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Category: Crime

  • MIL-OSI Russia: How to make decisions in conditions of uncertainty in the transport sector: a report by a research fellow of the State University of Management at a national conference

    Translartion. Region: Russians Fedetion –

    Source: State University of Management – Official website of the State –

    A representative of the State University of Management made a presentation at the Plenary Session of the XXXVIII National (with international participation) scientific and technical conference “Operation and maintenance of automobiles, tractors and engines”.

    The conference took place in the city of Pushkin and was dedicated to the 95th anniversary of the founding of the Department of Automobiles, Tractors and Technical Service of the St. Petersburg State Agrarian University.

    The plenary session was attended by over 100 people – academicians and corresponding members of the Russian Academy of Sciences, including academician of the Russian Academy of Sciences, director of the Center for Management of Technologies in Bioengineering of the State University of Management Otari Didmanidze, as well as famous scientists, teachers, employees of research and educational organizations and institutions, manufacturers and dealers of agricultural machinery and equipment for the agro-industrial complex and mechanical engineering of the Russian Federation, representatives of government bodies and businesses.

    In his scientific report on “Methods of decision-making under uncertainty for applied problems of vehicle operation”, Chief Researcher of the Scientific Research Coordination Department of the State University of Management Alexey Terentyev presented to the scientific community original analytical models for removing uncertainty in complex organizational, economic, technical and social systems. The decision-making methods developed on the basis of these models allow expanding the capabilities of existing correlation and regression methods in terms of their application to conditions when the processes under study do not obey the known stochastic laws of distribution of random variables.

    The topic of the report was recognized by the participants of the Plenary Session as relevant, and the developments were widely in demand in practice, since conditions of uncertainty currently accompany any information situations related to the functioning of research objects that are significantly influenced by environmental factors (ranging from AI models for technical objects in various external environments to management models for complex organizational systems at the level of an economic sector or state).

    Other reports presented at the plenary session discussed the results of research in the field of agricultural machinery, aimed at improving the technical, economic, environmental, operational performance, technical service and repair of cars, tractors and engines.

    Subscribe to the TG channel “Our GUU” Date of publication: 04/01/2025

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

    MIL OSI Russia News –

  • MIL-OSI United Kingdom: Immigration Advice Authority appoints new Non-Executive Directors

    Source: United Kingdom – Executive Government & Departments

    News story

    Immigration Advice Authority appoints new Non-Executive Directors

    Six Non-Executive Directors have been appointed for a three-year term to support the IAA’s work.

    John Tuckett, Immigration Services Commissioner, has appointed Eni Bankole-Race, Susan Giles, Caroline Hattersley, Stephen McMahon, Julie Parker and Mike Venables as Non-Executive Directors for the Immigration Advice Authority (IAA).

    The newly appointed non-executive members will serve a three-year term, bringing their expertise to key governance bodies within the IAA. Susan Giles and Mike Venables will join the Audit and Risk Assurance Committee (ARAC), while Eni Bankole Rice, Caroline Hattersley, and Stephen McMahon will join the Advisory Board. Julie Parker will contribute to both ARAC and the Advisory Board. 

    In these roles, they will provide independent advice, support, and scrutiny, helping to advance the IAA’s new vision and strengthen the regulation of immigration advice and services across the UK.

    They join existing Non-Executive Director, Simon Smith, Chair of the Advisory Board and ARAC.

    John Tuckett, Immigration Services Commissioner, said:

    I am delighted to welcome our new Non-Executive Directors to the IAA. Their expertise and independent insight will be invaluable in strengthening our governance, enhancing our regulatory approach, and ensuring that we continue to protect the public by upholding high standards in immigration advice and services.

    Their support will be instrumental as we drive forward our ambitious new vision to improve regulation and better serve those seeking reliable immigration advice across the UK.

    Eni Bankole-Race

    Eni is an organisational strategist with experience across the public, private, and voluntary sectors. A former Inter-Agency Coordinator for the UK Asylum Support Programme, she is now an independent researcher and visiting lecturer at the University of Hertfordshire. She has held various advisory and trustee roles, including as a Lay Assessor for the Advisory Committee on Clinical Impact Awards. Eni holds a law degree and is a Fellow of the Royal Anthropological Institute. 

    Susan Giles

    Susan is a highly experienced governance professional.  Currently a Director of Corporate Governance and Company Secretary for a large NHS Trust, Susan has over 20 years’ corporate governance and risk management experience in the NHS.  She also has significant experience in the voluntary sector and currently Chairs South Liverpool Domestic Abuse Service and is a Trustee of both North West Cancer Research and Thrive Social Housing. Susan is also the appointed Independent Person for Standards for York and North Yorkshire Combined Authority and a Joint Audit Committee member for Cumbria Police, Fire and Crime Commissioner.  

    Caroline Hattersley MEd MIoD

    Caroline is CEO of Relate London, North, East and Essex, with over 25 years’ experience in leadership, safeguarding, and mental health. She has worked for the British Red Cross, the National Autistic Society, and Providence Row and is a recognised expert in trauma, autism, and sexual violence. Caroline chairs The Gestalt Centre, serves as a trustee for PACT, and Chair of Caritas Westminster’s’ Safe in Faith Initiative. She is also an ambassador for Widowed and Young.

    Stephen McMahon CBE

    Stephen served in the British Army for over 36 years, holding senior operational and strategic roles across the Middle East, Balkans, Afghanistan, and Africa. He was Assistant Chief of Defence Staff for Military Strategy and Global Engagement and later a senior mentor at the Royal College of Defence Studies. Now Executive Director of VIBSA Ltd, he provides strategic advice to the public and private sectors. He also serves as His Majesty’s Honorary Ordnance Officer at the Tower of London.

    Julie Parker

    Julie is a skilled non-executive director with extensive finance and governance expertise. She has served as Director of Resources and Finance in multiple London boroughs and has held key audit committee roles, including at Arts Council England. Currently, she is a non-executive director at Mid and South Essex NHS Foundation Trust and a board member of Estuary Housing Association. 

    Mike Venables OBE

    Mike is an experienced non-executive, trustee, and consultant with expertise in governance, finance, risk management, and strategy. A former senior civil servant at the Ministry of Defence, he has held senior finance, policy, and legal roles, working internationally in Northern Ireland, Slovenia, Croatia, and on peace negotiations in Kosovo and Afghanistan.

    Updates to this page

    Published 1 April 2025

    MIL OSI United Kingdom –

  • MIL-OSI Europe: Piero Cipollone: Enhancing cross-border payments in Europe and beyond

    Source: European Central Bank

    Speech by Piero Cipollone, Member of the Executive Board of the ECB, at the Regional Governors’ Meeting

    Osijek, 1 April 2025

    As we gather here today in Osijek, we stand at a crossroads in the world of payments.

    Digitalisation is driving economic progress and transforming the way we make retail payments, yet there is growing frustration that the dramatic decline in IT and telecommunications costs has not been reflected in lower fees for cross-border payments in many parts of the world.

    This has proven to be an obstacle to economic integration, including in this part of Europe. For instance, a small business owner here in Croatia trying to make a €5,000 transfer to a supplier in a Western Balkan economy that is not part of the Single Euro Payments Area (SEPA) faces costs up to 12 times higher than when sending the same amount to a counterpart within SEPA.[1]

    Such disparities are a barrier to growth. Addressing them is a priority, not only to reduce costs but also to drive economic development and bring us closer together. This is why the expansion of SEPA is so important and a key milestone on the European integration path.

    Montenegro, Albania and North Macedonia recently joined SEPA.[2] This paves the way for the payment service providers in these countries to be operationally ready to offer SEPA transfers as of October[3], facilitating transfers in euro at a considerably reduced cost. We also very much support the efforts being made in the other Western Balkan economies towards joining SEPA.

    The pressing need to enhance cross-border payments is not just a regional concern, it is a matter of urgency worldwide. As international transaction volumes have surged, outstripping GDP growth, the economic toll of inefficient cross-border payments has continued to mount. Despite technological advancements and recent improvements, progress is heterogeneous across countries and cross-border payment transactions remain expensive and slow in many places.

    Moreover, the shifting geopolitical landscape has introduced a new dimension to this challenge. Rising geopolitical tensions have spurred initiatives to create alternatives to existing global infrastructure. This could lead to fragmentation of the global financial system into multiple, non-communicating blocs, which would further hamper the efficiency of cross-border payments and contribute to the refragmentation of trade and investment. In parallel, the emergence of stablecoins – which the United States intends to promote worldwide[4] – brings its own risks, including for currency substitution.

    The Eurosystem is responding proactively to these challenges in line with the G20 Roadmap for enhancing cross-border payments.[5] Our approach rests on two pillars: on the one hand, harnessing the potential of fast payment systems to enhance the efficiency of cross-border payments and deliver tangible improvements in speed and cost; on the other, continuing to respect the sovereignty and stability of our partners. This can be achieved by interlinking fast payment systems across countries. In other words, we are aiming to address inefficiencies and build lasting connections that are rooted in trade openness and balanced relationships with our partners – goals which have long been a hallmark of the European approach to economic integration.

    Today, I will focus on three points. First, I will examine the current state of cross-border payments. Second, I will discuss how geopolitical fragmentation is creating a further imperative to act. Lastly, I will present the Eurosystem’s strategic response to these challenges, which includes initiatives such as interlinking fast payment systems and exploring the possible use of a digital euro in third countries.

    The state of cross-border retail payments

    Over the past few decades, the world has witnessed a significant surge in cross-border payments, driven by the globalisation of trade, capital and migration flows. Cross-border payment flows are projected to double to €268 trillion by 2030.[6] But despite this significant expansion and the improvements that have resulted from international efforts, international payments too often remain prohibitively expensive and inefficient.[7]

    While domestic payments have undergone a digital revolution – becoming faster, cheaper and more accessible – cross-border transactions have yet to fully benefit from these technological advancements.[8] The average cost of international retail payments remains high: for nearly one-quarter of global payment corridors, costs exceed 3%. And in too many cases, cross-border payment is still slow: one-third of retail cross-border payments took more than one business day to be settled in 2024.[9]

    These inefficiencies raise three pressing issues that demand our attention.

    First, high costs and slow transaction times are undermining economic integration and growth. Small and medium-sized enterprises (SMEs), which form the backbone of many economies are disproportionately affected. For SMEs operating on tight margins, exorbitant fees are not just an inconvenience but a barrier that often discourages them from engaging in cross-border trade. According to research by the World Bank, in 2023 it cost SMEs about ten times more to transfer €5,000 between Western Balkan economies than between EU countries.[10]

    Second, the world’s most vulnerable groups – such as migrant workers sending remittances home – bear a disproportionate share of these costs. Remittances are a lifeline for millions of families worldwide, supporting one in nine people globally. Yet sending money home remains prohibitively expensive in many regions. The cost of remittances to the Western Balkan economies averaged 6.7% until recently[11], only slightly below the 7.7% paid in Sub-Saharan Africa[12]. The impact that reducing these fees will have on financial inclusion and well-being cannot be overstated. The World Bank has estimated that by meeting the global Sustainable Development Goal target of 3%, the Western Balkan economies would save approximately half a billion euros per year.[13]

    Third, the inefficiencies affecting cross-border payments have created a vacuum that alternative players, particularly in the crypto-asset space, are eager to fill. However, many of these solutions come with significant risks that cannot be overlooked. Unbacked crypto-assets, for instance, are highly volatile and speculative in nature, creating risks for unsuspecting households and businesses.

    Furthermore, the United States’ push to maintain the dollar’s global dominance through the promotion of stablecoins worldwide presents its own set of challenges. While stablecoins may be touted as the solution to a problem, they in fact create new problems that require a solution. Unless they are properly regulated according to the Financial Stability Board principles (as achieved in Europe through the Regulation on markets in crypto-assets[14]), they cannot guarantee convertibility at par value at all times and are susceptible to runs. They may thus destabilise the very system they are meant to improve. Also, because 99% of stablecoins are denominated in US dollar and their expansion could leverage the global customer base of big tech companies[15], they could considerably increase currency substitution risks, leading to “digital dollarisation”.[16] This would impair the effectiveness of domestic monetary policy and increase financial stability risks by amplifying capital outflows in response to negative shocks. This could have a destabilising effect on emerging markets and less developed economies, particularly small economies integrated in global value chains.[17]

    Geopolitical fragmentation

    That brings me to my second point: the fundamentally changed international order and its potential to fragment payment systems worldwide.

    Rising geopolitical tensions are reshaping the very foundations of cross-border payments and endangering the global rules-based system. This could challenge established correspondent banking networks and messaging systems such as Swift.

    At a time when we should be integrating payment systems to reduce their complexity and cost for users, separate platforms have sought to create alternatives to existing global infrastructures. This trend began as early as 2013 when Iran, in response to its exclusion from Swift, created its own messaging system. Russia followed suit in 2014 with the System for Transfer of Financial Messages after its annexation of Crimea. China’s Cross-Border Interbank Payment System, launched in 2015, has seen remarkable growth, with over 1,500 financial institutions using it in 2024, a number that has more than doubled since 2018.

    The pace of these initiatives has accelerated significantly since Russia’s invasion of Ukraine. In the past two years alone, we have seen nearly 20 new initiatives from countries in emerging markets aimed at bypassing Swift and western correspondent banks. At the BRICS Summit in October 2024, member countries agreed to explore the feasibility of establishing an independent cross-border settlement and depositary infrastructure, BRICS Clear.[18]

    These developments raise serious concerns about the potential fragmentation of the global financial system. We could face disrupted international capital flows and reduced efficiency as the system risks being splintered into multiple, non-communicating blocs.

    For the euro’s international role[19] to contribute to preserving a stable and integrated financial system, the euro needs to provide the benefits of a global public good.[20] We must ensure it can reliably connect various parts of the global payments system and deliver tangible benefits in terms of speed and cost, while respecting the integrity, sovereignty and stability of our partners.

    The Eurosystem’s strategy for efficient and open cross-border payments

    In this context, the European Central Bank (ECB), together with euro area national central banks, is promoting a strategy for the integration of global cross-border payments to address inefficiencies while maintaining openness. This strategy rests on two main initiatives.[21]

    Interlinking fast payment systems

    The first is the interlinking of fast payment systems. Over the past decade, central banks have made significant improvements to the backend infrastructure for facilitating payments, thereby fostering the digitalisation of domestic payment systems. As of today, over 100 jurisdictions worldwide have implemented their own fast payment systems.[22] There is already evidence that the global network of fast payment systems tends to be segmented along geopolitical lines[23], but interlinking these systems could help overcome this fragmentation and extend the benefits of digitalisation to cross-border payments.

    This approach offers several advantages. It would reduce costs, increase the speed and transparency of cross-border payments and shorten transaction chains. It would also enable payment service providers to conduct transactions without having to use multiple payment systems or a long chain of correspondent banks. Moreover, it would ensure that the platform to connect and convert currencies would be managed as a public good, thus avoiding closed loops and discriminatory pricing. Accordingly, the G20 Roadmap has identified interlinking as a key strategy for enhancing cross-border payments.[24]

    Europe serves as a compelling example of what this interconnected payments landscape might look like. Within the euro area, account holders can transfer funds instantly 24/7 through the TARGET Instant Payment Settlement (TIPS) service. A key feature of TIPS is that it is a multi-currency platform that settles instant payments within a payment scheme – the SEPA Instant Credit Transfer scheme – governed by uniform rules, standards and protocols, avoiding the risk of fragmentation.

    Taking advantage of this multi-currency feature, Sweden is already using TIPS for making fast payments in kronor.[25] Denmark will do the same as of this month[26] and Norway as of 2028[27].

    In October 2024 the ECB’s Governing Council decided to take concrete steps towards interlinking TIPS with other fast payment systems to improve cross-border payments globally.[28]

    First, a cross-currency settlement service will be implemented within TIPS. This will make it possible for instant payments originating in one TIPS currency to be settled in another. Initially, this service will enable cross-currency payments between the euro area, Sweden and Denmark.[29]

    Second, a cross-currency settlement service will be implemented for the exchange of cross-border payments between TIPS and other fast payment systems globally.[30] This will allow to explore interlinking TIPS with fast payment systems that have a compatible scheme, are interested in being involved and ensure full compliance with the standards set by the Financial Action Task Force to combat money laundering and terrorist financing.

    Third, the Eurosystem will explore connecting TIPS to a multilateral network of instant payment systems through Project Nexus, led by the Bank for International Settlements (BIS).[31] By connecting to Nexus, TIPS could evolve into a hub for processing instant cross-border payments to and from the euro area and other countries that are using TIPS.[32]

    Fourth, the Eurosystem is currently assessing the feasibility of creating a bilateral link with India’s Unified Payments Interface (UPI).[33] UPI has the highest instant payment transaction volumes in the world, with close to 500 million transactions per day[34], and India is among the top ten recipients of euro area remittances.

    We are going even further to address the situation in the Western Balkans, since most countries in the region do not yet have a fast payment system.[35] As a service provider for TIPS, Banca d’Italia is working with the central banks of Albania, Bosnia and Herzegovina, Kosovo and Montenegro to develop an instant multi-currency payment system based on TIPS software, with North Macedonia potentially joining at a later stage.[36] The new platform will make it possible to pay instantly within each country and across countries. It will also ease the path towards enabling instant payments between participating countries and the euro area.

    The international role of the digital euro

    Now let me turn to the second initiative we are exploring to enhance cross-border retail payments, namely the creation of a digital euro and its use in third countries.

    A digital euro would be a central bank digital currency, an electronic equivalent to cash. It would complement banknotes and coins, giving people an additional option that they could use free of charge for any digital payment across the euro area. It would work both online and offline in shops or when making person-to-person or e-commerce transactions. Moreover, it would provide a European infrastructure that could be used by private payment service providers to offer their own solutions across the continent, thereby fostering competition and innovation.

    While the digital euro would primarily be used in the euro area, it is worth considering its possible international use. The current draft legislation foresees an approach that respects the sovereignty of third countries, mitigates potential risks for them and offers them new opportunities.

    Non-euro area residents could have access to the digital euro when visiting the euro area temporarily by setting up an account with a European payment service provider. We also believe that we could enable merchants outside the euro area to accept digital euro payments from euro area residents.[37]

    Moreover, users outside the euro area could be granted permanent access to the digital euro subject to an agreement between the EU and third countries, complemented by an arrangement between the ECB and the respective central banks.[38]

    In any case, use of the digital euro in third countries would be implemented gradually and with the appropriate safeguards to ensure that it would be used primarily as a means of payment and would not stoke currency substitution. For instance, individual holding limits for users outside the euro area would not be allowed to exceed the limits set for euro area residents and citizens.

    Moreover, the digital euro’s design includes multi-currency enabling features similar to those of TIPS. In practice, this means that non-euro area countries could use the digital euro infrastructure to offer their own digital currencies, thus facilitating transactions across these currencies. The digital euro could therefore provide a solution for offering and transferring central bank digital currencies internationally and serve as a platform for innovation in cross-border payments. On this basis, the digital euro could facilitate cross-border payments and remittances, making them more efficient and cost-effective.

    Conclusion

    Let me conclude.

    We find ourselves at a pivotal moment in the evolution of cross-border payments. The current geopolitical landscape threatens to fragment our global payment systems, potentially leading to inefficiencies and reduced transparency. However, this challenge also presents an opportunity for positive change.

    The region where we are meeting today exemplifies the challenges we face, what we can achieve through collaboration and the potential for further progress.

    As we move forward, our goal is clear: we must develop safer, more accessible alternatives that make global payments cheaper, faster and more transparent, without compromising on integrity, stability and sovereignty.

    The time for action is now. Through innovation, interoperability and a commitment to open financial markets, we can build a global payment system that is resilient to geopolitical shifts and can support economic growth and financial inclusion worldwide.

    MIL OSI Europe News –

  • MIL-OSI United Kingdom: Victim Observers – National roll-out on 1 April 2025

    Source: United Kingdom – Executive Government & Departments

    Press release

    Victim Observers – National roll-out on 1 April 2025

    As of today, victim observation of oral hearings will be rolled out across all regions of England and Wales.

    The Parole Board is committed to treating victims and survivors with humanity and respect.   

    We are pleased to confirm that today the ability for victims and survivors to apply to observe a Parole Board oral hearing will be rolled out nationally, across England and Wales, after a robust pilot in two probation regions. 

    Since the pilot launched in late 2022, 59 hearings were observed by victims and survivors. The pilot has allowed us to develop the approach with our stakeholders based on the victim experience.  

    Victims and survivors across England and Wales will now have the important right to apply to the Parole Board to observe a private oral hearing.  We greatly value victim and survivor participation in the parole process though we recognise that it has the potential to be daunting and can be a difficult process to navigate. The opportunity to observe a parole hearing provides victims and survivors with access to vital information about the prisoner and how parole panels assess their risk.  

    Cecilia French, CEO of the Parole Board said: 

    “I understand just how important access to information is to victims and survivors. This is a crucial step towards achieving this and will play a part in our wider objective of achieving greater transparency of parole, while ensuring the process remains fair and effective”. 

    The Parole Board is an independent body that carries out risk assessments on prisoners to determine whether they can be safely released into the community. Over 300 independent Parole Board members, who are experts in risk assessment, make these decisions. Although panels are keenly interested in the impact of the offence on the victims and/or survivors, they legally play no role in the punitive element of a sentence. Our role is not to determine whether the punishment imposed by the court is appropriate; our sole focus is to assess risk of reoffending which may cause serious harm.  

    It is hoped by providing victims and survivors with the opportunity to observe parole proceedings, they will have a greater understanding of our remit and why we make the decisions that we do. Additionally, we hope that they will be reassured by how robust the process is, and how seriously the Parole Board carries out its role of protecting the public.    

    It is important to us that victims and survivors are aware of their rights. The following page summarises Our Commitment to Victims of Crime including how victims and survivors can apply to observe a private oral hearing. In Spring of this year we will be launching a new leaflet and video to assist victims and survivors to understand what they are entitled to and how they can access those entitlements.  

    Updates to this page

    Published 1 April 2025

    MIL OSI United Kingdom –

  • MIL-OSI Australia: Update – Man arrested after stabbing at Elizabeth Park

    Source: New South Wales – News

    A man has been arrested following a serious assault at Elizabeth Park.

    Police and paramedics were called to Billing Street about 1pm on Tuesday 1 April by reports of a violent altercation.

    A suspect was seen leaving the scene in a Ford SUV which collided with a tree.

    When police arrived, they located a 36-year-old man from Elizabeth Grove with serious stab wounds. The man was treated at the scene by paramedics before being rushed to hospital. His injuries are considered life threatening.

    A 35-year-old man from Elizabeth Park was arrested at the scene and is currently being interviewed by police.

    Billing Street and parts of Alexander Street has been closed to all traffic while emergency services are at the scene.

    Northern District Police advise that the incident is not random and both men are known to each other.

    Anyone who witnessed this incident, has dashcam or CCTV footage that may assist the investigation, or has any other information is asked to contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    MIL OSI News –

  • MIL-OSI Security: Image issued of man sought following assault in Balham

    Source: United Kingdom London Metropolitan Police

    Detectives investigating an assault in Balham have issued images of a man they want to identify.

    Shortly after midnight on Sunday, 9 March a man was punched while on the dancefloor of a club in Balham High Road, SW17.

    He fell and suffered a broken ankle which required surgery.

    The suspect is described as a white man, tall and of slim build. He was wearing a dark green jacket, a white chequered shirt with black trousers and black shoes. He spoke Polish.

    Detectives have released two images taken on that night of the man they want to identify and speak with. If you can help, please call 101 or ‘X’ @MetCC and quote ref: 01/7246845/25. You can also report information anonymously to the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI Australia: Serious assault at Elizabeth Park

    Source: New South Wales – News

    Police are at the scene of a serious assault at Elizabeth Park.

    Police and paramedics were called to Billing Street, Elizabeth Park about 1pm on Tuesday 1 April by reports of a violent altercation.

    One person has sustained serious, potentially life-threatening injuries, and has been rushed to hospital.

    Another person has been taken into police custody.

    Billing Street has been closed to all traffic while emergency services are at the scene.

    There is no threat to the public.

    Anyone who witnessed this incident, has dashcam or CCTV footage that may assist the investigation, or has any other information is asked to contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    MIL OSI News –

  • MIL-OSI Security: Philadelphia Man Sentenced for Role in Drug Trafficking Operation

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

    CLARKSBURG, WEST VIRGINIA – Rodney Johnson, 48, of Philadelphia, Pennsylvania, was sentenced today to 188 months in federal prison for his leadership of a drug trafficking organization that sold large amounts of methamphetamine, fentanyl, and cocaine in North Central West Virginia.

    According to court documents, Johnson recruited others to distribute in Morgantown, West Virginia, paying the distributors a salary to transport and sell the drugs. He supplied significant quantities of illicit drugs to be sold.

    Assistant U.S. Attorney Zelda Wesley prosecuted the cases on behalf of the government.

    This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.

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

    Chief U.S. District Judge Thomas S. Kleeh presided.

    MIL Security OSI –

  • MIL-OSI: Carbon Streaming Announces Financial Results for the Year Ended December 31, 2024

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, March 31, 2025 (GLOBE NEWSWIRE) — Carbon Streaming Corporation (Cboe CA: NETZ) (OTCQB: OFSTF) (FSE: M2Q) (“Carbon Streaming” or the “Company”) today reported its financial results for the fiscal year ended December 31, 2024. All figures are expressed in United States dollars, unless otherwise indicated. The Company will host a live audio call at 11:00 a.m. ET on Tuesday, April 1, 2025. In addition, the Company is also pleased to announce the appointment of Mr. Sam Wong to the board of directors of the Company (the “Board”) effective April 1, 2025.

    Carbon Streaming Chief Executive Officer Marin Katusa stated: “In the fourth quarter of 2024, Carbon Streaming focused on its restructuring efforts and evaluating strategic alternatives while taking significant steps to reduce costs and improve financial sustainability. We successfully reduced the number of individuals receiving full-time salaries from 24 at the start of 2024 to 4 by January 2025, resulting in significant savings to ongoing operating expenses. With cost reductions complete, our priority in 2025 is to maximize value from our existing portfolio while continuing to explore all strategic options to enhance shareholder value.  More specifically, we will evaluate all potential acquisitions, divestments, corporate transactions, and strategic partnerships. While the voluntary carbon market continues to experience difficult market conditions and many economic uncertainties exist, we are committed to adapting to market conditions and ensuring the best path forward for our shareholders. With respect to the Rimba Raya, Magdalena Bay and Sustainable Community Streams, the Company remains focused on protecting our investments and preserving our rights as we will with all our investments.”

    Annual Highlights

    • Ended the year with $37.4 million in cash and no corporate debt.
    • Reduced the number of individuals receiving full-time salaries at the Company – including employees, consultants, and directors – from 24 at the start of 2024 to 8 by year-end, with a further decrease to 4 full time employees by January 2025, resulting in significant savings in ongoing operating expenses.
    • Recognized a net loss on revaluation of carbon credit streaming and royalty agreements of $58.2 million (net loss on revaluation of $32.9 million in 2023). The net loss on revaluation for each period was driven by reductions in the carbon credit production and sales profiles and carbon credit pricing assumptions, and an increase to the risk-adjusted discount rate.
    • Continued the previously-announced corporate restructuring plan, which resulted in a non-recurring restructuring charge of $2.6 million.
    • Generated $1.6 million in settlements from carbon credit streaming and royalty agreements (settlements of $55 thousand in 2023).
    • Operating loss of $68.3 million (operating loss of $45.0 million in 2023).
    • Recognized net loss of $67.4 million (net loss of $35.5 million in 2023).
    • Adjusted net loss was $5.2 million (adjusted net loss of $7.6 million in 2023) (see the “Non-IFRS Accounting Standards Measures” section of this news release).
    • Paid $8.1 million in upfront deposits for carbon credit streaming and royalty agreements (paid $7.6 million in upfront deposits in 2023).

    Fourth Quarter Highlights

    • Recognized a net loss on revaluation of carbon credit streaming and royalty agreements of $13.2 million (net loss on revaluation of $24.0 million in Q4 2023). The net loss on revaluation for each period was driven by reductions in the carbon credit production and sales profiles and carbon credit pricing assumptions, and an increase to the risk-adjusted discount rate.
    • Generated $0.5 million in settlements from carbon credit streaming and royalty agreements (settlements of $nil in Q4 2023).
    • Operating loss of $14.9 million (operating loss of $26.8 million in Q4 2023).
    • Recognized net loss of $16.9 million (net loss of $26.1 million in Q4 2023).
    • Adjusted net loss was $0.9 million (adjusted net loss of $2.2 million in Q4 2023) (see the “Non-IFRS Accounting Standards Measures” section of this news release).
    • Paid $2.2 million in upfront deposits for carbon credit streaming and royalty agreements (paid $2.1 million in upfront deposits in Q4 2023).

    Financial Highlights Summary

      Three months ended
    December 31, 2024    		 Three months ended
    December 31, 2023    		 Year ended December 31, 2024 Year ended December 31, 2023
    Carbon credit streaming and royalty agreements        
    Revaluation of carbon credit streaming and royalty agreements $ (13,190)   $ (23,952)   $ (58,155)   $ (32,897)  
    Settlements from carbon credit streaming and royalty agreements1   513     –     1,550     55  
    Other financial highlights        
    Other operating expenses   1,760     2,691     10,340     12,035  
    Operating loss   (14,923)     (26,784)     (68,335)     (45,002)  
    Net loss   (16,932)     (26,092)     (67,369)     (35,501)  
    Loss per share (Basis and Diluted) ($/share)   (0.32)     (0.55)     (1.34)     (0.75)  
    Adjusted net loss2   (884)     (2,225)     (5,214)     (7,586)  
    Adjusted net loss per share (Basic and Diluted) ($/share)2   (0.02)     (0.05)     (0.10)     (0.16)  
    Statement of financial position        
    Cash3   37,350     51,416     37,350     51,416  
    Carbon credit streaming and royalty agreements3   9,081     60,122     9,081     60,122  
    Total assets3   48,683     117,111     48,683     117,111  
    Non-current liabilities3   112     1,083     112     1,083  
    1. Relates to the net cash proceeds generated from the Company’s carbon credit streaming and royalty agreements.
    2. “Adjusted net loss”, including per share amounts, is a non-IFRS® Accounting Standards (the “IFRS Accounting Standards”) financial performance measure that is used in this news release. This measure does not have any standardized meaning under the IFRS Accounting Standards and therefore may not be comparable to similar measures presented by other issuers. For more information about this measure, why it is used by the Company, and a reconciliation to the most directly comparable measure under the IFRS Accounting Standards, see the “Non-IFRS Accounting Standards Measures” section of this news release.
    3. Cash, carbon credit streaming and royalty agreements, total assets and non-current liabilities are presented as at the relevant tabular reporting date.

    Portfolio Updates

    Rimba Raya Stream: On April 26, 2024, the Company announced that it was informed that PT Rimba Raya Conservation (“PT Rimba”), the local concession holder for the Rimba Raya project, had its Forest Utilization Business License (the “Concession License”) revoked by the Indonesian Government’s Ministry of Environment and Forestry (the “MOEF”). PT Rimba challenged the MOEF’s revocation of the Concession License, and in July 2024, the State Administrative Court of Jakarta (the “Court of Jakarta”) reached a decision on PT Rimba’s claim and declared that the revocation by the MOEF of the Concession License is void. The MOEF appealed the decision of the Court of Jakarta and in September 2024, the State Administrative High Court of Jakarta (the “High Court of Jakarta”) upheld the Court of Jakarta’s decision declaring that the revocation by the MOEF of the Concession License is void. The MOEF submitted an appeal of the decision of the High Court of Jakarta and as such, the decision of the High Court of Jakarta upholding that the revocation by the MOEF of the Concession License is void does not yet have permanent legal force. While the appeal process is underway, the interlocutory decision issued by the Court of Jakarta on May 16, 2024, requiring the MOEF to suspend the implementation of its decree in respect of the revocation of the Concession License, will remain in place.

    In October 2024, InfiniteEARTH Limited and its Indonesian subsidiary PT InfiniteEARTH Nusantara, the project operators of the Rimba Raya project (collectively “InfiniteEARTH”) delivered a notice of intent to abandon the project (the “RR Notice of Abandonment”). Pursuant to the RR Notice of Abandonment, InfiniteEARTH claims that a Regulation entitled Regulation of the Ministry of Environment and Forestry Number 7 Year of 2023 issued on June 14, 2023 by the Indonesian Government (“Regulation No. 7 2023”), prohibits the issuance and transfer of carbon rights from PT Rimba to InfiniteEARTH. InfiniteEARTH claims that as a result of Regulation No. 7 2023, it has been unable to economically develop or continue to operate the Rimba Raya project and that this is a force majeure event under the Rimba Raya Stream. The Company has notified InfiniteEARTH that it rejects the assertion that Regulation No. 7 2023 is an event of force majeure and has commenced an arbitration seeking, among other things, an order that the RR Notice of Abandonment is invalid or void.

    In October 2024, the Company commenced an arbitration administered by the International Centre of Dispute Resolution against InfiniteEARTH in accordance with the Rimba Raya Stream; and against the shareholders of InfiniteEARTH Limited in accordance with the Strategic Alliance Agreement (the “SAA“). The arbitration has since been bifurcated into two arbitration proceedings, dealing with (i) the Rimba Raya Stream; and (ii) the SAA.

    In October 2024, the Company also issued a Notice of Action in the Ontario Superior Court of Justice seeking declaratory relief against the principals of InfiniteEARTH Limited and their related entities, seeking to enforce its rights in relation to guarantees and non-competition agreements related to the Rimba Raya Stream and the SAA. Some of the defendants have counterclaimed. The dispute between the Company and InfiniteEARTH arises out of acts and omissions that the Company alleges are improper and in breach of the Rimba Raya Stream, the SAA and related agreements. Management of the Company believes that delivering the Notice of Arbitration and issuing the Notice of Action in the Ontario Superior Court of Justice were important steps in preserving the Company’s legal and contractual rights.

    As a result of the uncertainty of the duration and outcome of the appeal process in respect of the Concession License and the ongoing legal dispute between the Company, InfiniteEARTH and the founders of InfiniteEARTH, the Company has reclassified the status of the Rimba Raya Stream to “Expired”. As at December 31, 2024, the Company has determined the fair value of the Rimba Raya Stream to be $nil.

    Magdalena Bay Blue Carbon Stream: In the third quarter of 2024, Fundación MarVivo Mexico, A.C. and MarVivo Corporation (collectively, “MarVivo”) delivered a notice of intent to abandon the project (the “MarVivo Notice of Abandonment”). Pursuant to the MarVivo Notice of Abandonment, MarVivo claims that the failure to transfer the concession rights from the Secretariat of Environment and Natural Resources (“SEMARNAT”), Mexico’s environment ministry, to the jurisdiction of Mexico’s National Commission for Protected Natural Areas (“CONANP”), constitutes an event of force majeure and that it is no longer economical to develop or continue to operate the project. The Company’s position is that the attempt to abandon the project constitutes a breach of the terms of the Magdalena Bay Blue Carbon Stream. The Company has notified MarVivo that it rejects the assertion that the failure to transfer the concession rights constitutes an event of force majeure and that if MarVivo abandons the project or takes steps to wind-down, this will amount to a breach of the terms of the Magdalena Bay Blue Carbon Stream. As a result of the MarVivo Notice of Abandonment and the assertions of MarVivo, the Company has determined the fair value of the Magdalena Bay Blue Carbon Stream to be $nil as at December 31, 2024. The Company reserves all rights with respect to the agreements between the parties and intends to strictly enforce its legal and contractual rights under the Magdalena Bay Blue Carbon Stream.

    Sustainable Community Stream: In the third quarter of 2024, the Company exercised its contractual rights to terminate the Sustainable Community Stream as a result of, among other things, the failure of the project operator, Will Solutions Inc., to meet its milestone related to the registration of its Ontario project and its failure to develop and implement the project in accordance with the project plan (including continued delays in project development activities and lower-than-expected project enrollments). As a result of the Sustainable Community Stream being terminated, the fair value of the Sustainable Community Stream was determined to be $nil as at December 31, 2024. The Company intends to strictly enforce its legal and contractual rights under the Sustainable Community Stream.

    Cerrado Biome Stream: At the time of project registration, the project planned to expand the project to 80,000 hectares by incorporating more land parcels, and to generate approximately 13 million carbon credits over a 30-year project life. Enrollment of additional land parcels has been slower than anticipated, primarily due to declining demand and lower pricing for REDD+ carbon credits. As a result, the expected revenue from carbon credit sales has decreased, reducing the financial incentive for landholders to transition from agricultural production to REDD+ project enrollment. Currently, the project consists of two land parcels covering approximately 11,000 hectares, expected to generate 1.2 million carbon credits over 30 years; however, the actual number of carbon credits issued will depend on the project’s ability to attract additional landholders. Revenue shortfalls have been driven by delays in the Verra verification process and price volatility for credits issued by REDD+ projects.

    Waverly Biochar Stream and Royalty: Following the accelerated payment of the final milestone payments in the second quarter of 2024, the project reached mechanical completion and first biochar production in the third quarter of 2024. However, additional technical challenges prevented continuous operation of the facility and have continued to delay full production capacity. The project is currently focused on securing additional funding to support commissioning, the initial facility audit, and the first output audit with Puro.earth. Verification was anticipated in the third quarter of 2025, with first issuance of carbon credits to follow immediately thereafter, but is now expected to be delayed.

    In 2023, the Company announced an agreement to provide Microsoft Corporation with carbon credits from the Waverly Biochar Stream of up to 10,000 carbon credits per year. Under this agreement, the Company is committed to delivering a minimum quantity of credits on specified future dates. If the Company is unable to fulfill this commitment, Microsoft Corporation may request that credits be sourced from an alternative project of their choosing.

    Community Carbon Stream: In 2024, the projects under the Community Carbon Stream issued over 1,600,000 carbon credits from the Mozambique cookstove project, the Uganda cookstove project, the Tanzania cookstove project, and the Uganda household safe water project. Additionally, the Community Carbon Stream generated $1.1 million in cash settlements for the year ended December 31, 2024.

    On May 8, 2024, the Company amended the terms of the Community Carbon Stream resulting in, among other things, revising the Company’s economic interest to provide for a tiered streaming structure which is adjusted as certain return on invested capital thresholds are achieved, and adjusting the portfolio composition and milestone payments to focus on the five strongest projects, three cookstove projects in Mozambique, Tanzania and Uganda and two water purification projects in Malawi and Uganda.

    Following the May 2024 amendment, the Company anticipates that the project’s actual emission reductions will be materially lower than previously expected due to methodological changes and declining prices, which have reduced forecasted creditable unit deployments. Concerns over emissions reduction overestimation, additionality, and verification challenges have raised questions about cookstove credit quality, prompting methodological revisions as the market adapts to evolving buyer expectations. While these changes aim to enhance credibility, they have also reduced demand and driven down prices.

    Nalgonda Rice Farming Stream: In December 2024, the Company delivered a notice to Core CarbonX Pte. Ltd. and its services provider, Core CarbonX Solutions Private Limited that an event of default occurred and is continuing due to the failure of the project to reach development completion prior to June 30, 2024. While no further action has been taken at this time, the Company reserves all rights under its agreements.

    The project was registered with Verra on February 10, 2025, using the UNFCCC Clean Development Mechanism Methodology AMS-III.AU: Methane emission reduction by adjusted water management practice in rice cultivation in the VCS program (“AMS-III.AU”). Registration and first validation of the project was delayed when Verra temporarily inactivated AMS-III.AU as part of a broader review of validation and verification quality and began developing a revised rice-specific methodology to replace AMS-III.AU. During this review, Verra determined that certain projects identified as having quality issues with validations and/or verifications would remain on hold, but Core CarbonX’s projects, including the Nalgonda Rice Farming project, were approved for registration under AMS-III.AU.

    Verra released the new VCS Methodology VM0051 (Improved Management in Rice Production Systems v1.0) on February 27, 2025, which the project plans to transition to for the second monitoring period. However, the project has already applied the guidelines required under the VCS Methodology VM0051. At this time, it is not known how the transition to the new methodology will impact the project, if at all.

    As of December 31, 2024, approximately 32,000 landholders were enrolled in the project, covering 36,548 hectares of farmland. Enrollment remains ongoing, with a target of expanding to approximately 62,000 hectares. However, progress has been slower than expected due to registration delays, which have also postponed farmer compensation and, in turn, affected enrollment. The project was registered with Verra on February 10, 2025.

    Enfield Biochar Stream: In April 2024, Standard Biocarbon Corporation (“Standard Biocarbon”) achieved its first biochar production. However, technical challenges have delayed the commissioning process. Standard Biocarbon is working with PYREG GmbH, the engineer and builder of the PYREG Machines, to resolve these issues as it scales toward full operating capacity. The project continues to collect operational data required for a facility audit and official registration with the Puro.earth carbon credit standard. Currently, the project is on care and maintenance while seeking additional funding to support commissioning, the initial facility audit, and the first output audit.

    Azuero Reforestation Stream: On May 21, 2024, the Company, Microsoft Corporation and Rubicon Carbon Capital LLC (“Rubicon”) entered into a carbon credit streaming agreement, as amended on November 23, 2024 (the “Azuero Reforestation Stream”) with Azuero Reforestation Colectiva, S.A. (“ARC”), a wholly owned subsidiary of Ponterra Ltd. (“Ponterra”), for a reforestation project located on Azuero Province, Los Santos Province, Republic of Panama. Under the terms of the Azuero Reforestation Stream, ARC will deliver 13.5% of the carbon credits created by the project to the Company. Additionally, Microsoft Corporation has entered into an offtake agreement to purchase 100% of the Company’s carbon credits delivered under the terms of the Azuero Reforestation Stream through to 2040. Carbon Streaming will also act as the sole marketer of ARC’s carbon credits not already committed to the co-investors under the Azuero Reforestation Stream.

    Under the terms of the Azuero Reforestation Stream, Carbon Streaming, alongside Rubicon and Microsoft Corporation, will fund 100% of project costs over seven years. The Company agreed to make an upfront deposit of up to $7.1 million with $0.3 million paid on closing, and additional milestone payments made as the project achieves planting and sapling survival milestones, and will receive 13.5% of total credits, which is expected to be approximately 438,000 carbon credits through 2052.

    Sheep Creek Reforestation Stream: In January 2025, the Company received a Notice of Adverse Impact from Mast Reforestation SPV I, LLC (“Mast”) and the parent company of Mast, Droneseed Co. d/b/a Mast Reforestation under the Sheep Creek Reforestation Stream pursuant to which, among other things, Mast advised the Company that the Sheep Creek project has experienced significantly higher than expected mortality rates and that the surviving seedlings had exhibited slower than expected growth rates. As a result, Mast indicated to the Company that it no longer expects to deliver the Company the agreed-upon 286,229 carbon removal credits, referred to as forecast mitigation units (“FMUs”) under the Climate Action Reserve’s Climate Forward program under the Sheep Creek Reforestation Stream, as Mast no longer considers the existing Sheep Creek project plan and budget to be viable. The Company has formally responded to the Notice of Adverse Impact and requested that Mast respond to the Company’s significant concerns regarding, among other things, the timing of the delivery of the Notice of Adverse Impact, and the characterization of the cause of the adverse impact. The Company is continuing to evaluate all legal avenues available under the Sheep Creek Reforestation Stream. As a result, the Company no longer anticipates generating cash flow from the Sheep Creek Reforestation Stream and has determined its fair value to be $nil as of December 31, 2024.

    Feather River Reforestation Stream: In 2024, carbon credit market demand has generally shifted towards lower risk carbon credits. FMUs, which are designed to facilitate forward financing, inherently carry higher risk, leading to supply that has exceeded demand. FMU issuance is expected in 2025. However, given the uncertainties surrounding FMU sales, the Company has determined the fair value of the Feather River Reforestation Stream to be $nil as of December 31, 2024.

    Baccala Ranch Reforestation Stream: In March 2025, Mast delivered the Company a notice of termination of the Baccala Ranch Reforestation Stream and the Baccala Ranch project, thereby confirming it will forego any plantings. The Company had not advanced any funds for the Baccala project and the closing of the Baccala Ranch Reforestation Stream remained subject to customary closing conditions.

    Amazon Portfolio Royalty: Following a corporate reorganization, Future Carbon assigned its interests in the Yellow Ipe, ABC Norte and Gairova projects (collectively the “Ecologica Portfolio”) to Ecological Assessoria Ltda. and its affiliates (collectively “Ecologica”), and retained the Rio Madeira Project, (the “Future Carbon Portfolio”). To reflect this restructuring, the Original Amazon Royalty was replaced on April 17, 2024, by two new royalty agreements: one between the Company and Future Carbon for the Future Carbon Portfolio (the “FC Amazon Royalty”), and another between the Company and Ecologica on the Ecologica Portfolio (the “Ecologica Amazon Royalty”). Each agreement carried a purchase price of $1.5 million, maintaining the original $3.0 million investment. No additional funds were advanced by the Company as part of Future Carbon’s reorganization.

    Bonobo Peace Forest Royalty: The royalty agreement was originally intended to convert into a stream agreement upon successful validation and verification of the project. However, due to political instability in the DRC, weakened market sentiment for REDD+ projects, and a significant decline in demand for REDD+ carbon credits, Carbon Streaming decided to halt further investment. The Company currently has no plans to proceed with a stream agreement.

    The project has been seeking additional investment to support a renewed technical effort for registration under the new Verra VM0048 methodology. Given the material uncertainty surrounding fundraising for REDD+ project development, the early-stage nature of the project’s technical development, and persistent weakness in demand for REDD+ carbon credits, the Company has determined the fair value of the Bonobo Peace Forest Royalty to be $nil as at December 31, 2024.

    Strategy

    Carbon Streaming is currently focused on maximizing value from the existing portfolio of investments and pursuing all options to achieve that goal. During 2024, the Company has undergone changes to the Board and management, including the termination of certain consulting contracts, which reduced ongoing cash expenditure and streamlined decision-making. The Company continues to focus on its previously announced evaluation of strategic alternatives with a focus on maximizing value for all shareholders. These alternatives could include acquisitions, divestments, corporate transactions, financings, other strategic partnership opportunities or continuing to operate as a public company.

    The Company’s carbon credit streaming agreements are structured to retain a portion of the cash flows from carbon credit sales, with stream-specific retention varying. Project partners typically receive the balance through ongoing delivery payments under the terms of each agreement. Cash flows are subject to fluctuations based on realized carbon credit prices and agreement terms. As the Company continues to evaluate its strategic direction, it remains focused on optimizing portfolio economics and managing exposure to market volatility.

    Outlook

    Carbon Streaming continues to reposition itself for success and for maximizing shareholder value amid ongoing challenges. In May 2024, as part of its ongoing corporate restructuring first initiated in 2023, the Company announced changes to its senior management and Board after constructive discussions with certain shareholders. The Company continues to evaluate strategic alternatives for the business and remains focused on cash flow optimization through the reduction of operating expenses and a reassessment of its existing streams and royalties. Building on the previous measures implemented by the Company to reduce ongoing operating expenses, further steps have been taken in recent months, including significantly reducing employee headcount, renegotiating and amending vendor agreements to lower costs, eliminating cash-settled director’s fees to the Board and terminating certain consulting contracts. As the Company’s broader strategy continues to evolve, these recent steps are expected to result in significant reductions to annualized ongoing operating expenses when compared to 2024.

    While the Company aims to increase cash flow generation through the sale of carbon credits from several streaming agreements over the next year, there remains ongoing uncertainty regarding the evolving nature of carbon markets, including potential registry delays, project-specific issues, and methodology-related risks, in addition to impacts the industry may face as a result of general economic, political and regulatory conditions. In 2024, the Company has recognized a decrease in the fair values of the Rimba Raya Stream, the Magdalena Bay Blue Carbon Stream, the Sustainable Community Stream, and the Sheep Creek Reforestation Stream to $nil as a result of the failure of the respective projects to meet their obligations under the stream agreements and ongoing legal disputes. The Company is actively pursuing all available legal remedies to protect its investments and enforce its contractual rights. Given the multiple ongoing litigation matters, the outcomes remain uncertain and could materially impact the Company’s financial position and strategic direction. Please refer to the “Legal Proceedings” section of the Company’s most recently filed MD&A for further information.

    Given the evolving nature of carbon markets and ongoing legal considerations, Carbon Streaming is focussed on maximizing value from the existing portfolio of investments and pursuing all options to achieve that goal.

    For a comprehensive discussion of the risks, assumptions and uncertainties that could impact the Company’s strategy and outlook, including without limitation, changes in demand for carbon credits and Indonesian developments described herein, investors are urged to review the section of the Company’s most recently filed AIF entitled “Risk Factors” a copy of which is available on SEDAR+ at www.sedarplus.ca.

    2024 Results Conference Call Details

    The Company’s management team will host a conference call on Tuesday, April 1, 2025, at 11:00 a.m. ET to provide a brief company update. Participants may join by dialing +1 289-514-5100 or toll free from North America at +1 800-717-1738. A replay of the conference call will be available on the Company website until 11:59 p.m. ET on May 1, 2025.

    About Carbon Streaming

    Carbon Streaming’s focus is on projects that generate high-quality carbon credits and have a positive impact on the environment, local communities, and biodiversity, in addition to their carbon reduction or removal potential. This approach aligns our strategic interests with those of project partners to create long-term relationships built on a shared commitment to sustainability and accountability and positions us as a trusted source for buyers seeking high-quality carbon credits.

    ON BEHALF OF THE COMPANY:
    Marin Katusa, Chief Executive Officer
    Tel: 365.607.6095
    info@carbonstreaming.com
    www.carbonstreaming.com

    Investor Relations
    investors@carbonstreaming.com

    Media
    media@carbonstreaming.com

    Non-IFRS Accounting Standards Measures

    Adjusted Net Loss and Adjusted Loss Per Share

    The term “adjusted net loss” in this news release is not a standardized financial measure under the IFRS Accounting Standards and therefore may not be comparable to similar measures presented by other companies where similar terminology is used. These non-IFRS Accounting Standards measures should not be considered in isolation or as a substitute for measures of performance, cash flows and financial position as prepared in accordance with the IFRS Accounting Standards. Management believes that these non-IFRS Accounting Standards measures, together with performance measures and measures prepared in accordance with the IFRS Accounting Standards, provide useful information to investors and shareholders in assessing the Company’s liquidity and overall performance.

    Adjusted net loss is calculated as net and comprehensive loss and adjusted for the revaluation of carbon credit streaming and royalty agreements, the revaluation of warrant liabilities, the impairment loss on early deposit interest receivable, the revaluation of derivative liabilities, the revaluation of the convertible note, the impairment loss on investment in associate, the gain on dissolution of associate, and the corporate restructuring which the Company views as having a significant non-cash or non-continuing impact on the Company’s net and comprehensive loss calculation and per share amounts. Adjusted net loss is used by the Company to monitor its results from operations for the period.

    The following table reconciles net and comprehensive (loss) income to adjusted net loss:

      Three months ended 
    December 31, 2024
    		   Three months ended 
    December 31, 2023
    		   Year ended
    December 31, 2024
    		   Year ended
    December 31, 2023
    		  
    Net loss and comprehensive loss $ (16,932)   $ (26,092)   $ (67,369)   $ (35,501)  
    Adjustment for non-continuing or non-cash settled items:        
    Revaluation of carbon credit streaming and royalty agreements   13,190     23,952     58,155     32,897  
    Revaluation of warrant liabilities   (43)     (79)     (642)     (6,530)  
    Impairment of early deposit interest receivable   –     –     307     –  
    Revaluation of derivative liabilities   –     –     (680)     (686)  
    Revaluation of Convertible Note   –     –     –     (558)  
    Revaluation of preferred shares   2,558     –     2,558     –  
    Impairment of investment in associate   –     –     –     1,044  
    Gain on dissolution of associate   –     –     (104)     –  
    Corporate restructuring   343     (6)     2,561     1,748  
    Adjusted net loss   (884)     (2,225)     (5,214)     (7,586)  
    Loss per share (Basic and Diluted) ($/share)   (0.32)     (0.55)     (1.34)     (0.75)  
    Adjusted net loss per share (Basic and Diluted) ($/share)   (0.02)     (0.05)     (0.10)     (0.16)  
                             

    Cautionary Statement Regarding Forward-Looking Information

    This news release contains certain forward-looking statements and forward-looking information (collectively, “forward-looking information”) within the meaning of applicable securities laws. All statements, other than statements of historical fact, that address activities, events or developments that the Company believes, expects or anticipates will or may occur in the future, are forward-looking information, including, without limitation, statements regarding the anticipated impact of changes to the Company’s Board and management; the impact of the Company’s restructuring strategies, including evaluation of strategic alternatives; the ability of the Company to execute on expense reductions and savings from operating cost reduction measures; statements with respect to cash flow optimization and generation; its sales strategy; supporting the Company’s carbon streaming and royalty partners; timing and the amount of future carbon credit generation and emission reductions and removals from the Company’s existing streaming and royalty agreements; statements with respect to the projects in which the Company has streaming and royalty agreements in place; statements with respect to the Company’s growth objectives and potential and its position in the voluntary carbon markets; statements with respect to execution of the Company’s portfolio and partnership strategy; statements with respect to the ongoing legal process to protect the Company’s investment in the Rimba Raya project and to enforce its legal and contractual rights; statements ; and statements regarding the Company’s intention to strictly enforce its legal and contractual rights under the Sustainable Community Stream and the Magdalena Bay Blue Carbon Stream and the Sheep Creek Reforestation Stream.

    When used in this news release, words such as “estimates”, “expects”, “plans”, “anticipates”, “will”, “believes”, “intends” “should”, “could”, “may” and other similar terminology are intended to identify such forward-looking information. This forward-looking information is based on the current expectations or beliefs of the Company based on information currently available to the Company. Forward-looking information is subject to a number of risks and uncertainties that may cause the actual results of the Company to differ materially from those discussed in the forward-looking information, and even if such actual results are realized or substantially realized, there can be no assurance that they will have the expected consequences to, or effects on, the Company. They should not be read as a guarantee of future performance or results, and will not necessarily be an accurate indication of whether or not such results will be achieved. Factors that could cause actual results or events to differ materially from current expectations include, among other things: general economic, market and business conditions and global financial conditions, including fluctuations in interest rates, foreign exchange rates and stock market volatility; volatility in prices of carbon credits and demand for carbon credits; change in social or political views towards climate change, carbon credits and environmental, social and governance initiatives and subsequent changes in corporate or government policies or regulations and associated changes in demand for carbon credits; the Company’s expectations and plans with respect to current litigation, arbitration and regulatory proceedings; limited operating history for the Company’s current strategy; concentration risk; inaccurate estimates of project value, which may impact the ability of the Company to execute on its growth and diversification strategy; dependence upon key management; impact of corporate restructurings; the inability of the Company to optimize cash flows or sufficiently reduce operating expenses; reputational risk; risks arising from competition and future acquisition activities failure or timing delays for projects to be registered, validated and ultimately developed and for emission reductions or removals to be verified and carbon credits issued (and other risks associated with carbon credits standards and registries); foreign operations and political risks including actions by governmental authorities, including changes in or to government regulation, taxation and carbon pricing initiatives; uncertainties and ongoing market developments surrounding the validation and verification requirements of the voluntary and/or compliance markets; due diligence risks, including failure of third parties’ reviews, reports and projections to be accurate; dependence on project partners, operators and owners, including failure by such counterparties to make payments or perform their operational or other obligations to the Company in compliance with the terms of contractual arrangements between the Company and such counterparties; failure of projects to generate carbon credits, or natural disasters such as flood or fire which could have a material adverse effect on the ability of any project to generate carbon credits; volatility in the market price of the Company’s common shares or warrants; the effect that the issuance of additional securities by the Company could have on the market price of the Company’s common shares or warrants; global health crises, such as pandemics and epidemics; and the other risks disclosed under the heading “Risk Factors” and elsewhere in the Company’s Annual Information Form dated as of March 31, 2025 filed on SEDAR+ at www.sedarplus.ca.

    Any forward-looking information speaks only as of the date of this news release. Although the Company believes that the assumptions inherent in the forward-looking information are reasonable, forward-looking information is not a guarantee of future performance and accordingly undue reliance should not be put on such statements due to the inherent uncertainty therein. Except as may be required by applicable securities laws, the Company disclaims any intent or obligation to update any forward-looking information, whether as a result of new information, future events or results or otherwise.

    The MIL Network –

  • MIL-OSI USA: Mast, Risch Threaten Sanctions if UN Human Rights Council Creates Special Powers to Target Israel

    Source: US House Committee on Foreign Affairs

    Media Contact 202-321-9747

    WASHINGTON D.C. – Today, House Foreign Affairs Committee Chairman Brian Mast and Senate Foreign Relations Committee Chairman Jim Risch warned UN Secretary-General Antonio Guterres against establishing special investigatory powers to target Israel. Chairmen Mast and Risch, in particular, warned such a brazen move by the UN would open up the global entity and its member states to potential sanctions. 

    “This is part of a concerning and insidious anti-Israel trend within the United Nations, specifically as relates to the HRC, and appears to be little more than a bare-faced attempt to prop up other anti-Israel action at the International Criminal Court (ICC) and International Court of Justice (ICJ),” the chairmen wrote in a letter to the UN. “Make no mistake, any HRC member state or UN entity that supports an Israel-specific international investigative mechanism in any form will face the same consequences as the ICC faced for its blatant overreach and disregard for sovereign prerogatives.  We urge you to take all action and to unequivocally reject the establishment of this open-ended mechanism at the HRC.” 

    The letter by Chairmen Mast and Risch comes as the United Nations has scheduled a vote this week to establish yet another open-ended investigate mechanism against Israel.

    Read the full letter here and below. 

    Dear Secretary-General Guterres:

    We write to underscore our concerns about the Human Rights Council’s (HRC) overwhelming and disproportionate focus on Israel. This includes its attempt to use an upcoming vote on a resolution related to Agenda Item 2 to establish an international investigative mechanism (IIM) focused solely on Israel when it comes up for a vote in the Council in early April.

    Already, Israel is the only country for which the HRC has established an entire agenda item dedicated solely to its existence, agenda item 7. Moreover, an Israel-specific IIM, if established, would be in addition to the Commission of Inquiry (COI) established by the HRC “to investigate, in the Occupied Palestinian Territory, including East Jerusalem, and in Israel, all alleged violations of international humanitarian law and abuses of international human rights law leading up to and since 13 April 2021”. This COI received significant backlash from the United States Congress even before it was entered into force.

    Since, the COI’s mandate has been further egregiously expanded to include investigating and reporting on “terror, violence, and intimidation against Palestinian civilians” and any form of military support to Israel on an annual basis.

    This one-sided focus on Israel undermines the legitimate and genuine threat posed by real human rights abusers. This includes the Hamas terrorists who continue to hold dozens of hostages like American Edan Alexander. It’s part of a concerning and insidious anti-Israel trend within the United Nations, specifically as relates to the HRC, and appears to be little more than a bare-faced attempt to prop up other anti-Israel action at the International Criminal Court (ICC) and International Court of Justice (ICJ).

    Make no mistake, any HRC member state or UN entity that supports an Israel-specific IIM in any form will face the same consequences as the ICC faced for its blatant overreach and disregard for sovereign prerogatives. We urge you to take all action and to unequivocally reject the establishment of this open-ended mechanism at the HRC. It is imperative that the Council act judiciously given its credibility in the eyes of the American people is quickly declining.

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Venezuela Man Charged With Assaulting a Federal Officer

    Source: Office of United States Attorneys

    DENVER – Abraham Gonzalez Romero, 23, a citizen of Venezuela, was charged with forcibly assaulting a federal officer with physical contact and made his initial appearance in federal court today.

    According to the affidavit in support of the criminal complaint, Gonzalez Romero last entered the United States unlawfully at or near Eagle Pass, Texas, on or about September 20, 2023.

    On February 28, 2025, ICE Denver Fugitive Operations Unit and Homeland Security Investigations (HSI) Denver encountered Gonzalez Romero upon his release from the Denver County jail.  The officers present had ICE badges and placards clearly visible as they approached Gonzalez Romero.  As one of the officers attempted to contact Gonzalez Romero, he jumped over a nearby handrail and began to run.  Officers pursued him, and one officer positioned himself to block his exit. Gonzalez Romero continued running and ran straight at the officer rather than swerve to avoid him.  The two collided, the officer was knocked backwards from the impact, and both fell to the ground.  The officers subsequently subdued and arrested Gonzalez.

    The prosecution is being handled by the Violent Crimes and Immigration Enforcement Section of the United States Attorney’s Office.

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

    Case Number:  25-cr-00106-REB

    MIL Security OSI –

  • MIL-OSI Security: Jefferson County man sentenced to 18 years in federal prison for armed robbery spree

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

    BEAUMONT, Texas – A Port Arthur man has been sentenced to 18 years in federal prison for violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Jahmir Jacobi Riley, 19, pleaded guilty to Hobbs Act robbery and two counts of brandishing a firearm during a crime of violence and was sentenced to 216 months in federal prison by U.S. District Judge Marcia A. Crone on March 31, 2025.

    According to court documents, an investigation determined Riley was responsible for convenience store robberies in Jefferson County in the fall of 2024.  On September 24, 2024, the Checkpoint gas station on Gulfway Drive in Port Arthur was robbed and the clerk was pistol-whipped.  On September 29, 2024, the Exxpress Mart gas station on Interstate-10 South in Beaumont was robbed and on October 3, 2024, the Hamshire Quick Mart gas station on Hwy 73 was also robbed.  Riley was identified through witnesses and surveillance video as the suspect.  Riley can be seen on one surveillance video brandishing a firearm equipped with a machinegun conversion device, also known as a glock switch.  Riley was indicted by a federal grand jury on December 4, 2024.

    This case was sentenced 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 was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Beaumont Police Department; the Port Arthur Police Department, and the Jefferson County Sheriff’s Office.  This case was prosecuted by Assistant U.S. Attorney Matthew Quinn.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Placer County Man Sentenced to 5 Years in Prison for Child Exploitation Offenses

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Randy Anger, 57, of Carnelian Bay, was sentenced today to five years in prison and ordered to pay $5,000 in restitution and $10,200 in special assessments for distribution and receipt of child pornography, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in May 2021, Anger distributed and received child sexual abuse material on the Kik Messenger app while communicating with Brent Hooton. Hooton was separately charged and convicted in the Eastern District of California with production and distribution of child pornography and was sentenced to 27 years in prison. In November 2021, Anger also received several images of child sexual abuse material on the Wickr app.

    This case was the product of an investigation by the Federal Bureau of Investigation, with assistance by Homeland Security Investigations and the Placer County Sheriff’s Office. Assistant U.S. Attorney Denise N. Yasinow 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 those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.

    MIL Security OSI –

  • MIL-OSI Australia: Woman charged with drink driving following crash on West Tamar Highway

    Source: New South Wales Community and Justice

    Woman charged with drink driving following crash on West Tamar Highway

    Tuesday, 1 April 2025 – 9:02 am.

    A West Launceston woman has been charged with drink driving after she allegedly returned a breath analysis reading more than twice the legal limit following a single vehicle crash on the West Tamar Highway last night. 
    Emergency services were called to the crash about 9.45pm, where a black Subaru had crashed. 
    A 55-year-old woman who was the driver and sole occupant of the vehicle was not injured and was conveyed to the Launceston Police Station where she allegedly returned a breath analysis reading of.109 – more than twice the legal limit. 
    She was charged and bailed to appear in court at a later date. 
    Anyone who saw the vehicle in the area around the time is asked to contact police on 131 444 or provide information through Crime Stoppers Tasmania at crimestopperstas.com.au or on 1800 333 000 (information can be provided anonymously) – quote ESCAD 460-31032025.

    MIL OSI News –

  • MIL-OSI Security: Lowndes County Man Sentenced in OCDETF Illegal Gun Possession Case

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

    Oxford, MS – A Lowndes County man was sentenced today to five years in prison for possessing a firearm while being a previously convicted felon.

    According to court documents, John Alan Glover, Jr., of Columbus, Mississippi pled guilty in the U.S. District Court for the Northern District to Mississippi to being a felon in possession of a firearm. Glover was sentenced by U.S. District Court Judge Glen H. Davidson on Monday to 60 months in prison for the illegal gun charge. He was further sentenced to three years supervised release following his release from prison.

    “We will continue to work diligently with our law enforcement partners to keep firearms out of the hands of criminals,” said U.S. Attorney Clay Joyner.

    “The illegal possession of firearms by convicted felons is often intertwined with other criminal activities, including drug trafficking,” said DEA Assistant Special Agent in Charge Anessa Daniels-McCaw.  “The involvement of the Drug Enforcement Administration and the Organized Crime Drug Enforcement Task Force in this case underscores our commitment to targeting the nexus between firearms and drug offenses to enhance public safety.”

    The Drug Enforcement Administration, the Lowndes County Sheriff’s Department, Mississippi Bureau of Narcotics, and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.

    Assistant U.S. Attorney Clyde McGee prosecuted the case.

    This investigation and resulting 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.

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

    MIL Security OSI –

  • MIL-OSI Security: Five Alleged Sinaloa Cartel Money Launderers Charged

    Source: Office of United States Attorneys

    SAN DIEGO – Two federal grand jury indictments were unsealed in San Diego today against five alleged Sinaloa Cartel money launderers, including Alberto David Benguiat Jimenez, Israel Daniel Paez Vargas, Salvador Diaz Rodriguez, Christopher Ortega-Lomeli, and Christian Noe Amador Valenzuela. The indictments, returned in September and October 2022, charge the defendants with multiple drug trafficking and money laundering offenses. All defendants remain fugitives.

    To date, these money laundering investigations have resulted in charges against 51 defendants and the seizure of more than $4.1 million dollars and approximately 1,304 kilograms of methamphetamine, 34 kilograms of heroin, 11 kilograms of cocaine, and 14 kilograms of fentanyl.

    Four of the defendants – Benguiat Jimenez, Paez Vargas, Diaz Rodriguez and Amador Valezuela – along with Enrique Dann Esparragoza Rosas, who was previously charged, were also the target of sanctions imposed today by the Department of Treasury’s Office of Foreign Assets Control (OFAC).

    OFAC has identified the defendants and others as members of a money laundering network supporting the Sinaloa Cartel, one of the most notorious and violent drug trafficking organizations in the world, and a U.S.-designated Foreign Terrorist Organization (FTO). The Sinaloa Cartel is responsible for a significant portion of the illicit fentanyl and other deadly drugs trafficked into the United States and has exploited multiple ports of entry along the southern border for its criminal activities. Please see https://home.treasury.gov/news/press-releases/sb0064.

    The Drug Enforcement Administration’s Imperial Country District Office and Mexico City Country Office, along with the Internal Revenue Service – Criminal Investigation San Diego Office, Federal Bureau of Investigation San Diego Field Office, Homeland Security Investigations Calexico Office, and San Diego – Imperial County HIDTA are investigating these cases with assistance from the Department of Treasury’s Office of Foreign Assets Control (OFAC).

    These cases are being prosecuted by Assistant U.S. Attorneys Matthew J. Sutton, Joshua Mellor, Victor White, and Paul Benjamin. Former Assistant U.S. Attorney Owen Roth provided substantial assistance in these cases.

    DEFENDANTS                                            

    Case Number 22-cr-02386-TWR

    Israel Daniel Paez Vargas                                                     Age: 45                         Mexicali, MX

    SUMMARY OF CHARGES

    Conspiracy to Import Controlled Substances, in violation of Title 21 U.S.C. §§ 952, 960 and 963.

    Maximum Penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine.

    Conspiracy to Distribute Controlled Substances, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846.

    Maximum Penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine.

    Conspiracy to Launder Monetary Instruments, in violation of Title 18 U.S.C. § 1956(h).

    Maximum Penalty: Twenty years in prison, a fine of $500,000 or twice the value of the monetary instrument or funds involved.

    Case Number 22-cr-02387-TWR

    Alberto David Benguiat Jimenez                                           Age: 43                      Mexico City, MX

    Salvador Diaz Rodriguez                                                       Age: 39                      Mexicali, MX

    Christian Noe Amador Valenzuela                                        Age: 36                      Mexicali, MX Christopher Ortega-Lomeli                                                       Age: 38                     Mexicali, MX

    SUMMARY OF CHARGES

    Conspiracy to Launder Monetary Instruments, in violation of Title 18 U.S.C. §1956(h).

    Maximum Penalty: Twenty years in prison, a fine of $500,000 or twice the value of the monetary instrument or funds involved.

    Case Number 22-cr-02185-BAS                                         

    Enrique Dann Esparragoza Rosas                                          Age: 39                        Culiacan, MX

    SUMMARY OF CHARGES

    Conspiracy to Launder Monetary Instruments, in violation of Title 18 U.S.C. §1956(h).

    Maximum Penalty: Twenty years in prison, a fine of $500,000 or twice the value of the monetary instrument or funds involved.

    Hobbs Act Extortion, in violation of Title 18 U.S.C. § 1951(a)

    Maximum Penalty: Twenty years in prison, and $250,000 fine

    INVESTIGATING AGENCIES

    Drug Enforcement Administration

    Internal Revenue Service – Criminal Investigation

    Federal Bureau of Investigation

    Homeland Security Investigations

    San Diego – Imperial County HIDTA

    Imperial Valley Law Enforcement Coordination Center – Intelligence

    Department of Justice’s Office of International Affairs

    Department of Treasury’s Office of Foreign Assets Control

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    This investigation 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).

    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.

    The High Intensity Drug Trafficking Areas (HIDTA) program, created by Congress with the Anti-Drug Abuse Act of 1988, provides coordination and assistance to Federal, state, local, and tribal law enforcement agencies operating in areas determined to be critical drug-trafficking regions of the United States. This grant program is administered by the Executive Office of the President – Office of National Drug Control Policy (ONDCP). There are currently 33 HIDTAs, and HIDTA-designated counties are located in 50 states, as well as in Puerto Rico, the U.S. Virgin Islands, and the District of Columbia.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced For Illegal Possession of a Firearm

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on March 25, 2025, CARESSES PERIQUE (“PERIQUE”), age 38, was sentenced by U.S. District Judge Wendy B. Vitter to 92 months imprisonment, after previously pleading guilty to possession of a firearm by a convicted felon, in violation of Title 18, United States Code, Section 922(g)(1).  Following imprisonment, PERIQUE will be placed in supervised release for three (3) years.

    According to court documents, on Sunday, November 27, 2022, New Orleans Police Department (NOPD) personnel were monitoring the 2600 block of Monroe Street during the annual Lady Buck Jumpers second line at which time PERIQUE was observed in possession of a concealed firearm in his waistband.  When approached by officers, PERIQUE immediately put his hands inside his front waistband.  The officers gained control of his hands and removed a loaded black Ruger P95, nine-millimeter handgun, from his front waistband. The handgun had one live  round in the chamber and nine  live rounds in the magazine.  Officers subsequently learned that PERIQUE had several felony convictions which prohibited him from possessing a firearm.

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

    The case was investigated by the New Orleans Police Department and the Federal Bureau of Investigation.  It is being prosecuted by Assistant United States Attorney Greg Kennedy of the Violent Crime Unit of the U.S. Attorney’s Office.

    MIL Security OSI –

  • MIL-OSI USA: Durbin Leads Letter To AG Bondi On Appointment Of Kash Patel As ATF Acting Director

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    March 31, 2025
    Durbin, Senators to AG Bondi: “Mr. Patel is, quite simply, not the right person to lead the ATF.”
    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today led 15 Senate Democrats in a letter to U.S. Attorney General (AG) Pam Bondi inquiring into what policies and procedures she will commit to implementing in her capacity as AG to ensure that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) will continue to meaningfully function in its intended capacity under Kash Patel’s stewardship.
    In February, President Trump announced that Federal Bureau of Investigation (FBI) Director Kash Patel would also serve as Acting Director of ATF, the primary federal law enforcement agency responsible foraddressing gun-related crime and violence in America. However, the Senators’ letter to AG Bondi argues that Mr. Patel threatens to undo the significant gains made in recent years to ensure Americans’ safety as he lacks the relevant experience to lead ATF and has ties to the gun industry.
    “As the primary federal law enforcement agency dedicated to curbing illegal firearm use and enforcing federal firearms laws and regulations, it is critical that ATF be led by an experienced Director who has been confirmed by the Senate for this role and is dedicated to upholding the agency’s mission. For the reasons outlined below, Mr. Patel is not that person,” the Senators wrote. “We therefore write to inquire into what policies and procedures you will implement to ensure that ATF will continue to meaningfully function in its intended capacity.”
    Gun violence in the United States is a public health crisis. In 2024, the U.S. Surgeon General issued an advisory listing firearm violence—including homicide, suicide, nonfatal injuries, and unintentional injuries and deaths—as a “significant public health challenge[] that require[s] the nation’s immediate awareness and action.” Though under the Trump Administration, the Surgeon General has since removed the advisory, the report analyzed data from 2002 to 2022, finding that since 2020 the leading cause of death for children and adolescents in America has been gun violence, with rates higher than car crashes, poisoning, and cancer. In 2022 alone, 48,204 people died in the United States of gun-related injuries. 
    That said, following passage of the historic Bipartisan Safer Communities Act and coordinated, nationwide efforts to curb gun violence during the Biden Administration, the United States is starting to see positive results. In 2023, provisional data indicates gun-related deaths totaled 46,728—representing a decline from 2022 by three percent or 1,476 fewer deaths. Violent crime has also declined significantly, due in part to ATF’s data collection, investigation, and enforcement efforts. 
    “While the decrease in violent crime and gun-related deaths is encouraging, 2023 still had ‘the third-highest number of gun-related deaths ever recorded in the United States,’ evidencing that significant challenges to America’s gun violence crisis remain,” the Senators wrote. “The Department of Justice must do everything within its power to sustain this downward trend, including ensuring ATF is empowered to carry out its mandate and keep firearms from falling into the hands of those who should not have them. Now is not the time to pull back on ATF leadership and practices that helped bring about this progress.”
    The Senators’ letter went on to explain why Mr. Patel is not the right person to lead ATF.
    “As an Acting Director, Patel’s appointment has not been subject to Senate confirmation, a crucial process for vetting those nominated by the President for significant leadership roles in the Executive, including ATF Director. Disturbingly, Mr. Patel would not affirm that firearm background checks—a well-established procedure for keeping guns out of the hands of dangerous individuals—are constitutional during his confirmation hearing for FBI Director. Notably, Mr. Patel’s appointment has been applauded by extreme gun advocacy groups seeking to rollback commonsense gun regulations,” the Senators wrote. “Mr. Patel’s appointment threatens to undo the lifesaving progress ATF has made to reduce gun violence in America.”
    The Senators’ letter concludes, “Attorney General Bondi, you have served as a prosecutor for much of your career. During your Senate confirmation hearing, you testified about the importance of keeping Americans safe, prosecuting criminals and gunrunners, reducing recidivism, and enforcing existing gun laws. During one exchange, you assured the Committee: ‘I will do everything in my power to prevent illegal gunrunners in our country.’ In discussing your time as Florida Attorney General and mass shooting responses, you reiterated: ‘I am an advocate for the Second Amendment, but I will enforce the laws of the land.’” 
    To better understand how AG Bondi intends to accomplish these goals, the Senators asked that she promptly respond to a series of questions.
    Along with Durbin, today’s letter was also signed by U.S. Senators Richard Blumenthal (D-CT), Tammy Duckworth (D-IL), Kirsten Gillibrand (D-NY), Mazie Hirono (D-HI), Mark Kelly (D-AZ), Amy Klobuchar (D-MN), Chris Murphy (D-CT), Brian Schatz (D-HI), Adam Schiff (D-CA), Chuck Schumer (D-NY), Jeanne Shaheen (D-NH), Chris Van Hollen (D-MD), Reverend Raphael Warnock (D-GA), Elizabeth Warren (D-MA), and Ron Wyden (D-OR).
    Full text of today’s letter is available here and below:
    March 31, 2025
    Dear Attorney General Bondi:
    We write with great concern regarding President Trump’s appointment of Federal Bureau of Investigation (FBI) Director Kash Patel as Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).  As the primary federal law enforcement agency dedicated to curbing illegal firearm use and enforcing federal firearms laws and regulations, it is critical that ATF be led by an experienced Director who has been confirmed by the Senate for this role and is dedicated to upholding the agency’s mission. For the reasons outlined below, Mr. Patel is not that person. We therefore write to inquire into what policies and procedures you will implement to ensure that ATF will continue to meaningfully function in its intended capacity. 
    Gun violence in the United States is a public health crisis. In 2024, the U.S. Surgeon General issued an advisory listing firearm violence—including homicide, suicide, nonfatal injuries, and unintentional injuries and deaths—as a “significant public health challenge[] that require[s] the nation’s immediate awareness and action.”  Analyzing data from 2002 to 2022, the Surgeon General reported that since 2020 the leading cause of death for children and adolescents in America has been gun violence, with rates higher than car crashes, poisoning, and cancer.  In 2022 alone, 48,204 people died in the United States of gun-related injuries. 
    That said, following passage of the historic Bipartisan Safer Communities Act and coordinated, nationwide efforts to curb gun violence during the Biden Administration, we were starting to see positive results. In 2023, provisional data indicates gun-related deaths totaled 46,728—representing a decline from 2022 by three percent or 1,476 fewer deaths.  Violent crime has also declined significantly, due in part to ATF’s data collection, investigation, and enforcement efforts. 
    For example, ATF’s crime gun intelligence tools eTrace, which “is used to trace the purchase and/or use history of firearms used in violent crimes,” and the National Integrated Ballistic Information Network, which “is the only interstate automated ballistic imaging network in operation in the United States,” together “have transformed crime-solving by generating over 1.1 million investigative leads from ballistic evidence and linking suspects to major crimes within hours.”  ATF has also worked to increase DNA matches from cartridge casings and has expanded Crime Gun Intelligence Centers, which use “data-driven strategies” to foster “cross-agency collaboration.”
    ATF has also focused on eliminating firearms trafficking networks that unlawfully smuggle guns from the United States to Mexico, arming dangerous cartels which, in turn, send illicit drugs such as fentanyl into the United States.  And ATF created an Emerging Threats Center, which among other things, has focused on the proliferation of privately-made firearms, or ghost guns, and machine-gun conversion devices, or Glock switches.  These represent only some examples of ATF’s nationwide initiatives to reduce gun violence and keep Americans safe.
    While the decrease in violent crime and gun-related deaths is encouraging, 2023 still had “the third-highest number of gun-related deaths ever recorded in the United States,” evidencing that significant challenges to America’s gun violence crisis remain.  The Department of Justice must do everything within its power to sustain this downward trend, including ensuring ATF is empowered to carry out its mandate and keep firearms from falling into the hands of those who should not have them. Now is not the time to pull back on ATF leadership and practices that helped bring about this progress.
    Mr. Patel is, quite simply, not the right person to lead the ATF. As an Acting Director, Patel’s appointment has not been subject to Senate confirmation, a crucial process for vetting those nominated by the President for significant leadership roles in the Executive, including ATF Director. Disturbingly, Mr. Patel would not affirm that firearm background checks—a well-established procedure for keeping guns out of the hands of dangerous individuals—are constitutional during his confirmation hearing for FBI Director.  Notably, Mr. Patel’s appointment has been applauded by extreme gun advocacy groups seeking to rollback commonsense gun regulations.  Last year, Mr. Patel spoke at the inaugural summit for group Gun Owners of America, a “no-compromise gun lobby” that has announced it “look[s] forward to dismantling gun control with Kash.”  Mr. Patel’s appointment threatens to undo the lifesaving progress ATF has made to reduce gun violence in America.
    Attorney General Bondi, you have served as a prosecutor for much of your career. During your Senate confirmation hearing, you testified about the importance of keeping Americans safe, prosecuting criminals and gunrunners, reducing recidivism, and enforcing existing gun laws.  During one exchange, you assured the Committee: “I will do everything in my power to prevent illegal gunrunners in our country.”  In discussing your time as Florida Attorney General and mass shooting responses, you reiterated: “I am an advocate for the Second Amendment, but I will enforce the laws of the land.”  To better understand how you intend to accomplish these goals, please promptly respond to the following questions:
    Recently, we have seen notable success in curtailing gun violence. While the United States experienced a spike in gun-related crimes and deaths during the pandemic, through bipartisan congressional action and the previous Administration’s efforts, that trend has begun to reverse. Given ATF’s central role in curbing violent crime, it is of paramount importance that the agency be staffed by experienced leaders, agents, and others who support ATF’s core mission, without the appearance of or actual conflict, in order to continue this downward trend. By contrast, firearm-industry personnel advocate for gun companies’ bottom lines by pushing for the repeal of commonsense gun regulations in order to sell more weapons and weapons accessories. Hiring such individuals for critical public-safety positions at ATF would endanger the agency’s core mission and Americans’ safety while prioritizing increases in private company profits.
    Will you place constraints on the hiring of firearm-industry personnel for ATF positions? If not, why?
    ATF must comply with all existing legal obligations. This includes exercising statutorily-required regulatory authority over the firearms industry, fully implementing the Bipartisan Safer Communities Act, and complying with the Administrative Procedures Act if changing existing ATF regulations. However, Acting Director Patel lacks experience with ATF’s core responsibilities, including ATF’s regulatory oversight of the gun industry. Moreover, Acting Director Patel was only temporarily appointed under the Vacancies Reform Act and has not been subject to the Senate’s advice and consent process for this role. It is therefore particularly important that you exercise your authority as Attorney General to give final approval of all actions ATF takes under Acting Director Patel’s stewardship, including all policy changes.
    Will you commit to personally reviewing for approval all new or revised ATF policies and actions? If not, why?
    Thank you for your attention to this matter.
    Sincerely,
    -30-

    MIL OSI USA News –

  • MIL-OSI Security: New Orleans Man Sentenced For Firearm Possession to Further Drug Trafficking

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Today, Acting United States Attorney Michael M. Simpson announced that JOSHUA WILLIAMS (“WILLIAMS”), age 21, was sentenced on March 27, 2025 by Chief U.S. District Judge Nannette Jolivette Brown to 75 months in prison followed by five years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).

    According to court documents, on April 4, 2022, New Orleans Police Department officers executed a search warrant at WILLIAMS’s residence. Officers recovered marijuana that WILLIAMS intended to sell and a digital scale. Officers also recovered two firearms—a Glock Model 22, .40 caliber firearm and a Glock Model 19, nine-millimeter firearm—that WILLIAMS possessed, in furtherance of his possession with intent to distribute marijuana.

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

    The case was investigated by the New Orleans Police Department and the United States Bureau of Alcohol, Tobacco, Firearms and Explosives.  It is being prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit.

    MIL Security OSI –

  • MIL-OSI Security: Man Sentenced to over 16 Years in Prison for Trafficking 10 Pounds of Fentanyl Pills and over 60 Pounds of Methamphetamine

    Source: Office of United States Attorneys

    FRESNO, Calif. — Adolfo Montiel, 46, of Lancaster, was sentenced today by U.S. District Judge Jennifer L. Thurston to 16 years and four months in prison for conspiring to traffic methamphetamine and fentanyl, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Montiel’s case arose out of Operation Toxic Waste, an investigation into a sophisticated drug trafficking ring, that resulted in the seizure of more than 12,900 pounds of methamphetamine, more than 50 pounds of fentanyl mixture, 39 pounds of cocaine, and 22 pounds of heroin. As evidenced by thousands of recorded communications, the organization smuggled methamphetamine, cocaine, and fentanyl (powder and pills) in portable projectors and batteries, under the guise of a legitimate transportation business. The organization also secreted thousands of pounds of methamphetamine inside semi‑trucks and hundreds of pounds of liquid methamphetamine in the gas tanks of cars and brought it across the border. The Mexican-based organization monitored the narcotics with the use of GPS tracking devices hidden with the smuggled drugs. Montiel was sentenced for his role in storing, packaging, and redistributing drugs on behalf of the larger organization. When law enforcement officers searched his residence in 2023, they found over 10 pounds of fentanyl pills and over 60 pounds of methamphetamine, as well as several firearms.

    This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Justin J. Gilio and Cody S. Chapple are prosecuting the case.

    This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, please visit Justice.gov/OCDETF. 

    MIL Security OSI –

  • MIL-OSI USA: ICE San Diego, multiagency case results in 4 defendants charged after warrant served in El Cajon

    Source: US Immigration and Customs Enforcement

    SAN DIEGO – John Washburn, general manager of San Diego Powder & Protective Coatings in El Cajon, and three employees, made their first appearances in federal court March 28 to face immigration charges stemming from a search warrant that was served by federal agents at the property March 27. This case is being investigated by U.S. Immigration and Customs Enforcement with significant assistance from multiple law enforcement agencies.

    Washburn, along with employees Gilver Martinez-Juanta, Miguel Angel Leal-Sanchez and Fernando Casas-Gamboa, were arrested March 27. Washburn was charged with conspiracy to harbor aliens; the employees were charged with using false documents to work in the United States.

    According to the complaint, Washburn employed undocumented workers and allowed them to live in the company’s warehouse. The three charged employees allegedly provided a false attestation regarding their immigration status to secure employment at the business.

    U.S. Magistrate Judge Barbara L. Major set bond for Washburn at $5,000 and ordered him and the other defendants to appear in court for a preliminary hearing on April 8, at 9:30 a.m.

    Assisting agencies in this investigation include: the Department of Homeland Security, Office of Inspector General; General Services Administration, Office of Inspector General; United States Border Patrol; U.S. Customs and Border Protection; Naval Criminal Investigative Service; Small Business Administration, Office of Inspector General; Drug Enforcement Administration, San Diego Field Division, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    These cases are being prosecuted by Assistant U.S. Attorneys Henry F.B. Beshar and Michael A. Deshong.

    MIL OSI USA News –

  • MIL-OSI Security: Juneau man pleads guilty to producing child pornography

    Source: Office of United States Attorneys

    JUNEAU, Alaska – A Juneau man pleaded guilty today to producing child pornography.

    According to court documents, William Steadman, 35, a registered sex offender, met a pre-pubescent boy in his community and enticed him to engage in sexually explicit conduct. Steadman documented the conduct and posted the content on the dark web.  Steadman first came to the attention of law enforcement when he distributed his newly produced child sexual abuse material (CSAM) online. Steadman attempted to obscure his identify from law enforcement by using the dark web, but tips from law enforcement, a cryptocurrency payment for additional CSAM, and analysis of his online statements led to his identification and arrest. A residential search resulted in the discovery of over 4,000 images and videos of CSAM on his devices.

    Steadman pleaded guilty to one count of production of child pornography. He is scheduled to be sentenced on a later date and faces a mandatory‑minimum penalty of 25 years in prison and a maximum penalty of 50 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Michael J. Heyman for the District of Alaska and Glen Peterson, U.S. Special Agent in Charge of the U.S. Secret Service’s Seattle Field Office made the announcement.

    The Secret Service’s Internet Crimes Against Children Task Force investigated the case.

    Assistant U.S. Attorneys Mac Caille Petursson, Jack Schmidt, and William Reed for the District of Alaska and Trial Attorney McKenzie Hightower of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) are prosecuting the case.

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

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    MIL Security OSI –

  • MIL-OSI Security: Former Chief of Staff to Mayor in Lawrence Sentenced to More Than Three Years in Prison for Child Pornography Charges

    Source: Office of United States Attorneys

    BOSTON – The former Chief of Staff to the Mayor of Lawrence, Mass., was sentenced today in federal court in Boston for transporting and possessing child sexual abuse material (CSAM).

    Jhovanny Martes-Rosario, 50, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 43 months in prison, to be followed by five years of supervised release. In December 2024, Martes-Rosario pleaded guilty to one count of transportation of child pornography and one count of possession of child pornography. In April 2023, Martes-Rosario was indicted by a federal grand jury.

    Martes-Rosario was identified by law enforcement as the likely user of Yahoo and Apple accounts, containing child pornography. In February 2023, a search was executed at Martes-Rosario’s residence and an iPad device was seized which contained child pornography files. Martes-Rosario admitted that he was the owner of the email addresses and that he searched for and downloaded child pornography to his personal iPad and later sent it to his email address for storage. He also admitted he had been searching for and storing child pornography for years.

    United States Attorney Leah B. Foley, Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Essex County District Attorney’s Office. Assistant U.S. Attorneys Suzanne Sullivan Jacobus of the Major Crimes Unit and Meghan C. Cleary of the Criminal Division prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Missouri Man Who Traveled To Orlando With Child Sexual Abuse Material Sentenced To 12 Years

    Source: Office of United States Attorneys

    Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Raymond Andrew Lamadrid (55, Missouri) to 12 years in federal prison for transportation of child sexual abuse material (CSAM). Lamadrid pleaded guilty on January 7, 2025.

    According to court documents, agents from Homeland Security Investigations (HSI) discovered that Lamadrid was sending and receiving CSAM via Snapchat. On September 16, 2024, Lamadrid arrived in Orlando by plane from the Dominican Republic. During an inspection of Lamadrid’s cellphone by U.S. Customs Border Protection at the Orlando International Airport, officers discovered CSAM.

    “This sentencing demonstrates the unwavering dedication and vigilance of HSI Orlando, U.S. Customs and Border Protection and the Brevard County Sheriff’s Office in safeguarding our community,” said Homeland Security Investigation Orlando Assistant Special Agent in Charge David Pezzutti. “Catching this predator with child sexual abuse material serves as a crucial reminder that we remain steadfast in our fight against these heinous crimes. We will continue to work tirelessly to protect our children and bring offenders to justice.”

    This case was investigated by Homeland Security Investigations, with assistance from U.S. Customs and Border Protection and the Brevard County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Stephanie A. McNeff.

    This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 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 child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Beckley Man Sentenced to Prison for Role in Drug Trafficking Organization

    Source: Office of United States Attorneys

    BECKLEY, W.Va. – Demetrius Terrell Burns, 32, of Beckley, was sentenced today to 10 months in prison, to be followed by three years of supervised release, for conspiracy to distribute methamphetamine, fentanyl and cocaine base. Burns admitted to his role in a drug trafficking organization (DTO) that distributed methamphetamine, fentanyl and cocaine base, also known as “crack,” in Beckley and elsewhere within the Southern District of West Virginia.

    According to court documents and statements made in court, in April 2024 Burns received fentanyl from a supplier in Beckley that he used to supply Tilford Joe Bradley Jr., a co-defendant. Burns admitted that on April 12, 2024, he told Bradley by phone that he had received a shipment of “raw” fentanyl. Burns further admitted that he offered to sell Bradley $1,800 worth of raw fentanyl, and they discussed adding cutting agent to the fentanyl to make a larger profit when it was sold. Burns also admitted that he knew Bradley intended to redistribute these drugs in and around the Southern District of West Virginia.

    Burns and Bradley are among 12 individuals indicted on charges alleging the defendants conspired to distribute methamphetamine, fentanyl, and crack within the Southern District of West Virginia from in or about June 2023 to in or about May 2024. All 12 have pleaded guilty, including two defendants who pleaded guilty to separate charges in lieu of the offenses alleged in the indictment.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.

    Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Andrew D. Isabell prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-90.

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  • MIL-OSI Security: California Man Pleads Guilty to Trafficking Fentanyl and Methamphetamine

    Source: Office of United States Attorneys

    BOSTON – A California man has pleaded guilty in federal court in Boston to trafficking and conspiring to traffic large quantities of methamphetamine and fentanyl.

    Marcos Haro, 39, of Sacramento, Calif., pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl; two counts of distribution of and possession with intent to distribute 50 grams or more of methamphetamine; aiding and abetting; and one count of distribution of and possession with intent to distribute 40 grams or more of fentanyl; aiding and abetting. U.S. Senior District Court Judge William G. Young scheduled sentencing for June 25, 2025. In April 2023, Marcos Haro was indicted along with his brother Noel Haro.

    Noel Haro is a member and influential leader of the “Border Brothers” gang – a large-scale international gang known to be involved in drug, weapon and human trafficking in Southern Arizona with a presence in Nogales, Mexico and the Arizona prison system. Noel Haro is currently serving a life sentence following convictions in Arizona for drug distribution, conspiracy and money laundering. Noel Haro was previously serving his sentence at a facility in Arizona but was transferred to serve his sentence in Massachusetts upon being deemed a security concern due to his alleged influence over other inmates and repeated introduction of cell phones and narcotics into Arizona facilities.

    Beginning in or about April 2019, and investigation began into Noel Haro’s attempts to facilitate the trafficking of narcotics to Massachusetts. Investigators monitoring Noel Haro’s inmate calls learned that he was attempting to solicit friends and family members to transport narcotics from Arizona to Massachusetts on his behalf. In April 2022, recorded inmate calls indicated that Noel Haro worked with his brother, Marcos Haro, to arrange drug deals outside of prison.

    In June 2022, Marcos Haro agreed to supply a cooperating witness- with samples of multiple narcotics – including fentanyl and methamphetamine. Marcos Haro later mailed the narcotics concealed in a purple teddy bear inside a postal package. On July 13, 2022, the package was retrieved and found to contain powdered fentanyl, five counterfeit fentanyl pills, methamphetamine and approximately 3 grams of heroin. On July 25, 2022, during a recorded inmate call, Noel Haro and Marcos Haro discussed selling one pound of methamphetamine to the same individual. On July 27, 2022, investigators retrieve the package sent from Marcos Haro which contained approximately 446.6 grams of 99% pure methamphetamine. On Aug. 10, 2022, Noel Haro directed Marcos Haro to arrange the sale of five pounds of methamphetamine to the same individual. Later, on Sept. 12, 2022, investigators retrieved two packages sent from Marcos Haro, which contained approximately 892.3 grams of 86% pure methamphetamine and approximately 1,320.2 grams of 95% pure methamphetamine.

    In October 2022, Marcos and Noel Haro made arrangements to sell an individual 2,000 fentanyl pills. On Nov. 17, 2022, Marcos sent the individual a photograph of a United States Postal Service shipping box, label and receipt. On Nov. 20, 2022, investigators retrieved the package sent by Marcos Haro to the individual, which contained approximately 2,000 blue pills, which tested positive for approximately 215.3 grams of fentanyl.

    According to court documents, on April 2, 2023, Marcos Haro was arrested in Sacramento, Calif. following a motor vehicle stop. A 9mm handgun with eight live rounds in the magazine and approximately 2.9 grams of suspected fentanyl that field tested positive for the presence of opiates, were found during a subsequent search of Marcos Haro’s vehicle. Marcos Haro has a criminal history including a 2016 conviction for possession of a controlled substance while armed and illegal possession of an assault weapon with a large capacity magazine, for which he was sentenced to seven years in prison.

    Noel Haro pleaded guilty in March 2025 and is scheduled to be sentenced on June 5, 2025.

    The charge conspiracy to distribute and to possess with intent to distribute 50 grams or more of methamphetamine and 40 grams or more of fentanyl provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of distribution of and possession with intent to distribute 50 grams or more of methamphetamine; aiding and abetting each provide for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of distribution of and possession with intent to distribute 40 grams or more of fentanyl; aiding and abetting provides for a sentence of at least five years and up to 40 years in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    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.
        
    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Department of Correction’s Commissioner Shawn Jenkins made the announcement today. Valuable assistance was provided by the California Department of Corrections and Rehabilitation, the Sacramento County Sheriff’s Department and the Federal Bureau of Investigation, Sacramento Division. Assistant U.S. Attorneys Alathea E. Porter and Charles Dell’Anno of the Narcotics & Money Laundering Unit are prosecuting the case. 
     

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  • MIL-OSI NGOs: Hungary: Arrest and surrender Netanyahu to the International Criminal Court

    Source: Amnesty International –

    Victor Orbán to host Benjamin Netanyahu in Hungary on Wednesday

    Following an investigation of war crimes and crimes against humanity, the International Criminal Court (ICC) issued arrest warrants for Benjamin Netanyahu and Yoav Gallant

    ‘Powerful leaders, like Netanyahu, accused by the ICC of war crimes and crimes against humanity, must no longer enjoy the prospect of perpetual impunity’ – Erika Guevara-Rosas

    Responding to reports that Hungary’s Prime Minister Viktor Orbán plans to host Israel’s Prime Minister Benjamin Netanyahu in Hungary on Wednesday, Erika Guevara-Rosas, Amnesty International’s Head of Global Research, Advocacy and Policy, said:

    “Prime Minister Netanyahu is an alleged war criminal, who is accused of using starvation as a method of warfare, intentionally attacking civilians and the crimes against humanity of murder, persecution, and other inhumane acts.

    “As a member state of the ICC, Hungary must arrest Netanyahu if he travels to the country and hand him over to the Court. Any trip he takes to an ICC member state that does not end in his arrest would embolden Israel to commit further crimes against Palestinians in the Occupied Palestinian Territory.

    “Netanyahu’s reported visit should be seen as a cynical effort to undermine the ICC and its work and is an insult to the victims of these crimes who are looking to the Court for justice. Hungary’s invitation shows contempt for international law and confirms that alleged war criminals wanted by the ICC are welcome on the streets of a European Union member state.

    “Netanyahu’s visit to Hungary must not become a bellwether for the future of human rights in Europe. European and global leaders must end their shameful silence and inaction, and call on Hungary to arrest Netanyahu during a visit which would make a mockery of the suffering of Palestinian victims of Israel’s genocide in Gaza, its war crimes in other parts of the Occupied Palestinian Territory and its entrenched system of apartheid against all Palestinians whose rights it controls.

    “Amnesty International calls on the ICC Prosecutor to investigate and prosecute all Israel’s crimes. Hungary should equally do so by applying universal jurisdiction principles. Powerful leaders, like Netanyahu, accused by the ICC of war crimes and crimes against humanity, must no longer enjoy the prospect of perpetual impunity.

    “The ICC was established to ensure accountability for victims of genocide and other crimes under international law, and so that crimes which shock the human conscience would ‘never again’ be accompanied by impunity. In ‘bringing power to justice’, the ICC is now facing a global backlash from powerful leaders seeking to undermine the international rule of law and stamp out the prospect of accountability for the most powerful.”

    ICC arrest warrants

    In November 2024, the ICC issued arrest warrants against Israeli Prime Minister Benjamin Netanyahu and former Defence Minister Yoav Gallant, as well as al-Qassam brigades commander Mohammed Diab Ibrahim Al-Masri, on charges of war crimes and crimes against humanity.

    Since then, leaders from ICC member states France, Germany, Italy, Hungary and Poland have stated or implied that they would not arrest Benjamin Netanyahu if he travelled to their respective countries. The United States has also enacted sanctions against the ICC Prosecutor, Karim Khan.

    A cornerstone principle of the ICC’s founding Rome Statute is that all individuals subject to ICC arrest warrants must be arrested and surrendered to the Court without recourse to immunity when they are within the jurisdiction of ICC member states, including on their territory.

    MIL OSI NGO –

  • MIL-OSI NGOs: Hungary: Arrest and surrender Israeli Prime Minister Netanyahu to the International Criminal Court

    Source: Amnesty International –

    Responding to reports that Hungary’s Prime Minister Viktor Orbán has invited and plans to host Israel’s Prime Minister Benjamin Netanyahu in Hungary on Wednesday, Erika Guevara-Rosas the head of Global Research, Advocacy and Policy of Amnesty International said:

    “Prime Minister Netanyahu is an alleged war criminal, who is accused of using starvation as a method of warfare, intentionally attacking civilians and the crimes against humanity of murder, persecution, and other inhumane acts.  As a member state of the International Criminal Court (ICC), Hungary must arrest him if he travels to the country and hand him over to the Court. Any trip he takes to an ICC member state that does not end in his arrest would embolden Israel to commit further crimes against Palestinians in the Occupied Palestinian Territory.

    “Netanyahu’s reported visit should be seen as a cynical effort to undermine the ICC and its work, and is an insult to the victims of these crimes who are looking to the Court for justice. Hungary’s invitation shows contempt for international law and confirms that alleged war criminals wanted by the ICC are welcome on the streets of a European Union member state.

    “Netanyahu’s visit to Hungary must not become a bellwether for the future of human rights in Europe. European and global leaders must end their shameful silence and inaction, and call on Hungary to arrest Netanyahu during a visit which would make a mockery of the suffering of Palestinian victims of Israel’s genocide in Gaza, its war crimes in other parts of the Occupied Palestinian Territory and its entrenched system of apartheid against all Palestinians whose rights it controls.

    “Amnesty International calls on the ICC Prosecutor to investigate and prosecute all Israel’s crimes. Hungary should equally do so by applying universal jurisdiction principles. Powerful leaders, like Netanyahu, accused by the ICC of war crimes and crimes against humanity, must no longer enjoy the prospect of perpetual impunity.”

    “The ICC was established to ensure accountability for victims of genocide and other crimes under international law, and so that crimes which shock the human conscience would “never again” be accompanied by impunity. In ‘bringing power to justice’, the ICC is now facing a global backlash from powerful leaders seeking to undermine the international rule of law and stamp out the prospect of accountability for the most powerful.”

    MIL OSI NGO –

  • MIL-OSI Asia-Pac: Union Home Minister and Minister of Cooperation, Shri Amit Shah says our relentless hunt against the drug trade continues

    Source: Government of India

    Union Home Minister and Minister of Cooperation, Shri Amit Shah says our relentless hunt against the drug trade continues

    In line with the Modi government’s zero tolerance against drugs, a major narco-network busted in Delhi-NCR

    NCB and Delhi Police grabbed the gang by its throat and recovered methamphetamine, MDMA, and cocaine worth ₹27.4 crore and arrested five people

    I applaud NCB and Delhi Police for this major breakthrough: Home Minister

    Posted On: 31 MAR 2025 4:53PM by PIB Delhi

    Union Home Minister and Minister of Cooperation, Shri Amit Shah said that our relentless hunt against the drug trade continues.

    In his post on ‘X’ platform Home Minister said “In line with the Modi government’s zero tolerance against drugs, a major narco-network was busted in Delhi-NCR. The NCB and Delhi Police grabbed the gang by its throat and recovered methamphetamine, MDMA, and cocaine worth ₹27.4 crore and arrested five people. I applaud NCB and Delhi Police for this major breakthrough”.

    Detail of the operation

    On receipt of an input about an imminent exchange of high-quality Methamphetamine in Chhatarpur area of Delhi a joint team of Narcotics Control Bureau (NCB) and Special cell of the Delhi Police mounted surveillance on the suspects leading to interception of a vehicle carrying 5.103 kilograms of High-quality Crystal Methamphetamine valued at Rs. 10.2 crore (appx.). Five occupants of the vehicle including four African Nationals belonging to influential family of Nigeria have been arrested.

    Sustained on-the-spot, interrogation and technical backtracking revealed that this contraband was sourced from an African Kitchen in the Tilak Nagar area of West Delhi. Search at this kitchen led to recovery of 1.156 kilograms Crystal Methamphetamine, 4.142 kilograms Afghan Heroine and 5.776 kilograms MDMA (Ecstasy pills) valued at Rs 16.4 crore (appx.). Further, a follow-up search at a rented apartment at Greater Noida led to a recovery of 389 grams of Afghan Heroin and 26 grams of cocaine.

    Investigation revealed about involvement of this syndicate in facilitating African Youth peddling drugs and narcotics, in getting student visas for study at major private universities of National Capital Region (NCR) as well as Punjab. For some of the students, the visa was only a cover for their stay in India where as they were involved in supplying drugs and Crypto conversions. Further, investigations to identify the backward and forward linkages of this drug syndicate is underway.

    The seizure exemplifies the NCB’s commitment to successfully dismantle drug networks. To fight against drug trafficking, NCB seeks support of the citizens. Any person can share information related to sale of narcotics by calling on MANAS- National Narcotics Helpline Toll Free Number-1933.

    *****

    RK/VV/ASH/PS

    (Release ID: 2117032) Visitor Counter : 458

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Four more men arrested in connection with murder and wounding case in Yuen Long

    Source: Hong Kong Government special administrative region

    In connection with a murder and wounding case happened in Yuen Long on January 22, Police further arrested a 27-year-old man, a 24-year-old man and a 36-year-old man for murder and wounding with intent, and a 35-year-old man for assisting offenders in Yau Ma Tei yesterday (March 30).

    In the murder and wounding case, a 24-year-old man died and a 28-year-old man was injured.

    The 27-year-old man, the 24-year-old man and the 36-year-old man have been laid holding charges of one count of murder and one count of wounding with intent respectively; while the 35-year-old man has been laid a holding charge of one count of assisting offenders. The case will be mentioned at Fanling Magistrates’ Courts tomorrow morning (April 1).

    Police had arrested another 14 men and two women, aged between 18 and 42, in suspected connection with the case earlier, for offences such as murder, wounding, assisting offenders and trafficking in dangerous drug.

    For the ten men who had been charged earlier, the case was mentioned at Tuen Mun Magistrates’ Courts and Fanling Magistrates’ Courts on January 25 and 27, February 18 and March 29 respectively. The other four men and two women were released on bail and are required to report back to Police in late April.

    Active investigation by the Regional Crime Unit of New Territories North is under way. Anyone who witnessed the case or has any information to offer is urged to contact the investigating officers on 3661 3356.

    MIL OSI Asia Pacific News –