Category: Crime

  • MIL-OSI Analysis: Over €10 billion has now been pledged for Ukraine’s recovery. It’s nowhere near enough

    Source: The Conversation – UK – By Stefan Wolff, Professor of International Security, University of Birmingham

    Clearly angered by the intensification of Russia’s air campaign against Ukraine, Donald Trump has pivoted from the suspension of US military assistance to Ukraine to promising its resumption. Russia’s strikes on major cities killed more civilians in June than have died in any single previous month, according to UN figures.

    Over the past two weeks, the US president has made several disparaging comments about his relationship with Vladimir Putin, including on July 13 that the Russian president “talks nice and then he bombs everybody in the evening”.

    Not only will the US resume delivery of long-promised Patriot air defence missiles, Trump is now also reported to be considering a whole new plan to arm Ukraine, including with offensive capabilities. And he has talked about imposing new sanctions on Putin’s regime.


    Get your news from actual experts, straight to your inbox. Sign up to our daily newsletter to receive all The Conversation UK’s latest coverage of news and research, from politics and business to the arts and sciences.


    This is the background against which the eighth Ukraine Recovery Conference took place in Rome on July 10 and 11. The event, attended by many western leaders and senior business executives, was an important reminder that while the war against Ukraine will be decided on the battlefield, peace will only be won as the result of rebuilding Ukraine’s economy and society.

    Ending the war anytime soon and on terms favourable to Kyiv will require an enormous effort by Ukrainians and their European allies. But the country’s recovery afterwards will be no less challenging.

    According to the World Bank’s latest assessment, at the end of 2024 Ukraine’s recovery needs over the next decade stood at US$524 billion (£388 billion). And with every month the war continues, these needs are increasing. Ukraine’s three hardest-hit sectors are housing, transport and energy infrastructure, which between them account for around 60% of all damage.

    At the same time, the International Monetary Fund (IMF) provided a relatively positive assessment of Ukraine’s overall economic situation at the end of June, forecasting growth of between 2% and 3% for 2025 – likely to grow to over 4% in 2026 and 2027. But the IMF also cautioned that this trajectory – and the country’s macroeconomic stability more generally – will remain heavily dependent on external support.

    Taking into account a new €2.3 billion package from the EU, consisting of €1.8 billion of loan guarantees and €580 million of grants, the cumulative pledge of over €10 billion (£8.7 billion) made by countries attending the Ukraine recovery conference is both encouraging and sobering.

    It is encouraging in the sense that Ukraine’s international partners remain committed to the country’s social and economic needs, not merely its ability to resist Russia on the battlefield.

    But it is also sobering that even these eye-watering sums of public money are still only a fraction of Ukraine’s needs. Even if the EU manages to mobilise its overall target of €40 billion for Ukraine’s recovery, by attracting additional contributions from other donors and the private sector, this would be less than 8% of Ukraine’s projected recovery needs as of the end of 2024.

    As the war continues and more of the (diminishing) public funding is directed towards defence expenditure by Kyiv’s western partners, this gap is likely to grow.

    Overcoming the trauma of war

    Money is not the only challenge for Ukraine recovery efforts. Rebuilding the country is not simply about undoing the physical damage.

    The social impact of Russia’s aggression is hard to overstate. Ukraine has been deeply traumatised as a society since the beginning of Russia’s full-scale invasion in February 2022.

    Generally reliable Ukrainian casualty counts – some 12,000 civilians and 43,000 troops killed since February 2022 – are still likely to underestimate the true number of people who have died as a direct consequence of the Russian aggression. And each of these will have left behind family members struggling to cope with their loss. In addition, there are hundreds of thousands of war veterans.

    Even before the full-scale invasion of Ukraine, there were nearly half a million veterans from the “frozen” conflict that followed Russia’s annexation of Crimea and incursion into eastern Ukraine. By the end of 2024, this number had more than doubled to around 1 million. Most of them have complex social, economic, medical and psychological needs that will have to be considered as part of a society-wide recovery effort.

    Returning refugees

    According to data from the UN refugee agency (UNHCR), there are also some 7 million refugees from Ukraine and 3.7 million internally displaced people (IDPs). This is equivalent to one quarter of the country’s population. The financial needs of UNHCR’s operations in Ukraine are estimated at $800 million in 2025, of which only 27% was funded as of the end of April.

    Once the fighting in Ukraine ends, refugees are likely to return in greater numbers. Their return will provide a boost to the country’s economic growth by strengthening its labour force and bringing with them skills and, potentially, investment. But like many IDPs and veterans, they may not be able to return to their places of origin, either because these are not inhabitable or remain under Russian occupation.

    Some returnees are likely to be viewed with suspicion or resentment by those Ukrainians who stayed behind and fought. Tensions with Ukrainians who survived the Russian occupation in areas that Kyiv may recover in a peace deal are also likely, given Ukraine’s harsh anti-collaboration laws.

    As a consequence, reintegration – in the sense of rebuilding and sustaining the country’s social cohesion – will be a massive challenge, requiring as much, if not more, of Ukraine’s partners’ attention and financial support as physical reconstruction and the transition from a war to a peace-time economy.

    Given the mismatch between what is needed and what has been provided for Ukraine’s recovery, one may well be sceptical about the value of the annual Ukraine recovery conferences. But, to the credit of their organisers and attendees, they recognise that the foundations for post-war recovery need to be built before the war ends. The non-military challenges of war and peace must not fall by the wayside amid an exclusive focus on battlefield dynamics.

    Stefan Wolff is a past recipient of grant funding from the Natural Environment Research Council of the UK, the United States Institute of Peace, the Economic and Social Research Council of the UK, the British Academy, the NATO Science for Peace Programme, the EU Framework Programmes 6 and 7 and Horizon 2020, as well as the EU’s Jean Monnet Programme. He is a Trustee and Honorary Treasurer of the Political Studies Association of the UK and a Senior Research Fellow at the Foreign Policy Centre in London.

    ref. Over €10 billion has now been pledged for Ukraine’s recovery. It’s nowhere near enough – https://theconversation.com/over-10-billion-has-now-been-pledged-for-ukraines-recovery-its-nowhere-near-enough-260936

    MIL OSI Analysis

  • MIL-OSI Submissions: Over €10 billion has now been pledged for Ukraine’s recovery. It’s nowhere near enough

    Source: The Conversation – UK – By Stefan Wolff, Professor of International Security, University of Birmingham

    Clearly angered by the intensification of Russia’s air campaign against Ukraine, Donald Trump has pivoted from the suspension of US military assistance to Ukraine to promising its resumption. Russia’s strikes on major cities killed more civilians in June than have died in any single previous month, according to UN figures.

    Over the past two weeks, the US president has made several disparaging comments about his relationship with Vladimir Putin, including on July 13 that the Russian president “talks nice and then he bombs everybody in the evening”.

    Not only will the US resume delivery of long-promised Patriot air defence missiles, Trump is now also reported to be considering a whole new plan to arm Ukraine, including with offensive capabilities. And he has talked about imposing new sanctions on Putin’s regime.


    Get your news from actual experts, straight to your inbox. Sign up to our daily newsletter to receive all The Conversation UK’s latest coverage of news and research, from politics and business to the arts and sciences.


    This is the background against which the eighth Ukraine Recovery Conference took place in Rome on July 10 and 11. The event, attended by many western leaders and senior business executives, was an important reminder that while the war against Ukraine will be decided on the battlefield, peace will only be won as the result of rebuilding Ukraine’s economy and society.

    Ending the war anytime soon and on terms favourable to Kyiv will require an enormous effort by Ukrainians and their European allies. But the country’s recovery afterwards will be no less challenging.

    According to the World Bank’s latest assessment, at the end of 2024 Ukraine’s recovery needs over the next decade stood at US$524 billion (£388 billion). And with every month the war continues, these needs are increasing. Ukraine’s three hardest-hit sectors are housing, transport and energy infrastructure, which between them account for around 60% of all damage.

    At the same time, the International Monetary Fund (IMF) provided a relatively positive assessment of Ukraine’s overall economic situation at the end of June, forecasting growth of between 2% and 3% for 2025 – likely to grow to over 4% in 2026 and 2027. But the IMF also cautioned that this trajectory – and the country’s macroeconomic stability more generally – will remain heavily dependent on external support.

    Taking into account a new €2.3 billion package from the EU, consisting of €1.8 billion of loan guarantees and €580 million of grants, the cumulative pledge of over €10 billion (£8.7 billion) made by countries attending the Ukraine recovery conference is both encouraging and sobering.

    It is encouraging in the sense that Ukraine’s international partners remain committed to the country’s social and economic needs, not merely its ability to resist Russia on the battlefield.

    But it is also sobering that even these eye-watering sums of public money are still only a fraction of Ukraine’s needs. Even if the EU manages to mobilise its overall target of €40 billion for Ukraine’s recovery, by attracting additional contributions from other donors and the private sector, this would be less than 8% of Ukraine’s projected recovery needs as of the end of 2024.

    As the war continues and more of the (diminishing) public funding is directed towards defence expenditure by Kyiv’s western partners, this gap is likely to grow.

    Overcoming the trauma of war

    Money is not the only challenge for Ukraine recovery efforts. Rebuilding the country is not simply about undoing the physical damage.

    The social impact of Russia’s aggression is hard to overstate. Ukraine has been deeply traumatised as a society since the beginning of Russia’s full-scale invasion in February 2022.

    Generally reliable Ukrainian casualty counts – some 12,000 civilians and 43,000 troops killed since February 2022 – are still likely to underestimate the true number of people who have died as a direct consequence of the Russian aggression. And each of these will have left behind family members struggling to cope with their loss. In addition, there are hundreds of thousands of war veterans.

    Even before the full-scale invasion of Ukraine, there were nearly half a million veterans from the “frozen” conflict that followed Russia’s annexation of Crimea and incursion into eastern Ukraine. By the end of 2024, this number had more than doubled to around 1 million. Most of them have complex social, economic, medical and psychological needs that will have to be considered as part of a society-wide recovery effort.

    Returning refugees

    According to data from the UN refugee agency (UNHCR), there are also some 7 million refugees from Ukraine and 3.7 million internally displaced people (IDPs). This is equivalent to one quarter of the country’s population. The financial needs of UNHCR’s operations in Ukraine are estimated at $800 million in 2025, of which only 27% was funded as of the end of April.

    Once the fighting in Ukraine ends, refugees are likely to return in greater numbers. Their return will provide a boost to the country’s economic growth by strengthening its labour force and bringing with them skills and, potentially, investment. But like many IDPs and veterans, they may not be able to return to their places of origin, either because these are not inhabitable or remain under Russian occupation.

    Some returnees are likely to be viewed with suspicion or resentment by those Ukrainians who stayed behind and fought. Tensions with Ukrainians who survived the Russian occupation in areas that Kyiv may recover in a peace deal are also likely, given Ukraine’s harsh anti-collaboration laws.

    As a consequence, reintegration – in the sense of rebuilding and sustaining the country’s social cohesion – will be a massive challenge, requiring as much, if not more, of Ukraine’s partners’ attention and financial support as physical reconstruction and the transition from a war to a peace-time economy.

    Given the mismatch between what is needed and what has been provided for Ukraine’s recovery, one may well be sceptical about the value of the annual Ukraine recovery conferences. But, to the credit of their organisers and attendees, they recognise that the foundations for post-war recovery need to be built before the war ends. The non-military challenges of war and peace must not fall by the wayside amid an exclusive focus on battlefield dynamics.

    Stefan Wolff is a past recipient of grant funding from the Natural Environment Research Council of the UK, the United States Institute of Peace, the Economic and Social Research Council of the UK, the British Academy, the NATO Science for Peace Programme, the EU Framework Programmes 6 and 7 and Horizon 2020, as well as the EU’s Jean Monnet Programme. He is a Trustee and Honorary Treasurer of the Political Studies Association of the UK and a Senior Research Fellow at the Foreign Policy Centre in London.

    ref. Over €10 billion has now been pledged for Ukraine’s recovery. It’s nowhere near enough – https://theconversation.com/over-10-billion-has-now-been-pledged-for-ukraines-recovery-its-nowhere-near-enough-260936

    MIL OSI

  • MIL-OSI Security: Three arrested in connection with Knightsbridge murder

    Source: United Kingdom London Metropolitan Police

    Detectives have arrested three men in their 20s in connection with the murder of Blue Stevens, who was stabbed to death in Knightsbridge.

    Two were arrested at an address in Hounslow on Saturday, 12 July.

    One man was arrested on suspicion of conspiracy to murder. He remains in police custody.

    Another man was arrested on suspicion of murder. He has been bailed pending further enquiries.

    Following their arrests, Met officers obtained a warrant to search two properties in Chiswick where significant evidence was recovered.

    The third man was arrested on Monday, 14 July on suspicion of assisting an offender. He remains in police custody.

    Detective Chief Superintendent Christina Jessah, who leads policing in Central West London, said: “These arrests mark a significant milestone in this complex and unfolding murder investigation.

    “We continue to progress at pace. While we retain an open mind around motive, one line of enquiry is now that this may have been a targeted attack.

    “Increased police patrols remain active in and around the Knightsbridge area. Please do speak with an officer if you have any questions or concerns.”

    A murder investigation was launched after officers were called to reports of a stabbing in Seville Street at 21:24hrs on Wednesday, 9 July.

    Met officers responded with paramedics from London Ambulance Service and London’s Air Ambulance. Blue Stevens, 24, was found with stab wounds. Despite the efforts of emergency services, he sadly died at the scene.

    His next-of-kin continue to be supported by specialist officers.

    Please call police on 0208 721 4961 referencing CAD 8521/09JUL if you were a witness or have any information which might help.

    You can also call Crimestoppers anonymously on 0800 555 111 or visit crimestoppers-uk.org.

    MIL Security OSI

  • MIL-OSI USA: Pickens man arrested on Child Sexual Abuse Material* chargesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Dallon Christopher Barnwell, 22, of Pickens, S.C., on 10 charges connected to the sexual exploitation of minors. Internet Crimes Against Children (ICAC) Task Force investigators with the Pickens County Sheriff’s Office made the arrest. Investigators with the Attorney General’s Office, also a member of the state’s ICAC Task Force, assisted with the investigation.

     

    Investigators received a CyberTipline report from the National Center for Missing and Exploited Children (NCMEC), which led them to Barnwell. Investigators state that Barnwell possessed files of child sexual abuse material.

     

    Barnwell was arrested on July 3, 2025. He is charged with 10 counts of sexual exploitation of a minor, third degree (§16-15-410), a felony offense punishable by up to 10 years imprisonment on each count.

     

    This case will be prosecuted by the Attorney General’s Office.

     

    Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

     

     

     

    * Child sexual abuse material, or CSAM, is a more accurate reflection of the material involved in these heinous and abusive crimes. “Pornography” can imply the child was a consenting participant.  Globally, the term child pornography is being replaced by CSAM for this reason.

    MIL OSI USA News

  • MIL-OSI Security: To’Hajiilee Man Sentenced to 17 Years for 2020 Murder

    Source: US FBI

    ALBUQUERQUE – A To’Hajiilee man was sentenced to 17 years in federal prison for the brutal killing of a local man in 2020. Earlier this month, that man also pled guilty in a separate case to assaulting a federal detention officer while he was in custody awaiting trial.

    There is no parole in the federal system.

    According to court documents, on June 24, 2020, Antonio Chaco, 42, an enrolled member of the Navajo Nation, argued with Thomas Anthony Brown outside Chaco’s trailer home in To’Hajiilee. Without warning or cause, Chaco struck Brown in the face and continued to punch and kick Brown until he lost consciousness. Chaco then wrapped Brown in a square of carpet, transported Brown to a remote desert location within the Navajo Nation, and continued his assault before abandoning Brown—leaving Brown to perish in the wilderness without water, food, phone, or shelter.

    On July 4, 2020, Thomas Anthony Brown’s family found Brown’s skeletonized remains in the To’Hajiilee wilderness. The Office of the Medical Investigator later determined Brown’s cause of death was homicidal violence, including blunt-head trauma.

    Thomas Brown’s picture and cowboy hat, as displayed during sentencing

    Upon his release from prison for this crime, Chaco will be subject to five years of supervised release.

    In a separate case, Chaco pled guilty on June 30, 2025, to assaulting a federal detention officer at the Cibola County Correctional Facility while Chaco was in custody pending trial for the murder of Thomas Brown. For this offense, Chaco faces up to 20 years in prison. That sentencing has not yet been scheduled.

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

    The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones and Brittany DuChaussee are prosecuting these cases. 

    MIL Security OSI

  • MIL-OSI Security: Providence VA Service Representative Admits to Federal Extortion, Bribery, Witness Tampering Charges

    Source: US FBI

    PROVIDENCE, RI – A former benefits service representative with the U.S. Department of Veterans Affairs in Providence pleaded guilty today to a six-count indictment that charges him with three counts of bribery and one count each of extortion, gratuity received by a public official, and witness tampering, announced Acting United States Attorney Sara Miron Bloom.

    Michael Darrah, 47, of Taunton, MA., solicited and accepted bribes from veterans and the family member of a veteran to approve requested dependent care benefits and/or disability benefits. In requesting payments, Darrah claimed that some of the money he sought from his victims would be used to purchase gift cards for other purported VA employees who Darrah claimed either could or did assist him in expediting and approving benefits claims.

    As reflected in the indictment:

    • Darrah requested payments and accepted approximately $3,385 from a veteran to “grease the wheels” to push paperwork through and expedite a claim for disability benefits.
    • Darrah corruptly sought and accepted $16,566 from a second veteran to expedite and approve a claim for  disability benefits.
    • Darrah sought and accepted $2,700 from a relative of a third veteran to expedite and approve the veteran’s benefits claim and he sought and accepted a “gratuity” of approximately $5,000 from the same veteran for having successfully used his position at the VA to get other VA employees to expedite and approve the claims. The indictment reflects that Darrah requested this “gratuity” despite being advised that the veteran was facing homelessness as his house was being foreclosed.
    • After becoming aware of the government’s investigation into his conduct, Darrah attempted to corruptly persuade a witness not to cooperate with the investigation and to lie about the nature of payments made to him.

    Darrah is scheduled to be sentenced on October 14, 2025. The defendant’s sentence will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    The case is being prosecuted by Assistant U.S. Attorney Peter I. Roklan and Ly T. Chin.

    The matter was investigated by the U.S. Department of Veterans Affairs – Office of Inspector General, with the assistance of the FBI, Defense Criminal Investigative Service, United States Postal Inspection Service, and Veterans Administration Police.

    ###

    MIL Security OSI

  • MIL-OSI USA: IAM Union Air Transport Territory Demands Increased Protections After Guilty Plea in Violent Assault on IAM Union Member, United Airlines Worker at Washington Dulles International Airport

    Source: US GOIAM Union

    The IAM Union Air Transport Territory issued a strong call for action and accountability following a guilty plea in a violent assault against a United Airlines gate agent and IAM member at Washington Dulles International Airport.

    On July 10, 2025, Christopher Stuart Crittenden pleaded guilty in federal court to charges stemming from an attack in which he punched an IAM Union member/United Airlines customer service agent, knocking them unconscious, and attempted to assault another IAM member who barely avoided the assault. 

    Your IAM Union leadership responded swiftly with renewed calls for greater protections for our members in the airline industry.

    “No airline worker should ever fear being physically attacked for doing their job,” said IAM Union International President Brian Bryant. “This plea is a step toward justice but cannot stop here. Our members show up every day to keep travelers safe. We need Congress and federal agencies to show up for them by ensuring they are fully protected under the law.”

    The IAM represents over 100,000 airline workers, including customer service agents, ramp workers, aircraft mechanics, fleet service workers, flight attendants, stock clerks, and more. This latest assault justifies the need for stronger deterrents and enforcement mechanisms, as physical and verbal assaults on airline workers have spiked in recent years.

    “We are grateful that Mr. Crittenden has admitted guilt,” said IAM Union Air Transport Territory General Vice President Richie Johnsen. “But this isn’t just about one individual. It’s about a system that has too often failed to protect frontline workers from harassment and violence. We demand change, not just for our member at United Airlines, but for every airline employee.”

    Click here to read the U.S. Attorney’s Office press release on Crittenden’s guilty plea.

    “This was a completely preventable act of violence,” said IAM Union Air Transport Territory Chief of Staff Edison Fraser. “Too many of our members have been assaulted while trying to do their jobs with professionalism and care. They’re not asking for applause — just for the ability to work without being punched or screamed at.”

    This assault has spotlighted the demands for legislative and regulatory action.

    “District 141 stands behind our member and their family every step of the way,” said IAM Union District 141 President and Directing General Chair Mike Klemm. “It’s not enough to just prosecute after the fact. We need action from the Department of Transportation and airline management to create safer workplaces for gate agents and all airport employees.”

    The IAM continues to push for reforms that include:

    • Mandatory federal penalties for assaults on all aviation workers;
    • Increased staffing and security in high-risk airport areas;
    • Expanded training for de-escalation and reporting;
    • Zero-tolerance policies that are jointly enforced by airlines and federal agencies.

    “We have been leading this fight on customer service assaults on Capitol Hill for years,” said IAM Union National Legislative and Political Director Hasan Solomon. “We’ve called on Congress and the Department of Justice to treat assaults on airline workers with the same urgency as assaults on flight crews or law enforcement. This person was banned from ever flying on United Airlines, but these types of incidents should get a person banned forever on all airlines.”

    The IAM urges the public, elected officials, and airline companies to stand with frontline workers and ensure they receive the dignity and security they deserve.

    The post IAM Union Air Transport Territory Demands Increased Protections After Guilty Plea in Violent Assault on IAM Union Member, United Airlines Worker at Washington Dulles International Airport appeared first on IAM Union.

    MIL OSI USA News

  • MIL-OSI Security: Two Louisville Men Sentenced for Distribution of Over 21,000 Fentanyl Pills and Firearm Offenses

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

    Louisville, KY – Two local men were sentenced last week for conspiracy to possess fentanyl with intent to distribute, possession of fentanyl with intent to distribute, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime.  

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Chief Paul Humphrey of the Louisville Metro Police Department, Kentucky Attorney General Russell Coleman, Chief Barry Wilkerson of the St. Matthews Police Department, and Sheriff Joe Milam of the Anderson County Sheriff’s Office made the announcement.

    According to court documents, Jamie Shelby, Jr., 26, was sentenced to 15 years in prison, followed by 5 years of supervised release, for conspiracy to possess fentanyl with intent to distribute, possession of fentanyl with intent to distribute, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. Kevon Smith, 25, was sentenced to 5 years and 10 months in prison, followed by 4 years of supervised release, for conspiracy to possess fentanyl with intent to distribute and possession of fentanyl with intent to distribute.

    Between April 12, 2024, and July 9, 2024, Shelby, Jr. and Smith conspired with each other to possess fentanyl with intent to distribute it and distributed fentanyl. The investigation involved four controlled purchases for a total of 4,200 fentanyl pills from Shelby, Jr. and Smith. During the execution of a search warrant at Shelby Jr.’s residence on July 12, 2024, over 17,000 fentanyl pills and four firearms were seized. The firearms seized included a Glock, Model 43X, 9-millimeter pistol; a Springfield, Model 911, .380 caliber pistol; a Glock, Model 22, .40 caliber pistol; and a Sig Sauer, Model P320, 9-millimeter pistol. The estimated street value of the over 21,000 fentanyl pills seized in the case is $106,000.

    Shelby, Jr. had been convicted of the following felony offenses.

    On September 26, 2019, in Harrison Superior Court, Harrison County, Indiana, Shelby, Jr. was convicted of the offense of conspiracy to commit robbery.

    On March 12, 2020, in Clark Circuit Court 3, Clark County, Indiana, Shelby, Jr. was convicted of the offense of domestic battery committed in the presence of a child less than sixteen years old.

    “These defendants earned every second of the sentences imposed for their callous disregard of the people of the Western District of Kentucky,” said U.S. Attorney Bumgarner. “The pattern of fentanyl pouring across the border and into our community must stop; with these sentences, two more distributors of illicit substances are off our streets.”

    “Counterfeit pharmaceuticals laced with deadly doses of fentanyl continue to devastate our communities. But thanks to the strong partnerships with our federal, state, and local partners, the dangerous criminals responsible for trafficking this poison for profit have been taken off our streets. The DEA remains committed to protecting lives and holding those who profit from this crisis accountable,” said DEA Special Agent in Charge Jim Scott.  

    There is no parole in the federal system.

    This case was investigated by the DEA, with assistance from the ATF Louisville Field Division, the Louisville Metro Police Department, the Kentucky Attorney General’s Office, the St. Matthews Police Department, and the Anderson County Sheriff’s Office.

    Assistant U.S. Attorney Erwin Roberts prosecuted the case.

    This conviction is a 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).     

    ###
     

    MIL Security OSI

  • MIL-OSI Security: Two Louisville Men Sentenced for Distribution of Over 21,000 Fentanyl Pills and Firearm Offenses

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

    Louisville, KY – Two local men were sentenced last week for conspiracy to possess fentanyl with intent to distribute, possession of fentanyl with intent to distribute, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime.  

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Chief Paul Humphrey of the Louisville Metro Police Department, Kentucky Attorney General Russell Coleman, Chief Barry Wilkerson of the St. Matthews Police Department, and Sheriff Joe Milam of the Anderson County Sheriff’s Office made the announcement.

    According to court documents, Jamie Shelby, Jr., 26, was sentenced to 15 years in prison, followed by 5 years of supervised release, for conspiracy to possess fentanyl with intent to distribute, possession of fentanyl with intent to distribute, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. Kevon Smith, 25, was sentenced to 5 years and 10 months in prison, followed by 4 years of supervised release, for conspiracy to possess fentanyl with intent to distribute and possession of fentanyl with intent to distribute.

    Between April 12, 2024, and July 9, 2024, Shelby, Jr. and Smith conspired with each other to possess fentanyl with intent to distribute it and distributed fentanyl. The investigation involved four controlled purchases for a total of 4,200 fentanyl pills from Shelby, Jr. and Smith. During the execution of a search warrant at Shelby Jr.’s residence on July 12, 2024, over 17,000 fentanyl pills and four firearms were seized. The firearms seized included a Glock, Model 43X, 9-millimeter pistol; a Springfield, Model 911, .380 caliber pistol; a Glock, Model 22, .40 caliber pistol; and a Sig Sauer, Model P320, 9-millimeter pistol. The estimated street value of the over 21,000 fentanyl pills seized in the case is $106,000.

    Shelby, Jr. had been convicted of the following felony offenses.

    On September 26, 2019, in Harrison Superior Court, Harrison County, Indiana, Shelby, Jr. was convicted of the offense of conspiracy to commit robbery.

    On March 12, 2020, in Clark Circuit Court 3, Clark County, Indiana, Shelby, Jr. was convicted of the offense of domestic battery committed in the presence of a child less than sixteen years old.

    “These defendants earned every second of the sentences imposed for their callous disregard of the people of the Western District of Kentucky,” said U.S. Attorney Bumgarner. “The pattern of fentanyl pouring across the border and into our community must stop; with these sentences, two more distributors of illicit substances are off our streets.”

    “Counterfeit pharmaceuticals laced with deadly doses of fentanyl continue to devastate our communities. But thanks to the strong partnerships with our federal, state, and local partners, the dangerous criminals responsible for trafficking this poison for profit have been taken off our streets. The DEA remains committed to protecting lives and holding those who profit from this crisis accountable,” said DEA Special Agent in Charge Jim Scott.  

    There is no parole in the federal system.

    This case was investigated by the DEA, with assistance from the ATF Louisville Field Division, the Louisville Metro Police Department, the Kentucky Attorney General’s Office, the St. Matthews Police Department, and the Anderson County Sheriff’s Office.

    Assistant U.S. Attorney Erwin Roberts prosecuted the case.

    This conviction is a 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).     

    ###
     

    MIL Security OSI

  • MIL-OSI Security: Philadelphia Resident Sentenced to 15 Years in Prison for Leading Large-Scale Drug Trafficking Organization

    Source: US FBI

    JOHNSTOWN, Pa. – A resident of Philadelphia, Pennsylvania, was sentenced in federal court to 180 months in prison, to be followed by five years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute heroin, cocaine, crack, fentanyl, and methamphetamine, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Marilyn J. Horan imposed the sentence on Mikal Davis, 47.

    According to information presented to the Court, from in and around April 2019 to July 2021, in the Western District of Pennsylvania, Davis conspired with others to distribute and possess with intent to distribute one kilogram or more of a mixture of heroin, five kilograms or more of a mixture of cocaine, 400 grams or more of a mixture of fentanyl, 50 grams or more of methamphetamine, 500 grams or more of a mixture of methamphetamine, and 28 grams or more of crack. Davis, who led the drug trafficking organization’s activity in Philadelphia and Johnstown, was one of the targets of a federal wiretap and was intercepted obtaining quantities of the drugs that he distributed to others. Accompanied by distributors below him, Davis frequently traveled between Philadelphia and Johnstown with drug shipments which were then stored and processed at “stash houses” throughout the Western District of Pennsylvania for distribution. During a meeting with a drug source in California for a resupply, Davis arranged for the drug parcels to be mailed to Johnstown for distribution. In the Philadelphia area, Davis met with drug sources and purchased over 2,000 grams of heroin and fentanyl and over 5,000 grams of cocaine from a source in New Jersey.

    Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of Davis. Additional agencies participating in this investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (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.

    MIL Security OSI

  • MIL-OSI Russia: Study: This summer, Russians are more likely to travel around the country by car with their families

    Translation. Region: Russian Federal

    Source: Ministry of Economic Development (Russia) – Ministry of Economic Development (Russia) –

    An important disclaimer is at the bottom of this article.

    Two thirds (62%) of Russians plan to go on holiday this summer, half (49%) will go on holiday with their spouse, and another 40% will take their children with them.

    Most often, citizens plan tourist trips by car (38%), in second place among modes of transport is the train (29%), in third place is the plane (21%). The demand for various formats of recreation is growing: the most popular were trips along eco-trails (37%) and signature tours (33%). The main motive for summer travel is a reboot. These are the results of a study on the preferences of summer recreation of Russians, conducted by ANO “National Priorities” and the Ministry of Economic Development in June 2025.

    Family vacations are still at the top of our citizens’ preferences: 49% of respondents will vacation with their spouse, and another 40% will take their children with them. This format is most popular among respondents in two age groups: 35–44 years old (57%) and 45–54 years old (54%). Among the types of transport that people will travel by this summer, the most popular is the car: 38% of respondents choose it. 29% of respondents will travel to their vacation spots by train, and 21% by plane.

    “Studies of Russian tourists’ preferences regularly record the growth in popularity of car trips. We expect that this summer the share of car tourists will grow from 38% to 43% compared to last year. For this category, we have created more than 93 ready-made tourist routes together with the regions. Detailed information about them can be found on the National Tourism Portal “Puteshestvoem.rf”. We support the development of car routes, as well as their infrastructure, with measures that are in effect within the framework of the national project “Tourism and Hospitality”. In particular, this is a program for the creation of modular hotels, non-capital infrastructure facilities within the framework of a single subsidy. In these measures, projects related to the development of car tourism are highlighted as a priority. We are working separately with the Russian Ministry of Transport on repairing roads along routes, with the Ministry of Digital Development on developing communications on roads, and with the Ministry of Culture and the Ministry of Natural Resources on equipping tourist attractions with the necessary infrastructure,” notes Minister of Economic Development Maxim Reshetnikov.

    The main tourist motive this summer is a reboot: 58% of Russians go on vacation to clear their heads and relax. In second place is the search for new experiences (52%), in third place is the restoration and strengthening of health, as well as providing an interesting vacation for their children (29% each).

    48% of respondents plan to spend less than 50 thousand rubles on a summer vacation, 32% – from 50 to 100 thousand rubles. The majority of respondents planning a summer vacation this year are young people aged 18-24 (71%) and 25-34 (73%). Half of the respondents (52%) plan to vacation for one to two weeks, while younger people (18-34) are more likely than others to plan shorter trips.

    “The study shows that Russians have begun to split the classic two-week vacation more often. Modern tourists prefer to vacation several times in the summer, choosing short trips – the so-called weekend trips. This is confirmed by the statistics of the National Tourism Portal “Puteshestvoem.rf”: the corresponding section on it is one of the most popular along with car routes. Today, the portal offers more than 200 options for short trips to almost all regions of the country, and most of them will be of interest to families with children. Family vacations are an ongoing trend, and their popularity will only grow, which is reflected in the demand for a variety of formats. We also see a growing interest in event and cultural and educational tourism,” notes Sofia Malyavina, General Director of ANO “National Priorities”.

    Perhaps the most interesting and unexpected conclusion from the study is the diversity of popular recreation formats. Thus, the leaders are eco-trail travel and signature tours: they are chosen by 37% and 33% of respondents, respectively. These formats are most in demand among young people (25-34 years old). Also popular with this age group are retreats – a quiet holiday that involves removing yourself from society, various spiritual and health practices. Creative tourism is also gaining popularity – active recreation, where you can gain new knowledge and learn new skills: it was noted by 26% of respondents.

    This year, 17% of Russians will go to the Black Sea coast of Krasnodar Krai, 12% plan to vacation in Crimea or take short trips close to home. Almost half (46%) of respondents assess seaside vacations in Krasnodar Krai as safe, 38% of respondents are ready to consider trips to the Black Sea coast if prices drop.

    8% are planning to travel abroad, while 57% of respondents expressed a desire to visit other countries if restrictions are lifted.

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News

  • MIL-OSI Russia: The government has written off the debt on budget loans of 25 regions.

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – Government of the Russian Federation –

    An important disclaimer is at the bottom of this article.

    Document

    Order dated July 10, 2025 No. 1853-r

    A number of Russian regions have been given the opportunity to write off up to two-thirds of their budget loan debt in 2025, totaling 42.7 billion rubles. The order to this effect was signed by Prime Minister Mikhail Mishustin.

    The debt will be written off for 25 regions. These are the Altai Republic, Buryatia, Dagestan, Kabardino-Balkaria, Karachay-Cherkessia, Crimea, Mari El, North Ossetia, Tuva, Zabaikalsky, Perm and Khabarovsk Krais, Arkhangelsk, Bryansk, Kaluga, Kurgan, Novgorod, Omsk, Oryol, Pskov, Samara, Sverdlovsk, Chelyabinsk, Yaroslavl and the Jewish Autonomous Regions.

    The amount of the write-off will correspond to the amount of funds allocated by these regions for the implementation of measures in the sphere of housing and communal services, the resettlement of citizens from dilapidated housing, the renovation of public transport, the development of key settlements, the implementation of new investment projects, as well as for the recapitalization of industrial development funds, guarantee and microfinance organizations and support for companies that manage territories with preferential tax regimes.

    In addition, the debt of regions included in the Far Eastern Federal District and the Arctic zone will be written off in the amount of funds allocated for the implementation of activities within the framework of master plans of cities located in these territories, and for entities with low budgetary security – funds allocated for the implementation of national projects.

    Comment

    From Mikhail Mishustin’s opening remarks at the operational meeting with deputy prime ministers, July 14, 2025

    “The funds remaining in the region will help speed up the solution of important tasks for our citizens, which will have a positive impact on the dynamics of both the regional and federal economies and, of course, the social sphere,” Mikhail Mishustin noted, commenting on the decision taken at a meeting with deputy prime ministers on July 14.

    The rules for writing off regions’ debt on budget loans and the list of areas for spending the released funds were approved by the Government in February 2025. The President instructed the Government to develop them following his Address to the Federal Assembly in 2024, as well as following the meeting of the Council for Strategic Development and National Projects and the State Council commissions on socio-economic development areas.

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News

  • MIL-OSI USA: Armstrong, agency leaders meet with Turtle Mountain officials in Belcourt to strengthen partnerships

    Source: US State of North Dakota

    Gov. Kelly Armstrong and representatives from more than a dozen state agencies visited the Turtle Mountain Band of Chippewa Indians (TMBCI) today in Belcourt to strengthen state-tribal partnerships and identify shared priorities for further collaboration.

    The visit was part of Armstrong’s commitment to visit all five tribal nations in North Dakota during his first year in office. The North Dakota Indian Affairs Commission is facilitating the visits to the tribal nations introduce the new administration and build stronger relationships and effective partnerships.

    “We want to build on our relationships, partnerships and conversations that began at the Government to Government seminar and bring these conversations to you,” Armstrong said.  “These visits serve as listening sessions, opportunities to hear directly from tribal leaders and community members, gain a deeper understanding of the unique challenges and opportunities each nation faces and foster mutual respect rooted in history, culture and sovereignty.”

    The governor and Cabinet agency leaders met with TMBCI Chairman Jamie Azure and Tribal Council members and agency representatives, District 9 state legislators and other stakeholders at Sky Dancer Event Center. Discussion covered a wide range topics including health care and behavioral health, education, economic and workforce development, public safety and law enforcement, corrections, emergency management, transportation, gaming, natural resources, hunting access, and the need to extend natural gas service to the reservation.

    State agencies and offices represented in today’s discussions included the North Dakota Department of Transportation, Highway Patrol, Department of Commerce, Department of Environmental Quality, Department of Health and Human Services including the Commissioner of Recovery and Reentry, Department of Public Instruction, State Fire Marshal, Governor’s Office, Game and Fish Department, and Department of Corrections and Rehabilitation, Job Service ND, Insurance & Securities Department, Bureau of Criminal Investigation and the state-tribal Northland Narcotics Task Force. Other participating partners included the North Dakota Tribal College System, First Nation Women’s Alliance (MMIP), Broadband Association of North Dakota, Spirit Lake Nation, and United and Turtle Mountain Communications, Tribal Nations Research Group, USDA Rural Development, Turtle Mountain Recovery Center and U.S. Bureau of Indian Affairs.

    Before breakout sessions, Armstrong challenged participants to move the dialogue forward into actionable solutions and address problems before they become crises. He emphasized the importance of open lines of communication, citing as an example the state’s role in helping Turtle Mountain battle wildfires that burned thousands of acres in early May.

    Azure, the TMBCI chairman, said he’s hoping the dialogue and “hard discussions” can lead to more substantive action, and he thanked Armstrong for bringing his administration and other state agencies to Belcourt.

    “We appreciate people coming to our lands,” he said. “You can see with your own eyes … a lot of the issues, a lot of the infrastructure needs. While you’re here, you are guests, you are friends.”

    MIL OSI USA News

  • MIL-OSI USA: Armstrong, agency leaders meet with Turtle Mountain officials in Belcourt to strengthen partnerships

    Source: US State of North Dakota

    Gov. Kelly Armstrong and representatives from more than a dozen state agencies visited the Turtle Mountain Band of Chippewa Indians (TMBCI) today in Belcourt to strengthen state-tribal partnerships and identify shared priorities for further collaboration.

    The visit was part of Armstrong’s commitment to visit all five tribal nations in North Dakota during his first year in office. The North Dakota Indian Affairs Commission is facilitating the visits to the tribal nations introduce the new administration and build stronger relationships and effective partnerships.

    “We want to build on our relationships, partnerships and conversations that began at the Government to Government seminar and bring these conversations to you,” Armstrong said.  “These visits serve as listening sessions, opportunities to hear directly from tribal leaders and community members, gain a deeper understanding of the unique challenges and opportunities each nation faces and foster mutual respect rooted in history, culture and sovereignty.”

    The governor and Cabinet agency leaders met with TMBCI Chairman Jamie Azure and Tribal Council members and agency representatives, District 9 state legislators and other stakeholders at Sky Dancer Event Center. Discussion covered a wide range topics including health care and behavioral health, education, economic and workforce development, public safety and law enforcement, corrections, emergency management, transportation, gaming, natural resources, hunting access, and the need to extend natural gas service to the reservation.

    State agencies and offices represented in today’s discussions included the North Dakota Department of Transportation, Highway Patrol, Department of Commerce, Department of Environmental Quality, Department of Health and Human Services including the Commissioner of Recovery and Reentry, Department of Public Instruction, State Fire Marshal, Governor’s Office, Game and Fish Department, and Department of Corrections and Rehabilitation, Job Service ND, Insurance & Securities Department, Bureau of Criminal Investigation and the state-tribal Northland Narcotics Task Force. Other participating partners included the North Dakota Tribal College System, First Nation Women’s Alliance (MMIP), Broadband Association of North Dakota, Spirit Lake Nation, and United and Turtle Mountain Communications, Tribal Nations Research Group, USDA Rural Development, Turtle Mountain Recovery Center and U.S. Bureau of Indian Affairs.

    Before breakout sessions, Armstrong challenged participants to move the dialogue forward into actionable solutions and address problems before they become crises. He emphasized the importance of open lines of communication, citing as an example the state’s role in helping Turtle Mountain battle wildfires that burned thousands of acres in early May.

    Azure, the TMBCI chairman, said he’s hoping the dialogue and “hard discussions” can lead to more substantive action, and he thanked Armstrong for bringing his administration and other state agencies to Belcourt.

    “We appreciate people coming to our lands,” he said. “You can see with your own eyes … a lot of the issues, a lot of the infrastructure needs. While you’re here, you are guests, you are friends.”

    MIL OSI USA News

  • MIL-OSI USA: OmegaPro founder, promoter charged for running global $650 million foreign exchange and crypto investment scam following ICE New York investigation

    Source: US Immigration and Customs Enforcement

    NEW YORK — An investigation by ICE Homeland Security Investigations New York, alongside several partners, has resulted in an indictment charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million.

    According to court documents, Michael Shannon Sims, 48, of Georgia and Florida, was a founder, strategic consultant, and promoter of OmegaPro, and Juan Carlos Reynoso, 57, of New Jersey and Florida, led OmegaPro’s operations in Latin America and parts of the United States, including Puerto Rico.

    “This case highlights the critical role international partnerships play in dismantling transnational financial fraud schemes that exploit global markets and victimize unsuspecting investors,” said ICE HSI International Operations Assistant Director Ricardo Mayoral. “HSI remains committed to working with our partners worldwide to disrupt criminal networks that weaponize emerging technologies to conceal illicit profits and defraud the public.”

    Mayoral; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico; Assistant Director Joe Perez of the FBI Criminal Investigative Division; and Chief Guy Ficco of the IRS Criminal Investigation announced the charges on July 8.

    HSI New York, the FBI and IRS Criminal Investigation are investigating the case, with assistance from HSI Bangkok; HSI Bogota; HSI Frankfurt; HSI Istanbul; HSI London; HSI Miami; HSI New Delhi; HSI The Hague; the FBI’s Virtual Asset Unit; the Office of the Attorney General of Colombia; and the Joint Chiefs of Global Tax Enforcement, an alliance between the Australian Taxation Office, the Canada Revenue Agency, the Dutch Fiscal Intelligence and Investigation Service, His Majesty’s Revenue and Customs from the U.K., and IRS-CI.

    According to the investigation and as outlined in court documents:

    Sims and co-conspirators established OmegaPro in or about January 2019, and Reynoso joined a few months later, in or about April 2019. As alleged, the defendants and others operated and promoted OmegaPro as a multi-level marketing scheme for investors to purchase “investment packages,” which the defendants and others falsely promised would generate 300% returns over 16 months through foreign exchange trading by elite traders. Investors were instructed to purchase these investment packages using virtual currency.

    Sims allegedly misled victims by vouching for OmegaPro’s trading performance and the skills of the hired traders and by falsely advertising the safety of investment in OmegaPro. Reynoso allegedly falsely and misleadingly represented that OmegaPro was operating pursuant to a legitimate license and, at other times, that OmegaPro was not subject to any country’s legal rules. The indictment alleges that Sims and Reynoso, together with co-conspirators, hosted lavish OmegaPro promotional events and trainings all over the world including, for example, projecting the OmegaPro logo onto the Burj Khalifa, the world’s tallest building, at an event in Dubai. The objective of these promotional events allegedly was to convince existing and prospective investors that OmegaPro was a legitimate enterprise that offered a path to wealth and a luxurious lifestyle.

    Further, Sims, Reynoso, and their co-conspirators used social media to display their expensive vacations and cars, as well as their designer clothes and watches. The indictment alleges that through the defendants’ and others’ misrepresentations, OmegaPro raised over $650 million in virtual currency from thousands of investors. After OmegaPro announced that it had suffered a network hack, Reynoso and others told victims in or about January 2023 that their investments were secure and that OmegaPro was transferring their investments to another platform called Broker Group. Despite these representations, victims were unable to withdraw money from either their OmegaPro accounts or their accounts at Broker Group, resulting in millions in victim losses.

    The more than $650 million in funds raised from victims allegedly was first sent to virtual currency wallet addresses controlled by OmegaPro executives and then allegedly transferred to OmegaPro insiders and high-ranking promoters to disperse the funds and obscure their origins. As alleged, Sims and Reynoso both profited millions from this scheme.

    “As alleged, the defendants preyed upon vulnerable individuals in the U.S. and abroad, defrauding them of over $650 million by making false promises of substantial returns and that their money was safe,” said Galeotti. “The Criminal Division is committed to prosecuting these bad actors and pursuing justice for their many victims. Thanks to the dedicated work of our multiagency and international law enforcement partners, we are leading efforts to combat these complex and insidious digital asset investor scams.”

    “As alleged in the indictment, the defendants operated a global fraud scheme through OmegaPro that deceived investors with false promises of extraordinary returns, only to misappropriate hundreds of millions of victim funds,” said Muldrow. “We remain committed to dismantling international financial schemes that target U.S. victims — including here in Puerto Rico — and to recovering illicit proceeds through criminal prosecution and asset forfeiture.”

    “The FBI will not stand by while the American public is defrauded,” said Perez. “Through coordination with our partners, these individuals will have to defend their actions in a court of law.”

    “This case exposes the ruthless reality of modern financial crime,” said Ficco. “OmegaPro promised financial freedom but delivered financial ruin — stealing over $650 million from everyday people and vanishing it into virtual currency. These weren’t just scams; they were precision-engineered betrayals. Our job is to stand up for those who’ve been exploited and continue our cross-agency collaboration until those responsible are brought to justice.”

    Both defendants are charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. If convicted, Sims and Reynoso each face a maximum penalty of 20 years in prison on each count.

    MIL OSI USA News

  • MIL-OSI Security: Twelfth Individual Charged in Alvarado Police Officer Shooting at Prairieland Detention Center

    Source: US FBI

    A twelfth individual has been charged for his role in the shooting of an Alvarado police officer at the Prairieland Detention Center, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.  

    According to a criminal complaint filed today, Benjamin Hanil Song, a former United States Marine Corps reservist, joined ten others in an organized attack against officers at the Prairieland Detention Center just after 10:30 p.m., Friday, July 4.

    The complaint alleges that group was dressed in black military style clothing.  The group began shooting fireworks towards the detention center.  Some then sprayed graffiti on vehicles and a guard structure in the parking lot at the facility.  Correctional officers called 911 to report suspicious activity.  An Alvarado police officer responded to the scene and, upon exiting his vehicle, the officer was shot in the neck by a defendant positioned in nearby woods. Another alleged assailant across the street fired 20 to 30 rounds at unarmed correctional officers who had stepped outside the facility.

    As alleged in the complaint, Song purchased four of the guns that were found in connection with the shooting.  Two AR-style rifles were found at the scene, which records show were purchased by Song.  One of the abandoned rifles at the scene had a binary trigger, used to “double” a regular rate of fire, allowing a shooter to fire more rapidly than a standard semiautomatic gun.  Police also recovered additional firearms in searches of residences and vehicles, including another AR-15 style rifle in the back of a van driven that night by Bradford Morris, who was charged in a separate complaint on Monday.  Song also purchased that rifle, according to court documents.  Joy Gibson—also charged in Monday’s complaint—had a pistol in her backpack when apprehended.  Records show that Song purchased this firearm in October 2024.

    Ten assailants charged in Monday’s complaint fled from the detention center but were apprehended by additional responding law enforcement officers.  Song, however, was not located by law enforcement officers that night.  As alleged, the location data associated with Song’s cellular telephone indicates that his phone was located within several hundred meters of the Prairieland Detention Center from late in the evening of July 4, 2025, until after dark on July 5, the day after the shooting.  Additionally, the complaint alleges that on July 6, a white Mercedes Benz registered to a relative of Song was found on the same block of Bradford Morris’s residence.  A DFW Airport camera captured an individual—believed to be Song—driving the Mercedes on May 23, 2025.

    Song has been charged by federal complaint with three counts of attempted murder of federal agents and three counts of discharging a firearm in relation to a crime of violence.  The ten others charged with these offenses in Monday’s complaint include Cameron Arnold, Savanna Batten, Nathan Baumann, Zachary Evetts, Joy Gibson, Bradford Morris, Maricela Rueda, Seth Sikes, Elizabeth Soto, and Ines Soto.  The FBI has deemed Song a wanted individual and advises that he should be considered armed and dangerous.  As described in the attached notice, the FBI is seeking the public’s assistance in Song’s apprehension.

    Acting U.S. Attorney Nancy E. Larson praised the tireless efforts of all federal, state, and local law enforcement agencies involved in this case to date. “The swift response of nearly 70 law enforcement officers to the site of the shooting hemmed in several of the attackers,” said Acting U.S. Attorney Nancy E. Larson. “The quick action and professionalism of our state and local law enforcement officers in the immediate aftermath of the shooting resulted in the prompt capture of ten of the assailants. Though Song escaped the scene by hiding overnight, he will be relentlessly pursued until he is in custody.”

    “Benjamin Hanil Song is wanted by the FBI for his connection to the violent assault that occurred at the Prairieland Detention Center. He is considered armed and dangerous, and we ask that the public contact law enforcement immediately if he is seen,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “We are committed to apprehending Song and are offering a reward of up to $25,000 for information leading to his arrest and conviction.  If you have any information, please call 1-800-CALL-FBI or you can submit a digital tip to fbi.govprairieland.”

    A criminal complaint is merely an allegation of criminal conduct, not evidence.  Like all defendants, Song is presumed innocent until proven guilty in a court of law.  If convicted, he faces a minimum penalty of ten years in federal prison and a maximum penalty of life imprisonment.

    The investigation was conducted by the FBI—Dallas, Immigration and Customs Enforcement’s Enforcement and Removal Office (ICE ERO), ATF, the Texas Department of Public Safety, the Alvarado Police Department, and the Johnson County Sheriff’s Office. Links are below to the FBI Wanted Notice for Song, and the Criminal Complaint filed.
     

    https://www.fbi.gov/wanted/additional/benjamin-hanil-song

    MIL Security OSI

  • MIL-OSI Security: Arizona Man Sentenced to Prison for Traveling to Washington for Sex with Fictitious Minor

    Source: US FBI

    Communicated with undercover law enforcement officer; Phone contained evidence of illegal communication with other children

    Seattle – A 73-year-old Tucson, Arizona man was sentenced today in U.S. District Court in Seattle to four years in prison for travel with intent to engage in a sexual act with a minor, announced Acting U.S. Attorney Teal Luthy Miller. Steven J. Migdon, was arrested in August 2024 following an online investigation by Seattle Police and the FBI. In the investigation, the undercover agent posed as a 13-year-old boy. At the sentencing hearing U.S. District Judge Jamal N. Whitehead noted that Migdon lived a crime free life for 73 years, but added, “Today we are here to confront the ugliness of what you did over ten days. The images you had on your phone represented real children and real abuse. These are among the most serious crimes we see in federal court, the crimes that exploit children.”

    In July 2024, an undercover agent posted on a teen chatroom platform. Migdon replied to the 13-year-old persona and made the communication become more sexually explicit.  Migdon requested, but did not receive, sexually explicit images from the “teen.” Migdon sent pictures of his face and penis to the undercover agent.

    On August 5th Migdon flew from Tucson to Everett, Washington, believing he would meet the “teen” at an Everett hotel room. Instead Migdon was arrested. A search of his phone revealed that he had sent sexually explicit images to other children, and that he had images of child sexual abuse on his phone.

    In asking for a four-year sentence and ten years of supervised release to follow, Assistant United States Attorney Cecelia Gregson wrote to the court, “Despite age and experience, Migdon spent ten days communicating with a person he believed to be a 13-year-old boy. Worse, the content of his phone confirmed his chatting and travel conduct were not stand alone. Migdon had been sexually communicating with unidentified minors in the days leading up to his travel to Washington for sex with a fictitious child.”

    Migdon was ordered to pay $3,000 in restitution to a fund for the known victims in the child sex abuse images he possessed. Migdon is required to register as a sex offender and will be on ten years of supervised release following prison.

    The case was investigated by the FBI and the Seattle Police Department. The case was prosecuted by Assistant United States Attorney Cecelia Gregson.

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

    MIL Security OSI

  • MIL-OSI USA: Rep. Dan Goldman Introduces Bill to Close Loopholes Allowing Pre-Trial Defendants to Access Firearms

    Source: US Congressman Dan Goldman (NY-10)

    Delays in Background Check Reporting Mean Those on Pre-Trial Release Are Oftentimes Still Able to Buy Firearms Despite Court Prohibition

     

    Patchwork State Background Check Laws Create Dangerous Loopholes for Gun Purchases 

    Read the Bill Here 

    Washington, DC – Congressman Dan Goldman (NY-10) today introduced the ‘Preventing Pretrial Gun Purchases Act,’ a bill that would close a critical loophole in the federal background check system and prevent individuals on pretrial release who are deemed a public safety risk from obtaining firearms. Senator Cory Booker (NJ-D) has introduced a companion bill in the Senate. 

    “Improving our background check system and closing loopholes that allow potentially dangerous individuals to access firearms is a commonsense step we can take to address America’s tragic gun violence crisis,” Congressman Dan Goldman said. “I am proud to be jointly re-introducing the Preventing Pretrial Gun Purchases Act in the House, which will close a dangerous loophole in our background check system by flagging individuals on pretrial release who are legally barred from purchasing firearms as a condition of their release. Congress must stop twiddling our thumbs and start taking decisive steps to close these deadly loopholes and prevent weapons from falling into the wrong hands.” 

     

    Senator Cory Booker said, “We must close the existing loopholes in the background check system, especially when individuals who are known risks to public safety are still able to buy a firearm,” said Senator Booker. “This legislation will ensure that individuals subject to a pretrial release court order cannot walk into a gun store and buy one. We must act to close the dangerous gaps in our background check system so we can save lives and keep our communities safe.” 

    Current federal law requires licensed gun dealers to conduct a background check of a firearm buyer using the National Instant Criminal Background Check System (NICS) to ensure that the buyer is not legally prohibited from purchasing a firearm. Unfortunately, differences between various state and federal background check processes have exposed numerous vulnerabilities in this system. One vulnerability is that jurisdictions are unable to effectively and accurately report the pretrial status of individuals who, as a condition of their pretrial release, are prohibited by a court from purchasing or possessing a firearm.  

    The Preventing Pretrial Gun Purchases Act would: 

    • Amend federal law to prevent firearm sales to any person subject to a pretrial releasecourt order that prohibits the person from purchasing to possessing a firearm before trial.  

    • Prohibit any person from providing firearms to individuals in this category. 

    • Provide $25 million in funding to aid states in paying for timely and accurate reporting of pretrial orders involving firearms restrictions to NICS 

    The Preventing Pretrial Gun Purchases Act has been endorsed by Brady: United Against Gun Violence, Everytown for Gun Safety, and GIFFORDS. 

    Congressman Dan Goldman remains committed to protecting families and communities by ensuring firearms do not end up in the hands of those who pose a threat to public safety. He is currently the Vice-Chair of the Gun Violence Prevention Task Force. 

    In January of 2024, the Congressman also cosponsored the ‘Bolstering Security Against Ghost Guns Act’ to strengthen the United States Department of Homeland Security’s response to the growing threat of untraceable firearms, which can be bought online without a background check. 

    ### 

    MIL OSI USA News

  • MIL-OSI USA: Rep. Dan Goldman Probes ICE Agreement with Bureau of Prisons to House Over 100 Immigrants At the Metropolitan Detention Center in Brooklyn

    Source: US Congressman Dan Goldman (NY-10)

    Prison is Notorious for Violence, Understaffing, Power Outages, Extended Lockdowns, and Solitary Confinement 

     

    Federal Judges Have Refused to Send Convicted Criminals to MDC in Recent Years, Calling it ‘Barbaric’ and ‘Contemptuous of Human Dignity’ 

     

    Read the Letter Here 

    Washington, D.C. — Congressman Dan Goldman (NY-10) sent an oversight letter of inquiry to the Bureau of Prisons (BOP) today demanding answers on their new interagency agreement with U.S. Immigration and Customs Enforcement (ICE) to house more than 100 immigration detainees at the Metropolitan Detention Center (MDC) in Brooklyn, which has long been plagued by violence, chronic understaffing, inadequate medical treatment, and inmate deaths. 

    The Congressman demanded that the BOP immediately suspend all transfers to MDC and any other facility with a documented history of unsafe conditions, detail current conditions at the MDC and how the influx of new immigrants has impacted them, as well as how the Bureau intends to use the new funding from the Republican’s reconciliation bill to address staffing shortages and issues across BOP managed sites. 

    “This interagency agreement, reportedly part of a broader expansion involving the use of eight BOP facilities nationwide, is especially concerning in light of the MDC’s inability to provide proper care and staffing for the existing inmates under your jurisdiction. Adding dozens of new detainees to a facility that is already overburdened will inevitably exacerbate the already deplorable conditions at MDC for both detainees and personnel. In fact, according to reports, lockdowns, which often occur due to staffing shortages and unsafe conditions, have already increased since the new ICE population arrived,” Congressman Goldman wrote. 

    The transfer of over 100 immigrants to the facility, many of whom lack any criminal record, comes after the Trump administration has already paused and rolled back several initiatives aimed at improving conditions at MDC. Under the Biden administration, BOP implemented a 35 percent retention pay policy which resulted in the hiring of 87 new personnel—the highest staffing increase at MDC Brooklyn in years. Despite these modest improvements, Associate Director Toomey confirmed that the Trump administration has since paused consideration of any new pay incentives and eliminated some existing retention incentives and programs at facilities across the country. 

    “Now, individuals who may pose no public safety threat are being detained in a facility that has consistently failed to provide basic care for its current population. It is neither ethical nor safe for BOP to divert limited resources and space at the MDC facility to house noncriminal individuals to further the Trump administration’s mass deportation agenda, when your agency has so glaringly failed to meet safety standards prior to the added strain of these new detainees,” Congressman Goldman wrote. 

    Read the full letter here or below: 

    Dear Director Marshall:  

    I write to express deep concern about the Federal Bureau of Prisons’ (BOP) new interagency agreement with U.S. Immigration and Customs Enforcement (ICE) to house more than 100 immigration detainees at the Metropolitan Detention Center (MDC) Brooklyn facility. 

    As you well know, MDC Brooklyn has long been plagued by many troubling issues, including numerous incidents of violence (and even death), significant understaffing leading to excessive and extended lockdowns and solitary confinement, inadequate medical care for inmates, frequent power outages, and unsanitary conditions. In recent years, federal judges have described the jail as “barbaric” and “contemptuous of human dignity,” even refusing to send convicted criminals there due to fear for their safety. These conditions have been well documented by legal advocates and journalists and have been highlighted in judicial rulings over the years.  

    The Biden administration began to address some of these issues last year. On February 26, 2025, BOP Associate Director Kathleen Toomey testified before the House Appropriations Committee, describing MDC Brooklyn as a “good example” of how effective retention pay and salary incentives can improve conditions.4 Under the Biden administration, BOP implemented a 35 percent retention pay policy which resulted in the hiring of 87 new personnel—the highest staffing increase at MDC Brooklyn in years. Despite these positive developments, Associate Director Toomey confirmed that the Trump administration has since paused consideration of any new pay incentives and eliminated some existing retention incentives and programs at facilities across the country.   

    Despite MDC Brooklyn’s dangerous dearth of resources, your agency has now agreed to house ICE detainees in MDC Brooklyn’s East Building, many of whom are individuals with no criminal record. This interagency agreement, reportedly part of a broader expansion involving the use of eight BOP facilities nationwide, is especially concerning in light of the MDC’s inability to provide proper care and staffing for the existing inmates under your jurisdiction. Adding dozens of new detainees to a facility that is already overburdened will inevitably exacerbate the already deplorable conditions at MDC forboth detainees and personnel. In fact, according to reports, lockdowns, which often occur due to staffing shortages and unsafe conditions, have already increased since the new ICE population arrived. Lockdowns can severely restrict inmate access to common areas, medical care, legal counsel, and communication with loved ones—further isolating inmates and increasing the risk of neglect.  

    Now, individuals who may pose no public safety threat are being detained in a facility that has consistently failed to provide basic care for its current population. It is neither ethical nor safe for BOP to divert limited resources and space at the MDC facility to house noncriminal individuals to further the Trump administration’s mass deportation agenda, when your agency has so glaringly failed to meet safety standards prior to the added strain of these new detainees.  

    Accordingly, I request that you take the following actions as soon as possible:  

    1. Suspend all transfers to MDC Brooklyn and any other BOP facilities with a documented history of understaffing and unsafe conditions.   

    2. Provide a detailed explanation of the criteria utilized to select BOP facilities under the interagency agreement, including why MDC Brooklyn was deemed appropriate to house ICE detainees despite its history of problematic conditions and violence.  

    3. Provide a detailed assessment of the conditions at MDC both before and after the additional detainees were moved to the facility. Please include how this agreement will affect MDC BOP staffing schedules and resource allocation.  

    4. Ensure that any facility being used to house ICE detainees is meeting minimum standards of medical care and access to legal counsel.  

    5. Provide a detailed plan outlining how your agency intends to use funding allocated through the reconciliation bill to address staffing shortages and the maintenance of BOP facilities, including whether BOP will receive any of the $170 billion allotted for DHS/ICE for immigration-related matters.  

    I look forward to your prompt response no later than July 18, 2025. 

    ###

    MIL OSI USA News

  • MIL-OSI United Kingdom: Antisocial tenant evicted as part of tackling County Lines

    Source: City of York

    Following a ruling by a District Judge, a council tenant was evicted yesterday (Thursday 10 July 2025), after criminal activities and anti-social behaviour caused misery for their neighbours.

    This follows reports from local residents to the Council and North Yorkshire Police about substance misuse and dealing, and anti-social behaviour at a home in the west of the city.

    The anti-social behaviour in the home and local area included loud noise and arguments at the house, which disrupted and worried local people about its impact on their families.

    Following ongoing work with residents and North Yorkshire Police, City of York Council served the tenant a number of legal warnings of eviction. The tenant then unsuccessfully appealed against the warnings and also breached them.

    The Council then applied to York County Court for an eviction warrant. After considering the evidence, the District Judge granted it and evicted the tenant on Thursday 10 July.

    Councillor Michael Pavlovic, Executive Member for Housing and Safer Communities at City of York Council, said:

    Working with the police and neighbours, as this case shows, we take action against tenancy breaches to stop anti-social behaviour. We also fully support work to tackle illegal activity such as County Lines and the misery it heaps on communities.

    “This home will now be prepared to be sensitively re-let to another tenant as quickly as possible.”

    Sergeant Charlotte Gregory, from the York Community Safety Hub, said:

    Alongside City of York Council, we have worked tirelessly to robustly address the deeply concerning behaviour of the tenant, resulting in the County Court granting full possession of the property back to the Council.

    “This positive outcome, which falls under Operation Titan, North Yorkshire Police’s dedicated effort to combat County Lines drug dealing, shows we will use all available powers to tackle crime and anti-social behaviour. The multi-agency approach involves more than criminal convictions, as this successful eviction clearly demonstrates.

    “The detrimental impact this behaviour has on residents, and the community as a whole, will not be tolerated.

    “We encourage residents to keep feeding information to the Council, to the police, or anonymously to Crimestoppers.

    “You can be assured that we will use it effectively against those suspected of being involved in drug dealing and related anti-social behaviour in our area.”

    The tenant was advised where they could get information about their options for new accommodation.

    To report anti-social behaviour:

    To report drug-related crime:

    • Anyone with any information about suspected drug-related crime are urged to make a report via the North Yorkshire Police website or by calling 101 and speaking to the Force Control Room.
    • Always dial 999 if an emergency response is required.
    • If you would prefer to remain anonymous, please call Crimestoppers on 0800 555 111 or make a report online.

    The signs of drug-dealing can include:

    • Increased callers at a home at all times of the day or night
    • Increase in cars pulling up for short periods of time
    • Different accents at a home
    • Anti-social behaviour at a home
    • Not seeing the resident for long periods of time
    • Drug-related waste such as small plastic bags and syringes
    • Windows covered or curtains closed for long periods.

    For professional support for substance-related issues, visit:

    MIL OSI United Kingdom

  • MIL-OSI Security: Southern District of Texas charges 238 this week alone in relation to border enforcement efforts

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

    HOUSTON – A total of 236 new cases have been filed in immigration and border security-related matters from July 3-10, announced U.S. Attorney Nicholas J. Ganjei.

    Among those are 106 people who face charges of illegally reentering the country. The majority have prior felony convictions for narcotics, violent crimes, prior immigration crimes and more. A total of 116 people are charged with illegally entering the country, while six cases allege various instances of human smuggling with the remainder involving other immigration related crimes.

    Two of those charged include Mexican nationals Charlie Ruben Ortiz-Lopez and Mauricio Rivera-Medina. According to their criminal complaints, both have prior convictions for illegal reentry. Rivera-Medina was last removed just last month, but authorities allegedly found him again illegally in the United States near Mission. They encountered Rivera-Medina near Edinburg after he had been previously removed in November 2023, according to his charges.

    Another man facing charges this week is Honduran national Jose Eduardo Escobar-Reyes, who law enforcement allegedly discovered unlawfully in the United States near Roma. According to court documents, he was previously removed March 12 and has a prior conviction for conspiracy to distribute cocaine.

    If convicted, all three face up to 20 years in prison.

    In addition to the new cases, a Rio Grande City man was ordered to prison for 24 months for unlawfully transporting an illegal alien. At the hearing, the court heard additional evidence that Jason Al Venecia took his girlfriend and her minor daughter with him to smuggle the illegal alien to facilitate passage through the Falfurrias Border Patrol (BP) checkpoint. While on bond awaiting sentencing, Al Venecia was also caught assisting his girlfriend during her own attempt to smuggle illegal aliens. She has since pleaded guilty to separate charges in her case prosecuted in the McAllen Division.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

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

    Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

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

    MIL Security OSI

  • MIL-OSI Security: Mexican National Arrested for Selling 100% Pure Methamphetamine

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

    PHOENIX, Ariz. – Antonio Cruz, 36, of Mexico, was arrested on July 8, and charged by criminal complaint for Distribution of a Controlled Substance, after selling over 1000 grams of methamphetamine to an undercover agent.

    According to the complaint, in April, Cruz met with an undercover Bureau of Alcohol, Tobacco, Firearms and Explosive (ATF) agent and another individual at a business parking lot in Phoenix, Arizona, to sell them methamphetamine. Cruz provided the agent with approximately 3 pounds of 100% pure methamphetamine in exchange for $2700.

    A records check showed that Cruz is a Mexican national and previously convicted felon, illegally present in the United States.

    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).

    ATF is conducting the investigation in this case. Special Assistant U.S. Attorney Steven Usry, District of Arizona, Phoenix, is handling the prosecution.

    A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    CASE NUMBER:           25-MJ-3289
    RELEASE NUMBER:    2025-113_Cruz

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Arrested for Selling 100% Pure Methamphetamine

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

    PHOENIX, Ariz. – Antonio Cruz, 36, of Mexico, was arrested on July 8, and charged by criminal complaint for Distribution of a Controlled Substance, after selling over 1000 grams of methamphetamine to an undercover agent.

    According to the complaint, in April, Cruz met with an undercover Bureau of Alcohol, Tobacco, Firearms and Explosive (ATF) agent and another individual at a business parking lot in Phoenix, Arizona, to sell them methamphetamine. Cruz provided the agent with approximately 3 pounds of 100% pure methamphetamine in exchange for $2700.

    A records check showed that Cruz is a Mexican national and previously convicted felon, illegally present in the United States.

    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).

    ATF is conducting the investigation in this case. Special Assistant U.S. Attorney Steven Usry, District of Arizona, Phoenix, is handling the prosecution.

    A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    CASE NUMBER:           25-MJ-3289
    RELEASE NUMBER:    2025-113_Cruz

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Arrested for Selling 100% Pure Methamphetamine

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

    PHOENIX, Ariz. – Antonio Cruz, 36, of Mexico, was arrested on July 8, and charged by criminal complaint for Distribution of a Controlled Substance, after selling over 1000 grams of methamphetamine to an undercover agent.

    According to the complaint, in April, Cruz met with an undercover Bureau of Alcohol, Tobacco, Firearms and Explosive (ATF) agent and another individual at a business parking lot in Phoenix, Arizona, to sell them methamphetamine. Cruz provided the agent with approximately 3 pounds of 100% pure methamphetamine in exchange for $2700.

    A records check showed that Cruz is a Mexican national and previously convicted felon, illegally present in the United States.

    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).

    ATF is conducting the investigation in this case. Special Assistant U.S. Attorney Steven Usry, District of Arizona, Phoenix, is handling the prosecution.

    A criminal complaint is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    CASE NUMBER:           25-MJ-3289
    RELEASE NUMBER:    2025-113_Cruz

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI

  • MIL-OSI USA: DHS Reveals Criminal Histories of Illegal Aliens Detained at Prairieland Detention Center at Time of July 4 Attack

    Source: US Federal Emergency Management Agency

    Headline: DHS Reveals Criminal Histories of Illegal Aliens Detained at Prairieland Detention Center at Time of July 4 Attack

    lass=”text-align-center”>Gang members, human traffickers, pedophiles, and suspected terrorists are among those defended by rioters and Democratic politicians
    WASHINGTON – Today, the Department of Homeland Security (DHS) reveals the criminal histories of illegal aliens detained at the U

    S

    Immigration and Customs Enforcement (ICE) Prairieland Detention Center on the night of the July 4 coordinated ambush

    On July 4, 2025, over 1,000 illegal aliens were in custody at Prairieland

    Their offenses include molestation of a minor, sexual assault, murder, kidnapping, arson, aggravated assault and human trafficking

    There are also almost 50 detainees who are members of foreign terrorist organization or gangs—including MS-13 and Tren de Aragua— as well as 13 Known Suspected Terrorists (KSTs)

    These are the type of savage individuals Democratic politicians and rioters are defending over American victims

    The violence against DHS law enforcement must end

    Our brave ICE officers, who put their lives on the line every day to defend America, are facing a nearly 700 percent increase in assaults against them

    This week, violent protestors attacked ICE officers while conducting targeted enforcement operations in San Francisco

    Last month, Portland rioters violently targeted law enforcement and stormed an ICE field office

    “On Independence Day, a group of approximately 15 rioters violently attacked and shot at the brave law enforcement operating ICE Prairieland Detention Center that houses monsters including pedophiles, human traffickers, murderers and terrorists,” said Assistant Secretary Tricia McLaughlin

    “And yet, these violent rioters are attacking our law enforcement who are keeping Americans safe and these deprecated individuals out of American communities

    Secretary Noem has made it clear: If you threaten or attempt to harm a law enforcement officer, we will find you and prosecute you to the fullest extent of the law


    ###

    MIL OSI USA News

  • MIL-OSI NGOs: 29 human rights wins to be proud of

    Source: Amnesty International –

    Over the past six months, the headlines have been dominated by stories of fear, division and hatred. However, activists around the world are working away to ensure hope prevails. Here are some of the human rights wins we can be proud of from January to June 2025.  

    January

    Afghanistan

    In 2023, Amnesty International released a report on the Taliban’s war on women. Following its findings, the International Criminal Court (ICC) Prosecutor filed a request for arrest warrants against the Taliban’s Supreme Leader and their Chief Justice, citing crimes against humanity.

    The request charges the Taliban’s Supreme Leader and their Chief Justice for gender persecution against women, girls, and LGBTI people since their return to power in August 2021. Although the warrants are still subject to the approval of ICC judges these are the first public arrest warrants sought by the ICC in Afghanistan since the country became a member of the court in 2003.

    Cameroon

    Dorgelesse Nguessan was released on 16 January after spending more than four years in prison for participating in a protest. The hairdresser and single mother had never been politically active yet joined a protest after growing concerned about the high cost of living. She was charged with insurrection, tried by a military court and sentenced to five years in prison on 7 December 2021.

    I thank those who directly or indirectly work for your organization and contributed to my release.

    Dorgelesse Nguessan

    Dorgelesse was part of Amnesty International’s 2022 Write for Rights campaign, where thousands of supporters called for her release. Amnesty also provided short-term relief support to assist Dorgelesse and her family through the difficult moments of her detention. On 16 January, the Court of Appeal reduced her sentence.

    “I thank you for all the efforts you have devoted as I was arbitrarily detained,” said Dorgelesse. “I thank those who directly or indirectly work for your organization and contributed to my release.”

    Chile

    On 2 January, two police [Carabineros] officers were sentenced to prison for shooting activist Renzo Inostroza and blinding him in one eye. The court concluded that their actions violated both Chile’s national regulations and international obligations. This conviction set a judicial precedent in the struggle to ensure the Chilean justice system pursues criminal responsibility for the unlawful actions of the Carabineros. This conviction follows Amnesty’s landmark Eyes on Chile report, which analyzed patterns and individual cases of police violence during the social unrest that broke out in Chile in October 2019. Renzo’s case was part of the report.

    Saudi Arabia

    From January to February, Amnesty successfully campaigned for the release of several human rights defenders in Saudi Arabia. On 7 January, human rights defender and former prisoner of conscience, Mohammed al-Qahtani, was conditionally released after spending 12 years in prison for his human rights work. On 13 February, 47-year-old teacher Asaad bin Nasser al-Ghamdi was released from prison following an unfair trial before the notorious Specialized Criminal Court (SCC). Asaad was arrested in 2022 and initially sentenced to 20 years in prison for social media posts criticizing the government’s Vision 2030 programme. On 10 February 2025, Leeds University PhD student and mother of two, Salma al-Shehab, was released from prison after completing a four-year prison term following an unfair trial before the SCC. Following a grossly unfair trial, the SCC had convicted Salma al-Shehab of terrorism-related offences for publishing tweets in support of women’s rights.

    USA 

    The United States sanctioned a number of companies involved in the transfer of weapons into Sudan and Darfur. These sanctions follow Amnesty’s innovative briefing, published in July 2024, that combined business trade data and video analysis to show how the constant import of foreign-manufactured arms into Sudan was fuelling relentless civilian suffering.

    Amnesty International members long campaigned for the release of Native American activist Leonard Peltier and most recently called on President Biden to grant Leonard Peltier clemency on humanitarian grounds and as a matter of justice.

    USA

    Leonard Peltier, a Native American activist, was imprisoned for nearly 50 years in the USA for a crime he maintains he did not commit. There were serious concerns about the fairness of his trial and conviction. Tribal Nations, Nobel Peace Laureates, former FBI agents, numerous others, and even the former U.S. Attorney, James Reynolds, whose office handled the prosecution, have called for Leonard Peltier’s release. Amnesty International members had long campaigned for his release, and most recently called on President Biden to grant Leonard Peltier clemency on humanitarian grounds and as a matter of justice. In the final hour of his presidency, former President Biden commuted Peltier’s life sentence to home confinement. Amnesty recently offered him short-term relief support as he works to rebuild his life after his release.  

    February

    Algeria

    Thanks to sustained advocacy work from Amnesty International Algeria and several national women’s rights organizations, Algeria’s president Abdelmadjid Tebboune announced a series of concrete measures to combat violence against women – moving from commitment to action.

    The Ministry of Solidarity has since launched a national toll-free helpline, available 24/7 across the country, enabling victims to report abuse, be referred to appropriate support services, and receive emergency assistance when in danger. It is already proving effective. A Guide for Women Victims of Violence has been published in Arabic and English and is currently being distributed nationwide. New legal measures, including the possibility of issuing an immediate restraining order against perpetrators of violence, have also been announced.

    Benin

    Thousands of Beninese families living in coastal areas have been living an endless nightmare, victims of forced evictions orchestrated in the name of tourism development. However, in February the authorities issued a public call for people awaiting proper compensation to come forward so their case can be followed up. The National Agency for Land and Property’s direct also asked Amnesty International for a list of people who have not received appropriate reparations.  

    The move follows the release of an Amnesty International report on forced evictions in Benin in December 2023 and a subsequent campaign calling for proper compensation for those who have been unfairly evicted, which proved vital in securing this positive outcome.

    China

    Idris Hasan, an ethnic Uyghur man detained in Morocco for three-and-a-half years and at risk of extradition to China, was finally freed in February

    Thank you all very much. Without your help, we could not have saved my husband.

    Zaynura Hasan

    Amnesty International had been campaigning for his freedom since he was initially detained in July 2021. Zaynura Hasan, Idris’ wife, thanked the organization for the relentless support.

    “Thank you all very much. Without your help, we could not have saved my husband.”

    Serbia

    Recent research by Amnesty International’s Security Lab and European Regional Office documented how Serbian police and intelligence authorities are using advanced phone spyware alongside mobile phone forensic products to unlawfully target journalists, environmental activists and other individuals in a covert surveillance campaign.

    In a significant human rights win, Cellebrite (a company specialising in digital intelligence and forensics) announced it will stop the use of its digital forensic equipment for some of its customers in Serbia as a direct result of Amnesty’s research. Simultaneously, Serbia’s Prosecutor for High Technological Crime, the Ombudsman and Data Protection Commissioner started separate investigations based on the research findings.

    Senegal

    In a positive step forward, the Senegalese government invited Amnesty International to provide support and assistance for people who have been arrested for participating in protests, as well as former detainees.

    Since 2021, Amnesty International has denounced the unlawful use of force by security forces during protests, compiled a list of those who have been killed, and condemned the arbitrary detention of hundreds of people for having called for or participated in protests. According to figures gathered by Amnesty International and other civil society organizations, at least 65 people were killed, the majority by firearms, with at least 1,000 wounded. A further 2,000 people were arrested.  

    Amnesty International continues to call for the repeal of the amnesty law adopted by the former government, for justice and reparation for the victims and their family members.   

    Taner Kılıç, a refugee rights lawyer and former Chair of Amnesty International’s Türkiye section, was finally acquitted after nearly eight years of judicial proceedings.

    Türkiye

    Taner Kılıç, a refugee rights lawyer and former Chair of Amnesty International’s Türkiye section, was finally acquitted after nearly eight years of judicial proceedings.

    Arrested in June 2017 and imprisoned for over 14 months, he was unjustly convicted in 2020 despite no credible evidence. He faced more than six years in prison for “membership of a terrorist organization”. Amnesty provided relief support to him and his family as they navigated the difficulty of his imprisonment.

    Reflecting on the case, Taner said: “This nightmare that has gone on for almost eight years is finally over… The only thing I was sure of throughout this process was that I was right and innocent, and the support from all over the world gave me strength. I thank each and every one who stood up for me.”

    March

    In a landmark ruling, Brazilian actor Juan Darthés was found guilty for the rape of Argentinian actress Thelma Fardin. Amnesty provided legal and psychosocial support to Thelma.

    Latin America

    In a landmark ruling for women’s rights in Latin America, a Brazilian court convicted actor Juan Darthés of sexual violence against Argentine actress Thelma Fardin, who accused him in 2018 of abusing her when she was 16. Amnesty provided support for transport related costs, and psychosocial support for Thelma throughout her case. The sentence sets an important precedent for sexual violence cases in the region.

    After a five-year legal battle across three countries, Thelma stated: “Today I can look my 16-year-old self in the eye and say we did it.” 

    Philippines

    Former Philippine President Rodrigo Duterte was arrested by police on the basis of an arrest warrant issued by the International Criminal Court (ICC) for crimes against humanity.

    Thousands of people, mostly from poor and marginalized communities, were unlawfully killed by the police – or by armed individuals suspected to have links to the police – during Duterte’s so-called “war on drugs”. Amnesty has been calling for his arrest for a number of years and described it as “a long-awaited and monumental step for justice”. He is now due to stand trial at the ICC.

    Sierra Leone

    Hawa Hunt, a reality TV star, was freed from detention on 4 March and cleared of all the cybercrime related charges against her. She was arrested on live television in December 2024 and charged with insulting the President and First Lady in a social media video.

    Amnesty International called on authorities to release her and to ensure her rights were upheld.

    Her daughter Alicia said: “In one of the very few phone calls I was able to have with my mother as she was in jail, I told her how Amnesty International spoke up for her. She and our whole family were very touched by the support. We believe it played a very key role in her being released.”

    Since May 1995, the Saturday Mothers have held peaceful weekly protests demanding justice for relatives forcibly disappeared in the eighties and nineties.

    Türkiye

    Since May 1995, the Saturday Mothers have held regular peaceful protests at Galatasaray Square every Saturday, demanding justice for relatives forcibly disappeared in the eighties and nineties. Their 700th vigil on 25 August 2018 was banned and violently dispersed by police using tear gas and water cannons.

    Forty-six people were detained and later released, but in 2020, they were prosecuted for “attending illegal meetings and marches without weapons and not dispersing despite warnings”.

    Thanks to the determination of the Saturday Mothers and their supporters – including Amnesty International who provided legal aid – all were acquitted in March 2025.

    USA

    On March 17, US immigration authorities detained Alberto, the father of a Venezuelan family of four, separating him from his wife and two children. Despite the family having pending asylum applications, he was charged with “illegal” entry to the United States. His case was an example of the Trump administration’s use of a provision of immigration law to target individuals and families that have been in the United States for years, rather than recent arrivals at the US-Mexico border. On April 21, 2025, Alberto was granted bond and released from ICE detention, following calls from Amnesty International and reunited with his wife and two children.

    May

    Chile

    Romario Veloz was shot and killed by an army captain during social unrest in La Serena, Chile, in 2019. The police officer who shot Romario Veloz was imprisoned in May 2025 – setting a precedent in cases of human rights violations committed by state agents. Despite the victory, widespread impunity for police violence continues. Romario was also part of Amnesty’s Eyes on Chile investigation (2020). Amnesty provided support to Romario’s young child, helping her access education as well as covering the legal expenses for the family’s quest to seek justice.    

    Alongside the report, Amnesty was part of the Advisory Unit for Police Reform, wrote letters to the Chilean president and gave numerous media interviews on police violence. Amnesty Chile’s relentless campaigning paid off and helped to stop the implementation of the use of tasers by Chilean police forces.

    Côte d’Ivoire

    On 7 May, Ghislain Duggary Assy, Communications Secretary of the Movement of Teachers for the Dignity Dynamic union, was provisionally released pending his trial, due to international pressure from Amnesty International. A month earlier, he had been sentenced to two years’ imprisonment solely for having called for strike action in primary and secondary schools.

    Amnesty International condemned the flagrant violation of workers’ rights, in particular the right to strike and freedom of association and will continue to call for his unconditional release. 

    Greece

    Two years ago, the Pylos shipwreck led to the death of more than 600 people. Now, 17 Greek coastguard officers face charges in connection with it, including causing a shipwreck, exposure to danger and failure to provide assistance. These developments may pave the way towards accountability for the worst shipwreck in the Mediterranean in recent years.

    Amnesty has been calling for justice through sustained advocacy and campaigning.

    Türkiye

    Afghan asylum seeker Tabriz Saifi is blind due to chronic diabetes and relies on dialysis three times a week. However, his international protection application was rejected by the Turkish authorities on 28 February, which meant he no longer had access to life-saving healthcare. Amnesty International immediately launched an urgent action, calling for the decision to be reversed.

    On 2 May, his family was informed that the decision had been reversed and that his asylum seeker status had been reinstated, along with full access to free healthcare.

    June

    Girls and women support the right to abortion in Argentina.

    Argentina

    An Argentine private health insurer was fined over $4,000 USD for denying a legal abortion to a woman whose pregnancy posed serious health risks — a clear violation of the country’s reproductive rights law.

    Amnesty International Argentina provided legal advice and stressed that rulings like this reinforce the need to guarantee access to legal abortion as a right, not an exception subject to individual or institutional discretion.

    Council of Europe

    Following sustained advocacy by Amnesty International and the Omega Research Foundation, the Council of Europe’s Steering Committee for Human Rights (CDDH) adopted a report on measures against the trade in goods used for death penalty, torture and other cruel, inhuman  or degrading treatment or punishment.

    Georgia

    After months of public pressure, protests and legal action, the Georgian Ministry of Justice announced it would end the humiliating practice of fully stripping detainees during body searches.

    The decision followed a lawsuit from the Public Defender in February, a report from Amnesty International condemning the practice as degrading and unlawful, as well as a video featuring Georgian artist and activist Kristina Botkoveli, who was subjected to a forced strip search, harassment, and threats after participating in protests.

    Following calls from Amnesty International and other organizations, the revised Sámi Parliament Act has now been approved by the Finnish parliament.

    Finland

    The Sámi are a group of Indigenous people that come from the region of Sápmi, which stretches across the northern parts of Norway, Sweden, Finland and the Kola peninsula in Russia.

    For a number of years, they have been subjected to human rights violations. However, following calls from Amnesty International and other organizations, the revised Sámi Parliament Act has now been approved by the Finnish parliament.

    The amended Act strengthens Indigenous Sámi people’s right to self-determination and improves the way in which the Sámi Parliament operates. It also corrects human rights violations highlighted by international human rights treaty bodies.

    Hungary

    On 28 June, Budapest Pride proceeded despite restrictive anti-Pride laws and police targeting the march. Around 200,000 people, including over 280 Amnesty International activists and staff from Hungary and 22 other countries, peacefully demanded equality and assembly rights. This was Budapest’s largest Pride in 30 years, symbolizing strong public resistance to discrimination and highlighting the resilience of Hungary’s LGBTI community. Amnesty’s Let Pride March campaign helped raise awareness, mobilize activists, and urged police to respect peaceful protest. With over 120,000 global actions supporting the event – it demonstrated that solidarity can overcome oppression, though challenges for LGBTI rights in Hungary persist.

    Activists and speakers – including King Okabi of the Ogale community – call for an end to Shell’s pollution of the Niger Delta and compensation outside the Royal Courts of Justice in London, on day one of the Ogale and Bille communities vs Shell trial, 13 February 2025.

    Nigeria/UK

    After a decade-long fight for justice, a UK court ruled that Shell can be held liable for the oil spills and leaks it has failed to clean up in the Niger Delta – regardless of how long ago they happened.  

    The judgement is an important step towards justice for communities in the Niger Delta and a vital opportunity to make Shell pay for the devastating pollution it has caused to the Ogale and Bille communities’ lands.

    In parallel with this decision, the Nigerian government also pardoned the Ogoni Nine. The group of activists, led by Ken Saro-Wiwa, Nigerian author and campaigner, were executed 30 years ago by a government that wanted to hide the crimes of Shell and other oil companies that were destroying the lives and livelihoods of tens of thousands of people across the Niger Delta.  

    Amnesty has been supporting and campaigning for justice for the Ogoni Nine for years and documenting the destruction Shell has left behind through a series of powerful reports. While these are positive outcomes, much more needs to be done to ensure justice is achieved for communities in the Niger Delta, including holding Shell and other oil companies to account for the damage they have done and continue to do – and Amnesty will be there every step of the way!

    Ukraine

    On 24 June, President Volodymyr Zelenskyy and Secretary General of the Council of Europe Alain Berset signed an agreement establishing a Special Tribunal for the Crime of Aggression Against Ukraine in Strasbourg, following calls from Amnesty International and others. It is hoped this will help hold perpetrators of the crime of aggression accountable. 

    Mahmoud Khalil, a Palestinian activist and student organizer who recently graduated from Columbia University, was targeted for his role in student protests at Columbia University.

    USA

    On March 9, US immigration authorities unlawfully arrested and arbitrarily detained Mahmoud Khalil, a Palestinian activist, lawful permanent resident of the USA, and student organizer who recently graduated from Columbia University. Mahmoud was targeted for his role in student protests at Columbia University, where he was exercising his rights to freedom of expression and peaceful assembly. He was not charged with a crime yet was held in a detention centre, told that his permanent residency status was “revoked”, and placed in deportation proceedings. Amnesty International demanded that authorities release Mahmoud immediately and respect his rights to freedom of expression, peaceful assembly, and due process. After 104 days in a Louisiana immigration detention centre, Mahmoud Khalil was released on bail in June 21, however he’s still facing threats of deportation by US authorities. He has since filed a $20 million USD lawsuit against the Trump administration.

    MIL OSI NGO

  • MIL-OSI Banking: France: Financial System Stability Assessment

    Source: International Monetary Fund

    Preview Citation

    Format: Chicago

    International Monetary Fund. Monetary and Capital Markets Department “France: Financial System Stability Assessment”, IMF Staff Country Reports 2025, 180 (2025), accessed July 14, 2025, https://doi.org/10.5089/9798229017428.002

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    Summary

    The French financial system has proven resilient to the shocks of the last five years but faces headwinds from domestic and external policy uncertainty and high fiscal consolidation needs. Bank-insurance conglomerates that include four Global Systemically Important Banks dominate the financial landscape, and financial markets have become increasingly complex in the post-Brexit environment. Banks’ capital and liquidity buffers remain high, but with low profitability versus peers.

    Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Commercial banks, Credit, Crime, Financial institutions, Financial regulation and supervision, Financial sector policy and analysis, Financial sector stability, Loans, Macroprudential policy, Money, Mutual funds, Stress testing

    Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Commercial banks, Credit, Financial sector stability, Liquidity requirements, Loans, Macroprudential policy, Mutual funds, Stress testing

    Publication Details

    MIL OSI Global Banks

  • MIL-OSI Banking: France: 2025 Article IV Consultation-Press Release; Staff Report; and Statement by the Executive Director for France

    Source: International Monetary Fund

    Summary

    The French economy has demonstrated resilience in 2024 despite high uncertainty, bolstered by the summer Olympics in Paris. The disinflationary process is progressing well, and the labor market remains robust. However, high and rising public debt, combined with significant domestic and external headwinds to the recovery, highlights the urgent need to strengthen public finances and pursue structural reforms to foster sustainable growth. While the political compromise on the 2025 budget reached in February marked a positive step forward, it will be essential for the authorities to continue building consensus to further advance fiscal and structural reforms.

    Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Expenditure, Fiscal consolidation, Fiscal policy, Labor, Labor markets, Macrostructural analysis, Pension spending, Production, Productivity, Public debt, Structural reforms

    Keywords: Aging, Anti-money laundering and combating the financing of terrorism (AML/CFT), Fiscal consolidation, Labor markets, Pension spending, Productivity, Structural reforms

    MIL OSI Global Banks

  • MIL-Evening Report: UNESCO grants World Heritage status to Khmer Rouge atrocity sites – paving the way for other sites of conflict

    Source: The Conversation (Au and NZ) – By Rachel Hughes, Associate Professor of Geography, The University of Melbourne

    A series of atrocity sites of the Khmer Rouge regime in Cambodia have been formally entered onto the World Heritage list, as part of the 47th session of the World Heritage Committee.

    This is not only important for Cambodia, but also raises important questions for atrocity sites in Australia.

    Before this, the World Heritage list only recognised seven “sites of memory” associated with recent conflicts, which UNESCO defines as “events having occurred from the turn of the 20th century” under its criterion vi. These sat within a broader list of more than 950 cultural sites.

    In recent years, experts have intensely debated the question of whether a site associated with recent conflict could, or should, be nominated and evaluated for World Heritage status. Some argue such listings would contradict the objectives of UNESCO and its spirit of peace, which was part of the specialised agency’s mandate after the destruction of two world wars.

    Sites associated with recent conflicts can be divisive. For instance, when Japan nominated the Hiroshima Peace Memorial, both China and the United States objected and eventually disassociated from the decision. The US argued the nomination lacked “historical perspective” on the events that led to the bomb’s use. Meanwhile, China argued listing the property would not be conducive for peace as other Asian countries and peoples had suffered at the hands of the Japanese during WWII.

    Heritage inscriptions risk reinforcing societal divisions if they conserve a particular memory in a one-sided way.

    Nonetheless, the World Heritage Committee decided in 2023 to no longer preclude such sites for inscription. This was done partly in recognition of how these sites may “serve the peace-building mission of UNESCO”.

    Shortly after, three listing were added: the ESMA Museum and Site of Memory, a former clandestine centre for detention, torture and extermination in Argentina; memorial sites of the Rwandan genocide at Nyamata, Murambi, Gisozi and Bisesero; and funerary and memory sites of the first world war in Belgium and France.

    A number of legacy sites associated with Nelson Mandela’s human rights struggle in South Africa were also added last year.

    Atrocities of the Khmer Rouge

    The recently inscribed Cambodian Memorial Sites include prisons S-21 (now known as Tuol Sleng Genocide Museum) and M-13, as well as the execution site Choeung Ek.

    These sites were nominated for their value in showing the development of extreme mass violence in relation to the security system of the Khmer Rouge in 1975–79. They also have value as places of memorialisation, peace and learning.

    The Khmer Rouge developed its methods of disappearance, incarceration and torture of suspected “enemies” during the civil conflict of 1970–75. It established a system of local-level security centres in so-called “liberated” areas.

    One of these centres was known as M-13, a small, well-hidden prison in the country’s rural southwest. A man named Kaing Guek Eav – also called Duch – was responsible for prisoners at M-13.

    Shortly after the entire country fell to the Khmer Rouge in April 1975, Duch was assigned to lead the headquarters of the regime’s security system: a large detention and torture centre known as S-21.

    Under his instruction, tens of thousands of people were detained in inhumane conditions, tortured and interrogated. Many detainees were later taken to the outskirts of the city to be brutally killed and buried in pits at a place called Choeung Ek.

    The sites operated until early 1979, when the Khmer Rouge was forced from power.

    The S-21 facility and the mass graves at Choeung Ek have long been memorialised as the Tuol Sleng Genocide Museum and the Choeung Ek Genocidal Centre.

    However, the former M-13 site shows few visual clues to its prior use, and has only recently been investigated by an international team led by Cambodian archaeologist and museum director Hang Nisay. The site is on an island in a small river that forms the boundary between the Kampong Chhnang and Kampong Speu provinces.

    Further research, site protection and memorialisation activities will now be supported, with help from locals.

    From repression to reflection

    The Cambodian memorial sites have been recognised as holding “outstanding universal value” for the way they evidence one of the 20th century’s worst atrocities, and are now places of memory.

    In its nomination dossier for these sites, Cambodia drew on findings from the Khmer Rouge Tribunal to verify and link the conflict and the sites.

    In 2010, the tribunal found Duch guilty of crimes against humanity and grave breaches of the Geneva Conventions. Duch was sentenced to 30 years in prison (which eventually turned into life imprisonment). He died in 2020.

    While courts such as the International Criminal Court have previously examined the destruction of heritage as an international crime, drawing on legal findings to assert heritage status is an unusual inverse. It raises important questions about the legacies of former UN-supported tribunals and the ongoing implications of their findings.

    The recent listings also raise questions for Australia, which has many sites of documented mass killing associated with colonisation and the frontier wars that lasted into the 20th century.

    Might Australia nominate any of these atrocity sites in the future? And could other processes such as truth-telling, reparation and redress support (or be supported by) such nominations?

    The Conversation

    Rachel Hughes has consulted to UNESCO Cambodia.

    Maria Elander does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. UNESCO grants World Heritage status to Khmer Rouge atrocity sites – paving the way for other sites of conflict – https://theconversation.com/unesco-grants-world-heritage-status-to-khmer-rouge-atrocity-sites-paving-the-way-for-other-sites-of-conflict-260923

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Australia: Call for information – Aggravated burglaries – Alice Springs

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is investigating multiple aggravated burglaries that occurred in Alice Springs overnight.

    Around 2am, police received reports that two male youths unlawfully entered a residence on Ptilotus Crescent in Sadadeen. The offenders allegedly gained entry through the front window, before stealing personal items from a 66-year-old male victim. They fled the scene in the victim’s white Holden Commodore sedan with NT registration CB25VV.

    At 2:15am, police were notified of an unlawful entry at a residence in Chewings Street in East Side. The victims reportedly woke to an offender in their bedroom, who subsequently fled the scene with a second offender who was in the backyard. It is unknown if any items were stolen at this stage.

    Around 2:30am, police received reports that two male youth offenders unlawfully entered a residence on Raggatt Street in East Side. The offenders were disturbed by the four victims who were home at the time. A male victim followed the offenders outside and observed them entering his vehicle, before allegedly challenging him and throwing rocks at him. He retreated inside the residence and the offenders fled in his silver Ford Territory with NT registration CG03EJ.

    Police are investigating if the incidents are linked, and the offenders and stolen motor vehicles remain outstanding at this time.

    Strike Force Viper have carriage of the investigation and urge anyone with information, including CCTV footage or dash cam footage, to contact police on 131 444. Anonymous reports can be made through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.

    MIL OSI News