Category: Crime

  • MIL-OSI United Kingdom: Coming up next week at the London Assembly W/C 24 March

    Source: Mayor of London

    PUBLIC MEETINGS                                                                   

    Tuesday 25 March

    Mayoral Decisions

    Oversight Committee – The Chamber, City Hall, Kamal Chunchie Way, 10am
    The Mayor has published a number of Mayoral Decisions since December 2024.

    The GLA Oversight Committee will question guests on some of these decisions. The Committee will also ask questions on the Mayor’s Annual Equalities reports for 2022-23 and 2023-24.

    The guests are:

    Panel 1 – Mayor’s Annual Equalities Report:

    • Dr Debbie Weekes-Bernard – Deputy Mayor for Communities and Social Justice
    • Tom Rahilly – Assistant Director for Communities and Social Policy, GLA
    • Rupinder Parhar – Head of Equalities, GLA

    Panel 2 – Mayoral Decisions

    • Mostaque Ahmed – Director of Corporate Services, London Fire Brigade
    • Other guests to be confirmed.

    MEDIA CONTACT: Alison Bell on 07887 832 918 [email protected]

     

    Wednesday 26 March

    Q&A with the Mayor’s Office for Policing and Crime

    Police and Crime Committee – Committee Rooms 2 & 3, City Hall, Kamal Chunchie Way, 10am
    The London Assembly Police and Crime Committee will meet with the Deputy Mayor for Policing and Crime to explore the level and pace of progress made by the Met since the Casey review was published in March 2023 and any updates regarding an independent review of progress.

    The guests are:

    • Kaya Comer-Schwartz, Deputy Mayor for Policing and Crime
    • Kenny Bowie, Director of Strategy and MPS Oversight, Mayor’s Office for Policing and Crime (MOPAC)

    MEDIA CONTACT: Tony Smyth on 07763 251 727 [email protected]
     

    Financing Housing in London

    Housing Committee – Committee Rooms 2 & 3, City Hall, Kamal Chunchie Way, 2pm
    The Housing Committee will meet to ask how to increase the amount of finance available to build social and affordable housing, the risks of different financing models, and whether private investment can help meet new housebuilding targets.

    Panel 1: 2pm – 3.15pm

    • Will Jeffwitz, Head of Policy, National Housing Federation
    • Josh Ryan-Collins, Professor in Economics and Finance, University College London (UCL) Institute for Innovation and Public Purpose
    • Steve Partridge FCPFA, Director, Head of Housing Consultancy, Savills

    Panel 2: 3.30pm – 4.45pm

    • Bek Seeley, Founder, Place Partners
    • Angela Wood, Deputy Executive Director of Development, Peabody Housing Association
    • Piali Das Gupta, Strategy Director, London’s Future & Places, London Councils

    MEDIA CONTACT: Josh Hunt on 07763 252 310 / [email protected]

     

    Thursday 27 March

    Heathrow Airport – Surface Access

    Transport Committee – The Chamber, City Hall, Kamal Chunchie Way, 2pm
    The Transport Committee will discuss surface access to Heathrow Airport – all the ways in which passengers, communities, colleagues and goods travel to and from the airport – in the context of the proposals for a third runway.

    The guests are:

    • Sophie Chapman, Surface Access Director, Heathrow Airport
    • Tim Leach, Head of Surface Access Strategy and Sponsorship, Heathrow Airport
    • Christina Calderato, Director of Transport Strategy and Policy, Transport for London
    • Marcus Jones, Route Director, Western, Network Rail
    • Anthony Smith, Chair, Heathrow Area Transport Forum

    MEDIA CONTACT: Josh Hunt on 07763 252 310 / [email protected] 

    MIL OSI United Kingdom

  • MIL-OSI Asia-Pac: President Lai meets Alaska Governor Mike Dunleavy

    Source: Republic of China Taiwan

    Details
    2025-03-20
    President Lai attends AmCham Taiwan 2025 Hsieh Nien Fan
    On the evening of March 20, President Lai Ching-te attended the annual Hsieh Nien Fan (謝年飯) banquet hosted by the American Chamber of Commerce in Taiwan (AmCham Taiwan). In remarks, President Lai pointed out that the United States is now a major source of investment in Taiwan, adding that last year US investment accounted for 11.5 percent of total foreign investment in Taiwan. The president also pointed out that the US has become Taiwan’s largest investment destination, as Taiwan’s direct and indirect investment in the US accounted for more than 40 percent of its total outbound investment last year. President Lai expressed hope that AmCham will continue to offer support in quickly resolving the issue of double taxation, further enhancing the mutually beneficial Taiwan-US economic and trade partnership. He also emphasized that one essential element for our economic prosperity is maintaining security and stability, both regionally and globally. The president expressed his belief that, so long as we coordinate our efforts, we can achieve more in our respective defense industries and build non-red supply chains, advancing peace, stability, and prosperity. A transcript of President Lai’s remarks follows: I’m delighted to be here tonight. I want to wish everyone and their families a happy, healthy, and prosperous year ahead. For many years now, AmCham has acted as a bridge between Taiwan and the US. It not only advocates for Taiwan to various sectors in the US, but also offers advice for the development of Taiwan’s industries. So tonight, I would like to express my deepest gratitude to all our friends from the American business community. The 2025 Business Climate Survey, published by AmCham this January, demonstrates the confidence foreign businesses have in the Taiwan market. We are happy to see that over 80 percent of survey respondents reported stable or increased revenue last year, and around 80 percent expressed confidence in Taiwan’s economic prospects for the coming year. Moreover, 90 percent of businesses surveyed are planning to maintain or expand their investments in Taiwan. The positive developments in Taiwan made by our American friends here tonight, their outlook for the future, and their confidence in Taiwan, are further proof of Taiwan’s ideal environment for investment. The US is now a major source of investment in Taiwan. Last year, US investment accounted for 11.5 percent of total foreign investment in Taiwan. In 2023, Entegris opened a new manufacturing facility in Kaohsiung and Micron launched a new facility in Taichung. Last year, Google further solidified Taiwan as its biggest R&D hub outside of the US by opening a new office here. AMD, Nvidia, and major cloud computing companies from the US have also been choosing Taiwan to expand their presence. Over the past several years, the US has also become Taiwan’s largest investment destination. Taiwan’s direct and indirect investment in the US accounted for more than 40 percent of our total outbound investment last year. Four years ago, TSMC’s [Taiwan Semiconductor Manufacturing Company] investment in facilities in Arizona became the biggest FDI [foreign direct investment] in a greenfield project in US history. And this month, TSMC announced it would expand that investment, breaking another record and highlighting the enduring prosperity shared by Taiwan and the US. In addition to TSMC, Taiwan’s GlobalWafers has built a 12-inch silicon wafer factory in Texas, the biggest in the US. This will be followed by many other industries. These companies are confidently expanding their global presence across the Pacific and eastward into the Americas. The US is moving to reindustrialize its manufacturing industry and consolidate high-tech leadership, as it moves to become a global AI hub. In these efforts, Taiwan is an indispensable partner for the US. While the US is a leader in chip design, Taiwan’s semiconductor manufacturing plays an irreplaceable part in the supply chain. Adapting to the changing geopolitical landscape and the coming era of smart technology, Taiwan will continue to promote its Five Trusted Industry Sectors of semiconductors, AI, military, next-gen communications, and security and surveillance. This will drive the next stage in our economic development. A great time to invest in Taiwan is now. We will continue to better connect relevant government agencies and align with international standards to foster a friendlier investment environment. And I am confident that Taiwanese and American companies can leverage their respective high-tech expertise and invest in each other, boosting growth in industrial innovation and development for both our economies. At the same time, we hope to continue deepening Taiwan-US trade relations. Last year, Taiwan was the seventh largest trading partner of the US, up one spot from the previous year, and bilateral trade grew by 24.2 percent. Taiwan is going to expand procurement from the US of industrial and agricultural products, as well as natural gas. I am very happy to welcome Governor [Mike] Dunleavy of Alaska, who has specially come all the way to Taiwan. Alaska is a source of high-quality natural gas, and its relatively short distance from Taiwan facilitates transportation. So we are very interested in buying Alaskan natural gas because it can meet our needs and ensure our energy security. We hope that AmCham will continue to offer support in quickly resolving the issue of double taxation and removing tax barriers to bilateral investment and trade, further enhancing the mutually beneficial Taiwan-US economic and trade partnership. One essential element for our economic prosperity is maintaining security and stability, both regionally and globally. So we are grateful for the joint leaders’ statement issued by [US] President [Donald] Trump and Japan’s Prime Minister Ishiba Shigeru, in which they expressed their solid support for maintaining peace and stability across the Taiwan Strait. As we face growing authoritarianism, Taiwan will continue to uphold our values of freedom and democracy and will be a responsible actor in regional and global security. Currently, Taiwan’s defense budget stands at about 2.5 percent of GDP. Going forward, the government will prioritize special budget allocations to ensure that our defense budget exceeds 3 percent of GDP. At the same time, we will continue to reform national defense, further enhancing Taiwan’s self-defense capabilities. And we will advance our cooperation with the US and other democracies in upholding regional stability and prosperity. We also welcome continued Taiwan-US cooperation in the defense sector. I believe that, so long as we coordinate our efforts, we can achieve more in our respective defense industries and build non-red supply chains, advancing peace, stability, and prosperity. In closing, I look forward to seeing even greater achievements from Taiwan-US economic and trade cooperation. Thank you. After remarks, President Lai, AmCham Chairperson Dan Silver, American Institute in Taiwan Taipei Office Director Raymond Greene, and Governor Dunleavy raised their glasses in recognition of the strong Taiwan-US friendship.  

    Details
    2025-03-18
    President Lai meets Arizona Governor Katie Hobbs  
    On the afternoon of March 18, President Lai Ching-te met with a delegation led by Arizona Governor Katie Hobbs. In remarks, President Lai said that Taiwan and Arizona enjoy close economic and trade relations, and expressed hope that through our joint efforts, Arizona will become a shining example for Taiwan-United States high-tech collaboration and the creation of non-red supply chains. The president indicated that the next goal for Taiwan and the US is the signing of an agreement for the avoidance of double taxation, which would provide greater incentives for Taiwanese businesses to invest in the US, facilitate the establishment of more comprehensive industry clusters, and generate more job opportunities, representing a win-win outcome for Taiwan-US relations. A translation of President Lai’s remarks follows: I warmly welcome you all to the Presidential Office. Governor Hobbs previously visited Taiwan after taking office in 2023. Her leading a delegation to Taiwan once again demonstrates Arizona’s continued friendship and the importance Arizona attaches to Taiwan. For this, I express my sincerest gratitude, and I welcome you again. In recent years, ties between Taiwan and Arizona have continued to expand and progress. For example, Taiwan Semiconductor Manufacturing Company (TSMC)’s investment in Arizona is the largest greenfield investment in US history. This month, TSMC announced that it would increase its investment in the US by US$100 billion. It plans to build more semiconductor fabrication and research and development facilities in greater Phoenix, transforming the area into a US semiconductor hub. Due to our close industrial engagement, we now have more than 30,000 Taiwanese living in Arizona. I would like to thank Governor Hobbs for taking care of Taiwanese businesses and people. I believe that through our joint efforts, Arizona will become a shining example for Taiwan-US high-tech collaboration and the creation of non-red supply chains. Taiwan and Arizona also enjoy close economic and trade relations. Taiwan is Arizona’s eighth largest export market and fifth largest source of imports. Last December, the first agreement under the Taiwan-US Initiative on 21st-Century Trade officially came into effect. I believe this will help further deepen our trade and economic ties. At present, the next goal for Taiwan and the US is the signing of an agreement for the avoidance of double taxation. I hope that we can work together to achieve this goal as soon as possible. This would provide greater incentives for Taiwanese businesses to invest in the US, facilitate the establishment of more comprehensive local industry clusters, and generate more job opportunities, representing a win-win outcome. With Governor Hobbs’s support, we look forward to continuing to advance Taiwan-US relations and promoting further cooperation and exchanges between Taiwan and Arizona across all domains. I understand that during this visit, you have visited many important companies and exchanged opinions with government agencies on how to strengthen bilateral relations. These efforts all go toward building an even more solid foundation for future Taiwan-US cooperation. Once again, I thank you all for supporting Taiwan and welcome you to visit us often in the future. Governor Hobbs then delivered remarks, stating that under President Lai’s leadership, Taiwan continues to thrive as a global hub for technology, innovation, and advanced manufacturing. She said that she is proud to be back in Taiwan alongside her secretary of commerce, Sandra Watson, as part of a diplomatic and economic delegation from Arizona. Since arriving, she said, they’ve hit the ground running, meeting with key partners, businesses, and leaders, noting that the takeaway from their meetings has been incredibly positive, and that they underscore the strong and enduring partnership between Arizona and Taiwan. Adding that our partnership that is built on shared values, mutual cultural appreciation, and commitment to innovation and economic growth, Governor Hobbs indicated that Arizona and Taiwan’s partnership extends back decades, as Taiwanese fighter pilots have been training at Luke Air Force Base in Phoenix since 1996. She said that we have built a strong base of collaboration across many areas, including technology, workforce, and cultural exchange, and that Arizona is even slated to get its own Din Tai Fung (鼎泰豐), which she expressed she is very thrilled about. Governor Hobbs went on to say that Arizona’s relationship with Taiwan is anchored by its ongoing partnership with TSMC and many Taiwan-based companies in semiconductor and other industries, and that TSMC’s US$165 billion investment in Arizona will help power development of the world’s most advanced technology, such as AI, and promises to cement an unbreakable bond between our two economies.  She stated that as governor, she can say with confidence that her administration is fully committed to strengthening this relationship in every way possible, because when Arizona and Taiwan succeed, we all succeed. Lastly, Governor Hobbs once again expressed gratitude to President Lai and the people of Taiwan for their warm hospitality. She then invited President Lai to Arizona to continue their productive conversations and further strengthen ties between our people and our economies, adding that she knows there is no limit to what we can achieve together, and that she is looking forward to what is to come. The delegation was accompanied to the Presidential Office by American Institute in Taiwan Taipei Office Director Raymond Greene.

    Details
    2025-03-18
    President Lai meets delegation led by Minister of Foreign Affairs Denzil Douglas of Saint Christopher and Nevis
    On the afternoon of March 18, President Lai Ching-te met with a delegation led by Minister of Foreign Affairs Denzil Douglas of the Federation of Saint Christopher and Nevis. In remarks, President Lai thanked St. Kitts and Nevis for speaking up for Taiwan at major international venues and supporting Taiwan’s international participation. The president expressed hope that our two countries continue to achieve remarkable results through cooperation in such fields as education and training, agricultural development, women’s empowerment, and environmental sustainability, and create even greater well-being for our peoples. A translation of President Lai’s remarks follows: I welcome Minister Douglas and our esteemed guests to Taiwan. Last June, Minister Douglas accompanied Prime Minister Terrance Drew and his wife on their trip to Taiwan. I am delighted to be able to meet and exchange views with Minister Douglas again less than one year later. Your presence fully demonstrates the profound bond between Taiwan and St. Kitts and Nevis. I look forward to the further deepening of our partnership through our exchanges during this visit. Although our two nations are separated by a great distance, we share such universal values as democracy, freedom, and respect for human rights. We also continue to achieve remarkable results through cooperation in such fields as education and training, agricultural development, women’s empowerment, and environmental sustainability. Given that Prime Minister Drew, Minister Douglas, and I all share medical backgrounds, we deeply understand the importance of people’s health. I thus look forward to St. Kitts and Nevis’s climate-smart JNF General Hospital commencing operations as soon as possible thanks to our cooperation. The provision of even higher-quality public health and medical services will yield benefits for many more people. I also believe that by having Taiwan share its experiences in renewable energy and energy-saving technologies, our two countries will jointly drive green industrial transformation and stimulate sustainable development together. I would like to take this opportunity to thank St. Kitts and Nevis for actively speaking up for Taiwan and supporting Taiwan’s participation at such major international venues and organizations as the United Nations General Assembly, the World Health Organization, and the International Civil Aviation Organization. In the future, Taiwan will continue to make critical contributions to the international community. With the support of Minister Douglas and our guests, I look forward to our two countries backing each other on the global stage and continuing to build an even stronger foundation for bilateral cooperation. Let us work together to address the various challenges we face and create even greater well-being for our peoples. Minister Douglas then delivered remarks, first conveying greetings from Prime Minister Drew to President Lai, the government, and the people of Taiwan. He then stated that over the last 41 years since the dawn of their nationhood, the Republic of China Taiwan has steadfastly walked beside St. Kitts and Nevis as a strong and immovable partner. As we reflect on four decades of our journey together, he said, we recognize the unswerving and unwavering spirit that has guided both our nations through trials and challenges. The minister then acknowledged the generous support of Taiwan’s government that has helped St. Kitts and Nevis in its own economic and social development. He went on to say that Taiwan’s partnership with St. Kitts and Nevis has been instrumental in helping them achieve the goals of their sustainable island state agenda. Whether in enhancing food security through the diversification of their agricultural sector, fostering clean energy solutions through the solar PV farm, or advancing healthcare through assistance in building their smart hospital, he said, Taiwan has been a steadfast partner in shaping a much more resilient and sustainable future for the people of their federation. In the spirit of reciprocity and solidarity, Minister Douglas said, St. Kitts and Nevis continues to leverage opportunities on the global stage to request incessantly that Taiwan be given its rightful place in international organizations, where it can make a meaningful contribution to resolving the world’s most critical issues. Minister Douglas indicated that the global challenges we face today demand collective action, and that Taiwan has the innovation, the technology, the knowledge, and the expertise to make a tremendous positive impact on some of the world’s most urgent issues. He said that St. Kitts and Nevis will never grow weary in their own support, but shall continue to sound the clarion call of “let Taiwan in,” as well as advocate for peace to be maintained in the Taiwan Strait. To close, Minister Douglas expressed gratitude for the warm hospitality bestowed upon him and his delegation by Taiwan’s government, remarking that the engagements they had thus far were pregnant with promise, and that they are confident in witnessing a fruitful outcome as we work together to build a prosperous and sustainable future for our peoples. The delegation also included Permanent Secretary in the Ministry of Foreign Affairs Kaye Bass, Permanent Secretary of Economic Development and Investment Adina Richards, and Director in the Ministry of International Trade Sean Lawrence. The delegation was accompanied to the Presidential Office by St. Kitts and Nevis Ambassador Donya L. Francis.

    Details
    2025-03-18
    President Lai meets 2025 Yushan Forum participants
    On the afternoon of March 18, President Lai Ching-te met with participants in the 2025 Yushan Forum. In remarks, President Lai thanked the guests for gathering here in Taiwan and discussing ways to enhance regional cooperation, demonstrating that our democratic allies and friends are standing together as we take on the challenges of a new world and a new era. The president reiterated that Taiwan will continue to engage with the world, and we welcome the world to come closer to Taiwan. He stated that Taiwan will continue to work with international partners to deepen cooperation, exchanges, and partnership in various domains and resist the expansion of authoritarianism. Together, the president emphasized, we can pursue regional peace and security and realize a new vision for a free and open, stable and prosperous Indo-Pacific. A translation of President Lai’s remarks follows: I would like to begin by thanking Anders Fogh Rasmussen, former prime minister of Denmark and chairman of the Alliance of Democracies Foundation, for inviting then-President Tsai Ing-wen to address the Copenhagen Democracy Summit via video over five consecutive years since 2020, and for inviting myself to give remarks via video last year. Those opportunities allowed Taiwan to share with the world our motivation for, and our work toward, safeguarding freedom and democracy. I would also like to thank Mr. Janez Janša, former prime minister of the Republic of Slovenia, who has visited Taiwan many times already, for actively elevating the cordial ties between Taiwan and Slovenia during his term as prime minister, helping expand friendship for Taiwan throughout Europe. Today’s guests have traveled a long way to show their strong backing for Taiwan. For this, I express my deepest gratitude. Yesterday was my first time attending the Yushan Forum as president. I saw political leaders and representatives gather here in Taiwan and discuss ways to enhance regional cooperation. The event demonstrated that our democratic allies and friends are standing together as we take on the challenges of a new world and a new era. It was truly moving. As I stated at the opening ceremony, Taiwan will continue to engage with the world, and we welcome the world to come closer to Taiwan. Our government will help guide Taiwanese small- and medium-sized enterprises as they expand into the international market and extend Taiwan’s economic power. I hope that during this visit, our guests will be able to explore more opportunities for cooperation in such fields as AI, smart healthcare, and advanced technologies, and join hands in contributing to the prosperity and development of our democratic allies and friends. Taiwan will continue to work with international partners, building upon the shared values of freedom and democracy, to deepen cooperation, exchanges, and partnership in various domains and resist the expansion of authoritarianism. Together, we can pursue regional peace and security and realize a new vision for a free and open, stable and prosperous Indo-Pacific. And I hope, with the assistance of our guests here today, that we can further strengthen the ties between Taiwan and Europe so that we can all take up the work of maintaining global peace and stability. Once again, I welcome our guests to Taiwan. I look forward to hearing your thoughts in a few moments. I also hope you will visit Taiwan often in the future and continue to experience our vibrant democratic society and culture. Chairman Rasmussen then delivered remarks, saying that it is a great pleasure to be back here in Taipei after meeting with President Lai in 2023. He then thanked President Lai for the Taiwanese hospitality on behalf of the Yushan Forum international visitors and participants, who represent four continents and very different political parties but who are united by one thing – the commitment to democracy. Chairman Rasmussen mentioned that over the past few days, they have met with members of the government, legislature, and civil society in Taiwan. He said that he is more convinced than ever that in a very uncertain world, Taiwan continues to stand as a beacon of democracy, from which people in Europe and in the rest of the world have a lot to learn. Over the past eight years, he has been proud to step up his engagement with Taiwan, he said, as he has always subscribed to the view that freedom must advance everywhere, or else it is in decline everywhere. Chairman Rasmussen noted that they have many interests in making sure Taiwan remains free and that we must always stand up for freedom when it is under assault by a dictator. This is why Ukraine’s fight is also everyone’s fight, he explained. He then praised Taiwan for all of the support it has given to Ukraine since Russia’s invasion and honored the two Taiwanese volunteer soldiers who gave their lives for freedom in Ukraine. Chairman Rasmussen remarked that Taiwan is a strong feature of the Copenhagen Democracy Summit that he convenes each year. His foundation, the Alliance of Democracies, has even been sanctioned by the Chinese government due to its support of Taiwan, he said, which is something he takes as a badge of honor. He added that this year’s Copenhagen Democracy Summit in May will be no different, as they plan to focus on the new world order, urgent measures to strengthen Europe’s military, and the situation in Ukraine. But as the United States pulls back from the transatlantic alliance and Europe focuses more on its own defense, he said, Europe should not retreat from the world. He added that to ensure European security, we need more Europe in the Indo-Pacific, and that is why he has been making the argument for more political and economic cooperation with Taiwan. Chairman Rasmussen praised President Lai’s recent decision to increase Taiwan’s national defense budget to more than 3 percent of GDP, adding that it is important that each nation does what it can for its own defense. The chairman once again thanked President Lai for meeting with them today and for the opportunity to visit Taiwan, a beacon of democracy and liberty in Asia. Also in attendance at the meeting were Chairman of the Czech Senate Committee on Foreign Affairs, Defence and Security Pavel Fischer; Member of the National Security Advisory Board to India’s National Security Council Anshuman Tripathi; former Minister of Foreign Affairs of Poland Anna Fotyga; former Minister of Health of Canada Tony Clement; and former Vice-Minister of Foreign Affairs of the Republic of Lithuania and current Secretary General of the Polish-based Community of Democracies Mantas Adomėnas.

    Details
    2025-03-17
    President Lai meets Japan-ROC Diet Members’ Consultative Council Chairman Furuya Keiji
    On the afternoon of March 17, President Lai Ching-te met with a delegation led by Japanese House of Representatives Member and Japan-ROC Diet Members’ Consultative Council Chairman Furuya Keiji. In remarks, President Lai thanked the Consultative Council for doing its utmost to strengthen the relationship between Taiwan and Japan. He also stated that Taiwan and Japan are both part of the first island chain’s key line of defense, and in addition to continuing to bolster its economic strength and enhance its self-defense capabilities, Taiwan will work together with Japan and other like-minded countries to promote regional and global democracy, peace, and prosperity. A translation of President Lai’s remarks follows: I would like to extend a warm welcome to Chairman Furuya, who is visiting us once again. I am also delighted to meet House of Councillors Member Yamamoto Junzo and House of Representatives Member Hiranuma Shojiro today. Although the Japanese Diet is currently in session, our distinguished guests overcame many hurdles and organized a delegation to attend the 2025 Yushan Forum and deliver speeches, providing valuable insights into issues of mutual concern in the Indo-Pacific region and demonstrating the support for Taiwan in the Diet. Here, I would like to express my deepest gratitude. During the Yushan Forum, it was especially inspiring when Chairman Furuya spoke Taiwanese when he emphasized that “if Taiwan has a problem, then Japan has a problem.” Over the past few years under Chairman Furuya’s leadership, the Consultative Council has done its utmost to strengthen the relationship between Taiwan and Japan. In addition to passing resolutions every year supporting Taiwan’s participation in the World Health Organization and Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP), the council has established four internal research groups regarding the CPTPP, exchanges for women legislators, encouraging local-level exchanges, and the Taiwan Relations Act, using an issue-oriented approach to deepen Taiwan-Japan relations. Thanks to the Consultative Council’s long-term assistance and promotional efforts, the Japanese Ministry of Justice has announced that beginning this May, members of the Taiwanese overseas community in Japan included in the country’s family registry system may list “Taiwan” in the field designating their nationality or region of origin. This demonstrates the friendly relations between Taiwan and Japan, and the Taiwanese people will always remember the council’s continued concrete actions in support of Taiwan. In his remarks at the Yushan Forum today, Chairman Furuya mentioned that there are many areas in which Taiwan and Japan can engage in industrial cooperation. We can continue to deepen our partnership in semiconductors, energy, AI, unmanned aerial vehicles, and other areas related to economic security and supply chain resilience, all of which have significant room for cooperation, creating win-win situations for both Taiwan and Japan. As authoritarianism consolidates, democratic nations must come closer in solidarity. Taiwan and Japan are both part of the first island chain’s key line of defense. In addition to bolstering our economic strength and enhancing our self-defense capabilities, Taiwan will also work with Japan and other like-minded countries to promote regional and global democracy, peace, and prosperity. All of our distinguished guests are good friends of Taiwan, and are very familiar with Taiwan. I hope to continue working together with you all to carry Taiwan-Japan relations to an even higher level. Chairman Furuya then delivered remarks, first thanking President Lai for taking time out of his busy schedule to see them. He then noted that Japan, Taiwan, and quite a few other nations around the world changed leaders last year, and conditions around the world are becoming increasingly unstable. One cannot see what the world will be like a few years from now, he said, which is why he is counting so heavily on the strong leadership of President Lai. Chairman Furuya said that, in addition to collaboration in foreign affairs and security matters, economic cooperation between Taiwan and Japan is also very important. He mentioned new technologies, and said he had spoken quite a bit on the topic that very morning at the Yushan Forum. The clearest example, he said, is the establishment by Taiwan Semiconductor Manufacturing Company of a wafer plant in Japan’s Kumamoto Prefecture, which has sparked robust economic activity. He added that cooperation addressing such matters as cyberattacks and supply chain resilience is also very important. Chairman Furuya noted that President Lai had mentioned in his remarks that beginning from May, Taiwanese overseas community members in Japan will be able to list “Taiwan” on their family registers. The chairman expressed his view that this is not a foreign affairs issue, but rather a human rights issue for the Taiwanese people, and an excellent way to show respect for Taiwan. He further noted President Lai’s mentioning of the four research groups that the Consultative Council has established, and said that these groups will ramp up their work. He also expressed hope that Taiwan and Japan will work together to address challenges that face both countries, such as issues pertaining to democracy and peace in the Taiwan Strait, so that they can together push for international peace and stability. Chairman Furuya stated that reciprocal visits by Taiwanese and Japanese people reached an all-time high last year. He said that in the future, in addition to further promoting local exchanges between the two countries, he also hopes that Japanese middle school and high school students planning to go on overseas study trips will choose Taiwan as their destination, because he feels that any student who visits Taiwan will become a fan of this place. Also in attendance was Japan-Taiwan Exchange Association Taipei Office Chief Representative Katayama Kazuyuki.

    Details
    2025-03-13
    President Lai holds press conference following high-level national security meeting
    On the afternoon of March 13, President Lai Ching-te convened a high-level national security meeting, following which he held a press conference. In remarks, President Lai introduced 17 major strategies to respond to five major national security and united front threats Taiwan now faces: China’s threat to national sovereignty, its threats from infiltration and espionage activities targeting Taiwan’s military, its threats aimed at obscuring the national identity of the people of Taiwan, its threats from united front infiltration into Taiwanese society through cross-strait exchanges, and its threats from using “integrated development” to attract Taiwanese businesspeople and youth. President Lai emphasized that in the face of increasingly severe threats, the government will not stop doing its utmost to ensure that our national sovereignty is not infringed upon, and expressed hope that all citizens unite in solidarity to resist being divided. The president also expressed hope that citizens work together to increase media literacy, organize and participate in civic education activities, promptly expose concerted united front efforts, and refuse to participate in any activities that sacrifice national interests. As long as every citizen plays their part toward our nation’s goals for prosperity and security, he said, and as long as we work together, nothing can defeat us. A translation of President Lai’s remarks follows: At many venues recently, a number of citizens have expressed similar concerns to me. They have noticed cases in which members of the military, both active-duty and retired, have been bought out by China, sold intelligence, or even organized armed forces with plans to harm their own nation and its citizens. They have noticed cases in which entertainers willingly followed instructions from Beijing to claim that their country is not a country, all for the sake of personal career interests. They have noticed how messaging used by Chinese state media to stir up internal opposition in Taiwan is always quickly spread by specific channels. There have even been individuals making careers out of helping Chinese state media record united front content, spreading a message that democracy is useless and promoting skepticism toward the United States and the military to sow division and opposition. Many people worry that our country, as well as our hard-won freedom and democracy and the prosperity and progress we achieved together, are being washed away bit by bit due to these united front tactics. In an analysis of China’s united front, renowned strategic scholar Kerry K. Gershaneck expressed that China plans to divide and conquer us through subversion, infiltration, and acquisition of media, and by launching media warfare, psychological warfare, and legal warfare. What they are trying to do is to sow seeds of discord in our society, keep us occupied with internal conflicts, and cause us to ignore the real threat from outside. China’s ambition over the past several decades to annex Taiwan and stamp out the Republic of China has not changed for even a day. It continues to pursue political and military intimidation, and its united front infiltration of Taiwan’s society grows ever more serious. In 2005, China promulgated its so-called “Anti-Secession Law,” which makes using military force to annex Taiwan a national undertaking. Last June, China issued a 22-point set of “guidelines for punishing Taiwan independence separatists,” which regards all those who do not accept that “Taiwan is part of the People’s Republic of China” as targets for punishment, creating excuses to harm the people of Taiwan. China has also recently been distorting United Nations General Assembly Resolution 2758, showing in all aspects China’s increasingly urgent threat against Taiwan’s sovereignty. Lately, China has been taking advantage of democratic Taiwan’s freedom, diversity, and openness to recruit gangs, the media, commentators, political parties, and even active-duty and retired members of the armed forces and police to carry out actions to divide, destroy, and subvert us from within. A report from the National Security Bureau indicates that 64 persons were charged last year with suspicion of spying for China, which was three times the number of persons charged for the same offense in 2021. Among them, the Unionist Party, Rehabilitation Alliance Party, and Republic of China Taiwan Military Government formed treasonous organizations to deploy armed forces for China. In a democratic and free society, such cases are appalling. But this is something that actually exists within Taiwan’s society today. China also actively plots ways to infiltrate and spy on our military. Last year, 28 active-duty and 15 retired members of the armed forces were charged with suspicion of involvement in spying for China, respectively comprising 43 percent and 23 percent of all of such cases – 66 percent in total. We are also alert to the fact that China has recently used widespread issuance of Chinese passports to entice Taiwanese citizens to apply for the Residence Permit for Taiwan Residents, permanent residency, or the Resident Identity Card, in an attempt to muddle Taiwanese people’s sense of national identity. China also views cross-strait exchanges as a channel for its united front against Taiwan, marking enemies in Taiwan internally, creating internal divisions, and weakening our sense of who the enemy really is. It intends to weaken public authority and create the illusion that China is “governing” Taiwan, thereby expanding its influence within Taiwan. We are also aware that China has continued to expand its strategy of integrated development with Taiwan. It employs various methods to demand and coerce Taiwanese businesses to increase their investments in China, entice Taiwanese youth to develop their careers in China, and unscrupulously seeks to poach Taiwan’s talent and steal key technologies. Such methods impact our economic security and greatly increase the risk of our young people heading to China. By its actions, China already satisfies the definition of a “foreign hostile force” as provided in the Anti-Infiltration Act. We have no choice but to take even more proactive measures, which is my purpose in convening this high-level national security meeting today. It is time we adopt proper preventive measures, enhance our democratic resilience and national security, and protect our cherished free and democratic way of life. Next, I will be giving a detailed account of the five major national security and united front threats Taiwan now faces and the 17 major strategies we have prepared in response. I. Responding to China’s threats to our national sovereignty We have a nation insofar as we have sovereignty, and we have the Republic of China insofar as we have Taiwan. Just as I said during my inaugural address last May, and in my National Day address last October: The moment when Taiwan’s first democratically elected president took the oath of office in 1996 sent a message to the international community, that Taiwan is a sovereign, independent, democratic nation. Among people here and in the international community, some call this land the Republic of China, some call it Taiwan, and some, the Republic of China Taiwan. The Republic of China and the People’s Republic of China are not subordinate to each other, and Taiwan resists any annexation or encroachment upon our sovereignty. The future of the Republic of China Taiwan must be decided by its 23 million people. This is the status quo that we must maintain. The broadest consensus in Taiwanese society is that we must defend our sovereignty, uphold our free and democratic way of life, and resolutely oppose annexation of Taiwan by China. (1) I request that the National Security Council (NSC), the Ministry of National Defense (MND), and the administrative team do their utmost to promote the Four Pillars of Peace action plan to demonstrate the people’s broad consensus and firm resolve, consistent across the entirety of our nation, to oppose annexation of Taiwan by China. (2) I request that the NSC and the Ministry of Foreign Affairs draft an action plan that will, through collaboration with our friends and allies, convey to the world our national will and broad social consensus in opposing annexation of Taiwan by China and in countering China’s efforts to erase Taiwan from the international community and downgrade Taiwan’s sovereignty. II. Responding to China’s threats from infiltration and espionage activities targeting our military (1) Comprehensively review and amend our Law of Military Trial to restore the military trial system, allowing military judges to return to the frontline and collaborate with prosecutorial, investigative, and judicial authorities in the handling of criminal cases in which active-duty military personnel are suspected of involvement in such military crimes as sedition, aiding the enemy, leaking confidential information, dereliction of duty, or disobedience. In the future, criminal cases involving active-duty military personnel who are suspected of violating the Criminal Code of the Armed Forces will be tried by a military court. (2) Implement supporting reforms, including the establishment of a personnel management act for military judges and separate organization acts for military courts and military prosecutors’ offices. Once planning and discussion are completed, the MND will fully explain to and communicate with the public to ensure that the restoration of the military trial system gains the trust and full support of society. (3) To deter the various types of controversial rhetoric and behavior exhibited by active-duty as well as retired military personnel that severely damage the morale of our national military, the MND must discuss and propose an addition to the Criminal Code of the Armed Forces on penalties for expressions of loyalty to the enemy as well as revise the regulations for military personnel and their families receiving retirement benefits, so as to uphold military discipline. III. Responding to China’s threats aimed at obscuring the national identity of the people of Taiwan (1) I request that the Ministry of the Interior (MOI), Mainland Affairs Council (MAC), and other relevant agencies, wherever necessary, carry out inspections and management of the documents involving identification that Taiwanese citizens apply for in China, including: passports, ID cards, permanent residence certificates, and residence certificates, especially when the applicants are military personnel, civil servants, or public school educators, who have an obligation of loyalty to Taiwan. This will be done to strictly prevent and deter united front operations, which are performed by China under the guise of “integrated development,” that attempt to distort our people’s national identity. (2) With respect to naturalization and integration of individuals from China, Hong Kong, and Macau into Taiwanese society, more national security considerations must be taken into account while also attending to Taiwan’s social development and individual rights: Chinese nationals applying for permanent residency in Taiwan must, in accordance with the law of Taiwan, relinquish their existing household registration and passport and may not hold dual identity status. As for the systems in place to process individuals from Hong Kong or Macau applying for residency or permanent residency in Taiwan, there will be additional provisions for long-term residency to meet practical needs. IV. Responding to China’s threats from united front infiltration into Taiwanese society through cross-strait exchanges  (1) There are increasing risks involved with travel to China. (From January 1, 2024 to today, the MAC has received reports of 71 Taiwanese nationals who went missing, were detained, interrogated, or imprisoned in China; the number of unreported people who have been subjected to such treatment may be several times that. Of those, three elderly I-Kuan Tao members were detained in China in December of last year and have not yet been released.) In light of this, relevant agencies must raise public awareness of those risks, continue enhancing public communication, and implement various registration systems to reduce the potential for accidents and the risks associated with traveling to China. (2) Implement a disclosure system for exchanges with China involving public officials at all levels of the central and local government. This includes everyone from administrative officials to elected representatives, from legislators to village and neighborhood chiefs, all of whom should make the information related to such exchanges both public and transparent so that they can be accountable to the people. The MOI should also establish a disclosure system for exchanges with China involving public welfare organizations, such as religious groups, in order to prevent China’s interference and united front activities at their outset. (3) Manage the risks associated with individuals from China engaging in exchanges with Taiwan: Review and approval of Chinese individuals coming to Taiwan should be limited to normal cross-strait exchanges and official interactions under the principles of parity and dignity, and relevant factors such as changes in the cross-strait situation should be taken into consideration. Strict restrictions should be placed on Chinese individuals who have histories with the united front coming to Taiwan, and Chinese individuals should be prohibited from coming to Taiwan to conduct activities related in any way to the united front. (4) Political interference from China and the resulting risks to national security should be avoided in cross-strait exchanges. This includes the review and management of religious, cultural, academic, and education exchanges, which should in principle be depoliticized and de-risked so as to simplify people-to-people exchanges and promote healthy and orderly exchanges. (5) To deter the united front tactics of a cultural nature employed by Chinese nationals to undermine Taiwan’s sovereignty, the Executive Yuan must formulate a solution to make our local cultural industries more competitive, including enhanced support and incentives for our film, television, and cultural and creative industries to boost their strengths in democratic cultural creation, raise international competitiveness, and encourage research in Taiwan’s own history and culture. (6) Strengthen guidance and management for entertainers developing their careers in China. The competent authorities should provide entertainers with guidelines on conduct while working in China, and make clear the scope of investigation and response to conduct that endangers national dignity. This will help prevent China from pressuring Taiwanese entertainers to make statements or act in ways that endanger national dignity. (7) The relevant authorities must adopt proactive, effective measures to prevent China from engaging in cognitive warfare against Taiwan or endangering cybersecurity through the internet, applications, AI, and other such tools. (8) To implement these measures, each competent authority must run a comprehensive review of the relevant administrative ordinances, measures, and interpretations, and complete the relevant regulations for legal enforcement. Should there be any shortcomings, the legal framework for national security should be strengthened and amendments to the National Security Act, Anti-Infiltration Act, Act Governing Relations between the People of the Taiwan Area and the Mainland Area, Laws and Regulations Regarding Hong Kong & Macao Affairs, or Cyber Security Management Act should be proposed. Communication with the public should also be increased so that implementation can happen as soon as possible. V. Responding to threats from China using “integrated development” to attract Taiwanese businesspeople and youth (1) I request that the NSC and administrative agencies work together to carry out strategic structural adjustments to the economic and trade relations between Taiwan and China based on the strategies of putting Taiwan first and expanding our global presence while staying rooted in Taiwan. In addition, they should carry out necessary, orderly adjustments to the flow of talent, goods, money, and skills involved in cross-strait economic and trade relations based on the principle of strengthening Taiwan’s foundations to better manage risk. This will help boost economic security and give us more power to respond to China’s economic and trade united front and economic coercion against Taiwan. (2) I request that the Ministry of Education, MAC, Ministry of Economic Affairs, and other relevant agencies work together to comprehensively strengthen young students’ literacy education on China and deepen their understanding of cross-strait exchanges. I also request these agencies to widely publicize mechanisms for employment and entrepreneurship for Taiwan’s youth and provide ample information and assistance so that young students have more confidence in the nation’s future and more actively invest in building up and developing Taiwan. My fellow citizens, this year marks the 80th anniversary of the end of the Second World War. History tells us that any authoritarian act of aggression or annexation will ultimately end in failure. The only way we can safeguard freedom and prevail against authoritarian aggression is through solidarity. As we face increasingly severe threats, the government will not stop doing its utmost to ensure that our national sovereignty is not infringed upon, and to ensure that the freedom, democracy, and way of life of Taiwan’s 23 million people continues on as normal. But relying solely on the power of the government is not enough. What we need even more is for all citizens to stay vigilant and take action. Every citizen stands on the frontline of the defense of democracy and freedom. Here is what we can do together: First, we can increase our media literacy, and refrain from spreading and passing on united front messaging from the Chinese state. Second, we can organize and participate in civic education activities to increase our knowledge about united front operations and build up whole-of-society defense resilience. Third, we can promptly expose concerted united front efforts so that all malicious attempts are difficult to carry out. Fourth, we must refuse to participate in any activities that sacrifice national interests. The vigilance and action of every citizen forms the strongest line of defense against united front infiltration. Only through solidarity can we resist being divided. As long as every citizen plays their part toward our nation’s goals for prosperity and security, and as long as we work together, nothing can defeat us.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Two Cleveland Men Indicted For Trying To Send Firearms To Drug Cartel Members In Mexico

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

    Tampa, FL – Acting United States Attorney Sara C. Sweeney announces the  unsealing of an indictment charging Yarquimedes Rodriguez Hilario (32, Cleveland, OH) and Adison Lopez-Ramirez (34, Cleveland, OH) with conspiring to traffic firearms and money laundering. If convicted on all counts, each defendant faces a maximum penalty of 35 years in federal prison. The indictment also notifies the defendants that the United States intends to forfeit assets that are traceable to proceeds of the offense. 

    According to the indictment and other court documents filed during this investigation, since 2021, undercover agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), posing as Mexican cartel members, were introduced to Yuendry Rodriguez Hilario because he was a trafficker of firearms that could be smuggled to Mexico. Undercover communications with Yuendry Rodriguez Hilario and others discussed the purchase of AR-15s and rocket-propelled grenade launchers. One of the coconspirators described that he sold AR-15s and AK-47s to El Salvadorans and had cocaine available for distribution. Yuendry Rodriguez Hilario further offered fentanyl to one of the agents to make pills.

    Beginning in late-2021, members of the conspiracy sold or arranged the sale of at least 90 rifles and one Mac-10-type machine gun with a silencer to undercover agents in the Middle District of Florida and Cleveland, Ohio. On October 21, 2021, Adison Lopez-Ramirez delivered nine .223/5.56 caliber rifles and one 9mm rifle to undercover ATF agents in St. Petersburg, Florida, in exchange for $16,000. Soon after the sale, federal agents followed Lopez-Ramirez as he deposited $9,000 from the sale into the bank account of Yarquimedes Rodriguez Hilario, the brother of Yuendry Rodriguez Hilario.

    In November 2022, an undercover agent told Yuendry Rodriguez Hilario that his associates in Mexico were “battling and losing” and needed to purchase more firearms. On March 2, 2023, Yuendry Rodriguez Hilario arranged to deliver 40 AM-15 multi-caliber firearms to the agents. Saleh Yusuf Saleh, who acquired and assembled the parts to make the firearms, arrived at the meeting with Yuendry Rodriguez Hilario and the agents. After an undercover agent inspected one of the boxes of firearms, both Yuendry Rodriguez Hilario and Saleh were arrested.

    In March 2024, Yuendry Rodriguez Hilario was sentenced to 13 years and 4 months’ imprisonment. In November 2024, Saleh Yusuf Saleh previously was sentenced to 5 years and 8 months in federal prison. 

    Image 1: Firearms from the October 21, 2021 Sale

     Images 2-3: Firearms from March 10, 2022 Sale

    Images 4-5: Firearms from May 26, 2022 Sale

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

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

    The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), and Homeland Security Investigations (HSI). The Cleveland offices of ATF, HSI, DEA, and FBI, with assistance from the Cleveland Police Department and Cuyahoga County Sheriff’s Office, provided critical support in the apprehension of the defendants. It is being prosecuted by Dan Baeza.

    This case is part of Operation Take Back America which streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).

    MIL Security OSI

  • MIL-OSI New Zealand: Police appeal for vehicle sightings in relation to Operation Sove

    Source: New Zealand Police (District News)

    Attributable to Detective Inspector Haley Ryan, Hutt Valley Police:

    Police investigating the murder of Ian David Moller and the arsons at his property are releasing images of a vehicle believed to be involved, as we continue to appeal for information from the Stokes Valley community.

    Since the launch of the homicide investigation in November 2024, four people have been arrested and charged in relation to the incident. However, Police would still like to hear from anyone with information that may be of interest to us.

    Police have identified and subsequently located a silver Mazda Atenza, registration LKA609, and are speaking with the current owners of the vehicle who are assisting in our investigation.

    The vehicle, captured on CCTV footage, travelled on Stokes Valley Road and George Street between 1.40am and 3am on Tuesday 5 November 2024.

    Police urge those who have seen this Mazda Atenza within Stokes Valley in recent times to come forward and speak with us, as we would like to identify those who have recent known links to this vehicle.

    Although several months have passed since the last arson, resulting in Mr Moller’s murder, Police are also appealing to the Stokes Valley community to review their CCTV or dashcam footage from the early hours of Thursday 10, Monday 14, and Saturday 19 October, alongside Tuesday 5 November 2024.

    Police encourage anyone who may have information, CCTV or dashcam footage of this vehicle or its occupants to please get in touch with us.

    The investigation team are working diligently on these incidents, and we are yet to contact a number of people within the community who we believe know details of the three arsons and Mr Moller’s murder, including why these offences were committed and who is involved.

    We ask them, and anyone else with information, to come forward and speak with us before we knock on their door.

    The four people charged in relation to this incident have been remanded in custody and have court-imposed name suppression. They are due to reappear in the High Court at Wellington on Friday 4 April.

    If you have information that could help Police’s investigation, please contact us at 105.police.govt.nz, clicking “Update Report” or by calling 105.

    Please use the reference number 241105/2249 and quote Operation Sove.

    You can also provide information anonymously through Crime Stoppers at 0800 555 111.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Milwaukee Man Sentenced to 5 Years for Trafficking Fentanyl

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Marcus Stokes, 45, Milwaukee, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 5 years in federal prison for possessing over 40 grams of fentanyl intended for distribution. This sentence will be followed by 5 years of supervised release. Stokes pleaded guilty to this charge on December 18, 2024.

    On May 15, 2024, law enforcement stopped a vehicle driven by the defendant in Monroe County, Wisconsin. Law enforcement searched the vehicle and found a plastic bag under the driver’s seat that contained three separate bags, each bag contained over 90 grams of fentanyl. The defendant picked up the fentanyl from Milwaukee and was on his way to deliver it to La Crosse.

    At sentencing, Judge Conley considered that Stokes had spent most of his adult life in state prison or on supervision for drug distribution offenses. Judge Conley balanced this criminal history with his recent period of employment. Judge Conley concluded that Stokes has the potential to turn his life around but cautioned that if he returns to drug dealing again, he could face decades in prison.

    The charge against Stokes was the result of an investigation conducted by the Monroe County Sherriff’s Office and Wisconsin Department of Justice Division of Criminal Investigation. Assistant U.S. Attorney Colleen Lennon prosecuted this case. 

    MIL Security OSI

  • MIL-OSI USA: Klobuchar, Grassley, Durbin, Colleagues Press Administration on U.S. Support for Recovering Abducted Ukrainian Children

    US Senate News:

    Source: United States Senator Amy Klobuchar (D-Minn)
    Senators request any support that has been halted resume immediately
    WASHINGTON, D.C. – U.S. Senator Amy Klobuchar (D-MN), Senate Judiciary Committee Chairman Chuck Grassley (R-IA), and Senate Judiciary Committee Ranking Member Dick Durbin (D-IL) led a bipartisan group of their colleagues in calling for the State Department to continue supporting efforts to investigate Russia’s abduction and deportation of Ukrainian children.
    In a letter to Secretary Marco Rubio, the Senators wrote “to convey serious concerns over reports that the State Department has terminated a contract with a university-based research team that is working to find Ukrainian children abducted by the Russian government.” The Humanitarian Research Lab at the Yale School of Public Health has stated that it was recently notified that government funding for the Lab’s work on the war in Ukraine has been “discontinued.” That work reportedly includes the Conflict Observatory program’s open source research tracing Russia’s forcible deportation of Ukrainian children.
    The Senators continued: “If, in fact, State Department funding for this program has been terminated, we request that you provide information regarding the decision-making procedure and justification, and immediately resume U.S. support for this critical work. In addition, we ask that you identify officials who can provide Congress with a briefing on U.S. support for Ukrainian war crimes investigations more generally.” The State Department has supported U.S. participation in the U.S.-EU-UK Atrocity Crimes Advisory Group for Ukraine, which helps to advance the Ukrainian government’s investigations and prosecutions. Ukraine has opened more than 140,000 war crimes cases in total since Russia’s February 2022 invasion.
    The Senators concluded by underscoring that “it must remain the policy of the United States to pursue accountability for the Russian Federation’s atrocities in Ukraine.”
    In addition to Klobuchar, Grassley, and Durbin, the letter was signed by Senators Thom Tillis (R-NC), Richard Blumenthal (D-CT), and Chris Coons (D-DE).
    In 2023, Klobuchar introduced a bipartisan resolution condemning Russia’s abduction of Ukrainian children after reports indicated that Russia had kidnapped thousands of children from their families in Ukraine, relocating them to reeducation camps in Russia and forcing them to be raised by Russian families.
    The full text of the letter is available here and below.
    Dear Secretary Rubio:
    We write to convey serious concerns over reports that the State Department has terminated a contract with a university-based research team that is working to find Ukrainian children abducted by the Russian government.
    The Humanitarian Research Lab at the Yale School of Public Health stated that it was recently notified that government funding for the Lab’s work on the war in Ukraine has been “discontinued.” That work reportedly includes the Conflict Observatory program’s open source research tracing Russia’s forcible deportation of Ukrainian children.
    Such cases of Russian child abduction now number more than 19,500, according to the Ukrainian initiative Bring Kids Back UA, and the total may be higher. In December 2024, the Yale research team published the most comprehensive public report to date on the subject. The report concluded that the Russian government “has engaged in the systematic, intentional, and widespread coerced adoption and fostering of children from Ukraine.” It detailed an operation initiated by President Putin and subordinate officials to “Russify” those children, and documented 314 individual cases. The Lab has transferred dossiers on each of these cases to Ukrainian authorities, but reportedly has been unable to transfer the evidence to European Union law enforcement officials due to the cancellation of its funding.
    The State Department has had an important role in holding Russian officials accountable and supporting Ukrainian efforts to recover abducted children. In August 2024, for example, the Department imposed sanctions on two entities and 11 individuals involved in deporting Ukrainian children “to camps promoting indoctrination in Russia and Russia-occupied Crimea.” The Department has also supported U.S. participation in the U.S.-EU-UK Atrocity Crimes Advisory Group for Ukraine (ACA), which helps to advance the Ukrainian government’s investigations and prosecutions. Ukraine has opened more than 140,000 war crimes cases in total since Russia’s February 2022 invasion, but there are reports that U.S. programs supporting Ukraine’s Prosecutor General’s Office have been suspended.
    We request that you provide immediate clarification regarding the status and future of the State Department’s partnership with Yale’s Humanitarian Research Lab, including with respect to maintenance of the Lab’s data. If, in fact, State Department funding for this program has been terminated, we request that you provide information regarding the decision-making procedure and justification, and immediately resume U.S. support for this critical work. In addition, we ask that you identify officials who can provide Congress with a briefing on U.S. support for Ukrainian war crimes investigations more generally, including U.S. participation in the ACA and assistance to Ukrainian prosecutors.
    We underscore that it must remain the policy of the United States to pursue accountability for the Russian Federation’s atrocities in Ukraine.
    Thank you for your attention to this issue, and we look forward to your reply.

    MIL OSI USA News

  • MIL-OSI Security: Zadeh Kicks Owner and Chief Financial Officer Plead Guilty in $80 Million Wire Fraud and Bank Fraud Conspiracy

    Source: Office of United States Attorneys

    EUGENE, Ore.— The former owner and former chief financial officer of Zadeh Kicks LLC, a now-defunct Oregon corporation that sold limited edition and collectible sneakers online, pleaded guilty today for perpetrating a fraud scheme that cost customers more than $65 million in unfulfilled orders and defrauded financial institutions out of more than $15 million.

    Michael Malekzadeh, 42, a Eugene resident, has pleaded guilty to wire fraud and conspiring to commit bank fraud. Bethany Mockerman, 42, also of Eugene, has pleaded guilty to conspiring to commit bank fraud.

    According to court documents, Malekzadeh started his business in 2013 by purchasing limited edition and collectible sneakers to resell online. Beginning as early as January 2020, Zadeh Kicks began offering preorders of sneakers before their public release dates, allowing Malekzadeh to collect money upfront before fulfilling orders. Malekzadeh advertised, sold, and collected payments from customers for preorders knowing he could not satisfy all orders placed. By April 2022, Malekzadeh owed customers more than $65 million in undelivered sneakers.

    In her role as chief financial officer at Zadeh Kicks, Mockerman conspired with Malekzadeh to provide false and altered financial information to numerous financial institutions—including providing altered bank statements—on more than 15 bank loan applications. Together, Mockerman and Malekzadeh received more than $15 million in loans from these applications.

    During the investigation, agents seized millions of dollars in cash and luxury goods that Malekzadeh acquired with the proceeds of his fraud, including luxury watches, jewelry and hundreds of handbags. Additionally, almost $7.5 million was seized from the sale of Malekzadeh’s residence in Eugene, his watches, and luxury cars manufactured by Bentley, Ferrari, Lamborghini and Porsche.

    On July 29, 2022, Malekzadeh was charged by criminal information with wire fraud, conspiracy to commit bank fraud, and money laundering, and Mockerman was charged with conspiracy to commit bank fraud.

    Malekzadeh faces a maximum sentence of 20 years in prison, a $250,000 fine and three years of supervised release for wire fraud, and a maximum sentence of 30 years in prison, a $1,000,000 fine and five years of supervised release for conspiracy to commit bank fraud. Mockerman faces a maximum sentence of 30 years in prison, a $1,000,000 fine and five years of supervised release. Malekzadeh will be sentenced on August 12, 2025, and Mockerman will be sentenced on August 26, 2025, before a U.S. District Judge.

    As part of their plea agreements, Malekzadeh and Mockerman have agreed to pay restitution in full to their victims and if needed forfeit any criminally-derived proceeds and property used to facilitate their crimes identified by the government prior to sentencing.

    This case was investigated by the FBI, IRS Criminal Investigation, and Homeland Security Investigations with assistance from the Oregon Intellectual Property Task Force. It is being prosecuted by Gavin W. Bruce, Assistant U.S. Attorney for the District of Oregon. Forfeiture proceedings are being handled by Assistant U.S. Attorney Katie C. de Villiers, also of the District of Oregon.

    MIL Security OSI

  • MIL-OSI Security: Career Offender Sentenced To 10 Years In Prison For Distribution Of Methamphetamine And Possession Of Firearms

    Source: Office of United States Attorneys

    LAS VEGAS – A career offender residing in Las Vegas was sentenced today by United States District Judge Jennifer A. Dorsey to 10 years in prison to be followed by four years of supervised release for selling large amounts of methamphetamine from his residence and possessing several firearms.

    According to court documents, between November 2021 and October 5, 2022, Eric Langpop conspired to sell methamphetamine, a Schedule II controlled substance, from his home. As part of the investigation, the DEA recovered over a pound of methamphetamine from the defendant. During the execution of a search warrant at Langpop’s residence, law enforcement found methamphetamine and several firearms, including pistols, shotguns, a rifle, an assault rifle, and two silencers.

     

    Photographs of two firearms and a silencer recovered from defendant’s home

     

    Photograph of methamphetamine near a hand and scissors for scale

    Langpop has prior felony convictions for trafficking in controlled substances, including a felony sale of a controlled substance conviction in 2009; separate sale and transport of a controlled substance convictions in 2013; and a transport of a controlled substance conviction in 2016, all in Clark County, Nevada. He also has four separate domestic violence battery convictions. He is prohibited by law from possessing firearms due to his felony and domestic violence convictions.

    Langpop pleaded guilty to one count of conspiracy to distribute a controlled substance and one count of felon in possession of a firearm.

    Acting United States Attorney Sue Fahami for the District of Nevada and Assistant Special Agent in Charge Kevin Adams for the DEA Las Vegas District Office made the announcement.

    The DEA investigated the case. Assistant United States Attorney Joshua Brister prosecuted the case.

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

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    MIL Security OSI

  • MIL-OSI Security: Defense Contractor President Pleads Guilty to Bribery Scheme Involving $16 Million in Small Business Government Contracts

    Source: Office of United States Attorneys

    SAN DIEGO – Philip Flores, the owner, president and chief executive of Intellipeak Solutions, Inc., a former defense contractor based out of Fredericksburg, Virginia, pleaded guilty in federal court today, admitting that he participated in a bribery scheme with former Naval Information Warfare Center employee James Soriano.

    According to his plea agreement, Flores gave various things of value to Soriano, including expensive meals at restaurants in San Diego and Washington D.C., field level tickets and parking passes to Game 5 of the 2018 MLB World Series in Los Angeles, and tickets to the 2019 NFL Super Bowl in Atlanta, Georgia. The cost of tickets to these premier sporting events totaled over $18,000.

    In return, Soriano used his position as a contracting officer’s representative at the Naval Information Warfare Center to ensure that Intellipeak was awarded numerous no-bid government contracts through the Small Business Administration’s 8(a) program. Soriano secured the contracts by falsifying technical evaluations, providing high ratings to Intellipeak to do the contracted work, and approving Intellipeak’s invoices on the awarded contracts, despite knowing that Intellipeak was not doing the work but instead subcontracting out all or most of the work to non-8(a) companies in violation of the SBA 8(a) rules.

    Soriano also exploited competitive contracting through the SBA 8(a) program to benefit Intellipeak over other contractors. For example, Soriano secretly allowed Flores to draft contract discriminators to ensure that Intellipeak was selected as a winning bidder on a competitive contract. Soriano also allowed Flores to secretly draft procurement documents for an $86 million competitive contract and then performed multiple steps to attempt to award the contract to Intellipeak even though its bid was $6 million higher than another contractor.

    According to his plea agreement, Flores also exploited Intellipeak’s 8(a) small business status by marketing Intellipeak to other defense contractors, who were not part of the 8(a) program, as a way for those companies to get access to 8(a) sole source contracts, generally in exchange for “pass through” fee that was equal to 6 to 8 percent of the contract value. Flores charged his 6 to 8 percent fee to the government, which Soriano approved, even though both knew that Intellipeak was not doing the work on the contracts and the fee did not reflect performed work.

    According to Flores’s plea agreement, as a result of the conspiracy, the government paid Intellipeak more than $16 million to perform work on approximately 26 government contracts and task orders. The profit Intellipeak made from these contracts and task orders was conservatively estimated to be between $550,000 and $1.5 million. Further, as part of his plea agreement, Flores has agreed to pay restitution to three small businesses that were foreseeable victims of the bribery scheme.

    Flores is scheduled to appear before U.S. District Judge Todd W. Robinson for sentencing on June 13, 2025.

    “Those who undermine the integrity of the government procurement process will be held accountable,” said Acting U.S. Attorney Andrew Haden. “As this guilty plea demonstrates, we will continue to prosecute those individuals who put their own personal gain ahead of the system that supports our nation’s warfighters and at the expense of American taxpayers.”

    “Mr. Flores’s plea agreement is a positive step toward accountability for his role in this illicit scheme,” said John E. Helsing, Acting Special Agent in Charge for the Department of Defense Office of Inspector General, Defense Criminal Investigative Service, Western Field Office. “Mr. Flores sought to enrich himself and his company at the expense of the American taxpayers.  DCIS remains committed to working jointly with the United States Attorney’s Office and our law enforcement partners to investigate and deter public corruption within the Department of Defense.”

    “Mr. Flores’s participation in an illicit scheme to bribe a public official in exchange for unlawful enrichment in contract awards undermines the Department of the Navy’s commitment to a fair and unbiased procurement process,” said Special Agent in Charge Greg Gross of the NCIS Economic Crimes Field Office. “NCIS and our investigative partners remain committed to ensuring the continued integrity of the Department of the Navy’s acquisitions process.”

    “Mr. Flores intentionally undermined the DoD contracting process,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “The DoD contracting process ensures our warfighters get the best equipment available and that American tax dollars are spent in a responsible manner. IRS-CI is committed to deterring and preventing this sort of fraud, in partnership with fellow law enforcement organizations, to ensure our servicemembers are properly equipped to fight and win in an increasingly complex battlespace.”

    “Those who engage in bribery schemes to gain access to preferential small business contracts will be aggressively investigated,” said SBA OIG’s Assistant Inspector General for Investigations Shafee Carnegie. “Our office will relentlessly pursue fraudsters who seek to exploit SBA’s vital economic programs for small businesses. I want to thank the U.S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”

    Soriano was charged as a co-defendant and pleaded guilty to conspiracy to commit bribery in 23-cr-2282-TWR. Soriano was also separately charged and pleaded guilty to conspiracy to commit bribery and fraud and false statement in filing a tax return in 24-cr-0341-TWR. Soriano is next scheduled to appear before U.S. District Judge Todd W. Robinson for sentencing on May 9, 2025.

    This case is being prosecuted by Assistant U.S. Attorneys Patrick C. Swan, Katherine E.A. McGrath, and Carling E. Donovan.

    DEFENDANT                       Case Number 23-cr-2282-TWR-2                          

    Philip Flores                            Age: 53                                    Fredericksburg, VA

    SUMMARY OF CHARGES

    Conspiracy to Commit Bribery – Title 18, U.S.C., Section 371

    Maximum penalty: Five years in prison; a maximum $250,000 fine or twice the gross gain or loss resulting from the offense, whichever is greatest; and an order of restitution to victims of the offense of at least $50,000.

    INVESTIGATING AGENCIES

    Defense Criminal Investigative Service

    Naval Criminal Investigative Service

    Small Business Administration – Office of Inspector General

    Internal Revenue Service Criminal Investigation

    Department of Health and Human Services – Office of Inspector General

    If you have information regarding fraud, waste, or abuse relating to Department of Defense personnel or operations, please contact the DoD Hotline at 800-424-9098. 

    MIL Security OSI

  • MIL-OSI Security: North County Residents Indicted for Using Children to Manufacture and Distribute Hallucinogenic Drugs

    Source: Office of United States Attorneys

    SAN DIEGO – Randal Vance and his longtime friend, Keir Ceballos-Rivera, were indicted by a federal grand jury on charges that they employed children to help them cultivate, produce and distribute psilocybin mushrooms at locations in Fallbrook and Bonsall.

    Also indicted was Rebecca Vance, wife of Randal Vance. The trio made their initial appearances in federal court today on an array of federal drug-trafficking charges. Randal Vance and Ceballos are charged with conspiring to use and employ minors to produce a controlled substance; all defendants are charged with conspiring to distribute a controlled substance and conspiring to obstruct justice by destroying evidence; and Randal Vance is charged with distributing a controlled substance to minors and possessing firearms in furtherance of a drug-trafficking crime.

    At today’s hearing, prosecutors told the court the children were 9 and 11 when the alleged conspiracy to harvest psilocybin at the locations on Ash Street in Fallbrook and Lilac Road in Bonsall began. Psilocybin mushrooms are a controlled substance that act as hallucinogenic drugs, inducing altered states of consciousness and vivid sensory experiences.

    All three defendants were arrested yesterday. At today’s hearing, U.S. Magistrate Judge Valerie E. Torres granted the government’s request that Randal and Rebecca Vance be detained without bond because they are a flight risk. A detention hearing for Ceballos-Rivera is set for March 25, 2025.

    The United States told the Court that Randal Vance informed customers and co-conspirators that the minors assisted him in producing psilocybin. For example, on or about October 18, 2023, Vance texted a photograph of one of the minors holding a large psilocybin mushroom in front of his face at the Ash Street location and said that the “11 year old helps me grow them.”

    One of the minors informed Randal Vance on May 31, 2024, that he was selling a psilocybin capsule to a friend for $3. At the time, the boy was a student at Lincoln Middle School in Oceanside. Randal Vance responded: “Nice! Make sure your friend’s parents don’t find out or you and I are in big big trouble.”

    Randal Vance boasted of dosing the children with psilocybin and advised others to do likewise, the indictment said. For example, on or about October 13, 2023, Randal Vance messaged a co-conspirator a photo of one of the minors holding a large psilocybin mushroom and stated that an 11-year old “cultivates and microdoses. It’s good for kids’ brains.” Later in the conversation, Randal Vance identified the other minor as nine years old and said, “Yeah I usually do a half dose of microdose capsules for them” and “.05 every other day for them. It’s such a difference too.”

    Ceballos-Rivera sent Randal Vance a photograph of another child at the Ash Street location holding a large psilocybin mushroom and covering part of his/her face on or about September 7, 2024. Ceballos-Rivera wrote: “From earlier today haha” and “‘No face, no case.’”

    Randal Vance is also charged with illegally possessing a Glock 34 pistol, a Walther P22 pistol, a Henry Survival AR7 rifle, a Smith and Wesson revolver, an H&R Model 900 revolver, and a Browning 30-06 rifle in furtherance of a drug trafficking offense.

    On October 4, 2024, law enforcement executed search warrants on the Fallbrook and Bonsall locations. At the Ash Street location, law enforcement recovered approximately 204 pounds of fresh psilocybin mushrooms, 53 pounds of dried psilocybin mushrooms, 35 pounds of psilocybin chocolate bars, 18 pounds of inoculated substrate to grow psilocybin mushrooms, and equipment used to grow, harvest, and process psilocybin mushrooms.

    At the Lilac Road location, law enforcement recovered approximately 25 pounds of dried psilocybin mushrooms, five pounds of psilocybin chocolates, and five pounds of psilocybin capsules, as well as molds used to make the psilocybin chocolate bars.

    Law enforcement officials also seized six firearms from the Lilac Road location: a Glock 34 pistol, a Walther P22 pistol, a Henry Survival AR7 rifle, a Smith and Wesson revolver, an H&R Model 900 revolver, and a Browning 30-06 rifle. None of the firearms were locked up, and loaded magazines were found next to the Glock 34 and Walther P22.

    Randal Vance was arrested that day. Prior to his federal arrest, he was out on bond pending state charges. After Randal Vance’s arrest by local law enforcement, the defendants are alleged to have conspired together to destroy evidence by deleting phone messages and taking down websites Randal Vance had used to distribute psilocybin.

    This case is being prosecuted by Assistant U.S. Attorneys Paul Benjamin and Dana Segal.

    If you are concerned that your child may have been exposed to illegal drugs as a result of the activities alleged in this case, please contact the DEA at https://www.dea.gov/submit-tip.

    DEFENDANTS                                 Case Number 25-CR-817-RSH                                   

    Randal Vance                                     Age: 42                                   Fallbrook, CA

    Rebecca Vance                                   Age: 41                                   Oceanside, CA

    Keir Ceballos-Rivera                          Age: 33                                   Oceanside, CA

    SUMMARY OF CHARGES

    Conspiracy to Employ or Use Minors to Violate the Controlled Substances Act – Title 21, U.S.C., Sections 841, 846, and 861(a)

    Maximum penalty: Mandatory minimum one year to 40 years in prison

    Conspiracy to Distribute a Controlled Substance- – Title 21, U.S.C., Sections 841 and 846

    Maximum penalty: Twenty years in prison

    Distribution of a Controlled Substance to Minors– Title 21, U.S.C., Section 859(a)

    Maximum penalty: Mandatory minimum one year to 40 years in prison

    Possession of a Firearm in Furtherance of a Drug Trafficking Offense- – Title 18, U.S.C., Section 924(c)

    Maximum penalty: Mandatory minimum five years to life in prison

    Conspiracy to Obstruct Justice- – Title 18, U.S.C., Sections 1503(a), (b)(3), and 371

    Maximum penalty: Ten years in prison

    INVESTIGATING AGENCIES

    Drug Enforcement Administration

    San Diego Sheriff’s Department

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

    MIL Security OSI

  • MIL-OSI Canada: Government of Canada invests in protecting children and youth from online sexual exploitation

    Source: Government of Canada News (2)

    March 20 2025

    Ottawa, Ontario

    Today, the Honourable David J. McGuinty, Minister of Public Safety and Emergency Preparedness, announced $39.7 million in federal funding to protect children and youth from online sexual exploitation.

    Local Internet Child Exploitation Units in Ontario, Quebec, British Columbia, Alberta, Nova Scotia, Saskatchewan and New Brunswick are now receiving up to $21.5 million through to 2027 via the Contribution Program to Combat Serious and Organized Crime to support their investigative capacity.

    Police across the country work tirelessly to prevent these crimes against children, and bring perpetrators to justice. With this funding, Internet Child Exploitation Units will be able to hire and train more staff and purchase the specialized tools and equipment necessary to support their investigations.

    • Ontario Provincial Police received $7,543,975
    • Sûreté du Québec and Ministère de la sécurité publique du Québec received $5,557,900
    • British Columbia policing services received $3,536,842
    • Edmonton Police Service and Calgary Police Service received $3,028,000
    • Halifax Regional Police, Cape Breton Regional Police and multiple municipal agencies in Nova Scotia received $757,895
    • Regina Police Service and Saskatoon Police Service received $548,018
    • Kennebecasis Regional Police Service received $505,264

    In addition, $18.2 million through to 2029, will be provided to the Canadian Centre for Child Protection (C3P) to continue its vital work in protecting children from online sexual exploitation and respond to increasing demand for its services.

    C3P provides public education and assists survivors and their families through advocacy, research, and resources. It has been a key partner under the National Strategy for the Protection of Children from Sexual Exploitation on the Internet (National Strategy) since its inception in 2004.

    The Government of Canada, through the National Strategy, is committed to protecting children from sexual exploitation of any kind. This investment and our continued partnership with law enforcement agencies and organizations like C3P are crucial to Canada’s fight against this heinous crime.  

    MIL OSI Canada News

  • MIL-OSI Europe: Other events – DROI-JURI Joint exchange of views – International Criminal Court – 19-03-2025 – Committee on Legal Affairs – Subcommittee on Human Rights

    Source: European Parliament

    International_Criminal_Court_logo © International Criminal Court

    On 19 March 2025, JURI and DROI Members will hold an exchange of views with the President of the International Criminal Court, Judge Tomoko Akane

    MIL OSI Europe News

  • MIL-OSI Asia-Pac: Swift Justice, Safer Society: The Impact of Fast Track Special Courts

    Source: Government of India

    Posted On: 20 MAR 2025 6:43PM by PIB Delhi

     

    “Justice delayed is justice denied”

    • Fast Track Special Courts (FTSCs) play a crucial role in expediting justice for rape and POCSO Act cases, with a high disposal rate of 96.28%.
    • In 2024 alone, 88,902 new cases were instituted and 85,595 cases were resolved, highlighting the effectiveness of FTSCs in addressing backlogs.
    • The government extended the scheme until 2026 with a financial outlay of ₹1952.23 crore under the Nirbhaya Fund.
    • These courts have collectively disposed of over 3,06,604 cases as of the latest data.
    • FTSCs reaffirm the government’s commitment to justice, women’s safety, and reducing the trauma faced by survivors of sexual crimes.

                       – William E Gladstone

    With an impressive disposal rate of 96.28%, Fast Track Special Courts (FTSCs) have significantly expedited justice for survivors of sexual crimes by ensuring swift legal proceedings in cases of rape and offenses under the POCSO Act. In 2024 alone, 88,902 new cases were instituted, while 85,595 cases were resolved, underscoring the effectiveness of these courts in addressing case backlogs.

    Need for FTSCs

    Despite the existence of a strong law and policy framework, a large number of rape and POCSO Act cases are pending in various courts across the country. The key motive behind introducing harsh punishment is to create deterrence, but it is only possible if trials are completed within the time frame and justice is delivered expeditiously to the victims. The Criminal Procedure Code (CrPC) and POCSO Act prescribe strict timelines for the completion of investigation and trial, yet delays persist due to case backlogs and limited judicial resources.

    The Hon’ble Supreme Court of India, in Suo Motu Writ Petition (Criminal) No. 1/2019, took up the issue of timely investigations and trials in POCSO Act offenses and issued directives on July 25, 2019, mandating speedy disposal of cases. To implement these directions and the Criminal Law (Amendment) Act, 2018, the Government launched the FTSC Scheme on October 2, 2019, establishing specialized courts nationwide for the expeditious disposal of rape and POCSO Act cases.

    Progress so far

    The implementation of the Centrally Sponsored Scheme (CSS) of FTSCs, managed by the Department of Justice, Ministry of Law & Justice, aims to support State Governments in establishing Fast Track Special Courts (FTSCs) across the country. Under the Scheme, a total of 790 FTSCs, including exclusive POCSO (e-POCSO) courts, are to be set up. Each FTSC is expected to dispose of 41-42 cases per quarter and at least 165 cases annually to ensure timely justice and case backlog reduction. `

     

    Currently, 745 Fast Track Special Courts (FTSCs), including 404 exclusive POCSO Courts, are operational across 30 States and UTs, having collectively disposed of over 3,06,604 cases to date. Setting up and functioning of the FTSCs falls within the domain of State Govt. in consultation with their respective High Courts which are set up as per their need and resources.

    FINANCIAL FRAMEWORK

    The Fast Track Special Courts (FTSCs) Scheme was initially launched for one year and later extended until March 2023. The Union Cabinet, in its meeting on November 28, 2023, further extended the Scheme for three more years, from April 1, 2023, to March 31, 2026. The total financial outlay for this period is ₹1952.23 crore, with ₹1207.24 crore as the Central Share, funded through the Nirbhaya Fund.

    During the financial year 2024-25, a total of ₹200.00 crore has been allocated and fully released as the Central share of funds for the functioning of Fast Track Special Courts (FTSCs) in the States/UTs.

    The financing of the Fast Track Special Courts (FTSCs) Scheme follows the pattern of Centrally Sponsored Schemes (CSS) as outlined below:

    1. Cost Sharing: The Central Government contributes 60%, while State/UT Governments contribute 40%. However, for Northeastern States, Sikkim, and the hilly States of J&K (now a Union Territory), Himachal Pradesh, and Uttarakhand, the ratio is 90:10.
    2. Funding for Union Territories: In UTs with a legislature, the 60:40 ratio applies, whereas in UTs without a legislature, the entire funding is provided by the Central Government.
    3. Provision of funds is made for meeting expenses related to remuneration to one Judicial Officer and seven support staff as well as flexi-grants.   Flexi-Grant can be utilized for meeting daily operational expenses and making the courts child and women friendly.
    4. Reimbursement Mode: The Scheme operates on a reimbursement basis, where funds are released only after the submission of an Expenditure Statement by the respective State/UT Governments

    Key Recommendations from the Indian Institute of Public Administration (IIPA)

    A third-party evaluation of the Scheme was carried out by Indian Institute of Public Administration (IIPA) in the year 2023 which has inter-alia recommended for continuation of the scheme. The recommendations given by IIPA, are as under:

    • IIPA strongly recommended the continuation of this scheme as its primary objective is to handle cases of sexual offences against women and children through a streamlined and expedited judicial process.
    • To expedite trials, States and High Courts must strengthen parameters, including appointing Special Judges experienced in POCSO cases, ensuring sensitization training, and appointing female public prosecutors.
    • The courtrooms need to be upgraded with modern technology, such as audio and video recording systems and LCD projectors. To be at par with the current evolving technologies, the court could enhance IT systems including electronic case filing and digitalization of court records.
    • Forensic Labs to increase and to train manpower to expedite the pending cases in courts and ensure timely submission of DNA Reports. It will not only help the skilled manpower to assist the scientist and reporting officers but moreover will help to give a fair and speedy justice.
    • Vulnerable Witness Deposition Centers (VWDCs) should be established in all districts to facilitate a better process of recording victim testimonies, thereby initiating a smoother court proceeding. The States should take initiative to conduct the trial in a way that is child-friendly, behind closed doors without disclosing the child’s identity. Further, every FTSC should have a child psychologist to assist the child with rigorous pre-trial and trial procedures.

    Fast Track Special Courts have notably adopted the approach of setting up Vulnerable Witness Deposition Centers within the courts to facilitate the victims and to make the courts into Child-Friendly Courts for providing crucial support for a compassionate legal system.

     

    Conclusion

     

    Fast Track Special Courts have become a vital part of India’s judicial system, ensuring swift justice for victims of heinous crimes. While challenges persist, continuous reforms and infrastructural improvements can enhance their effectiveness. Their role in addressing case backlogs and providing expert-guided legal proceedings is crucial in reducing victims’ trauma and distress, reaffirming the government’s commitment to protecting vulnerable groups and upholding justice through a responsive legal framework.

     

    References

    Swift Justice, Safer Society: The Impact of Fast Track Special Courts

    ******

    Santosh Kumar/ Sarla Meena/ Anchal Patiyal

    (Release ID: 2113344) Visitor Counter : 70

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Indictment Charges New Haven Man with Drug Distribution and Firearm Possession Offenses

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, New Haven Police Chief Karl Jacobson, and Connecticut State Police Colonel Daniel Loughman today announced that a federal grand jury in New Haven has returned an indictment charging HARRY WHITLEY, 22, of New Haven, with drug distribution and firearm possession offenses.

    The indictment was returned on March 12, 2025, Whitley appeared today before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and pleaded not guilty to the charges.  He has been detained since his arrest on related state charges on November 4, 2024.

    As alleged in court documents and statements made in court, on November 4, 2024, Whitley, who had an active state arrest warrant and was on probation, was observed participating in a suspected drug transaction in New Haven.  Whitley was arrested a short time later in Waterbury.  At the time of his arrest, he possessed fentanyl, cocaine, and oxycodone, and a Glock 17 9mm semiautomatic pistol with an extended magazine and a Glock-style machine gun conversion device, commonly referred to as a “Glock switch.”

    It is alleged that Whitley’s criminal history includes state felony convictions for firearm possession and larceny 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.

    The indictment charges Whitley with possession with intent to distribute fentanyl, cocaine, and oxycodone, an offense that a carries a maximum term of imprisonment of 20 years; unlawful possession of a firearm by a felon, an offense that carries a maximum term of imprisonment of 15 years; and possession of a firearm in furtherance of a drug trafficking crime, an offense that carries a mandatory consecutive sentence of at least five years.

    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 matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the New Haven Police Department, and the Connecticut State Police.  The case is being prosecuted by Assistant U.S. Attorneys Christopher Lembo and Nathan Guevremont.

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

    MIL Security OSI

  • MIL-OSI Security: Maryland MS-13 Gang Members Indicted For Murder In Aid Of Racketeering

    Source: Office of United States Attorneys

    Baltimore, Maryland – A federal grand jury has charged Manuel Erazo Alvarado, a/k/a “Castigo,” 46, and Erick Guillen Pleitez, a/k/a “Kilo,” both of Annapolis, Maryland, with Murder in Aid of Racketeering.  The indictment was returned on February 13, 2025.  Erazo Alvarado made his initial appearance yesterday in the United States District Court in Baltimore, Maryland and Guillen Pleitez made his initial appearance on March 6, 2025 in the same courthouse.

    According to court documents, La Mara Salvatrucha, also known as MS-13, is an international criminal organization composed primarily of immigrants or descendants of immigrants from El Salvador, with members operating in the State of Maryland and throughout the United States.

    It is alleged that in 2017, the defendants were members or associates of MS-13 in Maryland.  During that time, the defendants engaged in narcotics distribution, collected extortion payments, or “rent,” and engaged in acts of violence.  On or about August 29, 2017, the defendants participated in the murder of an individual to maintain and increase their positions in the gang.  If convicted, the defendants face either a mandatory life sentence or death. 

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Kelly O. Hayes, United States Attorney for the District of Maryland; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI), Baltimore Field Office; Special Agent in Charge Michael McCarthy of Homeland Security Investigations (HSI) Baltimore; Chief Amal E. Awad of the Anne Arundel County Police Department; Chief Edward Jackson of the Annapolis Police Department; and Colonel Roland L. Butler, Jr. Superintendent of the Maryland State Police made the announcement today.

    The FBI, HSI and Anne Arundel County Police Department, U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) are investigating the case.

    Assistant United States Attorneys Kenneth S. Clark and James Hammond, along with Criminal Division Trial Attorneys Matthew Hoff and Amanda Kotula of the Violent Crime and Racketeering Section are prosecuting the case.

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

    This case is also part of an OCDETF investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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

    Anyone with information about MS-13 is encouraged to provide their tips to law enforcement.  The FBI and HSI both have nationwide tiplines that you can call to report what you know.  You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.

    An indictment is not a finding of guilt.  An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Wesley Chapel Man Sentenced To 5 Years For Receiving And Possessing Child Sexual Abuse Images

    Source: Office of United States Attorneys

    Tampa, FL– U.S. District Judge William F. Jung today sentenced Neil Thomas (23, Wesley Chapel) to 5 years in federal prison, followed by 15 years of supervised release, for receiving and possessing child sexual abuse images. The court also ordered Thomas to forfeit a cellular phone used in the commission of the offense, pay $24,000 in restitution to the victims, and register as a sexual offender. Thomas pled guilty on November 5, 2024.

    According to court documents, Homeland Security Investigations (HSI) executed a search warrant at Thomas’ home in September 2023. During a search of Thomas’ cellphone, law enforcement found that in August 2023, Thomas received numerous videos depicting children being sexually abused. Thomas also possessed over 1,000 images and videos of child sexual abuse in his cellphone.

    “Protecting our most vulnerable communities will continue to be a focus of our special agents,” said ICE HSI Assistant Special Agent in Charge Micah McCombs. “This child predator will now spend time in prison thinking about his crimes.”  

    This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Ilyssa M. Spergel.

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

    MIL Security OSI

  • MIL-OSI Security: City Man Who Robbed Northeast Philadelphia Business, Carjacked a Mother and Daughter Outside Their Home Sentenced to Eight Years in Prison

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney David Metcalf announced that Amir Harvey, 25, of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge Paul S. Diamond to 96 months in prison, three years of supervised release, and restitution of $717, in connection with the armed robbery of a commercial business and a carjacking, both in Northeast Philadelphia.

    Harvey was arrested and charged by complaint in September of 2022 and then indicted in October of that year. In October 2024, he pleaded guilty to Hobbs Act robbery, carjacking, and possession of ammunition by a felon.

    As detailed in court filings and admitted to by the defendant, on September 9, 2022, at approximately 11 p.m., he and three others approached the Hook and Reel restaurant, located at 9763 Roosevelt Boulevard. Upon encountering an employee of the restaurant outside, Harvey entered and held the employee at gunpoint, ransacked the office, stole about $400 from the cash drawers, and fled.

    In the early morning hours of September 19, 2022, Philadelphia police officers responded to a report of a robbery in progress on the 8900 block of Maxwell Place, where the victim reported that her car had just been stolen by an armed individual as she and her teenage daughter were about to leave for school.

    The victim stated that around 6:15 a.m., she started her vehicle using an application on her cell phone. A short time later, she and her daughter exited their house and walked to the car parked in the front driveway, when they were approached by an armed individual, later identified as the defendant, who pointed an imitation firearm, fitted with a high-capacity magazine, at their heads.

    The defendant grabbed the victim’s keys and purse and sped away in her vehicle. The victim then used its location tracking feature on her cell phone app and informed police, who responded to that location on the 2000 block of Griffith Street, about 2½ miles from the victim’s home. Using neighborhood video surveillance footage, investigators traced the movement of the victim’s vehicle and the defendant to a nearby apartment complex.

    “This armed robbery and carjacking were violent crimes targeting absolutely innocent victims,” said U.S. Attorney Metcalf. “Amir Harvey ambushed a restaurant employee on a break, and a mother and daughter heading off to school. Offenses like these inject fear into our community and affect our quality of life. The Philadelphia Carjacking Task Force is working every day to hold perpetrators accountable. Public safety is our top priority.”

    “Amir Harvey is going to federal prison for many years for this brazen and calculated carjacking and robbery,” said Eric DeGree, Special Agent in Charge of the ATF’s Philadelphia Field Division. “We hope this case deters those willing to use violence in our community. Working with our partners in our Carjacking Task Force and applying ATF’s unique forensic and investigative tools, we will continue to prevent and prosecute violent crime and make our streets safer.”

    The swift action to investigate and federally charge this defendant is the work of the Philadelphia Carjacking Task Force, which comprises members of the U.S. Attorney’s Office Violent Crime Unit; the FBI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Philadelphia Police Department. The goal of the Task Force is to stem the wave of armed carjackings and violent crimes through investigative and enforcement techniques meant to identify, and refer for federal prosecution, all who terrorize innocent victims through commission of these offenses within Philadelphia and surrounding areas.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Robert E. Eckert and Lauren E. Stram.

    MIL Security OSI

  • MIL-OSI Security: Little Rock Man Sentenced to 30 Years in Federal Prison After Being Convicted of Possession with Intent to Distribute Fentanyl, Methamphetamine, Cocaine, and Marijuana

    Source: Office of United States Attorneys

          LITTLE ROCK—A Little Rock man has been sentenced to 30 years in federal prison today after a jury convicted him of committing multiple drug crimes. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down by United States District Judge James M. Moody, Jr.

          Marquis Hunt, 42, Hunt was indicted by a federal grand jury on a third superseding indictment on August 6, 2024. An investigation revealed that on July 8, 2022, a special agent with the Federal Bureau of Investigation (FBI) made contact with Hunt at a residence in southwest Little Rock. Hunt was detained while a search warrant was obtained and executed. During a search, agents located more than 1.5 pounds of methamphetamine and more than 16 pounds of fentanyl throughout the residence, as well as distributable amounts of cocaine and marijuana. Through further investigation, it was discovered that the fentanyl was distributed or sprayed on shredded vegetable material with a mixture of the prescription painkiller tramadol, which made it appear to be a form of synthetic marijuana or “K2.” During the jury trial, Hunt acknowledged selling drugs, but then denied selling the drugs located at the residence.

          After a three-day jury trial, a federal grand jury found Hunt guilty of four federal narcotics violations: possession with intent to distribute 400 grams or more of fentanyl, possession with intent to distribute 500 grams or more of methamphetamine, possession with intent to distribute cocaine, and possession with intent to distribute marijuana.

          In addition to the 360-month prison term, Judge Moody also sentenced Hunt to five years’ supervised release, and $400 in special assessments. There is no parole in the federal system.       

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

          The investigation was conducted by the FBI with assistance from the Arkansas State Police and Arkansas State Crime Laboratory. The and the case was prosecuted by Assistant United States Attorneys Amanda Fields and Reese Lancaster.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI

  • MIL-OSI Security: Chatham County man sentenced to federal prison after pleading guilty to violent robbery, shooting of a store employee

    Source: Office of United States Attorneys

    SAVANNAH, GA:  A Chatham County man has been sentenced to federal prison for the armed robbery of a grocery store employee that left two people wounded.

    Jordan Richardson, 25, of Savannah, was sentenced to 240 months in prison after pleading guilty to Interference with Commerce by Robbery, Possession of a Firearm by a Convicted Felon, and Possession and Discharge of a Firearm in Furtherance of a Crime of Violence, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge R. Stan Baker also ordered Richardson to pay $23,793 in restitution and to serve five years of supervised release upon completion of his prison term. There is no parole in the federal system.

    “Jordan Richardson wounded two people during his brief but violent criminal outburst,” said Acting U.S. Attorney Lyons. “His crime illustrates the importance of keeping our community safe by taking guns out of the hands of those who are prohibited from possessing them.”

    As described in court documents and testimony, in July 2022, Richardson waited outside the Jones Red and White Food Store on Ogeechee Road in Savannah for an employee to exit the business with a cash deposit. Richardson brandished a pistol and attempted to rob the employee, who drove away as Richardson fired a shot. Richardson, in his own vehicle, then chased the employee and fired at least six times at the employee’s vehicle when it stopped at an intersection, wounding the employee and a nearby worker. Richardson then took the deposit bag and fled.

    Several days later, Savannah police officers captured Richardson after an extended vehicle chase through neighborhood streets in which he crashed into two patrol cars. During searches subsequent to the robbery, investigators found the Glock pistol used in the robbery and shootings.

    At the time of the robbery, Richardson was on probation for a prior state conviction that included robbery and gun possession. His probation was revoked after his arrest, and Richardson was remanded to custody in the Georgia Department of Corrections pending federal sentencing. 

    “The blatant violence Richardson committed against these store employees followed by the complete disregard for the safety of the public and the police officers during the commission of his crimes is completely reprehensible,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI is proud to work with our local partners to convict repeat offenders, like Richardson, at the federal level, where he faces a stiff penalty with no opportunity for parole.”

    “I am extremely proud of our officers, investigators, and our federal partners involved in this case,” said Lenny B. Gunther, Savannah Chief of Police. “Due to their hard work and expertise, Mr. Richardson is being held accountable for his actions.”

    The case was investigated by the Savannah Police Department and the FBI, and prosecuted for the United States by Southern District of Georgia Special Assistant U.S. Attorney Makeia R. Jonese and Assistant U.S. Attorney Bradley R. Thompson. 

    MIL Security OSI

  • MIL-OSI Europe: REPORT on the request for waiver of the immunity of Maciej Wąsik – A10-0031/2025

    Source: European Parliament

    PROPOSAL FOR A EUROPEAN PARLIAMENT DECISION

    on the request for waiver of the immunity of Maciej Wąsik

    (2024/2043(IMM))

    The European Parliament,

     having regard to the request for waiver of the immunity of Maciej Wąsik, dated 29 July 2024, by the Prosecutor General of the Republic of Poland, transmitting a request from the Regional Prosecutor’s Office in Warsaw in connection with criminal proceedings brought against Maciej Wąsik, and announced in plenary on 16 September 2024,

     having heard Maciej Wąsik on 18 February 2025 in accordance with Rule 9(6) of its Rules of Procedure and having regard to the documents submitted by him,

     having regard to Articles 8 and 9 of Protocol No 7 on the Privileges and Immunities of the European Union, and Article 6(2) of the Act of 20 September 1976 concerning the election of the members of the European Parliament by direct universal suffrage,

     having regard to the judgments of the Court of Justice of the European Union of 21 October 2008, 19 March 2010, 6 September 2011, 17 January 2013, 19 December 2019 and 5 July 2023[1],

     having regard to Article 105(2) and (5) of the Constitution of the Republic of Poland,

     having regard to Rule 5(2), Rule 6(1) and Rule 9 of its Rules of Procedure,

     having regard to the report of the Committee on Legal Affairs (A10-0031/2025),

    A. whereas, by letter dated 29 July 2024, the Prosecutor General of Poland transmitted a request for waiver of the immunity of Maciej Wąsik, issued by the Regional Prosecutor’s Office in Warsaw, in relation to alleged offences under Article 244 of the Polish Criminal Code in conjunction with Article 12 of that Code;

    B. whereas the request indicates that the actions Maciej Wąsik is alleged to have engaged in on 21 and 28 December 2023 in Warsaw, with premeditated intent and at short intervals, violated his five-year ban on holding a public position, which was imposed in a final and binding judgment handed down on 20 December 2023 by the Regional Court in Warsaw, insofar as Maciej Wąsik performed the duties of a Member of the Sejm (the lower house of the Polish Parliament) of the Republic of Poland by participating in the session of the Sejm of the Republic of Poland held on 21 December 2023, which included taking part in votes, and taking part in a meeting held by the Sejm’s Administration and Internal Affairs Committee on 28 December 2023; whereas the alleged actions constitute an offence under Article 244 of the Polish Criminal Code in conjunction with Article 12 of that Code;

    C. whereas the above charges were brought against Maciej Wąsik on 18 April 2024; whereas Maciej Wąsik was elected to the European Parliament in the European elections in June 2024; whereas Maciej Wąsik was not a Member of the European Parliament at the time of the alleged offence;

    D. whereas the alleged offence and the subsequent request for waiver of his immunity are not related to an opinion expressed or a vote cast by Maciej Wąsik in the performance of his duties within the meaning of Article 8 of Protocol No 7 on the Privileges and Immunities of the European Union;

    E. whereas Article 9, first paragraph, point (a), of Protocol No 7 on the Privileges and Immunities of the European Union provides that Members of the European Parliament enjoy, in the territory of their own State, the immunities accorded to members of their parliament;

    F. whereas in accordance with Article 105(2) and (5) of the Polish Constitution, from the day of the announcement of the results of the elections until the day of the expiry of his or her mandate, a Deputy shall not be subjected to criminal accountability without the consent of the Sejm of the Republic of Poland and he or she shall be neither detained nor arrested without the consent of the Sejm, except for cases when he or she has been apprehended in the commission of an offence and in which his or her detention is necessary for securing the proper course of proceedings;

    G. whereas the purpose of parliamentary immunity is to protect Parliament and its Members from legal proceedings in relation to activities carried out in the performance of parliamentary duties and which cannot be separated from those duties;

    H. whereas, in accordance with Rule 5(2) of its Rules of Procedure, parliamentary immunity is not a personal privilege of the Member but a guarantee of the independence of Parliament as a whole, and of its Members;

    I. whereas, in this case, Parliament found no evidence of fumus persecutionis, which is to say factual elements indicating that the intention underlying the legal proceedings in question is to undermine the Member’s political activity in his capacity as a Member of the European Parliament;

    J. whereas Parliament cannot assume the role of a court, and whereas, in a waiver of immunity procedure, a Member cannot be regarded as a defendant[2];

    1. Decides to waive the immunity of Maciej Wąsik;

    2. Instructs its President to forward this decision and the report of its committee responsible immediately to the competent authorities of the Republic of Poland and to Maciej Wąsik.

    ANNEX: ENTITIES OR PERSONS FROM WHOM THE RAPPORTEUR HAS RECEIVED INPUT

     

     

    The rapporteur declares under his exclusive responsibility that he did not receive input from any entity or person to be mentioned in this Annex pursuant to Article 8 of Annex I to the Rules of Procedure.

     

     

    INFORMATION ON ADOPTION IN COMMITTEE RESPONSIBLE

    Date adopted

    18.3.2025

     

     

     

    Result of final vote

    +:

    –:

    0:

    15

    5

    1

    Members present for the final vote

    Maravillas Abadía Jover, Tobiasz Bocheński, Ton Diepeveen, Mario Furore, Mary Khan, Ilhan Kyuchyuk, Sergey Lagodinsky, Mario Mantovani, Pascale Piera, René Repasi, Krzysztof Śmiszek, Dominik Tarczyński, Adrián Vázquez Lázara, Axel Voss, Marion Walsmann, Michał Wawrykiewicz, Dainius Žalimas

    Substitutes present for the final vote

    David Cormand, Billy Kelleher, Arash Saeidi, Ernő Schaller-Baross, Kosma Złotowski

    Members under Rule 216(7) present for the final vote

    Nacho Sánchez Amor, Angelika Winzig

     

     

    MIL OSI Europe News

  • MIL-OSI Europe: REPORT on the request for waiver of the immunity of Jana Nagyová – A10-0029/2025

    Source: European Parliament

    PR_IMM_Waiver

    CONTENTS

    Page

    PROPOSAL FOR A EUROPEAN PARLIAMENT DECISION

    ANNEX: ENTITIES OR PERSONS FROM WHOM THE RAPPORTEUR HAS RECEIVED INPUT

    INFORMATION ON ADOPTION IN COMMITTEE RESPONSIBLE

    PROPOSAL FOR A EUROPEAN PARLIAMENT DECISION

    on the request for waiver of the immunity of Jana Nagyová

    (2024/2035(IMM))

    The European Parliament,

     having regard to the request for waiver of the immunity of Jana Nagyová, dated 1 July 2024 and submitted by the High Court in Prague in connection with criminal proceedings pending before that court, on appeal, under reference 3 To 34/2024, and announced in plenary on 19 July 2024,

     having heard Jana Nagyová on 29 January 2025 in accordance with Rule 9(6) of its Rules of Procedure,

     having regard to Articles 8 and 9 of Protocol No 7 on the Privileges and Immunities of the European Union, and Article 6(2) of the Act of 20 September 1976 concerning the election of the Members of the European Parliament by direct universal suffrage,

     having regard to the judgments of the Court of Justice of the European Union of 21 October 2008, 19 March 2010, 6 September 2011, 17 January 2013, 19 December 2019 and 5 July 2023[1],

     having regard to Article 27 of the Constitution of the Czech Republic and Section l0(1) of Act No 141/1961 Coll. on Criminal Procedure (the Czech Criminal Procedure Code),

     having regard to Rule 5(2), Rule 6(1) and Rule 9 of its Rules of Procedure,

     having regard to the report of the Committee on Legal Affairs (A10-0029/2025),

    A. whereas on 1 July 2024 the High Court in Prague submitted a request for waiver of the parliamentary immunity of Jana Nagyová, a Member of the European Parliament elected in the Czech Republic, with a view to continuing criminal proceedings currently pending before it on appeal, concerning the charge of committing the offence of subsidy fraud pursuant to Section 212(1) and (6), point (a), and the offence of damage to the financial interests of the European Union pursuant to Section 260(1) and (5) of Act No 40/2009 Coll. (the Criminal Code of the Czech Republic);

    B. whereas the criminal proceedings against Jana Nagyová are being conducted on the basis of the indictment of the Municipal State Prosecutor’s Office in Prague, dated 21 March 2022, for an act she allegedly committed jointly with a co-accused person, on the grounds that she, in her capacity as a person with a professional focus on EU grants and, in the period from 17 January 2008 to 5 January 2010, as vice-chair of the board of directors of a Czech company, applied for a grant knowing that that company was not entitled to it and providing false information that the company was a small enterprise and an independent enterprise;

    C. whereas the purpose of parliamentary immunity is to protect Parliament and its Members from legal proceedings in relation to activities carried out in the performance of parliamentary duties and which cannot be separated from those duties;

    D. whereas the alleged offences do not concern opinions expressed or votes cast in the performance of the duties of a Member of the European Parliament within the meaning of Article 8 of Protocol No 7 on the Privileges and Immunities of the European Union;

    E. whereas Article 9, first paragraph, point (a), of Protocol No 7 on the Privileges and Immunities of the European Union provides that Members of the European Parliament enjoy, in the territory of their own State, the immunities accorded to members of their parliament;

    F. whereas Article 27(4) of the Constitution of the Czech Republic provides that Deputies and Senators may not be criminally prosecuted except with the consent of the chamber of which they are a member and that if that chamber withholds its consent, such criminal prosecution shall be foreclosed for the duration of their mandate;

    G. whereas in this case, Parliament has found no evidence of fumus persecutionis, i.e. factual elements which indicate that the intention underlying the legal proceeding may be to damage a Member’s political activity and thus the European Parliament;

    H. whereas Parliament cannot assume the role of a court, and whereas, in a waiver of immunity procedure, a Member cannot be regarded as a ‘defendant’[2];

    1. Decides to waive the immunity of Jana Nagyová;

    2. Instructs its President to forward this decision and the report of its committee responsible immediately to the competent authority of the Czech Republic and to Jana Nagyová.

    ANNEX: ENTITIES OR PERSONS FROM WHOM THE RAPPORTEUR HAS RECEIVED INPUT

     

     

    The rapporteur declares under his exclusive responsibility that he did not receive input from any entity or person to be mentioned in this Annex pursuant to Article 8 of Annex I to the Rules of Procedure.

     

     

    INFORMATION ON ADOPTION IN COMMITTEE RESPONSIBLE

    Date adopted

    18.3.2025

     

     

     

    Result of final vote

    +:

    –:

    0:

    15

    7

    0

    Members present for the final vote

    Maravillas Abadía Jover, Tobiasz Bocheński, Ton Diepeveen, Mario Furore, Mary Khan, Ilhan Kyuchyuk, Sergey Lagodinsky, Mario Mantovani, Pascale Piera, René Repasi, Krzysztof Śmiszek, Dominik Tarczyński, Adrián Vázquez Lázara, Axel Voss, Marion Walsmann, Michał Wawrykiewicz, Dainius Žalimas

    Substitutes present for the final vote

    David Cormand, Billy Kelleher, Arash Saeidi, Ernő Schaller-Baross, Kosma Złotowski

    Members under Rule 216(7) present for the final vote

    Nacho Sánchez Amor, Angelika Winzig

     

     

    MIL OSI Europe News

  • MIL-OSI Europe: REPORT on the request for waiver of the immunity of Petr Bystron – A10-0030/2025

    Source: European Parliament

    PROPOSAL FOR A EUROPEAN PARLIAMENT DECISION

    on the request for waiver of the immunity of Petr Bystron

    (2024/2048(IMM))

    The European Parliament,

     having regard to the request for waiver of the immunity of Petr Bystron, received by letter dated 27 August 2024 from the German Federal Ministry of Justice, transmitting a request from the Munich I Chief Public Prosecutor, in connection with criminal proceedings pending before the Munich District Court, and announced in plenary on 16 September 2024,

     having heard Petr Bystron in accordance with Rule 9(6) of its Rules of Procedure on 29 January 2025 and having regard to the documents submitted by him during the hearing,

     having regard to Articles 8 and 9 of Protocol No 7 on the Privileges and Immunities of the European Union, and Article 6(2) of the Act of 20 September 1976 concerning the election of the members of the European Parliament by direct universal suffrage,

     having regard to the judgments of the Court of Justice of the European Union of 21 October 2008, 19 March 2010, 6 September 2011, 17 January 2013, 19 December 2019 and 5 July 2023[1],

     having regard to Article 46 of the Basic Law of the Federal Republic of Germany,

     having regard to Rule 5(2), Rule 6(1) and Rule 9 of its Rules of Procedure,

     having regard to the report of the Committee on Legal Affairs (A10-0030/2025),

    A. whereas the Munich I Chief Public Prosecutor has requested the waiver of the parliamentary immunity of Petr Bystron, Member of the European Parliament, in the context of accusations brought against him under Section 86a of the German Criminal Code and in connection with Section 86 of the Code, regarding the alleged use of symbols of unconstitutional and terrorist organisations;

    B. whereas the request indicates that, following the dismissal from office of the Ukrainian Ambassador to Germany on 12 July 2022, Petr Bystron allegedly published a photo montage on his Twitter account, showing clippings from pictures of persons having formerly occupied high public office, with each holding up their right or left arm with the hand outstretched and fingers pointing upwards; whereas the published collage is accompanied by the caption ‘Bye, bye […]! German politicians wave goodbye!’[2]; whereas Petr Bystron was accused of at least tacit acceptance that this photo montage would leave an objective Twitter user with the impression that the arm position depicted was the ‘Hitler salute’, as this was a form of greeting used by the Nazi regime; whereas Petr Bystron was charged with having distributed or publicly used in Germany symbols of unconstitutional and terrorist organisations;

    C. whereas after carrying out investigations, the competent authorities submitted a request for waiver of the immunity of Petr Bystron, addressed to the German Bundestag, of which he was a member at the time; whereas the German Bundestag waived his immunity on 7 September 2023;

    D. whereas Petr Bystron was elected to the European Parliament at the European elections in 2024; whereas after the announcement of the final election result, the competent authorities, by decision of 9 July 2024, provisionally suspended the criminal proceedings against him in order to proceed with the request for waiver of his immunity;

    E. whereas Petr Bystron was not a Member of the European Parliament at the time of the alleged offence;

    F. whereas the alleged offence and the subsequent request for waiver of his immunity are not related to an opinion expressed or a vote cast by Petr Bystron in the performance of his duties within the meaning of Article 8 of Protocol No 7 on the Privileges and Immunities of the European Union;

    G. whereas Article 9, first paragraph, point (a), of Protocol No 7 on the Privileges and Immunities of the European Union provides that Members of the European Parliament enjoy, in the territory of their own state, the immunities accorded to members of their parliament;

    H. whereas Article 46(2), (3) and (4) of the Basic Law for the Federal Republic of Germany provides that:

    ‘(2) A Member may not be called to account or arrested for a punishable offence without permission of the Bundestag unless he is apprehended while committing the offence or in the course of the following day.

    (3) The permission of the Bundestag shall also be required for any other restriction of a Member’s freedom of the person or for the initiation of proceedings against a Member under Article 18.

    (4) Any criminal proceedings or any proceedings under Article 18 against a Member and any detention or other restriction of the freedom of his person shall be suspended at the demand of the Bundestag.’;

    I. whereas the purpose of parliamentary immunity is to protect Parliament and its Members from legal proceedings in relation to activities carried out in the performance of parliamentary duties and which cannot be separated from those duties;

    J. whereas in accordance with Rule 5(2) of the Rules of Procedure, parliamentary immunity is not a personal privilege of the Member but a guarantee of the independence of Parliament as a whole and of its Members;

    K. whereas in this case, Parliament found no evidence of fumus persecutionis, which is to say factual elements indicating that the intention underlying the legal proceedings in question is to undermine the Member’s political activity in his capacity as a Member of the European Parliament;

    L. whereas Parliament cannot assume the role of a court, and whereas, in a waiver of immunity procedure, a Member cannot be regarded as a defendant[3];

    1. Decides to waive the immunity of Petr Bystron;

    2. Instructs its President to forward this decision and the report of its committee responsible immediately to the competent authority of the Federal Republic of Germany and to Petr Bystron.

    ANNEX: ENTITIES OR PERSONS FROM WHOM THE RAPPORTEUR HAS RECEIVED INPUT

     

     

    The rapporteur declares under his exclusive responsibility that he did not receive input from any entity or person to be mentioned in this Annex pursuant to Article 8 of Annex I to the Rules of Procedure.

    MIL OSI Europe News

  • MIL-OSI Europe: President calls for Europe to increase its collective deterrent

    Source: France-Diplomatie – Ministry of Foreign Affairs and International Development

    Published on March 20, 2025

    Statement by M. Emmanuel Macron, President of the Republic, in Berlin (excerpts) (March 18, 2025)

    Check against delivery)

    Thank you very much, Chancellor, cher Olaf. (…)

    I’d like to return to a few points – first of all, to congratulate you on the Bundestag’s historic vote, which is good news for Germany and good news for Europe. It’s good news because it will enable us to do more for defence and investments, and we need that. Secondly, to get back to the issue of Ukraine, we’re continuing to support the Ukrainian army in its war of resistance against the Russian aggression, and we’re right to be doing so. We’re also in the process of raising funding that we’re fully committed to. I’m thinking of the European share of the G7 loan, and the €18 billion of revenues from frozen Russian assets to finance military support in particular. And it’s important to continue lending support at this time, when Russia has been stepping up the conflicts in recent days and again in recent hours, and continue standing by the Ukrainian people and their defence.

    You’re aware of what our position is. We were upholding peace, I would say, before the first day, because both of us did everything together in February 2022 to prevent a further operation after the annexation of Crimea and the initial, partial annexation of the Donbas that followed the operations of 2014. And so we’ve always been on the side of peace. In this regard, we mustn’t give in to any sort of inversion of values or discourse. That’s the historic role of Germany and France together and of Europe as a whole alongside the Ukrainians. The latest discussions are a step in the right direction, and indeed we want a solid, lasting settlement for Ukraine and for security in Europe.

    And in this regard, thanks to the work with the United Kingdom and Germany we have, I believe, done some useful work to persuade President Zelenskyy, and I believe he made a very good decision to have the courage to take a peace initiative with President Trump by agreeing to a 30-day ceasefire. The Chancellor has reported on the discussions we had before that conference. The first stages are being put in place, but the goal must remain the same: to have a measurable, verifiable ceasefire that is fully complied with, and to begin detailed, full peace talks that will allow for a solid, lasting peace and the guarantees that go with it. That’s still our aim. And obviously it’s inconceivable without the Ukrainians being around the table. That’s what we’ve also steadfastly argued for.

    In addition to Ukraine, on defence, tomorrow the Commission will present its White Paper, and there again our shared desire is to speed up the implementation of the plan we validated at the Council a few days ago, roll out the speediest and most efficient processes in order to have joint programmes, and basically continue defending ourselves, defending ourselves better, increasing our collective deterrence capabilities, and doing so by developing more equipment and capabilities in Europe – which means joint research, joint programmes, more simplicity and more speed. But this European added value which tends towards the strategic autonomy we both uphold is absolutely critical for us. It’s what we launched together in March 2022 with the so-called Versailles agenda, following the Russian aggression.

    We’re now in the implementation and action phase for issues of defence, production, joint procurement, simplification, standardization, and the release of available funding by the European Investment Bank and our national budgetary capabilities. On the issue of the economy – and the one doesn’t go without the other, because there’s no strategic autonomy in terms of defence and security unless Europe is also strongly competitive –, together we built in Meseberg a road map which is strategic for us, which remains totally valid as the Chancellor pointed out, which also, to a great extent, inspired the Commission’s guidelines, and which is also being rolled out, precisely with necessary reforms for simplification. And in this regard, the decisions at the end of February are a step in the right direction: regulatory simplification, lightening the burden, support for industry, clean tech, artificial intelligence, defending the plans for the automotive industry and for steel presented in recent days to our European manufacturers, and for the chemical industry of course, which all go in the same direction, which are support measures in the face of the world’s deregulation, measures of simplification, measures for greater competitiveness.

    In addition to simplification, strengthening the single market, defence policies and safeguarding clauses, we obviously built a historic agreement in Meseberg on the union of capital markets, with the desire in fact for European savings to fully finance major European innovation and investment projects. On each of these points we’re working together.

    And the Chancellor’s been very comprehensive – I don’t want to paraphrase him here – but I wanted to come back to these few points before this summit, which will essentially be about Ukraine, the implementation of our defence strategy and competitiveness. So we’ll meet again the day after tomorrow to continue this work, and certainly in the coming days and weeks, to continue not only this work for Europe but also this joint action alongside Ukraine for the sovereignty of our Ukrainian friends and the defence and security of all us Europeans. (…)./.

    MIL OSI Europe News

  • MIL-OSI USA: India-Based Chemical Manufacturing Company and Top Employees Indicted for Unlawful Importation of Fentanyl Precursor Chemicals

    Source: US State of North Dakota

    WASHINGTON — An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl.

    According to the indictment, Vasudha Pharma Chem Limited (VPC), VPC Chief Global Business Officer Tanweer Ahmed Mohamed Hussain Parkar, 63, of India and the United Kingdom; VPC Marketing Director Venkata Naga Madhusudhan Raju Manthena,  48, of India; and VPC Marketing Representative Krishna Vericharla, 40, of India, were charged with multiple counts of manufacturing and distributing a List I fentanyl precursor chemical for unlawful importation into the United States, and attempting and conspiring to do the same.

    It is alleged VPC advertised fentanyl precursor chemicals for sale worldwide on its website, in marketing materials, and at international trade shows. From March through November 2024, the defendants conspired to distribute a fentanyl precursor chemical knowing it would be unlawfully imported into the United States and used to make fentanyl that would be unlawfully imported into the United States, according to the indictment. On two occasions, in March 2024 and August 2024, the defendants sold an undercover agent 25 kilograms of the fentanyl precursor chemical 1-(tert-Butoxycarbonyl)-4-piperidone, also called N-BOC-4-piperidone, (N-BOC-4P), a List I chemical.

    It is further alleged that between August and September 2024, defendants and the undercover agent negotiated a four-metric-ton (4,000 kilogram) purchase of N-BOC-4P – two metric tons of N-BOC-4P to be shipped to Sinaloa, Mexico, and another two metric tons of N-BOC-4P to be shipped to the United States – for a total price of approximately $380,000, knowing that the N-BOC-4P would be unlawfully imported into the United States and used to manufacture fentanyl that would be unlawfully imported into the United States.

    The four-count indictment charges all defendants with conspiracy to manufacture and distribute a listed chemical for unlawful importation into the United States and for the manufacture and distribution of a controlled substance for unlawful importation into the United States; manufacture and distribution of a listed chemical for unlawful importation into the United States; and attempted manufacture and distribution of a listed chemical for unlawful importation into the United States and for the manufacture and distribution of a controlled substance for unlawful importation into the United States. Additionally, defendants VPC, Vericharla, and Manthena are charged with a second count of manufacture and distribution of a listed chemical for unlawful importation into the United States. If convicted, the individual defendants face a maximum penalty of 10 years in prison. VPC faces a fine of $500,000 on each count.

    Federal agents arrested Parkar and Manthena in New York City this morning.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Special Agent in Charge Deanne L. Reuter of the DEA Miami Field Division made the announcement.
     

    The Drug Enforcement Administration (DEA) Miami Field Division’s Counternarcotic Cyber Investigations Task Force, a DEA-led multi-agency task force with members from Homeland Security Investigations, the Internal Revenue Service-Criminal Investigations, and state and local agencies from south Florida, are investigating the case. The Special Operations Unit of the Narcotic and Dangerous Drug Section provided support.

    Acting Deputy Chief Melanie Alsworth and Trial Attorneys Jayce Born and Lernik Begian of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Elizabeth Man Sentenced To 60 Months In Prison For Illegally Possessing A Gun

    Source: Office of United States Attorneys

    NEWARK, N.J. – An Elizabeth man was sentenced today to 60 months in prison for illegally possessing a firearm, U.S. Attorney John Giordano announced.

    Stanley Claiborne, 28, of Elizabeth, New Jersey, previously pleaded guilty before U.S. District Judge Evelyn Padin to an Indictment charging him with possession of a firearm by a convicted felon. Judge Padin imposed the sentence in Newark federal court.   

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

    On the morning of July 14, 2022, members of the United States Marshals Service apprehended Claiborne near Market and Broad Streets in downtown Newark based on two unrelated arrest warrants.  Claiborne was in possession of a loaded gun at the time of his arrest. Claiborne was previously convicted of unlawful possession of a handgun in New Jersey Superior Court, among other felony convictions, and is prohibited from possessing firearms and ammunition under federal law.

    In addition to the prison term, Judge Padin sentenced Claiborne to 3 years of supervised release.

    “This case is an excellent example of state and federal authorities partnering together to aggressively combat illegal gun possession in New Jersey” 

    U.S. Attorney John Giordano

    “The arrest of Stanley Claiborne and prosecution for possessing an illegal firearm is a testament to the U.S. Marshals Service and U.S. Attorney’s Office commitment to justice and safety for our communities throughout the state,” said Juan Mattos Jr., U.S. Marshal for the District of New Jersey.

    U.S. Attorney John Giordano credited special agents of the Federal Bureau of Investigation (FBI) Newark Field Office, under the direction of Acting Special Agent in Charge Terence G. Reilly, the United States Marshals Service (USMS), under the direction of Marshal Juan Mattos Jr., and the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda with the investigation leading to today’s sentencing.

    The investigation was also conducted as part of the USMS’s New York/New Jersey Regional Fugitive Task Force (NY/NJ RFTF). The NY/NJ RFTF was formed in 2002 and has made an extraordinary impact on the investigation and apprehension of the region’s most dangerous and violent fugitives.

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

    This case is also 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).

    The government is represented by Assistant U.S. Attorneys Clara Kim and Thomas S. Kearney of the Special Prosecutions Division in Newark.

                                                               ###

    Defense counsel: Lorraine Gauli-Rufo, Verona, New Jersey

    MIL Security OSI

  • MIL-OSI Security: Colombian National Sentenced To 12 Years In Prison For Conspiring To Transport Hundreds Of Kilograms Of Cocaine Into The United States

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Colombian citizen was sentenced to 12 years in prison for conspiring to import hundreds of kilograms of cocaine into the United States from Colombia, Venezuela, and the Dominican Republic, U.S. Attorney John Giordano announced.

    Edgar Ruiz-Gomez, a/k/a “Gono,” 57, previously pleaded guilty before U.S. District Judge Esther Salas to Count One of an Indictment charging him with conspiracy to import five kilograms or more of cocaine.

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

    From 2016 through January 2020, Ruiz-Gomez and others conspired to import hundreds of kilograms of cocaine.  Ruiz-Gomez acknowledged holding a managerial role in this conspiracy, which involved more than five individuals.

    In addition to the prison term, Judge Salas sentenced Ruiz-Gomez to five years of supervised release.

    “My office is fully committed to employing its considerable resources to prosecuting dangerous drug organizations,” said U.S. Attorney John Giordano.  

    U.S. Attorney Giordano credited special agents and task force officers with the Drug Enforcement Administration (DEA), under the direction of Special Agent in Charge Cheryl Ortiz in Newark, New Jersey, as well as special agents and task force officers with the DEA operating in Colombia, the Dominican Republic, and Puerto Rico.  He also thanked the Justice Department’s Office of International Affairs; the Criminal Division’s Narcotic and Dangerous Drug Section Judicial Attachés in Bogotá, Colombia; Colombian law enforcement authorities; and the U.S. Marshals Service for their assistance.

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

    This case is also 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).

    The government is represented by Assistant U.S. Attorney Farhana C. Melo of the Economic Crimes Unit in Newark.
     

    MIL Security OSI

  • MIL-OSI Security: Final Defendant Sentenced in Meth Conspiracy Tied to Officer’s Murder

    Source: Office of United States Attorneys

    The Defendants Conspired with Michael White and Others to Distribute Methamphetamine

    ABINGDON, Va. – The final defendant who participated in a conspiracy to distribute methamphetamine tied to the murder of Big Stone Gap, Virginia Police Officer Michael Chandler, was sentenced this week in federal court.

    Brian Carroll, 43, of Big Stone Gap, Virginia, was sentenced yesterday to 108 months.

    Previously sentenced for their roles in the conspiracy were: Timothy Ray Jones – 235 months; Charles Ryan Bowman – 120 months; Elicia Amber Burns – 172 months; James Brian Mullins – 180 months; Justin Dwayne Skaggs – 132 months; Anthony Curtis Steven Holmes – 130 months; Tyler Lee Westmoreland – 54 months; Hailee Dietz and Paul Jones, each sentenced to 121 months; James Ray Worley – 120 months; Kacie Lynn Werner – 36 months; Amanda Nicole Blanton – 36 months; Lucille Vanover – 24 months and 17 days; Christopher Adam Dewayne Bates – 78 months; Misty Lynn Ward – 30 months; Keri Leann Corbin – 24 months and 19 days; and Tiny Westmoreland – 60 months.

    Michael White was sentenced to 100 years for his murder of Officer Chandler in furtherance of the drug conspiracy.

    A total of 19 defendants were charged and convicted of conspiring to distribute in total more than 15 kilograms of methamphetamine, as well as heroin and fentanyl. According to court documents, beginning in August 2021 and continuing until their arrest, the 19 defendants participated in a conspiracy to traffic methamphetamine from Tennessee and other states into southwest Virginia, and then further distribute it throughout Wise County, Virginia.

    Tragically, at approximately 4:00 a.m. on November 13, 2021, Officer Chandler responded to a welfare check call at 2505 Orr Street in Big Stone Gap, known locally as “the red house.” Upon arriving at the Orr Street address, Officer Chandler encountered a vehicle outside the residence and was immediately shot by Michael Donivan White. Officer Chandler died later that evening from his injuries. White was later located at a motel in Kingsport, Tennessee, and a subsequent search of the motel room revealed a Taurus, 9mm pistol. Further testing ultimately proved this firearm to be the same one that fired the shots that killed Officer Chandler.  Michael Donivan White was indicted on federal and state charges for killing Officer Chandler and has since pled guilty and been sentenced to 100 years of active incarceration in both cases.

    Acting United States Attorney Zachary T. Lee, and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

    The investigation of this case was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Virginia State Police, the United States Marshal’s Service, the Wise County Sheriff’s Office, the City of Norton Virginia Police Department, the Kingsport Tennessee Police Department, the Big Stone Gap Police Department, the Wise County Commonwealth’s Attorney’s Office, the East Tennessee Drug Task Force, and the Southwest Virginia Drug Task Force, which is comprised of investigators from the Virginia State Police, Lee County Sheriff’s Office, Scott County Sheriff’s Office, Wise County Sheriff’s Office, City of Norton Police Department, and Big Stone Gap Police Department.

    Assistant U.S. Attorneys Lena L. Busscher and Danielle Stone are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: CEO Of Georgia HVAC Company Charged With Illegally Importing Harmful Greenhouse Gases Into The United States

    Source: Office of United States Attorneys

    TRENTON, N.J. – The chief executive officer of a Georgia-based HVAC company has been charged with illegally importing 500 cylinders of potent greenhouse gases known as hydrofluorocarbons (HFCs) into the United States from Peru, U.S. Attorney John Giordano announced today. This case is the second prosecution in the United States under the AIM Act, and the first prosecution of a corporate executive.

    William Randolph Hires a/k/a “Randy Hires,” 57, of Woodstock, Georgia and Lima, Peru, is charged by complaint with violating the American Innovation and Manufacturing Act (AIM Act) by unlawfully importing 500 cylinders of HFCs. Hires appeared today before U.S. Magistrate Judge André M. Espinosa in Newark federal court.

    HFCs include refrigerants used in heating, ventilation, and air conditioning systems commonly known as “Freon.” The global warming impact of an HFC can be hundreds to thousands of times greater than carbon dioxide. Because of this, in 2020 Congress enacted the AIM Act, which authorizes the Environmental Protection Agency (EPA) to phase down the production and consumption of HFCs by 85 percent over time. 

    “The defendant’s actions in this case not only violated the AIM Act and created a threat to the environment they also unfairly disadvantaged other law-abiding U.S. businesses,” said Dan Meyers, Acting Assistant Special Agent in Charge for the Environmental Protection Agency’s Criminal Investigation Division. “Today’s charges send a clear message: Enforcement of the law protects our air, land, and water, ensuring a brighter future for our citizens and a level playing field for American businesses and workers.”

    “Hires disregarded our nation’s environmental laws and put our country at risk with shipments containing potent greenhouse gases,” said ICE HSI Newark Special Agent in Charge Ricky J. Patel. “HSI Newark successfully conducts investigations into violations of U.S. import and export laws to ensure national security and protect the public’s health and safety. We will hold individuals and corporations accountable for violating global trade regulations.”
    According to documents filed in this case and statements made in court:

    In April 2022, on behalf of his company, Hires purchased 500 cylinders of HFCs in Peru. Over the next several months, EPA officials explained to Hires’s employees that, under the AIM Act and its implementing regulations, Hires’s company could not lawfully import the HFCs to the United States because it did not have the required EPA-issued allowances. In a July 22, 2022 email to one of Hires’s employees, an EPA official stated, in substance, “it is not possible to import bulk HFCs without consumption allowances.”

    Hires’s employees conveyed this information from the EPA to Hires on several occasions. On one occasion, an employee forwarded to Hires an email that the employee had received from an EPA official which stated, “[t]he HFC you listed (R-410A) is a regulated substance. So if you do not have allowances, you cannot import those bulk HFC refrigerants.” In another email exchange between Hires and an employee, the employee informed Hires that, based on a video conference the employee had with EPA officials, shipping without the necessary allowances would violate import laws so “[i]t is out of our hands.”

    Hires nevertheless instructed his employees to illegally import the HFCs into the United States. In a July 28, 2022 email, Hires stated to his employees: “[y]eah you have to be careful what agencies you’re reaching out to because the EPA . . . can create a hassle and they can hold our stuff up in customs there[.]” In a subsequent email, Hires instructed his employees to “get [the HFCs] on the ship and get it out to sea . . . don’t care what it takes[.]” Hires later instructed his employees via email: “Do not call the EPA please do not.”  

    The violation of the AIM Act with which Hires is charged carries a maximum potential penalty of 5 years in prison and a $250,000 fine.

    U.S. Attorney John Giordano credited special agents of the Environmental Protection Agency-Criminal Investigation Divisions, under the direction of Acting Assistant Special Agent in Charge Dan Meyers;  special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, New Jersey Division, under the direction of Special Agent in Charge Ricky J. Patel; and officers of U.S. Customs and Border Protection, under the direction of Francis J. Russo, Director of Field Operations, New York Field Office, with the investigation leading to today’s charge.

    The government is represented by Assistant U.S. Attorneys Jessica R. Ecker and Bernard J. Cooney of the Health Care Fraud Unit, and Senior Trial Counsel Barbara Ward of the Asset Recovery and Money Laundering Unit, in Newark, and Trial Attorney Ronald A. Sarachan of the Environmental Crimes Section of the U.S. Department of Justice Environmental and Natural Resources Division.

    The charge and allegations contained in the complaint are merely accusations, and the defendant is considered innocent unless and until proven guilty.
     

    MIL Security OSI

  • MIL-OSI Security: 11 Defendants Sentenced in Connection with Cleveland Drug Trafficking Organization

    Source: Office of United States Attorneys

    Suitcases stuffed with drugs were flown from L.A. to sell on Cleveland streets

    CLEVELAND – The U.S. Attorney’s Office for the Northern District of Ohio has announced sentencings in connection with a drug trafficking organization (DTO) that transported suitcases stuffed with illegal drugs from California to Ohio. Eleven defendants were charged with numerous federal crime violations, including Racketeer Influenced and Corrupt Organizations (RICO) conspiracy, in a superseding indictment on Feb. 22, 2024, with the initial indictment issued on Sept. 20, 2023.

    According to court documents, from about May 2021 to about Nov. 29, 2022, the defendants played different roles in a drug trafficking conspiracy. Jerry Baker, aka Jerry Bogarty, 34, of Cleveland, established a criminal organization primarily active on the city’s east side. He led the day-to-day operations of the organization, directing members and associates to generate income by engaging in illegal activities including drug trafficking, extortion, and robbery. Baker determined who was allowed to traffic narcotics on behalf of the enterprise and who was permitted to collect and launder the proceeds. Some enterprise members conspired and attempted to threaten others with acts of violence, including extortion, robbery, and assault, in attempts to collect outstanding debts.

    Overall, the DTO received more than 600 pounds of marijuana from a major supplier based in California. Walter Sornoza, 50, of Los Angeles, led a nationwide distribution network that he named “Empire Genetics.” To get the drugs to Cleveland, enterprise associates would fly from California to Ohio and check-in their baggage, which were suitcases filled with packaged marijuana. The drugs would then be delivered to Cleveland-based members of the organization. Baker directed associates to launder the cash profits from the marijuana sales by converting the proceeds into money orders. Another associate was responsible for flying from Cleveland to Los Angeles to hand the money orders and cash over to the Sornoza enterprise as payment for the marijuana supply received.

    Baker also purchased a small business in Cleveland, “In & Out Tires,” which served as a hub for members and associates to store and distribute drugs. During the investigation, agents also seized several firearms scattered throughout the business, which were intended to be used for protection of the drug enterprise. Other items recovered included money order receipts, packing materials, suitcases, and other supplies used to transport, store and distribute marijuana.

    The defendants were each sentenced to imprisonment and/or probation by U.S. District Judge Patricia A. Gaughan after pleading guilty to their roles in the drug trafficking conspiracy.

    • Baker was sentenced to 168 months in prison for conspiracy to distribute and possess with intent to distribute controlled substances, conspiracy to launder money, RICO conspiracy, possession with intent to distribute, and distribution, of marijuana, possession with intent to distribute fentanyl and heroin, maintaining a drug premise, and for being a felon in possession of a firearm and ammunition. He was also ordered to serve five years of supervised release after imprisonment.
    • Deshaun Martin, 36, of Cleveland, was sentenced to 87 months in prison for conspiracy to distribute and possess with intent to distribute controlled substances, conspiracy to launder monetary instruments, RICO conspiracy, possession with intent to distribute marijuana and cocaine base (crack), and for being a felon in possession of a firearm and ammunition. He was also ordered to serve four years of supervised release after imprisonment.
    • Sornoza was sentenced to 108 months in prison for conspiracy to distribute and possess with intent to distribute controlled substances, conspiracy to launder monetary instruments, and possession with intent to distribute, and distribution, of marijuana. He was also ordered to serve five years of supervised release after imprisonment.
    • Noblys Garcia, aka Flaco, 43, of Studio City, California, was sentenced to 60 months in prison for conspiracy to distribute and possess with intent to distribute controlled substances, conspiracy to launder monetary instruments, distribution of marijuana, and possession with intent to distribute, and distribution, of marijuana. He was also ordered to serve five years of supervised release after imprisonment.
    • Sidne Spencer, 28, of North Hollywood, California, was sentenced to two years of probation for conspiracy to distribute and possess with intent to distribute controlled substances and marijuana.
    • Keveon Lewis, 44, of Corona, California, was sentenced to six months in prison and six months location monitoring for conspiracy to distribute and possess with intent to distribute controlled substances and distribution of marijuana. He was also ordered to serve two years of supervised release after imprisonment.
    • Moniqka Hazzard, 32, of Riverside, California, was sentenced to 30 days in prison and seven months location monitoring for conspiracy to distribute and possess with intent to distribute controlled substances, and conspiracy to launder monetary instruments. She was also ordered to serve three years of supervised release after imprisonment.
    • Jerry Baker Sr., 55, of Cleveland, was sentenced to three years of probation for conspiracy to distribute and possess with intent to distribute controlled substances and for maintaining a drug premise.
    • Antonio Lanier, 35, of Cleveland, was sentenced to 12 months and one day in prison for conspiracy to distribute and possess with intent to distribute controlled substances, and RICO conspiracy. He was also ordered to serve three years of supervised release after imprisonment.
    • Herman Wilson, 43, of Katy, Texas, was sentenced to two years of probation for conspiracy to launder monetary instruments.
    • Ajeremiah Baker, aka AJ, 20, of Garfield Heights, Ohio, was sentenced to 24 months in prison for RICO conspiracy. He was also ordered to serve three years of supervised release after imprisonment.

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

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

    This case was investigated by the FBI Cleveland Division, IRS Criminal Investigation, ATF Cleveland Division, U.S. Marshals Service Cleveland, the Cleveland Division of Police, and the Los Angeles Police Department Narcotics Unit. The case was prosecuted by Assistant U.S. Attorney Margaret A. Sweeney for the Northern District of Ohio and Trial Attorney Brian Lynch of the Criminal Division’s Violent Crime and Racketeering Section.

    MIL Security OSI

  • MIL-OSI Security: Federal Law Enforcement Officer Charged With Falsifying Military Records To Take Hundreds Of Free Flights

    Source: Office of United States Attorneys

    Dior Jay-Jarrett Allegedly Falsified Military Orders to Take Trips to the Caribbean, Central and South America, Europe, and Elsewhere

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced the unsealing of a Complaint charging DIOR JAY-JARRETT with a scheme to defraud a major airline carrier of nearly $70,000 in free or discounted flights by claiming to be on military leave for years after he retired from the U.S. Marine Corps.  JAY-JARRETT was arrested this morning and was presented today before U.S. Magistrate Judge Katharine H. Parker.

    Acting U.S. Attorney Matthew Podolsky said: “As alleged, Jay-Jarrett—a federal law enforcement officer who currently serves as a Federal Air Marshal for the Department of Homeland Security—racked up thousands of dollars in free or discounted flights while pretending to be deployed on military missions around the world. He did so while simultaneously swearing an oath to protect and serve the public.  Federal law enforcement officers are responsible for upholding our laws, and they will be held responsible when they break them.”

    According to the allegations in the Complaint:[[1]]

    JAY-JARRETT served on active-duty in the U.S. Marine Corps from on or about December 9, 2013, until on or about November 29, 2022.  While still on active-duty, on or about October 20, 2021, JAY-JARRETT also began employment as a baggage handler for a major airline carrier (“Airline-1”). After completing approximately one week of training, JAY-JARRETT requested and received from Airline-1 an approximately eight-month period of military leave by submitting falsified documents purporting to be Marine Corps orders for deployment that he in fact had never been issued.

    In or about June 2023, JAY-JARRETT again submitted falsified documents to Airline-1 in order to receive another extended, approximately two-and-a-half-year long period of further military leave.  In those documents, JAY-JARRETT claimed to still be in active-duty military service, when in fact he had already retired from the military in or about November 2022. On or about July 17, 2024, JAY-JARRETT again submitted falsified military orders to Airline-1, forwarding the same orders he provided the previous year.

    JAY-JARRETT remained on military leave at Airline-1 even when he became a Federal Air Marshal with the Department of Homeland Security in or about October 2022, shortly before he retired from the Marine Corps.  By remaining on supposed long-term military leave at Airline-1, JAY-JARRETT remained entitled to travel benefits including the ability to take unlimited, free flights on Airline-1, alongside ticketed family members or travel companions. From in or about November 2021 through September 2024, JAY-JARRETT took at least 130 such flights at a value of nearly $70,000.

    Over the course of the scheme, from at least in or about December 2021 through in or about September 2024, JAY-JARRETT took free first-class flights to Los Angeles, London, San Diego, St. George’s, Las Vegas, and Dublin, and dozens more standard class flights to destinations including Antigua (five times), Aruba (three times), Bermuda (three times), Curaçao (twice), Barbados (twice), Belize (twice), the Grand Caymans (twice), Grenada (twice), Guatemala (twice), and a variety of other destinations including Mexico, Trinidad and Tobago, Peru, Jamaica, Turks and Caicos, the Dominican Republic, and St. Maarten.

    On or about September 29, 2024, during an interview with law enforcement officials, JAY-JARRETT admitted, in sum and substance, that he had retired from the Marine Corps in November 2022 without notifying Airline-1 that he had done so, and that he had submitted falsified military orders to Airline-1 stating that he was on military leave even after he had retired from the Marine Corps.

    *               *                *

    JAY-JARRETT, 29, of Queens, New York, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison.

    The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

    Mr. Podolsky praised the outstanding investigative work of the Naval Criminal Investigative Service Northeast Field Office, the Transportation Security Administration – Investigations, the U.S. Customs and Border Protection – New York Field Office, and the Special Agents and Task Force Officers assigned to the U.S. Attorney’s Office for the Southern District of New York.  Mr. Podolsky also thanked the Department of Homeland Security – Office of Inspector General and the Department of Veterans Affairs – Office of Inspector General for their assistance in the investigation.

    This case is being handled by the Office’s General Crimes Unit.  Assistant U.S. Attorney Ryan T. Nees is in charge of the prosecution.

    The charge contained in the Complaint is merely an accusation and the defendant is presumed innocent unless and until proven guilty.


    [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth below constitute only allegations, and every fact described should be treated as an allegation.

    MIL Security OSI