Category: Crime

  • MIL-OSI Security: New Orleans Man Sentenced for Federal Gun Control Act Violaton

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced today that CHRISTOPHER PERTUIT (PERTUIT”), age 50, of New Orleans, was sentenced after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    The Honorable Carl J. Barbier, U.S. District Court Judge, sentenced PERTUIT to 63 months imprisonment, three years supervised release and a $100.00 mandatory special assessment fee.

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

    Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating this matter. Assistant U.S. Attorney M. Irene González of the General Crimes Unit is in charge of the prosecution. 

    MIL Security OSI

  • MIL-OSI Security: Putnam County Business Owner Pleads Guilty to Employment Tax Crimes

    Source: Office of United States Attorneys

    HUNTINGTON, W.Va. – Dean E. Dawson, 65, of Hurricane, pleaded guilty today to one count of willful failure to pay over employment taxes on behalf of his business.

    According to court documents and statements made in court, Dawson operated RPC Group LLC, a Hurricane, West Virginia, real estate appraisal business. Dawson was responsible for withholding employment taxes from RPC Group’s employees and paying over those funds to the IRS. Between 2015 and 2022, however, Dawson willfully failed to pay over to the IRS the employment taxes withheld from his employees’ paychecks. He also used the RPC Group’s business accounts to pay for personal expenses, including personal credit cards and his wife’s home mortgage, and issued checks to his wife from RPC Group even though she was not an employee of the business. In addition, from 2018 to 2023, Dawson did not file personal tax returns or pay income taxes. In total, Dawson caused a tax loss to the IRS exceeding $250,000.

    Dawson is scheduled to be sentenced on June 23, 2025, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a $250,000 fine. Dawson also owes restitution in an amount to be determined by the Court.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

    The Internal Revenue Service-Criminal Investigations (IRS-CI) is investigating the case.

    United States District Judge Robert C. Chambers presided over the hearing. Trial Attorneys Brian E. Flanagan and Rebecca A. Caruso of the Tax Division and Assistant U.S. Attorney Jonathan T. Storage for the Southern District of West Virginia are prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-120.

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    MIL Security OSI

  • MIL-OSI Security: Dominican National Pleads Guilty To Multi-Year Conspiracy To Traffic Cocaine Into The United States

    Source: Office of United States Attorneys

    Tampa, FL – Acting United States Attorney Sara C. Sweeney announces that Elyn Carpio-Pena (47, Dominican Republic) has pleaded guilty to conspiring to import cocaine into the United States. Carpio-Pena faces a minimum of 10 years, up to life, in federal prison. A sentencing date has not yet been set.

    According to court documents, between October 2014 and May 2019, while residing in Mexico, Carpio-Pena served as an intermediary between drug suppliers in Mexico and wholesale narcotics purchasers in the United States, connecting the sellers and buyers and receiving a commission for each kilogram of cocaine purchased in the United States. Carpio-Pena also arranged for the drug proceeds to be laundered.

    In May 2019, Carpio-Pena moved from Mexico to the La Guajira area of Colombia. While there, he organized the maritime smuggling of cocaine from Colombia to the Dominican Republic with the ultimate destination often being the United States. Not only did Carpio-Pena serve as the intermediary between the cocaine buyers and cocaine owners, but he also arranged, organized, and coordinated the maritime cocaine shipments from Colombia to the Dominican Republic. Carpio-Pena was responsible for no fewer than 20 maritime cocaine shipments during his time living in Colombia, totaling at least 5,000 kilograms. Two of these cocaine shipments were interdicted and seized in Puerto Rico.

    In October 2021, Carpio-Pena left Colombia and returned home to the Dominican Republic where he continued to coordinate drug shipments. For the next three months, until January 2022, he received cocaine from Colombia via maritime vessel over the Caribbean Ocean no fewer than three times, totaling approximately 900 kilograms. The ultimate destination for this cocaine was often the United States.

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

    The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, Federal Bureau of Investigation, and Homeland Security Investigations. The prosecution is being led by the Office of the United States Attorney for the Middle District of Florida. The case is being prosecuted by Assistant United States Attorney David Pardo.

    MIL Security OSI

  • MIL-OSI Security: Baldwin County Man Sentenced to Decades in Prison for Attempted Sex Trafficking of a 9-year-old Child

    Source: Office of United States Attorneys

    BIRMINGHAM, Ala. – A Baldwin County man has been sentenced on a charge of attempted sex trafficking of a child, announced U.S. Attorney Prim F. Escalona and Bureau of Immigration and Customs Enforcement (ICE) Atlanta Special Agent in Charge Steven N. Schrank.

    U.S. District Court Judge Anna Manasco sentenced William Guy Long, 27, of Bay Minette, Alabama, to 276 months in prison, followed by a life term of supervised release.  Long was also ordered to pay $5,000 under the Justice for Victims of Trafficking Act of 2015. In October, Long pleaded guilty to the charge.

    According to the plea agreement, Long arranged a date with an escort and then offered the escort $500 if she would bring an underage girl to have sex with him. Long said he wanted someone 10-years-old or younger.  The escort told Long that she had a nine-year-old daughter.  Long said that he preferred younger, “like 4 or 5” but he would pay $800 if she would check her nine-year-old out of school that day and bring her to him.  An arrangement was made, but instead of getting the child, the escort contacted law enforcement.  Long’s abhorrent request was corroborated through text messages. ICE agents, along with the Hoover and Pelham Police Departments, conducted surveillance at the hotel.  When Long opened the door to his hotel room expecting to see the child with whom he planned to have sex, he instead was met by law enforcement.  Long admitted that he communicated with an escort for the purpose of soliciting a minor child for an unlawful sex act.  With Long’s consent, agents seized and searched his cell phone.  A review of Long’s messages revealed his correspondence with another individual whom he told, “get me a young one”—“the younger you find the more money I’ll pay FYI.”

    ICE investigated the case along with the Pelham Police Department and Hoover Police Department. Assistant U.S. Attorney R. Leann White prosecuted the case.

    Child sex trafficking is a serious issue.  The National Center for Missing and Exploited Children (NCMEC) received more than 27,800 reports of possible child sex trafficking in 2024.  This signifies more than a 30% increase since 2023. See https://www.missingkids.org/ for further information.

    The Justice for Victims of Trafficking Act of 2015 gave the Department of Justice more tools to address human trafficking.  One tool was creating a mandatory $5,000 special assessment that applies to non-indigent defendants for each count of conviction of certain offenses. The revenue generated from this special assessment is used to support programs to provide services to victims of human trafficking and other offenses.

    MIL Security OSI

  • MIL-OSI Security: Southwest Nova — Southwest Nova District RCMP charge several people, seize drugs and weapons in multiple drug trafficking investigations

    Source: Royal Canadian Mounted Police

    Southwest Nova District RCMP seizes illicit drugs, including suspected fentanyl and 3 kgs of cocaine, and charges several people after executing four search warrants between February 26 and 28 as part of ongoing, individual drug trafficking investigations.

    “Our teams are continuing their strategic work to address drug trafficking in communities across Southwest Nova,” says Supt. Jason Popik, District Policing Officer, Southwest Nova District RCMP. “Whether it’s to address trafficking in illicit drugs and substances or the illegal sale of cannabis, we’re committed to enforcement that helps make our communities safer.”

    On February 26, the Southwest Nova Street Crime Enforcement Unit (SCEU), with assistance of Meteghan RCMP Detachment, executed a search warrant at a home on Hwy. 1 in Salmon River. RCMP officers seized pre-filled syringes containing suspected fentanyl and two firearms. Two men were safely arrested inside the residence.

    Jordan Louis Comeau, 26, of Salmon River, has been charged with Possession for the Purpose of Trafficking (fentanyl), and Kim Louis Comeau has been charged with Unsafe Storage of a Firearm, Unauthorized Possession of a Firearm and Possession of a Firearm Knowing its Possession is Unauthorized.

    On February 27, Digby RCMP Detachment, with assistance of RCMP Police Dog Services and Yarmouth Rural RCMP, executed a search warrant at two apartments on Prince William St. in Digby. Officers seized a quantity of crack cocaine and cash. Three men were safely arrested inside the apartments.

    Roy Charles McCullough, 51, and Brian Kelly Height, both of Digby, and Xander Jordan, 25, of Falmouth, have each been charged with Possession of the Purpose of Trafficking (cocaine) and Possession of Property Obtained by Crime. Height has also been charged with Failure to Comply with Order (two counts).

    On February 28, the Southwest Nova SCEU, with assistance of the RCMP/HRP Integrated Criminal Investigation Division, West Hants RCMP, East Hants District RCMP, RCMP Emergency Response Team, RCMP Police Dog Services and Forensic Identification Services, and RCMP Synthetic Drug Section, executed search warrants at a home in South Rawdon and a home in Bramber. Officers safely arrested a woman and man at the residence in South Rawdon.

    Officers seized a quantity of cocaine (approx. 3 kgs), methamphetamines, cannabis edibles, dried cannabis (approx. 1 kg), unstamped tobacco, and cash; imitation handgun; brass knuckles; and a travel trailer.

    Melissa Sharon Millett, 40, of South Rawdon, and Marshall Garwin Burgess, 32, of Lower Burlington, have each been charged with:

    · Possession for the Purpose of Trafficking (cocaine)

    · Possession for the Purpose of Trafficking (methamphetamine)

    · Possession of Property Obtained by Crime

    · Possession of Unstamped Tobacco

    · Unlawful Possession of Tobacco Products for Sale or Distribution

    Burgess has also been charged with Possession of Cannabis for the Purpose of Selling, Prohibited Possession of Cannabis for the Purpose of Distribution, and Possession of Prohibited Weapon.

    All accused have been released pending upcoming court appearances.

    Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime, including the illegal sale of drugs, in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    File #s: 2025-249648, 2024-996125, 2025-151939

    MIL Security OSI

  • MIL-OSI Security: Repeat Gun Offender Sentenced for Unlawful Possession of a Firearm and Aggravated Assault While Armed

    Source: Office of United States Attorneys

                WASHINGTON – Traquon Demonte McCalip, 21, of Washington D.C., was sentenced today in U.S. District Court to 114 months in federal prison for unlawfully possessing a Canik T9SF Elite 9mm handgun and using it to shoot a victim in the middle of the day at a busy fast-food restaurant parking lot on the 3900 block of Minnesota Avenue NE.

                The sentence was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean T. Ryan of the Washington Field Office’s Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                McCalip pleaded guilty on August 23, 2024, to unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for a term exceeding one year and to aggravated assault while armed. In addition to the prison term, U.S. District Court Judge Amit P. Mehta ordered McCalip to serve five years of supervised release.

                According to court documents, on March 20, 2024, McCalip approached an individual standing in a fast-food parking lot on the 3900-block of Minnesota Avenue NE, and claimed that he wanted to buy cigarettes from him. After discussing cigarette prices, McCalip attempted to take the individual’s bag. McCalip then drew his loaded, concealed handgun and shot the individual in the abdomen. As a struggle ensued between McCalip and the victim, McCalip spotted a marked police vehicle that had arrived on scene. McCalip took his firearm’s magazine that had fallen out of his gun, and fled in a vehicle that he had parked in the lot with his firearm’s magazine but left behind his firearm. Police chased McCalip and ultimately arrested him near 1805 Bladensburg Road NE. Officers recovered the firearm magazine and ammunition on the driver’s seat of the car McCalip was driving.

                This case was investigated by the Metropolitan Police Department and the Federal Bureau of Investigation’s Washington Field Office. It was prosecuted by Trial Attorney Ethan Cantor of the Department of Justice.

    24cr161

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  • MIL-OSI Security: Ninedee Gang Member Sentenced to 35 Years in Prison for Murder of Former Federal Witness

    Source: Office of United States Attorneys

    Brooklyn Street Gang Plotted Retaliatory Murder of Shatavia Walls at the Pink Houses

    Earlier today, in federal court in Brooklyn, Quintin Green, also known as “Wild Child,” was sentenced by United States District Judge LaShann DeArcy Hall to 35 years’ imprisonment for the murder of former federal witness Shatavia Walls in July 2020.  Green, a member of the Ninedee Gang, a violent criminal enterprise operating out of the Louis H. Pink Houses in East New York, pleaded guilty in April 2024 to causing Walls’ death through use of firearms.  Green also pleaded guilty to attempted Hobbs Act robbery for attempting to steal televisions from a Target store in Staten Island in November 2020 and was sentenced to a concurrent term of five years in prison.

    John J. Durham, United States Attorney for the Eastern District of New York, Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the sentence.

    “The calculated murder of Shatavia Walls by members and associates of the Ninedee Gang arose from a twisted desire to murder her in retaliation for her federal testimony and perceived disrespect of the gang,” stated United States Attorney Durham.  “Quintin Green shot an unarmed woman in cold blood to make a name for himself in the gang, but he should be called out for what he truly is, a cowardly killer.  He deservedly will spend decades in a federal prison.  I commend the FBI special agents, the NYPD detectives and the prosecutors in my Office who worked tirelessly to dismantle this gang, achieve justice for Ms. Walls and make the Pink Houses and the surrounding area in East New York a safer place for the law-abiding residents of that community.”

    “Along with other Ninedee members, Quintin Green targeted and callously killed Shatavia Walls and then bragged across social media about his abhorrent crimes in an effort to bolster the gang’s dangerous reputation,” stated FBI Acting Assistant Director in Charge Backschies.  “This premeditated ambush was an unjust retributive attack against a former government witness trying to protect her community from further gang violence. May today’s sentencing reflect the FBI’s continued refusal to tolerate any attempts to intimidate those who speak out against gang violence.”

    “Today, we are bringing a cold-blooded murderer to justice,” stated NYPD Commissioner Tisch.  “Quintin Green and the Ninedee Gang terrorized their neighborhood, put children in danger, and viciously killed an unarmed woman. Let this serve as a clear message that we will go after violent gangs that break the law and cause widespread harm and fear. I thank the NYPD detectives and the prosecutors in this case for their tireless work to hold these perpetrators accountable.”

    As set forth in [the government’s sentencing memorandum and other court filings], Green and other members of the Ninedee Gang targeted Walls for murder because she testified against a Ninedee Gang member in federal court in Brooklyn in 2019, had a confrontation with Ninedee Gang members who were setting fireworks off near children on July 4, 2020 and her affiliation with the rival “7” and “8” Pink House apartment buildings.  For those reasons, she was considered by the gang to be a high-value target. The defendant became known as “Wild Child” due to his reputation for violence and, in order to earn status in the gang, boasted about his willingness to shoot rivals.  He was one of two shooters who gunned Walls down on July 7, 2020.

    Further, as proven at the trial of Green’s co-defendant, Ninedee Gang leader Maliek Miller, Ninedee Gang members were affiliated with the “5” and “6” Pink Houses apartment buildings and engaged in ongoing gang-related violence within and outside of the New York City Housing Authority complex.  Ninedee Gang protected its turf through violence and sought to silence anyone who they perceived to be working with law enforcement. 

    The murder of Walls was coordinated by Ninedee Gang members, including Green.  Prior to her court testimony, fliers had been posted around the Pink Houses stating, “Shatavia Been a Rat And She Still Ratting.” 

    On July 4, 2020, Walls and others were involved in a physical altercation with members of Ninedee for lighting fireworks around young children.  Miller went to the scene of the altercation, called Walls a “snitch,” fought with her and fired a gunshot.  Following the altercation, Miller planned with other Ninedee Gang members, including Green, to kill Walls.

    On July 7, 2020, Walls was spotted by Green and his co-defendant Joe Santana.  Green and Santana began shooting at her.  Green then chased Walls down a path at the Pink Houses, continuing to shoot her. Walls suffered numerous gunshot wounds and died of her injuries 10 days later. 

    Co-defendant Shakur Bey destroyed the clothing that Green and Santana wore during the shooting by throwing the items down an incinerator chute. Co-defendant Kevin Wint, who was not present at the murder, rented a hotel room at a Best Western Hotel near John F. Kennedy International Airport to provide a place where Green and others could hide out overnight.  In the days after the murder, Green and Wint posted to social media claiming credit to the Ninedee Gang for the killing.   

    Miller was convicted in June 2024 of murder in-aid of racketeering and faces a mandatory term of life in prison when he is sentenced.  Santana and Fernandez pleaded guilty to their roles in the murder. Santana was sentenced to 22 years in prison and Fernandez is awaiting sentencing.  Wint pleaded guilty in March 2023 and was sentenced to 110 months’ imprisonment. Bey pleaded guilty in December 2023 and was sentenced to 60 months’ imprisonment.  Ninedee leader Raquel Dunton is charged with acting as an accessory after-the-fact to Walls’ murder and obstruction of justice for assisting fellow gang members in concealing evidence of the crime.  Dunton is also charged with trafficking cocaine and is awaiting trial.

    In addition to the murder, Green pleaded guilty to attempting to commit a November 3, 2020 robbery of a Staten Island Target store. Green attempted to steal two flat- screen televisions and was stopped by a security guard. Green punched the security guard causing her to fall and attempted to flee with one of the two televisions. He was arrested by police after fleeing the scene.

    The government’s case is being handled by the Office’s Organized Crime and Gang Section.  Assistant United States  Attorneys Emily J. Dean, Margi Schierberl and Irisa Chen are in charge of the prosecution with the assistance of Paralegal Specialist Elizabeth Reed and Intelligence Analysts Eungee Hwang and Ashley Hinkson.

    The Defendant:

    QUINTIN GREEN (also known as “Wild Child”)
    Age: 24
    Brooklyn, New York

    E.D.N.Y. Docket No. 20-CR-331 (LDH)

    Defendant Convicted at Trial:

    MALIEK MILLER
    Age: 31
    Brooklyn, New York

    E.D.N.Y. Docket No. 20-CR-331 (LDH)

    Defendants Who Previously Pleaded Guilty:

    JOE SANTANA (also known as “Baby Joe”)
    Age: 20
    Brooklyn, New York

    CHAYANNE FERNANDEZ (also known as “White Boy”)
    Age: 24
    Brooklyn, New York

    KEVIN WINT (also known as “Kev G”)
    Age: 31
    Brooklyn, New York

    SHAKUR BEY (also known as “Speedy”)
    Age: 27
    Brooklyn, New York

    E.D.N.Y. Docket No. 20-CR-331 (LDH)

    Defendant Awaiting Trial:

    RAQUEL DUNTON (also known as “Rah”)
    Age: 38
    Brooklyn, New York

    E.D.N.Y. Docket No. 24-CR-344 (LDH)

    MIL Security OSI

  • MIL-OSI United Nations: Experts of the Human Rights Committee Commend Montenegro’s Measures Preventing Violence against Women, Raise Issues Concerning Corruption and Historic Human Rights Violations

    Source: United Nations – Geneva

    The Human Rights Committee today concluded its consideration of the second periodic report of Montenegro on how it implements the provisions of the International Covenant on Civil and Political Rights.  Committee Experts commended the State for its measures preventing violence against women, while raising issues concerning historic human rights violations committed during the armed conflict in the former Yugoslavia and corruption.

    One Committee Expert said the State Party had made notable progress in addressing violence against women, including adopting the Protocol on Prevention and Treatment in Cases of Domestic Violence and the National Plan for the Implementation of the Istanbul Convention.  What measures were in place to ensure that legal reforms translated into effective enforcement and that penalties reflected the severity of the crimes?

    Regarding serious human rights violations committed during the armed conflict in the former Yugoslavia, one Committee Expert expressed concern that impunity seemed to persist in many aspects.  There was increased negationist discourse, including denial of the Srebrenica genocide. Could the State party shed light on the fight against denialist discourse?  What measures were being taken to speed up investigations and prosecutions?

    Another Expert said that in Montenegro, corruption was perceived as an aspect of great concern for citizens.  What concrete measures had been put in place to ensure that cases of corruption by high-level officials resulted in appropriate convictions and penalties?

    Introducing the report, Bojan Božović, Minister of Justice of Montenegro and head of the delegation, said implementing the Covenant’s standards was of great importance to Montenegro, which was now striving for membership in the community of developed European democracies.

    Regarding violence against women, the delegation said that, in 2023, in addition to legal amendments, a mandatory instruction was adopted mandating all prosecutors to act proactively in cases of domestic violence and to apply the Istanbul Convention. Some 622 final judgements had been enacted on domestic violence cases in 2024, with the majority being convictions.

    Mr. Božović said Montenegro had placed the prevention and suppression of corruption at the top of the policy and law enforcement agenda.  In 2024, shortcomings identified in previous law enforcement practices were eliminated.  There were also plans to adopt new legal amendments to enable the Agency for the Prevention of Corruption to have direct access to public officials’ accounts. Through the adoption of the Law on Lobbying, the State aimed to prevent undue influence in legislative processes.

    Regarding historic human rights violations, the delegation said the most senior members of Government made efforts to memorialise the day of the Srebrenica genocide. Inappropriate statements would be sanctioned when made during elections.  There had also been a resolution adopted in Parliament on the genocide in Srebrenica.  There would no longer be impunity for war crimes in Montenegro and proactive action had been taken in this regard, the delegation said.  Cases which had been finalised would be reopened and thoroughly examined.  The strategy to combat war crimes was adopted in June 2024, which had resulted in four cases previously considered to be finalised being reopened.

    In concluding remarks, Blagoje Gledović, Director General of the Directorate for the International Cooperation and International Legal Aid, Ministry of Justice of Montenegro, and alternative head of the delegation, said that over the reporting period, the State party had undertaken several reforms to promote civil and political rights and to meet the requirements for accession to the European Union.  Montenegro remained committed to the implementation of the Covenant through national legislation and all other available measures.

    Changrok Soh, Committee Chairperson, said in concluding remarks that the dialogue had covered a wide range of topics related to the implementation of the Covenant by the State party, highlighting the progress made and challenges faced.  The Committee was committed to fulfilling its mandate to ensure the highest standard of implementation of the Covenant in Montenegro.

    The delegation of Montenegro was made up of representatives of the Ministry of Justice; the Ministry of Human and Minority Rights; the Ministry of the Interior; the Supreme State Prosecutor’s Office; the Supreme Court; the Police Directorate; the Parliament of Montenegro; and the Permanent Mission of Montenegro to the United Nations Office at Geneva.

    The Human Rights Committee’s one hundred and forty-third session is being held from 3 to 28 March 2025. All the documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 3 p.m. on Wednesday, 5 March, to begin its consideration of the second periodic report of Burkina Faso (CCPR/C/BFA/2).

    Report

    The Committee has before it the second periodic report of Montenegro (CCPR/C/MNE/2).

    Presentation of Report

    BOJAN BOŽOVIĆ, Minister of Justice of Montenegro and head of the delegation, said implementing the Covenant’s standards was of great importance to Montenegro as a relatively young United Nations member but an old European state, now striving for membership in the community of developed European democracies.

    Montenegro had placed the prevention and suppression of corruption at the top of the policy and law enforcement agenda.  In 2024, through amendments to the Law on the Prevention of Corruption, the work of the Agency for the Prevention of Corruption was enhanced, and shortcomings identified in previous law enforcement practices were eliminated.  The State had continued to strengthen the anti-corruption framework in 2025, with plans to adopt new amendments to the law that would enable the Agency for the Prevention of Corruption to have direct access to public officials’ accounts. Through the adoption of the Law on Lobbying, the State aimed to prevent undue influence in legislative processes, increase institutional transparency, and increase the number of certified lobbyists registered in the official registry.

    Amendments to the Law on the Judicial Council and Judges were adopted in 2024, improving provisions related to the functioning of the Judicial Council, the system of ethical and disciplinary responsibility for judges and their evaluation.  Amendments to the Law on the State Prosecutor’s Office had also been enacted to enhance the autonomy, accountability, and efficiency of the Office and the Prosecutorial Council. In May 2024, the Government of Montenegro adopted the Judicial Reform Strategy 2024- 2027, accompanied by an action plan.  Efforts were also being made to ensure the judiciary’s efficiency and sustainability through the Judicial Network Rationalisation Plan, which provided for the reorganisation of Montenegro’s court network. 

    Regarding domestic violence, Montenegro had largely harmonised its domestic legislation with international standards, with a goal of zero tolerance and maximum protection for vulnerable groups.  The law amending the Law on Legal Aid, enacted in December 2024, guaranteed the right to legal aid for victims of torture, sexual offences, and children initiating proceedings to protect their rights.  The Law on Protection from Domestic Violence would be aligned with the Istanbul Convention, refining the definition of violence and granting victims individual rights.

    In the fight against human trafficking, amendments to the Criminal Code introduced abduction as one of the methods of committing the offence, as well as a non-punishment clause for victims.  For the first time, child trafficking was established as a distinct criminal offence. Montenegro had developed a comprehensive system covering the entire process of trafficking, from victim identification to full integration or reintegration into society.  This system was reinforced by strong and effective cooperation between competent State authorities and civil society organizations and steered by the Strategy for Combating Human Trafficking 2019–2024. Since its adoption, six annual action plans had been implemented.  Following evaluation of the strategy, a new Strategy for 2025–2028 was currently being drafted alongside an action plan.

    In 2023, Montenegro amended its Criminal Code to make the prosecution and execution of sentences for the criminal offence of torture no longer subject to any statute of limitations.  Sentencing guidelines had been tightened, particularly for offences committed by officials.  Additionally, activities had been carried out to improve accommodation capacities, living conditions, and the infrastructure of prison institutions.

    The implementation of the National Strategy for Gender Equality 2021-2025 and its accompanying action plans was progressing successfully, with a focus on promoting gender equality, strengthening the legal framework for gender policies, and preventing discrimination based on sex and gender.  The Ministry of Justice had significantly reinforced criminal law protections for journalists by introducing stricter penalties for attacks on journalists and other media workers.

    In 2024, the Ministry of Justice adopted key amendments to the Criminal Procedure Code, allowing for the unimpeded use of evidence gathered within the framework of the International Residual Mechanism for Criminal Tribunals in The Hague.  The Supreme State Prosecutor’s Office adopted the 2024-2027 Strategy for Investigating War Crimes, accompanied by an action plan.  As a result, new criminal cases were reopened concerning war crimes in countries such as Croatia, with the goal of delivering justice in cases linked to Montenegro.

    Questions by Committee Experts

    A Committee Expert said the Committee would like to receive more information on the various strategies mentioned in the report, as well as specific information on their implementation.  The State had launched a vast movement of reforms to strengthen human rights and the rule of law over the past ten years.  While the European Commission’s 2024 reports issued in the run-up to European Union accession were rather positive on issues including judicial independence, the fight against corruption, equality and non-discrimination, some of the reforms reportedly remained superficial, were not always coherent, and did not include civil society.  For example, there was no real human rights education and civic education was no longer compulsory.  Could information be provided on the inclusion of civil society in the reform process?  How was the second report prepared?  What measures were envisaged to strengthen the independence, impartiality and the effective and efficient functioning of the Ombudsperson?

    The issue of access to justice, truth and reparation for victims of serious human rights violations committed in the 1990s during the armed conflict in the former Yugoslavia was very complex.  The Committee took note of the information provided by the State on ongoing investigations and trials, however impunity seemed to persist in many aspects, which was concerning.  There was increased negationist discourse, including denial of the Srebrenica genocide.  The exercise of criminal justice was said to have been marked by numerous dysfunctions and obstacles, which cast doubt on the State’s willingness to establish responsibility for the commission of these war crimes and crimes against humanity.  There had been no proactive policy to establish criminal responsibility, not only for the direct perpetrators of war crimes but also for those responsible in the chain of command.  A low number of remains of disappeared people had been found and returned to their families.

    Could the State party shed light on the fight against denialist discourse and the policy of preserving memory, an important pillar of transitional justice?  What were the reasons for the persistent legal obstacles, including to the extradition to States requesting it?  What measures were being taken to strengthen the Special State Prosecutor’s Office to speed up investigations and prosecutions?  Was there any specialised training for judges in international human rights law?  What efforts were being undertaken to locate victims of enforced disappearance? Was enforced disappearance criminalised in domestic law in line with the United Nations Convention on Enforced Disappearance?

    A Committee Expert asked if the State party could provide details on the content of the training sessions organised by the Training Centre of the Judiciary, Public Prosecutor’s Office and the Human Resources Management Authority on the Covenant? How many judges, prosecutors, lawyers and parliamentarians had participated in these trainings?  Were these trainings compulsory or voluntary? Had there been specific modules focusing on the direct applicability of the Covenant in domestic law?  Could the State party provide specific examples of domestic courts directly invoking or applying the Covenant in their decisions? Were there any initiatives to raise awareness of the Covenant among the public, civil society or law enforcement officials?  How was it ensured that judges and legal practitioners actively implemented the Covenant in their professional practice?

    The Committee welcomed the State party’s efforts to establish a comprehensive reparations programme for victims of war crimes, which had led to financial compensation for nearly 200 cases up to September 2018 and more than 60 additional decisions from 2018 to 2022.  However, had the State party developed a comprehensive reparations programme that included restitution, rehabilitation, satisfaction and guarantees of non-repetition?  If such a programme had been drawn up, would these measures also be offered retroactively to victims who had already received financial compensation but who had not had access to these types of measures?  Had victims been provided with legal assistance to file their claims for reparations and, if not, did the Government plan to provide such assistance?  What measures were in place to ensure legal and comprehensive support for victims and their families?  What safeguards had been put in place to ensure that such crimes did not happen again? What steps have been taken to ensure that victims of war crimes in vulnerable situations had equal access to justice and redress mechanisms?

    Another Expert said the Committee had learned that in Montenegro, corruption was perceived as an aspect of great concern for citizens.  What concrete measures had been put in place to ensure that cases of corruption by high-level officials resulted in appropriate convictions and penalties?  What measures were being implemented to strengthen the effectiveness of the Anti-Corruption Agency to ensure that it was not pressured by political influences?  In 2022 and 2023, accusations against a former President of the Supreme Court and a former President of the Commercial Court, as well as two high-ranking prosecutors, highlighted the possible penetration of organised crime into judicial structures.  The positive action that those unfortunate incidents generated attested to Montenegro’s progress in its fight against organised crime and corruption.  Was Montenegro planning to improve the mechanisms for monitoring and accountability of judges and prosecutors to avoid conflicts of interest and increase public confidence in the judiciary?  What were the real quantities recovered for corruption cases?  Did the company “13.Jul-Plantaže” pay all the compensation to which it was sentenced?  What efforts had been made to increase public education on corruption perception and prevention?

    What specific mechanisms were in place to monitor and evaluate the implementation of the Law on the Prohibition of Discrimination, particularly regarding discrimination against the Roma, Ashkali and Egyptian communities?  What measures had been taken to ensure the long-term sustainability of the enjoyment of decent housing for these groups, and to address the factors that led to Roma, Ashkali and Egyptian children dropping out of school? What steps were being taken to ensure the inclusion of these groups in high-level political positions and structures? In Montenegro, there was an increase in hate speech directed at minorities.  Was the State aware of this phenomenon?  What measures were being implemented to prevent, control and punish it?

    Another Committee Expert asked about the strategy to improve the quality of life of lesbian, gay, bisexual, transgender and intersex persons, implemented in the periods 2013-2018 and 2019-2023.  It was alleged that there was limited implementation of this Strategy and that most of the actions were carried out by civil society.  Could more information on the strategy and its results be provided? Could the Committee have more information on the draft Law on the Legal Recognition of Gender Identity Based on Self-Determination, the approval of which was initially scheduled for the end of 2023 and then delayed until the end of 2024?

    In July 2020, the Law on Civil Unions of Persons of the Same Sex was adopted and began to be implemented in July 2021.  Since then, more than 20 civil unions had been registered.  Could the delegation comment on information that amendments to the regulations necessary for the proper implementation of the Law had not been made?  What measures had the State party taken to investigate attacks on lesbian, gay, bisexual, transgender and intersex persons and punish those responsible?  What was being done to prevent these from reoccurring?

    What had the Strategy for the Execution of Criminal Sanctions 2023-2026 achieved?  Did changes to the Criminal Code bring its definition of torture in line with that of the Convention Against Torture?  Was the Istanbul Protocol being properly applied in places of deprivation of liberty?  It had been alleged that the medical reports issued in these facilities did not properly document traces of torture or ill-treatment in the manner envisaged in the Protocol.  Why was this the case?  Was it due to a lack of staff?  Could the delegation provide updated official figures on the criminal investigations carried out and their results, including the number of officials convicted, for cases of torture and ill-treatment during the period covered by the report?

    A Committee Expert said the State Party had made notable progress in addressing violence against women, including adopting the Protocol on Prevention and Treatment in Cases of Domestic Violence and the National Plan for the Implementation of the Istanbul Convention (2023-2027), as well as amending its Criminal Code to introduce new offences such as stalking and enhanced penalties for domestic violence. Despite these advances, significant gaps in implementation remained.  Could the delegation provide updated data on the classification and prosecution of violence against women, particularly distinguishing between misdemeanours and criminal offences?  What measures were in place to ensure that legal reforms translated into effective enforcement and that penalties reflected the severity of the crimes? What reforms had been undertaken to eliminate harmful usage of confrontation techniques?

    Reports indicated that between 2020 and 2024, four out of six femicides involved victims who had previously sought help.  It was noted with satisfaction that there were plans to recognise femicide as a separate criminal offence.  What were the plans to ensure successful implementation of such a law?  While the State Party had established shelters and helplines for domestic violence victims, these services remained underfunded and insufficient.  Could the delegation provide updated figures on current shelter capacity and measures taken to ensure adequate and sustainable funding for these services? Could the delegation elaborate on plans to expand specialised services, such as psychological and legal assistance, across all regions?  Could an update be provided on the full implementation of the sex offender registry and the enforcement of post-sentence monitoring measures?  What were the main challenges in implementing the 2017-2021 Strategy on Prevention and Protection of Children from Violence and how were these challenges being addressed in the 2025-2029 Strategy? What legislative and policy measures were in place to combat online grooming and digital exploitation of children? How was it ensured that child victims of violence received adequate support?

    Responses by the Delegation 

    The delegation said upon the initiative of the non-governmental organisation Human Rights Action, a new criminal offence of enforced disappearance had been introduced and would be recognised as an offence in the Criminal Code.  The Law on the Prevention of Corruption was being amended, and two-thirds of recommendations from the civil sector had been accepted in this regard.  In Montenegro, there had been three Federal Governments over the past three years, which had led to a large number of decisions enacted in a short period of time.  There had been no intention to leave the civil and non-governmental organisation sector aside.  It was common that the most senior members of Government made efforts to memorialise the day of the Srebrenica genocide.  Sometimes, there were inappropriate statements made. However, it was hoped there would be less of these situations in the future and such statements would be sanctioned when made during elections.  There had also been a resolution adopted in Parliament on the genocide in Srebrenica.

    There would no longer be impunity for war crimes in Montenegro and proactive action had been taken in this regard.  Cases which had been finalised would be reopened, and thoroughly examined.  The strategy to combat war crimes was adopted in June 2024, which had resulted in four cases previously considered to be finalised being reopened.  In addition to this, the Special Case Prosecutor Service would look into other cases which had ended in a final judgement.  The Criminal Procedure Code was amended in June 2024, which had resulted in the inditement of a person for acts against humanity.  Two criminal cases were currently before the courts for alleged war crimes committed on the territory of Bosnia and Herzegovina. These cases were treated as a priority and were given special consideration by judges.  All victims of war crimes and their families were guaranteed access to justice and reparations.  Concrete examples could be provided of cases where courts had already awarded damages.

    In 2024, meetings had been held with the Chief Prosecutor in The Hague, and an initiative had been implemented to ensure training for Montenegro’s judges and prosecutors, based on the practices of The Hague.  Montenegro had signed the Ljubljana Hague Convention on war crimes last year.

    In 2023, the Criminal Code was amended to define the actions which constituted the criminal offence of domestic violence, as well as those who could receive safeguards under the law.  Sanctions for this offence were also increased and verbal threats were criminalised. A mandatory instruction was also adopted, mandating all prosecutors to act proactively in cases of domestic violence and to apply the Istanbul Convention.  A coordinator had been appointed at the level of the Supreme State Prosecutor and across local offices, providing periodic reporting and ensuring the speedy administration of justice.  Some 622 final judgements had been enacted on domestic violence cases in 2024, with the majority being convictions.

    There had been 364 applications for legal aid last year, and 318 of those cases were granted. A campaign had been developed to increase awareness of the availability of legal aid for all victims of domestic violence.  There were also information bulletins on trafficking in human beings available in five languages at legal aid clinics.

    Femicide was a serious, complex and tragic occurrence which needed to be tackled through various sectors.  Monitoring this criminal offence was a key challenge for Montenegro institutions. Special focus was devoted to victims, survivors and surviving family members.  In one case of femicide, the offender had been sentenced to 40 years imprisonment.

    The Judicial Council recently appointed ten judges of the High Court, which was a positive step forward.  The procedure was now simplified for recruiting new officers in the Anti-Corruption Agency.  There were now sixteen prosecutors in the Special Prosecutor’s Office, compared to six a few years ago.  The Centre for Training of Judges and Prosecutors tailored their training programmes annually.  Through the legislation harmonised with the Covenant, Montenegro aimed to implement the top international standards, including those enshrined within the Covenant.

    The Ministry of Human and Minority Rights focused on the protection of vulnerable groups, and the prevention of discrimination and inequality.  There was now a new strategy in place until 2028, focusing on the legislative framework.  This year, two million euros had been allocated for achieving non-governmental organisations’ projects.  During the last Pride event, the organisers had commended the Ministry for its contribution.  The Ministry was currently working on four important laws which addressed discrimination against the lesbian, gay, bisexual, transgender and intersex community, defined hate speech, and the forms of punishable behaviour, among other elements.

    Official political representatives and the public shared the view that forced sterilisation and removal of reproductive organs was an inhumane practice which the State needed to do away with. A law had been developed in this regard, which would be enacted in the first quarter of 2025.

    Work was being done to harmonise laws regarding the judiciary and healthcare.  The new law on protecting human rights and freedoms would ensure the Ombudsman would receive “A” status and be in line with the Paris Principles.  There had been imprisonment terms of between four to six months for those who committed attacks against transgender people.  In most cases, courts primarily referred to the European Convention of Human Rights, thereby invoking relevant international standards.  There had also been references to the Convention on the Elimination of Discrimination Against Women.  International treaties had supremacy over domestic legislation. 

    Pride events took place in Montenegro’s capital each year.  Last year, the event was held the day before an important local election. In the past, this could have been seen as an opportunity to radicalise the environment, however the event was held in complete peace.  It was hoped this would continue, and that the Pride Festival could be an event of freedom.

    There was zero tolerance for any form of torture and any officer reported was promptly investigated. In 2024, there were 21 cases against 38 police officers, with four resulting in convictions.

    Follow-Up Questions by Committee Experts

    An Expert asked about changes that the State party had observed regarding perceptions of stereotypes. The Committee was pleased that there were awareness campaigns and education initiatives around child marriages, but it was not clear if there had been a documented fall in child marriage. There had been legislative changes for the participation of women; had they given rise to the political participation of women in senior positions or in the Parliament?  When would the next parliamentary elections be held?  Would the State seek to ensure female representation was achieved?  What had been done to monitor and prevent selective abortion practices?

    A Committee Expert said the bill of law on gender determination could be adopted this year. When would it enter into force? Could more information on the restrictions in the bill be provided?  The medical reports issued in detention centres did not faithfully report on allegations of torture following instructions contained in the Istanbul Protocol.  Could the delegation elaborate on this?

    Another Committee Expert asked whether a national mechanism responsible for enacting the recommendations of United Nations treaty bodies existed in Montenegro.

    A Committee Expert asked what was being done to strengthen the institution of the Ombudsperson.

    Another Expert asked if more information could be provided on measures to combat violence against children.

    Responses by the Delegation

    The delegation said there were many politicians who believed that there needed to be a mandatory quota of 50 per cent of women represented in politics.  This was now in the stage of negotiations.  Women were the most active within the judiciary and the State was proud of this.  There were 169 female judges within the Montenegro judiciary, accounting for 64 per cent of all judges.  An association had been established to promote the role of women in the judiciary.

    The Supreme Court had supported analysis of the data, politics and practices in the fight against the exploitation of children.  One of the recommendations of this analysis was for the Supreme Court to adopt guidelines on assessing the trust environment, which would be implemented in all cases of violence against children, including cases of online violence. Courts avoided secondary victimisation of children.  Montenegro foresaw implementation of the Barnahus model, with the support of the United Nations Children’s Fund and the European Union. 

    Parliament made efforts to raise awareness on gender equality issues and to introduce its own gender equality mechanisms.

    ### Day 2

    In 2024, the Government adopted a strategy for the protection of children against violence for 2025 to 2029, promoting a zero tolerance of violence against children. The State party planned to implement recommendations from the Global Status Report on Violence Against Children, and United Nations mechanisms under the strategy, which also aimed to improve the legislative framework and change conservative societal norms that denied children rights.

    The national mechanism for the prevention of torture monitored torture at all levels, including in places of detention.  The State party had accepted Universal Periodic Review recommendations and had established a body for their implementation.

    There were restrictions within the law on self-determination of gender identity, but these were necessary to protect the rights of families.  The law was applicable to Montenegro nationals only and had been well-received by members of the lesbian, gay, bisexual, transgender and intersex community.

    The State party had mechanisms to prevent the misuse and abuse of laws on child marriage. There were exceptions allowing for child marriage, but several conditions needed to be fulfilled for such marriages to be permitted.  In all other cases, child marriage was criminalised.

    The mechanism for the protection of privacy rights in the health sector protected the privacy of patients.  The Government could not access certain information on health cards, such as information on surgeries and abortions.  The Government carried out awareness raising campaigns aiming to stop the practice of selective abortions.

    New legislation was being developed that aimed to bring the Office of the Ombudsman in line with the Paris Principles.

    Questions by Committee Experts

    A Committee Expert said a deinstitutionalisation strategy had been adopted to tackle overcrowding in psychiatric hospitals. Had the Government devoted sufficient resources to the strategy, and did it promote community care?  Detention facilities in police stations reportedly lacked natural light and did not have open-air spaces.  What measures were planned to address this situation?

    One of the judges of the Constitutional Court had reportedly been forced to resign due to a decision that was allegedly not in line with the Constitution.  Was the independence of judges guaranteed by law?  How did the State party prevent interference in the judiciary?  There was a lack of hearing chambers and judicial staff, contributing to a backlog in cases.  What measures were in place to address the backlog?  Did the 2024 changes made to the law on the council of the judiciary help judges with their work?  There were currently two Presidents of first instance courts who were on their third mandates, contrary to the law limiting tenures to two mandates. Why was this?  What measures were in place to raise awareness about the availability of free legal aid?

    Another Committee Expert welcomed the evaluation of the strategy for tackling trafficking in persons and the current strategy and national action plan.  Some improvements had been made in trafficking policies, but significant gaps reportedly remained, including in relation to the identification of victims. The anti-trafficking unit was severely under-resourced and the labour inspection unit lacked the capacity to identify labour exploitation effectively.  What measures would the State party take to strengthen the capacities of these units to better identify victims?  There was only one shelter for women victims of trafficking and none for men. Psychosocial assistance for victims was limited and no victims had received financial compensation.  What measures had the State party taken to separate child and adult victims in shelters, and to fund reintegration programmes for victims?

    The Committee welcomed training initiatives on data protection and privacy rights, but public awareness of privacy issues remained low.  What measures were in place to improve awareness and training for State officials on privacy issues?  How many privacy complaints had been investigated?  Were there plans to develop a data protection law?  One State official had been indicted for ordering the surveillance of 15 members of civil society.  The National Security Agency could access private data without court authorisation.  Were there plans to introduce judicial authorisation for such access?  What measures would the State party take to increase data protections and introduce remedies for victims of unauthorised data access?

    There had been 92 attacks against journalists between 2021 and 2024, a 200 per cent increase from the previous period.  What steps had been taken to enhance the safety of journalists, ensure accountability and prevent future attacks? What work was done by the commission monitoring attacks on journalists?  Recent legal amendments had strengthened protections for journalists, but strategic lawsuits against public participation remained a major concern. How would concerns related to these lawsuits be addressed?  Had the State party consulted with civil society concerning amendments to media regulations?

    A Committee Expert noted laws and other measures implemented to protect the rights of asylum seekers and refugees, which seemed to be in line with European Union laws and policies.  However, there were reports of increasing pushbacks at the border, deportation to unsafe countries and ill-treatment and detention of asylum seekers at the border for up to 28 days.  How was the State party preventing refoulement and protecting asylum seekers’ rights at the border?  Why were persons undergoing legal procedures related to statelessness not eligible for free legal aid?  Reported restrictions on access to healthcare and other State services for stateless persons were worrying.  The Committee welcomed that the State party had provided more than 16,000 Ukrainian refugees with temporary protection, but there were reports of Ukrainian children living in precarious circumstances and not being able to access State services. Could the delegation comment on these issues?

    The environment for non-governmental organizations was reportedly hostile, with some persons who criticised members of the Government or denounced corruption reportedly subjected to reprisals.  There was discourse related to a proposed “foreign agent law”, which would infringe freedom of expression.  Would such a law be implemented?  What measures were in place to protect whistleblowers?

    One Committee Expert welcomed the efforts of the State party to revise its law on access to information in line with international standards.  How did the law promote inclusion and accountability?  There was reportedly a growing trend in classifying public information as restricted.  What measures were in place to prevent the abuse of legislation on restricted information? What independent monitoring bodies could individuals appeal to regarding the restriction of information?

    What measures had the State party taken to ensure that the implementation of legislation on religious practices promoted freedom of religion?  Were the views of religious communities on these laws taken into account?  What measures were in place to punish hate speech, particularly Islamophobic hate speech?  What mechanisms existed to ensure transparency in the moderation of disputes between religious communities, and to protect the rights of minority religious communities?

    A Committee Expert noted progress in the appointment of the Anti-Corruption Agency, which had released reports related to the financing of electoral campaigns.  In the most recent election, regulations aiming to prevent corruption had reportedly not required candidates to record personal expenditure or spending on online advertising.  The Agency had issued 46 proposals to improve measures for the prevention of corruption. How did the State party ensure that these reforms were effectively implemented?  There had been accusations of vote buying; had these been investigated and the perpetrators punished?

    Responses by the Delegation

    The delegation said a strategy for the enforcement of criminal sanctions was in place to prevent acts of torture and other cruel, inhuman, or degrading treatment, and to promote the resocialisation of detainees.  Reforms had been developed to prevent the abuse of prisoners, in line with the recommendations of the European Court of Human Rights.  Construction had started on a special unit at a psychiatric hospital to resolve the issue of overcrowding.  The necessary resources would be devoted to ensuring the proper functioning of this unit.

    In 2023, based on the recommendations of the United Nations Subcommittee for the Prevention of Torture, the State party had approved measures to record the activities of police officers and the transfer of detainees, and to improve facilities for detainees in police stations. The deadline for implementing these was 2026.

    The Government had adopted a judicial reform strategy in 2024, which aimed to strengthen independence, accountability, transparency and trust in the judiciary.  Comprehensive legal reforms undertaken in 2024 had aligned the State’s judicial legislation with that of the European Union.  The Justice Minister was a member of the Judicial Council, but only had limited powers; he did not participate in matters concerning the election, discipline and dismissal of judges and could not be the Chair of the Council.  The participation of the Minister in this body did not affect the independence of the judiciary.  Future amendments to the Constitution would remove the Justice Minister from the Judicial Council.  When appointing Presidents of Courts, the Judicial Council took due care to assess whether the candidate had formerly been a President.  Recent reforms called for the work of Supreme Court judges to be evaluated every five years.  Restrictions were placed on the roles that judges could play when they were subject to disciplinary proceedings.  A working group had been set up to regulate the employment rights of judges, including their wages.  There were plans to increase the salaries of judges to ensure their independence.

    The Supreme Court had taken several actions to reduce the backlog of cases and to speed up proceedings.  There had been an increase in cases related to access to information; one individual had lodged 11,000 such cases.  The State party had streamlined proceedings related to the assessment of access to information cases.

    An amendment to the law on free legal aid was adopted in 2024.  It provided for free legal aid for vulnerable persons and persons who lodged claims in specified fields, including domestic violence and child protection.  The Government was implementing training to increase the number of legal aid practitioners, who needed to have specialised knowledge.  An awareness raising campaign on free legal aid had been implemented, targeting victims of domestic violence.  It had led to an increase in applications for legal aid.

    The Government was implementing several measures to combat trafficking in persons.  It had amended the Criminal Code to strengthen its response to trafficking. Abduction had been defined as a means of committing trafficking, and penalties for harming children and the sale of children had been increased.  In 2024, the Supreme State Prosecutor’s Office implemented measures to improve the identification of trafficking victims, including through information exchanges with neighbouring countries.  There had been an increase in the number of criminal offences of trafficking prosecuted in 2024.  Some 14 charges were issued against 25 individuals in 2024 for crimes of trafficking for the purposes of forced labour and sexual exploitation.

    The Ministry of Interior had undertaken several activities to strengthen the capacities of police officers and social and healthcare workers, to identify and support trafficking victims.  The system for the protection of victims of trafficking had been improved, thanks to the establishment of a State-funded shelter for women victims of trafficking in 2024.  Another shelter specifically prepared to house children was also operational; it had facilities for children with disabilities.

    Courts had made progress in prosecuting trafficking cases. Imprisonment terms of at least 15 years had recently been issued for two persons found guilty of trafficking, and other persons had received shorter prison terms for trafficking offences. When Montenegro entered the European Union, a law on compensation for victims of trafficking would enter into force. Guidelines had been issued to judges on compensation for victims.

    The Government strongly denied any allegations of violations of the rights of asylum seekers.  Border officials had received training on identifying trafficking victims.  A new law on the international protection of foreign nationals had been adopted in 2018, to increase the protection of their rights and the efficiency of the asylum process.  This law was fully aligned with relevant European Union Directives.  It ensured that decisions on asylum cases were reached within six months.

    A draft law on data protection had been prepared and was currently being assessed.  There were safeguards in place for the protection of personal data, including the personal data protection agency, which was mandated to regulate the processing of personal data by Government bodies.  The law on the National Security Agency required records to be kept of officers who had accessed personal data.  An amendment to the law had been approved by the Parliamentary Committee, which could visit the Agency and conduct checks on its practices.  The new law aimed to increase the transparency of the Agency’s activities.  Three charges had been lodged against the former Director of the Agency and another officer regarding unauthorised surveillance.  These cases were currently pending.

    The Government was promoting freedom of expression and strengthening legislation to protect journalists from attacks.  A commission dedicated to monitoring attacks against journalists had been set up and was operational.  It published reports and held regular meetings with officials on protection measures.  The law on the national public broadcaster was amended in 2024 to prevent undue political interference in its activities and in the election of its members, in line with the recommendations of the Venice Commission.  Prosecution teams had been set up to investigate the murders of three journalists.

    The Parliament organised public hearings and debates on proposed legislation, including the draft law on free access to information.  The Government would prioritise adoption of this law, which would promote transparency in access to information.

    Judges’ terms ceased when they reached statutory retirement age.  The Constitutional Court had failed to inform the Parliament that one of its judges had reached retirement age; the Parliament had issued a statement informing the Court of this fact.  The judge in question had filed a complaint with the Constitutional Court regarding her removal from the Court, but this had been rejected.

    The law on freedom of religious belief was amended in 2021; religious communities were not involved in this process, though they had been involved in drafting of the initial law.  The restitution of property to religious communities would be addressed in a forthcoming law.  Montenegro was committed to promoting the rights of religious communities.

    Follow-Up Questions by Committee Experts

    Committee Experts asked follow-up questions on the State’s response to reports of excessive use of force at the borders and an increase in pushbacks; the availability of legal aid for asylum seekers; how Montenegro prevented third-party actors from influencing political processes; reasons for delays in prosecuting hate crimes; measures to address the low representation of women in political bodies; plans to address the Supreme Court’s case backlog; measures to prevent delayed responses to requests for information; and steps taken to open inquiries into religious hate speech and to punish these acts.

    Responses by the Delegation

    The delegation said the State had not received any allegations of pushbacks at the border.  All individuals who entered the territory of Montenegro had the right to request international protection.  The law on international protection guaranteed legal aid for all asylum seekers, which was provided through a non-governmental organization, financed by the United Nations High Commissioner for Refugees.  Legal aid was also guaranteed by law for victims of trafficking, domestic violence and sexual offences.  The State party was developing case management mechanisms to address the Supreme Court’s case backlog.

    One deputy prime minister needed to be of an underrepresented gender.  A women’s club was in place, as well as a quota system, for the management boards of public companies.

    Criticism of public officials was permitted, as long as it did not constitute hate speech.  A law was being drafted that would implement sanctions for hate speech. The Government sought to lift the immunity of one mayor who had discriminated against a religious group in public speeches, so that he could be prosecuted.

    A committee had been set up to develop amendments to legislation on elections and campaign financing.  Its work had been delayed, but it was due to develop this legislation by the end of this year.  Its membership had also been expanded.

    The fourth strategy on deinstitutionalisation was adopted in December 2024, along with its action plan.  Funding was provided for social care under the strategy, which envisaged licencing and training of social service providers, and setting norms and standards for social work.

    Complaints of hate speech against religious communities were handled by the Ombudsperson’s Office.  The State party was currently negotiating agreements with several religious communities.

    Although public statements related to laws on foreign agents had been made, no draft laws on foreign agents had been submitted to Parliament.  The State party promoted freedom of expression.

    Closing Statements

    BLAGOJE GLEDOVIĆ, Director General of the Directorate for the International Cooperation and International Legal Aid, Ministry of Justice of Montenegro, and alternative head of the delegation, said the exchange with the Committee had been lively and exhaustive.  Over the reporting period, the State party had undertaken several reforms to promote civil and political rights and to meet the requirements for accession to the European Union.  Significant efforts had been made by public servants and civil society to achieve Montenegro’s membership of the Union.  Montenegro remained committed to the implementation of the Covenant through national legislation and all other available measures.  The State party looked forward to receiving the Committee’s recommendations, which it would carefully consider and strive to implement.

    CHANGROK SOH, Committee Chairperson, thanked the delegation for engaging in dialogue with the Committee.  Discussions had covered a wide range of topics related to the implementation of the Covenant by the State party, highlighting the progress made and challenges faced.  The Committee was committed to fulfilling its mandate to ensure the highest standard of implementation of the Covenant in Montenegro.  Mr. Soh thanked all persons who had contributed to the dialogue.

     

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

     

     

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  • MIL-OSI Russia: Financial news: 05.03.2025, 16-04 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A1008P1 (Rosnft2P6) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    05.03.2025

    16:04

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 05.03.2025, 16-04 (Moscow time), the values of the upper limit of the price corridor (up to 90.43) and the range of market risk assessment (up to 960.28 rubles, equivalent to a rate of 11.25%) of the security RU000A1008P1 (Rosnft2P6) were changed.

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

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

    HTTPS: //VVV. MEEX.K.Mom/N78222

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 05.03.2025, 16-09 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0ZYJ91 (FSK RS B4) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    05.03.2025

    16:09

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 05.03.2025, 16-09 (Moscow time), the values of the upper limit of the price corridor (up to 105.91) and the range of market risk assessment (up to 1092.88 rubles, equivalent to a rate of 7.5%) of the security RU000A0ZYJ91 (FSK RS B4) were changed.

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

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

    HTTPS: //VVV. MEEX.K.M.M.

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 05.03.2025, 16-24 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for security RU000A101590 (DOM 1P-7R) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    05.03.2025

    16:24

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 05.03.2025, 16-24 (Moscow time), the values of the upper limit of the price corridor (up to 101.6) and the range of market risk assessment (up to 1086.66 rubles, equivalent to a rate of 7.5%) of the security RU000A101590 (DOM 1P-7R) were changed.

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

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

    HTTPS: //VVV. MEEX.K.M.M.

    MIL OSI Russia News

  • MIL-OSI Security: Nigerian Man Extradited to the United States to Face Computer Intrusion and Theft Charges

    Source: Office of United States Attorneys

    Defendant allegedly conspired to use stolen taxpayer information to file over 1,000 fraudulent tax returns seeking millions of dollars in tax refunds

    BOSTON – A Nigerian national living in Mexico has been extradited to the United States for his role in a scheme to break into Massachusetts tax preparation firms’ computer networks and to file fraudulent tax returns.

    Matthew A. Akande, 36, was arrested in October 2024 at Heathrow Airport in the United Kingdom at the request of the United States and extradited to the United States on March 5, 2025. He appeared in federal court in Boston today. Akande was indicted by a federal grand jury in July 2022 with one count of conspiracy to obtain unauthorized access to protected computers in furtherance of fraud and to commit theft of government money and money laundering; one count of wire fraud; four counts of unauthorized access to protected computers in furtherance of fraud; 13 counts of theft of government money; and 14 counts of aggravated identity theft.

    Co-conspirator, Kehinde H. Oyetunji, 33, a Nigerian national living in North Dakota, pleaded guilty in December 2022 to one count of conspiracy to obtain unauthorized access to protected computers in furtherance of fraud and to commit theft of government money and money laundering. Oyetunji’s sentencing hearing has not yet been scheduled by the Court.

    Between in or about June 2016 and June 2021, Akande, Oyetunji and others are alleged to have worked together to steal money from the United States government using taxpayers’ personally identifiable information (PII) to file fraudulent tax returns in the taxpayers’ names. In addition, between in or about February 2020, the scheme involved stealing taxpayers’ PII from Massachusetts tax preparation firms via phishing attacks and computer intrusions.

    To carry out the scheme, Akande is alleged to have caused fraudulent phishing emails to be sent to five Massachusetts tax preparation firms. The emails purported to be from a prospective client seeking the tax preparation firms’ services but in truth were used to trick the firms into downloading remote access trojan malicious software (RAT malware), including malware known as Warzone RAT. Akande allegedly used the RAT malware to obtain the PII and prior year tax information of the tax preparation firms’ clients, which Akande then used to cause fraudulent tax returns to be filed seeking refunds. The tax returns directed that the fraudulent tax refunds be deposited in bank accounts allegedly opened by Oyetunji and others. Once the refunds were issued, Oyetunji and others withdrew the stolen money in cash in the United States and then transferred a portion to third parties in Mexico, allegedly at Akande’s direction, while keeping a portion for themselves. In total, Akande and his coconspirators are alleged to have filed more than 1,000 fraudulent tax returns seeking over $8.1 million in fraudulent tax refunds over approximately five years. They are alleged to have successfully obtained over $1.3 million in fraudulent tax refunds.

    Federal authorities encourage all businesses that suspect they have been the target and/or victim of a cyberattack to file a complaint with the Internet Crime Complaint Center at www.ic3.gov. Taxpayers and tax preparation firms that suspect they have been the target and/or victim of a phishing attack can also forward phishing email(s) to phishing@irs.gov.

    The charge of conspiracy provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of unauthorized access to protected computers in furtherance of fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of theft of government money provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of aggravated identity theft provides for a mandatory sentence of two years in prison to be served consecutive to any other sentence imposed, one year of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. The Justice Department’s Office of International Affairs coordinated with authorities in the United Kingdom to secure the extradition of Akande. Assistant U.S. Attorney David M. Holcomb of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Europe: Written question – Consistently high levels of corruption in Greece – E-000817/2025

    Source: European Parliament

    Question for written answer  E-000817/2025
    to the Commission
    Rule 144
    Emmanouil Fragkos (ECR)

    According to Transparency International, Greece continues to rank 59th out of 180 countries in terms of its corruption perception, with its score stable compared to last year (49 points out of 100), putting it on a par with Namibia and Slovakia. Unfortunately, Greeks feel let down by by rigged public tenders/competitions, monopolies and the sense that, without connections, applications are not processed in a fair manner. The results of the 2024 Eurobarometer survey showed that 54 % of respondents believe that corruption is the reason they were unsuccessful in a public tender/competition. It should be noted that corruption is a key cause of brain drain and Greece is among the highest-ranking countries for anxiety and depression Europe-wide. The states with the lowest corruption perception among citizens are Denmark with 90 points and Finland with 88 points.

    In view of the above, can the Commission answer the following:

    • 1.What action plan does it intend to follow in order to put pressure on the Government to improve the fight against corruption, since it does not seem to be a priority?
    • 2.In its structured bilateral dialogue on the rule of law with the Government, will it examine the timeline for and the deployment of the necessary human and financial resources to ensure the proper implementation of the Code of Criminal Procedure?
    • 3.How is it currently monitoring corruption in Greece?

    Submitted: 23.2.2025

    Last updated: 5 March 2025

    MIL OSI Europe News

  • MIL-OSI USA: West Virginia Business Owner Pleads Guilty to Employment Tax Crimes

    Source: US State Government of Utah

    A West Virginia man pleaded guilty today to one count of willful failure to pay over employment taxes on behalf of his business.

    According to court documents and statements made in court, Dean E. Dawson operated RPC Group LLC, a Hurricane, West Virginia, real estate appraisal business. Dawson was responsible for withholding employment taxes from RPC Group’s employees and paying over those funds to the IRS. Between 2015 and 2022, however, Dawson willfully failed to pay over to the IRS the employment taxes withheld from his employees’ paychecks. He also used the RPC Group’s business accounts to pay for personal expenses, including personal credit cards and his wife’s home mortgage, and issued checks to his wife from RPC Group even though she was not an employee of the business. In addition, from 2018 to 2023, Dawson did not file personal tax returns or pay income taxes. In total, Dawson caused a tax loss to the IRS exceeding $250,000.

    Dawson is scheduled to be sentenced on June 23. 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 and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Brian E. Flanagan and Rebecca A. Caruso of the Tax Division and Assistant U.S. Attorney Jonathan T. Storage for the Southern District of West Virginia are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Five People Convicted in $1 Million Fraud Scheme Involving Elderly Victims

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

    TALLAHASSEE, FLORIDA – Five defendants who participated in a conspiracy and a fraud scheme involving 401(k) accounts of elderly retired Florida school district employees have been convicted after three defendants pleaded guilty and two defendants were found guilty by a federal jury.  Michelle Spaven, Acting United States Attorney for the Northern District of Florida, announced the convictions of the following defendants:

    Evidence presented at trial and court records show that the defendants were involved in a conspiracy to steal retirement funds from participants in a retirement 401(k) savings program comprised largely of Florida school district employees or prior employees. Between January 2022, and March 2022, Vargas, who worked for the company handling the retirement fund, conspired with the other defendants to have fraudulent withdraw forms faxed to the company requesting that the victims’ retirement funds be transferred to accounts controlled by members of the conspiracy.  In total, the conspirators withdrew and attempted to withdraw retirement funds from 25 different 401(k) accounts, resulting in a net total of $1.1 million being stolen. Evidence presented at trial also established that Bostic was engaging in money laundering with the stolen funds. 

    Sentencing hearings for all defendants are scheduled for April 28, 2025, beginning at 10:00 a.m., at the United States Courthouse in Tallahassee before United States District Judge Robert L. Hinkle. All defendants face up to 20 years’ imprisonment and up to three years on supervised release for Conspiracy to Commit Wire Fraud. Vargas, Levy, Grace Aguebor, and Bostic face a mandatory minimum sentence of two years imprisonment—consecutive to any other prison sentence imposed by the court.

    These convictions were the result of a joint investigation by the Tallahassee Police Department and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Justin M. Keen.

    If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    More information about the department’s efforts to help American seniors is available at www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, at www.ovc.gov.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: Stephenville — Arrest warrant issued for Paul Torraville (Updated)

    Source: Royal Canadian Mounted Police

    Update: Bay St. George RCMP advises that wanted man Paul Torraville was arrested earlier today.

    Bay St. George RCMP is looking to arrest 54-year-old Paul Torraville who is actively evading police.

    Torraville is wanted for assault, assault by choking, and four counts of failure to comply with a release order.

    A picture of Paul Torraville is attached.

    Anyone with information on the whereabouts of Paul Torraville are asked to contact Bay St. George RCMP at 709-643-2118. To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or us the P3Tips app.

    MIL Security OSI

  • MIL-OSI Security: West Virginia Business Owner Pleads Guilty to Employment Tax Crimes

    Source: United States Attorneys General 6

    A West Virginia man pleaded guilty today to one count of willful failure to pay over employment taxes on behalf of his business.

    According to court documents and statements made in court, Dean E. Dawson operated RPC Group LLC, a Hurricane, West Virginia, real estate appraisal business. Dawson was responsible for withholding employment taxes from RPC Group’s employees and paying over those funds to the IRS. Between 2015 and 2022, however, Dawson willfully failed to pay over to the IRS the employment taxes withheld from his employees’ paychecks. He also used the RPC Group’s business accounts to pay for personal expenses, including personal credit cards and his wife’s home mortgage, and issued checks to his wife from RPC Group even though she was not an employee of the business. In addition, from 2018 to 2023, Dawson did not file personal tax returns or pay income taxes. In total, Dawson caused a tax loss to the IRS exceeding $250,000.

    Dawson is scheduled to be sentenced on June 23. 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 and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Brian E. Flanagan and Rebecca A. Caruso of the Tax Division and Assistant U.S. Attorney Jonathan T. Storage for the Southern District of West Virginia are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Former Bank Employee Pleads Guilty to Role in International Money Laundering Conspiracy

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

    BOSTON – A Brooklyn, N.Y. man pleaded guilty today in federal court in Boston in connection with his role in a sophisticated international money laundering and drug trafficking organization.

    Rongjian Li, 38, pleaded guilty to one count of conspiracy to commit money laundering. U.S. District Judge Angel Kelley scheduled sentencing for June 5, 2025.

    In May 2023, Li was among 12 individuals from Massachusetts, Rhode Island, New York and California charged in a superseding indictment for their alleged involvement in a sophisticated international money laundering and drug trafficking organization led by Jin Hua Zhang. The investigation revealed that, for a fee, Zhang laundered bulk cash for drug dealers and laundered profits from other illegal businesses. In less than a year, Zhang and his organization laundered at least $25 million worth of drug proceeds and funds from other illegal businesses through undercover agents. Funds were eventually traced to, and seized from, accounts in Hong Kong and elsewhere in China, India, Cambodia and Brazil, among other locations.

    The investigation identified Li as a member of the money laundering conspiracy who, from 2021 through 2022, used his position as a Bank of America employee to knowingly open several accounts through which the organization laundered illicit funds. Li was also aware that some of the accounts were opened using fraudulent passports. As part of his involvement, when the bank’s financial auditing systems flagged or froze accounts for suspicious activity, Li helped Zhang circumvent the bank’s anti-money laundering protocols and move illicit funds elsewhere. In addition, Li was observed sitting next to Zhang at a dinner in New York, where Zhang discussed the different fee percentages he charged various criminal groups for drug trafficking and scams.

    Zhang pleaded guilty in September 2023 and is scheduled to be sentenced on May 15, 2025.

    The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Christopher Pohl, Brian A. Fogerty and Meghan C. Cleary of the Criminal Division are prosecuting the case.

    The details contained in the indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Baldwinsville Man Sentenced to 45 Years in Prison for Sexual Exploitation of a Child and Distribution and Receipt of Child Pornography

    Source: Office of United States Attorneys

    Kenneth Koegel, Jr. Had a Prior Conviction for Sexual Abuse in the 1st Degree Involving a 6-Year-Old

    SYRACUSE, NEW YORK – Kenneth Koegel, Jr., 40, of Baldwinsville, New York was sentenced today to 45 years in federal prison and lifetime supervised release following his conviction by guilty plea to seven counts of sexual exploitation of a child, one count of commission of a felony offense involving a minor by a registered sex offender, one count of distribution of child pornography, and one count of receipt of child pornography. Acting United States Attorney Daniel Hanlon and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.

    As part of his prior guilty plea, Koegel admitted that he was convicted in 2004 in Monroe County Court of sexual abuse in the first degree for exposing his penis to a 6-year-old girl in a public park and touching her vagina with his hand and that he was required to register as a sex offender because of that conviction. He then admitted that, starting in or about 2014 and continuing until October 2022, he sexually abused a girl from the time she was approximately 2 years old until she was approximately 9 years old. During that time, Koegel created numerous sexually explicit images and videos depicting the sexual abuse of his victim, including Koegel subjecting her to multiple sex acts. He also used a social messaging application to distribute the material he produced to someone else, with whom he also traded thousands of other child pornography files.

    In addition to the 45-year imprisonment term and lifetime supervision, the district court also ordered Koegel to pay $12,000 in restitution and a $1,000 special assessment. Koegel will have to register as a sex offender upon release from prison.

    This case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force – comprised of FBI Special Agents and state and local police investigators, including from the New York State Police. The case was prosecuted by Assistant United States Attorneys Michael D. Gadarian and Adrian S. LaRochelle as part of Project Safe Childhood.

    Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the 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 better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Former Executive of Chicago-Area Non-Profit Pleads Guilty in $1.8 Million Fraud Scheme

    Source: Office of United States Attorneys

    CHICAGO — A former executive of a Chicago-area non-profit organization has pleaded guilty to a federal fraud charge for her role in misappropriating $1.8 million intended to support the charity’s work with underprivileged youth.

    BARBARA HARRIS served as the Executive Director of the Center for Community Academic Success Partnerships (CCASP), which received government grants and other funds to provide after-school programs to schools in the Chicago area.  The grants included funds from the 21st Century Community Learning Centers Program, a federal program offering financial support for academic enrichment opportunities.  The 21st Century program issued grants to its local administrator, the Illinois State Board of Education, which in turn disbursed the funds to CCASP.

    Harris stated in a plea agreement that from 2012 to 2017, she schemed with another CCASP executive, TONY BELL, to submit grant applications that inflated CCASP’s projected annual expenses and falsely claimed that the organization would receive services from five subcontractors.  In reality, Harris knew that the subcontractors, two of which were other non-profit groups run by Harris and Bell, provided no actual services to CCASP.  The fraud scheme resulted in approximately $1.8 million in actual loss to the Illinois Department of Education.

    Harris further admitted in the plea agreement that from 2021 to 2023, she participated in a separate fraud scheme that bilked the federally funded AmeriCorps VISTA program, which awarded grants to non-profit organizations working to bring communities out of poverty.  Harris, who at the time of this scheme was serving as Co-Executive Director of the non-profit South Suburban Community Services, submitted grant applications falsely representing that VISTA members would work for SSCS developing programs aimed at bringing economic opportunities to the south suburbs of Chicago. Harris knew that the VISTA members would actually be used at SSCS to support already-funded job training and afterschool violence prevention programs.  Harris fraudulently obtained approval for eleven VISTA members to work at SSCS, none of whom performed services in accordance with their VISTA assignment descriptions, causing a loss to the VISTA program of $98,699.

    Harris, 55, of South Holland, Ill., pleaded guilty on Feb. 27, 2025, to a wire fraud charge.  U.S. District Judge Andrea R. Wood set sentencing for July 11, 2025, at 10:30 a.m.

    Harris’s guilty plea was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, John F. Woolley, Special Agent-in-Charge of the U.S. Department of Education Office of Inspector General’s Midwestern Regional Office, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, Ramsey Covington, Acting Special Agent-in-Charge of IRS Criminal Investigation in Chicago, and Stephen Ravas, Acting Inspector General of the AmeriCorps Office of Inspector General.  The Illinois Office of Executive Inspector General provided valuable assistance.  The government is represented by Assistant U.S. Attorneys Kristen Totten and Caitlin Walgamuth.

    Bell, 64, of Matteson, Ill., has pleaded not guilty to charges of conspiracy, money laundering, and wire fraud.  He is awaiting trial.  The public is reminded that the indictment against Bell is not evidence of guilt.  Bell is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. 

    MIL Security OSI

  • MIL-OSI New Zealand: Can you help us identify this man?

    Source: New Zealand Police (National News)

    Police are seeking information to identify a man sought as part of an ongoing investigation.

    Detective Senior Sergeant Kathy Bostock, from Auckland City CIB, says the incident is sensitive in nature and occurred in the Auckland City area last year.

    “As part of the investigation we have located footage of a man we would like to speak with as part of the investigation,” she says.

    “Despite further enquiries being made into this footage we have so far been unable to identify him.

    “The public will in no doubt know who he is, and I would encourage them to contact us.”

    Detective Senior Sergeant Bostock also encourages the man himself to make contact with Police.

    Please contact Police online now or call 105 using the reference number 240616/3973.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS. 

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI USA: Florida businessman sentenced for migrant labor employment scheme, payroll tax evasion, worker death

    Source: US Immigration and Customs Enforcement

    WASHINGTON — A Florida man was sentenced Feb. 20 to 48 months in prison and ordered to forfeit more than $5.5 million to the United States as well as forfeit numerous real properties and cash, and to pay over $55 million in restitution for conspiracy to commit wire fraud, conspiracy to defraud the United States and willful violation of a workplace standard that resulted in the death of his employee following a joint agency investigation with U.S. Immigration and Customs Enforcement.

    Manual Domingos Pita, of Wesley Chapel, previously pleaded guilty to those charges on July 9, 2024.

    According to court documents, Pita owned and operated Domingos 54 Construction, a subcontracting business for the wood framing of new construction homes. Domingos 54 was a shell construction company that Pita used to provide workers, including undocumented aliens, with construction jobs. However, Pita failed to secure the required workers compensation insurance coverage for these employees by falsifying in worker’s compensation insurance applications the number of workers for which he sought coverage. In addition, Pita failed to pay any federal employment taxes on the wages that these workers earned during the course of the scheme between 2018 and 2022. As a result, Pita caused several worker’s compensation insurance companies to sustain a loss of over $22.7 million in premiums that they could have charged had they been aware of the number of workers which they had been manipulated into covering with their policies. In addition, Pita failed to pay to the IRS over $33.7 million in federal employment taxes on those workers’ wages.

    Between February and July 2019, investigators with the Occupational Safety and Health Administration (OSHA) issued six citations to Domingos 54 for failure to provide fall protection to workers. Even after being cited for these violations, Pita continued to ignore OSHA requirements. In March 2020, Pita assigned a worker and three other carpenters to install sheeting on the roof of a residential home in windy conditions without providing the required fall-protection gear or ensuring its use. As a result, one of the workers was blown off the roof and died from his injuries.

    The FBI, IRS Criminal Investigation, ICE Tampa, Florida Department of Financial Services’ Bureau of Insurance Fraud-Criminal Investigations and the Department of Labor’s Office of Inspector General investigated the case.

    Assistant U.S. Attorney Jay L. Hoffer for the Middle District of Florida and Senior Trial Attorney Banumathi Rangarajan of the Environment and Natural Resources Division’s Environmental Crimes Section prosecuted the case.

    MIL OSI USA News

  • MIL-OSI USA: Lt. Gov. Austin Davis Highlights Investments in Community-Based Programs That Are Making Pennsylvania Safer

    Source: US State of Pennsylvania

    March 03, 2025WEST READING, PA

    Lt. Gov. Austin Davis Highlights Investments in Community-Based Programs That Are Making Pennsylvania Safer

    Lt. Gov. Austin Davis heard today from law enforcement officials, victims service providers and health care workers at Reading Hospital, which recently was awarded more than $600,000 in state grant funding to expand and enhance its hospital-based violence intervention program.

    “Gun violence is something we can – and indeed, must – do something about,” said Davis, who leads the Pennsylvania Commission on Crime and Delinquency (PCCD). “I want to commend local law enforcement for the work you’ve done to reduce the number of homicides in Berks County, but I also know that one act of gun violence is one too many. Every Pennsylvanian deserves to be safe and feel safe, whether you live in West Reading or West Hamburg. We’ve been making progress on the issue of gun violence, in Reading, Philadelphia, Pittsburgh and many other cities and communities, but there is still much more work to be done.”

    MIL OSI USA News

  • MIL-OSI Global: Growing Trump-Putin detente could spell trouble for the Arctic

    Source: The Conversation – UK – By Duncan Depledge, Senior Lecturer in Geopolitics and Security, Loughborough University

    vitstudio/Shutterstock

    During a wide-ranging 90-minute speech to the US congress of March 4, Donald Trump revisited his determination to “get” Greenland “one way or the other”. Trump said his country needed Greenland “for national security”. While he said he and his government “strongly support your right to determine your own future” he added that “if you choose, we welcome you into the United States of America”.

    Trump’s ambitions regarding Greenland and its considerable mineral wealth are just one of a raft of issues in the first six weeks of his second term that have plunged European global politics into disarray.

    As the White House ramps up the pressure on Ukraine’s president, Volodymyr Zelensky, to allow the US access to Ukraine’s mineral wealth, the US president is also talking about “cutting a deal” with Russian president Vladimir Putin. That deal would not only mean territorial losses for Kyiv, but would prepare the ground for a potentially far-reaching economic partnership between the White House and the Kremlin.

    Currently, Trump and Putin are primarily focused on Ukrainian territory and mineral assets. But discussions have also begun on where else “deals” might be made, including in the Arctic.

    A carve up of the Arctic is an attractive proposition for the two countries given the importance both leaders attach to mineral resource wealth. As in the case of Ukraine, such an approach would reflect Trump’s predisposition for transactional geopolitics at the expense of multilateral approaches.

    In the Arctic, any deal would effectively end the principle of “circumpolar cooperation”. This has, since the end of the cold war, upheld the regional primacy of the eight Arctic states (A8) that have cooperated to solve common challenges.

    Since the Arctic Council was established in 1996, the A8 has worked on issues of environmental protection, sustainable development, human security and scientific collaboration. That harmony has been crucial in an era in which climate change is causing the rapid melting of Arctic ice.

    Notably, the Arctic Council played an instrumental role in negotiating several legally binding treaties. These include agreements on search and rescue (2011), marine oil pollution preparedness (2013) and scientific cooperation (2017). It also supported the Central Arctic Ocean fisheries agreement (CAO) signed in 2018 by the Arctic Ocean states with Iceland, the EU, China, Japan and South Korea.

    The Arctic Council – and more broadly, circumpolar cooperation – withstood the geopolitical aftershocks of Russia’s seizure of Crimea and parts of eastern Ukraine between 2014 and 2015. But Russia’s full-scale invasion of Ukraine left trust teetering on the precipice.

    Within a month, European and North American members had pressed pause on regular meetings of the Arctic Council and its scientific working groups, isolating Moscow. Some activity eventually resumed at the working group level in virtual formats, but full engagement with Russia has remained conditional on a military withdrawal from Ukraine. Meanwhile, hefty sanctions were imposed by the US and Europe, including targeting Russian Arctic energy projects.

    Russia’s response was to enhance its relationships with others. Countries such as Brazil, India, Turkey and Saudi Arabia now work with Russia in the Arctic on commercial and scientific projects. This pivot raised concerns among Nato allies about a stronger and challenging Russia-China presence across the Arctic. But the second Trump administration has changed the calculus. There’s now the threat of a new Arctic order based on the primacy – not of the A8 – but on a reset of US-Russia relations.

    Change of focus

    Trump’s signing of an executive order on February 4 to determine whether to withdraw support from international institutions may lead the White House to conclude there is no place for the Arctic Council. Its longstanding focus on climate change and environmental protection is anathema to the Trump administration, which has already withdrawn from the Paris agreement and is destroying domestic climate-related science programmes.

    Climate change is bringing increased competition for access to valuable resources.
    Peter Hermes Furian/Shutterstock

    The longstanding commitment of the A8 to circumpolar cooperation, or even a narrow A5 (Canada, Denmark, Norway, Russia and the US) view of the primacy of the Arctic Ocean coastal states, is likely to be dismissed by the White House, which favours the embrace of great power politics. While many have warned that the Arctic Council can’t survive without Russia, losing US interest and support would surely be its death knell.

    In this landscape of “America first”, the prospect of Washington and Moscow dividing the Arctic and its resources seems increasingly realistic. In such a situation, the international treaties signed by the A8, and the CAO may also be at risk. Denmark may find itself excluded altogether from Arctic affairs if Trump gets his way over Greenland. At any rate, all the Nordic Arctic states are likely to struggle to make their voices in the region heard.

    A key question for European Nato and EU members is whether Trump would worry about Russian dominance in the European Arctic if it brought US-Russia economic cooperation to extract the region’s wealth? Might Trump even be supportive of Russian attempts to revisit the terms of the 1920 Spitsbergen Treaty, which ultimately gave Norway sovereignty over the Arctic archipelago (albeit with some limitations), if that too meant jointly unlocking Svalbard’s mineral resources let alone the wealth of the Arctic seabed?

    What room, if any, would a deal leave for Indigenous people to be heard, or for international scientific collaboration on critical challenges related to climate and biodiversity?

    If we have learned anything in the tumult of recent weeks, it is that European countries, individually and collectively, struggle to exercise strategic influence over contemporary geopolitical events. If Trump and Putin do begin negotiations over the Arctic, Europe may simply have to accept the end of the Arctic Council and circumpolar cooperation.

    Climate science, environmental protection, sustainable development and the ability of Indigenous people to decide their future would all suffer. The UK and Europe meanwhile will be left to consider what, if anything, can be done to defend Arctic interests.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    ref. Growing Trump-Putin detente could spell trouble for the Arctic – https://theconversation.com/growing-trump-putin-detente-could-spell-trouble-for-the-arctic-251386

    MIL OSI – Global Reports

  • MIL-OSI Security: United States Attorney Durham Launches the Eastern District of New York’s Transnational Criminal Organizations Strike Force

    Source: United States Department of Justice (Human Trafficking)

    Strike Force Focuses on Dismantling Cartels and Transnational Criminal Organizations

    U.S. Attorney for the Eastern District of New York John J. Durham announced today the creation and launch of the Eastern District of New York’s Transnational Criminal Organizations (TCOs) Strike Force. Capitalizing on the Office’s preeminence in this area, the Strike Force will focus on investigating, prosecuting and dismantling cartels and TCOs, and their senior leadership by bringing charges that include terrorism, racketeering and operating a continuing criminal enterprise.

    “I am establishing this Strike Force with immense pride in what this Office has already accomplished, as well as the knowledge that there is much more work to be done in the fight against TCOs,” stated United States Attorney Durham.  “Because of my Office’s significant experience and expertise in this area, we have a responsibility to our community and our country to dismantle these ruthless organizations from the top down in order to stop the violence, flow of drugs, and dangers they unleash in our District and across the nation.”

    For more than two decades, the U.S. Attorney’s Office for the Eastern District of New York has been a nationwide leader in prosecuting many of the most significant TCOs in the country and the world, including innovative indictments of the highest-ranking international leaders of the La Mara Salvatrucha (MS-13), Sinaloa CartelGuadalajara Cartel, Juarez CartelH-2 Drug CartelClan de Golfo and others.  In addition, this Office has investigated and prosecuted numerous other TCOs that have a significant operating presence in our district, including the Trinitarios18th Street and, more recently, Tren de Aragua (TdA). Notably, United States Attorney Durham has been at the forefront of these prosecutions, leading and serving on the Attorney General’s Transnational Organized Crime Task Force Subcommittee for MS-13 and directing Joint Task Force Vulcan, while other AUSAs in the Office have served on the subcommittees for Sinaloa, Jalisco New Generation (CJNG) Cartel, Hezbollah and Clan de Golfo.

    Consistent with the Attorney General’s memorandum titled “TOTAL ELIMINATION OF CARTELS AND TRANSNATIONAL CRIMINAL ORGANIZATIONS” issued on February 5, 2025, which provided further guidance regarding President Trump’s January 20, 2025 Executive Order regarding TCOs such as TdA and MS-13, the Strike Force’s mission is as follows:

    • Investigating, prosecuting and dismantling cartels and TCOs, with a particular focus on their senior leadership and management, including without limitation: Mexican drug cartels such as the Sinaloa, H-2, Juarez, CJNG and Clan de Golfo cartels, and TCOs that have a significant operating presence in the District, such as MS-13, the Trinitarios, the 18th Street gang and TdA.   

    • Disrupting the criminal activities of TCOs, particularly those operating in the United States and/or that impact United States victims at home or abroad, including TCOs engaged in criminal activity involving terrorism; racketeering; drug trafficking, particularly with respect to fentanyl and fentanyl precursors; violent crime; human trafficking and smuggling; corruption of foreign officials; money laundering; immigration crimes; and fraud and cybercrime schemes.

    • Identifying the sources and methods of illicit funds related to TCO financing and profits, and seizing and forfeiting bank accounts, digital assets, real property and other assets that are criminally derived, commingled with criminal proceeds, or otherwise involved in money laundering by or in support of TCOs.

    • Coordinating the investigative efforts of the Office’s federal law enforcement partners in the Eastern District and beyond, including the Federal Bureau of Investigation, Drug Enforcement Administration, Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Postal Inspection Service, Internal Revenue Service, as well as High Intensity Drug Trafficking Areas Program (HIDTA), state and local police departments and district attorneys’ offices.

    • Strengthening the Office’s partnerships and coordination with other Department of Justice components, including the National Security Division, Criminal Division, Joint Task Force Vulcan, Joint Task Force 10-7, Joint Task Force Alpha, OCDETF, MLARS, NDDS, OIA and other United States Attorney’s Offices. 

    The Chief of the International Narcotics and Money Laundering Section Francisco J. Navarro has been selected to serve as Director of the EDNY TCO Strike Force, and Assistant U.S. Attorneys Megan E. Farrell and Gabriel Park have been selected as Deputy Directors.  In addition, the Strike Force will have at least one representative from each section of the Office’s Criminal Division to capitalize on existing experience, coordinate strategic focus and maximize resources to make an even more significant impact combatting TCOs. The Strike Force will also include OCDETF-designated AUSAs, Project Safe Neighborhood (PSN) coordinators, as well as a designated representative from the Civil Division to ensure the Strike Force leverages civil remedies as appropriate.  The Strike Force will also coordinate closely with the Office’s Immigration Enforcement Working Group.

    Francisco J. Navarro

    AUSA Navarro joined the Department in 2013 and the Office in 2018 after serving as an AUSA in the District of New Jersey.  He has been in charge of INML since April 2023.  He received his B.A. from Boston University and his J.D. from Georgetown University Law Center.

    AUSA Navarro has prosecuted several significant narcotics, national security and material support cases.  He has also prosecuted significant white collar cases involving sanctions evasion, money laundering and the Bank Secrecy Act.  For example,  AUSA Navarro is part of the team prosecuting Rafael Caro Quintero for leading a continuing criminal enterprise, including his role in the kidnapping, torture and murder of DEA Special Agent Enrique “Kiki” Camarena.  He is also leading the team prosecuting Ismael Zambada Garcia (aka “El Mayo”) for his founding and two-decade leadership of the Sinaloa Cartel—a continuing criminal enterprise—and one of the most violent and powerful drug cartels in the world.  In United States v. Usuga David, et al., he led the team that obtained a 45-year prison sentence against Dairo Usuga David (aka “Otoniel”) who was the supreme leader of the Clan del Golfo and was considered the most dangerous narco-terrorist in Colombia since Pablo Escobar.  AUSA Navarro also led the team that obtained the first indictments in the nation against Chinese chemical manufacturing companies and employees for importing fentanyl precursors into the United States and working with Mexican cartels to manufacture and distribute fentanyl in the United States.  In addition, AUSA Navarro is also leading the prosecution of Mohammad Bazzi, a Specially Designated Global Terrorist and financier for Hizballah, a foreign terrorist organization on sanctions evasion and money laundering charges.  AUSA Navarro has been involved in multiple prosecutions of individuals and institutions for failing to follow United States laws regarding maintaining effective anti-money laundering programs, the prohibition on the provision of material support to designated Foreign Terrorist Organizations, or other financial regulations.

    Megan E. Farrell

    AUSA Farrell joined the Office in 2018, and currently serves in the Office’s Long Island Criminal Section.  She is one of the Office’s Human Trafficking Coordinators and previously served as an Acting Deputy Chief in the Office’s General Crimes Section.  She received her B.A. from Boston College and her J.D. from St. John’s University.

    AUSA Farrell has prosecuted significant organized crime, gang and sex trafficking cases during her time in the Office.  In United States v. Canales-Rivera et al. and United States v. Arevalo-Chavez et al., she is part of the team prosecuting the highest-ranking members of MS-13’s international command and control structure, including the body known as the Ranfla Nacional, with charges that include conspiracy to provide and conceal material support to terrorists, conspiracy to commit acts of terrorism transcending national boundaries, conspiracy to finance terrorism and narco-terrorism conspiracy.  In United States v. Alexi Saenz et al., AUSA Farrell was part of a team that secured the convictions of two MS-13 defendants to racketeering and other charges in connection with eight murders.  In United States v. Blanco et al., she was a member of the team that secured the convictions of three high-ranking MS-13 gang members to racketeering charges in connection with nine murders.  In United States v. Escobar, AUSA Farrell was part of the team that secured a sentence of 50 years after the defendant was convicted on April 8, 2022, following a four-week trial, of racketeering, including predicate acts of murder, conspiracy to murder rival gang members, and obstruction of justice and murder in aid-of racketeering, in relation to the deaths of four young men who were hacked to death with machetes and other sharp objects by  more than a dozen MS-13 members and associates after Escobar lured them to a local park in 2017.  In United States v. Lampley-Reid, AUSA Farrell was part of the team leading to a Bloods gang member being sentenced to 23 years in prison for sex trafficking of minors.  Additionally, AUSA Farrell is part of the team charging former CEO of Abercrombie & Fitch and two other individuals with sex trafficking and interstate prostitution.

    Gabriel Park

    AUSA Park joined the Office in 2022 after serving in the United States Air Force Judge Advocate General’s Corps.  He received his B.A. from Wake Forest University and his J.D. from Brooklyn Law School and clerked for the Honorable Dora L. Irizarry.  He currently serves in the Office’s Organized Crime and Gangs Section.

    AUSA Park has prosecuted significant violent organized crime and gang cases.  In United States v. Yu, he was part of the prosecution team that convicted two defendants who were subsequently sentenced to life imprisonment in a murder-for-hire scheme of a perceived business rival, and in the related case United States v. Abreu, AUSA Park was on the prosecution team that convicted a third defendant for his role in the murder-for-hire scheme.  In United States v. Thompson, AUSA Park was on the prosecution team that convicted a Long Island man who was later sentenced to 30 years in prison for drug trafficking, distribution of fentanyl that resulted in a death and illegal possession of firearms.    

    MIL Security OSI

  • MIL-OSI Global: The shortcut to less warming? It runs through a farm field

    Source: The Conversation – UK – By Jack Marley, Environment + Energy Editor, UK edition

    Barillo_Images/Shutterstock

    “The biggest challenge to limiting climate change to 2°C, the upper target of the 2015 Paris agreement, is this: methane emissions are rising very fast,” says Euan Nisbet, a professor of earth sciences at Royal Holloway University.

    If each CO₂ molecule is like a candle that patiently warms the atmosphere, methane is like an exploding bomb: responsible for much more heat, but over a much shorter timescale. Satellites are identifying the methane that’s leaking from oil wells and gas pipelines, and most countries have at least promised to reduce these emissions by a third by 2030.

    But if humanity is to throw the brakes on runaway climate change, something has to be done about the biggest human source of methane there is: agriculture.


    This roundup of The Conversation’s climate coverage comes from our award-winning weekly climate action newsletter. Every Wednesday, The Conversation’s environment editor writes Imagine, a short email that goes a little deeper into just one climate issue. Join the 40,000+ readers who’ve subscribed.


    Taming methane

    Earth’s atmosphere is warmer and wetter than it would otherwise be, thanks to fossil fuel burning. This is inducing wetlands, once a reliable carbon store, to emit more methane to the atmosphere, and so speed up climate change, Nisbet says.




    Read more:
    Methane emissions are turbocharging climate change – these quick fixes could slow it down


    This makes it even more urgent to tamp down the methane sources under our immediate control. Nisbet has calculated that roughly 210 million to 250 million tonnes of methane come from agriculture and its products. Most of this is in the breath of livestock animals and their manure, and food rotting in landfills.

    Here’s the good news.

    “Cutting agricultural methane emissions involves a wide range of relatively cheap measures that need good design and management, but could cut food-related emissions substantially over the next decade,” Nisbet says.

    Adding a layer of soil to a landfill provides habitat for methane-munching bacteria. Covering manure storage tanks, banning the burning of crop waste and only flooding rice paddies when necessary could pinch other methane sources.

    Reducing food waste would also cut methane emissions.
    AleksB59/Shutterstock

    These aren’t expensive or difficult changes, Nisbet says. It might cost more to vaccinate cattle or breed them to produce more female calves, however. The point with both measures is to have smaller herds for the same quantity of beef and milk.

    Lower consumer demand would also shrink these methane mobs (here’s where you come in, dear reader). If more of our essential nutrients like protein came from beans instead of meat, our health would benefit along with the climate. While nutritionists and environmental scientists urge us to eat more fruit and vegetables, the global food system is stacked against this outcome.




    Read more:
    Meat and dairy gobble up farming subsidies worldwide, which is bad for your health and the planet


    Globally, every fifth dollar of public farming subsidy goes towards rearing meat. In the intensively farmed UK where I live, 85% of farmland is devoted to livestock and the crops that feed them. Yet these captive animals are the source of less than one third of our calories.

    “The longer the livestock-intensive system prevails, the greater the environmental, economic and social costs,” says Benjamin Selwyn, a professor of international development at the University of Sussex.

    The fruits of our labour

    Selwyn favours a “green new deal” that would make farming “complement rather than undermine the environment”.




    Read more:
    The UK’s food system is broken. A green new deal for agriculture could be revolutionary


    What does that look like? Fewer cows, more woodland and more crops grown for human consumption, Selwyn says. This is essentially what government advisers recently proposed to keep the UK on track for net zero emissions.




    Read more:
    The UK must make big changes to its diets, farming and land use to hit net zero – official climate advisers


    To nudge the food system in this direction, researchers like Yi Li, a senior lecturer in marketing at Macquarie University, are testing the effect of labels on meal choices.

    In Australia, where Li is based, meat accounts for half of all greenhouse gas emissions from products consumed at home. Producing 1kg of beef may emit 60kg of greenhouse gas, while the same quantity of peas yields just 1kg of emissions. But Li found consumers weren’t always savvy to the gulf in emissions between the two.

    “Our label creates a mental link between a food source and its carbon impact,” she says.

    “When a consumer sees high carbon scores and red traffic lights appearing more frequently on meat and other animal products, they begin to make the connection between those products and higher emissions.”




    Read more:
    Want a side of CO₂ with that? Better food labels help us choose more climate-friendly foods


    While better informed consumers are important, the food system needs deeper reform.

    “Many conceptions of the protein transition from animal sources to more plant products ignore the necessity of improving farmers’ and agricultural workers’ incomes. But this will be crucial,” Selwyn says.

    Just as oil and gas workers will need financial support and training opportunities to ply their skills in a low-carbon energy sector, farm workers will need security and guidance to adapt to new forms of food production says Alex Heffron.




    Read more:
    The UK farmer protests you probably haven’t heard about


    Heffron, a PhD candidate at Lancaster University, researchers agricultural transitions and is a farm worker himself. He says that people picking crops, milking cows and driving farm machinery are among the most exploited and precariously employed of the UK’s workforce.

    Seasonal farm workers often live where they work, raising the risk of abuse.
    Pavel Tarin Alcala/Shutterstock

    In fact, if the country were to begin phasing out livestock and ramping up fruit and vegetable production tomorrow, the burden would fall heavily on migrant labourers who the UK attracts with a seasonal worker scheme. This scheme has been criticised for overlooking allegations of forced labour.

    “There will be no green transition unless these workers have a stake in it,” Heffron says.

    What kind of stake might move farmers away from steak? Selwyn has some suggestions, which include spreading land ownership more evenly with community land trusts and allowing public bodies to acquire vacant, derelict or damaged land for allotments and nature habitat.

    “Farms can be paid directly by government for sustainable production to combat farmer poverty,” he adds. “And the real living wage of £12.60 an hour should be compulsory for agricultural workers.”

    ref. The shortcut to less warming? It runs through a farm field – https://theconversation.com/the-shortcut-to-less-warming-it-runs-through-a-farm-field-251419

    MIL OSI – Global Reports

  • MIL-OSI Security: Dominican National Indicted for Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – A Dominican national was arraigned yesterday for unlawfully reentering the United States after deportation.

    Melvin Villar, 60, of Lawrence, Mass., was charged with one count of unlawful reentry of a deported alien.

    Villar was arrested by immigration authorities on Feb. 2, 2025, at the Essex County House of Correction in Middleton. Villar was previously convicted of unlawful reentry in February 2021 in U.S. District Court in Massachusetts.  

    The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant will be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Mark Grady of the Major Crimes Unit is prosecuting the case.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney General Pam Bondi Appoints Steven D. Weinhoeft as Interim U.S. Attorney for the Southern District of Illinois

    Source: Office of United States Attorneys

    FAIRVIEW HEIGHTS, Ill. – U.S. Attorney General Pamela Bondi has appointed Steven D. Weinhoeft to serve as Interim U.S. Attorney for the Southern District of Illinois. Weinhoeft, returns to the role he held from 2018 to 2022, bringing decades of experience in federal law enforcement and complex litigation to the position.

    “I am honored and excited to return to this role to serve the people of the Southern District of Illinois,” said Weinhoeft. “I look forward to working with Attorney General Bondi, our talented team, and our law enforcement partners to uphold the rule of law with integrity and resolve.”

    Weinhoeft has served in the U.S. Attorney’s Office for the Southern District of Illinois since February 2008, holding multiple leadership roles, including United States Attorney (2018–2022), First Assistant U.S. Attorney, Chief of the Criminal Division, and Supervisor of the Organized Crime Drug Enforcement Task Force and Dangerous Drugs Division.

    Weinhoeft has built a career spanning nearly 29 years. Before joining the U.S. Attorney’s Office, he spent more than a decade at the Sangamon County (Ill.) State’s Attorney’s Office, including serving as its First Assistant State’s Attorney and Chief of the Criminal Division. He has significant trial experience, and his expertise includes broad areas of state and federal law, including violent crime, multi-district and international drug conspiracies, public corruption, national security, and complex financial crimes. He has technical experience serving as the office’s criminal Computer Hacking and Intellectual Property Coordinator. He also serves as the Digital Asset Coordinator with specialized expertise in cryptocurrency and blockchain issues.

    The Southern District of Illinois covers 38 counties in southern Illinois and serves approximately 1.2 million people. The district has offices in East St. Louis, Benton, and Fairview Heights.

    As U.S. Attorney, Weinhoeft will again serve as the chief federal law enforcement official representing the United States in all civil and criminal litigation. His appointment took effect on Feb. 28, 2025, and he was formally sworn into the position by Chief United States District Judge Nancy J. Rosenstengel at a ceremony Monday.

    MIL Security OSI