NewzIntel.com

Category: Crime

  • MIL-OSI Security: Former Military Contractor Pleads Guilty for Deleting Text Messages in Antitrust Division Investigation

    Source: United States Attorneys General 11

    Today, a Federal Judge accepted a guilty plea to destruction of records in a federal investigation from a former employee of a contractor that provided operation and maintenance services to the U.S. Army Corps of Engineers for U.S. military installations in South Korea.

    According to the information filed in the Western District of Texas, in or about July 2021, David Cruz, 37, deleted text messages with Hyuk Jin Kwon and Hyun Ki Shin. Kwon and Shin were separately charged ‌for fraud and conspiring to rig bids and fix prices on millions of dollars in maintenance and repair subcontracting work provided to the U.S. Army Corps of Engineers in South Korea and remain fugitives. At Kwon’s suggestion, Cruz deleted text messages after receiving a litigation hold notice from his employer requiring him not to destroy or delete communications. Cruz then covered up the deletion of those text messages after being specifically advised by his employer that there was an ongoing federal investigation.

    In the deleted text messages, Cruz discussed with Kwon and Shin the need to get additional bids from their competitor to satisfy the U.S. Army Corps of Engineer’s competitive bidding requirements for subcontract work. Kwon had previously told Cruz that Cruz should contact him instead of requesting bids directly from Kwon’s competitors.

    “The Procurement Collusion Strike Force’s commitment to safeguard taxpayer dollars from collusion and fraud is unwavering,” said Director Daniel Glad of the Justice Department’s Procurement Collusion Strike Force (PCSF). “The Antitrust Division will not hesitate to prosecute individuals who unlawfully impede our investigations by destroying or covering up evidence.”

    “Bid rigging and other acts of fraud against the U.S. Army not only undermine the integrity of critical procurement efforts but also put our Soldiers at risk by providing them capabilities and services which do not meet the high standards necessary to maintain peak lethality,” said Special Agent in Charge Michael DeFamio of the Department of the Army Criminal Investigation Division (Army CID), Far East Field Office. “Army CID is grateful for the collaborative efforts of our federal partners at the FBI and the Department of Justice, and we will continue to identify, investigate, and hold accountable those who attempts to defraud the U.S. Government, regardless of where they are in the world.”

    “The Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS) is steadfast in its mission to protect taxpayer funds from fraud and collusion,” said Special Agent in Charge Stanley Newell of DCIS’ Transnational Field Office. “We are equally committed to relentlessly pursuing those who attempt to obstruct our investigations through the destruction or concealment of evidence.”

    “Mr. Cruz knowingly destroyed records that were part of an ongoing criminal investigation and has now acknowledged his crime” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “The FBI is committed to holding accountable military contractors who flout the bidding process and intentionally destroy evidence of their guilt.”

    Destruction of records in a federal investigation carries a maximum penalty of 20 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other relevant factors.

    The Antitrust Division’s Washington Criminal Section, Army CID, DCIS, and the FBI investigated the case.

    Assistant Chief Daniel E. Lipton and Trial Attorney Daniel P. Chung of the Antitrust Division prosecuted the case with assistance from Assistant U.S. Attorney Matthew B. Devlin for the Western District of Texas.

    In November 2019, the Justice Department created the PCSF, a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government — federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above.

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Union Minister Shri Ashwini Vaishnaw Stresses Need for Techno-Legal Framework to Address Emerging New-Age Crimes and to Ensure Prompt Investigation and Bringing Criminals to Justice for Effective Prosecution

    Source: Government of India

    Union Minister Shri Ashwini Vaishnaw Stresses Need for Techno-Legal Framework to Address Emerging New-Age Crimes and to Ensure Prompt Investigation and Bringing Criminals to Justice for Effective Prosecution

    Technical knowhow of India’s academia, scientists and researchers should be harnessed to bring about technological solutions in investigations

    Union Minister Urges CBI to Establish State-of-the-Art Cyber Forensic Labs in Collaboration with Academia

    Amid Deepfake & AI challenges, Ashwini Vaishnaw says the Future of Effective Criminal Justice lies in combining legal frameworks with Technological Capability and Institutional innovation

    Shri Ashwini Vaishnaw delivers 21st D.P. Kohli Memorial Lecture on CBI’s 62nd Foundation Day, presents police medals to 26 officers

    Union Minister highlights CBI’s role in justice and outlines four key pillars of India’s growth strategy

    Posted On: 01 APR 2025 5:46PM by PIB Delhi

    Shri Ashwini Vaishnaw, Hon’ble Minister of Railways, Information & Broadcasting, and Electronics & IT, addressed the 21st D.P. Kohli Memorial Lecture on CBI’s 62nd Foundation Day held today at Bharat Mandapam, New Delhi. Speaking on the theme ‘VIKSIT BHARAT @ 2047 – A Roadmap for CBI’, the Minister outlined a strategic vision for the agency’s role in India’s progress over the next two decades. During the event, President’s Police Medals (PPM) for Distinguished Service and Police Medals (PM) for Meritorious Service to CBI officers were presented acknowledging their dedication and exceptional contributions.

    In his address, Sh. Ashwini Vaishnaw elaborated the important role played by CBI over the years in bringing out truth through in depth & professional investigation and in bringing criminals to justice through effective prosecution. He further said “Our academia, our scientists, our researchers today possess remarkable strength and capabilities. This strength must be harnessed by investigating agencies, law officers, and government departments to co-develop technological solutions. Law alone will not be sufficient, we need techno-legal approach to address the challenges posed by new-age crimes and investigation,” the Minister emphasized.

    Union Minister urged the Central Bureau of Investigation (CBI) to take the lead in building state-of-the-art cyber forensic laboratories by actively partnering with academic and research institutions. He further highlighted the need for institutional frameworks that facilitate such collaborations and suggested that Ministries and Departments such as MeitY, Department of Telecommunications (DoT), and Department of Science and Technology (DST) work closely with investigative agencies to co-create technologies required for modern-day law enforcement.

    The Minister’s remarks come in the backdrop of rapid technological evolution, including challenges posed by artificial intelligence, deepfakes, and cyber-enabled crimes. He stressed that the future of effective criminal justice lies in combining legal frameworks with technological capability and institutional innovation.

    Reflecting on India’s transformative journey over the past decade, the Minister noted the country’s rapid economic growth, strong governance, and technological leadership. He further highlighted four pillars of growth strategy in the last decade, first, public investment in physical, social and digital infrastructure, second a large number of inclusive growth programs, third a strong focus on manufacturing and innovation and fourth, simplification of legal and compliance structures.

    First Pillar: Public Investment In Physical, Social and Digital infrastructure

    The first pillar of India’s growth strategy focuses on significant investments in social, physical and digital infrastructure, including the construction of national highways, new airports, and the electrification of railways. The Minister said that under the leadership of Prime Minister Shri Narendra Modi, India has democratized technology with over 118 crore telecom subscribers, 70 crore smartphone users, and a robust AI ecosystem to support innovation. In social infrastructure, India has also expanded educational opportunities by opening 490 new universities and increasing the capacity of IITs, IIMs, and AIIMS.

    Second Pillar: Inclusive Growth

    The second pillar of India’s growth strategy focuses on inclusive growth, ensuring that economic progress translates into real improvements in people’s lives. Over the past decade, 54 crore new bank accounts have been opened, 4 crore houses built, and 12 crore tap water connections provided. In addition, 35 crore citizens are part of the Ayushman Bharat program, with more than 25 crore citizens coming out of poverty and improved access to essential services for millions.

    Third Pillar: Strong Focus on Manufacturing and Innovation

    The third pillar of India’s growth strategy emphasizes manufacturing and innovation, shifting the country from a services-based economy to a manufacturing hub. Initiatives like Make in India and Startup India have spurred growth, with electronics becoming the third-largest export and India becoming the second-largest mobile manufacturer globally. Key successes include developments in the semiconductor, defense, telecom sector, and the launch of high-speed Vande Bharat trains.

    Fourth Pillar: Simplification of legal and compliance structures

    The fourth pillar of India’s growth strategy focuses on simplification by eliminating outdated colonial-era laws. Over 1,500 archaic laws have been removed, and new frameworks like the Bharatiya Nyaya Sanhita (BNS) and Bharatiya Nagarik Suraksha Sanhita (BNSS) have replaced old legal structures such as the IPC and CrPC. This simplification process is paving the way for a more modern and efficient legal system.

    CBI Director, Shri Praveen Sood welcomed the guests on the occasion. Attorney General of India, Central Vigilance Commissioner, Director IB, Director ED, Heads of NIA & Central Paramilitary Forces graced the occasion. Police Liaison Officers (PLOs) of other countries, also attended the event.

    Following officers & officials of CBI were presented the medals by the Honb’le Minister for Distinguished and Meritorious Service: 

    (i)         President’s Police Medals (PPM) for Distinguished Service were presented to :

    1.         Shri K. Pradeep Kumar, SP, CBI, ACB, Jammu;

    2.         Shri Naresh Kumar Sharma, ASP, CBI, Special Unit, New Delhi;

    3.         Shri Mukesh Kumar, ASP, CBI, AC-II, New Delhi;

    4.         Shri Ramji Lal Jat, Head Constable, CBI, ACB, Jaipur (Now Retired) and

    5.         Shri Raj Kumar, Head Constable, CBI, Head Office, New Delhi

     

    (ii)        Police Medals (PM) for Meritorious Service were presented to:

     

    1.         Shri Raghavendra Vatsa, IPS (GJ:05), then DIG-HoB, CBI, ACB, New Delhi  (presently in the cadre as IGP, Gujarat Police);

    2.         Ms. Sharada Pandurang Raut, IPS (MH:05) then DIG- HoB, CBI, EOB, Mumbai (presently in the cadre as Jt. Commissioner, S.I.D., Maharashtra  Mumbai);

    3.         Shri Prem Kumar Gautam, IPS (UP:05), then DIG – HoB, CBI, SU, New Delhi (presently in the cadre as IGP, Prayagraj Range, Uttar Pradesh);

    4.         Shri Manoj Chaladan, DLA, CBI, ACB, Mumbai;

    5.         Shri Srinivas Pillari, Principal System Analyst, CBI, ACB, Kolkata (Now posted at Systems Division, Delhi Branch);

    6.         Shri K. Madhusudhanan, DSP, CBI, ACB, Visakhapatnam;

    7.         Shri Ajay Kumar, DSP (Now ASP) CBI, Policy Division, New Delhi;

    8.         Shri Balwinder Singh, Inspector, CBI, SCB, Chandigarh;

    9.         Shri Chitti Babu N., Inspector, CBI, ACB, Hyderabad;

    10.       Shri Manoj Kumar, Inspector, CBI, HO, New Delhi (presently in his parent force & posted at CISF, CGBS Unit Mahipalpur, New Delhi);

    11.       Shri Rahul Kumar, Inspector, CBI, EOB, Kolkata (presently in his force & posted at CISF Unit SMP, Kolkata);

    12.       Shri Rajeev Sharma, Inspector, CBI,HO, New Delhi;

    13.       Shri S. Nanda Kumar, Assistant Sub Inspector, CBI, SU, Chennai;

    14.       Shri Suresh Prasad Shukla, Head Constable, CBI, ACB, Jabalpur  (now posted at CBI, BSFB Mumbai);

    15.       Shri Rajesh Kumar, Head Constable, CBI, HO, New Delhi;

    16.       Shri Om Prakash Daloutra, Head Constable, CBI, ACB, Jammu;

    17.       Shri Randhir Singh, Head Constable, CBI, ACB, Jaipur;

    18.       Shri Pawan Kumar, Constable, CBI, SC-I, NewDelhi;

    19.       Shri Tejpal Singh, Constable, CBI, Policy Division, New Delhi;

    20.       Shri Atul Sareen, Crime Assistant, CBI, Policy Division, New Delhi and

    21.       Shri Subra Mohanty, Steno Gr.-II, CBI, ACB, Bhubaneswar

    About the event

    CBI pays its respect and homage to its founder Director late Shri Dharamnath Prasad Kohli and has been organizing the D.P. Kohli Memorial Lecture since the year 2000.

    Shri Dharamnath Prasad Kohli was born in 1907 in Uttar Pradesh (UP), India. After joining Police Service in 1931, he served in UP, erstwhile Madhya Bharat and the Government of India. He had distinguished career in the Indian Police. He headed Delhi Special Police Establishment (DSPE) from July 1955 to March 1963. On creation of Central Bureau of Investigation, on 1st April, 1963, Shri D.P. Kohli became its founder Director and continued as its Director from 1963 till his retirement on May 31, 1968.

    The lecture series has been honoured to feature highly distinguished speakers and luminaries from various fields who share their insights and experience on pertinent topics. The lecture series is intended to contribute to fostering dialogue, sharing knowledge, and advancing the understanding of challenges and solutions in the realm of law enforcement, criminal justice system and criminal investigation. The D.P. Kohli Memorial Lecture serves as an apt tribute to Shri D.P. Kohli’s vision and legacy in establishing the CBI as a premier investigating and prosecuting agency. It also underscores the agency’s commitment to upholding integrity, accountability, and excellence in its operations as enshrined in CBI’s motto Industry, Impartiality and Integrity.

    The Central Bureau of Investigation was established by a Government of India resolution dated 1st April, 1963 to investigate not only cases of bribery and corruption, but also violation of central fiscal laws, serious crimes besides collecting supporting intelligence. Over the last more than six decades, the Central Bureau of Investigation has emerged as a premier investigating and prosecuting agency of the country covering entire gamut of crimes including emerging new age crimes like cyber enabled financial crimes, online CSAM (Child Sexual Abuse Material), etc. CBI as the National Central Bureau for INTERPOL in India also coordinates international cooperation in law enforcement.

    The function was also webcast live Union Minister Ashwini Vaishnaw Delivers the 21st D.P. Kohli Memorial Lecture at Bharat Mandapam

    ****

     

    Dharmendra Tewari/ Navin Sreejith

    (Release ID: 2117361) Visitor Counter : 126

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: India – Chile Joint Statement (April 01, 2025)

    Source: Government of India

    Posted On: 01 APR 2025 6:11PM by PIB Delhi

    At the invitation of Prime Minister of India, Shri Narendra Modi, the President of the Republic of Chile, H.E. Mr. Gabriel Boric Font is on a State visit to India from 1-5 April, 2025, commemorating the completion of 76 years of diplomatic relations between the two countries. President Boric is accompanied by Ministers of Foreign Affairs, Agriculture, Mining, Women and Gender Equality and Cultures, Arts and Heritage, Members of Parliament, Senior Officials and a large number of business leaders. Apart from New Delhi, President Boric will visit Agra, Mumbai and Bengaluru. This is the first visit of President Boric to India. Both President Boric and Prime Minister Modi had first met on the sidelines of the G20 Summit in Rio de Janeiro in November 2024.

    President Boric was accorded a warm and ceremonial welcome on arrival at Air Force Station Palam. Prime Minister Modi held bilateral talks with President Boric at Hyderabad House on 1 April 2025. He met President Droupadi Murmu who also hosted a Banquet in his honour and his accompanying delegation. Dr S Jaishankar, External Affairs Minister of India called on President Boric.

    President Boric and Prime Minister Modi recalled the historic diplomatic ties that were established in 1949, growing trade linkages, people-to-people linkages, cultural ties and also the warm and cordial bilateral relations between both countries. They expressed desire for further expanding and deepening of the multifaceted relationship between the two countries in all areas of mutual interests.

    During their meeting, the two leaders comprehensively reviewed the entire gamut of bilateral relations spanning a wide range of sectors, including trade and investment, health and pharmaceuticals, defence and security, infrastructure, mining and mineral resources, agriculture and food security, green energy, ICT, digitization, innovation, disaster management, cooperation in science and technology, education and people-to-people linkages. The two sides agreed to continue regular exchanges at various levels to give further momentum to the bilateral relationship.

    The two leaders noted that trade and commerce has been a strong pillar of the bilateral relations. While highlighting the positive effects generated by the expansion of the India-Chile Preferential Trade Agreement in May 2017, which has resulted in substantial increase in bilateral trade, the two leaders emphasized the need for further strengthening of bilateral trade mechanisms that could open new opportunities for expansion of bilateral trade. The two leaders expressed satisfaction at the recent increase in visits of business delegations from both sides, which is strengthening trade and economic relations between the two countries. Prime Minister Modi thanked President Boric for bringing in a large business delegation, which will help in intensifying business interaction between the two countries. Both agreed to continue the discussions for further enhancement of the trade relations.

    President Boric conveyed that India is a priority partner for Chile in the global economy and stressed the need to explore strategies for enhanced and diversified trade between the two countries. The President and the Prime Minister acknowledged signing of the mutually agreed Terms of Reference and welcomed the launch of a Comprehensive Economic Partnership Agreement (CEPA) negotiations for a balanced, ambitious, comprehensive, and mutually beneficial agreement to achieve a deeper economic integration. The CEPA will aim at unlocking the full potential of the trade and commercial relationship between India and Chile, boosting employment, bilateral trade, and economic growth.

    To further promote trade relations as well as people-to-people interactions, President Boric announced Chile’s decision to grant a Multiple Entry Permit for Indian businesspersons which will streamline the visa process. Prime Minister Modi welcomed and valued this measure, as it reflects the willingness of both parties to facilitate trade and investment and the shared commitment to deepening bilateral relations between Chile and India. Acknowledging the people-to-people linkages as an important pillar to promote bilateral ties and to facilitate business, tourism, student and academic exchanges, Indian side has already put in place a flexible visa regime, including by extending e-visa facility for Chilean travellers to India.

    Both leaders recognised the strategic importance of critical minerals for emerging technologies, advanced manufacturing, and clean energy transitions, both leaders agreed to accelerate collaboration in exploration, mining and processing along with research and development to promote investment across the entire critical mineral value chain for mutual benefit. They stressed on the need for building trusted and resilient supply chains including for critical minerals and advanced materials. The two sides agreed to work together on initiatives to strengthen supply chains and local value chains by fostering mutually beneficial partnerships and understandings in mining and minerals, including the possibility of long-term supply of minerals and materials from Chile to India.

    Both leaders agreed to explore the opening up of new avenues for cooperation in health and pharmaceuticals, space, ICT, agriculture, green energy, traditional medicine, Antarctica, Science & Technology, management of natural disasters, sports, Startups, cooperatives, and audiovisual co-production, through the exchange of experiences and good practices among the agencies responsible for these matters.

    President Boric acknowledged the role of the Indian pharmaceutical industry as one of the world leaders, and an important partner for Chile in the supply of affordable and high-quality products. Both sides agreed to facilitate private sectors of the two countries to increase trade in pharmaceuticals, vaccines, and medical devices. Both sides agreed to work on enhancing cooperation in healthcare and pharmaceuticals sectors and address market access issues for Indian pharmaceuticals, as well as advancing in the recognition of Indian Pharmacopoeia by Chile.

    The two leaders noted the importance of traditional medicines and Yoga in preserving health and wellbeing of people and directed their officials for an early conclusion of the Memorandum of Understanding on Traditional Medicines to promote a more sustainable lifestyle. Towards this, both countries agreed to collaborate and intensify the promotion and use of evidence-based, integrative, Traditional Medicine, Homeopathy, and Yoga by signing an MoU.

    Both sides agreed to work on promoting investments in infrastructure projects in each other’s countries. Chilean side welcomed Indian companies to participate in infrastructure projects including in railway sector.

    The two leaders encouraged the two sides to work together to explore substantial areas for bilateral defence cooperation, including capacity building and defence industrial collaboration. Both agreed to share knowledge in developing and enhancing each other’s capabilities under the existing formal defence cooperation agreement in place. Indian side highlighted that Chile has been kept on priority while offering opportunities in training at Defence Services Staff College, NDC, NDA and HDMC, apart from slots for specialised courses in mountain warfare and peacekeeping operations previously made available. Indian side expressed its desire to receive and train Chilean military in areas of mutual interests.

    Both leaders expressed their happiness on signing of the Letter of Intent to strengthen existing Antarctic cooperation, which will further facilitate partnership in Conservation of Antarctic Marine Living Resources agendas bilateral dialogues, joint initiatives and academic exchanges related to Antarctica and Antarctic policy. Both India and Chile are Consultative Parties to the Antarctic Treaty and reaffirmed their commitment to deepen scientific understanding of Antarctic for the benefit of both parties and the global community.

    The two sides welcomed the adoption and opening for signature of the Agreement on Marine Biodiversity of Areas beyond National Jurisdiction (BBNJ), as a key legal framework for the conservation and sustainable use of marine biodiversity in areas beyond national jurisdiction and reiterated the resolve of their respective countries to preserve, protect and promote biodiversity, from land to sea, and agreed to work together and support each other in international forums dealing with these issues. Both countries reaffirmed their intention to strengthen a vision from the Global South in multilateralism, through cooperation and joint efforts, based on the principle of Common but Differentiated Responsibilities and the right to development.

    Recalling the two countries’ decades-long partnership in space, the two leaders noted the ongoing engagements in the space sector between the two countries, including the launching of a satellite belonging to Chile (SUCHAI-1) by India in 2017 as a co-passenger under a commercial arrangement. Both leaders emphasized the importance of further cooperation to promote training and capacity building and research in space and astrophysics. In this regard, they welcomed the constitution of Space Executive Committee by Chile to work on cooperation including in the areas of exploration in space, R&D, training, satellite building, launch and operation and peaceful use of outer space with ISRO, IN-SPACe (Indian National Space Promotion and Authorization Centre) and Startups.

    Both leaders noted their respective dynamic information and digital technology sectors and stressed the need to explore synergies to enhance cooperation in this field. They expressed mutual interest in growth of investment, joint ventures, technological development and markets in the IT and digital space, including promoting collaboration in Digital Public Infrastructures (DPI), thereby democratizing access to digital services for people and businesses. Both leaders acknowledged the efforts by the two sides in exploring early implementation of cooperation in the digital payments sectors. They committed to work for developing closer cooperation between the vibrant Startup ecosystems of the two countries. Both leaders expressed their desire for advancing on signing of an understanding on cooperation in the areas of Digital Transformation to facilitate deeper engagement between tech communities of both countries.

    The leaders reaffirmed their commitment to reformed multilateralism and for comprehensive reforms of the UN Security Council, including its expansion in both permanent and non-permanent categories of membership to make it more representative, accountable, transparent, inclusive and effective, reflecting the geopolitical realities of the 21st Century. The Chilean side reiterated its support for India’s candidature for a permanent membership in a reformed and expanded UN Security Council. The two sides agreed to work together for promotion of democratic principles and human rights to strengthen the world peace stressing the importance of resolving all disputes through peaceful dialogue.

    Both leaders reaffirmed their unequivocal condemnation of terrorism in all its forms and manifestations, including cross border terrorism and shared their resolve to stand together in common fight against global terrorism. They agreed that terrorism must be combated through concerted global actions.

    The two leaders called upon all UN member countries to implement the UNSC Resolution 1267 and work towards eliminating terrorist safe havens and infrastructure and disrupt terrorist networks and all terror financing channels. Both reiterated their commitment to work together in Financial Action Task Force (FATF), No Money For Terror (NMFT) and other multilateral platforms to combat terrorism. The two leaders also reiterated the importance of early finalization of Comprehensive Convention on International Terrorism.

    The two leaders committed themselves to the vision of a rules-based international order that respects sovereignty and territorial integrity of nations, ensures freedom of navigation and overflight as well as unimpeded lawful commerce, and that seeks peaceful resolution of disputes in accordance with universally recognized principles of international law, notably the UNCLOS.

    Prime Minister Modi appreciated the participation of Chile in all the three editions of the “Voice of Global South” Summits, reflecting the commitment in bringing together countries of the Global South to share their development perspectives and priorities. Prime Minister Modi thanked President Boric for sharing his valuable perspectives and ideas at the 3rd Voice of Global South Summit held in August 2024 and noted that both countries have strong convergence on several contemporary global issues, including on the need for effective global governance reforms and equitable access for Global South countries to clean and green technologies. President Boric welcomed India’s leadership in strengthening engagements between countries of Global South.

    President Boric appreciated India’s leadership in G20 which brought the development agenda to centre stage and acknowledged the transformative and inclusive role of technology, with a focus on unlocking the potential of digital public infrastructure (DPI). Both Leaders recognized that India’s G20 Presidency has championed Voice of the Global South by bringing to fore key initiatives and outcomes, such as inclusion of African Union in G20, promotion of Lifestyles for sustainable development (LiFE), advancements in Digital Public Infrastructure (DPI), reforms of Multilateral Development Banks (MDBs) and focus on women-led development. In this regard, and with the aim of promoting greater integration and representativeness within the G20, India will support the inclusion of Chile and Latin American countries in the discussions as G20′ guest countries.

    The two sides recognized the challenges for their economies presented by climate change and the transition to low emissions climate resilient economies. Accordingly, they expressed keen desire to promote clean energy and sustainable development through development of more efficient energy technologies. The two leaders called for increased joint investments in renewable energy, green hydrogen, utilization and storage technologies, energy efficiency, and other low-carbon solutions that will have the potential to accelerate sustainable economic growth and foster job creation.

    President Boric welcomed India’s leadership in the International Solar Alliance (ISA) and reiterated strong support as a member since November 2023. Prime Minister Modi appreciated Chile joining the Coalition for Disaster Resilient Infrastructure (CDRI) in January 2021 aiming to make systems and infrastructure resilient to achieve the objectives of Sustainable Development Goals (SDGs). Additionally, both leaders valued Chile’s offer of hosting the 7th Meeting of the ISA Regional Committee for Latin America and the Caribbean.

    Recognizing the growing significance of technology enabled learning solutions, skills development, and institutional capacity building, India and Chile reaffirmed their commitment to expanding bilateral cooperation in these areas. Both countries have agreed to facilitate partnerships between EdCIL (India) Limited and key Chilean institutions, including the Council of Rectors of Chilean Universities (CRUCH), the Chilean Ministry of Education, and technical training centres (CFTs), thereby focusing on digital learning, research exchanges, smart education infrastructure, and vocational training programs, leveraging the strengths of both nations to drive innovation and knowledge-sharing in education.

    Prime Minister Modi, highlighting the transformational changes taking place in education sector in India under National Education Policy (NEP) 2020, encouraged leading Chilean universities to strengthen academic and research partnerships with Indian institutions and build institutional linkages through joint/dual degree and twinning arrangements. Given mutual strengths of both countries in astronomy and astrophysics, both leaders agreed to strengthen institutional engagements in these domains. The two leaders welcomed the proposal for establishment of an ICCR Chair on Indian Studies in one of the universities in Chile and directed the officials to examine the feasibility for an early implementation.

    Both leaders welcomed the ongoing cooperation in training and capacity building in the field of diplomacy and noted the potential for further enhancement for cooperation in this area, in line with global diplomatic endeavours and new technology making diplomacy more efficient.

    The two leaders acknowledged the role of cultural ties in bringing the people of the two countries closer to each other. They lauded the rich and diverse cultural heritage of India and Chile and appreciated the long-standing cultural exchanges between the two nations. The leaders applauded the growing interest in the study of the cultures and languages in both countries with Spanish being among the popular foreign languages in India. They stressed the mutual interest in further strengthening India – Chile cultural cooperation and the reinforcement of cooperation among cultural institutions of the two countries. They welcomed the signing of new Cultural Exchange Program to promote bilateral exchanges in music, dance, theatre, literature, museums and festivals.

    The two leaders expressed satisfaction on the progress made to finalise the agreement on cooperation and mutual assistance in customs matters which will lead to strengthening linkages between the relevant agencies to counter illicit trafficking of narcotic drugs and psychotropic substances and, in general, to investigate, prevent and suppress contraventions of Customs laws, as well as sharing of best practices and capacity building. They also welcomed the efforts by two sides to sign an agreement on cooperation in the disability sector which would contribute to a more humane and just society where no one is left behind. The two leaders directed their officials to conclude these documents at an early date.

    Both leaders agreed on the importance of maintaining regular interaction on matters of mutual interest. They reiterated their willingness to build on opportunities to promote and expand the bonds of cooperation and understanding that characterizes the bilateral relationship.

    President Gabriel Boric thanked Prime Minister Narendra Modi for warmth and hospitality accorded to him and his delegation during the visit and invited him to pay an official visit to Chile at a mutually convenient time.

    *****

    MJPS/SR/BM

    (Release ID: 2117396) Visitor Counter : 177

    MIL OSI Asia Pacific News –

  • MIL-OSI NGOs: Israel/OPT: Killings of paramedics and rescue workers in Gaza must be investigated

    Source: Amnesty International –

    Israel’s genocide in Gaza has resulted in an unprecedented number of aid workers being killed

    Human rights investigators are still unable to access Gaza to monitor alleged war crimes

    ‘Every day of inaction is costing lives in Gaza and further emboldens perpetrators’ – Erika Guevara Rosas

    There must be an independent and impartial investigation into the circumstances in which at least 15 Palestinian medics and rescue workers, who went to southern Gaza for a rescue operation, were shot dead after Israeli forces opened fire on their vehicles, said Amnesty International today, reiterating calls for independent monitors to be granted immediate access to the occupied Gaza Strip.

    Those killed included eight Palestinian Red Crescent Society (PRCS) health workers, one UNRWA staff member, and six members of the Palestinian Civil Defense. One further PRCS paramedic remains missing.

    Erika Guevara Rosas, Amnesty International’s Senior Director for Research, Policy, Advocacy and Campaigns, said:

    “These men were paramedics and rescue workers who put their lives on the line day after day, braving bombs and bullets, and working in harrowing conditions to save lives. The fact that they were killed while trying to rescue people is deeply distressing and an absolute tragedy.

    “Medical personnel carrying out their humanitarian duties must be respected and protected in all circumstances. Deliberate attacks on medics and humanitarian workers are prohibited by international law and constitute war crimes.

    “When medics and humanitarian workers are stopped from doing their lifesaving work, all victims of conflict suffer. These killings must be independently and impartially investigated, and the perpetrators must be held to account.”

    Israel must allow access to human rights investigators

    Amnesty will continue to investigate the details of this incident. Efforts to investigate violations and crimes under international law in Gaza continue to be severely hampered by Israel’s total siege of the Gaza Strip, including its refusal to allow access to human rights investigators, including forensic experts.

    Continuing, Erika Guevara Rosas said:

    “Israeli authorities must not be allowed to continue to obstruct investigations into atrocity crimes, in defiance of legally binding orders of the International Court of Justice. They must immediately allow for impartial and independent investigations to be carried out and vital evidence to be collected and stored by professional investigators, including those mandated by the UN and the International Criminal Court, as well as those working for Palestinian and international human rights organisations. Without such investigations Israel is denying victims any prospect for justice and reparation.

    “In light of Israel’s brazen defiance of international law, including the fundamental principles of international humanitarian law, states cannot continue to remain silent and inactive. They have clear obligations to ensure Israel respects international humanitarian law and to bring an end to Israel’s genocide and other gross violations of international law against Palestinians. Every day of inaction is costing lives in Gaza and further emboldens perpetrators.”

    Investigation needed

    According to a member of the Palestinian Civil Defense interviewed by Amnesty, the victims had travelled to the Hashashin area in Rafah, the southern Gaza Strip on 21 March on a joint rescue mission by PRCS and the Palestinian Civil defense. They had gone to the area to provide assistance to a number of wounded people, including a PRCS medic, Mustafa Khafaja, who himself had been injured after going to the area to provide first aid to people injured as a result of Israeli shelling. The PRCS crew had been missing for days before their bodies were found on 30 March in a mass grave after an agonising nine-day search. One of the paramedics was detained by Israeli forces and then released on 23 March.

    The Israeli military said an initial inquiry found that its troops opened fire on vehicles it deemed “suspicious”, acknowledging that they had shot at Palestinian ambulances and fire trucks. Israeli forces had been in full control of the area at the time.

    Amnesty will continue to investigate the details of this incident. Efforts to investigate violations and crimes under international law in Gaza continue to be severely hampered by Israel’s total siege of the Gaza Strip, including its refusal to allow access to human rights investigators, including forensic experts.

    Israel’s genocide in Gaza has already resulted in an unprecedented number of aid workers being killed, the vast majority of whom are Palestinians. In total, since 7 October 2023, at least 408 aid workers have been killed in Gaza, including at least 280 UNRWA staff and 34 PRCS staff.

    MIL OSI NGO –

  • MIL-OSI NGOs: Israel/ OPT: Investigate killings of paramedics and rescue workers in Gaza 

    Source: Amnesty International –

    There must be an independent and impartial investigation into the circumstances in which at least 15 Palestinian medics and rescue workers, who went to southern Gaza for a rescue operation, were shot dead after Israeli forces opened fire on their vehicles, said Amnesty International today, reiterating calls for independent monitors to be granted immediate access to the occupied Gaza Strip. 

    Those killed included eight Palestinian Red Crescent Society (PRCS) health workers, one UNRWA staff member, and six members of the Palestinian Civil Defense. One further PRCS paramedic remains missing. 

    These killings must be independently and impartially investigated, and the perpetrators must be held to account. 

    Erika Guevara Rosas, Amnesty International’s Senior Director for Research, Policy, Advocacy and Campaigns. 

    “These men were paramedics and rescue workers who put their lives on the line day after day, braving bombs and bullets, and working in harrowing conditions to save lives. The fact that they were killed while trying to rescue people is deeply distressing and an absolute tragedy. Medical personnel carrying out their humanitarian duties must be respected and protected in all circumstances. Deliberate attacks on medics and humanitarian workers are prohibited by international law and constitute war crimes. When medics and humanitarian workers are stopped from doing their lifesaving work, all victims of conflict suffer. These killings must be independently and impartially investigated, and the perpetrators must be held to account,” said Erika Guevara Rosas, Amnesty International’s Senior Director for Research, Policy, Advocacy and Campaigns. 

    According to a member of the Palestinian Civil Defense interviewed by Amnesty International victims had travelled to the Hashashin area in Rafah, the southern Gaza Strip on 21 March 2025 on a joint rescue mission by PRCS and the Palestinian Civil defense. They had gone to the area to provide assistance to a number of wounded people, including a PRCS medic, Mustafa Khafaja, who himself had been injured after going to the area to provide first aid to people injured as a result of Israeli shelling. The PRCS crew had been missing for days before their bodies were found on 30 March in a mass grave after an agonizing nine-day search.  

    One of the paramedics was detained by Israeli forces and then released on 23 March.  

    The Israeli military said an initial inquiry found that its troops opened fire on vehicles it deemed “suspicious”, acknowledging that they had shot at Palestinian ambulances and fire trucks. Israeli forces had been in full control of the area at the time.  

    Amnesty International will continue to investigate the details of this incident. Efforts to investigate violations and crimes under international law in Gaza continue to be severely hampered by Israel’s total siege of the Gaza Strip, including its refusal to allow access to human rights investigators, including forensic experts.  

    “Israel’s continued denial of entry to Gaza for forensic experts and independent investigators, including from the International Criminal Court (ICC) and international human rights organizations like Amnesty International will strengthen impunity and embolden perpetrators of war crimes from all parties,” said Erika Guevara Rosas.  

    “Amnesty International’s research indicates Israel is responsible for war crimes and genocide in Gaza. The Israeli authorities must not be allowed to continue to obstruct investigations into atrocity crimes, in defiance of legally binding orders of the International Court of Justice. They must immediately allow for impartial and independent investigations to be carried out and vital evidence to be collected and stored by professional investigators, including those mandated by the UN and the ICC, as well as those working for Palestinian and international human rights organizations. Without such investigations Israel is denying victims any prospect for justice and reparation.  

    Every day of inaction is costing lives in Gaza and further emboldens perpetrators.

    Erika Guevara Rosas, Amnesty International’s Senior Director for Research, Policy, Advocacy and Campaigns. 

    “In light of Israel’s brazen defiance of international law, including the fundamental principles of international humanitarian law, states cannot continue to remain silent and inactive. They have clear obligations to ensure Israel respects international humanitarian law and to bring an end to Israel’s genocide and other gross violations of international law against Palestinians. Every day of inaction is costing lives in Gaza and further emboldens perpetrators.”  

    Israel’s genocide in Gaza has already resulted in an unprecedented number of aid workers being killed, the vast majority of whom are Palestinians. In total, since 7 October 2023, at least 408 aid workers have been killed in Gaza, including at least 280 UNRWA staff and 34 PRCS staff.  

    MIL OSI NGO –

  • MIL-OSI Asia-Pac: Bharat Coking Coal Limited (BCCL) Sets New Benchmarks in FY 2024-25

    Source: Government of India

    Bharat Coking Coal Limited (BCCL) Sets New Benchmarks in FY 2024-25

    A Year of Historic Achievements and Transformation

    Posted On: 01 APR 2025 9:16PM by PIB Delhi

    Bharat Coking Coal Limited (BCCL), a key subsidiary of Coal India Limited (CIL), has delivered an extraordinary performance in FY 2024-25, achieving unprecedented milestones in coal production, financial success, sustainability, and social responsibility. With record-breaking operational feats, cutting-edge digital innovations, and a bold commitment to clean energy and community welfare, BCCL reaffirms its key position in India’s coal sector.

                                       

    Unmatched Production and Operational Excellence 

    BCCL has rewritten its history with highest-ever coal production in the 4th quarter (11.44 million tonnes) and March 2025 (4.33 million tonnes) since inception. The company also recorded its highest-ever overburden removal (181.30 million cubic meters) and second-highest annual coal production (40.50 million tonnes), despite facing the heaviest rainfall in 50 years (1747 mm). Offtake reached a second-highest-ever 38.25 million tonnes, bolstered by a 6% growth in rail dispatch, even with high coal stocks at powerhouses. Underground coal production surged by an impressive 49% over last year, while 16 new hired patches were identified this year with a capacity of 13.30 million tonnes annually, out of which 7.0 million tonnes were awarded. For the first time, coal production under the Mine Developer and Operator (MDO) mode commenced at NTST-Kujama, Lodna Area, in April 2024. Additionally, grade confirmation through third-party sampling stood at 94%, exceeding the Ministry of Coal’s 90% guideline.

    Financial Achievements

    BCCL paid its maiden dividend of ₹ 44.43 crore to CIL on August 5, 2024. This milestone follows BCCL’s achievement of clearing its accumulated losses. The company achieved its highest-ever scrap sale of ₹ 18.01 crore. BCCL secured an income tax refund of ₹ 104 crores (₹ 63.87 crore principal, and ₹ 40.12 crore interest), and the company also paid the highest income tax of ₹406.00 crores in the last 10 years. BCCL also exceeded its CAPEX target for the fourth consecutive year, achieving ₹ 1,100 crore against ₹ 1,000 crore. At the same time, GeM procurement soared to ₹ 4,155.83 crore (136% of the ₹ 3,060 crore target), including ₹ 68.06 crore for heavy machinery and ₹ 120.47 crore for IT initiatives.

    Washery Innovation and Monetization 

    BCCL’s washeries set new records. Raw coal feed reached 56 lakh tonnes (highest in 25 years, up 15%), and washed coal supply to the steel sector peaked at 17.02 lakh tonnes (highest in 20 years, up 16%). By-product disposal excelled with washery rejects at 8.67 lakh tonnes (up 77%) and washed power coal at 28.95 lakh tonnes (up 5%). Pioneering India’s first ever coal washery monetization, BCCL leased old & idle Dugdha Washery (2.0 MTPA) for ₹ 762 crore over 25 years. Also, RFP issued for monetization of Sudamdih Washery (1.6 MTPA) on March 28, 2025.

    Digital Transformation and Operational Efficiency 

    One of the leading CIL subsidiaries, BCCL, implemented the SAP BG module, saving ₹ 86 lakh in upkeep allowances. Its in-house team developed ground-breaking ERP solutions, including the BPCL DDUs interface, alerts for sensitive posts and long absences, quarter management, integrated HEMM maintenance reports, and equipment transfer tracking. The Integrated Command Control Centre (ICCC) enhances e-security and surveillance, while automated road weighbridges with RFID-based boom barriers streamline operations. Digital pension claims processing achieved 99% PF claim settlements, boosting transparency.

    Sustainability and Net Zero Commitment 

    BCCL advanced its Net Zero goals with 4.088 MWp of rooftop solar power commissioned, work orders for 25 MW at Bhojudih and 20 MW at Dugdha washeries, and a tender for 2 MW more in Central Township. Energy efficiency measures include 100% LED lighting, energy-efficient ACs, 762 super fans, 45 efficient motors, and autotimer switches across its areas. The company strategically moved towards electric vehicles in its official transportation fleet, supported by an EV charging station at Koyla Bhawan, resulting in fuel saving of approximately 2.50 lacs per month as the running cost is less than ₹ 1/Km. In Coal Bed Methane (CBM), Jharia Block-I is under exploration with 5 core holes drilled, while Jharia Block-II’s feasibility report was approved.

    Environmental and Infrastructure Initiatives 

    BCCL planted 22 hectares over the degraded land and established two new eco-parks at Akashkinari (4.5 Ha) and Moonidih (0.9 Ha), adding 4 mechanical sweepers and 16 fog cannons to its fleet during the year. Infrastructure highlights include 21.69 MGD water supply via filter plants, and 8 km of PQC roads completed with 14 km under construction. Two bridges over Katri and Khudia rivers, upgrades to Nehru Complex, Jubilee Hall, and community halls, and hospital enhancements (including a new OPD at Central Hospital Dhanbad) underscore BCCL’s civil achievements.

    Land and Mine Re-Operationalization 

    BCCL paid ₹ 24.80 crore for government land transfers, acquired 14.23 acres of tenancy land for ₹ 25.86 crore, and provided employment to 6 individuals. It shifted 170 encroachers, vacated 2.245 acres, and uploaded 16,381.09 Ha of land data to the PM GatiShakti portal. For discontinued mines, BCCL signed an agreement for Amalabad Colliery to reopen with 6.2 MT production target over 25 years, with a lucrative 4.1% revenue sharing. Mining plans for 3 discontinued mines (ASGKCC, Madhuband & PB project) also approved, driving growth and development.

    Empowering People and Communities 

    BCCL’s CSR expenditure reached ₹ 21.89 crore (117% of the ₹ 18.76 crore target), training of 200 Project Affected Persons (PAPs) in petrochemical engineering (100% placement offered), 75 rural youth at MSME Tool Room, CTTC Kolkata with 100% placement offered, 150 in medical equipment, and 60 in fashion design (42 placed). BCCL installed smart classes & ICT labs in 79 schools in Dhanbad district (₹ 10.69 crore) and piloted STEM education in 5 schools. Welfare efforts included ₹ 66.98 lakh in fee reimbursements, ₹ 9.34 lakh in scholarships for 91 wards, and a harassment-free workplace for women. Medical upgrades featured a new DNB course, ICU expansion (8 to 16 beds), and a modular kitchen. BCCL recruited 77 Jr. Overmen and provided compassionate employment to 564 dependents during the year.

    A Vision for the Future 

    FY 2024-25 marks a transformative year for BCCL, blending record production, financial strength, and sustainable innovation. BCCL is committed to performing as a key player in effectively meeting India’s energy demands while building a brighter, greener future. With the installation of two heavy crushers (750 TPH each) in its Lodna Area, BCCL further strengthens the modern coal processing while corroborating its emphasis on better customer satisfaction and services. 

    BCCL’s stellar performance positions it as a vital player in the coal sector with a commitment to solidifying India’s energy and industry needs with sustainable growth.

     

    ****

     

    Sunil Kumar Tiwari

    (Release ID: 2117548) Visitor Counter : 112

    MIL OSI Asia Pacific News –

  • MIL-OSI Europe: MOTION FOR A RESOLUTION immediate risk of further repression by Lukashenka’s regime in Belarus – threats from the Investigative Committee – B10-0223/2025

    Source: European Parliament

    with request for inclusion in the agenda for a debate on cases of breaches of human rights, democracy and the rule of law

    Adam Bielan, Małgorzata Gosiewska, Mariusz Kamiński, Michał Dworczyk, Maciej Wąsik, Sebastian Tynkkynen, Ondřej Krutílek, Veronika Vrecionová, Alexandr Vondra, Assita Kanko, Aurelijus Veryga, Rihards Kols, Joachim Stanisław Brudziński, Ivaylo Valchev, Roberts Zīle
    on behalf of the ECR Group

    NB: This motion for a resolution is available in the original language only.

    B10‑0223/2025

    Motion for a European Parliament resolution on Immediate risk of further repression by Lukashenka’s regime in Belarus – threats from the Investigative Committee

    (2025/2629(RSP))

    The European Parliament,

    – having regard to its previous resolutions on the situation in Belarus,

     

    – having regard to Rule 150 of its Rules of Procedure,

     

    A. whereas the Lukashenka regime has intensified its campaign of repression against citizens who oppose the dictatorship;

     

    B. whereas three Belarusian women — Viktoryia Kulsha, Volha Mayorava and Alena Hnauk remain imprisoned under inhuman conditions, including incommunicado detention, denial of access to lawyers, family, medical care, and basic humanitarian aid, facing constant psychological pressure and fabricated disciplinary charges;

     

    C. whereas the health of all three women has significantly deteriorated, while Viktoryia Kulsha is on the verge of death after multiple suicide attempts, prolonged hunger strikes and torture;

     

    D. whereas on 25 March 2025 four years passed since the latest arrest of Polish-Belarusian journalist Andrzej Poczobut, who has faced repeated detentions since 2011 and is currently subjected to an additional punishment;

     

    E. whereas threats by Investigative Committee of Belarus indicate that the regime now seeks to export repression beyond Belarusian borders by targeting Belarusians in exile with criminal charges for their peaceful, pro-democratic actions;

     

    1. Condemns in the strongest terms the persecution of Belarusian citizens for their peaceful democratic activities abroad, which is an infringement upon the sovereignty of the countries in which these individuals now reside;

     

    2. Demands the immediate and unconditional release and full rehabilitation of all political prisoners in Belarus, including Viktoryia Kulsha, Volha Mayorava, and Alena Hnauk; calls on the EU and international partners to recognize their cases as emblematic of the regime’s crimes against humanity and act urgently to protect their lives;

     

    3. Calls for the immediate and unconditional release of Andrzej Poczobut and urges the European Union to intensify diplomatic and legal pressure on the Belarusian regime to ensure his safety and freedom.

     

    4. Calls on the EU authorities and Member States to impose targeted sanctions, including travel bans and asset freezes, against all officials of the Investigative Committee of Belarus and other institutions involved in the transnational repression of Belarusian citizens.

     

    5. Appeals to the International Criminal Court to expedite proceedings on crimes against humanity committed by the Lukashenka regime and to issue arrest warrants for individuals whose involvement has been substantiated.

     

    6. Expresses unwavering support for the Belarusian democratic community in exile, which has shown institutional resilience and effectiveness in raising international awareness and defending democratic values;

     

    7. Underlines the need to remain vigilant against potential provocations and acts of repression orchestrated by the Belarusian regime within EU borders, particularly in cooperation with Russian security services;

     

    8. Urges the EU and its Member States to strengthen support for Belarusians in exile by simplifying procedures for legalization and residence within EU states, supporting independent Belarusian media and maintaining access to free information, preserving the cultural, national, and linguistic identity of the Belarusian diaspora;

     

    9.  Instructs its President to forward this resolution to the High Representative of the Union for Foreign Affairs and Security Policy, the Council, representatives of the Belarusian democratic forces and the Belarusian de facto authorities.

     

     

    MIL OSI Europe News –

  • MIL-OSI Europe: MOTION FOR A RESOLUTION Immediate risk of further repression by Lukashenka’s regime in Belarus – threats from the Investigative Committee – B10-0219/2025

    Source: European Parliament

    with request for inclusion in the agenda for a debate on cases of breaches of human rights, democracy and the rule of law
    pursuant to Rule 150 of the Rules of Procedure

    Mārtiņš Staķis, Maria Ohisalo, Mounir Satouri, Lena Schilling, Markéta Gregorová, Catarina Vieira, Nicolae Ştefănuță, Ville Niinistö, Sergey Lagodinsky
    on behalf of the Verts/ALE Group

    NB: This motion for a resolution is available in the original language only.

    Document selected :  

    B10-0219/2025

    Texts tabled :

    B10-0219/2025

    Texts adopted :

    B10‑0219/2025

    Motion for a European Parliament resolution on Immediate risk of further repression by Lukashenka’s regime in Belarus – threats from the Investigative Committee

    (2025/2629(RSP))

    The European Parliament,

    – having regard to its previous resolutions on Belarus,

    – having regard to Rule 144 of its Rules of Procedure,

    1. whereas the Belarusian authorities are scaling up practises of internal and transnational repression against its citizens; whereas the Investigative Committee is a preliminary inquiry body that reports directly to Lukashenka; whereas in 2024, legislative amendments granted the Investigative Committee access to the personal data of Belarusians without their consent;
    2. whereas the Investigative Committee has opened “special proceedings” against hundreds of Belarusians in exile, including 104 persons who had rallied in different European cities and 257 participants who had run in the elections to the Coordination Council in exile; whereas they were charged under various articles of the Criminal Code for discrediting Belarus, conspiring to seize State power, creating an extremist group, among others;
    3. whereas the UN Group of Independent Experts on the Situation of Human Rights in Belarus have stated in its 7 February 2025 report that the Belarusian authorities continue to rely on arbitrary arrests and detentions, accompanied by torture or ill-treatment, as its primary method of repressing society; whereas they also note that the thousands of Belarusians arrested and tried on politically motivated grounds are systematically subjected to a separate and harsher regime of detention designed to punish and humiliate them;
    4. whereas the Office of the UN High Commissioner for Human Rights (OHCHR) has reported evidence for crimes against humanity committed by the Lukashenka regime, specifically in the context of unlawful imprisonment and persecution;

     

    1. Continues to stand in unwavering solidarity with the people of Belarus and demands the immediate and unconditional release and effective rehabilitation of all political prisoners;
    2. Condemns the Belarusian authorities for its policy of transnational repression against its citizens abroad; deplores the “special proceedings” by the Investigative Committee targeting Belarusians in exile and considers them clear examples of transnational repression by the Belarusian authorities;
    3. Calls on the EU and Member States to swiftly step up efforts to support and protect Belarusians in exile in the EU and those looking to flee Belarus; reiterates its call on the Commission and Member States to simplify the procedures for obtaining visas, residence permits and provisional identification documents for those fleeing Belarus for political reasons; calls on the EU and Member States to prepare procedures to deal with cases of statelessness of Belarusians in the EU who cannot return to Belarus to renew identity documents;
    4. Welcomes the work of the UN Group of Independent Experts on the Human Rights situation in Belarus and supports the recommendations from its recent report; echoes the recommendation by OHCHR for UN Member States to consider working towards accountability through national proceedings, based on accepted principles of extraterritorial and universal jurisdiction, consistent with international due process;
    5. Instructs its President to forward this resolution to the VP/HR, the Council, the Commission, the governments and parliaments of the Member States, OHCHR, the representatives of the Belarusian democratic forces and the authorities of Belarus.

     

     

    Last updated: 1 April 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: JOINT MOTION FOR A RESOLUTION on the targeted attacks against Christians in the Democratic Republic of the Congo: defending religious freedom and security – RC-B10-0211/2025

    Source: European Parliament

    Lukas Mandl, David McAllister, Andrzej Halicki, Michael Gahler, Sebastião Bugalho, Željana Zovko, François‑Xavier Bellamy, Christophe Gomart, Ingeborg Ter Laak, Andrey Kovatchev, Miriam Lexmann, Rasa Juknevičienė, Antonio López‑Istúriz White
    on behalf of the PPE Group
    Yannis Maniatis, Marit Maij
    on behalf of the S&D Group
    Patryk Jaki, Adam Bielan, Bert‑Jan Ruissen, Waldemar Tomaszewski, Aurelijus Veryga, Sebastian Tynkkynen, Bogdan Rzońca, Arkadiusz Mularczyk, Mariusz Kamiński, Marlena Maląg, Marion Maréchal, Małgorzata Gosiewska, Alberico Gambino, Nicolas Bay, Waldemar Buda, Piotr Müller, Maciej Wąsik, Kosma Złotowski, Jacek Ozdoba, Daniel Obajtek, Tobiasz Bocheński, Jadwiga Wiśniewska, Joachim Stanisław Brudziński, Carlo Fidanza, Cristian Terheş
    on behalf of the ECR Group
    Hilde Vautmans, Petras Auštrevičius, Dan Barna, Olivier Chastel, Ľubica Karvašová, Ilhan Kyuchyuk, Urmas Paet, Lucia Yar
    on behalf of the Renew Group
    Mounir Satouri
    on behalf of the Verts/ALE Group

    European Parliament resolution on the targeted attacks against Christians in the Democratic Republic of the Congo: defending religious freedom and security

    (2025/2612(RSP))

    The European Parliament,

    – having regard to its previous resolutions on the Democratic Republic of the Congo (DRC),

    – having regard to the Universal Declaration of Human Rights,

    – having regard to the International Covenant on Civil and Political Rights,

    – having regard to the Constitution of the Democratic Republic of the Congo (DRC), which guarantees the right to freedom of conscience and the free exercise of religious worship for all citizens,

    – having regard to the UN Declaration on the Elimination of All Forms of Intolerance and of Discrimination Based on Religion or Belief, adopted by the UN General Assembly on 25 November 1981,

    – having regard to the European Convention on Human Rights,

    – having regard to Rules 136(2) and (4) of its Rules of Procedure,

    A. whereas the eastern DRC has endured decades of widespread violence and instability; whereas the situation continues to deteriorate significantly, with persistent human rights violations by armed groups, mass displacement, attacks on civilians and alarming humanitarian conditions further exacerbated by armed conflicts, such as the conflict between the DRC Government, the Rwanda-backed armed rebel group March 23 Movement (M23) and other militias, which has already resulted in the forceful internal displacement of 4.6 million people in the eastern DRC; whereas around 100 separate armed groups are estimated to be operating in the eastern DRC; whereas a series of overlapping issues are driving destabilisation in the country;

    B. whereas M23 has intensified attacks in North Kivu and on 19 March 2025, it seized the mineral-rich town of Walikale, defying the ceasefire;

    C. whereas the Allied Democratic Forces (ADF) is one of the most prominent extremist groups with explicitly religious objectives, especially since its leader pledged allegiance to the so-called Islamic State of Iraq and Syria (ISIS) in 2019, becoming its Central Africa Province branch (ISCAP); whereas the ADF’s attacks need to be seen in the wider African context of a rise in the number of Islamist groups, in particular those affiliated to ISIS, in the Sahel region, the Horn of Africa, Mozambique, Nigeria and the DRC; whereas the ADF has been designated a terrorist group by Uganda and the United States;

    D. whereas in May 2024, the UN Group of Experts on the DRC warned that the ‘armed group established strong networks in prisons, particularly in Kinshasa where ADF detainees were active in recruiting and mobilising combatants and collaborators’, using not only ideological means, but also coercion, deception, abduction and financial incentives to attract members and collaborators;

    E. whereas the ADF has a long history of committing terrorist attacks in the eastern DRC, particularly in North Kivu and Ituri provinces; whereas North Kivu is a resource-rich region, with vast supplies of critical raw materials including cobalt, gold and tin, which are necessary for the global digital and energy transitions; whereas it is known that the ADF and other armed groups, including M23, have been relying on, among other sources of financing, the illegal exploitation of these resources to fund their activities; whereas the Congolese Catholic Church claims that the ADF is responsible for the deaths of around 6 000 civilians in Beni between 2013 and 2021 and more than 2 000 in Bunia in 2020 alone; whereas in 2024, a large number of Christians were killed in the DRC by jihadists; whereas civilians in the DRC’s eastern provinces are facing an increasing number of attacks, killings and abductions, as well as church bombings and the destruction of (religious) property, perpetrated by armed groups with extremist and jihadist ideologies; whereas most victims of ADF attacks have been Christian; whereas these attacks undermine religious freedom and exacerbate intercommunal tensions; whereas the Catholic bishops of the DRC spoke out in an April 2021 statement about the threat of the ‘Islamization of the region [North Kivu] as a sort of deeper strategy for a long-term negative influence on the general political situation of the country’;

    F. whereas in 2021, a prominent local Muslim leader received death threats from the ADF, and he was later gunned down; whereas in 2023, the ADF bombed services at a Pentecostal church in Kasindi, killing 14 people; whereas the ADF has been linked to an attack on the village of Mukondi in 2023, in which at least 44 civilians were killed, according to local authorities; whereas the group claimed 48 attacks in December 2024 alone, killing over 200 people; whereas in January 2024, the ADF killed eight people in Beni during an attack on a Pentecostal church and, in May 2024, ADF assailants reportedly killed 14 Catholics in the North Kivu province for refusing to convert to Islam; whereas the ADF also reportedly executed 11 Christians in the village of Ndimo in Ituri province and kidnapped several others;

    G. whereas local and international human rights organisations have documented numerous instances of religious violence in the DRC, while stressing the urgent need for the state to provide adequate protection; whereas, while the DRC Government has demonstrated a strong intention to address the impacts of armed group violence in the eastern DRC, other recent developments call into question the government’s commitment to safeguarding religious freedom specifically; whereas women and children are particularly vulnerable to rape as weapon of war, human trafficking and sexual slavery;

    H. whereas the Armed Forces of the DRC have been conducting a joint military offensive, Operation Shujaa, with the Ugandan People’s Defence Force against the ADF and other insurgent forces in the eastern DRC since November 2021; whereas the conflict between the DRC Government and the Rwanda-backed M23 rebels has led to a decrease in the funds, personnel and equipment being allocated to this counterterrorism operation;

    I. whereas the right to freedom of religion and belief is a fundamental human right and must be protected given the high level of violence and persecution; whereas the Constitution of the DRC provides for freedom of religion and prohibits discrimination based on religious belief;

    J. whereas over 7 million people in the DRC are currently displaced because of the wider ongoing conflicts, with limited access to food, water, healthcare and essential services; whereas state authorities and rebel groups have obligations to civilians under international humanitarian law, including protecting and facilitating access to humanitarian assistance, and permitting freedom of movement;

    K. whereas women and children in the DRC face increased levels of sexual and gender-based violence, including rape as a weapon of war, resulting in there being one victim of rape every four minutes;

    L. whereas the illegal exploitation of mineral resources continues to fuel conflict in the region, necessitating stronger international oversight and responsible sourcing policies;

    M. whereas in March 2025, President Félix Tshisekedi of the DRC and President Paul Kagame of Rwanda issued a joint statement announcing a ceasefire; whereas despite this, the violence perpetrated by the Rwanda-backed M23 rebels continues;

    N. whereas the DRC has one of the highest rates of internal displacement in the world; whereas many women and children live in precarious conditions and are being exposed to the risk of harassment, assault, sexual exploitation and forced recruitment; whereas displaced populations often receive no basic life-saving services and are at risk of malnutrition and disease; whereas cities that host internally displaced people in precarious circumstances are also targets of attacks by different militias, causing great distress to the displaced communities and to the local population;

    O. whereas the EU has committed to supporting stability in the DRC through diplomatic engagement, financial assistance and targeted sanctions against individuals responsible for violence and human rights abuses; whereas on 17 March 2025, the EU imposed sanctions on nine individuals and one entity responsible for acts that constitute serious human rights violations and abuses or that sustain the conflict in the DRC, including through the illegal exploitation of resources, but further diplomatic and economic measures may be necessary;

    P. whereas the Council has renewed the EU’s financial support for the deployment of Rwandan Defence Force (RDF) troops in Mozambique under the European Peace Facility (EPF); whereas the head of these forces was previously deployed in the eastern DRC to support abuses committed by the Rwanda-backed M23 rebels, giving rise to serious doubt as to whether there are sufficient safeguards attached to EPF support, including effective vetting and other human rights requirements;

    Q. whereas the EU has repeatedly affirmed its commitment to the promotion and protection of religious freedom globally, and has taken steps to combat religious persecution and intolerance in various parts of the world; whereas Christians are the most persecuted religious group in the world;

    R. whereas Parliament has consistently called for the strengthening of international efforts to combat religious persecution and to hold accountable those responsible for attacks on minority communities;

    1. Strongly condemns the occupation of Goma and other territories in the eastern DRC by M23 and the RDF as an unacceptable breach of the DRC’s sovereignty and territorial integrity; urges the Rwandan Government to withdraw its troops from DRC territory, the presence of whom is a clear violation of international law and the UN Charter, and cease cooperation with the M23 rebels; demands that Rwanda and all other potential state actors in the region cease their support for M23;

    2. Expresses deep concern at the alarming continuation of violence; deplores the loss of life and the attacks, both indiscriminate and targeted, against civilians; expresses deep concern over the worsening security and humanitarian crises in the eastern DRC as a whole; calls for the immediate cessation of all forms of violence and for the commitment of all parties involved in the ongoing conflict in the eastern DRC to respect international humanitarian law;

    3. Strongly condemns the targeted terrorist attacks carried out by the ADF against Christian communities in the eastern DRC, including killings, abductions and the destruction of religious property, and calls for an immediate halt to such acts of violence; expresses its solidarity with the families of the victims and with Christian communities;

    4. Strongly condemns the Rwanda-backed M23 rebel group and the ADF, as well as other rebel groups, and their egregious human rights abuses that amount to crimes against humanity in accordance with the Rome Statute of the International Criminal Court (ICC); underlines that there must be no impunity for the perpetrators of these acts and that those responsible should be referred to the ICC; encourages the establishment of an international commission of inquiry to examine the human rights violations committed in the DRC, renewed investigations in North Kivu by the ICC Prosecutors Office and the creation of a special tribunal for atrocity crimes in the DRC, including crimes committed against Christian communities; backs the efforts by the National Episcopal Conference of Congo and the Church of Christ in Congo, which launched the ‘Social pact for peace and coexistence in the Democratic Republic of Congo and the Great Lakes Region’, with the aim of restoring peace in the country’s eastern provinces;

    5. Supports the international efforts against the ADF, including the Shujaa counterterrorism operation carried out jointly by the DRC and Ugandan armed forces; encourages the EU Member States to consider ways of contributing to these efforts, including increased efforts to trace and interdict ISIS secret funds held overseas and to trace any raw materials stemming from their illegal exploitation by the ADF; calls for the EU to support the necessary capacity-building and expertise to combat ADF ideology and rhetoric, particularly within the Muslim communities of both Uganda and the DRC, to prevent recruitment among those communities; requests the application of the EU global human rights sanctions regime to those responsible for planning, ordering or participating in the killing of Christians in the DRC;

    6. Calls for an immediate and effective ceasefire, and for the full implementation of diplomatic agreements, including the Luanda and Nairobi peace processes; underlines the urgent need for the stabilisation of the country and reiterates its call on M23 to halt its territorial advances and withdraw from the territory of the DRC;

    7. Reiterates its full support for the UN Organization Stabilization Mission in the DRC (MONUSCO) in protecting civilians and stabilising the region; urges the EU to cooperate with all actors on the ground, in particular MONUSCO, to ensure the protection of civilians in the eastern DRC; calls on the UN to work towards a stronger mandate for MONUSCO in order to enable peacemaking; calls on the UN to ensure the protection of civilians and respect for international humanitarian law;

    8. Urges the international community to increase support for services in the eastern DRC so that civilians who have been targeted can have access to legal services and psychological support; calls on the DRC Government to counter extremist propaganda; calls for the establishment of early warning mechanisms to more effectively prevent and respond to attacks by the ADF and other armed groups against civilians;

    9. Reiterates its call for all parties, including armed groups operating in the eastern DRC, to allow and facilitate humanitarian access to address the urgent need for essential services in the eastern DRC and neighbouring countries, notably Burundi; emphasises that humanitarian workers must be able to operate safely to deliver life-saving assistance to Congolese civilians; stresses that this is a central obligation under international humanitarian law, and that perpetrators violating these obligations should be held to account; calls on all parties to provide a safe environment for civil society organisations;

    10. Is appalled by the shocking use of sexual violence against women and children as a tool of repression and weapon of war in the eastern DRC, and by the unacceptable recruitment of child soldiers by the various rebel groups; demands that these matters be addressed by the international community without delay;

    11. Calls for stricter enforcement of EU regulations on conflict minerals to prevent illicit trade from fuelling armed groups in the DRC; reiterates its previous call on the Commission to suspend the EU’s Memorandum of Understanding with Rwanda; requests that the Commission share detailed mapping of current projects with Rwandan authorities and its assessment of whether they may contribute to or fail to address human rights violations either inside Rwanda or in the DRC;

    12. Calls for the EU and its Member States to support the DRC in implementing the recommendations of the 2010 mapping report by the UN High Commissioner for Human Rights (UNHCR), including reforming the security sector, strengthening its efforts to prevent further atrocities against civilians, and ending support for or collaboration with abusive armed groups; urges the DRC Government to ensure accountability for human rights violations and prosecute those responsible for attacks; calls for the EU and its Member States to support the DRC in fighting corruption, strengthening governance and the rule of law, improving security and ensuring the lasting protection of communities at risk, including religious communities, and to ensure that perpetrators of attacks are brought to justice;

    13. Underlines the role of communities, including religious communities and faith-based organisations in the DRC, in promoting peace, social cohesion and the well-being of local communities;

    14. Calls on the Commission and the European External Action Service to intensify diplomatic efforts by working closely with regional partners, including the African Union, the East African Community and the United Nations, in order to step up diplomatic efforts to achieve a sustainable resolution to the conflict and prevent extremist groups from using religion as a tool for violence and division;

    15. Calls on the Commission and the Member States to increase humanitarian aid to address the urgent needs of displaced persons and vulnerable communities in the DRC, ensuring safe access to food, medical care and shelter;

    16. Supports the imposition of further targeted EU sanctions against individuals and entities responsible for financing or engaging in violence, human rights abuses and resource exploitation; calls for the implementation of the sanctions outlined in the UNHCR mapping report;

    17. Confirms its commitment to freedom of thought, conscience and religion as a fundamental human right guaranteed by international legal instruments recognised as holding universal value, and to which most countries in the world have committed, and which is enshrined in the Constitution of the DRC;

    18. Echoes the calls for international solidarity in defending religious freedom and the protection of religious minorities in conflict zones, particularly in the DRC, while addressing the root causes of violent extremism in the DRC and its neighbourhood;

    19. Urges the EU to uphold its commitment to the promotion of religious freedom and the protection of communities, including religious communities, ensuring that the rights of these groups are prioritised in the EU’s external policies;

    20. Notes, with concern, the growing influence of the Russian Orthodox Church in Africa, which is a staunch supporter of the Putin regime and its violent, unlawful war in Ukraine; underlines that this development raises significant questions regarding the broader geopolitical and ideological objectives of the Russian Federation in Africa;

    21. Deplores the fact that Rwanda announced the termination of its diplomatic relations with Belgium, and expresses its solidarity with Belgium;

    22. Instructs its President to forward this resolution to the Council, the Commission, the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy, the Governments and Parliaments of the Democratic Republic of the Congo and Rwanda, the African Union, the secretariats of the United Nations Organization Stabilization Mission in the Democratic Republic of the Congo, the Southern African Development Community and the East African Community, and other relevant international bodies.

     

    MIL OSI Europe News –

  • MIL-OSI Europe: Written question – PEF and natural fibres – E-001299/2025

    Source: European Parliament

    Question for written answer  E-001299/2025
    to the Commission
    Rule 144
    Yannis Maniatis (S&D)

    The proposed EU Green Claims directive, currently undergoing interinstitutional negotiation, would require environmental claims made for products to be substantiated by harmonised methods for measuring the products’ environmental footprint. The aim is to make the claims reliable, comparable and verifiable across the EU, thus reducing ‘greenwashing’.

    However, one methodology being considered for this purpose, the product environmental footprint (PEF), would favour ‘fast fashion’ models, which rely on the rapid and low-cost production of synthetic, petroleum-based fibres. At the same time, the production of natural fibres such as cotton, linen and wool would be penalised by the same methodology. This is mainly because criteria such as product biodegradability or the release of micro-plastics are only partially considered or missing.

    Given that a new recommendation on the use of PEF methods is expected in 2025, according to the current timetable[1], we would like to ask:

    • 1.How does the Commission intend to ensure that PEF rules for apparel and footwear are based on environmental circularity and do not instead favour the interests of multinational ‘fast fashion’ companies, while undermining both the agricultural sector and consumers?
    • 2.Is the Commission considering the inclusion of additional criteria to the PEF methodology for apparel and footwear, such as the release of micro-plastics and biodegradability?

    Submitted: 27.3.2025

    • [1] European Commission, ‘About the Environmental Footprint Methods’, https://green-business.ec.europa.eu/environmental-footprint-methods/about-environmental-footprint-methods_en.
    Last updated: 1 April 2025

    MIL OSI Europe News –

  • MIL-OSI Security: Rhode Island Woman Sentenced to 11 Years in Prison for Nationwide Controlled Substance Conspiracy

    Source: Office of United States Attorneys

    More than 16 pounds of methamphetamine and more than 700 grams of fentanyl pills seized during the investigation

    BOSTON – A Rhode Island woman was sentenced yesterday in federal court in Boston for her involvement in a conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of a mixture and substance containing methamphetamine.

    Denise Guyette, 31, was sentenced by U.S. District Court Judge Indira Talwani to 11 years in prison, to be followed by five years of supervised release. In September 2025, Guyette pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl and 500 grams or more of a mixture and substance containing methamphetamine. In February 2023, Guyette was indicted by a federal grand jury along with co-conspirators Gerardo Garza and Nathan Boddie.

    Guyette conspired with Garza, Boddie and others to traffic various controlled substances – including methamphetamine, fentanyl pills and cocaine – in Massachusetts, Rhode Island and elsewhere. The drug trafficking organization routinely used the mail to ship drugs from Arizona to Massachusetts, often hiding the drugs in packages containing children’s items such as toy trucks, Halloween decorations and Disney items. Between May and October 2022, investigators seized seven packages containing a total of over 900 grams of methamphetamine, thousands of counterfeit pills containing fentanyl, as well as suspected Dimethyltryptamine, a very strong psychedelic.

    At the time of Guyette’s arrest on Feb. 8, 2023, approximately 6.5 kilograms of pure methamphetamine and over 2,700 counterfeit fentanyl pills weighing over 300 grams were located in a safe in her bedroom. A digital scale as well as multiple Rhode Island and Massachusetts driver’s licenses, Social Security cards and credit cards in the names of other individuals were also found during a search of Guyette’s residence.

    Boddie and Garza have both pleaded guilty. On Sept. 19, 2023, Boddie was sentenced to 84 months in prison followed by three years of supervised release. Garza is awaiting a sentencing date.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Interim Commissioner Shawn Jenkins of the Massachusetts Department of Correction; and Hudson Police Chief Richard DiPersio made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration; Federal Bureau of Investigation, Imperial County Resident Agency and Yuma Resident Agency; United States Postal Service; Massachusetts State Police; and the Woonsocket (R.I.) Police Department. Assistant U.S. Attorneys Alathea Porter and Charles Dell’Anno of the Narcotics & Money Laundering Unit prosecuted the case.  

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

    MIL Security OSI –

  • MIL-OSI USA: Justice Department to Surge Resources to Indian Country to Investigate Unresolved Violent Crimes

    Source: US State of California

    Operation Not Forgotten Will Surge 60 FBI Personnel to 10 FBI Field Offices to Support Investigations of Indian Country Violent Crimes

    The Justice Department today announced that it will surge FBI assets across the country to address unresolved violent crimes in Indian Country, including crimes relating to missing and murdered indigenous persons.

    FBI will send 60 personnel, rotating in 90-day temporary duty assignments over a six-month period. This operation is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland, Oreg.; Seattle; and Salt Lake City. The FBI will work in partnership with the Bureau of Indian Affairs and Tribal law enforcement agencies across jurisdictions.

    FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and they will use the latest forensic evidence processing tools to solve cases and hold perpetrators accountable. U.S. Attorney’s Offices will aggressively prosecute case referrals.

    “Crime rates in American Indian and Alaska Native communities are unacceptably high,” said Attorney General Pamela Bondi. “By surging FBI resources and collaborating closely with U.S. Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve.”

    “The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.

    Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.

    Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.

    Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people. The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department to Surge Resources to Indian Country to Investigate Unresolved Violent Crimes

    Source: United States Attorneys General 2

    Operation Not Forgotten Will Surge 60 FBI Personnel to 10 FBI Field Offices to Support Investigations of Indian Country Violent Crimes

    The Justice Department today announced that it will surge FBI assets across the country to address unresolved violent crimes in Indian Country, including crimes relating to missing and murdered indigenous persons.

    FBI will send 60 personnel, rotating in 90-day temporary duty assignments over a six-month period. This operation is the longest and most intense national deployment of FBI resources to address Indian Country crime to date. FBI personnel will support field offices in Albuquerque; Denver; Detroit; Jackson, Miss.; Minneapolis; Oklahoma City; Phoenix; Portland, Oreg.; Seattle; and Salt Lake City. The FBI will work in partnership with the Bureau of Indian Affairs and Tribal law enforcement agencies across jurisdictions.

    FBI personnel will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit, and they will use the latest forensic evidence processing tools to solve cases and hold perpetrators accountable. U.S. Attorney’s Offices will aggressively prosecute case referrals.

    “Crime rates in American Indian and Alaska Native communities are unacceptably high,” said Attorney General Pamela Bondi. “By surging FBI resources and collaborating closely with U.S. Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve.”

    “The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.

    Indian Country faces persistent levels of crime and victimization. At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.

    Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives. This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.

    Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people. The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.

    MIL Security OSI –

  • MIL-OSI Security: Felon Pleads Guilty to Illegally Possessing Firearms After Being Intercepted with Guns on Reinhardt University Campus

    Source: Office of United States Attorneys

    ATLANTA – Joshua Timothy Rex has pleaded guilty to possession of two firearms by a convicted felon after law enforcement officers intercepted him on his way to confront a student on the campus of Reinhardt University.

    “Rex is a repeat violent offender who placed the citizens of Cherokee County and the Reinhardt University community at serious risk by bringing guns to campus in anticipation of an encounter with a student,” said Acting U.S. Attorney Richard S. Moultrie, Jr.  “We are relieved that local law enforcement intervened before Rex harmed anyone, and we are grateful for the collaborative efforts of our federal and local law enforcement partners who aided this successful prosecution.”

    “Rex posed a serious threat to the public,” said Special Agent in Charge Benjamin Gibbons.  “Identifying and apprehending Rex shows that ATF and our law enforcement partners will continue to utilize all resources to protect the community.” 

    According to Acting U.S. Attorney Moultrie, Jr., the charges and other information presented in court: Joshua Rex is prohibited by law from possessing firearms due to his record of prior felony drug convictions and a prior conviction of domestic violence.  But in spite of his previous criminal history, on July 20, 2024, he drove to the campus of Reinhardt University armed with two fully loaded firearms and extra magazines of ammunition.  Law enforcement was alerted to Rex’s apparent violent intentions when they received a 911 call stating that Rex was en route to the school to confront and potentially harm a student.

    Officers of the Cherokee County, Georgia, Sheriff’s Office and Reinhardt University Department of Public Safety prevented a potentially life-threatening incident when they intercepted Rex just as he entered the campus and arrested him for driving under the influence of alcohol and bringing firearms to the campus.  Rex later admitted to federal agents that he had armed himself in anticipation of an encounter with a Reinhardt University student.

    Sentencing is scheduled for July 9, 2025, at 2:00 p.m. before Senior United States District Judge Thomas W. Thrash, Jr. 

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with valuable assistance provided by the Cherokee County Sheriff’s Office and Reinhardt University Department of Public Safety.

    Assistant United States Attorney Benjamin Wylly is prosecuting the case.

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

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Security: Two charged in smuggling deaths of woman and child during recent flooding event

    Source: Office of United States Attorneys

    McALLEN, Texas – An illegal alien residing in McAllen and a local resident are now in custody for alien smuggling resulting in two deaths, announced U.S. Attorney Nicholas J. Ganjei.

    Authorities have now arrested Vicente Garcia Jr., 18, Roma. He is expected to make his initial appearance before U.S. Magistrate Judge Scott Hacker at 9 a.m. April 2. Mexican national Jose Alexis Baeza-Combaluzier, 26, was already in custody and made his initial appearance March 31.  

    The criminal complaint alleges that on March 28, law enforcement observed a suspected alien smuggling event in McAllen. Garcia was allegedly transporting one illegal alien and was to transfer them to Baeza-Combaluzier. Baeza-Combaluzier had four other illegal aliens in his vehicle and then departed the area with the passengers but eventually came to a stop due to a flooded road, according to the charges.  

    The complaint alleges authorities attempted to make an approach, but Baeza-Combaluzier accelerated and drove through a flooded area. Approximately half a mile later, he allegedly drove the vehicle into a canal.

    Law enforcement immediately jumped into the canal and began rescue operations, but two drowned, including a 14-year-old child, according to the charges.

    If convicted, Baeza-Combaluzier and Garcia could up life in prison or the possibility of a death sentence as well as a $250,000 maximum fine. 

    Border Patrol conducted the investigation with the assistance of the Texas Department of Public Safety, Weslaco Fire Department and sheriff’s offices in Hidalgo and Starr Counties. Assistant U.S. Attorney Devin V. Walker is prosecuting the case.

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

    A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI –

  • MIL-OSI USA: Supporting Survivors and Holding Abusers Accountable

    Source: US State of New York

    overnor Kathy Hochul today recognized April as Sexual Assault Awareness Month in New York, issuing a statewide proclamation. This comes as the Governor made combatting sexual violence a top priority in her FY26 Budget, pushing to double funding for rape crisis programs and proposing a mandate that all hospitals provide access to trained sexual assault forensic medical examiners for victims and survivors. The Office for the Prevention of Domestic Violence (OPDV) is also launching new initiatives to raise awareness about technology facilitated abuse and assault. This builds on Governor Hochul’s ongoing efforts to protect kids online and increase online safety for all New Yorkers, including through her Budget proposals to outlaw AI-Generated Child Sexual Abuse Material and require AI Companion companies to implement safety features to protect against self-harm.

    “Sexual violence is an issue that affects countless individuals and families across the State, and my Administration is dedicated to strengthening resources for survivors and expanding protections to keep New Yorkers safe,” Governor Hochul said. “By recognizing April as Sexual Assault Awareness Month, we reaffirm our commitment to supporting survivors, holding perpetrators accountable, and preventing future harm, while ensuring that every New Yorker has access to the care and justice they deserve.”

    In honor of Sexual Assault Awareness Month, state landmarks will be illuminated in teal tonight, Tuesday, April 1, and again on Wednesday, April 30, for NYS Denim Day. The New York State Office for the Prevention of Domestic Violence (OPDV) also announced several new initiatives to help raise awareness, including the launch of an online Spot the Deepfake quiz, the launch of New York’s “Power DownSpeak Up” campaign, and the New York State Denim Day Exhibit to be held at the Empire State Plaza Concourse. Additionally, OPDV announced weekly “Sexual Violence 101” awareness trainings, which are open to the public.

    OPDV Executive Director Kelli Nichols Owens said, “Many cases of sexual, domestic, and other gender-based violence, now involve some form of technology facilitated abuse or attacks. Over the last two years we have been working to engage New Yorkers in the conversations around these personal safety issues and remain committed to supporting victims and survivors in survivor-centered, trauma-informed, and culturally responsive ways. We thank you, Governor Hochul, for your dedication to improving the lives of those affected by sexual assault, be it through education, direct services and support, prevention, or response.”

    OPDV’s Spot the Deepfake quiz is an online quiz designed to educate New Yorkers on how to spot AI-generated fake images. OPDV’s Spot the Deepfake quiz allows participants to examine pictures to determine if they are real or deepfake images. Individuals who take this quiz will receive a score at the end, as well as important information on how to differentiate AI-generated images from real ones.

    In March, OPDV launched the Statewide “Power Down, Speak Up” campaign, working to raise awareness and help protect New Yorkers from technology facilitated abuse, including sextortion, deepfakes, unauthorized location tracking, and online harassment. Join OPDV in powering down technology threats and speaking up for yourself by sharing Power Down, Speak Up posts on your social media.

    Finally, as part of an international movement to raise awareness about sexual assault, the New York State Denim Day Exhibit will be held April 28-April 30 at the Empire State Plaza Concourse. This exhibit is hosted by OPDV, in partnership with the NYS Office of General Services. The Denim Day movement started more than 25 years ago, after the Italian Supreme Court ruled that because a victim was wearing tight jeans, she must have helped the person who raped her remove them, implying consent. Following the ruling, women in the Italian Parliament wore jeans to work in solidarity with the victim.

    Protecting People Online
    As part of her ongoing leadership and commitment to protecting people and especially children online, this year Governor Hochul proposed updating the penal law to treat AI-generated child sexual abuse material as child pornography. Existing laws address traditional child pornography, but the emergence of easily accessible “undressing” apps and the misuse of generative AI highlight the need to strengthen and modernize these laws. Governor Hochul has also proposed legislation to require AI companionship companies to implement safety features to protect against self-harm and to remind users they are interacting with machines rather than humans. These steps aim to reduce risks and ensure safer interactions with AI companions, which are part of a rapidly developing and largely unregulated market where chatbots are designed to simulate human connection, remember personal details, and adapt their personality to user preferences to establish long-term relationships.

    Ensuring Child Victims of Crime Are Maximally Supported
    A child becoming the victim of a crime is every parent’s worst nightmare, especially when the crime is violent in nature. When that does happen, families must walk the difficult line of supporting the pursuit of justice while also protecting their young loved one from having to re-experience and relive the crime and trauma. Child Advocacy Centers provide a child-friendly, safe, supportive environment for child victims of abuse or neglect and crime. Children and their loved ones have access to victim advocacy, mental health support and specialized medical exams from a multi-disciplinary team of professionals. This year, Governor Hochul will double funding to the Child Advocacy Centers to ensure that as children receive services and support, they have one single advocate who works with them and their family through the entire process. This will ensure young victims of crime and their families are prepared and supported by the same trusted adult at every step in the process.

    State Health Commissioner Dr. James McDonald said, “Sadly, too many individuals are coping with trauma because they have experienced sexual, domestic, and other gender-based violence. We must continue to have open and honest conversations and provide survivors with support and resources with empathy and compassion. I thank Governor Hochul for her unwavering commitment to giving survivors of domestic and sexual violence access to resources of healing and informing New Yorkers through education, prevention strategies, and response.”

    Office of Children and Family Services Commissioner Dr. DaMia Harris-Madden said, “In the United States, a sexual assault occurs, on average, every 68 seconds. The implications of this type of violence are felt physically, psychologically, emotionally, developmentally and financially, and underscore the substantial need to implement efficacious and assessable supports and safeguards. OCFS is proud to join Governor Hochul and the Office for the Prevention of Domestic Violence in reinforcing New York State’s commitment to combatting sexual violence. OCFS is committed to prevention and support to survivors, through services at Child Advocacy Centers, which offer resources to children who have experienced assault; the Safe Harbour New York program and the EMPOWER program for youth who have been sexually trafficked; and working closely with local rape crisis programs, where appropriate, to support adults experiencing domestic violence. We will continue to message that survivors of sexual violence are never at fault and that New York State government will lend its resources to assisting survivors in their healing journey.”

    Office of Temporary and Disability Assistance Commissioner Barbara C. Guinn said, “We are grateful to Governor Hochul for making combatting sexual violence a top priority in her FY2026 Executive Budget and to all of our state and local partners for helping to raise awareness about sexual assault and honor survivors for their resiliency and strength. We are also grateful to OPDV for their dedication to supporting victims and survivors and for raising awareness about sexual assault through education and ongoing trainings.”

    Office of Victim Services Director Bea Hanson said, “Sexual assault survivors deserve to have all of the resources and support they need to help them heal. OVS is proud of the work we have done to improve tracking of forensic exam kits, covering medical costs and counseling for survivors, and raising funding caps and eliminating red tape for reimbursements of costs incurred as a result of crime. We thank Governor Hochul, who has consistently shown leadership and support for survivors, as well as OPDV, which provides critical resources and support.”

    New York State Division of Criminal Justice Services Commissioner Rossana Rosado said, “Survivors deserve support and compassion when they seek help from law enforcement. DCJS funds and supports police agencies, district attorneys’ offices, and service providers that engage with victims and survivors throughout the state, and work to ensure their rights should they wish to involve the justice system. We are proud to stand with Governor Hochul and our state and local partners to shine a light on sexual assault and provide the resources that survivors need to recover and heal.”

    Division of Criminal Justice Services
    New York State’s Domestic and Sexual Violence Hotline provides free, confidential support 24/7 and is available in most languages: 800-942-6906 (call), 844-997-2121 (text) or @ opdv.ny.gov (chat).

    MIL OSI USA News –

  • MIL-OSI Security: Mexican national caught transporting child sexual abuse material

    Source: Office of United States Attorneys

    LAREDO, Texas – A 39-year-old Mexican national has been indicted for transportation and possession of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Already in custody following the filing of a criminal complaint, Raul Velasco-Leon is expected to make his initial appearance before U.S. Magistrate Judge Christopher dos Santos in the near future.

    On March 12, authorities encountered Velasco-Leon at the Juarez-Lincoln International Bridge as he was returning to Mexico, according to the charges. They searched his belongings and allegedly found what appeared to be a piece of youth-sized clothing with the words “Girl Power” tucked inside a jean pocket.

    The charges allege law enforcement also found multiple electronic devices, including 10 USB flash drives. On one of those, were five files containing child sexual abuse material.

    If convicted, Velasco-Leon faces up to 20 years in federal prison and a possible $250,000 maximum fine.

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

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

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI –

  • MIL-OSI Security: Fort Collins Resident Charged in Connection With Incident at Tesla Service Center in Loveland

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Cooper Jo Frederick, of Fort Collins, Colorado, was indicted by a federal grand jury on one count of Malicious Destruction and Attempted Destruction of Property by Fire, and one count of Possession of an Unregistered Destructive Device.  The indictment was brought in connection with a fire at a Tesla Service Center in Loveland, CO, which investigators determined had been caused by an incendiary device.  Frederick was arrested Friday, March 27, 2025, in Frisco, Texas.

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    The investigation is being handled by the Denver Field Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Loveland Police Department, with assistance from the Dallas Field Office of the ATF, the FBI Dallas Field Office, and the Frisco, Texas Police Department.  The prosecution is being handled by the Violent Crimes and Immigration Enforcement Section of the United States Attorney’s Office.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Case Number:  25-cr-00105-NYW

    MIL Security OSI –

  • MIL-OSI USA: DRI Relays Inc. to Pay $15.7M to Settle False Claims Act Allegations Involving the Sale of Non-Military Grade Parts to Department of Defense

    Source: US State of California

    DRI Relays Inc. (DRI), a subsidiary of TE Connectivity Corporation (TEC), has agreed to pay $15.7 million to resolve allegations that it violated the False Claims Act by supplying military parts that did not meet military specifications, the Justice Department announced today.

    TEC acquired DRI in October 2020. DRI manufactures electrical relays and sockets for numerous military platforms and has manufacturing locations in Long Island, New York, and Bangalore, India. In January 2011, TEC disclosed to the Department of Defense that DRI had not conducted certain required tests on MIL-PRF-83536 relays and MIL-DTL-12883 sockets, and cooperated with the government’s investigation. The United States subsequently alleged that between 2015 and 2021, under various Department of Defense (DoD) contracts and subcontracts, DRI invoiced for military grade electrical relays and sockets when it knew those parts had not met the testing requirements to be deemed military grade.  

    “It is essential to the safety and operational readiness of our military that contractors comply with applicable military specifications,” said Acting Assistant Attorney General Yaakov M. Roth of the Justice Department’s Civil Division. “We will continue to hold accountable those who knowingly supply equipment to the U.S. military that fails to meet their contract obligations.”

    “Maintaining the integrity of the U.S. Department of Defense supply chain is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “The DoD expects its suppliers to adhere to contract specifications and perform required testing on products sold to the U.S. military. We are committed to working with our law enforcement partners to investigate allegations of contractors failing to meet testing protocols and disclose product deficiencies.”

    “This settlement demonstrates the resolve of the Department of the Army Criminal Investigation Division (Army CID) and our law enforcement partners to ensure the integrity of the equipment and materiel procured or used by the United States Army,” said Special Agent in Charge Keith K. Kelly of the Department of the Army CID Fraud Field Office. “Failures to adhere to established standards when providing military parts can place our Soldiers at significant risk and adversely impact the Army’s warfighting capabilities.”

    This matter was handled by Senior Trial Counsel Art J. Coulter of the Civil Division’s Commercial Litigation Branch, Fraud Section. DCIS, Army CID, and the Defense Contract Audit Agency assisted in this investigation.

    The claims resolved by the settlement are allegations only, and there has been no determination of liability.

    MIL OSI USA News –

  • MIL-OSI Security: Red Bluff Man Sentenced for Possession with Intent to Distribute Fentanyl and Being a Felon in Possession of a Firearm

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

    SACRAMENTO, Calif. — Austreberto Santamaria-Valencia, 29, of Red Bluff, was sentenced by U.S. District Judge Troy L. Nunley to four years and three months in prison for possession with intent to distribute fentanyl and for being a felon in possession of a firearm, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Feb. 6, 2021, law enforcement officers responded to a report of a suspected overdose by a motel guest in Red Bluff. When officers entered the room, they found Santamaria-Valencia sitting in a chair, unconscious but breathing. On the bed near him, officers saw multiple plastic bags containing what appeared to be blue pills, of the type sold as counterfeit oxycodone pills, but which often contain fentanyl. Officers were able to wake Santamaria-Valencia. In response to their questions, Santamaria-Valencia indicated that he had taken fentanyl. Medical personnel tended to Santamaria-Valencia and confirmed he was not in danger of overdosing. A records check indicated that Santamaria-Valencia had a warrant out for his arrest, and officers arrested him at that time.

    Officers searched Santamaria-Valencia’s room and car and seized approximately 1,000 counterfeit M-30 oxycodone pills, a loaded Taurus G3C 9 mm semi-automatic pistol, two bottles containing a total of 170 Farmapram (alprazolam-Xanax) pills, five packets of suboxone strips, 90 grams of marijuana, approximately $7,000 in cash, and other items commonly used in street sales of narcotics.

    This case was the product of an investigation by Homeland Security Investigations, the Red Bluff Police Department, and the Tehama County District Attorney’s Office. Assistant U.S. Attorney James Conolly prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice 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 is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see www.justice.gov/projectguardian. 

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan national guilty of federal violations in the Eastern District of Texas

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A Guatemalan national, illegally in Port Arthur, has pleaded guilty to immigration violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Wilmer Armando Xitumul-Godinez, 24, pleaded guilty to unlawful reentry by a previously deported alien before U.S. Magistrate Judge Zack Hawthorn on March 31, 2025.

    According to court documents, Xitumul-Godinez was arrested in October 2024 after having been deported by immigration officials in September of 2024.

    Xitumul-Godinez faces up to two years in federal prison at sentencing.  The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

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

    This case is being investigated by the Department of Homeland Security and the Port Arthur Police Department and being prosecuted by Special Assistant U.S. Attorney Tommy L. Coleman with the cooperation of the Jefferson County District Attorney’s Office.

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    MIL Security OSI –

  • MIL-OSI Security: DRI Relays Inc. to Pay $15.7M to Settle False Claims Act Allegations Involving the Sale of Non-Military Grade Parts to Department of Defense

    Source: United States Attorneys General

    DRI Relays Inc. (DRI), a subsidiary of TE Connectivity Corporation (TEC), has agreed to pay $15.7 million to resolve allegations that it violated the False Claims Act by supplying military parts that did not meet military specifications, the Justice Department announced today.

    TEC acquired DRI in October 2020. DRI manufactures electrical relays and sockets for numerous military platforms and has manufacturing locations in Long Island, New York, and Bangalore, India. In January 2011, TEC disclosed to the Department of Defense that DRI had not conducted certain required tests on MIL-PRF-83536 relays and MIL-DTL-12883 sockets, and cooperated with the government’s investigation. The United States subsequently alleged that between 2015 and 2021, under various Department of Defense (DoD) contracts and subcontracts, DRI invoiced for military grade electrical relays and sockets when it knew those parts had not met the testing requirements to be deemed military grade.  

    “It is essential to the safety and operational readiness of our military that contractors comply with applicable military specifications,” said Acting Assistant Attorney General Yaakov M. Roth of the Justice Department’s Civil Division. “We will continue to hold accountable those who knowingly supply equipment to the U.S. military that fails to meet their contract obligations.”

    “Maintaining the integrity of the U.S. Department of Defense supply chain is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “The DoD expects its suppliers to adhere to contract specifications and perform required testing on products sold to the U.S. military. We are committed to working with our law enforcement partners to investigate allegations of contractors failing to meet testing protocols and disclose product deficiencies.”

    “This settlement demonstrates the resolve of the Department of the Army Criminal Investigation Division (Army CID) and our law enforcement partners to ensure the integrity of the equipment and materiel procured or used by the United States Army,” said Special Agent in Charge Keith K. Kelly of the Department of the Army CID Fraud Field Office. “Failures to adhere to established standards when providing military parts can place our Soldiers at significant risk and adversely impact the Army’s warfighting capabilities.”

    This matter was handled by Senior Trial Counsel Art J. Coulter of the Civil Division’s Commercial Litigation Branch, Fraud Section. DCIS, Army CID, and the Defense Contract Audit Agency assisted in this investigation.

    The claims resolved by the settlement are allegations only, and there has been no determination of liability.

    MIL Security OSI –

  • MIL-OSI Security: Caldwell County, Kentucky Man Sentenced to 25 Years in Federal Prison for Child Pornography Charges

    Source: Office of United States Attorneys

    Bowling Green, KY – A Caldwell County, Kentucky man was sentenced yesterday to 25 years in federal prison for multiple child pornography charges.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of the Homeland Security Investigations Nashville, and Commissioner Phillip Burnett, Jr. of the Kentucky State Police made the announcement.

    According to court documents, William Guill, 50, was sentenced to 25 years in prison, followed by a life term of supervised release, for four counts of sexual exploitation of children, one count of distribution of child pornography, one count of possession of child pornography, and one count of transfer of obscene material to a minor. Guill recorded himself engaged in sexual acts with two minor girls and used an online social media application to distribute child sexual abuse material and send nude images of himself to one of the minors.  

    Guill was also ordered to pay $6,000 in restitution to victims.

    There is no parole in the federal system.   

    This case was investigated by HSI and KSP.

    Assistant U.S. Attorney A. Spencer McKiness 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.”

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    MIL Security OSI –

  • MIL-OSI Security: Florida Woman Convicted of Embezzling from Car Dealership

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today that SEHRELINA TARDO (“TARDO”), age 36, from Tallahassee, Florida, pled guilty on March 26, 2025 to wire fraud, in connection with an embezzlement scheme.

    According to court documents, from November of 2018 through May of 2023, TARDO was a senior accountant at a car dealership in New Orleans, where she embezzled customer cash down payments and deposits, taking the funds for herself.  TARDO hid her theft by creating fake journal entries of customer transactions on her employer’s books and records.  Under the terms of the plea agreement, TARDO agreed to pay restitution of $535,750.77 to her former employer.

    The Honorable Jane Triche Milazzo set sentencing for June 25, 2025.

    At sentencing, TARDO faces up to twenty years in prison, followed by up to three years of supervised release, a fine of up to $250,000, and a $100 mandatory special assessment fee.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation.  Assistant United States Attorney Nicholas D. Moses, Healthcare Fraud Coordinator and member of the Financial Crimes Unit, is in charge of the prosecution.

     

    MIL Security OSI –

  • MIL-OSI Security: Multi-Million Dollar Money Laundering Conspiracy Leader Pleads Guilty

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, Adanegbe Gift Osenmwenkhae (Gift), 39, of Upper Marlboro, Maryland, pled guilty to serving as manager and supervisor of a large, multi-member, money laundering conspiracy. The group laundered more than $20 million in fraudulent proceeds.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) Baltimore; Special Agent in Charge Kareem A. Carter, Internal Revenue Service-Criminal Investigation (IRS-CI), Washington, D.C. Field Office; Acting Special Agent in Charge George Golliday, Environmental Protection Agency, Office of Inspector General (EPA-OIG); and Special Agent in Charge Ken DeChellis, Department of Defense, Office of Inspector General, Defense Criminal Investigative Service – Cyber Field Office (DCIS).

    According to the plea agreement, beginning in 2021, and continuing into February 2024, Gift conspired with Yahya Sowe, aka “Cash,” Gedeon Agbeyome, Victor Killen, Areal Harris, Bright Boateng, Faizou Gnora, Emily Gil Arias, Fatoumata Boiro, Lawrence Ogunsanwo, Lakeisha Parker, Martin Ogisi, Blondel Ndjouandjouaka, Kevin Colon, Lorena Perez Herrera, and others to launder proceeds of a large-scale wire fraud. The co-conspirators engaged in various financial transactions to conceal the nature, location, source, ownership, and control of the wire-fraud proceeds, while carrying out the wire-fraud schemes. 

    Gift supervised and exercised significant managerial control over the money laundering conspiracy and facilitated the laundering of more than $20 million in stolen proceeds from at least 15 different victims.  Victims included government agencies, organizations, and companies, including an environmental trust, urban redevelopment program, medical center, transportation and logistics company, school district, college, and county government, among others.  

    According to the plea agreement, Gift used and controlled several different encrypted electronic communication accounts to supervise and manage the money laundering conspiracy. As supervisor, Gift directed and worked with members of the conspiracy to create limited liability companies to serve as shell entities; open bank accounts and/or cause bank accounts to be opened in the name of their shell entity; and receive and launder fraud proceeds. Additionally, Gift helped coordinate the flow of fraudulent proceeds through various bank accounts and determine how to split funds between each member of the conspiracy as payment for their role in the conspiracy.

    Gift is facing a maximum sentence of 20 years in federal prison. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. District Judge Matthew J. Maddox has scheduled sentencing for June 30, 2025, at 10 a.m.

    U.S. Attorney Hayes commended the HSI led Document and Benefit Fraud/Mid-Atlantic El Dorado Task Force, IRS-CI, EPA-OIG, and DCIS for their work in the investigation and recognized the Anne Arundel County, Prince George’s County, and Montgomery County Police Departments for their assistance.  Ms. Hayes also thanked Assistant U.S. Attorneys Harry M. Gruber, Bijon A. Mostoufi, and Jared M. Beim, who are prosecuting the federal case, and Paralegal Specialist Joanna B.N. Huber for her assistance.

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

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    MIL Security OSI –

  • MIL-OSI Security: Law Enforcement Arrests Man for Making Death Threats Toward Federal Official and MPD Officer

    Source: Office of United States Attorneys

                WASHINGTON – Robert Andrew Cooper, 68, of Washington D.C., was arrested today and charged in a two-count federal indictment with repeatedly making threatening phone calls, in December 2024, during which he allegedly said he intended to kill a federal official and an officer of the Metropolitan Police Department.

                The charges were 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, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Cooper is charged with two counts of interstate communications with a threat to kidnap or injure. He will make an initial appearance at 1:30 p.m. today.

                The case is being investigated by the FBI. It is being prosecuted by Assistant U.S. Attorney Brendan Horan.

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

    MIL Security OSI –

  • MIL-OSI Africa: Minister Meth hands over R514m contract to 15 LAP partners

    Source: South Africa News Agency

    Employment and Labour Minister Nomakhosazana Meth, has officially handed over R514 million in contracts to 15 Labour Activation Programme (LAP) partner companies in Mpumalanga, aimed at stimulating job creation in the province. 

    The 15 LAP partner companies are expected to provide training to over 9 600 job seekers after signing a pledge committing to the absorption of these jobseekers in key sectors of the economy. 

    Speaking at the handover event held at Mbombela Stadium on Monday, Meth said the handover is not just about launching projects but also igniting opportunities that will reach thousands of individuals, uplift families, and strengthen communities. 

    “We are investing not just in businesses, but in people, skills, and making dreams that deserve to be realised a possibility. This is what real economic transformation looks like – not just numbers on a page, but real impact on the lives of those who call Mpumalanga home,” the Minister said.

    The Minister said that the partners whom the contracts have been handed over to have been given a condition to guarantee jobs for beneficiaries.

    “I have made it a requirement that all the LAP partners recruit at least 70% of the beneficiaries from the Employment Services of South Africa (ESA) platform, which is a government system placed to connect job seekers with available opportunities,” she said. 

    She moved to highlight that Mpumalanga is a province of movement, boasting infrastructure that connects the nation to greater possibilities. It is home to one of the most important economic corridors, the Maputo Corridor, a vital route that links us to the Port of Maputo and connects South Africa to the rest of the world. 

    “Through this corridor, we export our agricultural produce, our minerals, and our manufactured goods, which fuel the country’s economy. It is this very corridor that has the power to transform small businesses into major players, to take local industries and give them a global footprint,” she said. 

    The Minister also noted that approximately 1 million young South Africans become available to the labour market. However, only 400 000 find steady work, 300 000 find some work, while about 300 000 never find work. 

    She stressed that without decisive and intentional interventions from the government, in collaboration with relevant societal partners, the situation is unlikely to improve. 

    Young people continue to face challenges in entering the labour market due to a lack of work experience, and in some cases, possessing skills that do not align with market demands.

    “It is for this reason I emphasise that our response must be decisive, and I dare say – aggressive.

    “I am pleased and equally excited that today, at this municipality of Mbombela we gather to handover the Labour Activation Program contracts to 15 partners, who will create job opportunities for 9 616 beneficiaries to the value of over R514 million across 4 districts and spanning to over 11 local municipalities,” the Minister said. 

    The Minister said the Labour Activation Program is the department’s direct policy response to unemployment, affording job seekers opportunities to improve their employability and connect them to the world of work. 

    “Our focus should combine skills training, work experience, and job placement services to help participants transition into the labour market. 

    “With these projects, we are saying to the people of Mpumalanga: we see you, we believe in you, and we are committed to your success. We are saying to the youth that there is space for you in this economy, that your talents and skills are needed, as the future belongs to you. We are saying to businesses that you are not alone, the government is here to support you and to open doors to break down barriers that have held back growth for too long,” the Minister said. 

    The Minister added that government is strengthening private sector partnerships to collaborate in creating more job opportunities and ensure training programs are relevant to industry needs. 

    “We need every South African to believe in the power of collective action. This drive grew stronger after President Ramaphosa established an Inter-Ministerial Committee of government and business partnership on unemployment, skills development and SMME support, which is chaired by me as the Minister of the Department of Employment and Labour.

    “Throughout this partnership, our targeted interventions for groups disproportionately affected by unemployment, such as youth, women and people with disabilities remain our priority.

    “Let us continue working together to build a better country- collectively working together, we can change the trajectory of unemployment,” the Minister said. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI USA: Former mayor of Les Irois, Haiti convicted of visa fraud

    Source: US Immigration and Customs Enforcement

    BOSTON – The former mayor of Les Irois, Haiti was convicted March 28 by a federal jury in Boston of illegally obtaining a permanent resident card, commonly referred to as a green card, by means of a false statement. A U.S. Immigration and Customs Enforcement investigation found he concealed the fact that he ordered and carried out or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.

    Jean Morose Viliena, 52, was convicted of three counts of visa fraud. Sentencing is scheduled for June 20, 2025. Viliena was indicted by a federal grand jury in March 2023.

    “Viliena knowingly lied to conceal his violent past, deceiving immigration authorities to come to the United States. The brave witnesses who came forward to testify in this case relayed their experiences of extreme violence and oppression committed by Viliena and his associates. Thanks to their testimony, his fraud has been uncovered, and he will now face consequences for his violence and deception,” said ICE Homeland Security Investigations Special Agent in Charge New England Michael J. Krol.

    “The political corruption and violence that the people of Haiti endured at the direction of Jean Morose Viliena, is appalling,” said United States Attorney Leah B. Foley. “The United States is not where you come to hide from your crimes. Today’s conviction is proof that running away from your crimes and lying to federal officials will catch up to you. I applaud the courage of the witnesses who spoke up about the abuse they suffered as a result of Viliena.”

    “Today a jury found that Jean Morose Viliena lied his way into gaining entrance into the United States after committing unspeakable acts of violence in Haiti,” said Head of the Justice Department’s Criminal Division Matthew R. Galeotti. “The Justice Department will not stand for human rights violators illegally entering and roaming the streets of our communities. Thank you to the brave victims and witnesses who helped our law enforcement partners and prosecutors begin to hold Viliena accountable for his crimes.”

    “The men and women of CBP work diligently alongside our federal, state, and local law enforcement partners to ensure the safety of the people in our communities. Emigrating to the United States is a privilege and if you conceal your criminal conduct to deceive your way into this country, you will ultimately be detected, held accountable and brought to justice,” said Jennifer De La O, Director of Field Operations, U.S. Customs and Border Protection, Boston Field Office.

    According to court documents, Viliena was the mayor of Les Irois, Haiti from December 2006 until at least February 2010. As a candidate and as mayor, Viliena was backed by a political machine called Korega, which exerts power throughout the southwestern region of Haiti through armed violence. Viliena personally supervised his mayoral staff and security detail and led an armed group in Les Irois aligned with Korega. Under Viliena’s direct supervision, the Korega militia enforced Viliena’s policies by various means, including by targeting political opponents in Les Irois through armed violence.

    According to the indictment, as mayor, Viliena was involved in several instances of violence. The first occurred July 27, 2007 when a witness spoke at a judicial proceeding in Les Irois on behalf of a neighbor who had been assaulted by Viliena. In reprisal for that testimony, that evening, Viliena led an armed group to that witness’ home, where Viliena and his associates shot and killed the witness’ younger brother, and then smashed his skull with a large rock before a crowd of bystanders.

    The second incident occurred in or around April 2008, when a group of local journalists and activists founded a community radio station. According to court documents, Viliena opposed establishment of the radio station and, on April 8, 2008, mobilized members of his staff and the Korega militia to forcibly shut down the radio station and seize its broadcasting equipment. At that time, Viliena distributed firearms to the Korega militia members, some of whom also carried machetes and picks.

    On the day of the attack on the radio station, Viliena pistol-whipped an individual with his gun and struck him with his fists. When the individual tried to flee, Viliena ordered one of his associates to shoot and kill him. Shots were fired which hit the individual in the leg. The individual spent several months in various hospitals and his leg was later amputated above his knee. Another individual, also a citizen of Haiti, became a target of Viliena because of his association with the radio station. On the day of the attack of the radio station, that individual was present and when he tried to flee, he was hit by a bullet in the face. He required months of intensive medical treatment, including two surgeries to extract shotgun pellets from his face, which left him permanently blind in one eye. According to court documents, pieces of shotgun pellets remain in the individual’s scalp and arms.

    On June 3, 2008, Viliena presented himself at the U.S. Embassy Consular Office in Port au Prince, Haiti where he applied for a visa to enter the United States. The form specifically requires that each applicant state whether they have “ordered, carried out or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.” Viliena falsely responded that he had not. Viliena thereafter swore before a U.S. Consular Officer that the contents of the application were true and signed the application. According to court documents, the U.S. Department of State approved Viliena’s visa application.

    On July 14, 2008, Viliena entered the United States and was later granted lawful permanent residence status and received a permanent resident card. Viliena used his permanent resident card on numerous occasions to enter the United States.

    The charge of visa fraud provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000.

    The investigation was led by ICE HSI New England and CBP New England with the Department of State’s Diplomatic Security Service Boston Field Office and the U.S. Citizenship and Immigration Service Fraud Detection and National Security Division. This matter was investigated with the assistance of the Justice Department’s Office of International Affairs and the Human Rights Violators and War Crimes Center. Valuable assistance was provided by the Malden Police Department.

    The Human Rights Violators and War Crimes Center is led by ICE and leverages the expertise of criminal investigators, attorneys, historians, intelligence analysts and federal partners to provide a whole of government approach to prevent the U.S. from becoming a safe haven for individuals who commit war crimes, genocide, torture and other human rights abuses around the globe. Currently, ICE has more than 180 active investigations into suspected human rights violators and is pursuing more than 1,945 leads and removals cases involving suspected human rights violators from 95 different countries. The center has issued more than 79,000 lookouts since 2003, for potential perpetrators of human rights abuses and stopped over 390 human rights violators and war crimes suspects from entering the U.S.

    Individuals can report suspicious criminal activity to the ICE Tip Line 24 hours a day, seven days a week by dialing 866-DHS-2-ICE or (866-347-2423) or completing the online tip form. Highly trained specialists take reports from both the public and law enforcement agencies on more than 400 laws enforced by ICE.

    MIL OSI USA News –

  • MIL-OSI USA: Four Real Estate Investors Sentenced in Multimillion-Dollar Loan Scheme

    Source: US State of California

    Four real estate investors were sentenced in an extensive, multi-year conspiracy to fraudulently obtain multimillion-dollar loans on commercial and multifamily properties.

    Aron Puretz, 53, of New Jersey, and his son, Chaim “Eli” Puretz, 29, of New Jersey, were sentenced to prison for conspiracy to commit wire fraud affecting a financial institution. Aron Puretz was sentenced to 60 months in prison and ordered to pay $22,235,457 in restitution, and Eli Puretz was sentenced to 24 months in prison and ordered to pay $20,315,457 in restitution.

    Moshe “Mark” Silber, 34, of New York, and Fredrick Schulman, 72, of New York, were also sentenced to terms of imprisonment for their respective roles in a conspiracy to commit wire fraud affecting a financial institution. Silber was sentenced to 30 months in prison, and Schulman was sentenced to 12 months and a day in prison, to be followed by nine months of home confinement.  The restitution amounts for Silber and Schulman will be determined at a later hearing.

    According to court documents, Aron and Eli Puretz were owners of a commercial property, Troy Technology Park, in Troy, Michigan. In September 2020, Aron and Eli Puretz purchased Troy Technology Park for approximately $42 million, before selling or flipping the property to a co-conspirator for approximately $70 million. Aron and Eli Puretz and their co-conspirators provided the lender with falsified documents that included the inflated purchase price. Based on the fraudulent documents, the lender funded a loan for $45 million. To conceal the fraudulent nature of the transaction, Aron and Eli Puretz and co-conspirators arranged for a short-term $30 million loan, which was used to make it appear that they had the funds needed to close on the sale. On Sept. 25, 2020, a title company based in Lakewood, New Jersey, performed two simultaneous closings, one for the true sales price and another for the fraudulent sales price presented to the lender. 

    Separately, Silber and Schulman were managing members of Rhodium Capital Advisors, an entity that was involved in the acquisition and management of Williamsburg of Cincinnati, a large apartment complex in Cincinnati, Ohio. In March 2019, Williamsburg of Cincinnati was acquired for $70 million. However, Silber, Schulman, and other co-conspirators utilized a stolen identity to present a lender and Fannie Mae with a fraudulent purchase-and-sale contract for over $95 million and other fraudulent documents. On March 8, 2019, two closings were performed, one for the true $70 million sales price and another for the fraudulent over $95 million sales price presented to the lenders. Based on the co-conspirators’ false statements, the lender and Fannie Mae funded a loan in excess of $74 million for the purchase of Williamsburg of Cincinnati.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Interim U.S. Attorney Alina Habba for the District of New Jersey; Inspector General Brian M. Tomney of the FHFA-OIG; Postal Inspector in Charge Eric Shen of the USPIS Criminal Investigations Group; and Acting Inspector General Stephen M. Begg of the HUD-OIG made the announcement.

    Trial Attorney Siji Moore of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Martha Nye for the District of New Jersey are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Four Real Estate Investors Sentenced in Multimillion-Dollar Loan Scheme

    Source: United States Attorneys General

    Four real estate investors were sentenced in an extensive, multi-year conspiracy to fraudulently obtain multimillion-dollar loans on commercial and multifamily properties.

    Aron Puretz, 53, of New Jersey, and his son, Chaim “Eli” Puretz, 29, of New Jersey, were sentenced to prison for conspiracy to commit wire fraud affecting a financial institution. Aron Puretz was sentenced to 60 months in prison and ordered to pay $22,235,457 in restitution, and Eli Puretz was sentenced to 24 months in prison and ordered to pay $20,315,457 in restitution.

    Moshe “Mark” Silber, 34, of New York, and Fredrick Schulman, 72, of New York, were also sentenced to terms of imprisonment for their respective roles in a conspiracy to commit wire fraud affecting a financial institution. Silber was sentenced to 30 months in prison, and Schulman was sentenced to 12 months and a day in prison, to be followed by nine months of home confinement.  The restitution amounts for Silber and Schulman will be determined at a later hearing.

    According to court documents, Aron and Eli Puretz were owners of a commercial property, Troy Technology Park, in Troy, Michigan. In September 2020, Aron and Eli Puretz purchased Troy Technology Park for approximately $42 million, before selling or flipping the property to a co-conspirator for approximately $70 million. Aron and Eli Puretz and their co-conspirators provided the lender with falsified documents that included the inflated purchase price. Based on the fraudulent documents, the lender funded a loan for $45 million. To conceal the fraudulent nature of the transaction, Aron and Eli Puretz and co-conspirators arranged for a short-term $30 million loan, which was used to make it appear that they had the funds needed to close on the sale. On Sept. 25, 2020, a title company based in Lakewood, New Jersey, performed two simultaneous closings, one for the true sales price and another for the fraudulent sales price presented to the lender. 

    Separately, Silber and Schulman were managing members of Rhodium Capital Advisors, an entity that was involved in the acquisition and management of Williamsburg of Cincinnati, a large apartment complex in Cincinnati, Ohio. In March 2019, Williamsburg of Cincinnati was acquired for $70 million. However, Silber, Schulman, and other co-conspirators utilized a stolen identity to present a lender and Fannie Mae with a fraudulent purchase-and-sale contract for over $95 million and other fraudulent documents. On March 8, 2019, two closings were performed, one for the true $70 million sales price and another for the fraudulent over $95 million sales price presented to the lenders. Based on the co-conspirators’ false statements, the lender and Fannie Mae funded a loan in excess of $74 million for the purchase of Williamsburg of Cincinnati.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Interim U.S. Attorney Alina Habba for the District of New Jersey; Inspector General Brian M. Tomney of the FHFA-OIG; Postal Inspector in Charge Eric Shen of the USPIS Criminal Investigations Group; and Acting Inspector General Stephen M. Begg of the HUD-OIG made the announcement.

    Trial Attorney Siji Moore of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Martha Nye for the District of New Jersey are prosecuting the case.

    MIL Security OSI –