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Category: Crime

  • MIL-OSI Security: PDS Gang Member Sentenced to 10 Years for Gun Battle in Southeast Washington Neighborhood

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

    WASHINGTON –  Isjalon Jermiah Armstead, 22, of the District of Columbia, was sentenced today to 120 months in prison in connection with a June 2023 shootout in a residential neighborhood in Southeast.

    The sentencing was announced by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division, and Chief Pamela Smith of the Metropolitan Police Department.

    Armstead, aka “Smaut,” was a member of the Push Dat Shit street crew. He pleaded guilty Jan. 30, 2025, to discharging a firearm during a drug trafficking offense. In addition to the 120-month prison term, U.S. District Court Judge Amy B. Jackson ordered Armstead to serve four years of supervised release.

    According to court documents, on June 5, 2023, Armstead was in possession of a half-pound of marijuana and intended to sell it. About 3:15 p.m., Armstead — who was seated in the front passenger seat of a 2005 Nissan Altima near the intersection of Third and Atlantic Streets, SE — engaged in a gun battle with the driver of another car. During the shootout, Armstead fired a .300 caliber AR-Pistol from the passenger seat before the Altima he was riding in became disabled and crashed through a fence and stopped in a grassy area next to an apartment building on Atlantic Street.   

    Armstead, who suffered bullet wounds to his wrist and chest during the shootout, and the driver of the vehicle both fled on foot through a wooded area between Atlantic Street and Valley Avenue, stopping to discard the AR-Pistol in a trash receptacle. Responding MPD officers apprehended Armstead about 3:18 p.m. at the intersection of Fourth Street and Valley Avenue, SE, retraced Armstead’s steps, and found the AR-Pistol which was later determined to have Armstead’s DNA on it.

    According to court documents, PDS maintained gang territory in the 3300 – 3500 blocks of Wheeler Road, SE, and operated an open-air drug market outside a market. In August 2018, PDS allied with a neighboring street gang known as Jugg Gang. The combined gang also conspired to carry firearms – including machine guns – to protect themselves, their drugs, their cash, and their territory from rival crews with whom they had “beefs.”

    This sentence is part of an ongoing joint investigation which has resulted in 26 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash.

    The case was investigated by the FBI Washington Field Office’s Cross Border Task Force, the ATF’s Washington Field Division, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney James B. Nelson.

    23cr379

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: Mexican National With Two Prior Deportations Charged For Illegally Reentering The United States

    Source: Office of United States Attorneys

    LAS VEGAS – A Mexican national unlawfully residing in Las Vegas made his initial court appearance Wednesday to face charges of illegally reentering the United States after being removed from the country on two prior occasions. 

    Hilario Villegas-Espinoza, 52, is charged with one count of deported alien found in the United States. A preliminary hearing is scheduled for May 21, 2025, before United States Magistrate Judge Maximiliano D. Couvillier, III.

    According to allegations contained in the criminal complaint and statements made during court proceedings, Villegas-Espinoza is a citizen and national of Mexico who was previously deported and removed from the United States on November 4, 2009, and February 11, 2011, and reentered the United States illegally on or before September 3, 2020. 

    On September 3, 2020, U.S. Immigration and Customs Enforcement (ICE) learned that Villegas-Espinoza had been arrested by North Las Vegas Police for three counts Sexual Assault Against Child Less Than 14 and four counts Lewdness by Person Over 18 with Child Less Than 14, in North Las Vegas, Nevada. On April 22, 2025, Villegas-Espinoza was remanded to ICE custody from the Nevada Department of Corrections, based on an immigration detainer. Villegas-Espinoza has a 2010 felony conviction in the United States District Court for the Western District of Texas, of Illegal Reentry After Deportation.

    If convicted, Villegas-Espinoza faces the maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment.

    United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Field Office Director Michael Bernacke made the announcement. 

    The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

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    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: 19 Members of a Drug Trafficking Ring Indicted in Cleveland

    Source: Office of United States Attorneys

    CLEVELAND – A federal grand jury in the Northern District of Ohio has returned a 29-count indictment against 19 members and associates of a Cleveland drug trafficking ring. Those charged are Derek Brantley, 41, Cleveland Heights; Juan Johnny Colon, 42, Cleveland; Luis Joel Rondon, 44, Cleveland; Sydney Anthony, 25, Parma Heights; Ryan Bell, 39, Brunswick; Mark Byrd, 44, Cleveland; Nicholas Calvert, 37, Avon Lake; Jocelyn Dolan, 22, Newton Falls; Antonio Greenlee, 37, Cleveland; Andre Jenkins, 43, Cleveland; Melanie Crespo, 32, Elyria; Jordan Marsh, 27, Cleveland; Nicholas Malusky, 38, Parma; Sean Masters, 54, Fort Pierce, Florida; Brandon Payne, 32, Cleveland; Lee Pomales, 38, Cleveland; Mason Pulvino, 28, North Ridgeville; Martha Rios, 68, Cleveland; and Kalem Watts, 45, Cleveland.

    Federal and local law enforcement agents and officers made the apprehensions in a series of coordinated arrests.

    According to court documents, from October 2023 to December 2024, the defendants charged were alleged to have trafficked various controlled substances but were mostly dealing cocaine. Although based in Cleveland, the ring operated throughout Northeast Ohio and as far away as Fort Bragg, North Carolina. Their operations also included attempts to infiltrate the Ohio prison system.

    Throughout the investigation, authorities seized thousands of dollars in cash and a number of illegal drugs that included cocaine, methamphetamine, and fentanyl. Several illegally possessed firearms were also confiscated throughout the investigation.

    During the investigation, several locations in Cleveland were found to be used as stash houses to store and package cocaine and methamphetamine, as well as store firearms.

    An indictment is merely an allegation. Defendants are presumed innocent and entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    If convicted, each defendant’s sentence will be determined by the Court after review of factors unique to the case, including each defendant’s prior criminal record, if any, their role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and, in most cases, it will be less than the maximum.

    This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi­-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the OCDETF Cleveland Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Northern District of Ohio. The OCDETF Cleveland Strike Force is composed of agents and officers from the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms (ATF), and Explosives, Homeland Security Investigations, United States Marshals Service (USMS), U.S. Postal Inspection Service, Internal Revenue Service, and U.S. Border Patrol, along with task force officers from numerous local law enforcement agencies, including the Cleveland Division of Police. Prosecutions are led by the Office of the United States Attorney for the Northern District of Ohio.

    This case was investigated by the FBI Cleveland Division.

    Assistant United States Attorney Robert F. Corts for the Northern District of Ohio is leading the prosecution in this case.

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: May Federal Grand Jury 2025-A Indictments Announced

    Source: Office of United States Attorneys

    United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2025-A Indictments.

    The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

    Nikolaus Kazey Klyde Dodrill. Sexual Abuse Without Consent in Indian Country; Witness Tampering. Dodrill, 28, of Tulsa and a member of the Cherokee Nation, is charged with engaging in a sexual act with the victim without consent. He is further charged with tampering with a witness. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Stephen Flynn and Melissa Weems are prosecuting the case. 25-CR-154

    Francisco Javier Garibay Isais. Unlawful Reentry of a Removed Alien. Garibay Isais, 45, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Sep. 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Adam McConney is prosecuting the case. 
    25-CR-162

    Cristobal Flores Gonzales. Unlawful Reentry of a Removed Alien. Flores Gonzales, 36, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Nov. 2018. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Thomas Buscemi is prosecuting the case. 
    25-CR-161

    Julius Deane Griffin. Felon in Possession of Ammunition (Count 1); Possession of Ammunition After a Misdemeanor Conviction of Domestic Violence (Count 2); Possession of a Dog for an Animal Fighting Venture (Counts 3 through 22); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 23); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Count 24); Tampering with Evidence by Corrupt Persuasion (Counts 25 & 26). Griffin, 43, of Tulsa, is charged with possessing ammunition, knowing he was previously convicted of felonies and a domestic violence misdemeanor. He further possessed 19 dogs for the purpose of an animal fighting venture and attempted to persuade someone to destroy evidence. In December 2023, Griffin allegedly assaulted a victim with a dangerous weapon, intending to do bodily harm. Additionally, Griffin assaulted a victim with a dangerous weapon, with the intent to do bodily harm. Homeland Security Investigations, the U.S. Marshal Service, the USDA-OIG, the Creek County Sheriff’s Office, and the Tulsa Police Department are investigating agencies. The U.S. Marshal Service National Seized Animal Program, the City of Tulsa Animal Services, and the Humane Society of Tulsa assisted in the dogs’ medical treatment and recovery. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 25-CR-167

    Julio Cesar Leyva Amaro. Unlawful Reentry of a Removed Alien. Leyva Amaro, 40, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Aug. 2013. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Adam Goodrum is prosecuting the case. 25-CR-163

    Antonio Valencia-Franco. Unlawful Reentry of a Removed Alien. Valencia-Franco, 31, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Jan. 2016. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 25-CR-164

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Five in the Middle District of Florida

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

    Tampa, FL – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children. The FBI is relentless in our pursuit of those who exploit the most vulnerable among us.”

    In the Middle District of Florida, five individuals were arrested and charged with federal offenses, including production, attempted production, receipt and distribution of child sexual abuse material, enticement of a minor to engage in sexual activity, and attempted transmission of harmful material to a minor.

    “Children are among our society’s most vulnerable populations and must be protected at all costs,” said U.S. Attorney Gregory W. Kehoe. “We will leave no stone unturned in finding and prosecuting those who prey upon their innocence and bring the perpetrators to justice.”

    “Operation Restore Justice underscores the FBI’s unwavering commitment to protecting the most vulnerable members of our community,” said Jason J. Carley, Acting Special Agent in Charge of the FBI Jacksonville Division. “Every arrest in these child sexual abuse cases sends a powerful message: crimes against children will not be tolerated, and the FBI and our partners will continue to surge resources to bring abusers of children to justice.”

    “This operation is an example of the ongoing, relentless determination of the special agents, task force officers, and analysts working to protect our most vulnerable,” said FBI Tampa Division Special Agent in Charge Matthew Fodor. “This is tough work; and I commend these investigative teams making it their mission to identify these predators and ensure that justice is served.”

    Operation Restore Justice MDFL Arrests

    Jacksonville

    On April 30, 2025, Brittany Karen Firth (41, St. Augustine) was arrested on a criminal complaint charging her with production, attempted production, distribution, and receipt of CSAM. If convicted, Firth faces a minimum sentence of 15 years, up to 70 years, in federal prison. According to the complaint, detectives with the St. Johns County Sheriff’s Office Internet Crimes Against Children unit received information from a social media and gaming platform company that CSAM had been uploaded by user “xo.southpaw.ox,” later identified as Firth. A search warrant revealed that from May through September 2024, Firth engaged in approximately 5,000 online text messages with another platform user (Person 1) who was identified by law enforcement in Utah as a registered sex offender who had previously been convicted of a child sex offense. The investigation revealed that Person 1 had access to two children and during his online conversations with Firth, Person 1 exchanged sexually explicit messages regarding, among other things, Person 1’s desires and efforts to engage in sexual conduct with these children. Person 1 streamed live video of his sexualized interactions with the children to Firth. On several occasions, Firth screen-recorded live-streaming video of Person 1 as he sexually abused one of the children.

    Ocala

    Jordan Dave Persad (22, Phoenix) was arrested on April 30, 2025, on an indictment charging him with possession of CSAM and possession of contraband (a cellphone) by federal prisoner. If convicted, Persad faces a maximum penalty of 10 years in federal prison for the CSAM offense; he also faces up to one year of incarceration for the contraband offense. According to court documents while Persad was an inmate at the Coleman Federal Correctional Complex in Sumter County, he possessed a contraband cellphone and material that contained an image of CSAM.

    Tampa

    Lee Hughes (45, Pinellas Park), a third-grade teacher, was arrested on May 1, 2025, and charged with attempted transmission of harmful material to a minor. If convicted, Hughes faces a maximum penalty of 10 years in federal prison. According to court documents, from June 2024 to May 2025, Hughes communicated with an undercover officer in an attempt to engage in sexual intercourse with the undercover officer’s purported nine-year-old daughter. Throughout their communications, Hughes sent the undercover officer approximately 10 explicit photos and/or videos of himself, with the request that they be shown to the purported child. On May 1, 2025, Hughes traveled to an agreed-upon location to engage in sexual intercourse with the purported nine-year-old girl and was arrested.

    Tampa

    On May 1, 2025, Jonathan Richmond (30, St. Petersburg) was arrested on a two-count indictment charging him with receipt and possession of CSAM. If convicted, Richmond faces a maximum of 20 years in federal prison on each count.

    Orlando

    On April 29, 2025, Steve C. Gopal (42, Ocoee) was arrested on an indictment charging him with attempted enticement of a minor to engage in sexual activity. If convicted, Gopal faces a minimum of 10 years, up to life, in federal prison.

    An indictment/complaint is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. 

    While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

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

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office. 0

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI United Kingdom: Door supervisor convicted after working with a suspended licence

    Source: United Kingdom – Executive Government & Departments

    Press release

    Door supervisor convicted after working with a suspended licence

    A man has been convicted for working at a Cambridgeshire venue with a suspended Security Industry Authority (SIA) licence.

    Amadu Tavares was working at No6 Cocktail Bar in St Neots on Friday 10 May 2024 when Cambridgeshire Police carried out licence checks on door staff. They found that his licence had previously been suspended by the SIA on 10 April 2024. 

    He was invited for interview under caution with SIA investigators on 11 July 2024 and again on 31 July 2024 however failed to attend for interview on either date.  

    Tavares appeared at Peterborough Magistrates’ Court on 15 January 2025 where he entered a guilty plea for offences contrary to Section 3 of the Private Security Industry Act 2001. He received a £200 fine, an £80 victim surcharge and had to pay £280 towards prosecution costs, totalling £560.

    Nicola Bolton, Criminal Investigations Manager at the SIA, said: 

    Our priority is public protection. We carefully review the actions of licence holders and suspend or revoke licences when necessary to keep people safe.  

    Mr Tavares chose to ignore the suspension of his licence, putting public safety at risk and undermining the integrity of the industry. The sentence handed down by the court will serve as a strong reminder that non-compliance has serious consequences.

    Background

    By law, security operatives working under contract must hold and display a valid SIA licence. Information about SIA enforcement and penalties can be found on GOV.UK/SIA.  

    The offence relating to the Private Security Industry Act 2001 that is mentioned above is:  

    • Section 3 – engaging in licensable conduct without a licence 

    The SIA is the organisation responsible for regulating the private security industry in the UK, reporting to the Home Secretary under the terms of the Private Security Industry Act 2001. The SIA’s main duties are the compulsory licensing of individuals undertaking designated activities and managing the voluntary Approved Contractor Scheme (ACS).

    Media enquiries

    For media enquiries only, please contact:

    SIA press office

    Email media.enquiries@sia.gov.uk

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    MIL OSI United Kingdom –

    May 9, 2025
  • MIL-OSI Security: FBI Louisville Announces Arrests as Part of Operation Restore Justice

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

    FBI Arrests 205 Alleged Child Sex Abuse Offenders in Five-Day Nationwide Crackdown—Nine Arrests in the Commonwealth of Kentucky

    LOUISVILLE, KY—In an unprecedented nationwide operation to protect our children and mark April’s National Child Abuse Prevention Month, the FBI announces Operation Restore Justice, a five-day, sweeping FBI initiative to identify, track, and arrest child sex predators across the country in coordination with all 55 of our FBI field offices.  

    As part of this operation, the FBI Louisville Field Office obtained 10 federal indictments. Six subjects were arrested, three of whom were already in state custody will be transferred to federal authorities, and one subject remains outstanding. One of the indictments remains under seal. They include the following:

    • Jason Back, 42, of Salyersville, Kentucky, was charged with online enticement of a minor.
    • Jesus Chavez, 32, of Somerset, Kentucky, was charged with five counts of producing child pornography.
    • Jordan A. Cobb, 33, of Salyersville, Kentucky, was charged with online enticement of a minor and cyberstalking of a minor.
    • Austin Hawk, 25, of Pittsburg, Kentucky, was charged with transporting a minor across state lines with the intent to engage in sexual activity.­­
    • Nathan Smith, 30, of Manchester, Kentucky, was charged with two counts of distribution of child pornography, one count of receiving child pornography, and one count of possession of child pornography.
    • Michael Moon, 47, of Annville, Kentucky, was charged with one count of receiving child pornography and one count of possession of child pornography.
    • Timothy Ray Dale, 63, of Paris, Kentucky, was charged with one count of production of child pornography and one count of possession of child pornography.
    • Finley Wooton, 32, of Hyden, Kentucky, was charged with the attempted production of child pornography.

    “I’d like to commend FBI Louisville’s Child Exploitation Human Trafficking Task Force on their dogged pursuit of perpetrators of child sexual abuse. While the FBI’s work to identify, investigate, and apprehend these predators never stops, our increased efforts over the last month during Operation Restore Justice resulted in removing some of our community’s most heinous criminals,” said Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office. “FBI Louisville, in lockstep with our law enforcement partners, will continue to use every available resource to protect America’s most vulnerable populations, especially our children.”

    Last week alone, the FBI arrested 205 subjects and rescued 115 children across the country during the surge of resources deployed for Operation Restore Justice. The subjects arrested in this operation included those in positions of public trust—law enforcement, members of the military, and teachers. Others are your neighbors, proving that criminal activity can be found even in the most familiar places. They’re accused of various crimes, including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. 

    The FBI proactively identifies individuals involved in child sexual exploitation and the production of child sexual abuse material through our far-reaching, nationwide network of personnel and law enforcement partners. The Violent Crimes Against Children (VCAC) program provides a rapid, proactive, and comprehensive capacity to counter all threats of abuse against children. This capacity leverages partnerships within the FBI’s 89 Child Exploitation Human Trafficking Task Forces (CEHTTFs) across the country.   For more information about the crimes investigated by the FBI as well as the variety of resources we provide to protect and keep children safe, please visit:  

    This QR code will take you directly to the Parents, Caregivers, Teachers: Protecting Your Kids page listed above:

    As always, the FBI urges the public to remain vigilant and report any suspected crime against a child to 911 and local law enforcement immediately, as well as the FBI at 1-800-CALL-FBI (225-5324), online at tips.fbi.gov, or by contacting your local FBI field office.

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: Felon Convicted for Possessing Machinegun in Connection With Drug Trafficking

    Source: Office of United States Attorneys

    Baltimore, Maryland – After a five-day trial, a federal jury returned a guilty verdict against Osman Malik Sesay, 32, of Gambrills, Maryland. Sesay was found guilty of a felon in possession of firearms and ammunition; conspiracy to distribute and possess with intent to distribute a controlled substance; possession with intent to distribute a controlled substance; maintaining a drug involved premises; and possession of firearms — including a machinegun — in furtherance of his drug trafficking crimes. 

    The conviction for possession of a machinegun in furtherance of his drug trafficking crimes carries a mandatory consecutive sentence of 30 years imprisonment. Sesay faces an additional mandatory consecutive sentence of five years imprisonment for possessing another firearm in furtherance of drug trafficking on a previous date.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the verdict with Special Agent in Charge Sean Ryan, Federal Bureau of Investigation – Washington Field Office, Criminal and Cyber Division; Special Agent in Charge Toni M. Crosby, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Chief Amal E. Awad, Anne Arundel County Police Department; and Chief Malik Aziz, Prince George’s County Police Department (PGPD).

    According to the evidence presented at trial, between November 13, 2020, and continuing until at least July 16, 2021, Sesay conspired with others in a drug trafficking operation involving the bulk distribution of marijuana.  Sesay used multiple fake identifications — and at least four stolen luxury vehicles and seven firearms, including two equipped with machinegun conversion devices — to facilitate his drug trafficking operation. He also leased apartments under fake names to store his drugs, proceeds, and firearms.

    Anne Arundel County Police Department and PGPD Washington Area Vehicle Enforcement (W.A.V.E.) Auto Theft Unit detectives observed Sesay operating stolen vehicles in March 2021.  On April 29, 2021, W.A.V.E. detectives arrested Sesay in Prince George’s County, Maryland, driving a stolen Land Rover Range Rover Supercharged. 

    During the arrest, authorities found that Sesay possessed more than $14,000 in U.S. currency and a fraudulent Maryland driver’s license.  The fraudulent Maryland driver’s license was associated with a fraudulently rented apartment in Lanham, Maryland, where Sesay stored his drugs.  Sesay also had a Glock 26 firearm in the glove compartment of the stolen vehicle, which Sesay possessed in furtherance of his drug trafficking.  The Glock 26 firearm had a machinegun conversion device attached.

    Then on June 30, 2021, after he was released on bond pending trial, a PGPD Guardian Helicopter captured surveillance footage of Sesay conducting a drug transaction out of a stolen Corvette in a Washington, D.C. school parking lot.  On July 16, 2021, law enforcement executed search warrants on Sesay’s fraudulently rented apartments in Lanham, Maryland, and Gambrills, Maryland. 

    Sesay used the fraudulently rented apartment in Lanham, Maryland as a stash house for his drugs, and used the fraudulently rented apartment in Gambrills, Maryland to store more drugs, cash, and firearms.  In total, law enforcement recovered approximately 90 pounds of marijuana.  Evidence showed that Sesay transported marijuana across the country on a commercial airplane using fake identification.

    Law enforcement also recovered more than $40,000 in U.S. Currency and six firearms, five of which were loaded, from the apartment in Gambrills, Maryland.  And officers seized the stolen Corvette, a stolen Audi A7 sedan, and a stolen Land Rover Range Rover Velar that Sesay used as part of his drug trafficking operation.  Inside the vehicles, law enforcement recovered more marijuana.  Additionally, law enforcement discovered a loaded Glock 30 firearm with a machinegun conversion device attached — which Sesay possessed in furtherance of his drug trafficking — inside the stolen Corvette.  As a convicted felon, Sesay is prohibited from possessing any firearms or ammunition.

    Sesay faces a mandatory minimum sentence of five years in prison and a maximum of life in prison for possessing a firearm in furtherance of drug trafficking on April 29, 2021; a mandatory minimum sentence of 30 years in prison and a maximum of life for possessing firearms, including a machinegun, in furtherance of drug trafficking on July 16, 2021; a maximum of five years in prison for conspiracy to distribute and possess with intent to distribute a controlled substance; a maximum of five years in prison for possession with intent to distribute a controlled substance; a maximum of 20 years in prison for maintaining a drug involved premises; and a maximum of 10 years in prison each for two felon in possession of firearms and ammunition charges.  U.S. District Judge Matthew J. Maddox scheduled sentencing for July 29, 2025, at 12 p.m.

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

    U.S. Attorney Hayes commended the FBI, ATF, Anne Arundel County Police Department, and PGPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Patrick D. Kibbe and Brooke Y. Oki who are prosecuting the federal case.

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

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    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: Orlando Doctor Pleads Guilty To Offering To Inject Silicone Oil For Gluteal Augmentation Procedure

    Source: Office of United States Attorneys

    Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Nhan Pham (54, Orlando) has pleaded guilty to receipt in interstate commerce and proffered delivery of an adulterated device, in violation of the Federal Food, Drug, and Cosmetic Act. Pham faces a maximum penalty of three years in federal prison. The sentencing hearing is set for August 14, 2025.

    According to the plea agreement, between 2015 and 2019, Pham, a physician who performed various cosmetic surgical and non-surgical procedures, ordered silicone oil online and injected that silicone into his patients for gluteal and buttock enhancement procedures at his office and residence. The U.S. Food and Drug Administration (“FDA”) has not approved the use of injectable silicone for body contouring or enhancement and has issued warnings to the public advising them of the illegality of and health risks associated with silicone injections.

    Pham inaccurately represented to his patients before performing the procedures that the substance he was injecting into their bodies was “safe,” “natural,” and would dissolve over time. After receiving the silicone oil injections, patients experienced complications, such as sharp and severe pain, discomfort, discoloration, itchiness, burning, inflammation, soreness, and hardness in the injection areas. On September 24, 2019, Pham offered to perform silicone oil injections on an undercover law enforcement agent.

    This case was investigated by the FDA Office of Criminal Investigations and the Metropolitan Bureau of Investigation, with assistance from the Pasco Sheriff’s Office and the United States Marshals Service. It is being prosecuted by Assistant United States Attorney Diane Hu.

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: Former School Superintendent Sentenced to 30 Years in Federal Prison for Sexual Exploitation of Children

    Source: Office of United States Attorneys

    Owensboro, KY – An Owensboro man was sentenced yesterday to 30 years in federal prison for numerous child sexual exploitation offenses.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, and Commissioner Phillip Burnett, Jr. of the Kentucky State Police made the announcement.

    According to court documents, Matthew D. Constant, 53, a former school superintendent, was sentenced to 30 years in federal prison followed by a life term of supervised release for two counts of online enticement of a minor, three counts of receipt of child pornography, two counts of sexual exploitation of a minor, and two counts of transferring obscene material to a minor.

    There is no parole in the federal system.   

    This case was investigated by FBI Owensboro and the Kentucky State Police.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.

    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 –

    May 9, 2025
  • MIL-OSI Security: Jacksonville Man Indicted For Attempted Enticement Of A Minor To Engage In Sexual Activity

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Trevor Wood (31, Jacksonville) with attempted online enticement of a minor to engage in sexual activity. If convicted, Wood faces a minimum penalty of 10 years, up to life, in federal prison. 

    According to the indictment, between January 7 and April 18, 2025, Wood used a cellphone and the internet to attempt to persuade, induce, entice, and coerce an individual who he believed to be younger than 18-years-old to engage in sexual activity.

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

    This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Diane Hu.

    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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to 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.justice.gov/psc.

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: Middle District Of Florida Prosecutors Charge 125 Defendants With Immigration-Related Offenses During Second Quarter Of 2025

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces today that federal prosecutors have charged 125 defendants with immigration-related offenses during the second quarter of fiscal year 2025, ending March 31, 2025. More than 100 of the defendants were charged by grand jury indictments and the others were charged by criminal complaint. One hundred nineteen of the defendants were charged with illegally reentering the United States. 

    During the same period, 58 cases were resolved by guilty pleas, and 62 defendants were sentenced for illegal reentry or other immigration-related offenses. 

    “The United States Attorney’s Office is committed to enforcing federal immigration laws,” said U.S. Attorney Gregory W. Kehoe. “We will continue to work with our local, state, and federal law enforcement partners to aggressively investigate and prosecute anyone who illegally enters the United States or violates our nation’s laws.”

    These newly charged cases are 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 Neighborhoods (PSN).

    Q2 FY 2025 Highlights

    U.S. v. Horus Samuel Marquez Villatoro

    In March 2025, Horus Samuel Marquez Villatoro, a citizen of Mexico, was sentenced to three years and nine months in federal prison for illegal reentry by a removed alien and for possession of a firearm and ammunition by an alien illegally in the United States. According to court documents, Marquez Villatoro was removed from the United States on three previous occasions before reentering unlawfully sometime after 2019. In January 2024, he was found in Hillsborough County in possession of a Glock 17 9mm pistol, an extended magazine, and more than 100 rounds of ammunition.

    U.S. v. Ricardo Fermin Sune-Giron

    In March 2025, Ricardo Fermin Sune-Giron, a citizen of Guatemala, who was living in the United States illegally under an assumed name, was sentenced to 14 years in federal prison for conspiracy to traffic in firearms, firearms trafficking, dealing in firearms without a license, and possessing firearms as an illegal alien. According to court documents, between 2023 and April 2024, Sune-Giron was a member of a large-scale firearms trafficking operation. He recruited straw purchasers to illegally buy firearms—including Glocks, rifles and AK-47s—from licensed federal firearms dealers across Florida. After obtaining the firearms, Sune-Giron and his co-conspirators smuggled them overseas, shipping them to countries including the Dominican Republic and Haiti. Between 2023 and 2024, Sune-Giron and his co-conspirators trafficked more than 1,000 firearms. Several of these firearms were later recovered at crime scenes. In April 2024, ATF and HSI agents in Tampa and Orlando executed three coordinated search warrants at three residences in the Orlando area, including Sune-Giron’s residence. There they recovered approximately 57 firearms, 30 empty gun boxes, approximately $16,000 in cash, ammunition, and money counters.

    U.S. v. Elmer Edin Chavarria-Morales

    In March 2025, Elmer Edini Chavarria-Morales, a citizen of Honduras, was sentenced to 3 years and 10 months in federal prison for illegal reentry into the United States after removal. According to court records, Chavarria-Morales was convicted of rape in Indiana state court in 2018 and was deported from the United States later that year. Chavarria-Morales reentered the United States and was convicted of illegal reentry in the Southern District of Texas in 2021. Chavarria-Morales was removed to Honduras again in November 2022. In April 2024, Chavarria-Morales was again found in the United States after he was arrested by the Daytona Beach Police Department for a domestic violence assault.

    U.S. v. Yudelkis Portes

    In February 2025, Yudelkis Portes, a citizen of the Dominican Republic, was sentenced to three years and one month in federal prison for illegal reentry into the United States after removal. According to court documents, Portes was convicted of conspiracy to commit access device fraud and aggravated identity theft in February 2013 and deported from the United States to the Dominican Republic. Following her deportation, Portes illegally reentered the United States and was found in the Middle District of Florida.

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: La Jara Man Admits to Decades-Long Pattern of Sexual Abuse of Minors

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

    ALBUQUERQUE – A La Jara man pleaded guilty in federal court to three counts of aggravated sexual abuse involving minors.

    According to court records, Ronald Mescal, 62, an enrolled member of the Navajo Nation, engaged in sexual abuse of three minors using force at various locations between July 1, 1992, and August 1, 1996; May 1, 1995, and August 1, 1995; and September 22, 2009, and September 22, 2016, when each victim was under the age of 18.

    At sentencing, Mescal faces any term of years up to life in prison, followed by not less than five years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russel, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.

    The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations, and the Bureau of Indian Affairs. Assistant United States Attorney Robert James Booth II is prosecuting the case.

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: Phoenix FBI Makes Multiple Arrests as Part of Nationwide Effort to Capture Child Sex Abuse Offenders

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

    The FBI has concluded a national surge of resources to arrest accused child sex abuse offenders and combat child exploitation. The initiative called Operation Restore Justice was a coordinated effort by every FBI field office across the country. 205 people were arrested nationwide.

    The Phoenix Field Office arrested six people during the time of this operation last week, with the core days being April 28 through May 2, including:

    • A subject in Sells, Arizona, for allegedly surreptitiously recording and taking photographs of his girlfriend’s two daughters, one of whom was a minor, while they were sleeping in their bedrooms.
    • A subject in Clarkdale, Arizona, for alleged online enticement of multiple victims, all of whom were minors, and production of child pornography.
    • A subject in Phoenix, Arizona, for the alleged possession and distribution of child pornography.
    • A subject on the Salt River Indian Reservation for the alleged production and possession of child pornography, and sexual abuse of a minor. 
    • A subject on the Navajo Nation in Arizona for the alleged aggravated sexual abuse of a child.
    • A subject in Tucson, Arizona, was allegedly distributing child sexual abuse material (CSAM) on a popular social media network. When a search warrant was served on the subject’s home related to the CSAM, cocaine and automatic weapons were discovered.

    “Operation Restore Justice underscored our unwavering commitment to protecting children,” said FBI Phoenix Special Agent in Charge Jose A. Perez. “Every arrest in these child sexual abuse cases not only delivers justice—it sends a powerful message: crimes against children will not be tolerated.”

    The initiative last week was a joint effort of federal, state, and local partners that coincided with Child Abuse Prevention Month and highlights the FBI’s ongoing efforts to confront these crimes.

    Operation Restore Justice, while just a few days in length, served to highlight the fact that investigating child sex abuse is an ongoing, high-priority mission of the FBI.

    In 2024, FBI Phoenix Violent Crimes Against Children (VCAC) special agents and task force officers arrested 71 alleged child predators and either identified and/or located 75 children identified as victims of abuse.

    The FBI’s (VCAC) program coordinates and bolsters efforts to counter threats of abuse and exploitation of children that fall under FBI jurisdiction—including the production, sharing, and possession of child sexual abuse material; domestic and/or international travel to engage sexually with children; and the extortion of children to provide sexually explicit material of themselves. VCAC also helps to identify, locate, and recover child victims and strengthen partnerships that are critical to prevent abuse and capture offenders.

    The FBI investigates cases through Child Exploitation and Human Trafficking Task Forces (CEHTTFs) located in each field office, allowing the FBI to combine resources with federal, state, and local law enforcement agencies. The FBI also partners with the nonprofit National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24-hour hotline at 1-800-THE-LOST and on missingkids.org.

    In 2004, the FBI created the Endangered Child Alert Program (ECAP) to identify people involved in the sexual abuse of children and the production of child sexual abuse material. The program is a collaborative effort between the FBI and the NCMEC.

    To submit a tip about the potential exploitation of a child, call 1-800-CALL-FBI (225-5324), visit tips.fbi.gov, or call the FBI’s Phoenix Field Office at 623-466-1999.

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Economics: Supervisory divisions set out engagement programmes

    Source: Isle of Man

    Published on: 08 May 2025

    The Isle of Man Financial Services Authority has set out its two-year programme of supervisory engagement to be delivered by its Prudential, Portfolio and HMI Divisions.

    A document published on the Authority’s website highlights the supervisory priorities for 2025-27 under the three broad themes of:

    • Culture, Governance and Risk Management
    • Financial and Operational Resilience
    • Quality of Supervisory Data

    The priorities will support the Authority’s ongoing supervision at firm and sector level, with work taking place in line with the engagement model published as part of the Supervisory Methodology Framework.

    The Prudential, Portfolio and HMI initiatives will also complement the supervisory, policy and outreach work focused on Countering Financial Crime being conducted by the AML/CFT Division.

    The Supervisory Priorities 2025-27 document includes a continuation of projects that have already started, as well as further development of areas that have been previously highlighted to Island firms.

    Direct communications will be sent to all firms by the relevant supervisory division to provide further insight into the planned workstreams.

    Work will be delivered through a suite of supervisory activities including engagement meetings, inspections, thematic reviews, data requests and other stakeholder communication.

    The three themes link to the Frameworks and Infrastructure pillars in the Authority’s Strategic Plan 2024-2027 and will cover matters such as:

    • Consumer value, fairness and outcomes
    • Quality of oversight and assurance (including business model change/complexity)
    • Managing financial pressures and shocks
    • Ensuring continuity of services for consumers

    Topics and approximate timelines will be included as part of the At-A-Glance calendar, which provides advance notice of the Authority’s future activities and key milestones.

    Andrew Kermode, Head of Prudential Supervision, said: ‘The Isle of Man is home to a large and diverse population of firms and the Authority’s supervisory divisions work closely to deliver a risk and impact-led programme of engagement. We expect firms to embed the right culture to effectively manage conduct risk. This includes having robust governance and risk management structures in place and ensuring that consumers obtain fair value, and do not suffer from poor outcomes.’

    He added: ‘We will also continue to monitor firms’ financial resilience and health and seek to enhance the quality and integrity of supervisory data that informs our understanding of risk at firm and sector level.’

    MIL OSI Economics –

    May 9, 2025
  • MIL-OSI Security: Rapid City Man Sentenced to 34 Months in Federal Prison for Being a Drug User in Possession of a Stolen Firearm

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

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on May 5, 2025.

    Jeremy Highhorse, 19, was sentenced to two years and 10 months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Highhorse was indicted for Possession of a Firearm by a Prohibited Person and Possession of a Stolen Firearm by a federal grand jury in October 2024. He pleaded guilty on February 11, 2025.

    In April 2024, law enforcement received a report of shots fired. Highhorse was the driver of a vehicle that matched descriptions of a vehicle seen speeding away after shots were fired. Law enforcement attempted to initiate a traffic stop of the vehicle Highhorse was driving. Instead of pulling over, Highhorse led law enforcement on a high-speed car chase. When the car came to a stop, Highhorse was arrested, and inside the vehicle was a firearm. Highhorse discharged this firearm that day, and he had come into possession of the firearm by stealing it. The vehicle Highhorse was driving was reported stolen by the same person he stole the firearm from. Highhorse was using controlled substances that day as well. It is unlawful to possess a firearm as an active user of controlled substances.

    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 case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.

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

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Russia: Statement by IMF Deputy Managing Director Kenji Okamura at the Conclusion of His Visit to San Marino

    Source: IMF – News in Russian

    May 8, 2025

    San Marino: Mr. Kenji Okamura, Deputy Managing Director of the International Monetary Fund (IMF), issued the following statement today in San Marino at the end of his visit:

    “I am delighted to be in San Marino. This is my first visit, and I would like to thank Captains Regent Bronzetti and Righi, Finance Minister Gatti, Minister of Foreign Affairs Beccari, Central Bank President Tomasetti, Central Bank Managing Director Vivoli, as well as other ministers and senior officials for their warm hospitality and for the productive discussions.”

    “In the last decade, San Marino’s economy has transformed from overreliance on the financial sector serving non-residents and moved towards a diversified growth model, driven by the manufacturing and non-financial services. The economy is in a much stronger position today, thanks to the authorities’ stewardship. Prudent fiscal policies, moderate wage growth, and access to international capital markets have allowed the country to weather the pandemic and the energy crises. Despite the regional slowdown and high global interest rates, San Marino’s economy continues to be resilient, with employment levels at record highs.”

    “I commended the authorities for their ongoing efforts to reduce public debt. Pension reform and prudent wage growth policy have strengthened the fiscal position. We discussed plans to continue building fiscal buffers by containing spending, advancing income tax reforms and introducing VAT. We also discussed the challenges of fiscal policy in the current context of trade tensions and heightened uncertainty.”

    “In addition, we discussed the authorities’ efforts to reduce financial sector vulnerabilities, including resolving banking sector legacy issues and addressing nonperforming loans, via securitization and strengthened bank regulations. While banks’ liquidity, capitalization, and profitability have improved, banks will need to improve their cost efficiency to ensure long-term viability. I welcomed the progress in implementing the Anti-Money Laundering / Countering the Financing of Terrorism framework.”

    “The conclusion of the EU association agreement negotiations is another milestone for San Marino. The agreement will help local businesses access the EU market and will enhance the quality of San Marino’s public administration as it adopts the EU regulatory framework.”

    “I very much appreciate the excellent, long-standing relations between San Marino and the IMF. I look forward to strengthening our continued partnership through regular policy dialogue and technical assistance.”

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Boris Balabanov

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    @IMFSpokesperson

    https://www.imf.org/en/News/Articles/2025/05/08/pr25134-san-marino-statement-imf-deputy-managing-director-kenji-okamura-conclusion-his-visit

    MIL OSI

    MIL OSI Russia News –

    May 9, 2025
  • MIL-OSI Canada: CBSA investigation leads to charges related to importation of equipment used to make false identities

    Source: Government of Canada News (2)

    Montréal, Quebec, May 8, 2025 –  Djamel Eddine Boutarene, 30, appeared today at the Montreal courthouse.

    He is charged of:

    Possessing other people’s identity information with the intention of using it to make false documents, contrary to the Criminal Code.

    • Making false identifications, including driver’s licenses, permanent resident cards and health insurance cards, contrary to the Criminal Code.
    • Having smuggled prohibited goods into Canada, that is, items intended for the making of forged documents, contrary to the Criminal Code.
    • Making false or misleading representations by importing goods under false identities contrary to the Customs Act.

    The CBSA’s investigation began in November 2023 when border services officers at Mirabel International Airport intercepted a package containing equipment used in the printing of identity cards. Links were made between this package and other interceptions of material with the same destination.

    The CBSA investigation led to the arrest of Mr. Boutarene and the seizure of computer equipment in his possession demonstrating that these imported items were intended for the making of false identities, including identities stolen from a financial institution.

    A file was submitted to the Public and Criminal Prosecution Service of Canada and charges were filed at the Montreal courthouse on April 2, 2025. These charges will have to be validated by the court.

    MIL OSI Canada News –

    May 9, 2025
  • MIL-OSI Security: Nurse Admits Tampering With Vials Of Fentanyl

    Source: Office of United States Attorneys

    DETROIT – A Grosse Pointe Park registered nurse, Travis Eskridge, pleaded guilty to tampering with a consumer product, specifically the Schedule II controlled substance fentanyl.  The announcement was made by United States Attorney Jerome F. Gorgon Jr.

    Gorgon  was joined in the announcement by Special Agent in Charge Ronne Malham, FDA Office of Criminal Investigations Chicago Field Office.

    Travis Eskridge, 53, of Grosse Pointe Park, Michigan, worked as a registered nurse in the emergency room at Ascension St. John Hospital.  In his guilty plea Eskridge admitted that he tampered with vials containing fentanyl, a powerful narcotic pain reliever, which he knew were intended to be administered to patients in the hospital’s emergency room. Eskridge removed fentanyl from the vials, replaced fentanyl with another liquid, and returned the tampered vials to the locked drug storage system. Eskridge did this with reckless disregard for the dangerous risk to patients that resulted from such tampering.  The defendant also admitted that he stole fentanyl vials as part of a pattern of thefts over several months.  Nurse Eskridge was immediately removed from his position at Ascension St. John Hospital in August of 2022 when the hospital discovered the tampering and thefts.     

    United States Attorney Gorgon stated, “Licensed medical professionals are supposed to be healers.  Most are. When instead of healing they create a serious risk of harm to patients, the community must and will be protected.  This Office will prosecute such cases to the fullest extent of the law.”

    “Patients rely on receiving the proper FDA-approved medications from those entrusted with their medical care,” said Special Agent in Charge Ronne Malham, Food and Drug Administration, Office of Criminal Investigations, Chicago Field Office. “We must hold medical personnel accountable when they take advantage of their unique position and tamper with medications their patients need.”

    Travis Eskridge pled guilty before United States District Judge Susan K. DeClercq.  His bond was continued under conditions that included not seeking employment as a nurse.  Eskridge is scheduled to be sentenced on September 11, 2025.

    The maximum penalties provided by statute for this offense include up to 10 years of imprisonment, a maximum fine of $250,000, and supervised release of up to 5 years.  The actual sentence imposed upon any conviction would be decided by the Court, after consideration of the United States Sentencing Guidelines.

    The case is investigated by special agents of the Food and Drug Administration. 

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Russia: Financial news: 08.05.2025, 12-10 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the RU000A101LX1 security (FSK RS1R5) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    08.05.2025

    12:10

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 08.05.2025, 12-10 (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 923.85 rubles, equivalent to a rate of 7.5%) of the RU000A101LX1 security (FSK RS1R5) 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.M.

    MIL OSI Russia News –

    May 9, 2025
  • MIL-OSI Russia: Financial news: 08.05.2025, 11-17 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for security RU000A109916 (RostelP10R) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    08.05.2025

    11:17

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 08.05.2025, 11-17 (Moscow time), the values of the upper limit of the price corridor (up to 106.57) and the range of market risk assessment (up to 1144.67 rubles, equivalent to a rate of 8.75%) of the security RU000A109916 (Rostel P10R) 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 –

    May 9, 2025
  • MIL-OSI Russia: Financial news: 08.05.2025, 11-18 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A104TD0 (Rostel2P7R) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    08.05.2025

    11:18

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 08.05.2025, 11-18 (Moscow time), the values of the upper limit of the price corridor (up to 98.98) and the range of market risk assessment (up to 1050.49 rubles, equivalent to a rate of 8.75%) of the security RU000A104TD0 (Rostel2P7R) 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 –

    May 9, 2025
  • MIL-OSI Russia: Financial news: 08.05.2025, 11-46 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A102DB2 (GPB001P18P) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    08.05.2025

    11:46

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 08.05.2025, 11-46 (Moscow time), the values of the upper limit of the price corridor (up to 108.96) and the range of market risk assessment (up to 1249.78 rubles, equivalent to a rate of 11.25%) of the RU000A102DB2 (GPB001P18P) security 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 –

    May 9, 2025
  • MIL-OSI: Advancements In Drone Technology Opening Up New Applications as Market Size Estimated to Reach $57 Billion by 2028

    Source: GlobeNewswire (MIL-OSI)

    PALM BEACH, Fla., May 08, 2025 (GLOBE NEWSWIRE) — FN Media Group News Commentary – Drone services are progressively replacing legacy services in the commercial sector, such as aerial surveys, filmography, and search and rescue operations. They offer the advantages of prolonged operation, remote control by human operators, or autonomous functioning by onboard computers. The increasing adoption of drone services across various civil and commercial applications can be attributed to their extended endurance and cost-effectiveness. Furthermore, the integration of advanced technologies like artificial intelligence, IoT (Internet of Things), and cloud computing into drone services is expected to further boost their demand across various sectors. A report from MarketsAndMarkets said that the Global Drone Services Market Size is estimated to reach USD 57.8 billion by 2028, growing at a CAGR of 27.7% during the forecast period. The report continued: “The drone market size continues to expand as the drone services industry evolves, offering a diverse range of services for both remotely controlled and autonomously flown drones. This industry integrates software-controlled flight plans into drones’ embedded systems, making it a critical component in sectors like agriculture, insurance, construction, marine, aviation, oil & gas, mining, and infrastructure. The demand for these services, which includes tasks such as search and rescue, package delivery, industrial inspections, imaging, and healthcare supply distribution to remote areas, significantly contributes to the growing drone market size.”   Active Companies in the drone industry today include ZenaTech, Inc. (NASDAQ: ZENA), Teledyne Technologies Incorporated (NYSE: TDY), ParaZero Technologies Ltd. (NASDAQ: PRZO), Safe Pro Group Inc. (NASDAQ: SPAI), Unusual Machines, Inc. (NYSE American: UMAC).

    MarketsAndMarkets added: “In terms of market segmentation, drone services are categorized by the type of service provided, including platform services (further divided into flight piloting and operation, data analysis, and data processing), maintenance, repair, and operations (MRO), and simulation and training. The application-based segmentation encompasses inspection and monitoring, mapping and surveying, spraying and seeding, filming and photography, transport and delivery, as well as security, search, and rescue. The industry-based segmentation covers a wide spectrum of sectors, including construction and infrastructure, agriculture, utility, oil & gas, mining, defense and law enforcement, media and entertainment, scientific research, insurance, aviation, marine, healthcare and social assistance, and transportation, logistics, and warehousing. These industries rely heavily on drones for functions like inspection, monitoring, and photography, further driving the drone market size.”

    ZenaTech (NASDAQ:ZENA) ZenaDrone Tests Proprietary Camera Enabling IQ Nano Drone Swarms for US Defense Applications and Blue UAS Submission – ZenaTech, Inc. (FSE: 49Q) (BMV: ZENA) (“ZenaTech”), a technology company specializing in AI (Artificial Intelligence) drones, Drone as a Service (DaaS), enterprise SaaS, and Quantum Computing solutions, announces that its subsidiary ZenaDrone is testing a new proprietary specialized camera that enables more efficient indoor applications such as inventory and security management, when utilizing IQ Nano drone swarms for commercial and US defense applications. The new camera prototype developed by its Taiwan component manufacturing subsidiary, Spider Vision Sensors, in collaboration with its certified electronics manufacturing partner, Suntek Global, will enable faster and more precise collection of data including multiple bar codes simultaneously scanned by multiple drones in a drone swarm. The company plans to apply for Blue UAS (Unmanned Aerial Systems) certification that lists and validates drones for military and government use.

    “Our Spider Vision Sensors subsidiary in collaboration with Suntek Global, has helped us speed up development of customized and specialized cameras required for our innovative drone swarm applications for commercial and defense customers. This partnership will continue to be invaluable as we develop our NDAA-compliant supply chain and received Blue UAS certification which will allow military and federal agencies to directly purchase our drones.,” said CEO Shaun Passley, Ph.D.

    Military and Defense departments use small autonomous indoor drones like the 10X10 inch IQ Nano for various applications such as inventory management, indoor building reconnaissance, search and rescue, training simulations, and explosives detection. ZenaDrone is also engaged in a paid trial which includes developing drone swarm applications for inventory management and security applications with a multinational auto parts manufacturer customer.

    A drone swarm is a coordinated group of autonomous drones that communicate and work together using AI and real-time data sharing, to perform tasks collaboratively without direct human control. Drone swarms enhance efficiency, accuracy, automation, and performance compared to a single drone. Autonomous drones can rapidly scan thousands of bar codes or RFID tags per second with high accuracy, providing real-time visibility into inventory without disrupting workflows. A drone swarm can also cover more ground simultaneously, dramatically reducing inventory audit times and manual labour while providing near-total inventory visibility.

    An AI drone swarm for indoor security and surveillance enhances coverage, response time, and efficiency by autonomously patrolling large areas, detecting threats, and providing real-time situational awareness. Unlike stationary cameras or human patrols, drone swarms can dynamically adapt to security breaches, track intruders, and coordinate movements to eliminate blind spots. AI-driven analytics enable them to identify anomalies, recognize faces, and detect unauthorized activity with high precision, reducing false alarms and improving security decision-making. Their autonomous nature minimizes human labor costs while ensuring 24/7 monitoring in complex environments like warehouses, data centers, or commercial facilities.

    The ZenaDrone IQ Nano is available in 10×10 and 20×20-inch sizes, designed to perform regular and frequent inspections such as bar code or RFID scanning, facility maintenance inspections, security monitoring, 3D indoor mapping and other applications inside a warehouse, distribution, or plant facility. It is designed for autonomous use featuring integrated sensors, high-quality cameras, data collection and analysis including AI methodologies. Weighing 1.5kg and with a flight time of at least 20 minutes before utilizing the automatic battery recharging station, it is designed for hovering stability and safety with obstacle avoidance capabilities.   Continued… Read this full release by visiting: https://www.financialnewsmedia.com/news-zena/

    In Additional ZENA News: ZenaTech’s (NASDAQ:ZENA) Expands Ireland Office Offering Drone as a Service (DaaS) Including Precision Agriculture to a European Market Growing at 28.6% Annually – ZenaTech, Inc. (FSE: 49Q) (BMV: ZENA) (“ZenaTech”), a technology company specializing in AI (Artificial Intelligence) drones, Drone as a Service (DaaS), enterprise SaaS, and Quantum Computing solutions, announces it will be expanding operations and opening a new, larger office and its European Headquarters in Dublin, Ireland. The new hub will facilitate the Company’s drone sales and DaaS drone services — including precision agriculture solutions — to a growing UK and European market. The Company anticipates the official grand opening during the summer of 2025.

    Strategically located near Dublin Airport and accessible via all major motorways, the new office location will serve a growing customer base in Ireland and enable growth across Europe, catering to agriculture as well as construction, renewable energy — including wind and solar farms — golf courses, racecourses, and warehouse and logistics.

    “Expanding our Dublin office and establishing a European HQ marks a new chapter in our strategy to scale our drones and DaaS offerings globally while servicing the fastest growing agricultural drone markets located in Europe. Our AI-powered drone solutions are designed to boost crop yields while reducing operational costs and provide smart, data-driven insights — empowering crop monitoring and health assessment, nutrient and resource optimization, and profitability,” said CEO Shaun Passley, Ph.D.

    The European agricultural drone market was valued at approximately USD 4.6 billion in 2023 and is projected to reach USD 43.23 billion by 2032, growing at a compound annual growth rate (CAGR) of 28.58% according to Market Data Forecast . This growth is fueled by the adoption of drones for crop spraying, mapping, pest control, seeding, and remote sensing, which enhance productivity and resource efficiency in farming. Growth is also supported by favorable European government policies and a strong focus on sustainable farming practices.    Continued… Read this full release by visiting: https://www.zenatech.com/newsroom/

    Other recent developments in the drone industry include:

    Teledyne FLIR Defense, part of Teledyne Technologies Incorporated (NYSE: TDY), has recently announced a number of upgrades to its Black Hornet® 4 Personal Reconnaissance System to further boost operational effectiveness for warfighters. The enhanced features are being showcased at the Special Operations Forces (SOF) Week annual conference at the Tampa Convention Center, May 6 to May 8.

    In development over the past year, the series of improvements include a 50% increase in Black Hornet’s radio communications range from two to three kilometers (in optimal conditions). The BH4’s new Android tablet, part of the ground control station, now has up to twice the battery life, plus a battery heater for charging in cold temperatures. The new tablet also features improved ergonomics, making it easier to use while wearing gloves.

    Black Hornet 4 can operate in 25-knot winds and rain, and extensive testing was performed to validate its already rugged endurance capabilities. The drone itself is now IP-52 rated, able to withstand 7.6 mm of rain per hour while in flight, while the ground control station boasts an IP-54 rating.

    Unusual Machines, Inc. (NYSE American: UMAC), a United States based manufacturer and distributor of drone parts recently has successfully closed a confidentially marketed public offering for the sale of 8,000,000 shares of the Company’s Common Stock at the offering price of $5.00 per share (the “Offering”) resulting in gross proceeds of $40 million, before deducting placement agent fees and other offering expenses. The Offering closed on May 7, 2025.

    Allan Evans, the Company’s Chief Executive Officer and other members of the Company’s Board of Directors and all members of the Company’s advisory board purchased shares in the Offering on the same terms as the other investors. “We are overwhelmed by the level of support from everyone involved in the process,” said Allan Evans “This raise is absolutely a case of everyone putting their money behind accelerating American manufacturing for drones”.

    ParaZero Technologies Ltd. (NASDAQ: PRZO), an aerospace company focused on safety systems for commercial unmanned aircrafts and defense Counter UAS systems, recently announced that it has received a new order for dozens of units of its innovative SafeAir™ M4 system. The order was placed by a prominent European drone distributor that serves a wide range of commercial, public safety, and enterprise drone operators across the region.

    The SafeAir™ M4, ParaZero’s next-generation autonomous parachute recovery system, is designed for seamless integration with DJI’s Matrice 4 series. It features a newly developed deployment mechanism with real-time telemetry and is designed and expected to comply with the highest European regulatory standards to enable safe flight in urban areas throughout the EU.

    Safe Pro Group Inc. (NASDAQ: SPAI), a leading provider of artificial intelligence (AI)-driven security solutions, recently announced it has successfully completed multiple demonstrations of its patented Safe Pro Object Threat Detection (SPOTD) technology to various branches of the U.S. Department of Defense. Following these briefings, the Company commenced the integration of its SPOTD technology onto the Win-TAK platform, part of the U.S. Army’s Tactical Assault Kit (TAK) software ecosystem.

    As a result of these successful demonstrations, the Company is accelerating additional development efforts that seek to integrate the Company’s SPOTD technology into the full TAK software ecosystem which includes the U.S. Army’s ATAK (Android Tactical Assault Kit or ATAK) platform. Integration of SPOTD into ATAK is designed to allow detections of small explosive threats instantly identified in drone-based imagery by the Company’s AI technology to be quickly pushed across potentially hundreds of thousands of soldier-carried and vehicle-mounted wireless connected devices widely utilized by the U.S. Armed Forces.

    About FN Media Group:

    At FN Media Group, via our top-rated online news portal at www.financialnewsmedia.com, we are one of the very few select firms providing top tier one syndicated news distribution, targeted ticker tag press releases and stock market news coverage for today’s emerging companies. #tickertagpressreleases #pressreleases

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    DISCLAIMER:  FN Media Group LLC (FNM), which owns and operates FinancialNewsMedia.com and MarketNewsUpdates.com, is a third party publisher and news dissemination service provider, which disseminates electronic information through multiple online media channels. FNM is NOT affiliated in any manner with any company mentioned herein. FNM and its affiliated companies are a news dissemination solutions provider and are NOT a registered broker/dealer/analyst/adviser, holds no investment licenses and may NOT sell, offer to sell or offer to buy any security. FNM’s market updates, news alerts and corporate profiles are NOT a solicitation or recommendation to buy, sell or hold securities. The material in this release is intended to be strictly informational and is NEVER to be construed or interpreted as research material. All readers are strongly urged to perform research and due diligence on their own and consult a licensed financial professional before considering any level of investing in stocks. All material included herein is republished content and details which were previously disseminated by the companies mentioned in this release. FNM is not liable for any investment decisions by its readers or subscribers. Investors are cautioned that they may lose all or a portion of their investment when investing in stocks. For current services performed FNM has been compensated fifty one hundred dollars for news coverage of the current press releases issued by ZenaTech, Inc. by the Company. FNM HOLDS NO SHARES OF ANY COMPANY NAMED IN THIS RELEASE.

    This release contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E the Securities Exchange Act of 1934, as amended and such forward-looking statements are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. “Forward-looking statements” describe future expectations, plans, results, or strategies and are generally preceded by words such as “may,” “future,” “plan” or “planned,” “will” or “should,” “expected,” “anticipates,” “draft,” “eventually” or “projected”. You are cautioned that such statements are subject to a multitude of risks and uncertainties that could cause future circumstances, events, or results to differ materially from those projected in the forward-looking statements, including the risks that actual results may differ materially from those projected in the forward-looking statements as a result of various factors, and other risks identified in a company’s annual report on Form 10-K or 10-KSB and other filings made by such company with the Securities and Exchange Commission. You should consider these factors in evaluating the forward-looking statements included herein, and not place undue reliance on such statements. The forward-looking statements in this release are made as of the date hereof and FNM undertakes no obligation to update such statements.

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    The MIL Network –

    May 9, 2025
  • MIL-OSI: Best Online Casinos Australia: Experts Pick 7Bit Casino as the Best Australian Casino for 2025

    Source: GlobeNewswire (MIL-OSI)

    PERTH, Australia, May 08, 2025 (GLOBE NEWSWIRE) — The online gambling scene in Australia is booming, with countless casinos competing for the top spot. After diving deep into the iGaming landscape, we’ve found that 7Bit Casino stands out as the clear winner for 2025. With its crypto-friendly setup, super-fast payouts, and an impressive selection of over 4,000 games, 7Bit Casino raises the bar for what Aussie players should expect from online casinos.

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    The Future of 7Bit Casino in Australia

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    Email: support@7bitcasino.com

    Disclaimer & Affiliate Disclosure

    The information in this article is for informational and promotional purposes only and should not be considered legal, financial, or professional advice. While efforts have been made to ensure accuracy at the time of publication, no warranties are made regarding its completeness or timeliness. Readers should independently verify information before acting on it. The publisher and affiliates are not liable for errors, omissions, or consequences arising from reliance on this content.

    This article may contain affiliate links, which may earn a commission at no additional cost to readers. Affiliate relationships do not influence the editorial integrity of the content, and all evaluations are based on independent research. Online gambling is intended for individuals of legal gambling age (18+ in Australia). Gambling carries financial risks and may lead to addiction. Engage responsibly and seek help from certified organizations like Gambling Help Online if needed.

    All brand names and trademarks are the property of their respective owners. This content is not endorsed or sponsored by any brands unless explicitly stated. By reading this article, you accept that you do so at your own risk and hold the publisher and affiliates harmless from any liability.

    Legal Disclaimer

    This content is for informational purposes only and does not constitute legal, financial, or gambling advice. Information is presented “as is,” without warranties. Readers must verify compliance with Australian gambling laws, including the Interactive Gambling Act 2001. The publisher is not liable for losses or consequences.

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    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/aa44afac-0c0b-4dcc-a50b-a70ea8745b37

    The MIL Network –

    May 9, 2025
  • MIL-OSI Russia: Financial news: 08.05.2025, 10-39 the values of the lower limit of the repo price corridor, the carry rate and the range of interest rate risk assessment of the WUSH security (iВУШХолднг) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    08.05.2025

    10:39

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 08.05.2025, 10-39 (Moscow time), the values of the lower limit of the repo price corridor with the settlement code Y0/Y1Dt (up to -34.96%), the transfer rate and the range of interest rate risk assessment (up to -0.76 rubles, equivalent to a rate of 61.09%) of the WUSH (iВУШХоднг) security 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 –

    May 9, 2025
  • MIL-OSI Russia: Financial news: 08.05.2025, 10-57 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A10AFV3 (sСОПФДОМ11) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    08.05.2025

    10:57

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 08.05.2025, 10-57 (Moscow time), the values of the upper limit of the price corridor (up to 111.72) and the range of market risk assessment (up to 1210.88 rubles, equivalent to a rate of 16.25%) of the RU000A10AFV3 (sSOPFDOM11) security 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 –

    May 9, 2025
  • MIL-OSI USA: Join us on 5/22 for a Foreign and Comparative Law Webinar: “How to Handle AI? – Italian National Regulation in the Context of European Law”

    Source: US Global Legal Monitor

    The following is a guest post by Dante Figueroa, a senior legal information analyst at the Law Library of Congress covering Italian, Vatican, Roman, and Canon law. Dante has previously published the following posts: From Summorum Pontificum to Traditionis Custodes: Changes in Liturgical Matters at the Catholic Church, Vatican Criminal Law and Recent Money Laundering Cases, Collections and Digitization Projects of the Vatican Apostolic Library, and The Roman Senate as Precursor of the U.S. Senate, among others. 

    Please join us on May 22, 2025, at 2:00 p.m. EDT for another entry into our Foreign and Comparative Law Webinar series with our “How to Handle AI? – Italian National Regulation in the Context of European Law” webinar. Artificial Intelligence (AI) is the new reality the world is facing in the 21st century. Most know about it, but few understand it properly, and even fewer dare to predict the implications of AI in all aspects of life.

    In this context, current developments and innovations concerning AI pose meaningful challenges to governments and the private sector, in particular in the area of fundamental human rights. For instance, the inclusion of Algorithmic Decision-Making (ADM) processes in various aspects of human endeavors, such as policing, employment, health care, business, and criminal justice, may reinforce and even create new barriers to fairness in society.

    Regulation (EU) 2024/1689 (“AI Act”) is the world’s first regulatory framework on AI. This regulation offers a comprehensive legislative framework for using AI, with broad coverage and allocated duties and obligations based on a hierarchy of risks to health, safety, and fundamental human rights. Accordingly, the AI Act contains regulatory tools available to member states and private actors with the ultimate purpose of shielding real or perceived disruptions caused by AI on contemporary societies. Other European Union (EU) regulations also tackle AI, including the EU’s General Data Protection Regulation (“GDPR”) and the “Digital Services Act.”

    In this context, the webinar will analyze the aforementioned EU’s AI regulatory framework, from a legal and ethical perspective, to understand the challenges posed by AI innovations to the traditional human-centered environment. Particular attention will be given to the recent European Court of Justice’s decision in the “Schufa case.”

    Italy is not unaware of the many challenges posed by AI in various sectors of life. On April 23, 2024, the Council of Ministers approved a draft of a legislative bill dedicated to AI. Most recently, on March 20, 2025, a legislative bill was introduced into the Italian Senate concerning AI. However, no enacted legislation on AI currently exists in Italy.

    Accordingly, the webinar will also ponder the current and future implications of both EU and tentative domestic legislation on AI for Italy.

    Register here. 

    The main speaker will be Roberto D’Orazio, who is a senior legislative analyst at the Italian Parliamentary Library, and will present alongside Dante Figueroa, senior legal information analyst at the Law Library of Congress. Dante has a J.D. degree from the University of Concepcion, Chile, an LL.M. from the University of Chile, and an LL.M. from American University in Washington, D.C. He is fluent in Spanish, English, French, and Italian, and conversant in German and Portuguese.


    To learn about other upcoming classes on domestic and foreign law topics, visit the Legal Research Institute. Please request ADA accommodations at least five business days in advance by contacting (202) 707-6362 or [email protected].

    Subscribe to In Custodia Legis – it’s free! – to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law.

    MIL OSI USA News –

    May 9, 2025
  • MIL-OSI Security: FBI Announces Nationwide Effort to Arrest Child Sex Abuse Offenders

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

    The Federal Bureau of Investigation has concluded a national surge of resources to arrest accused child sex abuse offenders and combat child exploitation. In a coordinated effort by all 55 FBI field offices called Operation Restore Justice, 205 people were arrested and 115 children rescued nationwide last week alone.

    The Atlanta Field Office charged nine people as part of this operation. Five in Atlanta, two out of the Augusta resident agency, and two out of the Rome area. The charges for eight of the subjects range from possession of child sexual abuse material to enticement of a minor. One subject was charged with obstruction of justice.

    All defendants are considered innocent unless and until proven guilty.

    “Our commitment is resolute. FBI Atlanta remains steadfast in its mission to safeguard children from those who seek to harm society’s most vulnerable,” said Paul Brown, special agent in charge of FBI Atlanta. “However, let there be no confusion—this week’s operation is just one chapter in a relentless, year-round effort that our dedicated agents are fully invested in. We will continue to leverage every tool and resource at our disposal to track down child predators and ensure they face justice.”

    This initiative, between April 28th and May 1, was a joint effort with federal, state, and local partners to coincide with the end of Child Abuse Prevention Month and highlight the FBI’s ongoing efforts to confront these crimes. Investigating child sex abuse is an ongoing, high-priority mission of the FBI. The FBI’s Violent Crimes Against Children (VCAC) program coordinates and bolsters efforts to counter all threats of abuse and exploitation of children that fall under FBI jurisdiction—including the production, sharing, and possession of child sexual abuse material; domestic or international travel to engage sexually with children; and the extortion of children to provide sexually explicit material of themselves. VCAC also helps to identify, locate, and recover child victims and strengthen partnerships that are critical to prevent abuse and capture offenders.

    The FBI investigates cases through Child Exploitation and Human Trafficking Task Forces (CEHTTFs) located in each field office, allowing the FBI to combine resources with federal, state, and local law enforcement agencies. The FBI also partners with the nonprofit National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24-hour hotline at 1-800-THE-LOST and on missingkids.org.

    In 2004, the FBI created the Endangered Child Alert Program (ECAP) to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. The program is a collaborative effort between the FBI and the NMCEC.

    MIL Security OSI –

    May 9, 2025
  • MIL-OSI Security: FBI Richmond Arrests Three Alleged Child Predators in Support of Nationwide Operation

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

    RICHMOND—The Federal Bureau of Investigation has concluded a national surge of resources to arrest alleged child sexual abuse offenders and combat child exploitation. In a coordinated effort from April 28th to May 1st, all 55 FBI field offices participated in Operation Restore Justice, during which 205 people were arrested and 115 children were rescued nationwide.

    The Richmond Field Office arrested three subjects from across Virginia as part of this operation:

    • Allan Martin of Henrico, Virginia, was arrested on April 29, 2025, for possession and receipt of child sexual abuse material.
    • Saoeun Hing of Richmond, Virginia, was arrested on May 1, 2025, for possession and receipt of child sexual abuse material.
    • Christopher Johnson of Salem, Virginia, was arrested on May 2, 2025, for transportation of material involving the sexual exploitation of minors.

    “Child exploitation cases are among our top priorities, as they involve our most vulnerable victims,” said FBI Richmond Special Agent in Charge Stanley M. Meador. “The FBI Richmond team, through our Child Exploitation Task Forces, works around the clock to track down these subjects and hold them accountable for their heinous actions.”

    FBI Richmond worked jointly with Virginia State Police, Henrico County Division of Police, Chesterfield County Police Department, and the United States Attorney’s Offices from the Eastern and Western Districts of Virginia on Operation Restore Justice, which coincided with Child Abuse Prevention month. Throughout the entire month of April, the FBI arrested more than 190 subjects on charges related to crimes against children. With nearly 400 arrests in one month, these actions are the direct result of the FBI’s continued efforts to track down and stop sexual predators before they can harm more victims.

    The FBI identifies individuals involved in child sexual exploitation and the production of child sexual abuse material through our far-reaching, nationwide network of personnel and law enforcement partners. The FBI’s Violent Crimes Against Children (VCAC) program provides a rapid, proactive, and comprehensive approach to counter all threats of abuse against children. This capacity leverages partnerships within the FBI’s 89 Child Exploitation Human Trafficking Task Forces (CEHTTFs) across the country. The FBI leads a Violent Crimes Against Children International Task Force, which includes nearly 100 International Task Force Officers from over 60 countries to expand our ability to address the threat worldwide.

    The FBI partners with the nonprofit National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24-hour hotline at 1-800-THE-LOST and on missingkids.org. In further collaboration with NCMEC, the FBI created the Endangered Child Alert Program (ECAP) to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. To date, ECAP has identified 36 individuals.

    For more information about the crimes investigated by the FBI as well as the variety of resources available to protect and keep children safe, please visit:

    As always, the FBI urges the public to remain vigilant and report any suspected crime against a child to 911 and local law enforcement immediately, as well as to the FBI at 1-800-CALL-FBI (225-5324), online at tips.fbi.gov or by contacting the FBI Richmond Field Office at (804) 261- 1044.

    MIL Security OSI –

    May 9, 2025
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