Category: Crime

  • MIL-OSI NGOs: Unlawful Expulsions to El Salvador Endanger Lives Amid Ongoing State of Emergency

    Source: Amnesty International –

    In response to the recent unlawful expulsion of 238 Venezuelan nationals from the United States to El Salvador under the allegation that they belong to the criminal group Tren de Aragua, despite a court order barring their removal, Ana Piquer, Americas director at Amnesty International, said the following:

    “The expulsion of 238 individuals from the United States to El Salvador, despite a court order explicitly barring their removal, represents not only a flagrant disregard of the United States’ human rights obligations, but also a dangerous step toward authoritarian practices as the Trump administration ignored and is now calling for the firing of a federal judge of the United States Judiciary. This is also a dangerous endorsement of President Bukele’s punitive security agenda.

    The expulsion of 238 individuals from the United States to El Salvador, despite a court order explicitly barring their removal represents not only a flagrant disregard of the United States’ human rights obligations, but also a dangerous step toward authoritarian practices as the Trump administration ignored and is now calling for the firing of a federal judge of the United States Judiciary. This is also a dangerous endorsement of President Bukele’s punitive security agenda

    -Ana Piquer, Americas director at Amnesty International

    “According to available public information, the people expelled include individuals who were in the midst of ongoing court processes, were arrested while complying with their immigration obligations, were already granted protections in the United States including under the Convention Against Torture, and were labeled as gang members for their tattoos or connection to the Venezuelan state of Aragua with no other evidence. In fact, even U.S. Immigration and Customs Enforcement officials have since admitted “many” had no criminal record at all and some were removed because of a perception they may commit crimes in the future. Importantly, these expulsions are not deportations, a legal process defined in U.S. law. They were expelled without removal orders, seemingly to serve an indefinite prison sentence under a system where fundamental human rights are routinely ignored.

    El Salvador under President Bukele has become emblematic of an alarming trend in the Americas—where mass incarceration, unchecked executive power, and the criminalization of marginalized communities are being touted as solutions to crime. Amnesty International has extensively documented the inhumane conditions within detentions centers in El Salvador, including the Centro de Confinamiento del Terrorismo (CECOT), where those removed are now being held. Reports indicate extreme overcrowding, lack of access to adequate medical care, and widespread ill-treatment amounting to cruel, inhuman, or degrading treatment. Additionally, Salvadoran organizations have reported more than 300 deaths of individuals while in state custody, some of them showing clear signs of violence. No individual should be subjected to such conditions.

    There is a clear and troubling connection between President Bukele’s so-called “security” model in El Salvador and recent actions taken by the United States regarding migrants and people seeking safety. Both rely on a lack of due process and the criminalization of individuals based on discriminatory criteria (…) These policies are deeply unjust and violate international human rights standards

    -Ana Piquer, Americas director at Amnesty International

    There is a clear and troubling connection between President Bukele’s so-called “security” model in El Salvador and recent actions taken by the United States regarding migrants and people seeking safety. Both rely on a lack of due process and the criminalization of individuals based on discriminatory criteria. In El Salvador, this discrimination targets people living in impoverished communities, those with precarious jobs, limited education, or visible tattoos. Similarly, in the United States, Venezuelans fleeing hardship and seeking safety are branded as criminals based upon tattoos, their connection to the State of Aragua in Venezuela, and racist lies about associations with transnational criminal groups originating in their home country. These policies are deeply unjust and violate international human rights standards.

    The principle of non-refoulement, a cornerstone of international human rights law, unequivocally prohibits states from returning, removing, or transferring individuals to any country where they would face a real risk of serious human rights violations, including arbitrary detention, torture, or ill-treatment. By removing individuals to El Salvador under these circumstances, the United States has placed them in grave danger and failed to uphold its obligations its legal obligations. Meanwhile, El Salvador must be held accountable for facilitating policies that violate the rights of migrants and people seeking safety. Any subsequent removal of the individuals from El Salvador to Venezuela would also violate the principle of non-refoulement. The United Nations High Commissioner for Refugees (UNHCR) has called on States to ensure that Venezuelans are not deported, expelled or forced to return to Venezuela. Amnesty International has called for an absolute ban on all deportations of individuals to Venezuela given that the country is experiencing a situation of massive human rights violations.   

    On 27 March 2025, El Salvador will reach its third consecutive year under a state of emergency, a regime that has institutionalized patterns of abuse that are now being echoed beyond its borders, further eroding the international human rights framework (…) Rather than condemning these practices, other governments, such as the United States, appear to be emulating them

    -Ana Piquer, Americas director at Amnesty International

    What is particularly concerning is that the erosion of due process in El Salvador is now being normalized—both domestically and internationally. Rather than condemning these practices, other governments, such as the United States, appear to be emulating them. This is the dangerous consequence of authoritarian practices becoming systematic and recurring: they evolve from isolated abuses into official state policy. On 27 March 2025, El Salvador will reach its third consecutive year under a state of emergency, a regime that has institutionalized patterns of abuse that are now being echoed beyond its borders, further eroding the international human rights framework.

    Amnesty International urges the government of El Salvador, and all countries throughout the Americas, to resist participation in unjust deportation and removal schemes.

    Amnesty International urges the government of El Salvador, and all countries throughout the Americas, to resist participation in unjust deportation and removal schemes

    -Ana Piquer,  Americas director at Amnesty International

    Salvadoran authorities must urgently restore due process throughout the country and guarantee the human rights, safety, and dignity of all individuals currently detained, including the more than 84,000 people arrested under the ongoing state of emergency. The Salvadoran government must ensure its policies and practices do not facilitate further human rights abuses or place vulnerable individuals at risk.

    We also call on the US government to immediately return those that were illegally removed to El Salvador and halt any subsequent expulsions under this executive order, comply with the decisions of the US Judiciary, and immediately halt all plans for mass detentions and deportations, and reestablish the right to asylum at the United States’ southern border.  

    Amnesty International stands in solidarity with those impacted by this unjust policy and will continue to advocate for the protection of human rights in the Americas and beyond.”

    MIL OSI NGO

  • MIL-OSI Russia: Financial news: 03/25/2025, 15:41 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment for the security RU000A104AM1 (IADOM 1P17) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/25/2025

    15:41

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on March 25, 2025, 15:41 (Moscow time), the values of the lower limit of the price corridor (up to 75.32) and the range of market risk assessment (up to 386.92 rubles, equivalent to a rate of 21.25%) of the RU000A104AM1 security (IADOM 1P17) were changed.

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

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

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 03/25/2025, 16-36 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the security RU000A10B4V0 (CherkizB2P1) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/25/2025

    16:36

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on March 25, 2025, 16:36 (Moscow time), the values of the lower limit of the price corridor (up to 102.44) and the range of market risk assessment (up to 11166.85 rubles, equivalent to a rate of 13.75%) of the RU000A10B4V0 (CherkizB2P1) security were changed.

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

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    HTTPS: //VVV. MOEX.K.MO/N88823

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 03/25/2025, 16:42 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the security RU000A10B4V0 (CherkizB2P1) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/25/2025

    16:42

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on March 25, 2025, 16:42 (Moscow time), the values of the lower limit of the price corridor (up to 99.37) and the range of market risk assessment (up to 10810.81 rubles, equivalent to a rate of 16.5%) of the RU000A10B4V0 (CherkizB2P1) security were changed.

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

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

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    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 03/25/2025, 17-07 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment for the security RU000A10B4V0 (CherkizB2P1) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/25/2025

    17:07

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on March 25, 2025, 17-07 (Moscow time), the values of the lower limit of the price corridor (up to 87.09) and the range of market risk assessment (up to 9386.65 rubles, equivalent to a rate of 27.5%) of the RU000A10B4V0 (CherkizB2P1) security were changed.

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

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    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 03/25/2025, 17-12 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment for the security RU000A10B4V0 (CherkizB2P1) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/25/2025

    17:12

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on March 25, 2025, 17-12 (Moscow time), the values of the lower limit of the price corridor (up to 84.02) and the range of market risk assessment (up to 9030.61 rubles, equivalent to a rate of 30.25%) of the RU000A10B4V0 (CherkizB2P1) security were changed.

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

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

    HTTPS: //VVV. MOEX.K.MO/N88836

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 03/25/2025, 18-03 (Moscow time) the values of the lower limit of the price corridor and the range of market risk assessment for the security RU000A10B4V0 (CherkizB2P1) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/25/2025

    18:03

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on March 25, 2025, 18-03 (Moscow time), the values of the lower limit of the price corridor (up to 99.37) and the range of market risk assessment (up to 10810.84 rubles, equivalent to a rate of 16.5%) of the RU000A10B4V0 (CherkizB2P1) security were changed.

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

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

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

    MIL OSI Russia News

  • MIL-OSI United Nations: In Dialogue with Malta, Experts of the Committee on Enforced Disappearances Ask about Efforts to Establish a Stand-Alone Law on Enforced Disappearance and Prevent Disappearances of Migrants

    Source: United Nations – Geneva

    Committee Experts Commemorate the Day of Remembrance for Truth and Justice in Argentina and the International Day for the Right to the Truth Concerning Gross Human Rights Violations and for the Dignity of Victims

    The Committee on Enforced Disappearances today concluded its consideration of the initial report of Malta on its implementation of the International Convention on the Protection of All Persons from Enforced Disappearance.  Committee Experts asked questions on the State’s efforts to establish a stand-alone law on enforced disappearance and a national human rights institution, and to prevent disappearances of migrants.

    Several experts raised concerns that the State party did not have a stand-alone crime of enforced disappearance.  Fidelis Kanyongolo, Committee Expert and Country Rapporteur, asked about steps taken to establish an autonomous offence of enforced disappearance with appropriate penalties.

    Barbara Lochbihler, Committee Expert and Country Rapporteur, said the human rights and equality commission bill, which would establish a national human rights institution, had not yet been enacted.  What parts of the bill were under review and what was the timeline for its adoption?

    Ms. Lochbihler also cited reports of tactics of non-assistance to migrants and refugees in distress at sea, as well as pushbacks to Libya, leading to deaths and disappearances.  Refugees in Libya were reportedly kept in appalling conditions, and exposed to abuse, extortion, abduction and human trafficking.  What measures had the State party taken to prevent disappearances of migrants and dangerous pushbacks at sea?

    Introducing the report, Fiorella Fenech Vella, Office of the State Advocate of Malta and head of the delegation, said Malta had consistently recognised that enforced disappearance was a crime under customary international law, and the State had classified enforced disappearances as inhumane acts under its umbrella provision of crimes against humanity since its independence in 1964.

    The delegation added that Malta had no reported cases of enforced disappearance and the State party criminalised all elements of the crime of enforced disappearance, though it did not have a stand-alone crime of enforced disappearance or plans to create one.

    The establishment of an independent national human rights institution remained a high priority for Malta, Ms. Fenech Vella said.  The equality and human rights commission bill had been previously presented to Parliament; however, the legislative process was halted due to the dissolution of Parliament for the 2022 general elections.  Since then, efforts had been made to develop the bill to ensure full compliance with the Paris Principles and relevant European Union directives.  The delegation could not provide a timeline for its adoption, however.

    The delegation said Malta had saved several migrants at sea.  Maltese authorities acted on distress calls at sea in accordance with relevant international laws and had not engaged in any pushbacks to Libya. The Government signed a memorandum of understanding with Libya in 2020 on setting up coordination centres in Tripoli and Malta to improve the reception of migrants and combat trafficking in the region.

    In concluding remarks, Ms. Fenech Vella said the dialogue was an essential component for further strengthening Malta’s implementation of the Convention and for strengthening protections for rights holders in the State.  The State party would carefully analyse and take into account the Committee’s recommendations in its development of laws and policies.

    Olivier de Frouville, Committee Chair, in concluding remarks, said the State party and the Committee’s common goal was to ensure the implementation of the Convention.  Mr. de Frouville called on Malta and other States that had ratified the Convention to petition States that had not ratified to do so.  The Committee looked forward to continuing to work with Malta in future.

    The delegation of Malta consisted of representatives of the Ministry for Home Affairs, Security and Employment; Ministry for Foreign Affairs and Tourism; Office of the State Advocate; Office of the Attorney General; Ministry for Justice and Reform of the Construction Industry; and the Permanent Mission of Malta to the United Nations Office at Geneva.

    At the end of the first day of the dialogue, the Committee heard statements marking the Day of Remembrance for Truth and Justice in Argentina and the International Day for the Right to the Truth Concerning Gross Human Rights Violations and for the Dignity of Victims.

    Horacio Ravenna, Committee Vice-Chair, recounted that 49 years ago, the armed forces in Argentina initiated a coup against the State’s leadership and imposed a military dictatorship.  In this era, when many political dissidents were subjected to enforced disappearance, the exiled mothers of victims led the fight and bravely spoke out.  On this day, the Committee honoured persons who had passed away and continued to raise public awareness for the next generations, so that the horrendous crime could be eradicated forever.

    Mr. de Frouville, Committee Chair, said all needed to remember the courageous struggle of the Mothers of Plaza de Mayo, whose actions had led to the development of the Convention.

    The Committee will issue its concluding observations on the report of Malta at the end of its twenty-eighth session, which concludes on 4 April.  Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here.  The programme of work and other documents related to the session can be found here.

    The Committee will next meet in public on Friday, 4 April at 5 p.m. to close its twenty-eighth session.

    Report

    The Committee has before it the initial report of Malta (CED/C/MLT/1).

    Presentation of Report

    FIORELLA FENECH VELLA, Office of the State Advocate of Malta and head of the delegation, said the dialogue was an opportunity to reaffirm Malta’s unwavering commitment to the Convention and its unwavering support to the United Nations human rights treaty bodies.  Malta had consistently recognised that enforced disappearance was a crime under customary international law amounting to torture, inhuman and degrading treatment.  The State had classified enforced disappearances as inhumane acts under its umbrella provision of crimes against humanity since its independence in 1964. It also signed in February of last year the Ljubljana-Hague Convention on prosecuting war crimes and genocide, which would help deliver justice to victims of genocide, crimes against humanity and war crimes, facilitating effective international cooperation in domestic investigations and prosecutions.

    Malta’s 1964 Constitution and Bill of Rights, adopted upon Malta’s establishment as a State, enshrined key rights, including the right to life; protection against arbitrary arrest or detention, and inhuman treatment; the right to a fair hearing; and the prohibition of deportation, among others.  The Constitution stipulated that detention could only occur under lawful conditions.  The International Criminal Court Act incorporated international crimes, including enforced disappearances categorised as crimes against humanity, into the State’s law.  Malta had ratified several international treaties aimed at preventing enforced disappearances and protecting human rights, including the European Convention on Human Rights; had ratified several United Nations human rights treaties and their protocols; and had accepted communications procedures under a number of these.  It was constantly reviewing the Committee’s communications procedure and would keep it updated on any developments.

    Combatting trafficking in persons remained a priority for the State.  Malta had launched a national strategy and action plan on combatting trafficking in human beings in Malta (2024-2030), which aimed to strengthen the necessary national framework required to prevent human trafficking, protect victims, and prosecute offenders of this crime.  Anti-trafficking actions were being developed to address root causes, risks, threats, new methods used by traffickers, and demand.  The strategy took a human rights-focused, gender-sensitive, interdisciplinary, and cross-sectoral approach.  The Police, via the Vulnerable Victims Unit, conducted investigations into human trafficking and collaborated closely with the Financial Crime Investigation Department to effectively target traffickers and prevent them from reaping financial gains from their criminal activities.  In 2024, Malta initiated two prosecutions which combined human trafficking charges with money laundering charges, with legal proceedings currently underway.

    Victims of human rights violations – including heirs of individuals subjected to enforced disappearances – were entitled to initiate court proceedings against the State Advocate in the First Hall of Malta’s Civil Court.  An individual could only be presumed dead when their absence had lasted for a continuous period exceeding 10 years.  The Constitutional Court could issue orders to safeguard affected individuals’ rights and ensure that any law, entity or individual, including all State officials, in breach of fundamental human rights were held accountable.  Even the President could face legal action for acts committed outside the scope of functions of the Office. 

    Malta had incorporated effective remedies for victims of human rights violations in its legislation. The State was in full compliance with article 17(3) of the Convention, which mandated that official registers of individuals deprived of liberty were maintained by the appropriate authorities and updated as necessary.

    The establishment of an independent national human rights institution in accordance with the Paris Principles remained a high priority for Malta.  The equality and human rights commission bill had been previously presented to Parliament; however, the legislative process was halted due to the dissolution of Parliament for the 2022 general elections. Since then, efforts were ongoing to further develop the bill to ensure full compliance with the Paris Principles and European Union directives that established minimum standards for equality bodies’ independence, resources and powers.  The proposed institution was conceived to function as an independent, well-resourced, and effective entity to be endowed with the necessary legal mandate to promote and protect human rights fervently.

    Malta was resolutely committed to the promotion and protection of human rights, including related to enforced disappearances, and ensuring justice and accountability.  The State party’s efforts reflected its moral commitment to uphold the dignity and rights of all individuals.

    Questions by Committee Experts

    BARBARA LOCHBIHLER, Committee Expert and Country Rapporteur, said the human rights and equality commission bill, which would establish a national human rights institution, had not yet been enacted.  What parts of the bill were under review and what was the timeline for its adoption? Why had the State party not yet accepted the Committee’s competence to receive individual and inter-State communications?  Had any national courts directly invoked the Convention?  Why had the State party not consulted with civil society organizations in preparing the report?

    FIDELIS KANYONGOLO, Committee Expert and Country Rapporteur, said the emergency powers act empowered the President to make necessary regulations for public safety, health and the defence of Malta in states of emergency.  Had the President ever exercised this power?  Which legal provisions specifically guaranteed non-derogation from legislation stipulating the right of every person to be protected from enforced disappearances during states of emergency?

    Was State legislation in line with article two of the Convention?  What steps had been taken to establish an autonomous offence of enforced disappearance with penalties commensurate to the seriousness of the offence in State legislation?  Did the State party have a law which established its jurisdiction over the offence of enforced disappearance committed outside of Malta when the alleged offender was present in the country, including in cases where the alleged offender was not subject to military law and when the crime was not a crime against humanity?

    There was no up-to-date statistical information available on the number of disappeared persons or persons involved in enforced disappearances in Malta.  What challenges was the State party facing in this regard?  What plans did it have to systematically collect data on enforced disappearances in future?  How many cases of enforced disappearance had been investigated by the State?  What measures had been taken to ensure the impartiality of such investigations and that public officers allegedly involved in the crime did not take part in the proceedings?

    Malta’s whistleblower act offered some degree of protection to whistleblowers and witnesses.  However, it did not extend its protection to members of a “disciplined force”, the Security Service or persons employed in the foreign, consular or diplomatic service of the Government.  What measures were in place to protect such internal whistleblowers and witnesses, as well as relatives of victims and defence counsel? Did the Code of Ethics of Police Officers provide protection to police officers who witnessed acts of violence, inhumane or offensive treatment?

    Had the State party concluded any extradition agreement with other State parties?  Had it participated in mutual legal assistance and cooperation with other States in respect to offences of enforced disappearances and abduction? Were there any inter-country procedures in place to govern the search for and release of disappeared persons, and the identification and return of their remains in case of death?

    A Committee Expert asked whether the Convention could be directly enforced in Malta.  The State party did not have a stand-alone crime of enforced disappearance.  What mechanisms were in place to harmonise domestic law with the Convention?

    Another Committee Expert asked about plans to involve civil society in the development of State party reports.

    Responses by the Delegation

    The delegation said Malta had no reported cases of enforced disappearance and the State maintained a robust legal framework to prevent occurrences of enforced disappearance. The Criminal Code classified enforced disappearance as a crime against humanity.  It was in line with article two of the Convention.  All cases of suspected enforced disappearance and missing persons were treated with the highest priority by the police and promptly investigated.  Authorities immediately checked detention records after reports of missing persons. Investigations utilised a range of forensic techniques and legal electronic surveillance tools.  In cases of cross-border activities, the State party engaged with Interpol in investigations.  The police compiled a centralised system containing all reports of missing persons and disappearances, which was used to track searches and investigations.

    Several oversight mechanisms were in place to investigate alleged human rights violations by State officials, including the police’s internal investigation unit.  The police conducted regular human rights training, which addressed the prohibition of enforced disappearance and arbitrary detention. Early warning mechanisms were in place to identify arbitrary detentions at an early stage.  All persons in police custody needed to be registered in the police detention registry.  The maximum period of police detention, which was 48 hours, could be extended for an equivalent period for serious offences when permitted by a magistrate.

    The Criminal Code stated that detained persons had the right to a lawyer and to communicate with consular authorities if they were foreigners.  When detained persons required an interpreter, one needed to be provided without delay.  Police officers were required to follow the Police Code of Ethics, considering the potential effects of their actions.  They were required to take immediate action to protect people and private property from violence.

    Persons subjected to extradition proceedings had the right to engage with lawyers and to appeal extradition decisions.  Malta had the competence to try cases of enforced disappearance that were crimes against humanity committed inside and outside of Malta.  When unable to extradite a person accused of enforced disappearance, the State had the competence to prosecute the person domestically.  Malta had colonial-era extradition agreements with the United States, Tunisia, Libya and Egypt.  It was bound by the European Convention on Extradition, which superseded any provisions implemented by bilateral agreements.  There had been no cases of extradition of persons accused of enforced disappearance, but there were cases related to abduction and trafficking in persons.

    Detention services had a central registry of detentions.  All immigration detentions and involuntary admissions to psychiatric institutions were registered.  Persons under arrest could challenge the lawfulness of their detention at any time. The detention of persons in places that were not classified as prisons was an offence.  Police investigations into trafficking cases checked for enforced disappearance.  Persons who had conspired to commit enforced disappearance were prosecuted.  All public officers accused of enforced disappearance or abductions were immediately suspended and were not involved in searches or investigations.

    Maltese law was derogable; Parliament had the power to change national laws, except for the Constitution.  All directives given by the President needed to be in line with the Constitution, which prevailed in cases where domestic legislation conflicted with it.  Parliament could not make amendments to laws without reaching a two-thirds majority, meaning that the ruling party could not impose laws on its own.

    The bill establishing the national human rights institution had been suspended in 2022 due to the general election and assessment of it had started afresh.  Malta was not able to provide a date for the enactment of the bill. There were no civil society organizations active in the field of enforced disappearance in Malta.

    Questions by Committee Experts

    FIDELIS KANYONGOLO, Committee Expert and Country Rapporteur, asked about the State party’s jurisdiction over enforced disappearances that did not amount to crimes against humanity.  Suspensions could be imposed by the heads of government departments in cases of allegations against inferiors.  Were there provisions that ensured that heads of departments exercised this discretion from the beginning of investigations and for their entire duration?  To what extent did domestic legislation address concealment of the fate or whereabouts of disappeared persons?  To what extent was the State obliged to investigate when enforced disappearance was perpetrated by non-State actors?  Was the right to be protected from enforced disappearance derogable in Malta?  Could persons be extradited to places where they could be subjected to enforced disappearance?  Were police officers who reported enforced disappearances to persons other than their superior officers protected under whistle-blower legislation?

    BARBARA LOCHBIHLER, Committee Expert and Country Rapporteur, said enforced disappearances related to issues such as trafficking in persons and migration. Why were civil society organizations that dealt with these issues not involved in preparing the State party’s report?

    Another Committee Expert asked if State legislation addressed the act of aiding and abetting the crime of trafficking in persons.  There were barriers to enforced disappearance being invoked as grounds for an extradition in Malta due to the principle of double jeopardy, which required both the extraditing and receiving States to have the same laws on the crime.  How would the State party address this issue?

    A Committee Expert asked if the Executive, the Attorney General, non-governmental organizations or private individuals had the power to develop legal norms that could be assessed and approved by the legislature.

    One Committee Expert said the Committee was delighted that Malta had never recorded cases of enforced disappearances, but the Convention required that the State party set up legal mechanisms, including a stand-alone offence of enforced disappearance, that would allow it to deal with enforced disappearances that could occur on national territory in future.

    Responses by the Delegation

    The delegation said the State party criminalised all elements of the crime of enforced disappearance, though it did not have a stand-alone crime of enforced disappearance or plans to create one. The State party could prosecute all cases of enforced disappearance occurring on its territory.  The emergency powers of the President had never been applied.  The delegation was unable to provide a timeline for the adoption of the bill establishing the national human rights institution.

    There were no bilateral agreements that Malta had concluded that addressed enforced disappearances.  Acts that constituted offences to the laws of Malta were extraditable offences.  Double criminality was adopted in most extradition cases.  When offences listed as grounds for extradition in a foreign State’s extradition request were not included in Malta’s laws, the State party was obliged to indicate an applicable domestic law.  How certain countries interpreted trafficking in persons crimes could differ, which could lead to complications.  The State party needed to do its best to find common ground between jurisdictions in cases of this kind.

    Comprehensive witness protection measures were in place.  Witnesses whose safety was at risk were entitled to identity changes and relocation measures.  Punishments could be mitigated based on witnesses’ cooperation.

    When there were allegations against a police officer, the officer involved was immediately suspended.  When a civil servant under suspicion of having committed a crime was suspended, they could appeal their suspension with the civil service complaints authority.

    Malta was a Westminster democracy, so the Executive could not submit draft laws for consideration, but citizens could.

    State laws addressed aiding and abetting crimes of human trafficking and abduction, including financing and supporting the crime and making use of products obtained through the crime of trafficking in persons.

    Questions by Committee Experts

    BARBARA LOCHBIHLER, Committee Expert and Country Rapporteur, asked about mechanisms applied prior to an extradition to assess whether persons could be at risk of enforced disappearance.  Did registers of detained persons include all the details required by the Convention? Were registers regularly updated? Had the State party revised its legal definition of “places of deprivation of liberty” in line with the recommendation of the Sub-Committee for the Prevention of Torture

    Malta’s policies and practices reportedly increased the risk of enforced disappearances of migrants and victims of trafficking.  Tactics of non-assistance or delay in assistance to migrants and refugees in distress at sea, as well as pushbacks to Libya, violating the non-refoulement principle, had led to deaths and disappearances of migrants at sea.  The widespread use of immigration detention and alleged episodes of violence in pre-removal detention centres also continued to be a human rights concern in Malta.  The State party had been called on to stop pushbacks at sea to Libya, which could not be considered a safe space.  Refugees in Libya were reportedly kept in appalling conditions, and exposed to abuse, extortion, abduction and human trafficking.  What measures had the State party taken to prevent disappearances of migrants and dangerous pushbacks at sea?  Malta had had a Memorandum of Understanding with Libya since 2020 that included the funding of two coordination centres in Libya.  What were the contents of this memorandum and how did it prevent migrant pushbacks? 

    Open centres for migrants in Malta reportedly lacked space, forcing the State party to place migrants in detention centres.  Could the delegation update the Committee on this practice?  Were there migration detention facilities that were not operated by the detention service?  What progress had been made in establishing a central register for detained migrants? How long was the maximum and minimum period of migrant detention?  Could data on the nationality of detained migrants be provided?  What was the timeline for extending the mandate of the national preventive mechanism?

    Did the content of training activities referred to in the reply to the list of issues address the Convention? Was the State party planning on providing human rights training to medical personnel in prisons, members of the judiciary, immigration personnel and social workers?  Would training address illegal intercountry adoptions?

    Did national laws place a time limit on access by victims of enforced disappearance and their relatives to reparation?  Did laws address victims’ relatives’ rights to information and property?

    What policies and measures had been taken to protect children, particularly unaccompanied minors, from enforced disappearances in the context of migration and trafficking?  Could the delegation provide figures on trafficking of children?  How had the State party’s policies on illegal intercountry adoption developed, taking into account international norms on the practice?

    FIDELIS KANYONGOLO, Committee Expert and Country Rapporteur, said the State party’s obligations under the Convention still existed, although there were no recorded cases of enforced disappearance in the State.  Were there plans to expand the definition of “victims” in Malta’s victims of crime act to align it with article 24 of the Convention, particularly to include family members of individuals who had suffered harm as a result of enforced disappearances that had not directly caused deaths?  What measures were in place to provide victims’ relatives the right to know the progress of investigations and the fate of disappeared persons, and the right to be returned remains in cases of death?  Did relatives have the right to various forms of reparation, including restitution, rehabilitation, and guarantees of non-repetition?  Were there laws that obliged the State to continue the investigation of cases until the fate of the disappeared person had been clarified?  Had measures been taken in law and practice to guarantee the right of people in Malta to establish and participate freely in associations attempting to establish the fate of disappeared persons and to assist victims and relatives?

    Another Committee Expert asked how detained persons were informed of their rights, including their right to counsel? How were women and children protected in cases of enforced disappearance?

    Responses by the Delegation

    The delegation said no person was to be subjected to inhumane or degrading treatment or punishment during extradition proceedings.  Persons were not to be returned if they could be subjected to inhumane treatment or other human rights violations.  Under European arrest warrant laws, the State was bound by a 10-day surrender period, during which time persons subjected to extradition proceedings could appeal the extradition.  Last year, a judgement was made by the Court of Criminal Appeal deciding to prevent the extradition of a person to Romania due to deficiencies in prison conditions in that State.

    Malta was in the process of amending the whistleblowers act so that whistleblowers who were members of the disciplinary forces and other persons would be protected under the act.

    Malta’s laws on trafficking in persons were in line with international norms and ensured protection for vulnerable groups, including women and children.  The victims of crime act ensured that victims had access to legal aid, psychological support and shelter, and granted them the right to be informed about the progress of legal proceedings. The Malta police had a unit for investigating trafficking and non-governmental organizations provided shelters and support for victims.  Training was provided to police on identifying victims of trafficking.  The State party had ratified several international norms on trafficking, including the Palermo Protocol.

    Records of immigration detention were kept in an online database that relevant State authorities could access.  Data was recorded upon admission to migrant facilities.  Many police officers had participated in training courses addressing human rights, investigating missing persons, and victim and witness protection.

    The judiciary had received training on the rights of victims, including to access compensation and justice.  The definition in the victims of crime act was not the only definition of a “victim” in State legislation.  Victims had the right to be understood, and were informed about the protection and legal aid measures they were entitled to and methods of accessing compensation. There were many avenues to compensation under Malta’s legislation, including provisions in the Criminal Code addressing compensation and a process for obtaining compensation for civil cases. Agencies had been established to ensure victims received timely individual assessments regarding the support measures they were entitled to.  The State party prioritised the protection of vulnerable victims and victims of serious crimes, guarding against intimidation and reprisals against victims.  Child victims testified to magistrates in separate rooms to trial rooms to prevent traumatisation.

    Migration remained a challenge for Malta, as the State was located on a major migration route. It had saved several migrants at sea over the past 20 years.  The United Nations High Commissioner for Refugees had assisted the State party to improve its asylum system and to establish services such as migrant health services and return counselling.  The State party was dedicated to meeting its human rights obligations regarding migrants, to providing protection to those who needed it, and to returning other migrants in a safe and humane manner.  Maltese authorities acted on distress calls at sea in accordance with relevant international laws. 

    Malta had not engaged in any pushbacks to Libya and there had been no occurrences of collective expulsions.  The Government signed a memorandum of understanding with Libya in 2020 on setting up coordination centres in Tripoli and Malta to improve reception of migrants and combat trafficking in the region.  Libyan authorities needed to be given the necessary resources to combat migrant smuggling.  The memorandum of understanding had led to reduced loss of life in the Mediterranean region.

    The detention of migrants was enforced on clear legal grounds.  Detention orders were issued following individual assessments and only as a last resort.  Such orders were subject to an automatic review and subsequent reviews every 14 days. Migrants were notified of removal decisions verbally and in writing.  Removal orders provided explanations of the reasons for the order and options for voluntary removals.  All return activities were monitored by an independent monitoring board. Free legal aid and interpretation services were provided in legal proceedings on removals.

    All unaccompanied minors were protected by care orders issued by the courts.  They were cared for by the agency for the welfare of asylum seekers, which collaborated with the police force and reported signs of trafficking and risks of minors leaving the country without consent.

    Overcrowding in detention and open centres had not been a problem since 2021.  Malta’s open centre was closed in 2020 due to the COVID-19 pandemic.  The centre was reopened in 2021 and an additional centre was constructed, resolving the problem.  The current occupancy rate in detention centres was less than 30 per cent. Violence in detention centres was not an issue.  Independent correctional centre monitoring boards had been appointed as the State’s national preventive mechanism.  These boards submitted regular reports to the State regarding conditions in detention centres.

    The legal status of victims of enforced disappearance was defined in the Civil Code, which specified that the assets of such persons were managed by curators who were appointed by the courts.  There were safeguards on victims’ assets.  Courts ensured the protection and supervision of unattended children. The directorate for child protection services operated a children’s house and had powers to carry out and request investigations into cases of violations of children’s rights.

    The Constitution provided for freedom of association.  Any person was entitled to associate regarding issues of enforced disappearance.  No legislation could restrict the freedom of association of any person.

    Questions by Committee Experts

    BARBARA LOCHBIHLER, Committee Expert and Country Rapporteur, said the State party had formed a further memorandum of understanding with Libya in 2024.  Did it address the prevention of enforced disappearance?  Some persons employed by the Libyan Coastguard were reportedly themselves involved in trafficking in persons.  How did the State party respond to these reports?  How did it respond to reports that Maltese authorities had failed to rescue over 200 migrants whose vessel sank in the Mediterranean in 2013?  Did migrants deprived of liberty have the right to a lawyer?  Did the State party address the situation of potentially disappeared persons in its work on locating missing migrants?  Had the State party referenced the Committee’s general comment on illegal intercountry adoptions in its regulations on the practice?

    FIDELIS KANYONGOLO, Committee Expert and Country Rapporteur, asked about amendments being contemplated for the whistleblowers act and the potential timeline for their adoption.  Did registers of persons deprived of liberty include all details stipulated in article 17 (3) of the Convention?  Were the State’s registers interconnected and interoperable?  Did the State’s various definitions of “victims” reflect the breadth of the definition of victims in article 24 of the Convention?  Were victims entitled to compensation and remedies as broadly defined in article 24 (5)?  Mr. Kanyongolo appreciated the details provided by the delegation regarding Malta’s legislation.

    Another Committee Expert said the State party had proceedings to declare absences and deaths. What procedure was used to declare disappearances?

    Responses by the Delegation

    The delegation said that when a person was charged with a criminal offence, victims could participate in criminal proceedings and could file a petition to claim compensation. The Criminal Code included a compensation scheme.  Under Maltese law, victims could also file actions against the Government before the Civil Court requesting damages.  Damages were timebound and could be renewed after certain periods.  In cases where breaches of human rights were found, courts could grant pecuniary and non-pecuniary damages.  Victims also had the right to file applications for reparation with the Constitutional Court and the European Court of Human Rights.

    Adoptions were regulated by State laws and there was an authority that oversaw adoptions, including intercountry adoptions, to ensure that they were legal.

    Migrants were granted the same rights as other individuals in criminal proceedings, including the right to a lawyer, the right to contact family members, and the right to medical assistance as required.  They were given information on their rights upon detainment in a language that they understood.

    The memorandum of understanding with Libya had been renewed in 2024 with the same terms and conditions of the previous one.  It aimed to dismantle trafficking activities and prevent the loss of life of migrants at sea.  When the State party received requests for information on missing migrants at sea, responsible authorities conducted necessary investigations.  Malta abided by its international obligations and had never relinquished a search case for migrants in distress at sea.

    Amendments to the whistleblower act were still in the drafting stage and the delegation could not provide a timeline for its adoption.

    Malta was in full compliance with article 17 (3) of the Convention.  Registers of detained persons were maintained by authorities and updated as necessary.  They included the detainees’ personal details, and the time of and reason for arrest, among other details.  Registers were regularly reviewed to ensure compliance with domestic and international norms.

    The Civil Code defined the process for declaring absences.  Disappeared persons could be declared as absentees.  Presumptive heirs of absentees could file petitions to courts to obtain their assets.  The will of the absentee was opened after 10 years of absence, and courts determined who received assets in cases where the absentee had not made a will.

    Closing Remarks

    OLIVIER DE FROUVILLE, Committee Chair, thanked the delegation for the dialogue.  The Committee would prepare concluding observations based on the topics discussed and call on the State party to report on implementation of these concluding observations after a certain period.  The Committee would decide whether or not to hold a follow-up dialogue with Malta based on its assessment of this report.  The State party and the Committee’s common goal was to ensure the implementation of the Convention.  Mr. de Frouville called on Malta and other States that had ratified the Convention to petition States that had not ratified to do so.  The Committee looked forward to continuing to work with Malta in future.

    FIORELLA FENECH VELLA, Office of the State Advocate of Malta and head of the delegation, said the delegation had engaged fully with the Committee in the dialogue.  The Committee had posed pertinent questions related to the implementation of the Convention.  The dialogue was an essential component for further strengthening Malta’s implementation and for strengthening protections for rights holders in the State.  Malta had never implemented policies that had amounted to enforced disappearance, a reflection of its dedication to promoting human rights principles.  The State party would carefully analyse and take into account the Committee’s recommendations in its development of laws and policies.

    Statements Marking the Day of Remembrance for Truth and Justice in Argentina and the International Day for the Right to the Truth Concerning Gross Human Rights Violations and for the Dignity of Victims

    At the end of the first day of the dialogue, HORACIO RAVENNA, Committee Vice-Chairperson, said that 24 March was a special day in Argentina, the Day of Remembrance for Truth and Justice. Forty-nine years ago today, the armed forces in Argentina initiated a coup against the State’s leadership and imposed a dictatorship.  Several similar coups were also carried out in other countries in South and Latin America. Many political dissidents were killed, arbitrarily detained and subjected to enforced disappearance in this era as part of Operation Condor, and legislation in many countries did not sufficiently address the phenomenon of enforced disappearance.  In this context, the exiled mothers of victims of enforced disappearance led the fight and bravely spoke out, meeting in Paris to discuss the issue, and these discussions led to the development of the Convention, which had been in force for 14 years.  Today, the Committee honoured persons who had passed away and continued to raise public awareness for the next generations, so that the horrendous crime could be eradicated forever.

    OLIVIER DE FROUVILLE, Committee Chair, said today was also, in addition to being the Day of Remembrance for Truth and Justice, the International Day for the Right to the Truth Concerning Gross Human Rights Violations and for the Dignity of Victims. All needed to remember the courageous struggle of the Mothers of Plaza de Mayo, whose actions had led to the development of the Convention.  They had spoken the truth bravely to combat dictatorships.

     

     

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

     

     

    CED25.007E

    MIL OSI United Nations News

  • MIL-Evening Report: ‘We don’t have a cultural place for men as victims’: why men often don’t tell anyone about sexual abuse

    Source: The Conversation (Au and NZ) – By Vita Pilkington, Research Fellow, PhD Candidate in men’s experiences of sexual trauma, The University of Melbourne

    Kristi Blokhin/Shutterstock

    In Australia, it’s estimated almost one in five boys (18.8%) experience child sexual abuse. And at least one in 16 men (6.1%) experience sexual violence after age 15.

    However, many boys and men don’t tell others about these experiences. Studies show men are less likely to disclose sexual abuse and assaults than women.

    It also takes boys and men longer to first disclose sexual abuse or assaults. On average, men wait 21 years before telling anyone about being abused.

    This is a problem because talking to others is often an important part of understanding and recovering from these traumatic experiences. When boys and men don’t discuss these experiences, it risks their mental health problems and isolation becoming worse and they don’t get the support they need.

    We wanted to understand what prevents boys and men from telling others about sexual abuse and assaults (or “sexual trauma”). So we conducted a systematic review, where we pooled together evidence from a range of studies on the topic.

    We found 69 relevant studies, which included more than 10,500 boys and men who had experienced sexual trauma from around the world. Studies were published in 23 countries across six continents, with most studies from the United States, Canada and the United Kingdom. Two studies were published in Australia.

    Our new findings offer clues as to how we can break down the barriers preventing men and boys from discussing sexual trauma.

    Many boys and men don’t tell anyone if they’ve been victim to sexual violence.
    gpointstudio/Shutterstock

    Upending masculine identities

    We found across countries and cultures, boys’ and men’s sexual trauma affected their masculine identities. This included feeling as though they are not “real men”, or that they’re weak for having been targeted and assaulted.

    In one study, a participant explained:

    Sexual abuse to a man is an abuse against his manhood as well.

    Almost universally, boys and men suffered intense feelings of shame and guilt about being victimised, and many blamed themselves for years to decades.

    Many boys and men said they were worried others would think they were gay if they disclosed being abused or assaulted. This harmful stereotype reflects widespread homophobic attitudes as well as mistaken beliefs about survivors of abuse and assaults.

    Sexual abuse against boys and men has been long been overlooked, dismissed and misunderstood. The taboo nature of the issue was felt by participants. As a therapist who supported male survivors of abuse said in one study:

    We don’t have a cultural place for men as victims.

    LGBTQIA+ men face additional barriers to disclosure. Some experienced distress surrounding concerns abuse or assaults somehow cause, or contribute to, their sexualities. Many also reported receiving unsupportive and homophobic responses when they disclosed abuse and assaults to others. This includes their stories being minimised and dismissed, or suggestions they must have consented given their attraction to other men.

    Stigma if they do tell

    In many cases, boys and men who tried to tell others about their sexual trauma were met with stigmatising and unhelpful responses. Some were blamed, told they were making it up, or even mocked.

    Others were discouraged from speaking out about their experiences again. In some countries, people tell boys and men not to talk about being abused or assaulted because this is seen as bringing shame on themselves and their families.

    Boys and men who were assaulted by women were often told their experiences can’t be classified as abuse or assaults, or aren’t bad enough to warrant support.

    Understanding why men don’t talk

    Many of these barriers to disclosure are linked to harmful myths about sexual abuse and assaults among boys and men. These include mistaken beliefs that men are not abused or assaulted, and that only gay men are abused or assaulted.

    What’s more, many people believe experiencing sexual abuse or assaults is at odds with socially-held ideas about how men “should” behave: for example, constantly demonstrating physical strength, dominance, self-reliance and toughness.

    These strict ideas about what it means to be a man appear to prevent many boys and men from disclosing sexual trauma, and impact how others respond when they do disclose.

    It can also mean boys and men try to bury their difficulties after sexual trauma because they feel they’re expected to be unemotional and cope with their problems independently.

    If men don’t feel comfortable telling anyone about their experience, they can’t get help.
    Drazen Zigic/Shutterstock

    What can we do better?

    We know having experienced sexual trauma is closely linked to significant mental health problems in boys and men. These include substance abuse and addiction, post-traumatic stress disorder, depression and even suicide.

    Receiving unsupportive and stigmatising responses when they try to seek help only makes these issues worse, and adds to cycles of silence and shame.

    We must break down barriers that stop boys and men disclosing these traumatic experiences. Doing so could save lives.

    Helping boys and men disclose sexual trauma isn’t just about encouraging them to come forward. We need to make sure other people are prepared to respond safely when they choose to speak up.

    There are many ways to raise awareness of the fact sexual abuse and assault happens to boys and men. For example, television shows such as Baby Reindeer helped put this issue at the forefront of conversation. Public health campaigns that explicitly bring boys and men into discussions about sexual trauma can also be helpful.

    We also need to do more to make sure boys and men who experience sexual trauma have suitable places to go for support. Australia has some services doing vital work in this space, such as the Survivors & Mates Support Network. However, more funding and support is crucial so men across the country have safe spaces to discuss and recover from their experiences.

    The National Sexual Assault, Family and Domestic Violence Counselling Line – 1800 RESPECT (1800 737 732) – is available 24 hours a day, seven days a week for any Australian who has experienced, or is at risk of, family and domestic violence and/or sexual assault.

    Vita Pilkington led this project and receives funding from the Melbourne Research Scholarship and the Margaret Cohan Research Scholarship, both awarded by the University of Melbourne.

    Sarah Bendall has been awarded a NHMRC Investigator Grant to support research surrounding understanding and treating trauma in young people with mental health difficulties. She has previously held a NHMRC Early Career Fellowship and a McCusker Philanthropic Foundation Fellowship. She advises government on trauma and youth mental health policy, including Victoria’s statewide trauma service (Transforming Trauma Victoria).

    Zac Seidler receives funding from an NHMRC Investigator Grant. He is also the Global Director of Research with the Movember Institute of Men’s Health.

    ref. ‘We don’t have a cultural place for men as victims’: why men often don’t tell anyone about sexual abuse – https://theconversation.com/we-dont-have-a-cultural-place-for-men-as-victims-why-men-often-dont-tell-anyone-about-sexual-abuse-252630

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Russia: Financial news: 03/25/2025, 11-22 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A1009L8 (RZhD 1P-15R) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/25/2025

    11:22

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on March 25, 2025, 11:22 (Moscow time), the values of the upper limit of the price corridor (up to 99.28) and the range of market risk assessment (up to 1067.57 rubles, equivalent to a rate of 15.0%) of the security RU000A1009L8 (RZhD 1P-15R) were changed.

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

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

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

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 03/25/2025, 11:59 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0ZZ1N0 (DOM 1P-3R) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    03/25/2025

    11:59

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on March 25, 2025, 11:59 (Moscow time), the values of the upper limit of the price corridor (up to 106.66) and the range of market risk assessment (up to 1192.39 rubles, equivalent to a rate of 7.5%) of the security RU000A0ZZ1N0 (DOM 1P-3R) were changed.

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

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

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

    MIL OSI Russia News

  • MIL-OSI New Zealand: Improvements to the Proceeds of Crime Fund

    Source: New Zealand Government

    The Proceeds of Crime Fund will open a new funding round based on new criteria on 31 March Associate Minister of Justice Nicole McKee says.
     
    “The new criteria will focus on supporting initiatives that will reduce violent crime contributing to the Government’s target of 20,000 fewer victims by December 2029.
     
    “Government agencies are invited to submit using the funding proposal template and we encourage agencies to work with community groups as part of their proposals.  We want to see targeted initiatives that prevent crime before it escalates into violent crime.
     
    “The new template will support clear and consistent assessment of proposed initiatives, and I expect it to also capture information on the delivery, impact, and long-term benefits of each proposal.
     
    “Our expectation is that proposals under the new criteria will be able to demonstrate clear outcomes.  Rather than gangs benefiting through a programme which is yet to present its final report – some nine months after its conclusion – as was the case under the previous government,” Mrs McKee says. 
     
    The Proceeds of Crime Fund is not to be used as an on-going permanent funding source.  Approved initiatives will be for short-term (maximum three year) funding applications that meet the Government’s targeted criteria.
     
    The first funding round will open on 31 March 2025, with submissions due by 1 May 2025 and funding available to be utilised from 1 July 2025.
     
    The terms of reference can be found here and more information on the Proceeds of Crime Fund can be found on the Ministry of Justice website here.

    MIL OSI New Zealand News

  • MIL-OSI Security: Fourteen Charged in Federal Indictment Following Takedown of Violent Indianapolis Drug Trafficking Ring

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

    INDIANAPOLIS— 14 individuals have been charged in a federal indictment alleging a conspiracy to distribute methamphetamine, heroin, fentanyl, and cocaine in Indianapolis, Lafayette, and surrounding communities. The charges follow a successful law enforcement operation in which 13 total individuals have been arrested and are in federal custody. Eight individuals were arrested on March 21, 2025. The following lists the individuals indicted and the charges they face:

    Defendant Charge(s)
    Tanesha M. Turner, 39
    • Conspiracy to distribute controlled substances
    • Kidnapping
    • Carrying and brandishing a firearm during and in relation to a drug trafficking crime
    • Accessory to a crime after the fact
    • Possession of a firearm by a convicted felon
    Charles T. Dunson, 44
    • Conspiracy to distribute controlled substances
    • Carrying and brandishing a firearm during and in relation to a drug trafficking crime.
    • Distribution of methamphetamine
    • Possession of a machinegun
    • Possession of a firearm by a convicted felon
    Tre J. Dunn, 27
    • Conspiracy to distribute controlled substances
    • Carrying and brandishing a firearm during and in relation to a drug trafficking crime.
    • Causing Death by Using a Firearm During and in Relation to a Drug Trafficking Crime
    • Possessing, Brandishing, and Discharging a Firearm During and in Relation to a Drug Trafficking Crime
    Nahamani I. Sargent, 34
    • Conspiracy to distribute controlled substances
    • Retaliating against a witness
    • Use of fire or explosives
    • Possession of a firearm by a convicted felon
    Byron A. Mason, 38
    • Conspiracy to distribute controlled substances
    • Unlawful use of a cell phone
    Adrian J. Bullock, 34
    • Conspiracy to distribute controlled substances
    • Possession of a firearm by a convicted felon
    Avery J. Bullock, 27
    • Conspiracy to distribute controlled substances
    • Possession of methamphetamine with intent to distribute
    John M. Whitfield, 37
    • Conspiracy to distribute controlled substances
    • Possession of a firearm by a convicted felon
    Aaliyah Hackett, 23
    • Conspiracy to distribute controlled substances
    • Unlawful use of a cell phone
    Emorrie J. Dunn, 26
    • Conspiracy to distribute controlled substances
    Chancelor R. Walker, 38
    • Conspiracy to distribute controlled substances
    D’Ericka Lee, 30
    • Conspiracy to distribute controlled substances
    Lamar T. Browning, 39
    • Conspiracy to distribute controlled substances
    Mark C. Marshall, 57
    • Conspiracy to distribute controlled substances

    This was a multi-agency operation, involving ten agencies who assisted with the investigation and the arrests on the morning of March 21, 2025. Law enforcement has asked the public for assistance in locating fugitive Lamar T. Browning. He should be considered armed and dangerous. Those with information are asked to call 1-800-CALL-FBI.

    According to the indictment, all 14 defendants allegedly operated a drug trafficking conspiracy, selling meth, fentanyl, cocaine and heroin out of several trap houses in Indianapolis.

    Some members of the conspiracy allegedly committed multiple acts of violence, including murder, firing gunshots, throwing Molotov cocktails at a home, kidnapping, and pistol-whipping in order to intimidate drug customers and rival drug dealers The violence was used as a tool to collect money owed to them by their drug customers, to protect the locations that they used to distribute drugs, and to retaliate against potential witnesses.

    Specifically, Nahamani Sargent allegedly fired gunshots and threw Molotov cocktails at the home of a customer, believing that the victim had provided information about the conspiracy to law enforcement.

    Additionally, Tanesha Turner allegedly kidnapped a victim at gunpoint and held them for ransom because they owed $40. Tre Dunn then allegedly shot the same victim for owing money and providing information to law enforcement.

    Tre Dunn also allegedly aided and abetted the murder of a man because he disrespected him and his associate during a failed drug deal. Tanesha Turner then allegedly aided Dunn by driving him to another location following the murder to prevent his arrest.

    If convicted, each defendant faces up to life in federal prison.

    The following investigative agencies collaborated to make this investigation and recent warrant execution possible:

    • Federal Bureau of Investigation (Indianapolis, Chicago, and Cincinnati SWAT)
    • Indianapolis Metropolitan Police Department, SWAT
    • Fishers Police Department, SWAT
    • Drug Enforcement Administration
    • United States Department of Agriculture
    • Indiana Capitol Police Department
    • Indiana Department of Homeland Security
    • Johnson County Sheriff’s Department

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Bradley A. Blackington and Kelsey Massa, who are prosecuting this case.

    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 operation is part of the Indiana High Intensity Drug Trafficking Areas (HIDTA) program.

    An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI Security: Bridgeport Man Pleads Guilty to Drug and Firearm Offenses

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that ERIC HERMAN, 32, of Bridgeport, pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in New Haven to drug distribution and firearm possession offenses.

    According to court documents and statements made in court, following two fatal overdoses involving fentanyl in 2021, both of which were believed to be connected to Herman, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stratford Police Department began investigating Herman’s drug trafficking activities.  In May and June 2022, investigators made two controlled purchases of fentanyl, heroin, and crack cocaine from Herman.

    Herman was arrested on September 15, 2022.  At the time of his arrest, he possessed a distribution quantity of cocaine, a loaded 9mm “ghost gun” with a laser sight attached, and additional rounds of ammunition.

    Herman’s criminal history includes state felony convictions for drug and firearm offenses.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    Herman pleaded guilty to two counts of possession with intent to distribute, and distribution of, cocaine base (“crack”), fentanyl, and heroin, an offense that carries a maximum term of imprisonment of 20 years on each count; one count of possession with intent to distribute cocaine, an offense that carries a maximum term of imprisonment of 20 years; and one count of unlawful possession of ammunition by a felon, an offense that carries a maximum term of imprisonment of 15 years.

    Herman has been detained since his arrest.  He has also pleaded guilty in state court to narcotics and manslaughter charges stemming from an overdose death investigation.

    The DEA’s HIDTA Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Bridgeport, Danbury, Norwalk, Stamford, and Stratford Police Departments.  This case is being prosecuted by Assistant U.S. Attorney Karen L. Peck.

    MIL Security OSI

  • MIL-OSI Security: Truck Yard Murderers Sentenced to Life in Prison

    Source: Office of United States Attorneys

    MIAMI – Three defendants were sentenced to federal prison for conspiracy to commit kidnapping resulting in death, multiple counts of kidnapping resulting in death, and kidnapping.

    James Edward Daniels, 59, and Frederick Eugene Rudolph, 69, both of Miami, Fla., were sentenced to life in prison followed by five years of supervised release. Herbert Barr, 56, of Miami, the third defendant, was sentenced to 12 and a half years in prison followed by five years of supervised release. The sentences come after Daniels and Rudolph were found guilty of all charges at trial on Dec. 17, 2024, and Barr pleaded guilty to kidnapping on Nov. 26, 2024.

    On Dec. 5, 2020, Daniels, Rudolph, Barr and other co-conspirators kidnapped three victims from a truck yard in Opa-locka, Fla. They bound and tortured the victims, duct-taped their eyes and threw them in the back of a rented van after stealing the victims’ drugs. They drove around the city for hours before taking the victims to an abandoned house in Opa-locka and attempting to execute them by shooting the three victims. Two of the victims died, while one miraculously survived.

    Daniels stole jewelry from one of the murdered victims, and all defendants benefitted by receiving drugs, money, or both, in exchange for their participation in the conspiracy.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Brett Skiles of the FBI, Miami Field Office, Sheriff Rosie Cordero-Stutz of the Miami-Dade Sheriff’s Office (MDSO) and Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division announced the sentences.

    The FBI Miami Division Homestead Resident Agency, Miami-Dade Sheriff’s Office Homicide Bureau and DEA Homestead Office investigated the case. Assistant U.S. Attorneys Yara Dodin and Katie Guthrie prosecuted the case.

    This investigation was carried out by members of the South Florida High Intensity Drug Trafficking Area (HIDTA) Task Force. The South Florida HIDTA, established in 1990, is made up of federal, state, and local law enforcement agencies who, cooperatively, target the region’s drug-trafficking and money laundering organizations. The South Florida HIDTA is funded by the Office of National Drug Control Policy, which sponsors a variety of initiatives focused the nation’s illicit drug trafficking threats. For more information regarding HIDTA visit https://www.dea.gov/operations/hidta.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-20431.

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    MIL Security OSI

  • MIL-OSI Security: Two Plead Guilty to Roles in COVID-19 Fraud Conspiracy

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Today, William Powell, 34, of Huntington, pleaded guilty to conspiracy to commit bank fraud, and Jasmine Spencer, 32, of Charleston, pleaded guilty to aiding and abetting bank fraud. Powell and Spencer each received $15,625 in proceeds from criminally derived Paycheck Protection Plan (PPP) loans, guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

    According to court documents and statements made in court, co-defendant Kisha Sutton conspired with Powell, Spencer, and others to obtain fraudulent PPP loans. Sutton submitted a PPP loan application on Powell’s behalf on April 19, 2021, and a PPP loan application on Spencer’s behalf of May 27, 2021. Powell and Spencer were each listed as a sole proprietor hair stylist who received $75,000 in gross income in 2020. Each application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, stating that the applicant had earned $75,000 in 2020. As part of their guilty pleas, Powell and Spencer admitted that they never earned $75,000 as a hair stylist in one year and that the IRS Form 1040 submitted with their application was fraudulent and created solely to obtain the PPP loan.

    A PPP lender in Florida approved Powell’s loan application and a PPP lender in California approved Spencer’s. The $15,625 in proceeds from each loan was deposited in their respective personal bank accounts in late June 2021. Between June 30 and July 20, 2021, Sutton received $2,000 from Powell and $3,000 from Spencer as her shares of the fraudulent PPP loan proceeds. Powell and Spencer each transferred the money to Sutton using a digital wallet application. Powell and Spencer spent the remainder of their respective fraudulent loan proceeds on personal expenses.

    The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020.

    Powell is scheduled to be sentenced on July 2, 2025, and Spencer is scheduled to be sentenced on July 9, 2025. Each faces a maximum penalty of 30 years in prison, up to five years of supervised release, and a $1 million fine. Powell and Spencer each also owe $15,625 in restitution.

    Powell, Spencer, and Sutton, 44, of Jersey City, New Jersey, are among seven individuals indicted by a federal grand jury on charges alleging they and others conspired, as well as aided and abetted one another, to obtain fraudulent PPP loans totaling $140,625. The indictment against Sutton and the other defendants remains pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).

    United States District Judge Irene C. Berger presided over the hearings. Assistant United States Attorneys Jonathan T. Storage, Jennifer D. Gordon, and Holly Wilson are prosecuting the case.

    Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    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. 2:24-cr-192.

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    MIL Security OSI

  • MIL-OSI Security: Principals of Fire Alarm Repair Company Plead Guilty to Decade-Long Scheme to Defraud New York City Agencies

    Source: Office of United States Attorneys

    Defendants Overbilled City Agencies Using Fabricated Invoices with Fraudulently Inflated Prices and Shell Companies

    Earlier today, in federal court in Brooklyn, Walter Stanzione and William Neogra, the principals of a fire alarm maintenance company, pleaded guilty to wire fraud conspiracy.  Both defendants were charged with a decade-long scheme to defraud the City of New York by seeking payment on millions of dollars of grossly inflated fraudulent bills.  The proceedings were held before United States Magistrate Judge Joseph A. Marutollo.  When sentenced, each defendant faces up to 20 years in prison.

    John J. Durham, United States Attorney for the Eastern District of New York, Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), Jocelyn E. Strauber, Commissioner, New York City Department of Investigation (DOI) and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI New York) announced the charges.

    “For over a decade, the City of New York relied on the defendants to ensure that the fire safety systems in hundreds of city buildings were in safe, working order,” stated United States Attorney Durham. “The defendants abused this position of trust so that they could scheme and steal, defrauding New York City out of millions of dollars.  The guilty pleas announced today make clear that reprehensible conduct like this will be uncovered and prosecuted.”

    “Millions of dollars went up in smoke as Walter Stanzione and William Neogra fraudulently inflated the cost of their company’s products to finance personal luxurious purchases,” stated Acting FBI Assistant Director in Charge Backschies.  “For more than ten years, the defendants charged various New York City clients exaggerated pricing for fire alarm systems and obfuscated this misconduct through doctored invoices.  The FBI remains determined to protect our city’s citizens and infrastructure from criminals seeking to unlawfully profit with little concern for safety.”

    “Stanzione and Neogra orchestrated a scheme to defraud the City of New York.  They created shell companies to pass-through supplies sold to NYC agencies at inflated prices with false invoices.  Millions of dollars were billed over a decade, and the excessive profit left these fraudsters living large.  Today’s plea means the defendants’ lifestyle will go from extravagant in size to a reduction in square feet,” stated IRS-CI New York Special Agent in Charge Chavis.

    “These defendants systematically inflated costs billed to multiple City agencies—including the Department of Citywide Administrative Services, the Department of Education, the Department of Environmental Protection, and the Department of Sanitation, for more than a decade,” stated DOI Commissioner Strauber.  “When vendors exploit their contractual relationship with the City by overbilling, they steal public funds from City taxpayers.  I thank our federal law enforcement partners for their commitment to protect the City’s resources and to ensure vendors who commit fraud are held responsible.”

    As set forth in various public court filings and in today’s proceedings, the defendants exercised control over Fire Alarm Electrical Corp., a company that held numerous contracts with New York City agencies to repair and maintain fire alarm systems.  For more than a decade, the defendants overbilled those agencies by submitting fraudulent invoices with dramatically inflated prices.  They accomplished this scheme in several ways:

    • The defendants created numerous shell companies that were secretly owned by defendant Stanzione.  After purchasing supplies from legitimate retailers, the defendants would re-invoice the parts through the shell companies for roughly three to five times the real purchase price, ultimately passing along those “costs” to the City.
    • The defendants took advantage of pre-existing shell companies that were being used in other ongoing frauds.  For example, the defendants used shell companies created by convicted EDNY defendant David Motovich, which Motovich had used in an entirely separate fraud scheme that was also investigated and prosecuted by EDNY, FBI, DOI and IRS (21-CR-497).
    • When city auditors became suspicious of the shell companies, the defendants fraudulently modified the documents of legitimate retailers, passing off the altered invoices from these companies as if they were genuine.

    These methods enabled the defendants to submit millions of dollars of fictitious payment requests to four separate city agencies over an eleven-year period.  Defendant Stanzione, the leader of the fraud, then siphoned off much of the ill-gotten gains and used the stolen money to fund his family’s lavish spending habits.

    The government’s case is being handled by the Office’s Public Integrity Section.  Assistant United States  Attorneys Erik Paulsen, Michael Gibaldi and Eric Silverberg are in charge of the prosecution, with the assistance of Paralegal Specialist Kavya Kannan.

    The Defendants:

    WALTER STANZIONE
    Age: 66
    East Meadow, Long Island

    WILLIAM NEOGRA
    Age: 65
    Millsboro, Delaware

    E.D.N.Y. Docket No. 23-CR-482 (RPK)

    MIL Security OSI

  • MIL-OSI Security: Southville — Digby RCMP investigates break-in and theft from fire station

    Source: Royal Canadian Mounted Police

    Digby RCMP is seeking the public’s assistance in relation to a break-in that occurred in Southville.

    On March 14, at approximately 9 a.m., RCMP officers responded to a report of a break and enter at the Southville Fire Department on Langford Rd. RCMP officers learned that the person(s) involved broke windows of the fire station and stole firefighter uniforms (bunker gear) and a hydraulic motor used for the jaws of life.

    At this time, investigators believe that the person(s) fled the area in a side-by-side.

    Anyone with information about this incident is asked to contact the Digby RCMP at 902-245-2579. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 2025-332134

    Note: The stolen Hurst brand hydraulic pump is white in colour. (Photo used as reference only.)

    MIL Security OSI

  • MIL-OSI Security: Oregon Man Indicted, Arrested for Transporting a Minor for Sexual Purposes

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

    The FBI is seeking additional information.

    ANCHORAGE, Alaska – An Oregon man was arrested by the FBI yesterday in Portland after a federal grand jury in Alaska returned an indictment this week charging him with transporting a minor with the intent to have the child engage in criminal sexual activity.

    According to court documents, in 2019, Steven Fox, 59, moved from Pendleton, Oregon, to Anchorage, Alaska. At some point that year, Fox allegedly presented himself as a long-lost “uncle” to a family with two minor daughters and began caring for the minors.

    Court documents further allege that in January 2020, Fox transported the minors from Alaska to Oregon. Fox started sexually abusing one of the minors, who was 9 years old, almost immediately after leaving Alaska.

    Fox is charged with one count of transportation of minors. The defendant is scheduled to make his initial court appearance today at 1:30 p.m. PDT before a U.S. Magistrate Judge of the U.S. District Court for the District of Oregon. If convicted, he faces between 10 years to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Michael J. Heyman of the District of Alaska and Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office made the announcement.

    The FBI Anchorage Field Office and Anchorage Police Department investigated this case as part of the FBI’s Child Exploitation and Human Trafficking Task Force, with assistance from the Pendleton Police Department and FBI Portland Field Office. If anyone has information concerning Fox’s alleged actions, please contact the FBI Anchorage Field Office (907) 276-4441 or anonymously at tips.fbi.gov.

    Assistant U.S. Attorney Jennifer Ivers and Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) are prosecuting the case, with assistance from the U.S. Attorney’s Office, District of Oregon.

    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 U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

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

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    MIL Security OSI

  • MIL-OSI Security: Ten Indicted in Alleged Scheme Orchestrated by Street Gang Members to Smuggle Narcotics Into a Riverside County Jail

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

    RIVERSIDE, California – Three people were arrested today pursuant to a federal grand jury indictment alleging a scheme to smuggle narcotics into a Riverside County jail by concealing drugs inside of individuals who would purposely get arrested to deliver the contraband.

    The three arrested today are among 10 defendants named in the indictment that alleges a scheme to smuggle fentanyl, methamphetamine and heroin into the detention facility. The other defendants charged in the case were already in custody.

    “Drug smuggling endangers the lives of inmates and the sheriff’s deputies who are sworn to guard them,” said Acting United States Attorney Joseph McNally. “I thank and commend our partners at the FBI and the Riverside County Sheriff’s Department for the time and attention they have paid to this urgent and important matter.” 

    “This investigation highlights the importance of the cooperation and working relationship with our federal partner law enforcement agencies when it comes to public safety,” said Riverside County Sheriff Chad Bianco. “The smuggling of drugs into our jails, particularly with the emergence of fentanyl, has dramatically increased inmate deaths and medical emergencies within our corrections division. I commend the sheriff’s investigators and FBI agents who worked tirelessly on this case to ensure those responsible were identified and brought to justice. We will continue to partner with federal agents in our ongoing efforts to keep Riverside County safe.”

    The conspiracy allegedly was led by Andrew Jesus Ayala, 46, of Riverside, and members of a Riverside-based street gang who worked with three in-custody defendants who wanted to obtain narcotics, a group of facilitators on the street and an at least one drug mule who concealed narcotics in a body cavity, the indictment alleges. 

    The indictment outlines a scheme that began at an unknown date and continued into late 2022, when intercepted phone calls revealed efforts to smuggle narcotics into a Riverside County custody facility. Members of the drug trafficking ring obtain narcotics and recruited individuals who were willing to smuggle drugs hidden inside their bodies, according to the indictment.

    Leaders of the scheme arranged temporary housing for the drug mules before and after they went into custody and delivered narcotics, according to the indictment, which details steps taken by the smugglers to avoid having the drugs detected by X-ray scanners.

    In one incident in late 2022, a defendant attempted to smuggle 1¾ ounces of methamphetamine concealed inside his body, but that shipment was intercepted when the contraband was seen on an X-ray machine when the defendant was brought into custody, the indictment alleges.

    Members of the conspiracy allegedly discussed smuggling fentanyl-laced pills that could be sold inside the jail for 10 times the street price.

    The indictment unsealed today charges all 10 defendants with conspiracy to possess with intent to distribute and distribute methamphetamine, a charge that carries a mandatory minimum sentence of five years in federal prison and statutory maximum sentence of 40 years in federal prison. Nine of the defendants are additionally charged with possession with intent to distribute methamphetamine, which also carries a mandatory minimum sentence of five years in federal prison and statutory maximum sentence of 40 years in federal prison.

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

    The FBI and the Riverside County Sheriff’s Department are investigating this matter.

    Assistant United States Attorneys Peter Dahlquist and Erin C. Kiss of the Riverside Branch Office are prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Ramsey County Carjacker Sentenced to Over Five Years in Prison

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

    MINNEAPOLIS – A Ramsey County man has been sentenced to 70 months in prison followed by three years of supervised release for a string of carjackings and illegal possession of a firearm, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on June 30, 2022, Ricardo Rydell Walker, Jr., 22, approached the owner of a black 2021 Toyota Highlander as they exited the car, demanded everything in the driver’s pockets, and hit them on the left side of the head with a handgun. Walker also participated in three additional armed carjackings between February 2021 and June 2022, one in Minneapolis and two in Saint Paul. In each case, Walker and others used the threat of violence and intimidated the victims with firearms.

    On July 6, 2022, Walker was arrested in Maplewood, MN, in a stolen car, while in possession of a Springfield Hellcat 9mm pistol.

    On November 26, 2024, Walker pleaded guilty to one count of carjacking and one count of receipt of a firearm while under felony indictment.  He was sentenced today in U.S. District Court by Judge Katherine M. Menendez.

    This case is the result of an investigation conducted by the St. Paul Police Department, the Minneapolis Police Department, the Hennepin County Sheriff’s Office, and the Ramsey County Sheriff’s Office, with assistance from the FBI.

    Assistant U.S. Attorneys William C. Mattessich and Mary Riverso prosecuted the case.

    MIL Security OSI

  • MIL-OSI Africa: Nelson Mandela Bay gains additional police resources 

    Source: South Africa News Agency

    Nelson Mandela Bay Municipality Mayor, Babalwa Lobishe, has commended the Eastern Cape MEC for Community Safety, Xolile Nqatha and national government for the swift and decisive intervention in deploying additional police resources to strengthen crime-fighting efforts in the region.

    This follows the arrival of 150 public order police members, including 15 detectives, and crime intelligence officers, who arrived in the metro on Sunday to provide much-needed support to local law enforcement.

    In a statement on Monday, Lobishe said the strategic intervention comes at a critical time when the latest crime statistics position Nelson Mandela Bay as a focal point for criminal activity in South Africa.

    “The deployment of these additional resources will enhance policing visibility, improve intelligence-led operations, and bolster investigations to ensure that criminals are swiftly brought to justice. Public safety remains a top priority, and we are confident that this initiative will contribute significantly to restoring law and order in our city,” Lobishe said.

    She said the newly deployed officers will be strategically stationed in key crime hotspots throughout Nelson Mandela Bay, including KwaZakhele, New Brighton, Helenvale, Gelvandale, Central and North End, Motherwell, Uitenhage, and Despatch.

    On 12 March 2025, MEC Nqatha released the Eastern Cape’s crime statistics, which indicated an increase in criminal activity within Nelson Mandela Bay.

    Despite a 7.1% decrease in serious crime for the second quarter of the financial year, the region accounted for 23.4% of the province’s total serious crime cases.

    Crime trends showed an increase in incidents, including attempted murder (+9.0%), assault with intent to cause grievous bodily harm (+3.5%), and the trio crimes of carjacking, house robbery, and business robbery (+2.4%), as well as a notable rise in house robberies (+14.9%).

    However, the city also witnessed a decrease in certain crimes, including aggravating robberies (-3.4%), common robberies (-2.4%), sexual offences (-6.4%), and business robberies (-9.1%).

    For the third quarter of 2024/2025, Nelson Mandela Bay also showed a reduction in serious crimes, contributing to a 13.5% decrease in reported cases, while still representing 22.5% of the region’s total serious crime reports.

    Lobishe stressed that the district remained a focal point for crime, with significant decreases in common assault and aggravating robberies.

    “The most problematic police stations for serious crimes and rape cases in the region remain consistent with the second quarter, underscoring ongoing challenges with law enforcement in specific areas of the metro.

    “Additionally, the province has seen a rise in incidents of gang violence and extortion, particularly in areas such as the Nelson Mandela Bay Metro. Community members are living in fear, as criminals are determined to disturb the peace of our people,” the Mayor said. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Africa: Two to appear in court in connection with Marry Me attack

    Source: South Africa News Agency

    Two suspects are expected to appear before the Pretoria North Magistrates Court on Wednesday in connection with the attack of community-based patrollers at the Marry Me informal settlement in Soshanguve.

    The Directorate for Priority Crime Investigation (Hawks) said the pair, aged 27 and 50, will appear on charges of murder, attempted murder, and possession of unlicensed firearms and ammunition. 

    “The firearms will be subjected to ballistic testing to ascertain whether they had been involved in other serious crimes in Gauteng,” said the Hawks.

    The two were arrested on Monday by members of the Hawks’ Tactical Operations Management Section (TOMS) in Pretoria, together with the Tshwane K9 Unit, Akasia Crime Prevention, Tshwane Akasia Crime Intelligence, Public Order Policing (POP) Pretoria, Tshwane district Serious Violent Crime (SVC) and the Pretoria North Local Criminal Record Centre (LCRC).

    READ | Attack on community-based patrollers condemned

    “On 24 March 2025, information was received by members of TOMS regarding a group of suspects that have allegedly committed multiple murders and attempted murder in Soshanguve (Marry Me), which occurred on 22 March 2025. The police followed up on the information and traced the first suspect to Soshanguve Extension 20,” said the Hawks.

    Upon arrival, police recovered one firearm, a 9MM Girsan with ammunition. The serial number had been filed off the firearm.

    The police proceed to the second address in Soshanguve Extension 6, where the second suspect was arrested. 

    During the arrest, the suspect was found in possession of a 9MM CZ with ammunition, and its serial number was also filed off. 

    “… The suspects are allegedly linked to murders and house robberies that occurred on 21 February 2025,” said the Hawks. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI USA: Crapo Upholds Idahoans’ Second Amendment Rights

    US Senate News:

    Source: United States Senator for Idaho Mike Crapo

    Washington, D.C.–In keeping with his longstanding support of the Second Amendment, U.S. Senator Mike Crapo (R-Idaho) announced his efforts so far in the 119th Congress to protect Idahoans’ access to the constitutional right to keep and bear arms.
    “Those seeking to strip away Second Amendment rights have sought every creative way possible to advance their agenda through legislation, regulation and litigation,” said Crapo.  “The majority of Americans are law-abiding citizens who own, possess, carry and use firearms in a lawful and peaceful fashion.  Their right to do so is enshrined in our Constitution. That right must not be abridged while we seek to prevent violence perpetrated by criminals.”
    Senator Crapo’s efforts to protect the Second Amendment in the 119th Congress so far include:
    Leading reintroduction of the Hearing Protection Act, which would reclassify suppressors to regulate them like a regular firearm;
    Co-sponsoring the Constitutional Concealed Carry Reciprocity Act, which would allow any person legally authorized to carry a concealed firearm in their home state to exercise that right in any other state that allows the practice;
    Co-sponsoring Senator Jim Risch’s (R-Idaho) Sporting Firearms Access Act, which would limit the Bureau of Alcohol, Tobacco, Firearm and Explosives’ (ATF) ability to restrict firearm models from importation into the United States;
    Backing the Fair Access to Banking Act, which would prevent discrimination by banks and financial services providers against constitutionally-protected industries and law-abiding businesses, such as firearms manufacturers;
    Co-sponsoring the Financial Integrity and Regulation Management (FIRM) Act, which would remove “reputational risk” as a component of federal supervision, which has become a way to weaponize power against politically disfavored groups;
    Joining legislation to prohibit the U.S. Fish and Wildlife Service, Bureau of Land Management and U.S. Forest Service from banning the use of lead ammunition or tackle on public lands unless such action is supported by the best available science;
    Co-sponsoring Senator Risch’s No REGISTRY Act, which would require the ATF to delete all existing records of firearms transactions and allow federal firearms licensees to destroy firearm transaction records when they go out of business.
    Backing the ATF Transparency Act, which would require a transparent and speedy National Instant Criminal Background Check System (NICS) process and create an appeals process for erroneous NICS denials;
    Co-sponsoring the FIND Act, which would prohibit companies with policies that discriminate against the firearm and ammunition industries from receiving federal contracts;
    Supporting the Traveler’s Gun Rights Act to allow military spouses and those without a fixed address (such as those who live full time in a recreational vehicle) to purchase handguns in the state where they are permanently stationed for duty or consistent with the P.O. Box listed on their driver’s license;
    Sending a letter to the ATF demanding it comply with President Trump’s Executive Order, Protecting Second Amendment Rights, in order to align the ATF’s rules and polities with the President’s strong support for the Second Amendment; and
    Signing a letter to the U.S. Secretary of Commerce highlighting concerns with the Department’s Interim Final Rule finalized under the previous Administration that restricted firearms exports to certain countries.

    MIL OSI USA News

  • MIL-OSI Security: Indictment Charges Ellington Woman with Fraud and Tax Offenses

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a federal grand jury in Bridgeport has returned a 12-count indictment charging HEATHER MURDOCK, 57, of Ellington, with fraud and tax offenses stemming from an embezzlement scheme.

    The indictment was returned on March 19, 2025.  On March 20, Murdock appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges, and was released on a $40,000 bond.

    As alleged in the indictment, Murdock was employed as the bookkeeper and office manager at a Hartford law firm, identified in court documents as “Firm A.”  Between approximately 2010 and 2022, using Firm A’s bookkeeping software, Murdock generated hundreds of false checks made payable to herself and on which she forged the signature of Firm A’s owner.  To conceal her embezzlement, Murdock doctored the bookkeeping system entries to make it appear that the checks had been issued to legitimate vendors.  Murdock deposited the forged checks into her own bank account.  Murdock stole approximately $583,953 through this scheme.

    The indictment also alleges that Murdock stole cash rental payment made by tenants of properties owned by Firm A’s owner.  To conceal her theft, Murdock generated false checks from Firm A’s bank account payable to the account in which Firm A’s owner received rental income, making it appear that the expected deposits of rental income had been made, and doctored references in the firm’s bookkeeping system.  Murdock stole approximately $251,314 through this scheme.

    The indictment further alleges that Murdock failed to pay federal income taxes on the embezzled funds and her wages from Firm A for the 2013 through 2022 tax years, and that she substantially underreported her income in 2011 and 2012.  Murdock’s underreported tax obligations total $248,294.

    The indictment charges Murdock with five counts of bank fraud, an offense that carries a maximum term of imprisonment of 30 years on each count; two counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count; and five counts of tax evasion, an offense that carries a maximum term of imprisonment of five years on each count.

    Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division.  The case is being prosecuted by Assistant U.S. Attorney Elena L. Coronado.

    MIL Security OSI

  • MIL-OSI Security: The FBI and the Portland Police Department Announce a $10,000 Reward for Information Leading to the Location of Miguel Oliveras

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

    The Federal Bureau of Investigation’s Southern Maine Gang Task Force and the Portland Police Department are investigating the suspicious disappearance of Miguel Oliveras and are asking for the public’s assistance in locating him or his remains.

    The FBI is offering a reward of up to $10,000 to anyone with information leading to Oliveras’ whereabouts.

    Oliveras, of Hyde Park, Massachusetts, was last seen around 1:00 a.m. on September 2, 2006, at the Platinum Plus Club on Riverside Street in Portland, Maine. He was wearing a grey camouflage long-sleeve shirt with a white t-shirt over it, green cargo shorts, and white sneakers.

    Oliveras is a Hispanic man with black hair and brown eyes. At the time he went missing, he was 24 years old, approximately 5’11” tall, and weighed approximately 170 pounds. He has tattoos on his neck, back, shoulder, and hand.  

    There have been no reported sightings or contacts by Oliveras since his suspicious disappearance, which is why the FBI is offering a reward of up to $10,000 for information.  

    The public is being asked to play an active role in locating Miguel by reviewing his missing person poster and sharing it on social media.

    “Despite exhaustive investigative efforts by law enforcement over the last two decades, we are unable to locate Miguel Oliveras,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “Our goal with this $10,000 reward is to incentivize anyone with information about Miguel’s whereabouts to come forward so we can find him and provide his family with some much-needed closure.”

    “We are hopeful someone will come forward with additional information to help bring this case to a close,” added Portland Police Chief Mark Dubois. “This has been a priority for us and we certainly know it is to the family as well.”

    “Nothing has changed,” Miguel’s mother, Myrna Oliveras, said. “More frustration, more anger, it has been a long time. I just want to find him and bring him home. I need people to come forward.”

    Anyone with information regarding Miguel Oliveras’s location should call the Portland Police Department at 207-814-8584 or FBI Boston at 1-800-CALL-FBI.  Tips can also be submitted online at tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: Hollywood Hills Man Sentenced to Nearly Three and One Half Years in Federal Prison for Paying Nearly $2.9 Million in Kickbacks for Drug Addiction Patient Referrals

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

    LOS ANGELES – A Hollywood Hills man was sentenced today to 41 months in federal prison for paying illegal kickbacks for patient referrals to his addiction treatment facilities located in Orange County.

    Casey Mahoney, 48, was sentenced by United States District Judge Josephine L. Staton, who also fined him $240,000.        

    At the conclusion of a nine-day trial in September 2024, a jury found Mahoney guilty of one count of conspiracy to solicit, receive, pay, or offer illegal remunerations for patient referrals and seven counts of receiving illegal kickbacks for patient referrals. 

    “This defendant illegally profited millions of dollars off of addicts who desperately needed help,” said Acting United States Attorney Joseph McNally. “Bribes and kickbacks compromise the integrity of substance abuse treatment facilities and undermine patient care. As the sentence imposed today demonstrates, those that engage in body brokering will go to federal prison.”

    The charges relate to Mahoney’s operation of two addiction treatment facilities: the Huntington Beach-based Healing Path Detox LLC, and the San Juan Capistrano-based Get Real Recovery Inc. 

    From at least October 2018 to December 2020, Mahoney paid nearly $2.9 million in illegal kickbacks to so-called “body brokers” who referred patients to Mahoney’s addiction treatment facilities. Those body brokers in turn paid thousands of dollars in cash to patients. Brokered patients sometimes were dropped off at motels in Orange County and introduced to drug dealers. Some of these patients later overdosed and died.

    Brokers also arranged for patients to receive drugs to make them eligible for more lucrative levels of care at Mahoney’s facilities. Mahoney paid one broker $140,000 per month for additional patients despite knowing that brokers offered to get some patients high. Mahoney also requested that his employees send brokers to track down former patients with lucrative insurance policies, which he called his “most wanted list.” 

    Throughout the scheme, Mahoney concealed the illegal kickbacks by entering into sham contracts with the body brokers which purportedly required fixed payments and prohibited payments based off of the volume or value of the patient referrals.

    In reality, Mahoney and the brokers negotiated payments based on the patients’ insurance reimbursements and the number of days Mahoney was able to bill for treatment. 

    The FBI and IRS Criminal Investigation investigated this matter. The California Department of Insurance provided valuable assistance.

    Assistant United States Attorney Nandor F.R. Kiss of the Orange County Office and Justice Department Trial Attorney Siobhan M. Namazi of the Criminal Division’s Fraud Section prosecuted this case.

    Mahoney’s conviction arose out of violations of the Eliminating Kickbacks in Recovery Act (EKRA). EKRA was enacted in October 2018 as part of comprehensive legislation designed to address the opioid crisis and to target the rise in body brokering and substance abuse facility profiteering.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,000 defendants who collectively have billed federal health care programs and private insurers more than $24.7 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit

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  • MIL-OSI Security: Fayette County woman accused of committing identity theft, money laundering in scam conspiracy

    Source: Office of United States Attorneys

    EAST ST. LOUIS, Ill. – A southern Illinois grand jury returned a 19-count indictment charging a Fayette County woman for working as a “money mule” within a conspiracy to defraud victims and use their stolen identities.

    Elizabeth Conrad, 54, of Ramsey, is facing one count of conspiracy to commit mail fraud, two counts of mail fraud, one count of conspiracy to commit access device fraud, one count of access device fraud, seven counts of money laundering and seven counts of aggravated identity theft.

    “Criminal conspiracies are as varied as the creative minds behind them, limited only by the ingenuity of the con artists orchestrating the scheme,” said U.S. Attorney Steven D. Weinhoeft. “Be extremely cautious anytime someone you have never met offers investments, employment, or asks for money, electronics, or your personal information—it’s likely a scam.”

    According to court documents, Conrad is accused of serving as a “money mule” for other scammers in a conspiracy to defraud victims from at least June 2020 until September 2022. Money mules are people who, at someone else’s direction, receive and move money or valuables obtained from victims of fraud. Money mules add layers of distance between crime victims and criminals, which makes it harder for law enforcement to accurately trace funds that are fraudulently obtained from victims.   

    The indictment alleges Conrad accepted packages at her home sent through the mail from victims containing cash, checks, gift cards and electronics. Knowing the goods were fraudulently acquired, Conrad would then repackage the items and send off to her co-conspirators. Conrad is also accused of attempting to deposit the checks and wiring funds to her co-conspirators in cryptocurrency.

    “The U.S. Postal Inspection Service is charged with defending the nation’s mail system from illegal use. With the collaborative efforts of our federal law enforcement partners, Postal Inspectors investigate fraudsters who utilize the U.S. Mail to perpetuate financial schemes to defraud others to enrich themselves. Postal Inspectors seek justice for victims, including the multiple individual consumer and business victims in this investigation,” said Inspector in Charge, Ruth Mendonça, who leads the Chicago Division of the U.S. Postal Inspection Service, which includes the St. Louis Field Office.

    In addition to the mail fraud, Conrad’s charges for access device fraud, identity theft and money laundering stem from accusations of her and co-conspirators using victims’ names to acquire debit cards that were sent to Conrad. Conrad is accused of using those debit cards for bank withdrawals and purchases to benefit the conspiracy. The indictment outlines ten fraudulent transactions that Conrad is accused of making at ATMs and gas stations in southern Illinois from March through June 2022, and alleges that she received thousands of dollars from these transactions to benefit the conspiracy.

    An indictment is merely a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.

    Convictions for conspiracy to commit mail fraud, money laundering and mail fraud are punishable by up to 20 years’ imprisonment. Access device fraud is punishable up to 10 years’ imprisonment and conspiracy to commit access device fraud is punishable up to five years’ imprisonment. Aggravated identity theft is a mandatory two years’ imprisonment consecutive to the imposed sentence.

    The U.S. Postal Inspection Service St. Louis Field Office is leading the investigation, and Assistant U.S. Attorney Zoe Gross is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Registered Sex Offender Pleads Guilty to Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Baltimore, Maryland – Steven Christopher Kelban, age 50, of Catonsville, Maryland, pleaded guilty to possession of child pornography.  Kelban was identified as a suspect in the trafficking of child sexual abuse material (CSAM), also called child pornography, during Baltimore County Police Department’s online investigation of the BitTorrent network.  

    The guilty plea was announced by United States Attorney for the District of Maryland Kelly O. Hayes, along with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI), Baltimore Field Office, Baltimore County State’s Attorney Scott Shellenberger, and Chief Robert McCullough of the Baltimore County Police Department (BCPD).

    According to his guilty plea, Kelban has two prior convictions for child pornography.  In 2015, Kelban was convicted of possession of obscene matter of persons under 17 in Shelby County, Alabama, and in 2016, he was convicted of distribution of child pornography in Baltimore County, Maryland. 

    As detailed in the plea agreement, on November 20, 2023, Kelban was released from imprisonment in Alabama and returned to Maryland.  He registered as a sex offender in Maryland on November 21, 2023, listing an address in Baltimore County, Maryland. 

    On November 28, 2023, the Baltimore County Police Department conducted an online investigation of the BitTorrent network to find offenders sharing child pornography.  His IP address was associated with a torrent that contained over 2000 files, including at least one file of suspected child pornography. Between 12:33 am and 1:38 am on November 28, 2023, investigators directly connected to the device and downloaded the torrent, and therefore each file was downloaded directly from the IP address.  The IP address for the device was connected to Kelban’s residence in Baltimore County, the same address that Kelban used when he registered as a sex offender a week prior.

    Kelban faces a minimum mandatory sentence of 10 years in prison and a maximum of 20 in prison followed by a lifetime of supervised release.  U.S. District Judge Richard D. Bennett has scheduled sentencing for July 8, 2025, at 11 a.m.

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

    U.S. Attorney Hayes commended FBI and the BCPD for their work in the investigation.  Ms. Hayes thanked Assistant U.S. Attorney Reema Sood, who is prosecuting the federal case.

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

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    MIL Security OSI

  • MIL-OSI Security: GRENADA COUNTY MAN SENTENCED IN OCDETF DRUG TRAFFICKING CASE

    Source: Office of United States Attorneys

    Oxford, MS – A Grenada County man was sentenced today to over twelve years in prison for selling methamphetamine.

    According to court documents, Billy Wayne Winters, of Grenada County, Mississippi pled guilty in the U.S. District Court for the Northern District to Mississippi to distribution of methamphetamine. Winters was sentenced by U.S. District Court Judge Glen H. Davidson on Tuesday to 151 months in prison for drug trafficking. He was further sentenced to three years supervised release following his release from prison.

    “The defendant, a meth dealer, was willing to destroy lives in return for a profit,” said U.S. Attorney Clay Joyner.  “Our office will continue our outstanding partnership with the Mississippi Bureau of Narcotics to get dangerous narcotics, and the people who sell them, off of our streets.”

    “Great job to everyone involved in this case,” said Mississippi Department of Public Safety Commissioner Sean Tindell. “Another drug dealer taken off the streets, preventing further harm to the livelihood of our citizens.”

    The Mississippi Bureau of Narcotics investigated the case.

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

    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 about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

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