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Category: Crime

  • MIL-OSI United Kingdom: Coming up next week at the London Assembly W/C 17 March

    Source: Mayor of London

    PUBLICATIONS

    Unlocking Development in London

    Planning and Regeneration Committee

    The Planning and Regeneration Committee will publish a report on how to unlock more housing development in the capital.

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

    Environmental Impact of Heathrow

    Environment Committee

    The Environment Committee will be writing to Heathrow Airport following up on a previous commitment from the airport to provide information on the potential environmental impacts of any runway expansion project.

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

    PUBLIC MEETINGS                                                                     

    Monday 17 March

    Internal Audit Reports

    Audit Panel – The Chamber, City Hall, Kamal Chunchie Way, 2pm

    The Audit Panel will examine a number of recent reports published by the GLA’s audit function.

    The guests are:

    • Fay Hammond – Chief Finance Officer, GLA
    • David Esling – Head of Audit Assurance – Risk Management, MOPAC
    • Mark Woodley – Group Audit Lead, MOPAC;
    • Simon Powell – Assistant Director, Land and Development, GLA
    • Kabir Choudhury – Senior Property Manager, TfL
    • Rory McKenna – Monitoring Officer, GLA

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

    Tuesday 18 March

    HMICFRS Inspection and Q&A with the Deputy Mayor for the Fire Service

    Fire Committee – The Chamber, City Hall, Kamal Chunchie Way, 10am

    The Fire Committee will ask the Deputy Mayor responsible for the Fire Service, HM Inspector Lee Freeman KPM, and senior representatives from the London Fire Brigade about issues arising from the recent His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS) inspection report on LFB.

    A question-and-answer session with the LFB and Deputy Mayor will follow covering diversifying the workforce, training, evacuation of high-rise buildings and the Professional Standards Unit.

    The guests are:

    Panel 1 – HMICFRS Inspection:

    • Jules Pipe CBE, Deputy Mayor for Planning, Regeneration and the Fire Service
    • His Majesty’s Inspector Lee Freeman KPM, HMICFRS.
    • Jonathan Smith, Deputy Commissioner and Operational Director for Preparedness and Response, LFB
    • Charlie Pugsley, Deputy Commissioner and Operational Director for Prevention, Protection and Policy, LFB

    Panel 2 – Q&A:

    • Jules Pipe CBE, Deputy Mayor for Planning, Regeneration and the Fire Service
    • Jonathan Smith, Deputy Commissioner and Operational Director for Preparedness and Response, LFB
    • Charlie Pugsley, Deputy Commissioner and Operational Director for Prevention, Protection and Policy, LFB
    • Sally Hopper, Director for People, LFB

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

    Wednesday 19 March

    Climate Budgeting and Green Financing

    Budget and Performance Committee – The Chamber, City Hall, Kamal Chunchie Way, 10am

    The Budget and Performance Committee will meet to examine the impact of the Mayor’s Climate Budget and Green Finance Fund, and the impact this has had on achieving London’s net zero 2030 target.

    The guests are:

    Panel 1:

    • Heidi Sørensen, Head of the Agency for Climate, City of Oslo
    • Professor Carly McLachlan, the Director of The Tyndall Centre for Climate Change Research at Manchester University
    • Mark Johnson, Public Sector Lead, Association of Chartered Certified Accountants

    Panel 2:

    • Fay Hammond, Chief Finance Officer, GLA
    • Pete Daw, Head of Climate Change, GLA
    • Megan Life, Assistant Director of Environment and Energy, GLA
    • Sam Longman, Head of Sustainability and Corporate Environment, Transport for London
    • Kenroy Quellennec-Reid, Head of Impact Investment and Analysis, London Treasury, GLA

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

    Thursday 20 March

    Mayor’s Question Time

    The Chamber, City Hall, Kamal Chunchie Way, 10am

    The Mayor of London, Sir Sadiq Khan will face questions from London Assembly Members. 

    Topics will include:

    • Europe
    • Supporting an animal-friendly London
    • London’s Theft Epidemic
    • The London Growth Plan

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

    MIL OSI United Kingdom –

    March 15, 2025
  • MIL-OSI United Kingdom: Kent taxi driver jailed after inflating turnover to secure three Covid loans

    Source: United Kingdom – Executive Government & Departments

    Press release

    Kent taxi driver jailed after inflating turnover to secure three Covid loans

    Jail for taxi driver who abused Covid Bounce Back Loan Scheme

    • Taxi driver Nelson Clark dishonestly secured three Covid Bounce Back Loans worth a combined £130,000 

    • Clark fraudulently overstated his turnover on the applications and failed to use the money for his businesses as he was required to do 

    • The 34-year-old has been jailed following investigations into his applications by the Insolvency Service 

    A Kent taxi driver has been jailed after exploiting a government-backed Covid loan scheme on three separate occasions during the pandemic. 

    Nelson Clark fraudulently applied for three Bounce Back Loans in 2020 by significantly exaggerating his turnover. 

    He then used the funds for personal use, breaking the rules of the scheme again. 

    Clark, 34, of Silver Birch Close, Dartford, was sentenced to two-and-a-half years in prison when he appeared at Croydon Crown Court on Thursday 13 March. 

    David Snasdell, Chief Investigator at the Insolvency Service, said: 

    Nelson Clark deliberately targeted a scheme which was set up to support genuine small businesses through Covid. 

    Clark made false representations on not just one occasion, but three times within a two-month period. His actions were clearly dishonest and he made matters worse by spending the money he received for his own personal benefit. 

    Five years on from the start of the pandemic, the Insolvency Service remains committed to taking action against the fraudsters who cynically applied for money they were not entitled to during a national emergency.

    Clark first applied to the bank for a £30,000 Bounce Back Loan in May 2020 on behalf of his N Clark Taxis business. 

    In the application, Clark claimed his annual turnover was £120,000. But Insolvency Service analysis revealed this was an over-estimate of around £70,000. 

    Two months later, Clark dishonestly secured a further £100,000 in Bounce Back Loan funds from different banks under the names of Nelson Clark Management and Rosewood Motors. 

    In both applications, Clark obtained £50,000 by falsely claiming his turnover for both businesses was £200,000 each. 

    Significant amounts of the £130,000 Clark fraudulently secured were used for personal purposes, including transfers of £80,000 to a third party. 

    Clark was declared bankrupt in August 2021 and signed a 10-year Bankruptcy Restrictions Undertaking in March 2022, restricting him from being able to borrow more than £500 without disclosing his bankrupt status. 

    The Insolvency Service is seeking to recover the fraudulently obtained funds under the Proceeds of Crime Act 2002. 

    Further information 

    • Nelson Clark is of Silver Birch Close, Dartford, Kent. His date of birth is 6 January 1991 

    • Sentenced for: Fraud by false representation, contrary to section 2 of the Fraud Act 2006  

    • Read more about the Bounce Back Loan Scheme and the action the Insolvency Service can take if it finds misconduct 

    • Guidance on the main statutory consequences flowing from a Bankruptcy Restrictions Order or Undertaking 

    • Further information about the work of the Insolvency Service, and how to complain about financial misconduct.

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    Updates to this page

    Published 14 March 2025

    MIL OSI United Kingdom –

    March 15, 2025
  • MIL-OSI Russia: The Polytechnic University honored the memory of Zhores Alferov

    Translartion. Region: Russians Fedetion –

    Source: Peter the Great St Petersburg Polytechnic University – Peter the Great St Petersburg Polytechnic University –

    March 15, 2025 marks the 95th anniversary of the birth of the Soviet and Russian physicist, academician, Nobel Prize laureate Zhores Ivanovich Alferov. On the eve of the anniversary date, SPbPU employees laid flowers at the memorial plaque of the outstanding scientist, who worked at the Polytechnic University for almost 30 years.

    “We remember Zhores Ivanovich as a cheerful person who set ambitious goals for himself and achieved them,” said Vitaly Sergeev, First Vice-Rector of SPbPU, at the beginning of the ceremony. “He did a lot for the Polytechnic University, an entire direction within the Polytechnic was created thanks to Zhores Ivanovich, a huge thank you to him for this and bright memory.”

    “For me, Zhores Ivanovich was at first an unattainable star, but then he turned out to be very simple and humane in communication,” shared his memories Vladimir Glukhov, advisor to the rector’s office of SPbPU. “I would like to emphasize that the physics and technology faculty he founded was unusual: there were four departments, and each was headed by an academician. And 80 percent of the teachers were members of the Academy of Sciences. And on the basis of this team, the St. Petersburg Academic University was created. As long as we live, we will remember Zhores Ivanovich Alferov.”

    “Zhores Ivanovich was distinguished by a very warm attitude towards students,” added Nikolai Ivanov, acting director of the Physics and Mechanics Institute of SPbPU. “Many departments of the Physics and Engineering Faculty that he created are now in PhysMech. And current teachers who studied with Zhores Ivanovich Alferov say that he had an exceptionally kind attitude towards students. It would seem that the director, an academician, a very busy person, but he found time to talk for a long time with his students and postgraduates.”

    Professors of the Higher School of Fundamental Physics Research Nikita Averkiev and Vadim Korablyov also spoke at the ceremony, noting Zhores Alferov’s contribution to the training of scientific personnel and the development of international relations.

    Thanks to the inventions of Zhores Alferov and his students, such familiar things as lasers, semiconductors, LEDs, and fiber-optic networks became available to humanity. His discoveries became the basis for the creation of modern electronic devices, including mobile phones, CD players, fiber-optic communications, and much more. Alferov made a significant contribution to the development of electronics and digital technologies.

    One of Alferov’s outstanding discoveries is the creation of heterojunctions in semiconductors. These are microstructures in which two or more semiconductors with different chemical compositions are brought into contact. In the 1960s, scientists understood what fantastic prospects the implementation of the idea of semiconductor devices based on heterostructures opened up. The main problem, which could not be solved for a long time, was to select semiconductors ideally suited for this. Alferov’s merit lies precisely in the fact that he was the first to succeed in doing this.

    In 1967, he and his colleagues created heterostructures with the required properties, and in 1970, the first semiconductor heterolaser operating in continuous mode at room temperature. In 1972, Alferov was awarded the highest scientific award of the USSR – the Lenin Prize, and in the same year he became a corresponding member of the USSR Academy of Sciences. And in 1979, he was elected an academician, this happened on his birthday, March 15. In 2000, Alferov’s contribution was also recognized by the highest world scientific award – the Nobel Prize. The scientist received it for the development of semiconductor heterostructures and the creation of fast opto- and microelectronic components.

    Zhores Alferov had scientific intuition and was one of the first to appreciate the prospects for the development of quantum dots. His work on heterostructure lasers was continued in the development of quantum dot lasers.

    Alferov’s legacy included not only his outstanding scientific works, but also a school for training scientific personnel. In 1988, he created the Physics and Technology Department at the Leningrad Polytechnic Institute. Its graduates had encyclopedic knowledge in the field of physics and practical skills in working with modern measuring equipment. The department consisted of four departments: plasma physics, space research, solid-state microelectronics, and solid-state physics. In 2015, the department became part of the Institute of Physics, Nanotechnology, and Telecommunications of SPbPU (now the Institute of Electronics and Telecommunications – Ed.), and Alferov became its scientific director.

    Zhores Ivanovich understood that the development of science and the success of its practical use are impossible without an effective system for training scientific and pedagogical personnel in universities. That is why, despite his enormous workload, he agreed to be the chairman of the Scientific and Methodological Council for Physics at the Ministry of Education and Science. His name attracted many famous scientists, leaders and organizers of higher education to work at the NMS. Current issues of teaching physics were discussed at the meetings of the Presidium of the NMS.

    Zhores Ivanovich was not only an outstanding scientist, but also a wonderful storyteller and loved to cite real-life stories in his reports and official speeches, and he always did so with great humor. Many stories are collected in the book “Alferov Gate”, compiled by Arkady Sosnov. For Zhores Ivanovich’s 95th birthday, the Polytechnic University reissued this book in a new edition.

    On March 17, 2020, in memory of Academician Zhores Alferov and on the 90th anniversary of his birth, a memorial plaque was unveiled on the Main Building of Peter the Great St. Petersburg Polytechnic University.

    The memory of the outstanding scientist is also perpetuated by the creation of the St. Petersburg branch of the Russian Academy of Sciences on his initiative. This happened in 2023 largely due to the authority and influence of Zhores Ivanovich Alferov. On March 18, the St. Petersburg branch of the RAS will host a ceremonial open meeting dedicated to the 95th anniversary of Academician Zhores Alferov.

    Photo archive

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

    MIL OSI Russia News –

    March 15, 2025
  • MIL-OSI Europe: At a Glance – Plenary round-up – March 2025 – 14-03-2025

    Source: European Parliament 2

    The future of European Union defence unsurprisingly topped the March 2025 plenary session agenda. Members held a debate on Europe’s security architecture and the EU’s unwavering support for Ukraine, in the presence of the Presidents of the European Council, and European Commission. Debates also took place on the conclusions of the 6 March special European Council meeting and preparation of the regular meeting on 20 21 March 2025. Members marked International Women’s Day with addresses from guests representing European women fighting for freedom and peace: Sviatlana Tsikhanouskaya, leader of Belarus’ democratic forces; Palina Sharenda-Panasiuk, a former political prisoner in Belarus; Leniie Umerova, a Crimean Tatar activist; and Tata Kepler, Ukrainian medical volunteer and activist. Members also discussed Council and Commission statements on the Roadmap for Women’s Rights. Debates followed Council and Commission statements on the deteriorating situation in Gaza and secessionist threats in Bosnia and Herzegovina, the clean industrial deal, and action plans for the automotive industry and affordable energy. Debates looked at the Commission’s vision for agriculture and food, and the first ‘omnibus’ simplification proposals, as well as on supporting EU regions vulnerable to the effects of climate change; the social and employment aspects of restructuring processes; EU Consumers Day, and the European Schools Alliance.

    MIL OSI Europe News –

    March 15, 2025
  • MIL-OSI USA News: Remarks by President Trump and NATO Secretary General Mark Rutte Before Bilateral Meeting

    Source: The White House

    class=”has-text-align-center”>Oval Office

    12:33 P.M. EDT

         PRESIDENT TRUMP:  Hello, everybody.  It’s great to be with a friend of mine, who was prime minister of the Netherlands, so I got to know him very well.  We had a great relationship always.

    SECRETARY GENERAL RUTTE:  Absolutely.

    PRESIDENT TRUMP:  Mark Rutte.  Now he’s secretary general of NATO and doing a fantastic job.  Everybody — every report I’ve gotten is what a great job he did.  And I’m not at all surprised when I hear it.  We had to support him, and we supported him as soon as I heard the name.  

    SECRETARY GENERAL RUTTE:  Thank you.

    PRESIDENT TRUMP:  But he was a fantastic prime minister, and he’s doing a fantastic job. An even tougher job.  Which is tougher: being the prime minister of Netherlands or?

    SECRETARY GENERAL RUTTE:  This job is quite tough.  Yeah.  (Laughter.)

    PRESIDENT TRUMP:  I would think this is a little tougher.

    SECRETARY GENERAL RUTTE:  But — but Dutch politics is also brutal.  So — (laughter).

    PRESIDENT TRUMP:  Yeah.  But this is pretty tough. 

    SECRETARY GENERAL RUTTE:  Yeah.

    PRESIDENT TRUMP:  But you’re doing good. 

    SECRETARY GENERAL RUTTE:  Thank you.

    PRESIDENT TRUMP:  We’re going to be discussing a lot of things.  Obviously, we’ll be discussing what’s happening with respect to Ukraine and Russia. 

    At this moment, we have people talking in Russia.  We have representatives over there — Steve Witkoff and others.  And they’re in very serious discussions.  As you know, Ukraine has agreed, subject to this — what’s happening today — to a complete ceasefire, and we hope Russia will do the same. 

    Thousands of people are being killed — young people, usually, mostly young people.  We were just talking about it.  Thousands of young people are being killed a week, and we want to see that stop.  And they’re not Americans, and they’re not from the Netherlands for the most part.

    SECRETARY GENERAL RUTTE:  No.

    PRESIDENT TRUMP:  They’re not from — they’re from Russia and they’re from Ukraine, but they’re people.  And I think everybody feels the same way.  We want it to stop.

    It’s also a tremendous cost to the United States and to other countries.  And it’s something that would have never happened if I were president, and it makes me very angry to see that it did happen.  But it happened, and we have to stop it.  

    And Mark has done some really good work over the last week.  We’ve been working together, and he’s done some really good work.  So, I’m very happy about that. 

    We’ll also be talking about trade and various other things, and I think we’ll have a very, very strong day.  We’re going to have lunch afterwards.  That’ll go.  And then we’ll see you all later. 

    But, Mark, would you like to say something?

    SECRETARY GENERAL RUTTE:  Yeah.  First of all, thank you so much, Mr. President, dear Donald, again for hosting me and — but also for taking time in Florida a couple of weeks after you —

    PRESIDENT TRUMP:  Right.  That’s right.

    SECRETARY GENERAL RUTTE:  — you were reelected. 

    PRESIDENT TRUMP:  That’s right.

    SECRETARY GENERAL RUTTE:  And, of course, our phone call a couple of weeks ago.  And I must say, Trump 45 — you basically — you originated the fact that in Europe we are now spending, when you take it to aggregate, $700 billion more on defense —

    PRESIDENT TRUMP:  Yeah.

    SECRETARY GENERAL RUTTE:  — than when you came in office in 2016 — in 2017.

    But that was Trump 45.  But when look at Trump 47 —

    PRESIDENT TRUMP:  Going to be hard to top.  (Laughter.)

    SECRETARY GENERAL RUTTE:  — what happened the last couple of weeks is really staggering.  The Europeans committing to a package of $800 billion defense spending.  The Germans now —

    PRESIDENT TRUMP:  Yeah.

    SECRETARY GENERAL RUTTE:  — potentially up to half a trillion extra in defense spending.  And then, of course, you have Keir Starmer here, the British prime minister, and others all committing to much higher defense spending.  

    They’re not there.  We need to do more.  But I really want to work together with you in a run-up to The Hague summit to make sure that we will have a NATO which is really reinvigorated under your leadership.  And we are getting there.  

    We also discussed defense production, because we need to produce more weaponry.  We are not doing enough — not in the U.S., not in Europe.  And we are lagging behind when you compare to the Russians and the Chinese.  And you have a huge defense industrial base, Europeans buying mo- — four times more here than the other — the other way around, which is good, because you have a strong defense industry. 

    But we need to do more there to make sure that we ramp up production and kill the red tape.  So, I would love to work with you on that. 

    And finally, Ukraine — you broke the deadlock.  As you said, all the killing, the young people dying, cities getting destroyed.  The fact that you did that, that you started the dialogue with the Russians and the successful talks in Saudi Arabia now with the Ukrainians — I really want to commend you for this.

    So, well, The Hague is my hometown.  I’d love to host you there in the summer and work together to make sure that —

    PRESIDENT TRUMP:  We’ll do that.

    SECRETARY GENERAL RUTTE:  — that will be a splash, a real success, projecting American power on the world stage. 

    PRESIDENT TRUMP:  What Mark is saying is: When I first went to NATO, my first meeting, I noticed that very few people were paying.  And if they were, they weren’t paying their fair share.  There were only seven countries that were paying what they were supposed to be paying, which was —

    SECRETARY GENERAL RUTTE:  It’s even worse, there were three.

    PRESIDENT TRUMP:  Yeah.

    SECRETARY GENERAL RUTTE:  That’s even worse.

    PRESIDENT TRUMP:  It could be even worse. 

    SECRETARY GENERAL RUTTE:  Yeah.

    PRESIDENT TRUMP:  But there were just very few countries that were paying.  And even the paying, it was at 2 percent, which is too low.  It should be higher.  It should be quite a bit higher.

    But you had Poland and I remember Poland was actually paying a little bit more than they were supposed to, which I was very impressed with.  And they’ve been actually terrific and some of the others.  But most of them weren’t paying or they were paying very little.  

    And I didn’t think it was appropriate to bring it up there, but I said, “It’s going to be brought up at my next meeting.”  And my next meeting — you know, the first meeting, you want to give them a little break.  The second meeting, it began.

    And I was able to raise —

    SECRETARY GENERAL RUTTE:  You did.  (Laughs.)

    PRESIDENT TRUMP:  — hundreds of billions of dollars.  I just said, “We’re not going to be involved with you if you’re not going to pay.”  And the money started pouring in.  And NATO became much stronger because of my actions and working along with a lot of people, including Mark.

    But they would not pay for other presidents.  I don’t think other presidents even knew that they weren’t paid.  I asked, first question, “Has everybody paid up?”  And literally, I mean, they showed — they told me seven.  You could be right.  It could be three.  But — that makes it even worse — but they just weren’t paying. 

    And I said, “No, I won’t protect if you’re not paying.  If you’re delinquent or if the money isn’t paid, why would we do that?”

    And as soon as I said that, got a little hit from the press, because they said, “Oh, gee, that’s not very nice.”  But if you said the other, nobody would have paid.  And the money started coming in by the billions.  

    And, you know, hundreds of billions of dollars flowed into NATO, and NATO became strong.

    SECRETARY GENERAL RUTTE:  Yeah.

    PRESIDENT TRUMP:  And you remember that.  And your predecessor, who I thought was a very good man actually.

    SECRETARY GENERAL RUTTE:  Absolutely.  Jens Stoltenberg.  He sends his best greetings.

    PRESIDENT TRUMP:  Yeah.  He was terrific.

    SECRETARY GENERAL RUTTE:  Yeah.

    PRESIDENT TRUMP:  Stoltenberg, secretary general.

    SECRETARY GENERAL RUTTE:  Great man.

    PRESIDENT TRUMP:  And he made the statement that when Trump came in, the money started coming in like we never saw before.  Hundreds of billions — it was actually probably close to $600 billion came in.  And NATO became strong from that standpoint.

    And now, we have to use it wisely.  And we have to get this war over with.  And you’ll be back to a normal — much more normal life. 

    And maybe we’re close.  We’re getting words that things are going okay in Russia, and it doesn’t mean anything until we hear what the final outcome is. 

    But they have very serious discussions going on right now with President Putin and others.  And hopefully, they all want to end this nightmare.  It’s a nightmare.  It’s a horrible thing, when you look.  I get pictures every week.  They give me the pictures of the battlefield, which I almost don’t want to see.  It’s so horrible to see.

    SECRETARY GENERAL RUTTE:  It’s so terrible.

    PRESIDENT TRUMP:  Young people laying — arms and legs and heads laying all over the field.  It’s the most terrible thing that you’ll ever see. 

    And it’s got to stop.  These are young people with mothers and fathers and sisters and brothers and friends, and it’s got to stop. 

    So, we hopefully are going to be in a good position sometime today to have a good idea.  We’ll have — we know where we are with Ukraine, and we are getting good signals outside of Russia as to where we are with Russia, and hopefully they’ll do the right thing.  

    It’s a really — humanity — we’re talking about humanity.  We’re not talking about the money.  But then you add the money to it, and, you know, hundreds of billions of dollars is being spent and, really, wasted so unnecessarily.  It should have never happened.  

    So, it’s an honor to have you here.  They picked a great gentleman.  I’ll tell you, that was — I was so happy to hear, because you had somebody — Stoltenberg was really good.  And you have somebody that’s going to do an incredible job.  And I was so much in favor of you, you have no idea. 

    They had another person that I did not like.  (Laughter.)  I was not happy.  And I think I kept him from — you know what I’m talking about.  I said, “This is the right man to do it.”  And he really did.  He was a great prime minister of the Netherlands.  He did a great job.  And that’s what he’s doing right now. 

    So, thank you, everybody, for being here.  And very great honor to have you.  And we even have some of our great energy people here today, right?  We have the governor, and we have Chris.  You know Chris.

    SECRETARY GENERAL RUTTE:  Yeah.  Absolutely.

    PRESIDENT TRUMP:  He’s supposed to be the most talented man in the world of energy, according to the governor.  (Laughter.)  So, I don’t know if he’s right.

    And we have — General, you’ve been fantastic.  Thank you very much. 

    And we have a lot of good people that won’t be so much involved with this, but they wanted to see what was happening.  It’s become a little bit of a show — (laughter) — but they wanted to see what was happening.  And I think a lot of good things are happening.  

    So, with that, if anybody would have a question.

    (Cross-talk.) 

    Q    Mr. President, o- — on Russia. 

    PRESIDENT TRUMP:  Please, go ahead.

    Q    Vlad- —

         Q    Sorry.  Sorry, Mary.  Steve Witkoff’s trip to Moscow, you spoke about it.  What sort of agreement do you hope he comes away from there with?

    PRESIDENT TRUMP:  Well, we’d like to see a ceasefire from Russia.  And we have, you know, not been working in the dark.  We’ve been discussing with Ukraine land and pieces of land that would be kept and lost and all of the other elements of a final agreement.  

    There’s a power plant involved — you know, a very big power plant involved.  Who’s going to get the power plant and who’s going to get this and that.  And so, you know, it’s not an easy process.

    But phase one is the ceasefire.  A lot of the individual subjects have been discussed, though.  You know, we’ve been discussing concepts of land, because you don’t want to waste time with the ceasefire if it’s not going to mean anything.  So, we’re saying, “Look, this is what you can get.  This is what you can’t get.” 

    They discussed NATO and being in NATO, and everybody knows what the answer to that is.  They’ve known that answer for 40 years, in all fairness. 

    So, a lot of the details of a final agreement have actually been discussed.  Now we’re going to see whether or not Russia is there, and if they’re not, it’ll be a very disappointing moment for the world. 

    Yeah. 

    Q    And Vladimir Putin just said he is open to a ceasefire, but he does still have some concerns.  He suggested that you two should speak directly.  Do you have plans to speak to him soon?  If so, when?

    PRESIDENT TRUMP:  Well, I would.  Yeah, sure.

    Q    And are you confident you can get this across the finish line?

    PRESIDENT TRUMP:  Sure.  He did say that today.  It was a very promising statement, because other people are saying different things, and you don’t know if they have anything to really — if they have any meaning, or I don’t know.  I think some of them were making statements.  I don’t think they have anything to do with it.

    No, he put out a very promising statement, but it wasn’t complete.  And, yeah, I’d love to meet with him or talk to him, but we have to get it over with fast.  You know, every day people are being killed.  It’s not like — as we sit here, two people will be killed.  Think of it.  Two people are going to be killed during this little period of time. 

         Thousands of people a week are dying, so we really don’t have very much time.  We have to make this fast.  It shouldn’t be very complicated.

    (Cross-talk.) 

    Yes.

    Q    Thank you, Mr. President.  A representative of Canada, the finance minister, are in town and will meet members of your administration during the day. 

    PRESIDENT TRUMP:  Sure.  Yeah.

    Q    Any chances that you will ban on the tariffs on aluminum and — and the — the ones that are planned for April 2nd?

    PRESIDENT TRUMP:  No.

    Q    You are not going to change your mind? 

    PRESIDENT TRUMP:  No, I’m not.  Look, we’ve been ripped off for years, and we’re not going to be ripped off anymore.  No, I’m not going to bend at all on aluminum or steel or cars.  We’re not going to bend.  We’ve been ripped off as a country for many, many years.  We’ve been subjected to costs that we shouldn’t be subjected to. 

    In the case of Canada, we’re spending $200 billion a year to subsidize Canada.  I love Canada.  I love the people of Canada. I have many friends in Canada.  “The Great One,” Wayne Gretzky, the great.  Hey, how good is Wayne Gretzky?  He’s the Great One.  

    But we have — I know many people from Canada that are good friends of mine.  But, you know, the United States can’t subsidize a country for $200 billion a year.  We don’t need their cars.  We don’t need their energy.  We don’t need their lumber.  We don’t need anything that they give. 

    We do it because we want to be helpful, but it comes a point when you just can’t do that.  You have to run your own country.  And to be honest with you, Canada only works as a state.  We don’t need anything they have.  As a state, it would be one of the great states anywhere.  

    This would be the most incredible country visually.  If you look at a map, they drew an artificial line right through it — between Canada and the U.S.  Just a straight artificial line.  Somebody did it a long time ago — many, many decades ago — and makes no sense.  

    It’s so perfect as a great and cherished state, keeping “O Canada,” the national anthem.  I love it.  I think it’s great.  Keep it, but it’ll be for the state.  One of our greatest states.  Maybe our greatest state.  

    But why should we subsidize another country for $200 billion?  It costs us $200 billion a year.  And again, we don’t need their lumber.  We don’t need their energy.  We have more than they do.  We don’t need anything.  We don’t need their cars.  I’d much rather make the cars here.  

    And there’s not a thing that we need.  Now, there’ll be a little disruption, but it won’t be very long.  But they need us.  We really don’t need them.  And we have to do this.  I’m sorry, we have to do this.  

    Yes. 

    Q    Mr. President — 

    PRESIDENT TRUMP:  Yeah. 

    Q    — you have made it very clear that NATO needs to step up, although great progress —

    PRESIDENT TRUMP:  Yeah.

    Q    — has been made in your first mandate.  How do you envision this new transatlantic —

    PRESIDENT TRUMP:  Are you talking about NATO stepping up?

    Q    Yes.

    PRESIDENT TRUMP:  Well, NATO is stepping up through this man. This man is a man that only knows how to step up.  And we have the same goal in mind: We want the war ended.  And he’s doing his job.  He only knows how to do a good job.  That’s one thing.  That’s why I fought for him to get that job —

    SECRETARY GENERAL RUTTE:  Thank you so much.

    PRESIDENT TRUMP:  — because they had some other candidates that I’ll tell you would not have done a very good job.

    SECRETARY GENERAL RUTTE:  I need this part of the — of the movie for my family.  (Laughter.)

         PRESIDENT TRUMP:  That’s right.  That’s right.  We’ll get you a clip. 

         SECRETARY GENERAL RUTTE:  Yeah.  Exactly.  (Laughs.)

         PRESIDENT TRUMP:  We’re going to get him a clip of that — of that little last essay.  But the rest of the statements he doesn’t care about.

    Q    Sir, how does this new transatlantic cooperation — how do you envision it?  What is it going to look like?

    PRESIDENT TRUMP:  Well, we have — that’s one thing.  I mean, you know, we’re the other side of the ocean, and they’re right there.  And yet, we’re in for $350 billion because of Biden, and they’re in for $100 billion.  So, it’s a big difference, and it’s unfair.  

    And I said, “You have to equalize.”  They should equalize.  They should have — it should have never happened, where Biden just gave his money away. 

    Now, as you know, we have an agreement with Ukraine on the rare earths and other things, and that’ll get us

    something back — a lot back.  It’ll get us our money back.  We’re not doing it for that, though.  We’re doing — I’m just doing this to get the war stopped.  I’m doing it, really, to save lives.

    But, at the same time, we were treated very unfairly, as we always are by every country.  And we’re in for very substantially more than the European nations are in for, and that shouldn’t be.

    You know, they’re much more affected by it than we are, because we do have an ocean in between. 

    But I don’t know.  I think good things are going to happen.  I really do.  I think good things are going to happen. 

    I do say — we were talking before, and Mark was very nice.  He said, “If you wouldn’t get involved, there would be” — you’d just be going on.

    SECRETARY GENERAL RUTTE:  Yeah.

    PRESIDENT TRUMP:  This thing would have gone on for a long time.

    SECRETARY GENERAL RUTTE:  Breaking a deadlock.  It was crucial.

    PRESIDENT TRUMP:  Yeah, we broke a deadlock. 

    SECRETARY GENERAL RUTTE:  Yeah. 

    PRESIDENT TRUMP:  We did break a deadlock.  I hope it’s meaningful. 

    SECRETARY GENERAL RUTTE:  Yeah. 

    PRESIDENT TRUMP:  Yes, did you have one?

    Q    Mr. President — 

    PRESIDENT TRUMP:  Yeah, please.

    Q    Yes, sir.  Thank you, Mr. President.  Amanda Head with Just the News.  On the southern border, you’ve got DHS and ICE, who are reporting that there was a little bit of fudging of numbers during the Biden administration —

    PRESIDENT TRUMP:  Yeah.

    Q    — on both the catch and the release side with respect to reporting the number of illegals coming into the country who were released.

    PRESIDENT TRUMP:  They cheated on the numbers.  They were — the numbers were — I love that question.

    Q    Right.

    PRESIDENT TRUMP:  Who are you with?

    Q    Just the News.  Amanda Head.

    PRESIDENT TRUMP:  Very nice.  That’s good.  That’s good.

    Q    Do you know how many of those are criminal illegal aliens? 

    PRESIDENT TRUMP:  Many of them.

    Q    And Biden is out of office —

    PRESIDENT TRUMP:   Yeah.

    Q    — Alejandro Mayorkas.  Who gets held accountable?

    PRESIDENT TRUMP:  No, Biden fudged the numbers.  The numbers were totally fake, and he gave fake numbers.  I knew they were fake.  Everybody knew they were fake, but now it came out.  And terrible what — what they did.  That administration was a horror show for this country.

    Q    Can you hold anyone accountable?

    PRESIDENT TRUMP:  Well, I don’t know.  They gave phony numbers, and phony numbers are a very bad thing to give.  But I’m not sure about that.  I don’t know how it would play.  We want to get it straightened out.  

    We have — we’re after many, many bad people that were let into our country.  And Kristi Noem and my friend Homan — how good is Tom Homan doing, right?  And they’re after them.  And they — I mean, you see: They’re taking them out in record numbers.  Gang members, gang leaders, drug dealers. 

    This is a problem the Netherlands does not have.  The Netherlands never had this problem.  If you’d like to take —

    SECRETARY GENERAL RUTTE:  We have a few drug- — drug dealers, I’m afraid.  (Laughter.)

    PRESIDENT TRUMP:  I could deliver some people.  I could deliver some nice people to the Netherlands if you’d like.  (Laughter.)

    SECRETARY GENERAL RUTTE:  I’m not sure.  (Laughs.)

    PRESIDENT TRUMP:  No, what he did to this country, letting 21 million people flow through an open border — many of those people were hard criminals from prisons and jails, from mental institutions, and I always say “insane asylums,” because they were seriously deranged.  And they’re here from not South America, from all over the world.  From South America, but from all over the world.  And it’s so sad. 

    You’d say, “Why would anybody do this?  Why?”

    Yeah, go ahead.

    Q    And — and one more.  There’s some new internal Democrat polling that doesn’t look great for Democrats, but it also has 54 percent unfavorability for Republicans in swing states and battlegrounds for the midterms.  Do you consider those voters cap- — capturable for — for Republicans?

    PRESIDENT TRUMP:  Yeah, well, we did — you know, I won every swing state, as you know, by a lot, and I won the popular vote by a lot, and we won the counties.  If you look at the counties and district plan, we had 2,725, and they had 501.  That’s a real — that’s why the map is all red.  So, we had a great thing.

    Yeah, I think winning from the Democrats — I saw — if you looked the other night, I made a speech, and I introduced two young ladies who were killed.  Two killed.  Viciously, violently killed.  Young.  Unbelievable.  Both outstanding people.  They were killed by illegal aliens.  And the Democrats wouldn’t get up and applaud.  The mothers were, I mean, inconsolable.  They were crying, and everybody was crying.  The Democrats sat there with stone faces.  They didn’t clap, they didn’t stand, they didn’t do anything.  

    We had a young man with very serious cancer, wanted to — his dream is to be with the police department someday, and he was introduced. 

    SECRETARY GENERAL RUTTE:  That was very touching.

    PRESIDENT TRUMP:  They didn’t even clap.

    SECRETARY GENERAL RUTTE:  Yeah, I saw it.

    PRESIDENT TRUMP:  I mean, they were disgusting.  Frankly, they were disgusting.  There’s something wrong with them.  They’re deranged.  They’re deranged.  Like Jack Smith, they’re deranged people. 

    And I never saw anything like it.  I’m standing up, and I introduce the mother and the parents of these two young girls that were just recently, essentially, killed.  Violently killed.  And the Democrats are like this.  It’s so sad.  

    And I saw this morning where — one of them is pretty well-known — one is arguing, fighting like crazy over men being able to play in women’s sports.  I said, “Yeah, I thought that was tried.”  I thought that was about a 95 — I think it’s a 95 percent issue.  

    But, in a way, I want them to keep doing it, because I don’t think they can win a race.  I mean — and I tell the Republicans, I said, “Don’t bring that subject up, because there’s no election right now.  But about a week before the election, bring it up, because you can’t lose.”  

    And everything is “transgender this, transgender that.”  You know, they have bad politics. 

    But one thing: They stick together.  You know?

    I wish — and the Republicans stick together, mostly, but we have a couple that are grandstanders.  You know, you always have grandstanders in life.

    But the Democrats, they don’t seem — they have grandstanders, but when it comes to a vote, they do stick together, right?

    VICE PRESIDENT VANCE:  They get in line.  Yes, sir.

    PRESIDENT TRUMP:  So.

    Q    It seems like they’ll stick together on the shutdown.  Will that hurt Democrats going into midterms?

    PRESIDENT TRUMP:  Well, if they do a shutdown and, ultimately, that might lead to very, very high taxes, because we’re talking about a shutdown.  We’re talking about getting to work immediately on the greatest tax bill ever passed.  That was the one we did.  It’s a renewal, and it’s an addition to it.  And we’re going to cut people’s taxes. 

    And if we don’t open, the Democrats are stopping all of these good things that we’re providing.  We’re providing the greatest package of benefits that this country has ever provided. 

    The biggest part of that’s going to be tax cuts for the middle class and for businesses, small businesses, employers — people that hire people and jobs. 

    And if it’s shut down, it’s only going to be — if there’s a shutdown, it’s only because of the Democrats, and they would really be taking away a lot from our country and from the people of our country.

    Q    Mr. President, on — on tariffs.  You made clear you’re not backing down from this, but many American small-business owners say they are concerned that these tariffs are going to hurt them.  What’s your message to them?

    PRESIDENT TRUMP:  They’re going to be so much richer than they are right now.

    And we have many — yesterday, General Motors was in.  They want to invest $60 billion.  The people from Facebook were in yesterday.  They’re going to invest $60 billion by the end of the year.  Other people are talking about numbers.  

    Apple, as you know, a few days ago, announced $500 billion investment.  They’re going to build their plants in the United States, which, as you know, almost all of their plants are in China.  Now they’re building in the United States.

    Look, the reason is two things.  Number one, the election. November 5th.  And the other thing is tariffs.  I think, probably, in that order. 

    But Tim Cook came in and he announced 500 — think of it, $500 billion, not million.  Five hundred million is a lot, when you think about it, right?  But —

    VICE PRESIDENT VANCE:  Yes, sir.

    PRESIDENT TRUMP:  I would have been happy with $500 million.  But it’s $500 billion investment by Apple in the United States, and that’s because of the election result and it’s because of the tariffs and the tax incentives too.  You know, tariffs and tax incentives.  And I’ve never seen anything like it. 

    We have plants going up now in Indiana.  We have plants going up in Michigan.  A lot of plants going to be planned from — I’m trying to steer them to Michigan, because Michigan got so badly beaten by, you know, what happened with Europe.

    You know, if you look at Europe. Take a look at the EU.  We’re not allowed to sell cars there.  It’s prohibitive because of their policies, and also their nonmonetary tariffs.  They put obstacles in your way that you can do nothing about.  

    But if you take a look at what happens — so, we sell no cars to Europe — I mean, virtually no cars — and they sell millions of cars to us.  They don’t take our agriculture.  We take their agriculture. It’s like a one-way street with them.

    The European Union is very, very nasty. 

    They sue our companies.  Apple was forced to pay $16 billion on a case that — very much like my cases that I won.  They shouldn’t have been even cases.  But we felt they had no case, and they ended up having an extremely favorable judge and decision.  

    But they’re suing Google, they’re suing Facebook, they’re suing all of these companies, and they’re taking billions of dollars out of American companies, many more than the ones I just mentioned.  And I guess they’re using it to run Europe or something.  I don’t know what they’re using it for. 

    But they treat us very badly.  China obviously treats this very badly.  Almost everybody does.  And I blame past presidents, to be honest. 

    Because when I was president, I — we received, so far, about $700 billion from China, over the years, on the tariffs that I put in.  No other president got 10 cents from China.  And that was only beginning.  Except for COVID, it would have — I would have been able to finish the process.  But we had to fight the COVID thing, and we did really well with it.  But we had to fight.

    And then we had actually — as you remember, Mark, we actually handed over the stock market.  It was higher than just previous to COVID coming in, which was sort of a miracle, frankly.  We did a good job.

    But the tariffs are very important.  And I think the psychology — there’s great spirit.  When Mark came in, he said, “Congratulations.  There’s a whole new spirit.  There’s a whole new light over this country, and really over the world” —

    SECRETARY GENERAL RUTTE:  Yeah.

    PRESIDENT TRUMP:  — because you have somebody that — a whole group of people, really, because I talk about this whole group, that we know what we’re doing.  And a lot of great things are happening.

    But I’ve never seen investment like this.  Trillions of dollars is being invested in the United States now that would have never — our country could have failed.  Another four years of this, what happened in the last four years, our country would have been a crime-ridden mess.  

    And I don’t know if you noticed — a little thing, they call it, but it’s not a little thing if you don’t have — if you like eggs and you don’t have a lot of money — eggs have gone down 25 percent in the last couple of weeks.  We inherited that problem: eggs.  

    Groceries have gone down a little bit.  Energy has gone down. 

    Do you want to speak to that for a second, Governor?  Would you just say a couple of words, you and Chris, about energy, what’s happened?

    SECRETARY BURGUM:  Well, happy to, but I think that — Chris and I just came from CERAWeek, which is the largest conference in the world.  So, global leaders, people from the EU, officials from all the energy-producing countries all there.  And all the global nationals, all the U.S.  The — the spirit of that group is through the roof, because now they realize that in the United States, that President Trump’s policies are pro — pro developing more energy, as opposed to we’re trying to shut down energy.  

    And that pro-growth, pro-business, pro- — pro-energy approach is giving people the optimism.  So, then the markets are reacting to that, and energy prices on the futures market are going to go down because people know we’re — we’re not going to be killing off the energy we need for prosperity in all of our countries, but also for peace, because people have used energy to fuel these wars that President Trump is working so hard to end.  And — and we — we know that energy — high energy prices were driving the inflation that he talked about. 

    So, it accomplishes two goals for us — which is prosperity for the world, peace for the world — when we have smart energy policies.  And — and President Trump has brought common sense back to how we think about energy.

    PRESIDENT TRUMP:  And it’s brought down now $65 a barrel,  I saw this morning.  That’s phenomenal news, and that’s going to bring — that’s what brought it up.  The energy went — they took our beautiful energy policies and they just messed them up.  And then they went immediately back to them, because — but by that time, they lost it.  They lost that bronco, as the expression goes.

    Chris, do you have something to say?

    SECRETARY WRIGHT:  I think Doug said it well, but you just can’t overstate how important the return of common sense, the return of knowledge about energy and pro-American consumers, pro investment in our country.  I think, globally, that was welcomed.  It means capital flows.  It means more sobriety and lower energy prices, more economic opportunity for Americans. 

    So, yeah, it was elated atmosphere at a global energy conference. 

    PRESIDENT TRUMP:  Well, we’re working on one project, and it should be very easy.  It’s a pipeline going through a small section of New York.  New York has held it up for years, actually.  For years they’ve wanted to do it. For years and years.  And it will reduce — 

    The most expensive energy, almost, in the world is in New England, because they have no way of getting it there because it’s been held up by New York.  And the whole of New England and Connecticut and New York — the energy prices are through the roof.  And this one pipeline will save per family, $2,500 just on heating and another $2,500 on everything else.  So, the energy — by just a simple pipeline going through an area that wants it — an area that’s not a rich area; it’s actually a very poor area — would create jobs and everything else.

    And it’s going to be way underground.  Nobody’s going to see it.  Once they fill it up, nobody’s going to see it.  Nobody’s going to know it’s there. 

    And families in New York and Connecticut and New England are going to save $5,000 a family.  Think of that.  Because, right now, they have the highest energy prices maybe in the world, they say.  New England is a disaster.  

    So, we’re working on that.  In fact, the governor is coming in — governor of New York, Kathy Hochul, who’s a very nice woman.  She’s coming in tomorrow morning at 9 o’clock to meet me on that and other things — not only that, but other things.

    So, I hope we don’t have to use the extraordinary powers of the federal government to get it done, but if we have to, we will.  But I don’t think we’ll have to. 

    I can tell you, Connecticut wants it and all of New England wants it.  And who wouldn’t want it?  And it’s also jobs on top of everything else.  So, that’s going to be very exciting.  So, we’re meeting with the governor tomorrow morning. 

    (Cross-talk.)

    Yeah. 

    Q    Thank you, Mr. President.  Greenland.  What is your vision for the potential annexation of Greenland and getting them, potentially, to —

    PRESIDENT TRUMP:  Yeah.

    Q    — to statehood?

    PRESIDENT TRUMP:  Well, I think it’ll happen.  And I’m just thinking — I didn’t give it much thought before, but I’m sitting with a man that could be very instrumental.  You know, Mark, we need that for international security — not just security, international.  We have a lot of our favorite players, you know, cruising around the coast, and we have to be careful.  And we’ll be talking to you.

    And it’s a very appropriate — really, a very appropriate question. 

    SECRETARY GENERAL RUTTE:  It’s an —

    PRESIDENT TRUMP:  Thank you very much.

    SECRETARY GENERAL RUTTE:  — an issue in the high north, so the Arctic.  So, what you did —

    So, when it comes to Greenland, yes or no, joining the U.S., I would leave that outside, for me, this discussion, because I don’t want to drag NATO in that. 

    But when it comes to the high north in the Arctic, you are totally right.  The Chinese and — are using these routes.  We know that the Russians already arming.  We know we have a lack of icebreakers.  So, the fact that the seven — outside of Russia, there are seven Arctic countries — working together on this, under U.S. leadership — it’s very important to make sure that that region, that that a part of the world stays safe.  And — and we know things are changing there, and we have to be there.

    Q    Well, they just had an election there the other day.  I mean, do you see a referendum, a plebiscite where the people of Greenland would be in a position to decide if they want to become part of the United States? 

    PRESIDENT TRUMP:  Yeah, it was a good election for us, as you know.  It was not a referendum.  It wouldn’t be called that.  It was an individual election.  But the person that did the best is a very good person, as far as we’re concerned.  And so, we’ll be talking about it.  And it’s very important. 

    Mark mentioned the word “icebreaker.”  So, we’re in the process of ordering 48 icebreakers, and Canada wants to know if they could use them.  I said, “Well, you know, you got to pay for them.”  Think of it.  Canada.  We pay for their military.  You know, Canada pays very little for their military, because they think we’re going to protect them, but — even with the icebreakers. 

    So, we’re going to order 48, and Canada wants to be part of the deal.  I say, “You got to get your own icebreakers.  I mean, if you’re a state, you can be part of the deal, but if you’re a separate country, you’ve got to get your own icebreakers.”  

    Russia, as you know, has about 40 of them, and we have 1 big icebreaker.  But that whole area is becoming very important and for a lot of reasons.  The routes are, you know, very direct to Asia, to Russia, and you have ships all over the place.  And we have to have protection.  So, we’re going to have to make a deal on that.

    And Denmark is not able to do that.  You know, Denmark is very far away and really has nothing to do. 

    What happens?  A boat landed there 200 years ago or something, and they say they have rights to it.  I don’t know if that’s true.  I’m not — I don’t think it is, actually.

    But we’ve been dealing with Denmark.  We’ve been dealing with Greenland.  And we have to do it.  We really need it for national security.  I think that’s why NATO might have to get involved in a way, because we really need Greenland for national security.  It’s very important.  

    You know, we have a couple of bases on Greenland already, and we have quite a few soldiers that — maybe you’ll see more and more soldiers go there.  I don’t know.

    What do you think about that, Pete? Don’t answer that, Pete.  (Laughter.)  Don’t answer that question.  

    But we have bases, and we have quite a few soldiers on Greenland already. 

    Q    Mr. President, some people question your commitment to NATO.  Will everything — anything change?

    Your com- — your commitment to NATO, will anything change?  Same amount of money?

    PRESIDENT TRUMP:  Well, I think they made —

    Q    Same number of troops?

    PRESIDENT TRUMP:  — a great step by putting Mark in charge.  I think, to me, that’s a great step, because he and I have seen eye to eye on everything for a long time.  We’ve been doing this a long time now.

    SECRETARY GENERAL RUTTE:  Nine years now.

    PRESIDENT TRUMP:  And so, that’s a great step. 

    You have to keep NATO strong.  You have to keep it relevant. 

    But the biggest thing we have to worry about right now is what’s going on right now.  I think the rest is going to take care of itself. 

    I don’t see this having — this was a fluke.  This was something that if we had a competent president, it would not have happened.  The man was grossly incompetent.  All you have to do is look in — take a look at — he signs by autopen.

    Who was signing all this stuff by autopen?  Who would think you signed important documents by autopen?  You know, these are major documents you’re signing.  You’re proud to sign them.  You have your signature on something — in 300 years, they say, “Oh, look.”  Can you imagine?  Everything was signed by autopen — almost everything.  Nobody has ever heard of such a thing. 

    Q    Do you —

    PRESIDENT TRUMP:  So —

    Q    Sorry. 

    PRESIDENT TRUMP:  Should have never happened. 

    Q    You’re speaking tomorrow at the Justice Department about law and order.  Could you tell us a little bit about that? 

    PRESIDENT TRUMP:  Yeah, we’re going to be with the Justice Department.  We have a great Justice Department.  Pam Bondi is so fantastic.  And Todd Blanche and Emil — you got to know him a little bit; he was acting for a little while — and some other people are incredible in the Justice Department. 

    And I consider the FBI to be a part of it, in a sense, and Kash is going to be fantastic, and all the people he’s — Dan Bongino, I love that.  I mean, I love that.  I think Dan is great. 

    I think we have unbelievable people.  And all I’m going to do is set out my vision.  It’s going to be their vision, really, but it’s my ideas.  And basically, we don’t want to have crime in the streets.  We don’t want to have people pushed into subways and killed, and then the — the person that did the pushing ends up in a 15-year trial and gets off scot-free.  We want to have justice, and we want to have safety in our cities, as well as our communities. 

    And we’ll be talking about immigration.  We’ll be talking about a lot of things.  Just the complete gamut.  So, I look forward to that.  That will be tomorrow at the Justice Department. 

    Q    Mr. President, you are a man of peace.  You’ve said it several times and made it very clear.  A man of peace dealing with belligerent people. 

    PRESIDENT TRUMP:  Yeah.

    Q    And I’m thinking we saw you handled Zelenskyy in this very own room.  What is your leverage on Putin?  Are you thinking sanctions?  What if he refuses to —

    PRESIDENT TRUMP:  Well, I do have leverage, but I don’t want to talk about leverage now, because right now we’re talking to him.  And based on the statements he made today, they were pretty positive, I think, so I don’t want to talk about that.  

    I hope Russia is going to make the deal too.  And I think once that deal happens, you’re never going to be in a process.  I don’t think they’re going back to shooting again.  I really believe if we get a peace treaty, a ceasefire treaty, I think that leads to peace.  That’s going to really lead to a —

    I don’t think anyone wants to go back.  They’ve been doing this for a long time, and it’s vicious and violent.  And I think if President Putin agrees and does a ceasefire, I think we’re going to be in very good shape to get it done.  We want to get it over with.  That’s why — it was very important what I instructed everybody, including Steve, what we’re looking for: to discuss concepts of land, concepts of —

    MR. WALTZ:  Yes, sir.   

    PRESIDENT TRUMP:  — of power plants because it’s complicated.  You know, you have a whole — you’re sort of creating the edge of a country. 

    The sad part is that country, if they didn’t — if this didn’t happen — and it wouldn’t have happened — I don’t know if they would have to give anything back.  I guess Crimea? 

    You know, I said it last time, Crimea was given by Obama, Biden gave them the whole thing, and Bush gave them Georgia.  And Trump didn’t give them anything. 

    I gave them — you know what I gave them?  I gave them Javelins.  And the Javelins were very effective, as you know.  I gave them nothing —

    SECRETARY GENERAL RUTTE:  2019. 

    PRESIDENT TRUMP:  And then also, if you take a look, I was the one that stopped the pipeline going into Europe.  It was totally stopped: Nord Stream 2.  Nobody ever heard of Nord Stream 2 before I came along.

    But I got along very well with President Putin.  I got along with most of them.  I get along great with President Xi.  I got along great with Kim Jong Un.  I got along great with all of them.  And we had no wars.  We had no problems.  We wiped out ISIS in record time. General “Razin” Kane.  And he wiped them out. 

    And he is going to be our new chief, right?  He’s going to be —

    SECRETARY HEGSETH:  Yes, sir.

    PRESIDENT TRUMP:  — the head of Joint Chiefs of Staff, and he’s a highly respected man.  He’s going to be great. 

    Pete is going to be fantastic.  I have no doubt about it.  We have a great team.  A really great team. 

    Yeah, please.  Go ahead, please.

    Q    Mr. President, some of our allies have said that they’re worried that they could be the next to be attacked by Russia.  You’ve spoken directly with the Russian president.

    PRESIDENT TRUMP:  Yeah.

    Q    Do you think those fears are justified?

    PRESIDENT TRUMP:  No, I don’t.  I think when this gets done, it’s done.  They’re going to all want to go home and rest.  I don’t see it happening.  Nope, I don’t see that happening.  And we’ll make sure it doesn’t happen.  Not going to happen.  But we’ll make sure it doesn’t happen. 

    Yeah, go ahead, please. 

    Q    Leaders from Russia and Iran are heading to Beijing tomorrow to discuss nuclear programs.  What do you hope to get out of that?

    PRESIDENT TRUMP:  Well, maybe they’re going to talk about non-nuclear programs.  Maybe they’re going to be talking about the de-escalation of nuclear weapons, because, you know, I was talking about that with President Putin very strongly.  And we could have done something.  Had that election not been rigged, we would have had something.  I think I would have made a deal with Putin on de-escalation, denuclearization, as they say.  But we would have de-escalated nuclear weapons, because the power of nuclear weapons is so great and so devastating. 

    And, right now, Russia and us have by far the most, but China will catch us within five years.  China doesn’t have — but they’re in the process of building.

    SECRETARY GENERAL RUTTE:  Yeah.

    PRESIDENT TRUMP: And they build.  And within four or five years, they’ll probably have the same.

    SECRETARY GENERAL RUTTE:  And, by the way, you — this is a Republican tradition.  Ronald Reagan, when he negotiated with Gorbachev —

    PRESIDENT TRUMP:  Right. 

    SECRETARY GENERAL RUTTE:  — in the 1980s —

    PRESIDENT TRUMP:  That’s right.

    SECRETARY GENERAL RUTTE:  — about bringing down the number of nuclear weapons is what you have been doing your first term.  And it is important. 

    PRESIDENT TRUMP:  It would be a great achievement if we could bring down the number.  We have so many weapons, and the power is so great. 

    And we — number one, you don’t need them to that extent.  And then we’d have to get others, because, as you know, in a smaller way — Kim Jong Un has a lot of nuclear weapons, by the way — a lot — and others do also.  You have India.  You have Pakistan.  You have others that have them, and we’d get them involved. 

    But we started off with Russia and us.  We have, by far — actually, by far, the most.  And we were going to denuclearize, and that was going to happen. 

    And then we were going to China.  And I spoke to China.  I spoke to President Xi about it.  And he really liked the idea.  You know, he’d like not to spend trillions of dollars building weapons that, hopefully, he’s never going to have to use.  And — because they are very expensive also.  So, that would have been great. 

    Okay, one or two more. 

    (Cross-talk.)

    Yeah, go ahead.  

    Q    Thank you.  We are looking at an impending government shutdown Friday at midnight.

    PRESIDENT TRUMP:  Yeah. 

    Q    Democrats, for 30 years straight, have said, if there’s a shutdown, bad things happen.  Do you anticipate direct negotiations yourself with conference leader of the Democrats, Chuck Schumer?

         PRESIDENT TRUMP:  Yeah, if they need me, I’m there a hundred percent.  It’s — right now, it’s two or three people.  If it shuts down, it’s not the Republicans’ fault.  You know, we passed a bill where we had an incredible Republican vote.  We only had one negative vote, a grandstander.  You know, one grandstander.  There’s always a grandstander in the lot. 

         But it was amazing.  People were amazed that the Republicans were able to vote in unison like that so strongly. 

         If there’s a shutdown, even the Democrats admit it will be their fault.  And I’m hearing a lot of Democrats are going to vote for it, and I hope they do.  This is an extension. 

         But ultimately, we want to vote for one big, beautiful bill where we put the taxes in, we put everything in.  We’re going to have big tax cuts.  We’re going to have tremendous incentives for companies coming into our country and employing lots of people.  

         It’ll be — I called it, in a rare moment, one big, beautiful bill.  That’s what I like.  And it seems to be that’s where they’re heading.  And we’ll have to take care of something to do with Los Angeles. 

         A place called Los Angeles almost burned to the ground.  By the way, I broke into Los Angeles.  Can you believe it?  I had to break in. 

         SECRETARY GENERAL RUTTE:  Yeah?

         PRESIDENT TRUMP:  I invaded Los Angeles.  And we opened up the water, and the water is now flowing down.  They have so much water, they don’t know what to do.  They were sending it out to the Pacific for environmental reasons.  Okay?  Can you believe it?  And in the meantime, they lost 25,000 houses.  They lost — and nobody’s ever seen anything like it. 

         But we have the water.  I’d love to show you a picture.  You’ve seen the picture.  The water is flowing through the half pipes.  You know, we have the big half pipes that go down.  Used to — 25 years ago, they used to have plenty of water, but they turned it off for — again, for environmental reasons.  Well, I turned it on for environmental reasons and also fire reasons. 

         And I’ve been asking them to do that during my first term.  I said, “Do it.”  I didn’t think anything like — could happen like this, but they didn’t have enough water. 

         Now the farmers are going to have water for their land, and the water is in there. 

         But I actually had to break in.  We broke in to do it because we had people that were afraid to give water.

         SECRETARY GENERAL RUTTE:  Yeah.

         PRESIDENT TRUMP:  They were — in particular, they were trying to protect a certain little fish.  And I say, “How do you protect a fish if you don’t have water?”  They didn’t have any water, so they’re protecting a fish, and that didn’t work out too well, by the way.  

         So, they have a lot of water going down throughout California, all coming out from the Pacific Northwest, even some from Canada. 

         Thank you, Canada, very much.  I appreciate it. 

         Next thing you know, they’ll want to turn the water off.  They’ll want to charge us for the water.

         But it comes up from the Pacific Northwest, and it’s a beautiful thing to see.  I mean, it is brimming with water. 

         Now, if they would have had that done, you wouldn’t have had the damage, because the fire would have been put out.  The fire hydrants would have been loaded.  The sprinklers in people’s living rooms and bedrooms would have been loaded up with the — they had no water.  The government makes them put sprinklers in.  They had no water in the sprinklers because they had no water. 

         So, the water is flowing, and we’re going to have to give a lot of money to Los Angeles to help them, and the Democrats are going to want to do that.  So, that’s the one thing different. 

         And I frankly, I think that makes it a lot easier.  But one of the big thing is we have the big, beautiful bill.  We got to get that done.  And that will put our country in a position like it’s never been in. 

         It’s a reduction of taxes.  It’s tremendous incentives for companies to come from all over the world into our country.  It’s great environmentally, but it’s not this environmental scam that we went through — that we all went through.  It provides for everything.  

         It’s a big, beautiful bill, and I hope we can get it approved.  And that will be next. 

         But in the meantime, we have the continuing resolution, and the Republicans have approved it, and now the Democrats have to approve it.  And I hope they will. 

         And I think a lot of them — I can tell you, they want to.  I’ve spoken to some of them.  They really want to.  Their leadership may not want them to.  And if it closes, it’s purely on the Democrats. 

         All right, one more.

         Q    On Korea, sir.  We’ve seen tension increasing in the Peninsula.  You’ve talked about Kim Jong Un.  Do you have any plans of getting — of reestablishing the relationship you had during the first meeting?

         PRESIDENT TRUMP:  Yeah.  Well, I would.  I had a great relationship with Kim Jong Un, North Korea.  If I wasn’t elected, if Hillary got in, you would have had a nuclear war with North Korea.  He expected it.  He expected it.  And they said, “Oh, thousands of people.”  No, millions of people would have been killed.  

         But I got in.  We went to Singapore.  We met.  We went to — to Vietnam.  We met.  We got along really good.  We had a very good relationship.  And we still do.  We still do.  You don’t have that threat that you had.

         Q    You have talked with — have you talked to him?  

         PRESIDENT TRUMP:  I mean, look, when I was running the first time, it looked like there was going to be a war with North Korea.  You know that better than anyone.

         SECRETARY GENERAL RUTTE:  Tensions were high.  Yes.  Yeah.

         PRESIDENT TRUMP.  Yeah.  And it started off —

         SECRETARY GENERAL RUTTE:  And everybody was — was startled that you —

         PRESIDENT TRUMP:  Yeah.

         SECRETARY GENERAL RUTTE:  — invited him for talks. 

         PRESIDENT TRUMP:  Right.

         SECRETARY GENERAL RUTTE:  But you did, and it —

         PRESIDENT TRUMP:  It started out very rough.  

         SECRETARY GENERAL RUTTE:  Yeah.  Yeah.

         PRESIDENT TRUMP:  And he wouldn’t meet with Obama.  Wouldn’t take his calls.  I said, “How many times did you call?” They called a lot.  He wouldn’t take their call.  He told me, “I wouldn’t take his call.” 

         But with me, it did start off rough, if you remember.  Very rough, actually.  Very nasty.  And — 

         SECRETARY GENERAL RUTTE:  That was in Singapore, the first one?

         PRESIDENT TRUMP:  Yeah, but then — no, before that.  Then it stopped.  The rhetoric was extremely tough.  It was a little bit —

         SECRETARY GENERAL RUTTE:  You had it in your speech at the U.N. I remember.  (Laughs.)

         PRESIDENT TRUMP:  Yeah, that’s right.  It was a little bit dangerous.  

         And then we met.  They asked for a meeting, and then we met.  And the meeting caused the Olympics, which was in South Korea, to become a tremendous success.  Nobody was buying tickets for the Olympics because they didn’t want to be nuked.  

         And I met, and not only did the Olympics become successful, but North Korea participated in the Olympics.

         SECRETARY GENERAL RUTTE:  Yeah.  His sister visited.

         PRESIDENT TRUMP:  It was an amazing thing.

         SECRETARY GENERAL RUTTE:  Yeah.

         PRESIDENT TRUMP:  And that was something that was an achievement of the Trump administration. Great achievement.  And so, I have a great relationship with Kim Jong Un.  And we’ll see what happens. 

         But certainly, he’s a nuclear power.

         Okay?  Thank you very much, everybody.  Thank you.  Thank you very much.

                                      END            1:20 P.M. EDT

    MIL OSI USA News –

    March 15, 2025
  • MIL-OSI Security: Illinois Doctor Pleads Guilty to Evading Approximately $1.6M in Taxes

    Source: United States Department of Justice Criminal Division

    An Illinois doctor pleaded guilty yesterday to tax evasion for hiding assets and lying to the IRS about his ability to pay approximately $1.6 million in taxes, penalties, and interest.

    According to court documents and statements made in court, Krishnaswami Sriram was a medical doctor who resided in Lake Forest. From approximately 2011 to 2017, Sriram evaded payment of approximately $1.6 million he owed to the IRS. Among other steps, Sriram transferred ownership, in name only, of two rental properties from himself to his children without their knowledge, even though he continued to receive income from these properties. He also transferred approximately $600,000 from bank accounts he controlled in the United States to accounts in India. To fraudulently reduce the money he owed the IRS, Sriram submitted documents to the IRS that omitted an investment account in the United States, bank and investment accounts in India, and ownership of the rental properties.

    In total, Sriram caused a tax loss to the IRS of approximately $1.6 million.

    As part of the plea, Sriram also admitted that, between February 2012 and January 2022, he caused false billing to Medicare for episodes of in-home physician care, which he purportedly provided to Medicare beneficiaries on dates when those beneficiaries resided at inpatient facilities other than their homes or were deceased. Sriram’s false statements in medical records relating to these episodes of care resulted in false billing to Medicare in the amount of $136,980.36.

    Sriram is scheduled to be sentenced on June 10. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Assistant U.S. Attorney Sara E. Henderson for the Northern District of California prosecuted the case, with assistance from Trial Attorney Victor Yanz, of the Criminal Division’s Fraud Section.

    MIL Security OSI –

    March 15, 2025
  • MIL-OSI Security: Virginia Businessman Sentenced for Tax and Investment Fraud

    Source: United States Department of Justice Criminal Division

    A Virginia man was sentenced today to 78 months in prison for tax crimes and his wire fraud scheme.

    According to court documents and statements made in court, Rick Tariq Rahim, of Great Falls, owned and operated several businesses, including laser tag facilities and an Amazon reseller. From 2015 to 2021, Rahim did not pay the IRS the taxes withheld from his employees’ paychecks or file the required quarterly employment tax returns reporting those withholdings.

    Between October 2010 and October 2012, Rahim filed two personal income tax returns on which he reported owing substantial taxes, but did not pay all the taxes due. When the IRS attempted to collect the unpaid taxes, Rahim submitted a false statement that omitted valuable assets he owned, including a helicopter, a Bentley, a Lamborghini, and real estate in Great Falls. Approximately two weeks later, Rahim transferred ownership of the Great Falls property to his wife. He also paid personal expenses from his business bank accounts, including more than $889,000 toward his mortgages and more than $669,000 to purchase or lease cars, including three different Lamborghinis. Rahim withdrew more than $1.1 million in cash in amounts less than $10,000 to avoid triggering currency transaction reports from the bank. Rahim has not filed a personal income tax return since 2012 despite earning more than $34 million in gross income.

    In total, Rahim caused a loss to the IRS of at least $4.4 million.

    Rahim also defrauded customers who invested using his automated trading bots and by “copying” Rahim’s supposed trading activities that he posted to Discord. He marketed his products on websites named BotsforWealth, TradeAutomation, ProChartSignals, OptionCopier, CopyAndWin, SnipeAlgo, and QQQtrade. Rahim charged customers a subscription fee to access his bots and other software, and to copy his supposed trades. Rahim also offered a “lifetime membership” to which customers received access to Rahim’s private Discord channel, some of his products, and his “in-office” trading days. Rahim personally traded stocks for at least two individuals, claiming “We’ll hit home runs and make $500k+ per day very very often.” Instead, Rahim lost over $300,000 of his clients’ funds in eight months. 

    Rahim induced customers to subscribe to his products by using social media tools, including TikTok, YouTube, and Discord. He also sought to induce customers by claiming he was extremely wealthy, boasting about trading millions of dollars and posting about his large home, pool, and luxury cars, including his Lamborghini. He posted false information to his websites and to his social media accounts claiming to “beat the stock market every day” and promising extreme profit margins. His claim of regularly beating the market was exaggerated. In reality, he did not post his trades that lost money. In fact, Rahim realized over $500,000 in losses from February 2021 through December 2022, and did not earn millions in the market during this time period as he had claimed. As part of his fraud scheme, Rahim also created at least 20 Discord user profiles where he posted emojis, likes, and symbols showing agreement and excitement regarding Rahim’s posts. Rahim earned at least $1,397,000 in subscription fees during the course of his schemes.

    In addition to Rahim’s prison sentence, he agreed to forfeit over $1.3 million and must pay restitution to the IRS and to his investment fraud victims.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Erik S. Siebert for the Eastern District of Virginia made the announcement.

    IRS Criminal Investigation investigated Rahim’s tax fraud and FBI investigated his investment fraud. The case was consolidated for sentencing.

    Trial Attorneys William Montague and Ashley Stein of the Tax Division and Assistant U.S. Attorney Kimberly Shartar for the Eastern District of Virginia prosecuted Rahim for his tax fraud. Assistant U.S. Attorney Shartar prosecuted Rahim for his investment fraud.

    MIL Security OSI –

    March 15, 2025
  • MIL-OSI USA: Member of ‘764’ Network Sentenced for Possession of Child Sexual Abuse Material

    Source: US State of North Dakota

    Jack Rocker, 19, of Tampa, was sentenced to serve 84 months in federal prison for possessing child sexual abuse material (CSAM) followed by a lifetime of supervised release. The court also ordered Rocker to forfeit an iPhone 12, thumb drive, and Acer Laptop, all of which possessed CSAM. Rocker will also have to register as a sex offender and pay restitution to the victims.

    Rocker pleaded guilty on Dec. 16, 2024. According to court filings, Rocker was a member of “764” a network of violent online extremists who engage in criminal conduct within the United States and abroad, in furtherance of political, social, or religious goals that derive primarily from a hatred of society at large and a desire to bring about its collapse by sowing indiscriminate chaos, destruction, and social instability. These extremists work individually or as part of a network with these goals of destroying civilized society through the corruption and exploitation of vulnerable populations, which often include minors. 764 uses known online social media communications platforms, as mediums to support the possession, production, and sharing of extreme gore media and CSAM.

    On Jan. 19, 2024, the FBI conducted a search of Rocker’s residence located in the Middle District of Florida. The FBI seized Rocker’s iPhone, thumb drive, and Acer laptop. At this time, the FBI has determined that Rocker’s devices contain over 8,300 images and videos of CSAM, including images and videos depicting the sexual abuse of infants and toddlers, masochistic sexual behavior, and bestiality.

    This case was investigated by the FBI. It is being prosecuted by the U.S. Attorney’s Office for the Middle District of Florida and the Counterterrorism Section of the Justice Department’s National Security Division.

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

    MIL OSI USA News –

    March 15, 2025
  • MIL-OSI USA: Illinois Doctor Pleads Guilty to Evading Approximately $1.6M in Taxes

    Source: US State of North Dakota

    An Illinois doctor pleaded guilty yesterday to tax evasion for hiding assets and lying to the IRS about his ability to pay approximately $1.6 million in taxes, penalties, and interest.

    According to court documents and statements made in court, Krishnaswami Sriram was a medical doctor who resided in Lake Forest. From approximately 2011 to 2017, Sriram evaded payment of approximately $1.6 million he owed to the IRS. Among other steps, Sriram transferred ownership, in name only, of two rental properties from himself to his children without their knowledge, even though he continued to receive income from these properties. He also transferred approximately $600,000 from bank accounts he controlled in the United States to accounts in India. To fraudulently reduce the money he owed the IRS, Sriram submitted documents to the IRS that omitted an investment account in the United States, bank and investment accounts in India, and ownership of the rental properties.

    In total, Sriram caused a tax loss to the IRS of approximately $1.6 million.

    As part of the plea, Sriram also admitted that, between February 2012 and January 2022, he caused false billing to Medicare for episodes of in-home physician care, which he purportedly provided to Medicare beneficiaries on dates when those beneficiaries resided at inpatient facilities other than their homes or were deceased. Sriram’s false statements in medical records relating to these episodes of care resulted in false billing to Medicare in the amount of $136,980.36.

    Sriram is scheduled to be sentenced on June 10. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Assistant U.S. Attorney Sara E. Henderson for the Northern District of California prosecuted the case, with assistance from Trial Attorney Victor Yanz, of the Criminal Division’s Fraud Section.

    MIL OSI USA News –

    March 15, 2025
  • MIL-OSI USA: Virginia Businessman Sentenced for Tax and Investment Fraud

    Source: US State of North Dakota

    Defendant Caused Nearly $4.5M in Loss to IRS and Caused Significant Losses to Investors

    A Virginia man was sentenced today to 78 months in prison for tax crimes and his wire fraud scheme.

    According to court documents and statements made in court, Rick Tariq Rahim, of Great Falls, owned and operated several businesses, including laser tag facilities and an Amazon reseller. From 2015 to 2021, Rahim did not pay the IRS the taxes withheld from his employees’ paychecks or file the required quarterly employment tax returns reporting those withholdings.

    Between October 2010 and October 2012, Rahim filed two personal income tax returns on which he reported owing substantial taxes, but did not pay all the taxes due. When the IRS attempted to collect the unpaid taxes, Rahim submitted a false statement that omitted valuable assets he owned, including a helicopter, a Bentley, a Lamborghini, and real estate in Great Falls. Approximately two weeks later, Rahim transferred ownership of the Great Falls property to his wife. He also paid personal expenses from his business bank accounts, including more than $889,000 toward his mortgages and more than $669,000 to purchase or lease cars, including three different Lamborghinis. Rahim withdrew more than $1.1 million in cash in amounts less than $10,000 to avoid triggering currency transaction reports from the bank. Rahim has not filed a personal income tax return since 2012 despite earning more than $34 million in gross income.

    In total, Rahim caused a loss to the IRS of at least $4.4 million.

    Rahim also defrauded customers who invested using his automated trading bots and by “copying” Rahim’s supposed trading activities that he posted to Discord. He marketed his products on websites named BotsforWealth, TradeAutomation, ProChartSignals, OptionCopier, CopyAndWin, SnipeAlgo, and QQQtrade. Rahim charged customers a subscription fee to access his bots and other software, and to copy his supposed trades. Rahim also offered a “lifetime membership” to which customers received access to Rahim’s private Discord channel, some of his products, and his “in-office” trading days. Rahim personally traded stocks for at least two individuals, claiming “We’ll hit home runs and make $500k+ per day very very often.” Instead, Rahim lost over $300,000 of his clients’ funds in eight months. 

    Rahim induced customers to subscribe to his products by using social media tools, including TikTok, YouTube, and Discord. He also sought to induce customers by claiming he was extremely wealthy, boasting about trading millions of dollars and posting about his large home, pool, and luxury cars, including his Lamborghini. He posted false information to his websites and to his social media accounts claiming to “beat the stock market every day” and promising extreme profit margins. His claim of regularly beating the market was exaggerated. In reality, he did not post his trades that lost money. In fact, Rahim realized over $500,000 in losses from February 2021 through December 2022, and did not earn millions in the market during this time period as he had claimed. As part of his fraud scheme, Rahim also created at least 20 Discord user profiles where he posted emojis, likes, and symbols showing agreement and excitement regarding Rahim’s posts. Rahim earned at least $1,397,000 in subscription fees during the course of his schemes.

    In addition to Rahim’s prison sentence, he agreed to forfeit over $1.3 million and must pay restitution to the IRS and to his investment fraud victims.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Erik S. Siebert for the Eastern District of Virginia made the announcement.

    IRS Criminal Investigation investigated Rahim’s tax fraud and FBI investigated his investment fraud. The case was consolidated for sentencing.

    Trial Attorneys William Montague and Ashley Stein of the Tax Division and Assistant U.S. Attorney Kimberly Shartar for the Eastern District of Virginia prosecuted Rahim for his tax fraud. Assistant U.S. Attorney Shartar prosecuted Rahim for his investment fraud.

    MIL OSI USA News –

    March 15, 2025
  • MIL-OSI Security: Member of ‘764’ Network Sentenced for Possession of Child Sexual Abuse Material

    Source: United States Department of Justice

    Jack Rocker, 19, of Tampa, was sentenced to serve 84 months in federal prison for possessing child sexual abuse material (CSAM) followed by a lifetime of supervised release. The court also ordered Rocker to forfeit an iPhone 12, thumb drive, and Acer Laptop, all of which possessed CSAM. Rocker will also have to register as a sex offender and pay restitution to the victims.

    Rocker pleaded guilty on Dec. 16, 2024. According to court filings, Rocker was a member of “764” a network of violent online extremists who engage in criminal conduct within the United States and abroad, in furtherance of political, social, or religious goals that derive primarily from a hatred of society at large and a desire to bring about its collapse by sowing indiscriminate chaos, destruction, and social instability. These extremists work individually or as part of a network with these goals of destroying civilized society through the corruption and exploitation of vulnerable populations, which often include minors. 764 uses known online social media communications platforms, as mediums to support the possession, production, and sharing of extreme gore media and CSAM.

    On Jan. 19, 2024, the FBI conducted a search of Rocker’s residence located in the Middle District of Florida. The FBI seized Rocker’s iPhone, thumb drive, and Acer laptop. At this time, the FBI has determined that Rocker’s devices contain over 8,300 images and videos of CSAM, including images and videos depicting the sexual abuse of infants and toddlers, masochistic sexual behavior, and bestiality.

    This case was investigated by the FBI. It is being prosecuted by the U.S. Attorney’s Office for the Middle District of Florida and the Counterterrorism Section of the Justice Department’s National Security Division.

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

    MIL Security OSI –

    March 15, 2025
  • MIL-OSI Security: Security News: Illinois Doctor Pleads Guilty to Evading Approximately $1.6M in Taxes

    Source: United States Department of Justice 2

    An Illinois doctor pleaded guilty yesterday to tax evasion for hiding assets and lying to the IRS about his ability to pay approximately $1.6 million in taxes, penalties, and interest.

    According to court documents and statements made in court, Krishnaswami Sriram was a medical doctor who resided in Lake Forest. From approximately 2011 to 2017, Sriram evaded payment of approximately $1.6 million he owed to the IRS. Among other steps, Sriram transferred ownership, in name only, of two rental properties from himself to his children without their knowledge, even though he continued to receive income from these properties. He also transferred approximately $600,000 from bank accounts he controlled in the United States to accounts in India. To fraudulently reduce the money he owed the IRS, Sriram submitted documents to the IRS that omitted an investment account in the United States, bank and investment accounts in India, and ownership of the rental properties.

    In total, Sriram caused a tax loss to the IRS of approximately $1.6 million.

    As part of the plea, Sriram also admitted that, between February 2012 and January 2022, he caused false billing to Medicare for episodes of in-home physician care, which he purportedly provided to Medicare beneficiaries on dates when those beneficiaries resided at inpatient facilities other than their homes or were deceased. Sriram’s false statements in medical records relating to these episodes of care resulted in false billing to Medicare in the amount of $136,980.36.

    Sriram is scheduled to be sentenced on June 10. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Assistant U.S. Attorney Sara E. Henderson for the Northern District of California prosecuted the case, with assistance from Trial Attorney Victor Yanz, of the Criminal Division’s Fraud Section.

    MIL Security OSI –

    March 15, 2025
  • MIL-OSI Security: Security News: Virginia Businessman Sentenced for Tax and Investment Fraud

    Source: United States Department of Justice 2

    A Virginia man was sentenced today to 78 months in prison for tax crimes and his wire fraud scheme.

    According to court documents and statements made in court, Rick Tariq Rahim, of Great Falls, owned and operated several businesses, including laser tag facilities and an Amazon reseller. From 2015 to 2021, Rahim did not pay the IRS the taxes withheld from his employees’ paychecks or file the required quarterly employment tax returns reporting those withholdings.

    Between October 2010 and October 2012, Rahim filed two personal income tax returns on which he reported owing substantial taxes, but did not pay all the taxes due. When the IRS attempted to collect the unpaid taxes, Rahim submitted a false statement that omitted valuable assets he owned, including a helicopter, a Bentley, a Lamborghini, and real estate in Great Falls. Approximately two weeks later, Rahim transferred ownership of the Great Falls property to his wife. He also paid personal expenses from his business bank accounts, including more than $889,000 toward his mortgages and more than $669,000 to purchase or lease cars, including three different Lamborghinis. Rahim withdrew more than $1.1 million in cash in amounts less than $10,000 to avoid triggering currency transaction reports from the bank. Rahim has not filed a personal income tax return since 2012 despite earning more than $34 million in gross income.

    In total, Rahim caused a loss to the IRS of at least $4.4 million.

    Rahim also defrauded customers who invested using his automated trading bots and by “copying” Rahim’s supposed trading activities that he posted to Discord. He marketed his products on websites named BotsforWealth, TradeAutomation, ProChartSignals, OptionCopier, CopyAndWin, SnipeAlgo, and QQQtrade. Rahim charged customers a subscription fee to access his bots and other software, and to copy his supposed trades. Rahim also offered a “lifetime membership” to which customers received access to Rahim’s private Discord channel, some of his products, and his “in-office” trading days. Rahim personally traded stocks for at least two individuals, claiming “We’ll hit home runs and make $500k+ per day very very often.” Instead, Rahim lost over $300,000 of his clients’ funds in eight months. 

    Rahim induced customers to subscribe to his products by using social media tools, including TikTok, YouTube, and Discord. He also sought to induce customers by claiming he was extremely wealthy, boasting about trading millions of dollars and posting about his large home, pool, and luxury cars, including his Lamborghini. He posted false information to his websites and to his social media accounts claiming to “beat the stock market every day” and promising extreme profit margins. His claim of regularly beating the market was exaggerated. In reality, he did not post his trades that lost money. In fact, Rahim realized over $500,000 in losses from February 2021 through December 2022, and did not earn millions in the market during this time period as he had claimed. As part of his fraud scheme, Rahim also created at least 20 Discord user profiles where he posted emojis, likes, and symbols showing agreement and excitement regarding Rahim’s posts. Rahim earned at least $1,397,000 in subscription fees during the course of his schemes.

    In addition to Rahim’s prison sentence, he agreed to forfeit over $1.3 million and must pay restitution to the IRS and to his investment fraud victims.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Erik S. Siebert for the Eastern District of Virginia made the announcement.

    IRS Criminal Investigation investigated Rahim’s tax fraud and FBI investigated his investment fraud. The case was consolidated for sentencing.

    Trial Attorneys William Montague and Ashley Stein of the Tax Division and Assistant U.S. Attorney Kimberly Shartar for the Eastern District of Virginia prosecuted Rahim for his tax fraud. Assistant U.S. Attorney Shartar prosecuted Rahim for his investment fraud.

    MIL Security OSI –

    March 15, 2025
  • MIL-OSI USA: Former Customs and Border Protection Officer Sentenced for Abducting and Sexually Assaulting a Minor Victim

    Source: US Justice – Antitrust Division

    Headline: Former Customs and Border Protection Officer Sentenced for Abducting and Sexually Assaulting a Minor Victim

    Aaron Thomas Mitchell, 30, a former U.S. Customs and Border Protection officer, was sentenced to 27 years in prison for abducting a 15-year-old female middle school student, driving her to his apartment, and repeatedly sexually assaulting her.

    MIL OSI USA News –

    March 15, 2025
  • MIL-OSI Security: Former Customs and Border Protection Officer Sentenced for Abducting and Sexually Assaulting a Minor Victim

    Source: United States Department of Justice Criminal Division

    Aaron Thomas Mitchell, 30, a former U.S. Customs and Border Protection officer, was sentenced to 27 years in prison for abducting a 15-year-old female middle school student, driving her to his apartment, and repeatedly sexually assaulting her.

    According to the evidence presented at trial, Mitchell found the child waiting for school to start, introduced himself as a law enforcement officer, and ordered the child into his car. Mitchell then restrained the child’s hands and feet with handcuffs and drove her nearly an hour away to his apartment.

    At his apartment, Mitchell forced the victim into his bedroom, where he repeatedly sexually assaulted her over the course of several hours, before he returned the victim to an alley near the middle school.

    An examination of Mitchell’s cellphone revealed that he conducted numerous searches regarding rape, how to stop someone from screaming, and how long it takes to smother someone.

    “As we work to secure the southern border, it is essential that our law enforcement officers remain above reproach and are trusted by the people they protect,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “This sentence shows that if anyone abuses their position of authority, they will face the harshest consequences available. And while we can never undo the pain inflicted by this defendant on the victim, we are proud to see that justice has been served.”

    “This sentence underscores the FBI’s commitment to holding law enforcement officers accountable when they violate the rights of individuals. When an officer shrugs off his sworn oath and harms those they promised to protect, he betrays the people of his community and all of us who wear a badge,” said Special Agent in Charge Jose A. Perez of the FBI Phoenix Field Office. “The FBI continues to ensure the rights of every American are protected. Thank you to the Douglas Police Department for their partnership and work on this case.”

    The Douglas Police Department and FBI Phoenix Field Office, Sierra Vista Resident Agency investigated the case.

    Assistant U.S. Attorney Carin Duryee for the District of Arizona and Trial Attorney MarLa Duncan of the Justice Department’s Civil Rights Division prosecuted the case. 

    MIL Security OSI –

    March 15, 2025
  • MIL-OSI Canada: G7 Foreign Ministers’ Declaration on Maritime Security and Prosperity

    Source: Government of Canada News

    March 14, 2025 – Charlevoix, Québec – Global Affairs Canada

    1. We, the Foreign Ministers of Canada, France, Germany, Italy, Japan, the United Kingdom, and the United States of America, and the High Representative of the European Union, reaffirm the G7’s steadfast commitment to contribute towards a free, open, and secure maritime domain based on the rule of law that strengthens international security, fosters economic prosperity, and ensures the sustainable use of marine resources.

    2. Maritime security and prosperity are fundamental to global stability, economic resilience, and the well-being of all nations, and the conservation and sustainable use of ocean ecosystems is essential to all life on Earth. Over 80% of global trade is transported by sea, and 97% of global data flows through submarine cables. Disruptions to maritime routes pose a direct threat to international food security, critical minerals, energy security, global supply chains, and economic stability. We express deep concern over the growing risks to maritime security, including strategic contestation, threats to freedom of navigation and overflight, and illicit shipping activities. State behaviour in these areas has increased the risk of conflict and environmental damage, and imperils all nations’ prosperity and living standards, especially for the world’s poorest. 

    3. We recognize the role of the UN Convention on the Law of the Sea (UNCLOS) as the legal framework for governing all activities in the oceans and the seas.

    4. We recall the G7 Statements on Maritime Security adopted in Lübeck (2015) and Hiroshima (2016). We welcome related work presently underway through other G7 ministerial tracks and working groups, on a range of issues including securing undersea cable networks and combating abandoned fishing gear. We welcome, as well, G7 work relating to transnational organized crime and terrorism that touches on the maritime domain, including in relation to piracy and armed robbery at sea, trafficking in persons, and strengthening the maritime law enforcement capabilities of coastal states. We acknowledge the importance of regional maritime security frameworks, to support coastal states to address collectively threats to their maritime security. We welcome existing initiatives, such as the G7++ Friends of the Gulf of Guinea (G7++ FoGG, that Canada chairs this year), which has been the primary forum for dialogue among G7 members and partners on maritime security in the Gulf of Guinea.

    Emerging Threat on Safe Seas and Freedom of Navigation and Overflight

    5. Enhancing Stability: We underscore the importance of freedom of navigation and overflight and other internationally lawful uses of the high seas and the exclusive economic zones as well as to the related rights and freedoms in other maritime zones, including the rights of innocent passage, transit passage and archipelagic sea lanes passage, as provided for under international law. We share a growing concern at recent, unjustifiable efforts to restrict such freedom and to expand jurisdiction through use of force and other forms of coercion, including across the Taiwan Strait, and the South China Sea, the Red Sea, and the Black Sea. We condemn China’s illicit, provocative, coercive and dangerous actions that seek unilaterally to alter the status quo in such a way as to risk undermining the stability of regions, including through land reclamations, and building of outposts, as well as their use for military purpose. In areas pending final delimitation, we underline the importance of coastal states refraining from unilateral actions that cause permanent physical change to the marine environment insofar as such actions jeopardize or hamper the reaching of the final agreement, as well as the importance of making every effort to enter into provisional arrangements of a practical nature, in those areas. We condemn, as well, dangerous vessel maneuvers, the indiscriminate attacks against commercial vessels and other maritime actions that undermine maritime order based on the rule of law and international law. We reiterate that the award rendered by the Arbitral Tribunal on 12 July 2016 is a significant milestone, which is legally binding upon the parties to those proceedings and a useful basis for peacefully resolving disputes between the parties. We reaffirm that our basic policies on Taiwan remain unchanged and emphasize the importance of peace and stability across the Taiwan Strait as indispensable to international security and prosperity. We welcome the resumption of exports from Ukraine’s Black Sea ports. Freedom of navigation for commercial shipping in the Black Sea must be upheld.

    6. Attempts to Change the Status Quo by Force: We oppose unilateral attempts to change the status quo, in particular by force or coercion including in the East and South China Seas. We undertake to implement means through which to track systematically and report on attempts to change the status quo by force and by the establishment of new geographical facts, including through coercive and dangerous actions on the oceans and seas that might threaten regional and international peace and security.

    7. Protecting Critical Maritime and Undersea Infrastructure: We are seized of the fact that vital energy and telecommunications infrastructure under the oceans and seas connects our economies and is vital to our prosperity. We recall the G7 Joint Statement on Cable Connectivity for Secure and Resilient Digital Communications Networks (2024) and the New York Joint Statement on the Security and Resilience of Undersea Cables in a Globally Digitalized World (2024). We share a growing concern that undersea communications cables, subsea interconnectors and other critical undersea infrastructure have been subject to critical damage through sabotage, poor seamanship or irresponsible behaviour which have resulted in potential internet or energy disruption in affected regions, delays in global data transmission, or compromised sensitive communications. We will enhance our cooperation with industry to mitigate risks, reduce bottlenecks to operational tasks while strengthening repair capacities in order to improve the overall resilience of critical undersea and maritime infrastructure. In this respect, we welcome the EU Action Plan on Cable Security adopted in February 2025 by the European Commission and the High Representative of the Union for Foreign Affairs and Security Policy.

    8. Maritime Crime: Maritime crime, including piracy, armed robbery at sea, maritime arms trafficking and sanctions evasion, human trafficking, illegal drug trafficking and Illegal, Unreported, Unregulated (IUU) fishing, continues to impede maritime security, freedom of navigation, and our economy and prosperity. We have been working together to tackle these maritime crimes, but maritime illegal activities have extended into new areas, to become an urgent issue to be addressed. We welcome the G7 Action Plan to combat migrant smuggling adopted under Italy’s 2024 G7 Presidency.

    9. Protecting Freedom of Trade: In the past year, indiscriminate Houthi attacks in the Red Sea have endangered maritime security of vessels and their crews, disturbed international trade, and exposed neighboring countries to environmental hazards. Enabled by Iran’s military, financial, and intelligence support, these illegal attacks have also contributed to increased tension in the Middle East and Yemen, with severe repercussions on the intra-Yemeni peace process. The vessel “Galaxy Leader” seized by the Houthis must be released immediately. We appreciate the efforts of all those countries that have engaged to ensure freedom of navigation in the Red Sea, protecting crucial shipping lanes and helping to restore regular flows of trade through the Suez Canal connecting the Mediterranean Sea to the Indian and Pacific Oceans. In this regard, we commend the efforts of EU’s maritime operation “Aspides” and U.S.-led operation “Prosperity Guardian”.

    Safe Shipping and Supply Chain Security

    10. Curtailing Unsafe and Illicit Shipping Practices: The rise of unsafe and illicit shipping practices, including fraudulent registration and registries, poses a significant threat to global trade and environmental sustainability.  We are concerned that unsafe and illicit shipping imposes heavy costs on industry, governments and citizens. Russia’s ability to earn revenue has been sustained through its extensive effort to circumvent the G7+ oil price cap policy through its shadow fleet of often older, underinsured, and poorly maintained ships that routinely disable their automatic identification systems or engage in “spoofing” to avoid detection and circumvent international safety, environmental, and liability rules and standards. North Korea continues to pursue its nuclear and ballistic missile programmes and evade sanctions, particularly through its illicit maritime activities, including prohibited ship-to-ship transfers of petroleum and other UN-banned commodities. Through G7 coordination, we have exposed North Korea uses of “dark” vessels – those that engage in illicit activity – to circumvent United Nations Security Council mandated sanctions. Russia and North Korea are strengthening their economic relations including through maritime routes, such as the reported transfer of petroleum products from Russia to North Korea. Unregulated, “dark” vessels undertake IUU fishing, destroying marine habitats and depleting fish stocks, with negative impacts for biodiversity and food security. Unregulated, inadequately insured “dark” vessels also pose a high risk of maritime accidents, including in fragile ecosystems such as the Arctic and Antarctic. We commit to strengthening our coordination, amongst the G7 and with other partners, to prevent the use of unregistered or fraudulently registered, uninsured and substandard vessels engaged in sanctions evasion, arms transfers, illegal fishing and illicit trade. We encourage relevant International Organizations to improve maritime domain awareness by expanding satellite-based vessel tracking and establishing comprehensive data records of the movement of individual ships and of ship-to-ship transfers, as a means of identifying and tracking illicit maritime activities. We are also committed to capacity building of the countries in the region in law enforcement and Maritime Domain Awareness.

    11. Shadow Fleet Task Force: We invite members of the Nordic-Baltic 8 (Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway, Sweden), and possibly others, to join participating G7 members in a Shadow Fleet Task Force to enhance monitoring and detection and to otherwise constrain the use of shadow fleets engaged in illegal, unsafe or environmentally perilous activities, building on the work of others active in this area. The Task Force will constitute a response by the participating States to the call by the International Maritime Organization in its Resolution A.1192(33) of 6 December 2023 for Members States and all relevant stakeholders to promote actions to prevent illegal operations in the maritime sector by shadow fleets and their flag states, including illegal operations for the purposes of circumventing sanctions, evading compliance with safety or environmental regulations, avoiding insurance costs, or engaging in other illegal activities.

    12. Enhancing Maritime Supply Chain Resilience and Energy and Food Security: Maritime supply chains will continue to underpin the global economy, but these face a variety of threats, both present and future, stemming from both geopolitical tensions and environmental factors.  Maritime disruptions raise consumer costs, increase transit times, and can reduce demand in importing countries, which in turn means lower revenues and diminished competitiveness for producers in exporting countries. Such vulnerabilities in maritime transport can undermine energy and food security, particularly for developing nations reliant on stable shipping routes, including Small Island Developing States (SIDS) and Least Developed Countries (LDCs). We welcome maritime initiatives involving and supported by G7 partners intended to promote energy and food security, such as the Grain from Ukraine scheme, and the ASEAN Outlook on the Indo-Pacific. We invite cooperation with the African Union (pursuant to Africa’s Integrated Maritime Strategy 2050) and other relevant International Organizations to identify best practices for enhancing maritime supply chain resilience and for safeguarding energy and food security, including in times of geopolitical crisis. 

    13. Promoting Safe and Resilient Ports and Strategic Waterways: Port ownership and operational control matter to national security, as foreign control or influence over critical port infrastructure can create vulnerabilities in trade, in defence and security, and in economic stability. Port resilience is also crucial to economic stability and global trade and yet ports face growing risks from environmental degradation, extreme weather events and geopolitical conflicts. Strengthening port security and modernizing infrastructure are essential to maintaining safe and efficient maritime trade. Ensuring that the ownership and management of strategic waterways and key maritime choke points are not vulnerable to undue influence by potential adversaries is also essential to national security. We underscore the importance of scrutiny of ownership structures and port management and resilience within our own national jurisdictions, including with regard to Information and Communications Technology (ICT) systems, to ensure that adversaries do not gain leverage over supply chains, military operations, or the flow of strategic resources. We will work with partners and with relevant International Organizations to encourage robust cybersecurity standards for port ICT infrastructure, to increase resilience against malicious cyber incidents on maritime logistical networks, to reduce monopolistic power over key supply chain nodes, to promote secure and transparent port ownership, to limit unsolicited or undue foreign influence over critical infrastructures and strategic waterways, and to otherwise encourage greater focus on such potential vulnerabilities.

    14. Unexploded Ordnance (UXO) at sea poses a significant hazard to the marine environment, to the safety of fishermen and other users of the maritime space, and to various marine economic activities. We commit to enhancing diplomatic efforts and to exchanging best practices among national authorities, relevant international and regional organizations, and relevant industry sectors to accelerate the clean-up of UXO from the seas and ocean.

    Sustainable Stewardship of Maritime Resources

    15. Strengthen Enforcement Against IUU Fishing: IUU fishing is a major contributor to declining fish stocks and to marine habitat destruction. It may account for a third of all fishing activity worldwide, at a cost to the global economy of more than US$23 billion per year and with negative consequences for fisheries as an enduring economic asset, including for developing countries. We welcome the Canadian-led Dark Vessel Detection System in Ecuador, Peru, Costa Rica, the Philippines, and members of the Pacific Islands Forum (PIF) and would see value in replicating the model to support other partners whose fisheries are under threat from IUU fishing. We recognize that data sharing and transparency play a key role in this fight by exposing bad actors and that technological advances can support a robust Monitoring, Control and Surveillance and enforcement landscape. We encourage further progress in addressing IUU fishing, working with and through relevant International Organizations to establish and strengthen rules to sustainably manage fish stocks on the high seas and to improve the enforcement of these measures, including through the further development of detection technologies, aircraft patrols and high seas boarding and inspection of vessels, building upon the 2022 G7 Ocean Deal.

    16. We welcome the Third UN Ocean Conference, in Nice, France, from 9 to 13 June 2025.

    PARTNERSHIPS

    17. This G7 Maritime Security and Prosperity Declaration provides a framework for cooperation with non-G7 partners, including countries hosting major ports, large merchant fleets, or extensive flag registries as well as relevant regional and International Organizations, such as the International Maritime Organization and ASEAN. We would welcome robust cooperation with partners to take forward the goals set out in this Declaration, consistent with the principles of sovereignty and territorial integrity, under the efforts of the G7 countries, including a free, open, prosperous and secure Indo-Pacific region, to build a free and open maritime order based on the rule of law, and of commitment to the sustainable development of the world’s maritime spaces.

    18. We welcome the cooperation on Coast Guard Functions, including the Global Coast Guard Forum hosted by Italy in 2025, as well as the Arctic Coast Guard Forum, which could also support the objectives of this Declaration.

    [14] March 2025

    Charlevoix, Canada

    MIL OSI Canada News –

    March 15, 2025
  • MIL-OSI: TRM Labs and Magnet Forensics Join Forces to Merge Digital Forensics and Blockchain Intelligence

    Source: GlobeNewswire (MIL-OSI)

    SAN FRANCISCO, March 14, 2025 (GLOBE NEWSWIRE) — Magnet Forensics, a global leader in digital investigation solutions, has announced a joint strategic technology partnership with TRM Labs, a global leader in blockchain intelligence. This partnership will empower law enforcement and national security agencies to uncover critical blockchain evidence from seized devices analyzed in Magnet Forensics reports.

    Magnet Forensics has long been recognized for its advanced digital investigations solutions, enabling law enforcement, government entities, and enterprises to investigate and analyze digital evidence across a wide range of devices. Through this new partnership, Magnet Forensics will integrate capabilities from TRM’s BLOCKINT API into its digital forensics workflows. This integration gives agencies investigating complex criminal enterprises a critical edge in tracking the rapid rise of illicit activity on the blockchain.

    “By partnering with TRM Labs, we’re empowering investigators with the critical insights needed to address the growing complexity of crimes with blockchain-related evidence,” said Braden Thomas, Chief Product and Research Officer at Magnet Forensics. “Together, we are making it easier for law enforcement to connect the dots between digital and blockchain evidence, ensuring the truth is unlocked and justice is served.”

    Agencies leveraging Magnet Forensics to uncover blockchain evidence can enhance their investigations with a TRM Forensics license, enabling them to trace cryptocurrency transactions and combat illicit activities like fraud, money laundering, and cybercrime. This partnership expands access to TRM Labs’ intelligence through Magnet Forensics’ integration of TRM’s BLOCKINT API, providing investigators with deeper insights into both digital forensics and blockchain-based financial systems.

    “Criminal proceeds aren’t just stashed in offshore accounts or hidden in walls anymore—they’re sitting in crypto wallets on phones and laptops, sometimes worth billions. These wallets hold the keys to solving cases, but only if investigators have the right data and tools to act fast,” said Ari Redbord, Global Head of Policy at TRM Labs. “Our partnership with Magnet Forensics delivers cutting-edge blockchain intelligence directly to digital forensics teams, equipping law enforcement to follow the money, seize assets, and dismantle criminal networks faster than ever.”

    This partnership is a key step in strengthening both organizations’ capabilities, driving their shared mission to combat cybercrime and financial fraud in an increasingly digital and decentralized world.

    For more information, visit www.magnetforensics.com and www.trmlabs.com.

    About Magnet Forensics

    Founded in 2010, Magnet Forensics is a developer of digital investigation solutions that acquire, analyze, report on, and manage evidence from digital sources, including mobile devices, computers, IoT devices, and cloud services. Magnet Forensics products are used by more than 5,000 public and private sector customers in over 90 countries and help investigators fight crime, protect assets, and guard national security.
    www.magnetforensics.com

    Contacts
    For further information:
    Rick Andrade
    PR@magnetforensics.com

    About TRM Labs

    TRM Labs provides blockchain intelligence to help government agencies investigate and build cases for digital asset fraud and financial crime. TRM’s blockchain intelligence platform includes solutions to follow the money, identify illicit actors, build cases, and construct an operating picture of threats. TRM is trusted by a growing number of leading agencies worldwide who rely on TRM for their blockchain intelligence needs. TRM is based in San Francisco, CA, and is hiring across engineering, product, sales, and data science. To learn more, visit www.trmlabs.com.

    The MIL Network –

    March 15, 2025
  • MIL-OSI Security: Eight GoodFellas Gang Members and Associates Charged with Violent Crimes in Aid of Racketeering, Including Attempted Murder

    Source: United States Department of Justice Criminal Division

    An indictment was unsealed yesterday in the Northern District of Georgia charging eight members and associates of the GoodFellas Gang for their alleged roles in a criminal enterprise engaged in attempted murder, assault with a dangerous weapon, and attempted carjacking in and around Atlanta.

    According to the indictment, the GoodFellas are a violent gang that heavily recruits members in Atlanta neighborhoods, local jails, and Georgia Department of Corrections facilities. Members engage in violence to enhance the violent reputation of the gang.

    As alleged in the indictment, six of the defendants shot and attempted to murder four victims. Additionally, two GoodFellas members and associates allegedly attempted a carjacking and assaulted three victims with a dangerous weapon.

    Frank Hubbert, also known as Capo Frank, 38; Montavis Jones, also known as Nigel Woods, Jitt, and Git, 37; Darian Sheppard, also known as Lil D, 27; De’Andre Jackson, also known as Gen, Glock, and Glizzy, 22; Ephram Marshall, also known as Lil E, 24; Tahj Rankine, also known as Biggz, 26; and Leonunte Carson, also known as Lil Tae, 22, are each charged with multiple counts of attempted murder in aid of racketeering and with using a firearm during these crimes.

    Hubbert and Ahday Nelson-George, also known as Baby K, 25, are each charged with multiple counts of assault with a dangerous weapon, and attempted carjacking.

    Seven of the defendants face a maximum penalty of life in prison; Nelson-George faces a maximum penalty of 75 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Matthew R. Galeotti, head of the Justice Department’s Criminal Division, Acting U.S. Attorney Richard S. Moultrie Jr. for the Northern District of Georgia, and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.

    The FBI is investigating the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Fulton County (Georgia) Sheriff’s Office; Georgia Department of Corrections; and the Atlanta Police Department.

    Trial Attorney Sarah J. Rasalam of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Lauren Renaud for the Northern District of Georgia are prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to 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).

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

    MIL Security OSI –

    March 15, 2025
  • MIL-OSI USA: Child exploitation task force seizes 10+ million images, videos in second year, sends stern warning to predators

    Source: US Immigration and Customs Enforcement

    JACKSONVILLE, Fla. – In its second year combatting child exploitation in northeast Florida, the Inter-agency Child Exploitation and Persons Trafficking Task Force continues its relentless pursuit of child predators, warning them that, with the combined strength of multiple agencies and advanced resources, their abhorrent actions will be exposed, even in the darkest corners of the web.

    In 2024, the Northeast Florida INTERCEPT Task Force initiated 1,220 investigations and resolved 728 Cyber Tips from the National Center for Missing and Exploited Children. Investigators seized 122 electronic devices containing over 10 million images and videos, including more than 48,000 identified as child sexual abuse material. As a result, 28 victims were identified, and 66 arrests made, with many cases still active or in various stages of prosecution.

    The INTERCEPT Task Force is a unique coalition of local, state, and federal law enforcement, including U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Jacksonville, Clay County Sheriff’s Office, Putnam County Sheriff’s Office, St. Johns County Sheriff’s Office, Nassau County Sheriff’s Office, Jacksonville Sheriff’s Office, and the Florida Department of Law Enforcement. Together, alongside private sector partners, they adopt a whole-of-government approach and collaborate daily to tackle the complexities on the front lines of child exploitation and human trafficking.

    Partnering with Operation Light Shine and supported by donors like the Tim Tebow Foundation, the task force provides law enforcement with essential tools, funding, and training to combat this modern-day slavery of child exploitation and human trafficking. This collaboration enhances their investigative capabilities with advanced technology and expert resources.

    Since its inception in March 2023, the Northeast Florida INTERCEPT Task Force has become a national model in the fight against child exploitation, committed to holding offenders accountable and rescuing vulnerable victims. With the full backing of HSI and numerous law enforcement and private sector partners, this task force is resolute in its mission to hold offenders accountable and rescue vulnerable victims.

    To report any information about human trafficking, child sexual abuse, or the trafficking in child sexual abuse material immediately to your local sheriff’s office. Those who wish to remain anonymous can report information to the National Center for Missing and Exploited Children through their tip line at (800) 843-5678 or report it to them online at report.cybertip.org.

    MIL OSI USA News –

    March 15, 2025
  • MIL-OSI USA: Eight GoodFellas Gang Members and Associates Charged with Violent Crimes in Aid of Racketeering, Including Attempted Murder

    Source: US State Government of Utah

    An indictment was unsealed yesterday in the Northern District of Georgia charging eight members and associates of the GoodFellas Gang for their alleged roles in a criminal enterprise engaged in attempted murder, assault with a dangerous weapon, and attempted carjacking in and around Atlanta.

    According to the indictment, the GoodFellas are a violent gang that heavily recruits members in Atlanta neighborhoods, local jails, and Georgia Department of Corrections facilities. Members engage in violence to enhance the violent reputation of the gang.

    As alleged in the indictment, six of the defendants shot and attempted to murder four victims. Additionally, two GoodFellas members and associates allegedly attempted a carjacking and assaulted three victims with a dangerous weapon.

    Frank Hubbert, also known as Capo Frank, 38; Montavis Jones, also known as Nigel Woods, Jitt, and Git, 37; Darian Sheppard, also known as Lil D, 27; De’Andre Jackson, also known as Gen, Glock, and Glizzy, 22; Ephram Marshall, also known as Lil E, 24; Tahj Rankine, also known as Biggz, 26; and Leonunte Carson, also known as Lil Tae, 22, are each charged with multiple counts of attempted murder in aid of racketeering and with using a firearm during these crimes.

    Hubbert and Ahday Nelson-George, also known as Baby K, 25, are each charged with multiple counts of assault with a dangerous weapon, and attempted carjacking.

    Seven of the defendants face a maximum penalty of life in prison; Nelson-George faces a maximum penalty of 75 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Matthew R. Galeotti, head of the Justice Department’s Criminal Division, Acting U.S. Attorney Richard S. Moultrie Jr. for the Northern District of Georgia, and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.

    The FBI is investigating the case with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Fulton County (Georgia) Sheriff’s Office; Georgia Department of Corrections; and the Atlanta Police Department.

    Trial Attorney Sarah J. Rasalam of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Lauren Renaud for the Northern District of Georgia are prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to 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).

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

    MIL OSI USA News –

    March 15, 2025
  • MIL-OSI USA: 2025-42 CRACKDOWN ON ILLEGAL FIREWORKS RESULTS IN SENTENCING FOR TWO MEN; CHARGES FOR ONE WOMAN IN SEPARATE STINGS

    Source: US State of Hawaii

    2025-42 CRACKDOWN ON ILLEGAL FIREWORKS RESULTS IN SENTENCING FOR TWO MEN; CHARGES FOR ONE WOMAN IN SEPARATE STINGS

    Posted on Mar 13, 2025 in Latest Department News, Newsroom

    STATE OF HAWAIʻI

    KA MOKU ʻĀINA O HAWAIʻI

     

    DEPARTMENT OF THE ATTORNEY GENERAL

    KA ʻOIHANA O KA LOIO KUHINA

     

    JOSH GREEN, M.D.
    GOVERNOR

    KE KIAʻĀINA

     

    ANNE LOPEZ

    ATTORNEY GENERAL

    LOIO KUHINA

     

     

    CRACKDOWN ON ILLEGAL FIREWORKS RESULTS IN SENTENCING FOR TWO MEN; CHARGES FOR ONE WOMAN IN SEPARATE STINGS

     

    News Release 2025-42

     

    FOR IMMEDIATE RELEASE                                               

    March 13, 2025

     

    HONOLULU – The Department of the Attorney General successfully prosecuted two men for selling illegal aerial fireworks in the community prior to the new year, following law enforcement sting operations to identify and arrest distributors of illegal fireworks.

     

    Wolfgang Clark pled no contest today and was granted a deferred plea to two counts of felony fireworks offenses, in violation of sections 132D-14 of the Hawaii Revised Statutes. On February 19, 2025, Daniel C. Young pled no contest and was granted a deferred plea to two counts of felony fireworks offenses, in violation of sections 132D-14 of the Hawaii Revised Statutes.

     

    A violation for each offense currently is a class C felony offense that carries up to five years imprisonment and a $10,000 fine. Both defendants were granted a deferred plea over the state’s objection, are required to pay a fine of $5,000, and will be under court supervision for four years. 

     

    In addition to sting operations, the Illegal Fireworks Task Force is also working to interdict shipments of fireworks entering the state through Hawaiʻi’s ports. On March 11, 2025, Explicit Pyrotechnics, LLC., and its owner, Josephine Quintanilla, also known as Josephine Langas and Josephine Henderson, was charged with Importation of Fireworks Without a Valid License or Permit, a class C felony punishable by up to five years in prison and a $10,000 fine. The requisite federal and state permits are required to import fireworks into the state. While in possession of a federal permit, Explicit Pyrotechnics, LLC., is alleged to have imported fireworks into the state without first obtaining a state permit. 

     

    “The judgments in these cases are a step in the right direction for holding distributors accountable,” said Mike Lambert, director of the Department of Law Enforcement. “If we are able to increase the penalties for fireworks distributors this legislative session, the Department of Law Enforcement is confident that we can reduce the availability of fireworks in our community.”

                                                         

    The cases were investigated by the Illegal Fireworks Task Force, which included the Hawaiʻi Department of Law Enforcement and the Honolulu Police Department.  The cases are prosecuted by the Criminal Justice Division of the Department of the Attorney General.

     

    “I want to extend my sincerest thanks to the law enforcement agencies involved in the Illegal Fireworks Task Force, as well as to my Criminal Justice Division staff, for all their hard work investigating these illegal operators and bringing them to justice,” said Attorney General Anne Lopez. “Together we will do everything in our power to enforce the law so that what happened on New Year’s Eve never happens again.”

     

    Criminal defendants are presumed innocent unless and until proven guilty in a court of law.

     

    # # #

     

    Media contacts:

    Dave Day
    Special Assistant to the Attorney General
    Office: 808-586-1284
    Email: [email protected]
    Web: http://ag.hawaii.gov

    Toni Schwartz
    Public Information Officer
    Hawai‘i Department of the Attorney General
    Office:
    808-586-1252
    Cell:
    808-379-9249
    Email: [email protected] 

    MIL OSI USA News –

    March 15, 2025
  • MIL-OSI Asia-Pac: Fraudulent mobile application related to Bank of Communications (Hong Kong) Limited

    Source: Hong Kong Government special administrative region

    Fraudulent mobile application related to Bank of Communications (Hong Kong) Limited 
    The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions. They will not ask customers for sensitive personal information, such as login passwords or one-time password, by phone, email or SMS (including via embedded hyperlinks).
     
    Anyone who has provided his or her personal information, or who has conducted any financial transactions, through or in response to the App concerned, should contact the bank using the contact information provided in the press release, and report the matter to the Police by contacting the Crime Wing Information Centre of the Hong Kong Police Force at 2860 5012.
    Issued at HKT 16:50

    NNNN

    Categories24-7, Asia Pacific, Hong Kong, Hong Kong Government special administrative region, MIL OSI

    MIL OSI Asia Pacific News –

    March 15, 2025
  • MIL-OSI Security: Dumfries man sentenced to over 19 years in prison for a series of armed robberies and fentanyl possession

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A Dumfries man was sentenced today to 19 years and two months in prison for conspiracy to commit armed robbery and possession with intent to distribute controlled substances, including fentanyl.

    According to court documents, from March 6, 2024, through March 27, 2024, Dwayne Selman-Neville, 38, and a co-conspirator, Al Gibran Taylor, 42, of Reston, conspired to rob multiple local businesses throughout Northern Virginia.

    On March 8, 2024, Taylor entered a Starbucks in Herndon, jumped over the store’s counter, and pointed a handgun at employees. Taylor ordered the employees to open the store’s safe and give him cash. Taylor left the store with stolen money and fled with Selman-Neville who was waiting nearby in a vehicle.

    On March 11, 2024, Selman-Neville entered a check cashing store in Chantilly dressed as an Amazon delivery driver and carrying a cardboard box with an Amazon.com logo on it. Selman-Neville showed a cashier a piece of paper on the clipboard that stated, among other things, “This is a robbery.” Selman-Neville then grabbed the cashier’s arm and pushed her toward the store’s safe. When the cashier attempted to press a panic button, Selman-Neville said, “No, don’t do that, I’m going to kill you.” At Selman-Neville’s demand, the cashier took a tray of cash from the safe and gave it to him. Selman-Neville ran out of the store and fled with Taylor, who was waiting nearby in a vehicle. 

    On March 14, 2024, Selman-Neville and Taylor approached a drive-through window at a bank in Herndon. Either Selman-Neville or Taylor handed the drive-through teller a note stating, among other things, “This is a bank robbery. Follow your training and follow my instructions. I have an associate inside the bank right now, who is ready to kill on my signal.” The note demanded money from the bank and stated, “If you comply, no one will get hurt.” The teller left the drive-through window for a short period of time, and Selman-Neville and Taylor drove away before they could obtain any money.

    On March 14, 2024, Selman-Neville, again disguised as an Amazon delivery driver, entered a check cashing store in Annandale and spoke with the store’s cashier, who was behind a window. Approximately 40 seconds later, Selman-Neville walked out of the store after the cashier, who did not speak English, was unable to understand what Selman-Neville was saying to her.

    On March 26, 2024, Taylor was arrested by federal authorities for a different offense and detained pending trial.

    On March 27, 2024, Selman-Neville robbed a check cashing store in Woodbridge, once again dressed as an Amazon delivery driver. He drove to the store in a vehicle that he and Taylor had rented together the previous week. The store’s cashier area was separated by a window and a locking door from customers. As Selman-Neville approached the window, a cashier opened the door and took an Amazon box from Selman-Neville. Selman-Neville then grabbed this cashier by the arm and pushed her toward a cash register. Selman-Neville pointed a handgun at the cashier and another employee and ordered them to give him money. The employees complied and Selman-Neville ran to the rental vehicle and fled.

    On April 15, 2024, law enforcement arrested Selman-Neville and searched a residence where he had been staying. Investigators found clothes that Selman-Neville wore during some of the robberies, including a vest with an Amazon logo. They also found 280 counterfeit oxycodone pills containing fentanyl, 136 pills containing oxycodone, 46.37 grams of solid pink material containing methamphetamine, 26.07 grams of solid material containing dipentylone, and 7.23 grams of cocaine hydrochloride.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after sentencing by U.S. District Judge Patricia Tolliver Giles. The Fairfax County Police Department and Prince William County Police Department assisted in the investigation.

    Assistant U.S. Attorney Daniel K. Amzallag prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-220.

    MIL Security OSI –

    March 14, 2025
  • MIL-OSI Security: Dual Russian And Israeli National Extradited To The United States For His Role In The LockBit Ransomware Conspiracy

    Source: Office of United States Attorneys

    NEWARK, N.J. – A dual Russian and Israeli national was extradited to the United States on charges that he was a developer of the LockBit ransomware group, United States Attorney John Giordano announced.

    In August, Rostislav Panev, 51, was arrested in Israel pursuant to a U.S. provisional arrest request.  Today, Panev was extradited to the United States and had an initial appearance before U.S. Magistrate Judge André M. Espinosa where Panev was detained pending trial.

    “Rostislav Panev’s extradition to the District of New Jersey makes it clear: if you are a member of the LockBit ransomware conspiracy, the United States will find you and bring you to justice,” said United States Attorney John Giordano. “Even as the means and methods of cybercriminals become more sophisticated, my Office and our FBI, Criminal Division, and international law enforcement partners are more committed than ever to prosecuting these criminals.”

    “No one is safe from ransomware attacks, from individuals to institutions. Along with our international partners, the FBI continues to leave no stone unturned when it comes to following LockBit’s trail of destruction. We will continue to work tirelessly to prevent actors, such as Panev, from hacking their way to financial gain,” said Acting Special Agent in Charge of the FBI Newark Division Terence G. Reilly.

    According to the superseding complaint, documents filed in this and related cases, and statements made in court, Panev acted as a developer of the LockBit ransomware group from its inception in or around 2019 through at least February 2024. During that time, Panev and his LockBit coconspirators grew LockBit into what was, at times, the most active and destructive ransomware group in the world. The LockBit group attacked more than 2,500 victims in at least 120 countries around the world, including 1,800 in the United States. Their victims ranged from individuals and small businesses to multinational corporations, including hospitals, schools, nonprofit organizations, critical infrastructure, and government and law-enforcement agencies. LockBit’s members extracted at least $500 million in ransom payments from their victims and caused billions of dollars in other losses, including lost revenue and costs from incident response and recovery.

    LockBit’s members were comprised of “developers,” like Panev, who designed the LockBit malware code and maintained the infrastructure on which LockBit operated. LockBit’s other members, called “affiliates,” carried out LockBit attacks and extorted ransom payments from LockBit victims. LockBit’s developers and affiliates would then split the ransom payments which were extorted from victims.

    As alleged in the superseding complaint, at the time of Panev’s arrest in Israel in August, law enforcement discovered on Panev’s computer administrator credentials for an online repository that was hosted on the dark web and stored source code for multiple versions of the LockBit builder, which allowed LockBit’s affiliates to generate custom builds of the LockBit ransomware malware for particular victims. On that repository, law enforcement also discovered source code for LockBit’s StealBit tool, which helped LockBit affiliates exfiltrate data stolen through LockBit attacks. Law enforcement also discovered access credentials for the LockBit control panel, an online dashboard maintained by LockBit developers for LockBit’s affiliates and hosted by those developers on the dark web.

    The superseding complaint also alleges that Panev exchanged direct messages through a cybercriminal forum with LockBit’s primary administrator, who, in an indictment unsealed in the District of New Jersey in May, the United States alleged to be Dimitry Yuryevich Khoroshev (Дмитрий Юрьевич Хорошев), also known as LockBitSupp, LockBit, and putinkrab. In those messages, Panev and the LockBit primary administrator discussed work that needed to be done on the LockBit builder and control panel.

    Court documents further indicate that, between June 2022 and February 2024, the primary LockBit administrator made a series of transfers of cryptocurrency, laundered through one or more illicit cryptocurrency mixing services, of approximately $10,000 per month to a cryptocurrency wallet owned by Panev. Those transfers amounted to over $230,000 during that period.

    In interviews with Israeli authorities following his arrest in August, Panev admitted to having performed coding, development, and consulting work for the LockBit group and to having received regular payments in cryptocurrency for that work, consistent with the transfers identified by U.S. authorities. Among the work that Panev admitted to having completed for the LockBit group was the development of code to disable antivirus software; to deploy malware to multiple computers connected to a victim network; and to print the LockBit ransom note to all printers connected to a victim network. Panev also admitted to having written and maintained LockBit malware code and to having provided technical guidance to the LockBit group.

    The LockBit Investigation

    The superseding complaint against, and apprehension of, Panev follows a disruption of LockBit ransomware in February 2024 by the U.K. National Crime Agency (NCA)’s Cyber Division, which worked in cooperation with the Justice Department, FBI, and other international law enforcement partners. As previously announced by the Department, authorities disrupted LockBit by seizing numerous public-facing websites used by LockBit to connect to the organization’s infrastructure and by seizing control of servers used by LockBit administrators, thereby disrupting the ability of LockBit actors to attack and encrypt networks and extort victims by threatening to publish stolen data. That disruption succeeded in greatly diminishing LockBit’s reputation and its ability to attack further victims, as alleged by documents filed in this case.

    The superseding complaint against Panev also follows charges brought in the District of New Jersey against other LockBit members, including its alleged primary creator, developer, and administrator, Dmitry Yuryevich Khoroshev. An indictment against Khoroshev unsealed in May alleges that Khoroshev began developing LockBit as early as September 2019, continued acting as the group’s administrator through 2024, a role in which Khoroshev recruited new affiliate members, spoke for the group publicly under the alias “LockBitSupp,” and developed and maintained the infrastructure used by affiliates to deploy LockBit attacks. Khoroshev is currently the subject of a reward of up to $10 million through the U.S. Department of State’s Transnational Organized Crime (TOC) Rewards Program, with information accepted through the FBI tip website at www.tips.fbi.gov/.

    A total of seven LockBit members have now been charged in the District of New Jersey. Beyond Panev and Khoroshev, other previously charged LockBit defendants include:

    • In July, two LockBit affiliate members, Mikhail Vasiliev, also known as Ghostrider, Free, Digitalocean90, Digitalocean99, Digitalwaters99, and Newwave110, and Ruslan Astamirov, also known as BETTERPAY, offtitan, and Eastfarmer, pleaded guilty in the District of New Jersey for their participation in the LockBit ransomware group and admitted deploying multiple LockBit attacks against U.S. and foreign victims. Vasiliev and Astamirov are presently in custody awaiting sentencing.
    • In February 2024, in parallel with the disruption operation described above, an indictment was unsealed in the District of New Jersey charging Russian nationals Artur Sungatov and Ivan Kondratyev, also known as Bassterlord, with deploying LockBit against numerous victims throughout the United States, including businesses nationwide in the manufacturing and other industries, as well as victims around the world in the semiconductor and other industries. Sungatov and Kondratyev remain at large.
    • In May 2023, two indictments were unsealed in Washington, D.C., and the District of New Jersey charging Mikhail Matveev, also known as Wazawaka, m1x, Boriselcin, and Uhodiransomwar, with using different ransomware variants, including LockBit, to attack numerous victims throughout the United States, including the Washington, D.C., Metropolitan Police Department. Matveev remains at large and is currently the subject of a reward of up to $10 million through the U.S. Department of State’s TOC Rewards Program, with information accepted through the FBI tip website at www.tips.fbi.gov/.

    The U.S. Department of State’s Transnational Organized Crime (TOC) Rewards Program is offering rewards of:

    Information is accepted through the FBI tip website at tips.fbi.gov.

    Khoroshev, Matveev, Sungatov, and Kondratyev have also been designated for sanctions by the Department of the Treasury’s Office of Foreign Assets Control for their roles in launching cyberattacks.

    Victim Assistance

    LockBit victims are encouraged to contact the FBI and submit information at www.ic3.gov. As announced by the Department in February, law enforcement, through its disruption efforts, has developed decryption capabilities that may enable hundreds of victims around the world to restore systems encrypted using the LockBit ransomware variant. Submitting information at the IC3 site will enable law enforcement to determine whether affected systems can be successfully decrypted.

    LockBit victims are also encouraged to visit www.justice.gov/usao-nj/lockbit for case updates and information regarding their rights under U.S. law, including the right to submit victim impact statements and request restitution, in the criminal litigation against Panev, Astamirov, and Vasiliev.

    The FBI Newark Field Office, under the supervision of Acting Special Agent in Charge Terence G. Reilly, is investigating the LockBit ransomware variant. Israel’s Office of the State Attorney, Department of International Affairs, and Israel National Police; France’s Gendarmerie Nationale Cyberspace Command, Paris Prosecution Office — Cyber Division, and judicial authorities at the Tribunal Judiciare of Paris; Europol; Eurojust; the United Kingdom’s National Crime Agency; Germany’s Landeskriminalamt Schleswig-Holstein, Bundeskriminalamt, and the Central Cybercrime Department North Rhine-Westphalia; Switzerland’s Federal Office of Justice, Public Prosecutor’s Office of the Canton of Zurich, and Zurich Cantonal Police; Spain’s Policia Nacional and Guardia Civil; authorities in Japan; Australian Federal Police; Sweden’s Polismyndighetens; Canada’s Royal Canadian Mounted Police; Politie Dienst Regionale Recherche Oost-Brabant of the Netherlands; and Finland’s National Bureau of Investigation have provided significant assistance and coordination in these matters and in the LockBit investigation generally.

    Assistant U.S. Attorneys Andrew M. Trombly, David E. Malagold, and Vinay Limbachia for the District of New Jersey and Trial Attorneys Debra Ireland and Jorge Gonzalez of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) are prosecuting the charges against Panev and the other previously charged LockBit defendants in the District of New Jersey.

    The Justice Department’s former Cybercrime Liaison Prosecutor to Eurojust, Office of International Affairs, and National Security Division also provided significant assistance.

    Additional details on protecting networks against LockBit ransomware are available at StopRansomware.gov. These include Cybersecurity and Infrastructure Security Agency Advisories AA23-325A, AA23-165A, and AA23-075A. 

    The charges and allegations contained in the superseding complaint and above-named Indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

    ###

    Defense counsel: Frank Arleo, Esq.

    MIL Security OSI –

    March 14, 2025
  • MIL-OSI Security: Mexican National Charged with Firearm Crimes

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment charging a Mexican national, in the United State illegally, with firearm and immigration crimes.

    Gerardo Lopez-Gutierrez, 44, of Salt Lake County, Utah, was initially charged by complaint on March 6, 2025.

    According to court documents, on March 4, 2025, Lopez-Gutierrez was approached by law enforcement for unlawful camping. During the interaction, Lopez-Gutierrez was in possession of a Ruger AR-556 rifle and a records check showed the firearm was reported stolen out of Moab, Utah.  Lopez-Gutierrez is restricted from possessing a firearm after he was convicted of re-entry of a previously removed alien in the District of Arizona. As a result, Lopez-Gutierrez was taken into custody.

    Lopez-Gutierrez is charged with felon in possession of a firearm, alien in possession of a firearm, and illegal re-entry of a previously removed alien. His initial appearance on the indictment is scheduled for March 14, 2025 at 11:30 a.m. before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

    The case is being investigated by an FBI Task Force Officer with the Salt Lake City Police Department. Valuable assistance was provided by the U.S. Immigration and Customs Enforcement.

    Assistant United States Attorney Victoria K. McFarland of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.

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

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

    MIL Security OSI –

    March 14, 2025
  • MIL-OSI Australia: Police Vehicle Rammed – Alice Springs

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is investigating after a stolen vehicle rammed a police vehicle, causing injuries, in Alice Springs overnight.

    Early this morning, police will allege that two vehicles, a white Amarok and a white Hilux (Rego – ARW), were stolen from a residence in Eastside. Around 3:50am, the offenders attended a residence in Braitling, threatening the owner with a blunt weapon before stealing alcohol and fleeing the scene. Shortly after, the offenders have attempted to enter a licensed premises on Palm Circuit before fleeing the scene.

    As police were responding, the stolen Hilux has allegedly accelerated towards a stationary police vehicle on Ross Highway, ramming it and again fleeing the scene. The impact was significant, resulting in a male police officer suffering an injured hand and likely concussion.

    The police operation continued with the stolen Amarok successfully tire spiked on Bloomfield Street, with 8-10 youths fleeing the vehicle.

    The stolen Hilux involved in the ramming remains outstanding. The injured officer was treated by St Johns Ambulance and later reviewed by Alice Springs Hospital, prior to release this morning. 

    Commander James Gray-Spence said, “Strike Force Viper detectives will investigate these incidents, identify the offenders and take those responsible into custody. The offenders conduct is reckless, disgusting and cowardly. 

    “Thank you to the police officers who responded to these scenes overnight with extreme professionalism and dedication to duty, putting yourselves in harms way to protect the community.”

    Police urge anyone who witnesses crime or anti-social behaviour to contact police on 131 444 or in an emergency dial 000. Anonymous reports can be made through Crime Stoppers on 1800 333 000 or through https://crimestoppersnt.com.au/.

    MIL OSI News –

    March 9, 2025
  • MIL-OSI Australia: Police investigating serious motorcycle crash at Bothwell

    Source: Tasmania Police

    Police investigating serious motorcycle crash at Bothwell

    Sunday, 9 March 2025 – 8:43 am.

    Police are investigating a single motorcycle crash on Hollow Tree Road at Bothwell that occurred around 6pm last night where a woman sustained serious injuries.
    A 27-year-old woman, who was a novice P1 motorcycle rider was flown to the Royal Hobart Hospital with serious injuries.
    At this stage in the investigation, it is believed that speed and inexperience may have contributed to the crash.
    Anyone who witnessed the crash, or a white Yamaha motorcycle in the area prior, is asked to contact police on 131 444 or report to Crime Stoppers Tasmania at crimestopperstas.com.au or on 1800 333 000 – quote ESCAD 304-08032025 (info can be provided anonymously).
    Police urge all motorists to obey the road rules, and drive and ride to the road conditions at all times when travelling on our roads.

    MIL OSI News –

    March 9, 2025
  • MIL-OSI Security: Officers appeal to public for information following Croydon shooting

    Source: United Kingdom London Metropolitan Police

    Detectives are appealing for information following a shooting in Croydon in December.

    Police were called at about 23:25hrs on Monday, 23 December 2024 to reports of a man shot on Godric Crescent in New Addington.

    Officers and the London Ambulance Service attended. The 50-year-old victim was taken to hospital for an injury to his hand. He has since been discharged but due to the severity of the injury he continues to undergo medical treatment.

    Detective Inspector Martin Thomas from Specialist Crime, said:“The victim was very fortunate not to sustain even more serious injuries and if he hadn’t reacted in the way that he did, this shooting may have been fatal.

    “We have carried out extensive enquiries in order to identify the two suspects involved and we are now appealing for your help. We know they left the scene in a car, heading north on King Henry’s Drive.

    “We have also been able to establish the suspects are known to frequent an address on Portland Road, South Norwood, and may have been there two days before the crime.

    “I would urge anyone with information, or who may have been in the area at the time and has a dash cam, to please make contact with us. We need to arrest these man whose recklessness is dangerous.”

    There have been no arrests and enquiries continue.

    Anyone with information is asked to call police via 101 quoting CAD 7736/23Dec24. To remain anonymous call Crimestoppers on 0800 555 111.

    MIL Security OSI –

    March 9, 2025
  • MIL-OSI Australia: Police investigating serious crash on West Tamar Road

    Source: Tasmania Police

    Police investigating serious crash on West Tamar Road

    Saturday, 8 March 2025 – 10:02 am.

    Police are investigating a serious single vehicle crash that occurred about 2:15am today on West Tamar Road, just north of Kings Bridge. A green Ford Falcon that was travelling south towards the Launceston CBD collided with the centre barrier.
    The 18-year-old driver, who was the sole occupant of the vehicle, was trapped for some time before being freed by emergency services. He was taken to the Launceston General Hospital in a serious condition.
    The crash blocked this section of West Tamar Road for several hours, with traffic diversions being put in place.
    The cause of the crash is still under investigation. Anyone with information or dash cam footage is asked to contact police on 131 444 or report through Crime Stoppers Tasmania at crimestopperstas.com.au or on 1800 333 000.

    MIL OSI News –

    March 8, 2025
  • MIL-OSI Security: New Jersey Man Sentenced To 40 Months In Prison For Stealing COVID-19 Unemployment Benefits; Others Previously Sentenced

    Source: Office of United States Attorneys

    TRENTON, N.J. – A New Jersey man was sentenced to 40 months in prison for his role in a conspiracy to illegally obtain over $570,000 in COVID-19 unemployment benefits, U.S. Attorney John Giordano announced.

    Jose Tavares, 37, of Englewood, New Jersey, was convicted on Oct. 28, 2024, on one count of conspiracy to commit wire fraud after a five-day jury trial before U.S. District Judge Robert Kirsch. Judge Kirsch imposed the sentence in Trenton federal court. Tavares’ conspirators, Yanira Abreu, 43, of Keasbey, New Jersey, and Christopher Valerio, 34, of Perth Amboy, New Jersey, were each sentenced previously by Judge Kirsch in the same scheme.

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

    From July 2020 through February 2021, Tavares, Valerio, Abreu and others submitted fraudulent applications for unemployment insurance benefits to the New York Department of Labor (NYDOL) through fictitious online profiles that they created using personally identifiable information, including names, dates of birth, and Social Security numbers of other individuals without their consent. Once the NYDOL processed and approved the fraudulent applications, Tavares and his conspirators obtained debit cards with the illegally obtained funds totaling over $570,000, which they used for personal gain, including vacations, luxury retail purchases, and cosmetic surgery.

    In addition to the prison term, Judge Kirsch sentenced Tavares to 3 years of supervised release and ordered Tavares to pay in $570,077 in restitution.

    U.S. Attorney Giordano credited special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Ricky J. Patel in Newark; Special Agents of the U.S. Department of Labor, Office of Inspector General, Northeast Region, under the direction of Special Agent in Charge Jonathan Mellone, and postal inspectors of the U.S. Postal Inspection Service, under the direction of Postal Inspector in Charge Christopher A. Nielsen, Philadelphia Division, with the investigation that led to the sentencing.

    The government is represented by Assistant U.S. Attorneys Matthew Stark and Benjamin D. Bleiberg of the Economic Crimes Unit in Newark.

    The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

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

                                                                           ###

    Defense Counsel for Tavares: Jeffrey Simms, Esq. and Roberto Espinosa, Esq., of New Jersey.

    Defense counsel for Valerio: Kevin Roe, Esq., of New Jersey.

    Defense counsel for Abreu: John Russo, Esq., of New York.   

    MIL Security OSI –

    March 8, 2025
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