrested for harboring illegal aliens. However, the investigation uncovered a cell phone at the stash house that belonged him. A forensic examination of the cell phone revealed Mora-Gonzalez knowingly possessed 29 videos and nine images of CSAM.

    He also pleaded guilty to the alien smuggling charges and was previously sentenced to 15 months.

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

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

    Assistant U.S. Attorneys Ana C. Cano, Israel Cano and Joe Esquivel prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

    MIL Security OSI –

  • MIL-Evening Report: After an autocratic leader was toppled in Bangladesh, democratic renewal remains a work in progress

    Source: The Conversation (Au and NZ) – By Intifar Chowdhury, Lecturer in Government, Flinders University

    Last July, a powerful student-led uprising in Bangladesh toppled the authoritarian, corrupt government led for 15 years by Prime Minister Sheikh Hasina.

    Bangladesh now shows modest signs of democratic recovery. Months into its tenure, a transitional government has reopened political and civic space, especially at universities, and begun reforming key state bodies.

    Yet, violence and political retribution persist. This week, the interim government banned Hasina’s former party, the Awami League, under the country’s Anti-Terrorism Act while a tribunal investigates its role in the deaths of hundreds of protesters last year.

    Elections have also been delayed and may not happen until 2026.

    Amid this fragile transition, interim leader Muhammad Yunus, the 84-year-old Nobel-prize winning economist, has emerged as a rare figure of trust and calm. His popularity is so high, in fact, many are calling for him to remain at the helm for another five years.

    Given the uncertainty, Bangladesh faces some uncomfortable questions: can it afford electoral democracy right now? Or must stability come first, with democracy postponed until institutions can catch up?

    And what happens if emergency governance becomes the new normal?

    Fraught road to democratic renewal

    According to a global democracy report, Bangladesh is still classified as an “electoral autocracy” — one of the few in the category that actually got worse in 2024.

    The opposition, chiefly the Bangladesh National Party (BNP), has mounted a fierce challenge to the interim government’s legitimacy, arguing it lacks a democratic mandate to implement meaningful reforms.

    While the BNP and its former ally, the Islamist party Jamaat-e-Islami, may appeal to segments of Bangladesh’s Muslim majority, their support is undermined by reputational baggage and limited resonance with younger voters.

    At the same time, radical, right-wing, Islamist forces are exploiting the vacuum to reassert themselves, exacerbating tensions between Muslims and the Hindu minority.

    Economically, the country is also still reeling from the damage done under Hasina’s regime.

    Corruption hollowed out the banking system, leaving key institutions almost bankrupt. Although Yunus has taken steps to stabilise the economy by bringing in competent officials, uncertainty continues to dampen investor confidence.

    Inflation remains high. And unless job creation accelerates, especially for the youth, the seeds of further unrest are already planted.

    In addition, law and order has deteriorated sharply. The country’s police force has been tainted by its association with the Alami League, and the former police chief is facing charges of crimes against humanity.

    Street crime is rising and minorities are experiencing growing harassment. Women feel deeply unsafe — both online and on the streets. Some parties are also seen as a threat to countering violence against women.

    Despite strong laws on paper, weak law enforcement and victim-blaming are allowing violence to flourish. It’s very difficult to hold perpetrators of crimes to account.

    Bangladesh is also increasingly isolated on the global stage.

    India, long allied to Hasina’s government, has turned its back on the interim government. The United States is disengaging, as well. USAID had committed nearly US$1 billion (A$1.6 billion) from 2021–26 to help improve the lives of Bangladeshis, but this funding has now been suspended.

    Some gains on civil liberties

    This year, Bangladesh improved slightly in Freedom House’s index on political freedoms and civil liberties, from a score of 40 points out of 100 last year to 45. This is a step in the right direction.

    Among the improvements in the past year, the government has:

    The appointment of new election commissioners and the creation of advisory commissions for judicial and anti-corruption reform also signal an institutional reset in motion.

    But gains remain fragile. While politically motivated cases against opposition figures have been dropped, new ones have emerged against former ruling elites. The military’s policing role has expanded and harassment of Awami League supporters by protesters persists.

    In addition, media freedom remains heavily constrained, with a human rights group reporting the interim government had targeted hundreds of journalists in the past eight months.

    In this fractured environment, urgent reforms are needed. But these need to be sustainable, as well. Whether the interim government has the time, authority or support to deliver them remains in doubt. The government also needs to deliver on its promise to hold free and fair elections.

    A new party on the rise

    The country’s politically engaged youth have not been dissuaded by these issues. Rather, they are trying to reshape the political landscape.

    The new National Citizen Party (NCP) was formed in early 2025 by leaders of last year’s student uprising. It has positioned itself as the party to bring a “second republic” to Bangladesh. Drawing from historical models from France and the US, the party envisions a new elected, constituent assembly and constitution.

    With organisational support and tacit backing from the interim government, the NCP has rapidly grown into a viable political force.

    Still, the party faces a steep, uphill climb. Its broad, ideological umbrella risks diluting its message, blurring its distinctions with the BNP.

    For the NCP to turn protests into policy, it must sharpen its identity, consolidate its base, and avoid being co-opted or outflanked.

    Whether this moment of political flux leads to real transformation or yet another cycle of disillusionment will depend on how boldly — and how sustainably— the interim government and new actors like the NCP act. And they must not draw out the process of transition for too long.

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

    – ref. After an autocratic leader was toppled in Bangladesh, democratic renewal remains a work in progress – https://theconversation.com/after-an-autocratic-leader-was-toppled-in-bangladesh-democratic-renewal-remains-a-work-in-progress-253846

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Russia: Financial news: 05/14/2025, 16-25 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment of the LQDT security (LQDT ETF) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/14/2025 16:25

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC), on 14.05.2025, 16-25 (Moscow time), the values of the lower limit of the price corridor (up to 1.59) and the range of market risk assessment (up to 1.52 rubles, equivalent to a rate of 9.38%) of the LQDT security (LQDT ETF) were changed

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

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

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

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 05/14/2025, 16-23 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the RU000A100YQ0 (Rosnft2P9) security were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/14/2025 16:23

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC), on 14.05.2025, 16-23 (Moscow time), the values of the upper limit of the price corridor (up to 90.14) and the range of market risk assessment (up to 946.02 rubles, equivalent to a rate of 11.25%) of the security RU000A100YQ0 (Rosnft2P9) were changed

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

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

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

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 05/14/2025, 15:53 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the RU000A0JV0U1 (AlphaBO-15) security were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/14/2025 15:53

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 14.05.2025, 15-53 (Moscow time), the values of the upper limit of the price corridor (up to 141.94) and the range of market risk assessment (up to 1828.54 rubles, equivalent to a rate of 70.0%) of the security RU000A0JV0U1 (AlphaBO-15) were changed

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

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

    HTTPS: //VVV. MOEX.K.MO/N90224

    MIL OSI Russia News –

  • MIL-OSI USA: Rep. Pfluger Secures Big Wins in the “One, Big, Beautiful Bill”

    Source: United States House of Representatives – Congressman August Pfluger (TX-11)

    WASHINGTON, DC — Today, the House Energy and Commerce Committee advanced a strong, commonsense reconciliation bill after over twenty-six hours of debate. Upon passage, Rep. Pfluger released the following statement.

    “After over twenty-six hours of Democrat distractions, falsehoods, and baseless debate, Energy and Commerce Republicans stayed focused on delivering real, commonsense results for the American people. We have now completed our part in advancing President Trump’s agenda through the ‘One, Big, Beautiful Bill.’ This package ends wasteful spending on woke Green New Deal-style programs, secures American energy dominance to support the rapid innovation of American industry, and preserves and protects Medicaid for all vulnerable Texans and Americans who truly need it. This legislation also expands rural connectivity through smart spectrum policy while safeguarding national security interests. Through these commonsense policies, we’re building a stronger, more secure America for generations to come.”

    Among the many Republican-backed victories supported by Rep. Pfluger in this legislation, this bill includes several key priorities Rep. Pfluger has specifically championed, which will directly benefit Texans and all Americans alike:

    Energy Wins:

    ·     Expedited LNG Exports (Section 41003) — Expedites approvals by deeming applications to non-free trade countries “in the public interest” upon payment of a $1 million fee, eliminating a previously lengthy review process. This streamlining preserves existing legal and regulatory authorities while potentially reducing approval timelines from years to months. This directly aligns with Rep. Pfluger’s bill to strengthen energy leadership and expand LNG exports.

    ·     Natural Gas Permitting Reform (Section 41005) — Creates a voluntary expedited permitting pathway with guaranteed timelines, requiring agencies to complete reviews within one year of fee payment ($10M or 1% of project cost). If review deadlines are missed, applications are automatically approved, and legal challenges are limited. This provision advances Rep. Pfluger’s permitting reform priority and provides greater certainty for major energy projects.

    ·     Strategic Petroleum Reserve Funding (Section 41008) — Provides a $2 billion appropriation for the Strategic Petroleum Reserve (SPR), including $218 million for cavern repairs, $1.32 billion for oil purchases, and directs the remaining funds to reverse prior mandated sales. This targeted investment strengthens U.S. energy security and reserve readiness and directly supports Rep. Pfluger’s priority to refill the SPR.

    Environment Wins:

    ·     Air Pollution Monitoring Limitation (Section 42105) — Repeals and rescinds unobligated funds from IRA Section 60105, which had allocated $281.5 million to the EPA for expanding air quality monitoring networks. This reduces the EPA’s ability to identify new non-attainment zones, limiting additional regulatory burdens. This acts on Rep. Pfluger’s priority to protect the Permian Basin from costly regulatory designations that could impact energy producers.

    ·     Methane Emissions Program Delay (Section 42113) — Extends the timeline for the Methane Emissions Reduction Program charges by an additional 10 years. This extension reinforces Rep. Pfluger’s success with his legislation that President Trump signed into law earlier this year. It also supports his position against the immediate implementation of the harmful program’s current requirements.

    Healthcare Wins:

    ·     Affordable Care Act Exchange Reforms (Section 44201) — Amends the Affordable Care Act’s (ACA) definition of “lawfully present” to exclude Deferred Action for Childhood Arrivals (DACA) recipients. This change counters the Biden Administration’s May 2024 rule, which expanded ACA eligibility to include DACA recipients, a move with potential legal and financial implications. This aligns with Rep. Pfluger’s previous Congressional Review Act efforts to prevent ACA expansion to DACA recipients.

    WATCH: Rep. Pfluger Dismantled Several Democrat Lies On Key Provisions in the Final Package, Including:

    ·     Lies on the LNG export user fees HERE

    ·     Work requirements for Medicaid benefits HERE

    How this bill protects Medicaid for vulnerable, eligible Americans HERE. 

    MIL OSI USA News –

  • MIL-OSI Security: Dartmouth — UPDATE: Man wanted on Canada-wide arrest warrant has been arrested

    Source: Royal Canadian Mounted Police

    Richard MacInnis, 44, of Nova Scotia, who was wanted on a Canada-wide arrest warrant was located and safely arrested.

    This morning, Lunenburg County District RCMP received information from the public regarding the whereabouts of Richard MacInnis.

    Investigators searched the area and located him attempting to flee in a wooded area near Northfield Rd. in Lower Northfield. Lunenburg County District RCMP contained the area with the assistance of the Bridgewater Police Service, the RCMP Emergency Response Team, RCMP Air Services, an RCMP remotely piloted aircraft, RCMP Police Dog Services and the Department of Natural Resources Air Services.

    At approximately 12:51 p.m., investigators believed MacInnis could be armed and issued an emergency alert to Lunenburg County residents. Officers at the scene had located and seized a machete believe to have been in his possession.

    Shortly before 2:15 p.m., officers located MacInnis in a shed and safely arrested him.

    Over the past week, Lunenburg District RCMP and RCMP Halifax Regional Detachment have received multiple reports of break and enters that coincided with MacInnis’ whereabouts.

    As officers gather evidence, investigators would like to hear from you if you have any information, including video surveillance footage or if you’ve been the victim of a break-in that hasn’t been reported.

    The investigations are ongoing, and charges are anticipated.

    If you have information, please contact police at 902-490-5020 in HRM or at 902-527-5555 in Lunenburg County. To remain anonymous, contact Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Florida Financial Advisor Sentenced for Promoting Illegal Tax Shelter and Stealing Client Funds

    Source: United States Department of Justice

    A Florida financial advisor was sentenced today to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter and to steal client funds.

    The following is according to court documents and statements made in court: Stephen T. Mellinger III, of Delray Beach, was a financial advisor, insurance salesman, and securities broker operating in Florida, Michigan, Mississippi, and elsewhere. Beginning in late 2013, Mellinger conspired with others to promote an illegal tax shelter whereby clients would claim false tax deductions for so-called “royalty payments” to fraudulently reduce their taxes. In reality, the “royalty payments” were merely a circular flow of money designed to give the appearance of genuine business expenses. Typically, a client would send money to bank accounts controlled by Mellinger and his co-conspirators, who then sent the money, minus a fee, to a different bank account that the client controlled. Tax shelter participants retained control of the money they transferred, while falsely deducting the transfers as business expenses on their tax returns.

    In total, Mellinger and his co-conspirators helped clients prepare tax returns that claimed over $106 million in false tax deductions, which caused a tax loss to the IRS of approximately $37 million. Mellinger and a co-conspirator, who was a relative, collectively earned approximately $3 million in fees from the scheme.

    In January 2016, Mellinger learned that several of his clients were under investigation and that the United States had started seizing their funds. Mellinger and the relative subsequently stole more than $2.1 million from some of the clients, a portion of which Mellinger used to buy a home in Delray Beach.

    In addition to the prison sentence, U.S. District Judge Keith Starrett for the Southern District of Mississippi ordered Mellinger to serve three years of supervised release and to pay approximately $37 million in restitution to the United States.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Patrick Lemon for the Southern District of Mississippi, Special Agent in Charge Demetrius Hardeman of IRS Criminal Investigation’s Atlanta Field Office, and Deputy Inspector General for Investigations and Director of DCIS Kelly P. Mayo made the announcement.

    IRS Criminal Investigation and the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS) are investigating the case.

    Trial Attorneys Richard J. Hagerman, William Montague and Matthew Hicks of the Tax Division, Trial Attorneys Emily Cohen and Jasmin Salehi Fashami of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), and Assistant U.S. Attorney Charles W. Kirkham for the Southern District of Mississippi are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Canada: Judicial appointments increase Albertans access to court

    Albertans deserve to have access to a fair, accessible and transparent justice system. To increase capacity in the courts and improve access to justice for those involved in civil, criminal and family matters, Alberta’s government has made five new judicial appointments to the Alberta Court of Justice.

    “Continuing to fill judicial appointments directly strengthens the capacity of our courts, helping ensure Albertans have timely access to justice. Those newly appointed will serve Albertans well in their respective divisions and I congratulate them on their new roles.”

    Mickey Amery, Minister of Justice and Attorney General

    Alberta’s government has appointed the following individuals to the Alberta Court of Justice:

    • Tracey Bailey, KC, Edmonton Family and Youth Division, effective June 23.
    • Sheri Epp, Calgary Criminal Division and Calgary Region, effective June 2.
    • Karen McGowan, Edmonton Family and Youth Division, effective June 2.
    • Alicia Wendel, Edmonton Region, effective June 2.
    • Colin Wetter, part-time justice of the peace in Edmonton, effective May 14.

    “The Alberta Court of Justice is pleased to welcome and congratulate these new appointments. Access to justice is a fundamental value of our society, ensuring that every individual has the opportunity to be heard, receive fair treatment, and obtain timely, meaningful resolution to their legal challenges. I am confident that their backgrounds and experience will serve Albertans well in achieving these goals.”

    James Hunter, chief justice, Alberta Court of Justice

    Since June 2023, Alberta’s government has made 30 judicial appointments.

    Tracey M. Bailey, KC, received her bachelor of laws degree from the University of Alberta in 1991. She started her career as an articling student, continuing as a lawyer at Milner Fenerty. Following academia, she practiced law at Alberta’s Ministry of Justice and Solicitor General before returning to private practice in 2020 as associate counsel at Miller Thomson, LLP, where Ms. Bailey was made partner in 2025.

    Sheri Epp received her bachelor of laws degree from the University of Alberta in 1997. She began her career as an articling student, and then as a litigation associate at Code Hunter Wittmann/Gowlings. She then gained litigation experience at Code Hunter LLP, Scott Hall LLP, McCarthy Tetrault LLP, and Talisman Energy Inc. Most recently, Ms. Epp was senior counsel, then became assistant vice-president and associate chief counsel of Individual Insurance and Affinity at Manulife.

    Karen McGowan received her bachelor of laws degree from the University of Alberta in 1998. Her focus has always been criminal law, beginning as an articling student at Beresh, Depoe, Cunningham. Since being called to the bar in 1999, she has practiced law for Legal Aid Alberta in the Youth Criminal Defence Office, then as a senior advisory counsel, and finally, in the Criminal Trial Group.

    Alicia Wendel received her bachelor of laws degree from Dalhousie University in 1999. She started her career as an articling student at McAllister and Sinclair, then as a barrister at Fix and Smith. From 2001 to present, she has been a Crown prosecutor in rural jurisdictions, practicing in regional courts with the Alberta Crown Prosecution Service. Currently, Ms. Wendel is a member of the Alberta Justice Restorative Justice Working Group, the Alberta Justice Sexual Violence Working Group, and the Gladue Systemic Change Project Committee.

    Colin Wetter received his bachelor of laws degree from the University of Alberta in 1986. He began his career as an articling student at Howard Mackie in Calgary, then practiced law in the private sector until 1992. He then joined the federal Department of Justice as legal counsel, and –with ever-increasing roles of responsibility – in 2012 became regional director of the Aboriginal Law Services Section (Alberta). Mr. Wetter was regional director of the Tax Law Services Section (Prairie Region) from 2019 to 2022.

    Quick facts

    • Lawyers with at least 10 years at the bar can apply to become a justice with the Alberta Court of Justice. 
    • Lawyers with at least five years at the bar can apply to become a justice of the peace. Justice of the peace appointments are for 10 years.
    • Applications are reviewed by the Alberta Judicial Council and Alberta Judicial Nominating Committee, and then recommended to the minister of justice and cabinet for appointment.

    Related information

    • Alberta’s government is actively recruiting justices and justices of the peace and encourages qualified lawyers to apply. Qualified lawyers who wish to be considered for appointment can access the application form online.

     Related news

    • Ensuring access to justice for Albertans (May 7, 2025)
    • Judicial appointments increase Albertans access to justice (April 9, 2025)
    • Increasing court capacity (Jan. 15, 2025)
    • Strengthening Alberta’s courts (Dec. 4, 2024)

    MIL OSI Canada News –

  • MIL-Evening Report: Justice on demand? The true crime podcasts serving up Erin Patterson’s mushroom murder trial

    Source: The Conversation (Au and NZ) – By Kate Cantrell, Senior Lecturer – Writing, Editing, and Publishing, University of Southern Queensland

    The trial of the so-called “mushroom cook” Erin Patterson, currently underway in the Victorian town of Morwell, continues to generate global attention.

    The mother of two is charged with three counts of murder and one count of attempted murder, all of which she denies.

    Due to the regional location of the hearing and Australia’s conservative attitude toward the use of cameras in the courtroom, many people are following the case via podcast. This is not surprising, given Australia has among the world’s highest percentage of podcast consumers.

    Currently Apple Australia’s Top 10 True Crime podcast chart includes three network-backed podcasts dedicated to the mushroom case. They essentially present the same information, but through different formats and structures, and to varying degrees of success.

    Unlike cold case investigations, which are retrospectives that focus on breakdowns in the legal system, real-time true crime podcasts unpack complex issues and provide information to listeners while a case is under judgement.

    Death cap dinner claims recapped

    Prosecutors allege in July 2023 Erin Patterson laced four beef wellingtons with death cap mushrooms and served the deadly lunch to her parents-in-law, Don and Gail Patterson; Gail’s sister, Heather Wilkinson; and her husband, Ian Wilkinson. But the defence has raised doubts about those claims.

    The trial, now in its third week, has captured the nation. The jury has heard from Erin’s children, along with Facebook friends and the sole surviving guest Ian Wilkinson, a pastor who spent almost two months in hospital following the lunch.

    Justice on demand

    In Australia, the principle of open justice – that justice should not only be done, but be seen to be done – is a cornerstone of the legal system. This includes making fair and accurate reports of judicial proceedings, and ensuring court information is accessible to the media and public.

    New media forms, such as podcasts, also depend on democracy and accessibility. Anyone can speak and anyone can listen, anywhere, at any time. So true crime podcasts have naturally (and sometimes problematically) converged with the process of open justice.

    Take The Australian’s 2018 podcast The Teacher’s Pet, which followed the controversial investigation of the disappearance of Lynette Dawson from the northern beaches of Sydney in 1982. It marked the first time in Australian legal history that a serialised podcast was cited as the primary reason for an application for a permanent stay of proceedings.

    While the permanent stay was denied, the court did grant a temporary stay for nine months. At the hearing, Justice Elizabeth Fullerton called the podcast “the most egregious example of media interference with a criminal trial process”. She described it as “overzealous”, “uncensored” and “imbued with hubris”.

    But there are some key differences between The Teacher’s Pet and the new mushroom case podcasts.

    The Teacher’s Pet resurrected a cold case, and uses investigative journalism to propel interest in the real-time solving of the case, with listeners’ help. This process, known as jurification, positions the podcast host as a journalist-turned-investigator, and the listeners as jurors weighing up the evidence.

    In contrast, the podcasts on the Patterson case largely rely on objective reporting to build on listeners’ understanding of the context that led to the tragic deaths of three people. These podcasts include no explicit judgement of evidence. And this allows them to skirt the potential for “trial by media”.

    The Mushroom Case Daily

    One of the most popular podcasts tracking the Patterson case is the ABC’s Mushroom Case Daily.

    As the top-ranked podcast in Australia’s Apple charts at the time of writing, the Daily provides digestible summaries of key moments in the trial, with court reporter Kristian Silva and producer Stephen Stockwell (Stocky) recording daily from a makeshift studio in Morwell.

    As the first podcast of its kind in the market (starting in March 2024), the Daily is informative and engaging, but not sensationalist or self-serving. It reports on the facts, but does not shy away from empathetic identification with the victims – helping the audience feel involved in the story.

    Interestingly, the Daily even builds empathy for Patterson herself. It humanises the accused by reporting on her emotional displays, and by seeking to understand her actions and reactions, rather than merely vilifying her.

    The Daily also refuses to speculate about whether Patterson is guilty or not, as do its competitors. In doing so, it upholds the legal and ethical obligation of court reporters to maintain impartiality and not misinterpret or misrepresent information.

    At the same time, it is one of the more intimate accounts of the trial, with a relaxed and conversational style. It’s also more interactive than its rivals, as listeners are encouraged to write in with questions.

    The Mushroom Cook and Say Grace

    The Mushroom Cook: The Trial and The Mushroom Trial: Say Grace are also popular with listeners.

    Both are uploaded regularly, with a goal to summarise the events of the day’s trial and highlight the most significant revelations.

    The Mushroom Cook is presented by Herald Sun journalists Brooke Grebert-Craig and Laura Placella. It began in April 2024 with a detailed explanation of the case, in anticipation of the criminal proceedings, and has continued to report on developments over the past year via short episodes of 15 minutes or less.

    Say Grace, a 9Podcast presented by Penelope Liersch (Nine) and Erin Pearson (The Age), started on April 20 of this year, the day of jury selection. It provides more detailed episodes of about 30 minutes in length.

    Unlike the Daily, both of these podcasts use reenactments with voice actors performing the witness testimony. This provides a sense of authenticity and immediacy; listeners feel like they themselves are in the courtroom, privy to the evidence. However, the ethics of reenactments in video and audio documentary are murky. While some people say they aid understanding, others may see them as introducing bias or distorting reality.

    Like the Daily, both The Mushroom Cook and Say Grace are acutely aware of the potential ethical and legal risks of reporting on the case. They take care to avoid conjecture and misrepresentation, such as by using explicit disclaimers before reenactments.

    Although both podcasts are presented in a casual and conversational style, Say Grace offers more in-depth commentary on the case, using descriptive language to paint a vivid picture of courtroom proceedings.

    Ultimately, each of these three podcasts is serving more than listeners’ suspicions; they are providing an important public service by reporting the truth and preserving open justice.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. Justice on demand? The true crime podcasts serving up Erin Patterson’s mushroom murder trial – https://theconversation.com/justice-on-demand-the-true-crime-podcasts-serving-up-erin-pattersons-mushroom-murder-trial-256209

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI USA: Regulation S-P – Back to the Future

    Source: Securities and Exchange Commission

    1. Introduction

    Good afternoon, I’m pleased to join you today to discuss, the importance of, and the financial sector’s role in, information security and the protection of investors’ nonpublic personal information. Specifically, I am here to lay out the Division of Examinations approach to operationalizing the Commission’s recently adopted enhancements to Regulation S-P.

    But before I begin, I must share the official statement that:

    *This speech is provided in my official capacity as the Commission’s Acting Director of the Division of Examinations, but does not necessarily reflect the views of the Commission, the Commissioners, or other members of the staff.

    1. Background

    The Commission, and the Division of Examinations, has been focused on ensuring the security of customer information for over two decades. In 2000, acting under the authority of the Gramm-Leach-Bliley Act, the Commission adopted Regulation S-P[i] to help safeguard such information. The standards established by Regulation S-P require, among other things, covered institutions to (i) insure the security and confidentiality of customer records and information; (ii) protect against any anticipated threats or hazards to the security or integrity of customer records and information; and (iii) protect against unauthorized access to or use of customer records or information that could result in substantial harm or inconvenience to any customer.[ii]

    Since its adoption in 2000, the Division of Examinations—and its predecessor, the Office of Compliance Inspections and Examinations (OCIE) has examined registrants for compliance with the requirements of Regulation S-P. We have also been incredibly active in our efforts to promote awareness and strengthen compliance across the broader field of information technology controls, especially through our industry outreach and engagement, including issuing over a dozen risk alerts on information security topics, stretching back over a decade.[iii]

    But the threat landscape has significantly changed in the last 25 years. In 2000, the vast majority of mobile phones were cellular phones, like the Nokia “brick” phone or flip phone. Today, about nine-in-ten U.S. adults own a smart phone. In 2000, you generally initiated a stock trade by either calling your broker or through the internet using a dial-up modem. Today, over 100 million people use investment apps. This includes 78% of investors aged 18-34.[iv] In 2000, cyberattacks were just starting to become a growing threat in the U.S. Today, Microsoft reports that its customers face 600 million cyberattacks on a daily basis.[v] The FBI reported in 2023 that its Internet Crime Complaint Center received over 880,000 complaints with potential losses exceeding $12.5 billion.[vi]

    The advancement in technology and the increased threat landscape faced by retail investors highlights the need for the regulatory community to adapt to the changing environment. Although the trend toward digitization has increasingly turned the problem of safeguarding customer records and information into one of cybersecurity, this is not to say that this is exclusively a problem of cybersecurity.

    1. Amendments to Regulation S-P

    In response, last year the Commission completed a rulemaking process that revised and enhanced Regulation S-P. These amendments expanded the applicability of Regulation S-P to cover additional financial institutions, modernized the rules relating to safeguards and disposal of customer information, and helped ensure customers of covered institutions receive timely and consistent notifications in the event of unauthorized access to or use of their information.[vii]

    1. Key Enhancements to Regulation S-P

    There isn’t enough time today to cover all of the new enhancements and amendments, so I encourage everyone to review Regulation S-P in its entirety. You can access the amendments on the SEC’s website, along with several helpful fact sheets and summaries you may find useful.[viii] I wanted to highlight three of the enhancements that firms will need to assess and adopt: an incident response program, a new customer notification requirement, and requirements relating to third-party service providers.

    1. Incident Response Program

    One of the key amendments to Reg SP concerns covered institutions’ incident response programs in their written policies and procedures under the Safeguards Rule.[ix] The program must be reasonably designed to detect, respond to, and recover from unauthorized access to, or use of, customer information.[x] It must include procedures to assess the nature and scope of any incident and require appropriate steps to contain and control incidents to prevent further unauthorized access or use.[xi]

    1. Customer Notification Requirement

    The enhancements also require covered institutions to notify affected individuals whose sensitive customer information was, or is reasonably likely to have been, accessed or used without authorization.[xii] The rules also require, with limited exception, that firms notify customers as soon as practicable (but no later than 30 days), after the covered institution becomes aware that unauthorized access to, or use of, customer information has occurred (or is reasonably likely to have occurred).[xiii]

    1. Third-Party Service Providers

    The amendments to the Safeguards Rule also include new provisions that address the use of third-party service providers by covered institutions. Covered institutions will now be required to establish, maintain, and enforce written policies and procedures reasonably designed to require oversight, including through due diligence and monitoring of service providers, to ensure that affected individuals receive any required notices. In essence, this means that while covered institutions may outsource their operations, they may not outsource their ultimate obligation to comply with Regulation S-P.

    1. Examinations Engagement and Outreach

    So, what does all of this mean for the work of the Division of Examinations? As I mentioned, the SEC has focused on compliance risks relating to securing information technology for many years, with particular attention to market systems, customer data protection, disclosure of material cybersecurity risks and incidents, and compliance with legal and regulatory obligations under the federal securities laws.[xiv] We recognize that any regulatory adjustment can create a risk of implementation challenges and costs associated with compliance. Under the Division’s Pillar of promoting compliance, we want to take this opportunity to clearly articulate our approach to achieving our shared goal of improved information security through the implementation of the updated Regulation S-P.

    In the coming months, staff in the Division of Examinations, in coordination with staff from the Divisions of Investment Management and Trading and Markets, will host a series of three tailored outreach events to help promote readiness and assist firms in their preparedness to implement these new amendments to Regulation S-P. Among other topics, we will cover basics about what to expect when interacting with an exam team during an examination where Regulation S-P is in scope, as well as having a broader discussion about our approach. Led by our tremendously talented staff in the Technology Controls Program, including technologists, industry experts, former CISOs, intelligence analysts, specialized contractors, attorneys, and examiners, these outreach events are designed to assist registrants in preparing for their respective compliance dates. We will publish additional details about these events in the near future, but I look forward to having Division staff share their expertise and engage in rich discussions with our registrants.

    As the two compliance dates contained in the amendments approach, registrants should not be surprised if examiners inquire about their preparations to ensure compliance following the compliance date. These inquiries are not directed at citing registrants for potential non-compliance with requirements that are not yet in effect but are intended to inform the Commission of where registrants are in the process of implementation. Similar to our approach before the transition to the T+1 settlement cycle, the Division will conduct examinations to assist the Commission in understanding the level of readiness across the sector before the compliance dates. To the extent the staff identifies trends or risks relevant across the sector or within a specific registrant population, the Division could communicate these anonymized observations through a Risk Alert or some other publication to assist registrants in coming into compliance by their respective compliance dates.

    Obviously, once the compliance date passes, the updated Regulation S-P could potentially be included as part of an examination for any registrant subject to its provisions, so we all have an interest in giving registrants every opportunity to be prepared. I understand there have been requests made to the Commission to extend the relevant compliance dates for the rule amendments.[xv] Should the Commission choose to extend the compliance date, the Division will adjust our timeline, as necessary, but our approach to promoting compliance with the new requirements will remain the same. With the Commission’s clear statement of the importance of this issue, registrants shouldn’t be surprised if Regulation S-P is the subject of a thematic initiative in the coming fiscal years. Certainly, throughout this process we will be working closely with our colleagues here at FINRA and with our registrants to encourage compliance.

    ***

    1. Conclusion

    I want to thank our host FINRA and everyone here this afternoon for your time, attention, and interest in strengthening compliance and investor protection. I appreciate your commitment to safeguarding and protecting customers’ nonpublic personal information, as strong controls and safeguards benefit not only customers and investors, but also our financial institutions and markets generally.

    * This speech is provided in the author’s official capacity as the Commission’s Acting Director of the Division of Examinations, but does not necessarily reflect the views of the Commission, the Commissioners, or other members of the staff.

    [iii] See Observations from Broker-Dealer and Investment Adviser Compliance Examinations Related to Prevention of Identity Theft Under Regulation S-ID (Dec. 5, 2022), available at https://www.sec.gov/files/risk-alert-reg-s-id-120522.pdf ; see also Cybersecurity: Safeguarding Client Accounts Against Credential Compromise (Sept. 15, 2020) available at https://www.sec.gov/files/Risk%20Alert%20-%20Credential%20Compromise.pdf ; see also Cybersecurity: Ransomware Alert (July 10, 2020), available at https://www.sec.gov/files/Risk%20Alert%20-%20Ransomware.pdf ; see also Cybersecurity and Resiliency Observations (Jan. 27, 2020) available at https://www.sec.gov/files/OCIE%20Cybersecurity%20and%20Resiliency%20Observations.pdf ;see also Safeguarding Customer Records and Information in Network Storage – Use of Third Party Security Features (May 23, 2019), available at https://www.sec.gov/files/OCIE%20Risk%20Alert%20-%20Network%20Storage.pdf ; see also Investment Adviser and Broker-Dealer Compliance Issues Related to Regulation S-P – Privacy Notices and Safeguard Policies (April 16, 2019), available at: https://www.sec.gov/files/OCIE%20Risk%20Alert%20-%20Regulation%20S-P.pdf; see also Observations from Investment Adviser Examinations Relating to Electronic Messaging (Dec. 14, 2018) available at https://www.sec.gov/files/OCIE%20Risk%20Alert%20-%20Electronic%20Messaging.pdf ; see also Observations from Cybersecurity Examinations (Aug. 7, 2017) available at https://www.sec.gov/files/observations-from-cybersecurity-examinations.pdf ; see also OCIE 2015 Cybersecurity Initiative (Sept. 15, 2015) available at https://www.sec.gov/ocie/announcement/ocie-2015-cybersecurity-examination-initiative.pdf ; see also Cybersecurity Examination Sweep Summary (Feb. 3, 2015) available at https://www.sec.gov/about/offices/ocie/cybersecurity-examination-sweep-summary.pdf; see also OCIE Cybersecurity Initiative (Apr. 15, 2014) available at https://www.sec.gov/ocie/announcement/Cybersecurity-Risk-Alert–Appendix—4.15.14.pdf; see also Investment Adviser Use of Social Media (Jan. 4, 2012) available at https://www.sec.gov/about/offices/ocie/riskalert-socialmedia.pdf.

    [ix] Regulation S-P Fact Sheet.

    MIL OSI USA News –

  • MIL-OSI Security: Florida Equipment Manufacturer Sentenced for Tax Evasion

    Source: United States Attorneys General

    A Florida man was sentenced today to 24 months in prison for evading nearly $2.4 million in taxes on income he earned from his business.

    The following is according to court documents and statements made in court: Roger Whitman manufactured and sold Rife machines, devices that use energy waves to purportedly treat a wide range of medical conditions. Between 2002 and 2018, Whitman generated millions of dollars in gross receipts from the sale of such equipment. Whitman also has a long history of non-compliance with his tax obligations, having not filed an individual income tax return since 1997 and not made any tax payments since 2000.

    In 2012, the IRS assessed nearly $800,0000 in taxes against Whitman for 2002 through 2009 and then began trying to collect these taxes from him. To thwart the IRS’s collection efforts, Whitman formed a trust with his girlfriend serving as the trustee. Whitman then directed his income from the business into the trust’s bank accounts and used the funds from these accounts to pay personal expenses. In approximately July 2019, to further thwart IRS efforts, Whitman formed a new entity to operate his business.

    Through his actions, Whitman caused a tax loss to the IRS of more than $2.4 million.

    In addition to his prison sentence, U.S. District Judge John Antoon II for the Middle District of Florida ordered Whitman to serve one year of supervised release and pay $2,314,220.15 in restitution to the IRS.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorney Melissa Siskind of the Tax Division prosecuted the case, with assistance and support from the U.S. Attorney’s Office for the Middle District of Florida.

    MIL Security OSI –

  • MIL-OSI Security: Florida Man Sentenced to 11 Years in Federal Prison for Participating in Violent Danbury Kidnapping

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that ANTHONY PENA, also known as “Tony,” 24, of Miami Gardens, Florida, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 132 months of imprisonment, followed by two years of supervised release, for participating in a violent kidnapping in Danbury last summer.

    According to court documents and statements made in court, in the late afternoon of August 25, 2024, Danbury Police received multiple 911 calls from witnesses who observed several males assaulting another male and forcing him into a white work van.  Responding officers encountered the van on Clapboard Ridge Road, near the intersection of East Gate Road, and attempted to stop it.  The van accelerated at a high-rate of speed and crashed approximately one mile away on Cowperthwaite Street.  Pena, Angel Borrero, and two associates, all dressed in black, exited the van and fled on foot.  Officers arrived at the location of the disabled van and located a male and female victim, both bound with duct tape, in the back of the van.  The male victim had significant injuries to his face and arm.  Both victims were transported to the hospital for further evaluation.  The victims reported that the Lamborghini Urus they were operating was rear-ended by a Honda Civic on Damia Drive in Danbury, and a white work van cut in front of their vehicle.  The victims were then forcibly removed from their vehicle, dragged into the van, and bound with duct tape.  When the male victim resisted, he was punched in the face and hit repeatedly with a baseball bat, both outside and inside the van, by Pena and others.  The victims were told several times that they would be killed.

    Pena, Borrero, and the two associates were apprehended in various locations within a quarter-mile radius from where the van crashed.  Two other associates, and the Honda Civic, were located at a short-term rental home in Roxbury.  A baseball bat was found inside the car.  The victims’ Lamborghini, with a blood-stained baseball bat inside the car, was found abandoned in the woods off the roadway on East King Street.

    The kidnapping was intended to facilitate the extortion of the victims’ son, who is suspected of participating in the theft of hundreds of millions of dollars in cryptocurrency.

    Pena has been detained since his arrest.  On January 10, 2025, he pleaded guilty to conspiracy and kidnapping.

    Borrero and three others involved in the offense also pleaded guilty and await sentencing.

    This matter is being investigated by the FBI New Haven Violent Crimes Task Force and the Danbury Police Department.  The Task Force includes members from the Connecticut State Police and several local police departments.  The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck and John T. Pierpont, Jr.

    U.S. Attorney Sullivan thanked the State’s Attorney’s Office for the Judicial District of Danbury for its close cooperation in investigating and prosecuting this matter.

    MIL Security OSI –

  • MIL-OSI Security: Former CEO of Healthcare Services Company Admits Role in Elaborate Investment Fraud Scheme

    Source: Office of United States Attorneys

    NEWARK, N.J. – The former chief executive officer of a publicly traded healthcare services company admitted his role in a conspiracy to defraud investors in connection with the purchase or sale of the company’s securities, U.S. Attorney Alina Habba announced.

    Parmjit Parmar, a/k/a “Paul Parmar,” 55, of Colts Neck, New Jersey, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to conspiracy to commit securities fraud.

    According to documents filed in this case and statements made in court:

    From May 2015 through September 2017, Parmar and his conspirators, including Sotirios Zaharis, a/k/a “Sam Zaharis,” and Ravi Chivukula orchestrated an elaborate scheme to defraud a private investment firm and others out of hundreds of millions of dollars in connection with the funding of a transaction to take private a healthcare services company (Company A) traded publicly on the London Stock Exchange’s Alternative Investment Market. To fund the transaction, the private investment firm put up approximately $82.5 million and a consortium of financial institutions put up another $130 million, for a total of approximately $212.5 million. The scheme utilized fraudulent methods to grossly inflate the value of Company A and trick others into believing that Company A was worth substantially more than its actual value.

    Parmar and the conspirators sought to raise tens of millions of dollars in the public markets, purportedly to fund Company A’s acquisitions of various operating subsidiaries. In actuality, a number of those entities either did not exist or had only a fraction of the operating income attributed to them. The conspirators funneled the proceeds of these secondary offerings through bank accounts they controlled and used the money for a variety of purposes that had nothing to do with acquiring the purported targets. The conspirators went to great lengths to make it appear that these funds were revenue, concocting phony customers and altering bank statements to make it appear as if the funds were coming from customers.

    To perpetuate the scheme, Parmar and his conspirators also falsified and fabricated bank records of subsidiary entities in order to generate a phony picture of Company A’s revenue streams and made material misrepresentations and omissions to the private investment firm and others.

    Parmar and his conspirators’ actions caused victims to value Company A at more than $300 million for purposes of financing the transaction to take Company A private. The scheme was uncovered in September 2017, when Parmar and his conspirators resigned from their positions with Company A or were terminated. On March 16, 2018, Company A and numerous of its affiliated entities filed for bankruptcy, attributing the company’s financial demise, in large part, to the fraud scheme.

    The conspiracy to commit securities fraud charge to which Parmar has plead guilty, carries a maximum penalty of five years in prison and a $250,000 fine. Pursuant to the terms of his plea agreement, Parmar has also agreed to forfeiture of certain properties and the contents of several bank accounts, and the Court must order that Parmar pays restitution to any victims of his offense.

    U.S. Attorney Habba credited special agents of the Federal Bureau of Investigations, under the direction of Special Agent in Charge Brian Driscoll, with assistance from FBI Headquarters Forensic Accountant Support Team.

    The government is represented by Assistant U.S. Attorneys Vinay S. Limbachia, George M. Barchini, and Kelly M. Lyons of the U.S. Attorney’s Office Criminal Division in Newark.

    The charges and allegations contained in the Indictment with respect to Parmar’s co-defendants, Zaharis and Chivukula, are merely accusations, and Zaharis and Chivukula are presumed innocent unless and until proven guilty.

                                                                           ###

    Defense counsel for Parmar: John H. Hemann, Esq., San Francisco, CA; Andrew D. Goldstein, Victoria R. Pasculli, Alessandra V. Rafalson, Esqs., New York, NY; Anuva V. Ganapathi, Esq., Palo Alto, CA

    MIL Security OSI –

  • MIL-OSI Security: Pediatric Physician Sentenced to 25 Years for Producing Child Pornography

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – An Overland Park, Ks., pediatric physician was sentenced in federal court today for producing child pornography and possession of child pornography.

    Brian Aalbers, 51, was sentenced by U.S. District Court Judge Brian C. Wimes to 25 years in federal prison without parole. The court also ordered Aalbers to serve supervised release for Life following his incarceration.

    Aalbers, a pediatric neurologist at Overland Park Regional Hospital in Overland Park, Ks., had pleaded guilty to using concealed video cameras to secretly record 13 child victims for the purpose of producing child pornography over a three-year period.  Aalbers also had admitted that he was in possession of child pornography.

    Concerns were received by both the FBI and the United States Attorney’s Office regarding the potential victimization of patients of Aalbers’s pediatric practice. During the investigation, it was determined there was no evidence to indicate any current or former patients were victimized by Aalbers. To protect and maintain the privacy of Aalbers’s victims, no additional information regarding the victims will be released.

    According to the plea agreement, Kansas City, Mo., police officers investigated a report regarding concealed video cameras that had been found on Oct. 28, 2023. A witness later contacted officers to report that Aalbers was sending suicidal text messages. Lenexa, Ks., police officers located Aalbers and transported him to a local hospital to obtain voluntary mental health treatment. The hospital took possession of two laptop computers, two iPad tablets, and a cell phone that were inside a backpack Aalbers brought with him when he entered the facility.

    Investigators obtained search warrants for those devices, as well as other cameras and electronic devices owned by Aalbers. Investigators found more than 50,000 video files associated with the hidden video cameras used by Aalbers, including more than 1,000 videos that contained pornographic depictions of the 13 child victims.

    Investigators also obtained a search warrant for Aalbers’s iCloud account, which contained 1,000 additional images and 163 additional videos of child pornography, which included videos of the identified child victims that had been produced by Aalbers.

    This case was prosecuted by Assistant U.S. Attorney Maureen A. Brackett. It was investigated by the Federal Bureau of Investigation, Kansas City, Missouri Police Department, and Lenexa, Kansas Police Department.

    Project Safe Childhood

    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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

    MIL Security OSI –

  • MIL-OSI USA: May 9th, 2025 Heinrich, Luján, Vasquez Call on Trump Administration to Crack Down on U.S. Firearms Flowing to Latin American Drug Cartels

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich
    WASHINGTON — U.S. Senator Martin Heinrich (D-N.M.), a member of the core bipartisan group of senators who negotiated and passed the Bipartisan Safer Communities Act (BSCA), joined U.S. Senator Ben Ray Luján (D-N.M.) and U.S. Representative Gabe Vasquez (D-N.M.) to urge the Trump Administration to use its recent designation of Latin American cartels as Foreign Terrorist Organizations (FTOs) to take aggressive action to stop the illegal trafficking of American firearms across the Southern Border.
    In a letter addressed to Secretary of Homeland Security Kristi Noem, Secretary of State Marco Rubio, and Attorney General Pam Bondi, the lawmakers called for a coordinated federal response to stem the flow of hundreds of thousands of American firearms that arm violent drug cartels, fuel lawlessness along the Southern Border, and bring drugs into communities across the United States.
    “We were pleased that President Trump agreed to address the outflow of hundreds of thousands of American-made firearms across the southern border when he initially postponed the implementation of tariffs on our ally Mexico. Accordingly, we urge you to utilize the FTO designation to take aggressive action to stem the flow of American guns to the cartels,” the lawmakers wrote.
    Anywhere between 200,000 and 500,000 American firearms are smuggled across U.S. borders into Mexico every year, arming Latin American criminal organizations that have used them to undermine domestic law enforcement and assert control over fentanyl and human trafficking operations back into the United States. 
    “The new FTO designation for these cartels provides additional legal tools to bolster interagency coordination, disrupt their financial networks, and impose stricter penalties on those who provide material support to these criminal enterprises. Specifically, under current statute, it is unlawful to knowingly provide material support or resources to a Foreign Terrorist Organization and those who do so can be fined or imprisoned for up to 20 years,” the lawmakers continued.
    The members urged the administration to effectively and strategically employ the full suite of legal options this new designation enables and offered their assistance to empower it to specifically address the “Iron River” of American firearms that are fueling violence and destruction in communities across the United States and Mexico. 
    “We hope that you move swiftly and use these new legal authorities to combat southbound arms trafficking. We stand ready to assist in this effort in any way we can, including through legislation that expands your programmatic authorities to address this critical issue,” the lawmakers concluded.
    The letter was led by Luján and U.S. Senator Michael Bennet (D-Colo.) in the Senate and U.S. Representatives Dan Goldman (D-N.Y.) and Rob Menendez (D-N.J.) in the House. Alongside Heinrich and Vasquez, the letter was signed by U.S. Senator Catherine Cortez Masto (D-Nev.) and U.S. Representatives Eric Swalwell (D-Calif.), J. Luis Correa (D-Calif.), Seth Magaziner (D-R.I.), Debbie Wasserman Schultz (D-Fla.), Jill Tokuda (D-Hawaii), Timothy Kennedy (D-N.Y.), and Nellie Pou (D-N.J.).
    The full text of the letter is here. 
    Background on Heinrich-Led Gun Trafficking and Straw Purchase Provisions:
    Heinrich-led provisions in the Bipartisan Safer Communities Act increased criminal penalties for straw purchasers and made it a crime, for the first time ever, to traffic firearms out of the United States. Straw purchasers are people who buy guns for those who cannot buy them directly themselves due to their age, felony criminal convictions, or other limitations. By increasing penalties for straw purchasing, Heinrich’s provision is helping to keep guns out of the hands of criminals and those who would use them against our communities. By making it illegal to traffic firearms out of the country, Heinrich’s provision gave law enforcement the tools needed to prosecute and disrupt the flow of firearms to Mexico and the Northern Triangle, fueling the violence that has driven so many to flee their home countries.  
    To date, the Department of Justice has charged more than 600 defendants using BSCA’s gun trafficking and straw purchasing laws, removing hundreds of firearms off the streets in the process. These cases are significant, often preventing and prosecuting highly dangerous activity, such as crimes linked to organized trafficking rings and transnational criminal organizations.  
    For example, in March 2024, the Justice Department charged several defendants with trafficking and straw purchasing over 100 firearms, including many military-grade weapons, that were allegedly intended to be smuggled to a Mexican drug cartel. In April 2024, a defendant was sentenced to 276 months in prison for firearms trafficking and straw purchasing, as well as distribution of fentanyl, where the evidence showed that two of the trafficked firearms had been used in gang-related shootings. In 2o23, a defendant was sentenced to two years in prison for running an illegal gun trafficking enterprise, repeatedly taking money to lie on firearm purchase forms and obtain weapons for convicted felons. 
    In New Mexico, the Office of the United States Attorney for the District of New Mexico has charged 11 defendants with BSCA violations. 
    Heinrich’s Longtime Leadership to Tackle Gun Violence:
    A gun owner and father, Heinrich has long worked to advance and pass bipartisan policies that save lives, protect public safety, and reduce gun violence.
    Heinrich recently co-sponsored the Preventing Illegal Weapons Trafficking Act, legislation to protect communities from gun violence by requiring federal law enforcement to coordinate efforts to prevent the importation and trafficking of machinegun conversion devices including ‘auto-sears’ — illegal gun modification devices that can convert semi-automatic weapons into fully-automatic weapons — and seize all profits that come from the illegal trafficking of these devices.
    Last month, Heinrich introduced his Gas-Operated Semi-Automatic Firearms Exclusion (GOSAFE) Act and bipartisan Banning Unlawful Machinegun Parts (BUMP) Act, commonsense legislation designed to protect communities from gun violence, while safeguarding Americans’ constitutional right to own a firearm for legitimate self-defense, hunting, and sporting purposes.
    Heinrich also convened a press conference in Albuquerque with New Mexicans to Prevent Gun Violence, Everytown, community leaders, and students to announce the introduction of his GOSAFE Act. For photos and videos of that event, click here.
    In October 2024, Heinrich secured critical funding for New Mexico law enforcement to purchase four new NIBIN machines for Las Cruces, Farmington, Gallup, and Roswell. This allows law enforcement to trace firearms used in crimes and hold criminals accountable, all while saving officers valuable time and resources.
    In July 2023, Heinrich cosponsored the bicameral Ghost Guns and Untraceable Firearms Act, legislation to require online and other sellers of gun-making kits to comply with federal firearm safety regulations.     
    In 2017, Heinrich cosponsored the bipartisan Fix NICS Act, which now requires federal and state authorities to produce background check implementation plans and holds federal agencies accountable for reporting relevant criminal records to the National Instant Criminal Background Check System (NICS). Heinrich also led the successful call to repeal the Dickey Amendment, which had previously prevented the Center for Disease Control and Prevention (CDC) from funding research on gun violence and its effects on public health.

    MIL OSI USA News –

  • MIL-OSI USA: Murray, Cantwell, Baldwin, Planned Parenthood Action Fund President Hold Press Conference Slamming Republican Effort to Defund Planned Parenthood, Pass Largest-Ever Cut to Medicaid

    US Senate News:

    Source: United States Senator for Washington State Patty Murray
    ICYMI: Senator Murray Statement on House Republicans’ Bill to Defund Planned Parenthood, Slash Medicaid
    KFF Explainer: How Will the 2025 Budget Reconciliation Affect the ACA, Medicaid, and the Uninsured Rate?
    ***WATCH PRESS CONFERENCE HERE***
    Washington, D.C. — Today, U.S. Senators Patty Murray (D-WA), a senior member and former Chair of the Senate Health, Education, Labor and Pensions (HELP) Committee, Maria Cantwell (D-WA), and Tammy Baldwin (D-WI) joined Planned Parenthood Action Fund President Alexis McGill Johnson and Planned Parenthood advocates in holding a press conference on the Republicans’ partisan reconciliation bill that includes provisions to “defund” Planned Parenthood and make the largest-ever cut to Medicaid in history.
    Republicans’ reconciliation bill, which only requires a simple majority to pass in each chamber of Congress, would result in at least 13.7 million people losing health insurance by 2034, according to the nonpartisan Congressional Budget Office (CBO)—this figure is a result of Republican cuts to Medicaid combined with Republicans’ refusal to extend Affordable Care Act tax credits and the Trump administration’s sabotage of the ACA marketplace. CBO estimates that the provision in House Republicans’ legislation defunding Planned Parenthood would increase the deficit by $300 million.
    “Republicans are gearing [up] to kick more than 8.6 million people off their health insurance, and while they are moving heaven and earth to extend tax cuts for the richest people on the planet, they are not so much as lifting a finger to save the health plan tax credits for working families—something that will push yet another 4 million people off their insurance… Because the brutal reality is that Republicans are not just taking away people’s health coverage, they also want to shut the doors on one of the biggest health care providers in the country. They want to defund Planned Parenthood,” said Senator Murray.“About three in four people say they oppose defunding Planned Parenthood health centers. But Republicans do not care—they need to appease their far-right, anti-choice fringe. Now this is going to hurt their own constituents, seeing as one in three women have been to a Planned Parenthood health center for care. But Republicans don’t care—after all, billionaire tax cuts won’t pay for themselves! Although the irony is, in this case, defunding Planned Parenthood would actually cost our country more money in the long term. CBO estimated yesterday that one provision in House Republicans’ bill would actually increase the deficit by $300 million dollars! And, defunding Planned Parenthood will cut off millions of patients from basic health care like cancer screenings, pap tests, birth control. But Republicans just don’t care—whatever Donald Trump wants, comes first for them. Well, I want everyone to know, Democrats do care. And we are not going to let Republicans blow past all the warning signs. Saving people’s access to basic health care—saving Planned Parenthood—is just too important.”
    One in three women have been to a Planned Parenthood health center for care and for many people, Planned Parenthood health centers are their only source of health care. Planned Parenthood is more popular than any elected official or party, and nearly three-quarters of voters, including more than half of Trump voters, oppose Congress taking away funds from Planned Parenthood health centers for providing birth control, wellness exams, and cancer screenings.
    “Make no mistake: The House’s reconciliation bill is targeting Planned Parenthood. By moving full steam ahead to push a dangerously unpopular agenda, House Republicans have shown they aren’t concerned about their constituents or cutting costs. This effort to ‘defund’ Planned Parenthood will threaten Americans’ health and futures, and leave a gap in care no other provider can fill. We cannot allow these lawmakers to play politics with health care. Planned Parenthood Action Fund is showing up every day with reproductive freedom champions like Sen. Patty Murray until we defeat this outrageous attack,” said Alexis McGill Johnson, President, Planned Parenthood Action Fund.
    “In the State of Washington, Planned Parenthood serves about 100,000 patients annually. So that just tells you, where are those 100,000 people going to go if you don’t have Medicaid as a reimbursement mechanism? About half of those patients rely on Medicaid,” Senator Cantwell said. “Small communities like Pullman, Washington, and other parts of Eastern Washington — where there are no other choices to deliver this kind of care — you’re asking people then to either do without care that might tell us something about a very pressing health care condition, or make you have to give up job time, or drive miles and miles and miles and miles, just to get the care you deserve.”
    “Plain and simple: Republicans are putting health care further out of reach for Americans, all because they need to give tax handouts to their rich friends. Planned Parenthood is a health care provider – they do cancer screenings, regular checkups, and so much more, but Republicans refuse to accept that and would rather try to score political points, so they are going to take that essential health care away from American families. It’s wrong and we are going to fight it,” said Senator Baldwin.
    Senator Murray is a longtime leader in the fight to protect and expand access to reproductive health care and abortion rights and is widely credited with holding the line against any budget deal that would cut funding for Planned Parenthood in 2011 and leading the fight to uphold President Obama’s policy requiring insurers to cover birth control as part of the Affordable Care Act. Murray has led Congressional efforts to fight back after the Supreme Court’s disastrous decision overturning Roe v. Wade, introducing more than a dozen pieces of legislation to protect reproductive rights from further attacks, protect providers, and help ensure women get the care they need; Murray has led efforts to push for passage of these bills on the floor multiple times. Last year, on the anniversary of Roe v. Wade, Murray led her colleagues in hosting a “State of Abortion Rights” briefing with women who have suffered firsthand from Republican abortion bans, and last June, she chaired a HELP Committee hearing titled “The Assault on Women’s Freedoms: How Abortion Bans Have Created a Health Care Nightmare Across America.” Murray helped lead efforts to force Republicans on the record on votes to protect access to contraception and access to IVF (twice), and led her colleagues in raising the alarm about the threat a second Trump administration poses to reproductive rights and abortion access in every state, as outlined in Project 2025.
    Senator Murray’s remarks, as delivered, are below and HERE:
    “Well, thank you all so much for joining us. We are here to raise the alarm as Republicans are now moving heaven and earth to gut health care in this country.
    “You know the saying ‘women and children first?’ Well for Republicans, billionaires go first—and women and children go overboard.
    “That’s essentially the principle they are writing into their reconciliation bill right now.
    “Despite all the warnings from families across the country—despite warnings from themselves, Republicans are gearing [up] to kick more than 8.6 million people off their health insurance.
    “And while they are moving heaven and earth to extend tax cuts for the richest people on the planet, they are not so much as lifting a finger to save the health plan tax credits for working families, something that will push yet another 4 million people off their insurance.
    “But it gets worse—much worse—and that’s what I want to remind everyone here today now.
    “Because the brutal reality is that Republicans are not just taking away people’s health coverage, they also want to shut the doors on one of the biggest health care providers in our country.
    “They want to defund Planned Parenthood.
    “That is wildly unpopular—about three in four people say they oppose defunding Planned Parenthood health centers. But Republicans do not care—they need to appease their far-right, anti-choice fringe.
    “Now this is going to hurt their own constituents, seeing as one in three women have been to a Planned Parenthood health center for care. But Republicans don’t care—after all, billionaire tax cuts won’t pay for themselves!
    “Although the irony is, in this case, defunding Planned Parenthood would actually cost our country more money in the long term. CBO estimated yesterday that one provision in House Republicans’ bill would actually increase the deficit by $300 million dollars!
    “And, defunding Planned Parenthood will cut off millions of patients from basic health care like cancer screenings, pap tests, birth control. But Republicans just don’t care—whatever Donald Trump wants, comes first.
    “Well I want everyone to know, Democrats do care. And we are not going to let Republicans blow past all the warning signs. Saving people’s access to basic health care—saving Planned Parenthood—is just too important.
    “We don’t have to guess at the stakes here—we already know from experience. We have seen exactly what has happened when Republican states have defunded Planned Parenthood: health care outcomes—worse, fewer patients receive care.
    “The fact of the matter is, if Republicans get their way—if they succeed in shutting the doors of Planned Parenthood clinics across the country—millions of women will have nowhere else to turn.
    “After all, two-thirds of Planned Parenthood health centers are in rural and medically underserved areas—places where there’s already a shortage of clinics and health care professionals. And for a lot of these patients, Planned Parenthood is literally the only provider in reach and in budget. They literally can’t afford to lose this care.
    “So, we are not going to stand by as Republicans try to cut off this lifeline, just so they can cut a massive check to billionaires like Trump and Elon Musk.
    “We are here today to put a bright and burning spotlight on the full extent of the destruction Republicans are planning. And to lift up the voices Republicans are most afraid of—the patients who they are trying to cut off from health care.”

    MIL OSI USA News –

  • MIL-OSI Security: Long-Time Fugitive Extradited to the United States to Face Charges for Orchestrating Mail Fraud Scheme Defrauding Elderly and Vulnerable Victims of Over $10 Million

    Source: Office of United States Attorneys

    NEWARK, N.J. – A German man was extradited from Italy and arrested for orchestrating a massive mail fraud scheme targeting elderly and otherwise vulnerable victims with false and fraudulent psychic solicitations, U.S. Attorney Alina Habba announced.

    Georg Ingenbleek, 58, a citizen of Germany, was indicted in 2020 and has been a fugitive. He was apprehended in Bolzano, Italy in 2024 and returned yesterday via Newark International Airport to face an indictment charging him with two counts of mail fraud. Ingenbleek made his initial appearance and arraignment on May 9, 2025, before U.S. Magistrate Judge Leda Dunn Wettre. He pleaded not guilty and was remanded without bail.

    According to the Indictment and statements made in court:

    From at least 2011 through 2016, Ingenbleek created numerous direct mail solicitations supposedly from world-renowned psychics, falsely and fraudulently claiming that the recipients were being contacted because they had been the subject of specific visions by the psychics, including visions that the recipients were going to receive large sums of money and good fortune. Many of the letters falsely promised that the psychic services being offered were free of charge. In fact, the letters were mass-produced using software and information provided by Ingenbleek to a direct mail marketing services company, Company-1, located in Piscataway, New Jersey, which Ingenbleek retained to print and mail the solicitations.

    Ingenbleek directed a second company, Company-2, to send fraudulent billing notices to the same victims that stated that the victims owed money for psychic services, which in many cases had been offered free of charge. The fraudulent billing notices were labeled “collection notices” and “invoices,” falsely representing that the victims owed late payment fees, and falsely stating that a psychic or astrology organization would refer the victim to a “collection agency” and take legal action if the victim did not send a check, usually for $20 to $50. Through his fraudulent psychic mailing campaign, Ingenbleek obtained more than $10 million dollars from victims.

    In September 2016, Ingenbleek directed representatives of Company-1 and Company-2 to destroy all materials related to his fraudulent psychic mailings in response to federal criminal investigations into his conduct and the conduct of other participants in the scheme. In one email, dated September 23, 2016, Ingenbleek told a representative of Company-2, “You cannot wait! I advise you urgently to get rid of the material! Use your own car, rent a truck, start today, work all weekend.”

    The mail fraud charges each carry a maximum potential penalty of 20 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense.

    U.S. Attorney Habba credited postal inspectors of the U.S. Postal Inspection Service Philadelphia Division, under the direction of Inspector in Charge Christopher A. Nielsen; special agents of IRS – Criminal Investigation Newark Field Office, under the direction of Special Agent in Charge Jenifer Piovesan; and special agents of HSI New York, under the direction of Acting Special Agent in Charge Michael Alfonzo, with the investigation leading to the charges, and HSI Rome and the Justice Department’s Office of International Affairs for providing significant assistance in securing the defendant’s extradition from Italy.

    The government is represented by Assistant United States Attorneys Jonathan Fayer and Olta Bejleri of the Economic Crimes Unit in Newark.

    The charges and allegations in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

    ###

    Defense counsel: Daniel Rashbaum, Esq., Miami, Florida.

    MIL Security OSI –

  • MIL-OSI Security: Texas Company Charged with Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA –Today, Acting United States Attorney Michael M. Simpson announced the filing of a bill of information charging Plano, Texas-based MUREX MANAGEMENT, INC. (“MMI”), with aiding and abetting transactions that defrauded financial institutions, including the failed New Orleans-based First NBC Bank.

    According to the bill of information, MMI was the management company of an affiliate that engaged in ethanol marketing and logistics services. Additionally, Company A was the U.S.-based subsidiary of a foreign, publicly traded, company that operated ethanol production plants.

    According to the bill of information, beginning in 2013, Company A and its parent companies began to experience financial stress. In order to ameliorate cash flow issues and to manufacture additional financing for its debts, Company A initiated a strategy called “buy/sells” and targeted MMI to assist in this strategy. Company A’s plan called for both companies to create fictitious invoices purporting to be sales of ethanol between the two companies, which could then be sold as accounts receivable to unwitting buyers via a New Orleans-based online marketplace. This would provide cash flow for Company A and a profit to MMI. The unwitting buyers of these accounts receivable included financial institutions like First NBC Bank.

    The bill of information alleges that, between October 28, 2013 and September 18, 2015, Company A and MMI conducted approximately $1.2 billion in fraudulent “buy/sell” transactions, with MMI making a profit of approximately $6,073,049. Company A eventually defaulted on paying financial institutions for the accounts receivable that had been posted for auction by MMI. The defaulted auctions caused a loss of approximately $73,073,683.05 to First NBC Bank, and a loss of approximately $8,330,427.02 to a North Carolina bank.

    If convicted, MMI faces a maximum fine of $1,000,000.00, or twice the gross gain or twice the gross loss to any victim. It also will be required to pay restitution and a mandatory special assessment fee of $400.00.

    Acting U.S. Attorney Simpson reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    Acting U.S. Attorney Simpson praised the work of the FDIC Office of Inspector General, Dallas Field Office, and the Environmental Protection Agency, Criminal Investigation Division, Houston Resident Office, that investigated this matter. Assistant United States Attorneys Matthew R. Payne of the Financial Crimes Unit and Nicholas D. Moses, Health Care Fraud Coordinator, handled this prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Preston County Man Admits to Federal Child Exploitation Offenses

    Source: Federal Bureau of Investigation FBI Crime News (b)

    CLARKSBURG, WEST VIRGINIA – Steven David Seeger, 46, of Bruceton Mills, West Virginia, has admitted to the coercion and enticement of a minor for sex and production of child pornography.

    According to court documents and statements made in court, Seeger was communicating with minor girls online.  During those communications, he persuaded multiple victims to produce and send him sexually explicit images and videos.

    Seeger faces 10 years to life in federal prison for the enticement charge and faces 15 to 30 years for the production of child pornography charge. If convicted, a federal district court judge will determine the appropriate sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Kimberley Crockett is prosecuting the case on behalf of the government.

    The Federal Bureau of Investigation, the West Virginia State Police, and the Preston County Sheriff’s Office investigated.

    U.S. Magistrate Judge Michael John Aloi presided.

    MIL Security OSI –

  • MIL-OSI USA: Atlanta Attorney Sentenced in Syndicated Conservation Easement Tax Scheme

    Source: US State of California

    A Georgia attorney was sentenced today to 16 months in prison for obstructing the IRS in connection with his participation in the promotion of abusive syndicated conservation easement tax shelters.

    The following is according to court documents and statements made in court: Vi Bui was an attorney and partner at Sinnott & Co., an Atlanta-based company. Beginning at least in 2012 and continuing through at least May 2020, Bui participated in a scheme to defraud the IRS by organizing, marketing, implementing, and selling illegal syndicated conservation easement tax shelters created and organized by co-conspirators Jack Fisher, James Sinnott, and others. Fisher and Sinnott were convicted at trial for their involvement in the scheme, and in January 2024, they were sentenced to 25 and 23 years in prison, respectively.

    The scheme entailed the creation of partnerships that purchased land and land-owning companies and then donated conservation easements over that land or the land itself. Appraisers generated fraudulent and inflated appraisals of the conservation easements. The partnerships then claimed a charitable contribution tax deduction based on the inflated value of the conservation easement, resulting in a fraudulent tax deduction flowing to the wealthy clients who purchased units in the partnership. Many of these clients joined the tax shelters after the donation of the interest in land and after the end of the relevant tax year. Bui knew that in order to make it appear that the participants had timely purchased their units in the tax shelters, Fisher, Sinnott, and others backdated and instructed others to backdate documents, including subscription agreements, checks, and other documents.

    Bui anticipated that the syndicated conservation easement transactions would be audited. In order to deceive the IRS, Bui and others took steps to make the partnerships appear as legitimate real estate development companies. They created and disseminated lengthy documents disguising the true nature of the transaction, instituted sham “votes” for what to do with the land that the partnership owned despite knowing that outcome was predetermined, and falsified paperwork such as appraisals and subscription agreements.

    In one instance, when investigators conducted an undercover operation in 2018, Bui, believing that the IRS was auditing an individual’s tax returns, prepared false documents related to a 2014 syndicated conservation easement tax shelter with the intent to make it appear that the documents were executed before the purported donation of the conservation easement in 2014 and before the 2014 tax returns had been filed.

    Bui earned substantial income for his role in the illegal scheme. He also used the fraudulent tax shelters to evade his own taxes, filing false personal tax returns from 2013 through 2018 that claimed false tax deductions from the illegal syndicated conservation easement tax shelters.

    In addition to his prison sentence, U.S. District Court Chief Judge Timothy C. Batten Sr. for the Northern District of Georgia ordered Bui to serve one year of supervised release and to pay $8,250,244 in total restitution to the IRS.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia made the announcement. They also thanked the U.S. Attorney’s Office for the Western District of North Carolina for their assistance in the investigation of this matter.

    IRS Criminal Investigation and the U.S. Postal Inspection Service investigated the case.

    Senior Litigation Counsel Richard M. Rolwing, and Trial Attorneys Parker Tobin, Jessica Kraft, and Nicholas Schilling of the Tax Division prosecuted the case, with support from Assistant U.S. Attorney Samir Kaushal for the Northern District of Georgia. 

    MIL OSI USA News –

  • MIL-OSI Security: Richmond Man Sentenced to 25 Years for Child Pornography

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

    KANSAS CITY, Mo. – A Richmond, Mo., man was sentenced in federal court today for receiving child pornography, after having a prior state conviction for possession of child pornography.

    Derek Shain, 36, was sentenced by U.S. District Judge Roseann Ketchmark to 25 years in federal prison without parole. The court also ordered Shain to serve supervised release for Life following his incarceration.

    On January 16, 2025, Shain pleaded guilty to one count of receiving child pornography, after having a prior state conviction for possession of child pornography. According to court documents, Shain communicated with a 15-year-old minor female on a social media platform.  He requested and received an image of child pornography from the minor female.  A background investigation of Shain confirmed that Shain was a registered sex offender at the time of this offense. Shain also has prior state convictions for attempted child molestation in the first degree and age misrepresentation with intent to solicit a minor.

    This case was prosecuted by Assistant U.S. Attorney Maureen A. Brackett. It was investigated by the Federal Bureau of Investigation and the Sugar Creek, Missouri Police Department.

    Project Safe Childhood

    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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

    MIL Security OSI –

  • MIL-OSI Security: Canadian Man Illegally In The United States Pleads Guilty To Conspiracy To Smuggle Handguns Into Canada

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Durante King-Mclean, age 26, of Cambridge, Ontario, Canada, pled guilty today before United States District Judge Jennifer P. Wilson to a single count of a multi-count indictment charging him with conspiring with others to illegally traffic in firearms.

    According to Acting United States Attorney John C. Gurganus, the charges stem from a September 2, 2023, traffic stop by the Pennsylvania State Police in Franklin County of a rental vehicle operated by King-Mclean who was the only occupant of the vehicle. During the stop King-Mclean fled on foot and was apprehended after a brief foot chase. A subsequent search of the rental vehicle led to the recovery of 65 handguns in the vehicle’s trunk that were all individually concealed in socks. Of the 65 handguns that were recovered, two were fully automatic, 11 were stolen, and one had an obliterated serial number. King-Mclean had been in communication with his co-conspirators from April of 2023 until his arrest on September 2, 2023, and had been staying at an Airbnb in Ft. Lauderdale, Florida, until he rented the vehicle at the end of August 2023 and headed north towards Canada with the illegally purchased handguns. Sometime after his arrest and incarceration on September 2, 2023, King-Mclean was charged by Canadian authorities for his alleged participation in the April 17, 2023, heist of approximately $22.5 million dollars in gold bars and foreign currency from the Air Canada cargo terminal at Toronto’s Pearson International Airport. It was shortly after this heist that King-Mclean illegally entered the United States where he remained until his arrest on September 2, 2023, as he was headed back to Canada with the 65 handguns.

    “King-Mclean’s international firearms trafficking scheme had 65 guns destined for the hands of violent criminals and other prohibited people who threaten their communities,” said Eric J. DeGree, Special Agent in Charge (SAC) for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Philadelphia Field Division. “ATF’s highest priority is reducing violent gun crime, and thanks to our cooperative efforts, this action kept dozens of crime guns off the street — preventing them from being used in any number of killings and other crimes.”

    “This guilty plea highlights the serious consequences of international arms trafficking and the dangers it poses to public safety. By illegally moving firearms across borders, criminal networks fuel violence and threaten communities,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “HSI remains dedicated to working with our domestic and international partners to disrupt these illicit operations and ensure that those who engage in trafficking are held accountable.”

    King-Mclean faces a potential sentence of 15 years’ imprisonment, a $250,000.00 fine, and a three-year term of supervised release.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives – Harrisburg Office, the Pennsylvania State Police, and Homeland Security Investigations (HSI).  Assistant United States Attorney William A. Behe is prosecuting the case.

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

    This prosecution is also part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF).  OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.

    All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Father and Son Sentenced for Role in International Market Manipulation Scheme Related to New Jersey Deli

    Source: Office of United States Attorneys

    CAMDEN, N.J. – A father and son were sentenced on May 13, 2025, for their roles in orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney Alina Habba announced.

    Peter Coker, Sr., 82, of Chapel Hill, North Carolina, and Peter Coker, Jr., 56, formerly of Hong Kong, China, had pleaded guilty, on December 19, 2024, before U.S. District Judge Christine P. O’Hearn to securities fraud and conspiracy to commit securities fraud. Coker, Sr. was sentenced to six months’ imprisonment, three years’ supervised release, including six months’ home detention, and fines totaling $500,000. Coker, Jr. was sentenced to 40 months’ imprisonment, three years’ supervised release, and fines totaling $250,000.

    James Patten, 65, of Winston-Salem, North Carolina also previously pleaded guilty to the same charges and is awaiting sentencing.

    According to documents filed in this case and statements made in court:

    From 2014 through September 2022, Peter Coker Sr., Peter Coker Jr., and Patten conspired to enrich themselves through a scheme to manipulate securities prices via a pattern of coordinated trading, which injected inaccurate information into the marketplace, creating false impressions of supply and demand for these securities.

    As part of the securities fraud scheme, the defendants targeted two publicly traded companies—Hometown International Inc. and E-Waste Corp.—which both traded on the OTC Link Alternative Trading System, also known as the OTC Marketplace. The OTC Marketplace is an alternative trading system that contains three tiers of markets, which are largely based on the quality and quantity of the listed companies’ information and disclosures.

    Coker Sr., Coker Jr., and Patten took steps to gain control of both entities’ management and stock with the ultimate intention of entering reverse mergers, a transaction through which an existing public company merges with a private operating company. A successful reverse merger would allow the defendants to sell shares of each entity at a significant profit.

    In or around 2014, two New Jersey residents began the process of opening a local deli in Paulsboro, New Jersey. One of the individuals discussed his interest in opening the deli with Patten, a long-time friend, who suggested the creation of Hometown International, an umbrella corporation, under which the deli would operate as a wholly owned subsidiary. Unbeknownst to the deli owners, after Hometown International was formed, Patten and his associates began positioning Hometown International as a vehicle for a reverse merger that would yield substantial profit to them.

    Around October 2019, Hometown International began selling shares on the OTC Marketplace. Patten, Coker Sr., and Coker Jr. furthered their scheme by gaining control of Hometown International’s management and its shares from the deli owners. Coker Sr., Coker Jr., and Patten took similar actions to gain control of E-Waste Corporation’s stock and management. The defendants also arranged for the transfer of millions of shares of stock to a number of nominee entities, including entities controlled by Coker Jr., in an effort to mask their control of the shares.

    In addition, the defendants transferred shares to family members, friends, and associates and gained control over their trading accounts by obtaining their log-in information to conceal the defendants’ involvement. The defendants then used those accounts to commit a number of coordinated trading events, often referred to as match and wash trades, to trade in Hometown International and E-Waste Corp.’s stock on both sides of the transaction.

    These tactics artificially inflated the price of Hometown International and E-Waste’s stock by giving the false impression that there was a genuine market interest in the stock. Their scheme had the ultimate impact of artificially inflating Hometown International’s stock by approximately 939 percent and E-Waste’s stock by approximately 19,900 percent.

    U.S. Attorney Habba credited special agents of the FBI’s Philadelphia Division, under the direction of Special Agent in Charge Wayne A. Jacobs, and special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan in Newark, with the investigation. He also thanked special agents from FBI Charlotte, FBI Los Angeles, FBI San Francisco, FBI Denver, and FBI Knoxville, for their assistance.

    The government is represented by Lauren E. Repole, Deputy Chief of the Criminal Division, and Assistant U.S. Attorney Aaron Webman of the Economic Crimes Unit. 

                                                                           ###

    Defense counsel:

    Peter Coker, Sr.: John Azzarello, Esq. (Morristown, New Jersey), William McGovern, Esq. (New York, New York)

    Peter Coker, Jr.: Zach Intrater and Marc Agnifilo (New York, New York)

    MIL Security OSI –

  • MIL-OSI Security: Maryland Man Previously Arrested for Coercing 18-Year-Old to Travel Interstate for Commercial Sex Charged in Superseding Indictment with Massachusetts Man for Conspiring to Sex Traffic Minor

    Source: Office of United States Attorneys

    Defendants, one of whom is 19-years-old, allegedly conspired to sex traffic a minor victim

    BOSTON – A superseding indictment was unsealed today in federal court in Boston charging two men with conspiring to engage in the sex trafficking of a minor victim.

    On April 16, 2025, David Kaufman, 44, was arrested on an indictment charging him with one count of knowingly persuading, inducing, enticing and coercing an individual to travel in interstate commerce to engage in prostitution and aiding and abetting.

    The superseding indictment adds Darren Zaldivar, 19, of Ludlow, Mass., charging him with transporting an individual with intent the individual engage in prostitution. Both defendants are also charged with conspiring to engage in sex trafficking of a minor. The superseding indictment also adds the charge of sex trafficking of a minor against Kaufman.

    Zaldivar will appear in federal court in Boston later today. Kaufman remains detained in federal custody.

    According to the detention brief previously filed, Kaufman had allegedly been victimizing minor males and young adults ranging in ages from 14–20 by paying the minors for Child Sexual Abuse Material (CSAM) and coercing and enticing some of them to travel to his penthouse condominium at the Four Seasons in Baltimore, and elsewhere, to engage in sex acts with him, which he video recorded. Zaldivar is alleged to have conspired with Kaufman in the sex trafficking of a minor victim in 2024. Zaldivar is also alleged to have transported the minor victim with the intent that the victim engage in commercial sex.

    According to court filings, Kaufman coerced an 18-year-old victim to travel from Massachusetts on two occasions to visit his penthouse condominium at the Four Seasons in Baltimore, paying for the plane tickets. While there, Kaufman allegedly provided the victim with alcohol and drugs, including cocaine, until the victim was intoxicated. It is alleged that Kaufman would then persuade the victim to engage in sex acts, which Kaufman videotaped so that he could watch them later in order to get pleasure for himself. In exchange for the sex acts, it is alleged that Kaufman paid the victim with cash, electronic money transfers and gifts. For example, after he engaged in sex acts in February 2024, Kaufman allegedly bought the victim a Louis Vuitton bag.

    If you have information or questions about this investigation, or someone you know may be impacted or experiencing commercial sex trafficking or child exploitation, please contact USAMA.VictimAssistance@usdoj.gov.

    The charge of coercing a person to travel for purposes of prostitution provides for a sentence of up to 20 years in prison, up to three of supervised release and a fine of up to $250,000. The charge of sex trafficking a minor provides for a sentence of up to life, up to life and no less than five years of supervised release and a fine of up to $250,000.The charge of transporting an individual with intent the individual engage in prostitution provides for up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000.The charge of conspiracy to engage in sex trafficking of a minor provides for a sentence of up to life, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the U.S. Attorney’s Office in the District of Maryland; the Federal Bureau of Investigation, Baltimore Field Office; and the Baltimore Police Department. Assistant U.S. Attorney Torey B. Cummings and Craig E. Estes of the Human Trafficking & Civil Rights Unit are prosecuting the case.

    The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Chicago Woman Pleaded Guilty in Conspiracy to Commit Wire Fraud Targeting United States Service Men & Women

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Chicago, Il., woman pleaded guilty in federal court today for her role in a wire fraud conspiracy that targeted United States Service men and women who had recently joined the military.

    Jetauwn T. Griffin, 31, waived her right to a grand jury and pleaded guilty before U.S. Chief Magistrate Judge Willie Epps, Jr., to a federal information charging her with one count of conspiracy to commit wire fraud.

    Griffin conspired with others that sought to defraud United States military service men and women through the use of social media.

    According to the plea agreement, Griffin conspired with others that employed a scheme to defraud United States military service men and women. Service members who had recently joined the United States military were contacted through various social media platforms.  Upon communicating with each military member, a person within the conspiracy would use the information obtained from the social media platform and then contact the service member claiming to be a senior military official.  As a senior military member, they would tell each service member that they were receiving the wrong salary, and they were owed more money than they were being paid.  The perpetrators of the scheme who advise the service member that they needed to return their prior pay using a cash application and then they would receive the higher pay once the other money was returned.  If a service member followed these instructions, the members of this scheme would take the monies transferred and would never return any monies to the victim.  Griffin conspired with others in this scheme by taking the cash application transfers and conducted financial transactions that transferred the victim’s money to accounts that were accessed by all members of the scheme.

    Under federal statutes, Griffin is subject to a sentence of up to 20 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Department of the Army Criminal Investigation Division and the Federal Bureau of Investigation.

    MIL Security OSI –

  • MIL-OSI Security: Two Foreign Nationals Plead Guilty to Illegal Entry into the United States

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 9, 2025, Adrian Santos-Miranda, 31, and Yanela Guerra-Matamoros, 36, citizens of Cuba, pleaded guilty to a criminal complaint charging them with illegally entering the United States at a time or place other than designated for entering the country by immigration authorities.

    According to court records, on May 8, 2025, at approximately 3:40 p.m., U.S. Border Patrol received an image of two individuals, later identified as the defendants, walking south from the Canadian Border in the area of Mud Creek, approximately two miles east of the village of North Troy, VT. Border Patrol agents responded to the area, followed foot signs through the woods and mud, and at approximately 7:00 p.m., located the two defendants, who fled further into the woods when approached. The agents apprehended the two defendants, who appeared to be the same individuals in the image they had received. The agents then conducted an immigration inspection. Neither defendant was able to provide Border Patrol with the necessary documents that would allow them to stay or remain in the U.S. legally. Both defendants were placed under arrest. Border Patrol conducted further record checks, which identified the defendants as citizens of Cuba with no current legal status in the United States.

    Santos-Miranda and Guerra-Matamoros had their initial court appearance before United States Magistrate Judge Kevin J. Doyle on May 9, 2025, where they pleaded guilty and received a time-served sentence. Santos-Miranda and Guerra-Matamoros had faced up to 6 months’ imprisonment.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol.

    The prosecutor is Assistant United States Attorney Andrew C. Gilman. Santos-Miranda is represented by Mark D. Oettinger, Esq. and Guerra-Matamoros is represented by Jason J. Sawyer, Esq.

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

    MIL Security OSI –

  • MIL-OSI USA: Senator Marshall Joins The Daily Signal to Discuss Justice for Angel Families Act

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall
    Washington, – U.S. Senator Roger Marshall, M.D. (R-Kansas) joined Tony Kinnett with The Daily Signal yesterday to discuss the Justice for Angel Families Act, legislation that would amend the Crime Victims Fund (CVF) to expand financial coverage for Angel Families – the immediate relatives of victims killed by illegal aliens, including in drunk driving accidents. This legislation would allow federal funds to cover medical expenses, lost wages, and funeral costs, easing the financial burden on grieving families.
    You may click HERE or on the image above to watch Senator Marshall’s full interview with Tony Kinnett
    Highlights from the interview include:
    On why we need to support Angel Families:
    Senator Marshall: “You know, for every Laken Riley, there’s dozens of other people that have been murdered by violent, illegal criminal aliens. A lot of them, again, is the DUI issue as well.
    “Those loved ones are often left with… funeral bills, with large hospital bills, as well. And this just helps a little bit of a bridge for that family. And to your point, to take responsibility that we didn’t keep our families safe.”
    On what’s next for immigration reform:
    Senator Marshall: “I think that the emphasis, to me, right now is ‘Promises made, promises kept.’ If President Trump was in this conversation today, right now, he would say, and he has looked at me more than once, said, ‘Roger, I campaigned – No. 1 – more than anything else, more than the economy, was securing the border and making your family safe.’
    “Now, we need legislation, and I have confidence in President Donald Trump. Maybe in the third or fourth year we could go back and fix our broken immigration system. But in the meantime, part of this big, ‘One, Big, Beautiful Bill’ is $50 billion to finish the wall. And then beyond that there’s another $50 billion for raises for our Border Patrol and bonuses… as well.”
    On codifying President Donald Trump’s executive orders:
    Senator Marshall: “We rescinded… major orders, regulatory orders of Joe Biden, rolling back regulations, helping set American energy free, help setting American business free as well.
    “So, that’s one thing that we have done. Rescission packages are the other opportunity…. What the Department of Government Efficiency work has done here, to turn that into law, it takes a rescission package. The White House has to initiate it. It only takes 50 votes as well. And then beyond that, let’s see.”

    MIL OSI USA News –

  • MIL-OSI NGOs: Ukraine: Establishment of the special tribunal for the crime of aggression must ensure victims-centered justice

    Source: Amnesty International –

    The International Federation for Human Rights (FIDH), Amnesty International, the International Commission of Jurists (the ICJ) and the undersigned organizations are encouraged by steps taken towards the establishment of the Special Tribunal for the Crime of Aggression against Ukraine by the Council of Europe Committee of Ministers, although regrettably final details on the mechanism’s legal framework, including its Statute, have not been made public. In this regard, the organizations call on the Council of Europe to urgently publish the draft Statute of the Tribunal to ensure the transparent and inclusive participation of civil society, especially victims and survivors, as the Tribunal is established and, certainly, in its proceedings.

    The initiative to establish a Special Tribunal has been precipitated by Russia’s full-scale invasion of Ukraine on 24 February 2022, and the creation of the Special Tribunal is a significant step towards holding those responsible, up to the highest levels, for the crime of aggression. In its annual meeting held on 14 May in Luxembourg, the Committee of Ministers of the Council of Europe invited the Organisation’s Secretary General to lead the process for the establishment of the Special Tribunal for the Crime of Aggression against Ukraine, to be created on the basis of an agreement between the Council of Europe and Ukraine.

    “The Tribunal is an important breakthrough for the international justice community and especially for the millions of Ukrainians who have been harmed by the Russian aggression”, said Oleksandra Matviichuk, FIDH Vice-President and Head of the Center for Civil Liberties. “For the court to be truly effective however, it must not become a remote and hollow entity that does not engage with the Ukrainian victims or give them access to proceedings.”

    Until the draft Statute of the Tribunal is published, it is not possible to specifically comment on its contents. However, based on a recent explainer published by the Council of Europe regarding the proposed Tribunal, a number of observations can be made.

    As a key preliminary observation, the organizations expect the Tribunal to be able to investigate and prosecute senior government and military leaders responsible for the crime of aggression, up to and including heads of state. In this regard, the organizations deeply regret the availability of “personal immunities”, which, according to the Council of Europe explainer, will be granted to the members of the Troika (Head of State, Head of Government and Minister for Foreign Affairs). The organizations firmly oppose the reported availability of personal immunities within the Tribunal’s legal framework. Immunity has no bearing on a person’s potential individual responsibility and the mechanism cannot allow such immunities to lead to impunity by enabling those who likely bear the most responsibility for the crime of aggression to escape prosecution. The organizations call on all stakeholders, in particular the Council of Europe and Ukraine to urgently amend the draft Statute for the Tribunal to remove the availability of personal immunities, which are not recognized by international criminal tribunals and for which there is a growing body of law and practice excluding them.

    Veronika Velch, Director of Amnesty International Ukraine said: “The creation of the Special Tribunal is a step towards addressing some of the far too many accountability gaps confronting the delivery of justice for Ukrainians. It should ensure that the crime of aggression is thoroughly investigated. However, immunity goes hand in hand with impunity. In Amnesty International’s view, pursuing accountability at the highest level of Russia’s and other states’ political and military leadership must be a paramount objective of the Tribunal. Consequently, any immunity provisions which are currently in the Tribunal’s draft legal framework must be urgently removed or risk compromising future justice for victims of aggression. The Tribunal must not shy away from seeking indictments against all those who ordered, planned and implemented the crime of aggression against the people of Ukraine, including those most responsible.”

    The possibility of holding trials in absentia (without the presence of the accused) also marks a regressive development from previously established international criminal tribunals. Although the Special Tribunal’s draft Statute is reported to ensure that an accused person has the right to request the reopening of proceedings if they had not previously waived their right to appear or accepted the initial judgment, the Tribunal will need to ensure any trials held in absentia respect the fair trial rights of the accused, including by effective representation by counsel even where they do not appear. In particular, trials in absentia may affect perceptions of objectivity and impartiality of trials where an accused person is not present to defend themselves. For these reasons, such trials should be avoided by the Tribunal. 

    We also emphasise the importance, and perception, of impartiality and independence in all investigations, prosecutions and adjudications, in line with international law and applicable European Convention on Human Rights’ standards.

    “The Tribunal has to ensure complete compliance with international standards to maintain credibility,” said Kate Vigneswaran, Director of the Global Accountability Initiative at the ICJ. “Cases of aggression should normally be investigated and adjudicated by the ICC, and Rome Statute States Parties should ratify the Kampala amendment on the crime of aggression to ensure the Court’s capacity to do so.”

    FIDH, Amnesty International, the ICJ and the undersigned organizations call on the international community, especially on all Council of Europe member and observer States, members of the Core Group, and international organizations, to pursue all avenues to investigate and prosecute the crime of aggression in Ukraine. To this end, cooperation by all stakeholders will be critical for effective investigations.

    The organizations also underline that effective cooperation must be established between the Tribunal, the Council of Europe’s Register of Damage and the Claims Commission once established, as well as with the International Centre for the Prosecution of the Crime of Aggression against Ukraine (ICPA) and the International Criminal Court (ICC). The organizations also call on States to ratify the Ljubljana-The Hague Convention on International Cooperation in the Investigation and Prosecution of the Crime of Genocide, Crimes against Humanity, War Crimes and other International Crimes as a basis of cooperation with the Tribunal, as well as international cooperation between states.

    The Special Tribunal should be able in legal and capacity terms to investigate and prosecute the crime of aggression against Ukraine. However, while the Tribunal is an important step, at the present juncture the need for comprehensive accountability for the crime of aggression requires the United Nations and the international community to continue to work towards a global and international justice response for the crime of aggression against Ukraine and other countries. Such an international mechanism should also exclude, if established under the auspices of the United Nations, the possibility of any immunity for those alleged to have committed the crime of aggression.

    Victims of Russia’s aggression deserve justice now – peace must be accompanied by justice. All victims must be heard, and their rights to truth, justice and reparations must be central to all discussions and actions taken as the establishment of the Special Tribunal moves forward.

    Background

    Following Russia’s full-scale invasion of Ukraine in 2022, which resulted in widespread violations of international humanitarian and human rights law, the ICC has issued arrest warrants for six Russian officials, including Vladimir Putin, for war crimes and crimes against humanity. However, the ICC currently lacks jurisdiction to prosecute the crime of aggression in Ukraine.

    The agreement establishing the Special Tribunal is expected to be signed by the Secretary General of the Council of Europe following the decision of the Committee of Ministers adopted on 14 May 2025. Ukraine officially requested the Council of Europe to establish a Special Tribunal for the Crime of Aggression on 14 May 2025.

    MIL OSI NGO –

  • MIL-OSI USA: ADL Report: Congressman Brad Sherman Named Top Target of Antisemitic Hate in the House of Representatives

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

    WASHINGTON, D.C. – Following a report released by the Anti-Defamation League (ADL) identifying him as the most targeted Member of the House of Representatives for antisemitic abuse, Congressman Brad Sherman (CA-32) issued the following statement:

    “The findings in the ADL’s report are disturbing but not surprising. Antisemitism is on the rise, and it’s hitting closer to home than ever. When hate is left unchecked online, it doesn’t stay online—it seeps into our communities, our institutions, and even our government. So unfortunately, it’s no surprise that this uptick in online hate coincides with the rise in offline antisemitism – which has reached record-breaking levels since Hamas’s massacre of 1,200 innocent Israelis, Americans, and others on October 7th, 2023. 

    This wave of hate has continued to impact constituents in and near my district: two Jewish men were shot in an attempted murder while leaving religious services in Pico-Robertson[1]; a Jewish couple was assaulted outside of their synagogue in Beverly Hills[2]; the infamous antisemitic riot outside of the Adas Torah synagogue on Pico Boulevard, wherein an anti-Israel mob tried to prevent worshippers from entering the synagogue and assaulted a number of Jewish community members.[3] And just outside my district in Thousand Oaks, a 69 year old Jewish man, Paul Kessler, was brutally assaulted and killed by a anti-Israel protester.

    I will not be intimidated. I will not be silenced. I’ve spent my career standing up to extremism and antisemitism, and defending the right of all marginalized groups – including American Jews – to live in peace. That commitment only deepens in the face of these attacks.”

    In a report that was released on May 8, Anti-Defamation League researchers said they collected and analyzed antisemitic comments directed at 30 Jewish members of Congress with Facebook accounts. 

    The report concluded that among these 30 Jewish members of Congress, the most frequently targeted Senators were Bernie Sanders (D-VT) and Chuck Schumer (D-NY), while Congressman Brad Sherman stood as the most frequently targeted in the House of Representatives. 

    To read the ADL’s full report, click here.

    ###

    [1] U.S. DOJ: Former California Man Sentenced to 35 Years in Prison for Attempting to Murder Two Jewish Men Leaving Los Angeles Synagogues Last Year
    https://www.justice.gov/archives/opa/pr/former-california-man-sentenced-35-years-prison-attempting-murder-two-jewish-men-leaving-los

    [2] ‘Despicable act of hate’: Suspect arrested after antisemitic assault in Beverly Hills

    https://www.latimes.com/california/story/2023-12-10/arrest-made-in-the-antisemitic-assault-of-an-elderly-man-in-beverly-hills

    [3] JPost: Lawsuit hits protest groups, funder over Pico-Robertson synagogue riots

    https://www.jpost.com/diaspora/antisemitism/article-812203

    MIL OSI USA News –