Category: Crime

  • MIL-OSI: Aviva Canada: New data shows staggering rise in fraud across the country as Fraud Prevention Month kicks off

    Source: GlobeNewswire (MIL-OSI)

    • Aviva Canada data reveals a 76% rise in claim fraud investigations in 2024.
    • Auto-related incidents accounted for 67% of all claim fraud investigations during the past year.
    • Bad actors are capitalizing on Artificial Intelligence (AI) and technology for their malicious activities and Canadians are urged to keep vigilant.

    TORONTO, March 04, 2025 (GLOBE NEWSWIRE) — From auto theft to AI-generated documents and beyond, fraud continues to be one of the more pressing issues facing Canadian consumers and businesses in 2025.

    As Fraud Prevention Month kicks off, new data from Aviva Canada has revealed a 46% increase in claim fraud detection – and a staggering 76% rise in fraud investigations – in 2024. Auto-related incidents alone accounted for two-thirds (67%) of all claim fraud investigations during the past year. Advancements in AI and its use by individuals to falsify information are expected to be on the rise in 2025.

    “People are getting more sophisticated and innovative in their approaches when engaging in potentially fraudulent activity, making it increasingly difficult for the average Canadian to spot,” says Jamie Lee, Head of Financial Crime and Fraud, Aviva Canada. “Insurance fraud costs Canadians $1 billion per year in added premiums. It’s vital for Canadians to stay educated on the rising trends to better protect themselves.”

    Five Emerging Fraud Trends to Watch in 2025
    The methods used by bad actors are constantly evolving, so it’s important for Canadians to stay current on emerging trends. Aviva Canada’s data shows five types of fraud that are growing in the Canadian market:

    • Vehicle Theft and ReVINing – Vehicle thefts remain above pre-pandemic levels, with a 58% increase in investigations in the latter half of 2024. Stolen vehicles are often shipped overseas, or their VIN numbers altered and resold to unsuspecting Canadian buyers with false documentation. With the tightening of Canada-US borders, more stolen vehicles could remain in Canada, increasing the likelihood of Canadians buying a stolen vehicle from online public marketplaces.
    • Staged Auto Accidents – Increasing in numbers and complexity, staging false auto accidents is a trend on the rise across Canada. Aviva Canada saw a 47% increase in the number of staged accidents caught in Q4 2024. This type of scam could be linked to organized crime groups operating in Canada.
    • AI-Enabled Falsified or Forged Documents – The use of technology AI to edit or falsify documents is increasingly evident in investigations. This technology is frequently seen in both staged claims and opportunistic fraud, where it is used to create false claims or inflate legitimate claims, such as personal and commercial property contents claims, by supporting them with false invoices.
    • Ghost Brokers – People posing as licensed insurance brokers to sell fake policies or manipulate information to secure lower premiums is a growing concern in Canada, often leaving unsuspecting consumers without valid coverage. Consumers should be extra vigilant when purchasing insurance. They are encouraged to check their provincial registries to ensure the person they’re dealing with is properly licensed and confirm proof of insurance directly with the insurer.
    • Policy Misrepresentation – Individuals may misrepresent or omit key information from their insurance policies such as their true address, the intended use of a vehicle or property, or not disclosing major construction or renovations being done. These incidents can unfortunately lead to honest customers paying disproportionately higher premiums.

    “Fraud impacts Canadians not only financially, but also mentally and emotionally,” adds Lee. “Fraud costs everyone and drives up insurance premiums. At Aviva Canada, we are continuing to work with law enforcement and industry stakeholders to better protect Canadians from fraud.”

    For tips and more information on how to protect yourself or to report fraud, you can visit Aviva Canada’s Fraud Hub.

    Media Contact:
    Kelsie Ludlow
    Communications Specialist
    Tel: 437-331-7209
    Email: Kelsie.ludlow@aviva.com

    About Aviva Canada

    Aviva Canada is one of the leading property and casualty insurance groups in the country, providing home, automobile, lifestyle, and business insurance to 2.5 million customers coast to coast. A subsidiary of UK-based Aviva plc, we have the financial strength, scale and are a trusted insurance provider globally for more than 325 years.

    For more information, visit aviva.ca or Aviva Canada’s blogLinkedIn and Instagram pages.

    The MIL Network

  • MIL-OSI: ChampionX’s Aerial Optical Gas Imaging (AOGI) Platform Secures EPA Approval for Regulatory Compliance

    Source: GlobeNewswire (MIL-OSI)

    THE WOODLANDS, Texas, March 04, 2025 (GLOBE NEWSWIRE) — ChampionX Corporation (“ChampionX” or the “Company”) (NASDAQ: CHX), a global leader in oilfield technology, announced today its ChampionX Emissions Technologies’ Aerial Optical Gas Imaging (AOGI) platform has received approval from the U.S. Environmental Protection Agency (EPA) for the Methane Alternative Test Method outlined in OOOOb. This approval marks a significant milestone in emissions management, empowering operators to integrate AOGI into their emissions monitoring programs to detect and locate fugitive methane emissions with unmatched efficiency and precision.

    ChampionX’s AOGI platform has gained industry-wide recognition for its ability to complement fugitive emissions screening processes. It helps create efficiency with the possibility of surveying over 150 sites per day. By leveraging Optical Gas Imaging (OGI) technology, AOGI offers a scalable solution with the intent of reducing the time and cost required for emissions monitoring for operators of all sizes.

    “As the first component-level platform approved by the EPA, AOGI represents a new standard in emissions monitoring,” said Sivasankaran ‘Soma’ Somasundaram, President & CEO of ChampionX. “This advanced method enables operators to monitor emissions to assist operators in taking action to meet regulatory requirements efficiently while seamlessly integrating into their existing workflows.”

    This proven method combines high-definition OGI technology with an advanced gimbal system to detect, locate, and visualize methane leaks with pinpoint accuracy. The OGI technology has been refined for a variety of applications, including handheld, fixed, drone, and aerial systems.

    “It’s the ultimate use of OGI, a familiar and trusted technology to pinpoint leaks quickly and efficiently from the air,” said Shankar Annamalai, Senior Vice President of Emissions Technologies and Permian Geomarket. “Given the scale of the oil and gas industry, streamlining the leak detection process is a big relief to operators, especially for small businesses.”

    “This approval underscores our commitment to innovation and reinforces the United States’ position as a leading producer of efficient and sustainable oil and gas,” said Somasundaram.

    Using our 140 years of oilfield expertise, ChampionX has, and will, continue to support the oil and gas sectors with cutting-edge technologies – ike AOGI, the Aura OGI™ camera, Soofie® continuous monitors, drones with HALO OGI® or Open Path Laser Spectrometer (OPLS) technology, and fixed-wing surveys – to address the evolving environmental and operational challenges.

    For more information on how AOGI can complement your emissions monitoring program, visit ChampionX Emissions Technologies | AOGI or contact us at contactemissions@championx.com.

    About ChampionX Emissions Technologies
    ChampionX Emissions Technologies combines deep industry expertise with advanced technology to effectively tackle environmental challenges. By continuously enhancing our solutions, we assist clients in managing the complexities of emissions, ensuring a cleaner and more sustainable future.

    About ChampionX
    ChampionX is a global leader in chemistry solutions, artificial lift systems, and highly engineered equipment and technologies that help companies drill for and produce oil and gas safely, efficiently, and sustainably around the world. ChampionX’s expertise, innovative products, and digital technologies provide enhanced oil and gas production, transportation, and real-time emissions monitoring throughout the lifecycle of a well. To learn more about ChampionX, visit our website at www.championx.com.

    Investor Contact: Byron Pope, byron.pope@championx.com, 281-602-0094

    Media Contact: John Breed, john.breed@championx.com, 281-403-5751

    The MIL Network

  • MIL-OSI Security: Man dies at address in Homerton Road, E9

    Source: United Kingdom London Metropolitan Police

    A murder investigation is underway following the death of a man in Hackney.

    Police were alerted to the incident after a man, aged in his 50s, attended a police station shortly after 10:00hrs on Monday, 3 March. He has been arrested on suspicion of murder and remains in custody.

    Officers and the London Ambulance Service attended an address in Homerton Road, E9 and discovered the body of a man, believed aged in his 60s.

    Work is ongoing to identify and inform his next of kin.

    Both men are believed to know each other and police are not seeking anyone else in connection with this incident.

    Enquiries into the circumstances continue.

    Acting Chief Superintendent Brigid Beehag-Fisher, responsible for policing in Hackney and Tower Hamlets, said: “I know this will be distressing for local residents as well as the wider community. There will be increased policing presence in and around the location in the coming days.

    “Please speak to any of these officers and PCSOs if you have any concerns. If you have any information, please speak to one of the team at the scene or call 101 or ‘X’ @MetCC and quote CAD1822/3Mar. You can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111.”

    MIL Security OSI

  • MIL-OSI United Nations: ‘Rapid expansion’ of synthetic drugs reshaping illicit markets, UN anti-narcotics body warns

    Source: United Nations MIL OSI

    Law and Crime Prevention

    Synthetic drugs are rapidly transforming the global drug trade, fuelling an escalating public health crisis, according to the UN administered International Narcotics Control Board (INCB).

    In its 2024 Annual Report, released on Tuesday, the INCB explains that unlike plant-based drugs, these substances can be made anywhere, without the need for large-scale cultivation, making them easier and cheaper for traffickers to produce and distribute.

    The rise of powerful opioids like fentanyl and nitazenes – potent enough to cause overdoses in tiny doses – has worsened the crisis, driving record-high deaths.

    The rapid expansion of the illicit synthetic drug industry represents a major global public health threat with potentially disastrous consequences for humankind,” said INCB President Jallal Toufiq.

    “We need to work together to take stronger action against this deadly problem which is causing hundreds of deaths and untold harm to communities,” he continued.

    Traffickers stay ahead of regulations

    Criminal groups are constantly adapting to evade law enforcement.

    By exploiting legal loopholes, they develop new synthetic compounds and use artificial intelligence to find alternative chemicals for drug production.

    New smuggling methods – including drones and postal deliveries – make these drugs harder to detect.

    As a result, seizures of synthetic substances are now outpacing those of traditional plant-based drugs like heroin and cocaine.

    Patchwork response

    Despite efforts to curb synthetic drugs, responses remain fragmented, allowing traffickers to stay ahead.

    The INCB is calling for stronger global cooperation, including partnerships between governments, private companies and international organizations, to disrupt supply chains and prevent harm.

    Medication out of reach

    While synthetic drugs flood illegal markets, millions of people in low- and middle-income countries still lack access to essential pain relief medication.

    The report highlights that opioid painkillers such as morphine, remain unavailable in regions like Africa, South Asia and Central America – not due to supply shortages, but because of barriers in distribution and regulation.

    The INCB is urging opioid-producing nations to increase production and affordability to improve palliative care and pain management.

    Regional hotspots concerns

    The report identifies several regions where synthetic drug trafficking is expanding.

    In Europe, the looming heroin deficit following Afghanistan’s 2022 opium ban could push more users toward synthetic alternatives while in North America, despite efforts to curb the crisis, synthetic opioid-related deaths remain at record highs.

    The manufacture, trafficking and use of amphetamine-type stimulants are increasing across the Middle East and Africa, where treatment and rehabilitation services are often inadequate.

    Meanwhile, in the Asia-Pacific region, methamphetamine and ketamine trafficking continues to grow, particularly in the Golden Triangle.

    Call for urgent action

    The INCB is urging governments to strengthen international collaboration, improve data-sharing and expand drug prevention and treatment services.

    Without decisive action, the synthetic drug trade will continue to evolve, putting more lives at risk.

    MIL OSI United Nations News

  • MIL-OSI Security: Man guilty of murdering Shaquille Graham in Catford

    Source: United Kingdom London Metropolitan Police

    A man has been convicted over a fatal shooting in Catford, following an investigation by the Metropolitan Police Service.

    On Monday 3 March, a jury at the Old Bailey found Tyler Roberts-Emmanuel, 19 (13.10.05), of no fixed address, guilty of the murder of 30-year-old Lewisham resident Shaquille Graham. He was also found guilty of possession of a firearm with intent to endanger life.

    Roberts-Emmanuel will be sentenced at the same court on 4 April.

    Detective Chief Inspector Alison Foxwell, from Specialist Crime South, said: “This case presented all the hallmarks of a targeted attack. The killing was carried out in a busy street in the early hours, as Shaquille Graham and others left a nightclub. Roberts-Emmanuel had been lying in wait until he sighted Shaquille. Roberts-Emmanuel then rode up on a high powered e-scooter and shot Shaquille in the back of the head before fleeing the scene”.

    “Our thoughts at this time are with Shaquille’s family and loved ones, although nothing can bring him back, we hope that this verdict offers some closure in the form of justice.”

    An investigation was launched following the attack which took place shortly before 04:30hrs on Sunday, 10 March, 2024. Police were called to Catford Broadway, following reports of a shooting – they found 30-year-old Shaquille lying on the pavement. Despite the efforts of first responders, he was pronounced dead at the scene just after 05:00hrs.

    Through extensive enquiries, including utilising CCTV, detectives from the Met’s Specialist Crime Command identified Roberts-Emmanuel as the person responsible and tracked his e-scooter to an address in Linden Grove, Southwark. Further enquires revealed evidence of Roberts-Emmanuel taking possession of a firearm just two days prior to the killing.

    Roberts-Emmanuel was arrested in Camberwell on Thursday, 21 March and was charged two days later with murder and possession of a firearm with intent to endanger life.

    MIL Security OSI

  • MIL-OSI Security: Man guilty of murdering Shaquille Graham n Catford

    Source: United Kingdom London Metropolitan Police

    A man has been convicted over a fatal shooting in Catford, following an investigation by the Metropolitan Police Service.

    On Monday 3 March, a jury at the Old Bailey found Tyler Roberts-Emmanuel, 19 (13.10.05), of no fixed address, guilty of the murder of 30-year-old Lewisham resident Shaquille Graham. He was also found guilty of possession of a firearm with intent to endanger life.

    Roberts-Emmanuel will be sentenced at the same court on 4 April.

    Detective Chief Inspector Alison Foxwell, from Specialist Crime South, said: “This case presented all the hallmarks of a targeted attack. The killing was carried out in a busy street in the early hours, as Shaquille Graham and others left a nightclub. Roberts-Emmanuel had been lying in wait until he sighted Shaquille. Roberts-Emmanuel then rode up on a high powered e-scooter and shot Shaquille in the back of the head before fleeing the scene”.

    “Our thoughts at this time are with Shaquille’s family and loved ones, although nothing can bring him back, we hope that this verdict offers some closure in the form of justice.”

    An investigation was launched following the attack which took place shortly before 04:30hrs on Sunday, 10 March, 2024. Police were called to Catford Broadway, following reports of a shooting – they found 30-year-old Shaquille lying on the pavement. Despite the efforts of first responders, he was pronounced dead at the scene just after 05:00hrs.

    Through extensive enquiries, including utilising CCTV, detectives from the Met’s Specialist Crime Command identified Roberts-Emmanuel as the person responsible and tracked his e-scooter to an address in Linden Grove, Southwark. Further enquires revealed evidence of Roberts-Emmanuel taking possession of a firearm just two days prior to the killing.

    Roberts-Emmanuel was arrested in Camberwell on Thursday, 21 March and was charged two days later with murder and possession of a firearm with intent to endanger life.

    MIL Security OSI

  • MIL-OSI Asia-Pac: President Lai attends ceremony marking 78th anniversary of 228 Incident

    Source: Republic of China Taiwan

    Details
    2024-12-10
    President Lai attends 2024 Asia Democracy and Human Rights Award ceremony
    On the morning of December 10, President Lai Ching-te presented the 2024 Asia Democracy and Human Rights Award to Bangladesh-based human rights organization Odhikar. In his remarks, President Lai recognized Odhikar’s dedication to promoting the human and political rights of the citizens of Bangladesh and courageously forging ahead in the pursuit of democracy and human rights. The president emphasized that defending democracy requires all the strength we can muster. He stated that the government of Taiwan will continue its efforts to strengthen Taiwan’s ability to defend democracy, and deepen partnerships with various countries to make global democracy more resilient. A translation of President Lai’s remarks follows: First, on behalf of the people of Taiwan, I want to offer sincere congratulations to Bangladesh-based human rights organization Odhikar, winner of the 2024 Asia Democracy and Human Rights Award. The Taiwan Foundation for Democracy (TFD) upholds that in Taiwan, human rights are a pillar of the nation. The TFD established the Asia Democracy and Human Rights Award in 2006, and thanks to the leadership of its successive chairmen and presidents, this award has now become one of Asia’s highest honors. And under the leadership of Chairman Han Kuo-yu (韓國瑜), it will continue to strengthen Taiwan’s links with the world. This award recognizes individuals or groups that have promoted democracy and defended human rights in Asia, and also conveys the values that Taiwan upholds. Recipients of this award, just like Odhikar, have fought valiantly for freedom and human rights. Since its founding in 1994, Odhikar has been dedicated to promoting the human and political rights of the citizens of Bangladesh. The organization not only provides oversight and promotes accountability, but also publishes an annual human rights report that exposes neglected human rights abuses, so that unjust practices hidden in darkness can be brought to light. Members of Odhikar’s team have long faced severe difficulties while conducting human rights work, including harassment, imprisonment, and surveillance. Nevertheless, all have maintained an indomitable fighting spirit, courageously forging ahead in the pursuit of democracy and human rights, which is truly admirable. Taiwan, like Bangladesh, has experienced the suppression and coercion of authoritarian rule. But thanks to the dedication of many democracy activists and defenders of human rights, the people of Taiwan now enjoy a free and democratic way of life, and can use their ballots to determine the future of their own country. Taiwan is now a vibrant democratic society on the frontline of the defense of democracy. In recent years, disinformation and cognitive warfare have become challenges for all democracies. Through the Global Cooperation and Training Framework (GCTF), Taiwan has continuously expanded cooperation with various partner countries, exchanging experiences and strategies to counter disinformation. In September this year, for example, a GCTF overseas workshop was held in Lithuania for the first time, exploring how to deal with foreign information manipulation and interference during elections. Looking ahead, the government of Taiwan will continue its efforts to strengthen our ability to defend democracy, and deepen our partnerships with various countries to make global democracy more resilient. I also want to emphasize that defending democracy requires all the strength we can muster. So today, on Human Rights Day, I am honored to congratulate Odhikar in person, and thank you all for sharing your ideas and experiences with Taiwan’s society to forge an even greater force for progress. I look forward to a world with more civil society organizations like Odhikar to strengthen the bulwarks of freedom and human rights, and I firmly believe that into the future, your courageous convictions will be carried forward here in Taiwan. Let’s continue our efforts. Members of the foreign diplomatic corps stationed in Taiwan were also in attendance at the event.

    Details
    2024-05-10
    President Tsai attends 2024 Human Rights Press Awards ceremony
    On the evening of May 10, President Tsai Ing-wen attended the 2024 Human Rights Press Awards ceremony. In her remarks, President Tsai thanked the media for reporting on and bringing awareness to many important human rights issues. The president stated that Taiwan remains committed to advancing human rights. In 2019, she said, Taiwan became the first Asian country to legalize same-sex marriage, and in the following year, we established the National Human Rights Commission to better monitor and secure human rights protections at home. The president also stated that in 2022, Taiwan rolled out our first National Human Rights Action Plan, and in February, the Executive Yuan passed the UN International Convention for the Protection of All Persons from Enforced Disappearance, marking another major milestone for Taiwan’s human rights development, achieved by our people and government working together. President Tsai stated that Taiwan now is rated as one of the freest countries when it comes to press freedom, and is an important hub for international media. This growing presence of international journalists, she said, is evidence that Taiwan is a country where transparency, freedom of expression, and easy access to information are ensured. The president said she is looking forward to Taiwan continuing to be the home for free press in Asia, and that Taiwan will continue to stand up for democracy, freedom, and human rights, and endeavor to build a world where all can live in dignity. A transcript of President Tsai’s remarks follows: It is my pleasure to join you all today at this important awards ceremony to congratulate the recipients of the Human Rights Press Awards. I am also happy about the fact that this event is being held in Taiwan for the very first time.  Your presence here is testament to Taiwan’s hard work on safeguarding media freedom and human rights. This event is also a demonstration to the world just how deeply Taiwan values these important pillars of democracy. I would like to thank the organizers of this event: Human Rights Watch, the Walter Cronkite School of Journalism and Mass Communication at Arizona State University, the foreign correspondents’ clubs of Taiwan and Thailand, and the Reynolds Center for Business Journalism. I applaud you for taking up this important mission of maintaining this award at a time when journalists are under unprecedented pressure and repression in carrying out their duties.  Tonight, I want to congratulate the recipients of the Human Rights Press Awards.  Congratulations to you all, and thank you for reporting on, and bringing awareness to many important human rights issues.  This includes the persecution of religious minorities in Myanmar, the rising number of suicides among Afghan women living under Taliban rule, and the Chinese government’s treatment of White Paper protesters, who stood up against COVID-19 lockdowns.  In an era of rising authoritarianism, with an increasing number of autocratic leaders and disinformation campaigns, your role as journalists in exposing the truth is more critical than ever. And through a variety of forms, such as writing, photography, video, audio, and multimedia, your courage and effort not only inspire us. You also help raise awareness in the international community, and prompt us to take action to tackle these pressing human rights issues. More importantly, by exposing injustices, you give hope to those whose stories that you told.  In Taiwan, we experienced the injustices of authoritarian rule, under nearly four decades of martial law. Some even sacrificed their lives for media freedom. Through our hard work, Taiwan now is rated as one of the freest countries when it comes to press freedom. In Freedom House’s report on Freedom in the World this year, Taiwan scored 94 out of 100. Under the Civil Liberties category, Taiwan received a perfect score for Freedom of Expression and Belief. Our news media is described as “generally free, reflecting a diversity of views and reporting aggressively on government policies.” Of course, in a critical way. According to the Economist Intelligence Unit’s Democracy Index 2023, Taiwan ranked 10th in the world and first in Asia, and was one of only 24 countries in the world evaluated as a “full democracy.” And, in this year’s World Press Freedom Index by Reporters Without Borders, Taiwan ranked 27th in the world, rising eight spots from last year. Despite these achievements, in recent years, there have been authoritarian forces targeting the freedom we have worked so hard to achieve. We found that there are constant attempts from authoritarian forces to influence our media environment. There are also well-funded, large-scale disinformation campaigns making extensive use of internal and external propaganda to influence Taiwan’s democracy. The freedoms enjoyed by Taiwanese citizens on the internet, media, and social media are now being utilized to erode Taiwan’s democracy.  Eleven years in a row, Taiwan has exceeded every other country in the world, on the amount of false information disseminated within its borders by other governments, according to the research by V-Dem. There are several goals of such campaigns. They want to further polarize our society, pitting citizens against one another. They also want to erode trust in democratic institutions and government officials. They aggressively promote the narrative that democracy is chaotic and inefficient. Such disinformation campaigns have become one of the most difficult challenges for democracies like Taiwan. Moreover, the rise of AI has benefited all of us. On the other hand, this rise has also allowed disinformation to be generated and distributed at an unprecedented rate. This makes deterring it much more difficult. This also makes defending our right to know the facts all the more important.  A democracy has limited means to deal with disinformation campaigns. This is out of the concern of causing harm to freedom of speech, if measures are taken to limit, restrict, or control the free flow of information. In Taiwan, in order to counter disinformation campaigns, we encourage all parts of our society to act together. As timeliness and transparency are keys to an effective defense against disinformation, the Taiwanese government holds news briefings and releases real-time official clarifications on a regular basis. Taiwan’s vibrant civil society also contributes quite a lot to combat disinformation. Some publish thoroughly researched and detailed reports on disinformation campaigns. They also identify playbooks on authoritarian information manipulation. This is accompanied by media literacy lesson plans and offering education to citizens. The civil tech community has also developed chatbots for chat applications to make fact-checking much easier.  Other than countering information warfare from authoritarian regimes, Taiwan remains committed to advancing human rights. In 2019, we became the first Asian country to legalize same-sex marriage. The following year, we established the National Human Rights Commission to better monitor and secure human rights protections at home. And in 2022, we rolled out our first National Human Rights Action Plan, with the aim of continually improving human rights standards. Although Taiwan is not a member of the United Nations (UN), we have voluntarily incorporated six international covenants on human rights into domestic law, and issued national reports on their implementation.  In February, the Executive Yuan passed the UN International Convention for the Protection of All Persons from Enforced Disappearance. This marked another major milestone for Taiwan’s human rights development, achieved by our people and government working together. As the result of our work on safeguarding freedom, Taiwan is now an important hub for international media. In recent years, we have received increasing numbers of resident correspondents and visiting journalists from international media agencies. As of last month, Taiwan is home to 176 correspondents from 86 media outlets originating in 22 countries – this is roughly double the figure from 2016. This growing presence of international journalists is evidence that Taiwan is a country where transparency, freedom of expression, and easy access to information are ensured. I am proud and looking forward to Taiwan continuing to be the home for free press in Asia. Despite the new and growing challenges in the region, Taiwan will continue to stand up for democracy, freedom, and human rights. Now more than ever, it is essential that we unite and support one another, as we address these challenges together and endeavor to build a world where all can live in dignity. I want to close by thanking you all again for joining me to honor the recipients of the Human Rights Press Awards. At a time when many journalists in Asia and from around the world must put their safety at risk for doing their job, you have our utmost respect for your professionalism and courage. Once again, congratulations to all the award-winners. Also in attendance at the event were European Economic and Trade Office Head Filip Grzegorzewski and British Office Taipei Representative John Dennis.

    Details
    2024-04-17
    President Tsai delivers remarks at International Holocaust Remembrance Day event
    On the afternoon of April 17, President Tsai Ing-wen attended an International Holocaust Remembrance Day event and delivered remarks, in which she said that unity is imperative in combating hatred and developing understanding. The president stated that as we are confronted with the growing threats of terrorism and authoritarianism, Taiwan has been taking initiatives, through collaboration with our international partners, to enhance regional religious freedom, to fight against discrimination, and to promote equality. She stated that Taiwan will continue to be a strong advocate for human rights and democracy, so we can leave the world a better place for future generations. Upon arrival, President Tsai took in a musical performance and watched as a rabbi recited a prayer before joining other distinguished guests to light candles in memory of the Holocaust’s victims. A transcript of President Tsai’s remarks follows: I would like to begin by thanking the Israel Economic and Cultural Office (ISECO) in Taipei, the German Institute Taipei, the Ministry of Foreign Affairs, and the Taiwan Foundation for Democracy for co-organizing this important event. I also want to thank you all for making time to come here today to remember those who lost their lives in the Holocaust. We are also here to pay tribute to those who survived, and to acknowledge the sufferings of all who were affected by this dark chapter of human history.  I also want to take a moment to acknowledge Mr. Peter Gaspar, who is joining us virtually today. I am grateful for his participation in this year’s event and for sharing his harrowing experience with all of us. Every year, we come here together to remember those who perished in the Holocaust, as well as those who endured unimaginable sufferings because of this tragedy. We must pledge to never forget this period in history, when human dignity was cast aside for political ideology. We should also never stop fighting against discrimination and bigotry. We must also be reminded that there are still countless people who continue to suffer at the hands of authoritarian regimes and dictatorships, just because they are of different ethnic origin, gender, sexual orientation, religion, or political ideology. In other words, there is still much work needed to be done. In the pursuit of justice and truth, we can learn from Israel and Germany – Israel in its efforts to preserve the historical accounts of the Holocaust, especially its victims, and Germany in its courage to face the past.  In Taiwan, we have been working to ensure that we address the injustices of the past and uncover the truth of atrocities in the authoritarian era. In addition to the annual commemoration of the 228 Incident, my government has built a solid foundation for the realization of transitional justice. We elevated transitional justice as a priority at the highest government level. The Executive Yuan established government bodies to further emphasize the values of transitional justice in policy implementation. The newly amended Political Archives Act came into effect this year, on the 77th anniversary of the 228 Incident. This is an important element in my government’s effort to restore truth in the pursuit of transitional justice. We hope this will further help bring some closure and comfort to the victims of the White Terror era and their families. Even though we have come quite a long way on upholding human rights and fighting against bigotry, the world must continue to confront antisemitism and authoritarian aggression. We are also seeing the horrifying effects of such aggressions in Ukraine and in Hamas’ terroristic attack on Israel. This is why we stress the importance of working alongside the international community to safeguard what we fought so hard to achieve, that is, democracy, freedom, equality, and peace. As part of our collaborative efforts, starting from 2021, the Israel office here, our Ministry of Education’s human rights resource center, and Yad Vashem, Israel’s World Holocaust Remembrance Center, co-organized workshops and held traveling exhibitions to raise awareness on the history of the Holocaust. We also continue to donate to Yad Ezer Lechaver, an NGO that works with our representative office in Tel Aviv, to help provide daily necessities to Holocaust survivors. Through collaboration with our international partners, Taiwan has been proactively taking initiatives to enhance regional religious freedom, to fight against discrimination, and to promote equality. Taiwan will continue to be a strong advocate for human rights and democracy. History has taught us time and again that unity is imperative in combating hatred and developing understanding. As we are confronted with the growing threats of terrorism and authoritarianism, it is even more important that we work together, so we can leave the world a better place for future generations. We owe it to the memory of those who lost their precious lives to a tragedy like the Holocaust and those who sacrificed themselves to protect the value of democracy. We should also remind ourselves to remain vigilant, while we reaffirm our vow to not let this tragedy happen again. In closing, I want to thank everyone for taking part in this meaningful event, and for keeping the names and stories of the victims of the Holocaust living in our memory. Also in attendance at the event were Chair of the Knesset Taiwan friendship group Boaz Toporovsky, ISECO Representative Maya Yaron, and German Institute Taipei Director General Jörg Polster.

    Details
    2024-02-28
    President Tsai attends ceremony marking 77th anniversary of 228 Incident
    On the morning of February 28, in Chiayi County, President Tsai Ing-wen attended the nation’s main memorial ceremony marking the 77th anniversary of the 228 Incident. The president offered a floral wreath in memory of the victims, and stated that over the past eight years the government has worked systematically to advance work in transitional justice, pointing out that it has completed four fact-finding investigation reports to restore historical truths and has helped victims to restore their reputations and receive compensation. She said that nearly 2,000 applications for compensation have been accepted for processing, and the government has already paid out a total of more than NT$4 billion in compensation. The government’s effort last year to pass an amendment to the Political Archives Act saw support from both the ruling and opposition parties, she said, and that amendment enters into force today. The president emphasized that transitional justice is not intended to be directed at any particular political party. Rather, she said, it is that the government in a democratic system must take responsibility for illegal acts committed by the state during an earlier period of authoritarian rule and make amends for past harms. She said that honestly facing up to our history is the only way Taiwan’s democratic institutions can become more deeply rooted and continue to evolve. Emphasizing that there is no shortcut to transitional justice, and that scars in the memory do not easily fade, the president said that our generation must take concrete action to find ways to peacefully coexist with history and build an even more open society. She said that to face the past, we must not forget the past, much less fear to remember it; and to face the future, we must continue to deepen our discussions as we pursue a more democratic, sustainable social community. A translation of the president’s remarks follows: The February 28 Incident filled the people of Taiwan with a desire for democracy and freedom, but authoritarianism and heavy-handed rule stymied the seeds of democracy and ushered in the White Terror era. This difficult period of the past left a scar on Taiwan’s history. To help this scar to heal, we must first understand the nature of the wound. Until we honestly face facts and listen to one other, we cannot close our wounds and reach the genuine reconciliation that ends our history being a cause of division in Taiwan. Once we do this, the people of Taiwan will be better able to join together in defense of democracy and move forward together. Over the past eight years, we have worked systematically to advance work in transitional justice. In the area of legislative action, we began with reinforcing the foundation for transitional justice by amending the Act Governing the Settlement of Ill-gotten Properties by Political Parties and Their Affiliate Organizations, the Act on Promoting Transitional Justice, the Organizational Act of the National Human Rights Museum, the Political Archives Act, and the Act to Restore Victim’s Rights Infringed by Illegal Acts of the State During the Period of Authoritarian Rule. We have also established specialized organizations and mechanisms that form the engine moving our transitional justice project forward. Now that the Transitional Justice Commission has completed its mission, the Executive Yuan is coordinating the efforts of six central government agencies that have taken over the task of implementing transitional justice work. Building on this foundation, our government has completed four fact-finding investigation reports to restore historical truths, and we have amended legislation to improve the handling of political archives and ill-gotten assets in the possession of political parties. From the ill-gotten party assets that have been appropriated by the state, a special fund has been established to support public welfare and transitional justice-related work. We have also helped victims restore their reputations and receive compensation. Nearly 2,000 applications for compensation have been accepted for processing by the Restoration of Victim’s Rights Infringed by Illegal Acts of the State During the Period of Authoritarian Rule Foundation since it was established over a year ago. Last year, for the first time ever, our government returned property to a victim from whom it had been illegally confiscated by the state during the period of authoritarian rule. In total, the government has already paid out more than NT$4 billion in compensation. Transitional justice is not intended to be directed at any particular political party. Rather, it is that the government in a democratic system must take responsibility for illegal acts committed by the state during an earlier period of authoritarian rule and make amends for past harms. Honestly facing up to our history is the only way Taiwan’s democratic institutions can become more deeply rooted and continue to evolve. After years of hard work, the 228 Memorial Foundation has identified 2,340 victims of the 228 Incident, and has additionally identified more than 4,000 possible victims. In a short while, acting on behalf of the government, I will be awarding “certificates of restored reputation” to the family members of several victims of the 228 Incident. Two of these individuals had originally been classified as “possible victims,” but after historical archives were made available for public access it was confirmed that they had indeed been victims. Our experience in this case showed us that there remain more historical truths for the government to help bring to light. This is why the government saw support from both the ruling and opposition parties last year when it worked to pass an amendment to the Political Archives Act. That amendment did pass, and it enters into force today. Political archives provide many important pieces in the puzzle of our historical past, so I would like to ask our national security officials to adopt an open-minded attitude. I would like for them to declassify more political archives and make them publicly accessible to the greatest possible extent. Our transitional justice work encompasses truth, justice, reparation, memorialization, and, most importantly, guarantees of non-recurrence. These are the five internationally recognized pillars of transitional justice. We have also seen different sectors of Taiwanese society contribute to transitional justice, each in its own way. In Search of a Mixed Identity, a film about a victim of the 228 Incident, will premiere next month, and the Gongsheng Music Festival, which is held annually to commemorate the incident, marked its 12th year in 2024. I want to thank the many civil society organizations and young people who have worked so long and hard to further the cause of transitional justice. You have given of yourselves for the nation, providing fresh tinder to keep the torch of democracy alight and keep it glowing ever stronger. I must also thank the Executive Yuan, the Transitional Justice Commission, the Ill-Gotten Party Assets Settlement Committee, and the various central government agencies and civil society organizations that have accompanied us on this undertaking every step of the way. Together we have worked on behalf of those who suffered the indignities of the 228 Incident and the White Terror era so that they can put the darkness behind them. But I know full well that our efforts pale in comparison to what the victims and their family members have been through. There is no shortcut to transitional justice, and scars in the memory do not easily fade. Our generation must take concrete action to find ways to peacefully coexist with history and build an even more open society.  I have spoken with the Executive Yuan about the three points that Chiang Jung-sen (江榮森) just raised. As a matter of fact, these three points are related to issues the Executive Yuan is actively addressing right now, and I am confident that the Executive Yuan will come forward with public statements at the proper times. These matters are all part of the government’s work, and we will continue doing our best to address them. To face the past, we must not forget the past, much less fear to remember it. To face the future, we must continue to deepen our discussions as we pursue a more democratic, sustainable social community.

    Details
    2023-12-07
    President Tsai attends 2023 Asia Democracy and Human Rights Award ceremony
    On the morning of December 7, President Tsai Ing-wen presented the 2023 Asia Democracy and Human Rights Award to Amihan Abueva, regional executive director of the Child Rights Coalition Asia (CRC Asia). In remarks, President Tsai recognized Ms. Abueva’s long-term contributions to advocacy for the rights of children in her battle against all forms of child violence. The president pointed out that Taiwan has endeavored for nearly a decade now to incorporate international standards for the rights of the child into domestic law to ensure more protections for children’s rights. The president said that Taiwan will remain vigilant to protect our hard-earned democracy, freedom, and human rights, and by doing so, help further entrench the rights of the child here and globally. A transcript of President Tsai’s remarks follows: Today, I would like to begin by congratulating Ms. Amihan Abueva on receiving this year’s Asia Democracy and Human Rights Award, established by the Taiwan Foundation for Democracy. Ms. Abueva has been a powerful advocate for the rights of children in her decades-long battle against all forms of child violence, especially trafficking and sexual exploitation. Throughout her career, she has epitomized selflessness and courage, tirelessly fighting to secure a safer world for our children and our future. Whether in her former roles as executive secretary and president of ECPAT International [End Child Prostitution, Child Pornography and Trafficking of Children for Sexual Purposes], or in her current position as the regional executive director of the Child Rights Coalition of Asia, Ms. Abueva has pushed for more child participation, in society and in policy-making for child welfare. She has also contributed to the strengthening of the relevant legal framework at the national and international levels. As she once said, “Children’s rights are everybody’s business.” Ms. Abueva has also played an important role in government efforts by serving as Philippine representative to the ASEAN Commission on the Rights of Women and Children. And her leadership today at CRC Asia has helped connect child rights organizations throughout Asia, including our own Child Welfare League Foundation in Taiwan. The network she built has brought the public sector and private society together to work toward the improvement of children’s rights. While advocating her cause, Ms. Abueva has also devoted herself to awareness raising, through speeches and reading materials, helping both adults and children see the warning signs so that they can prevent trafficking from taking place. Throughout her storied career, her mission has remained the same: to protect children, their rights, and their future, by giving them a voice and making sure their stories are heard. Taiwan also strives to do its part to protect our children and their rights. As with most rights advocacy, we owe our thanks to our civil society in spearheading grassroots efforts and working in coordination with the government. And a crucial part of that is making sure we have sound legislation. For nearly a decade now, we have endeavored to incorporate international standards for the rights of the child into domestic law. In 2014 we passed legislation to bring the principles of the 1989 United Nations Convention on the Rights of the Child (UNCRC), the most ratified human rights treaty in history, into our own legal framework. And to bring Taiwan more in compliance with the UNCRC, we hold discussions and reviews on our implementation efforts, which help us formulate future policy and further protect the rights of children. To date, we have submitted two national reports, each followed by a review meeting. To these, we invite international experts to discuss the state of children’s rights in Taiwan with our government agencies and NGOs. Most importantly, and as Ms. Abueva has long championed, children and the youth are represented in these meetings to ensure that they have a voice in the protection of their own rights. Aside from overarching legislation, we want to ensure that children’s rights are covered by relevant laws. Under these laws, Taiwan has not only addressed traditional forms of violence done to children, in both home and school environments; we have also taken a forward-looking approach to prevent novel forms of child violence. With the addition to our Criminal Code of a chapter on offense against sexual privacy this year, we aim to protect the sexual privacy of every individual in the digital age. And this is particularly beneficial for children and young people, a large and vulnerable demographic of Internet users. As proclaimed in the UNCRC, children are entitled to the very rights set forth in the Universal Declaration of Human Rights. With this in mind, Taiwan will remain vigilant to protect our hard-earned democracy, freedom, and human rights, and by doing so, help further entrench the rights of the child here and globally. Once again, I extend my sincere congratulations to Ms. Abueva, and thank her for her selfless efforts. With the inspiration of such outstanding advocates as Ms. Abueva, I look forward to more people joining forces in the fight to protect the rights of the most vulnerable. Members of the foreign diplomatic corps in Taiwan were also in attendance at the event.

    Details
    2025-02-14
    President Lai holds press conference following high-level national security meeting
    On the morning of February 14, President Lai Ching-te convened the first high-level national security meeting of the year, following which he held a press conference. In remarks, President Lai announced that in this new year, the government will prioritize special budget allocations to ensure that Taiwan’s defense budget exceeds 3 percent of GDP. He stated that the government will also continue to reform national defense, reform our legal framework for national security, and advance our economic and trade strategy of being rooted in Taiwan while expanding globally. The president also proposed clear-cut national strategies for Taiwan-US relations, semiconductor industry development, and cross-strait relations. President Lai indicated that he instructed the national security and administrative teams to take swift action and deliver results, working within a stable strategic framework and according to the various policies and approaches outlined. He also instructed them to keep a close watch on changes in the international situation, seize opportunities whenever they arise, and address the concerns and hope of the citizens with concrete actions. He expressed hope that as long as citizens remain steadfast in their convictions, are willing to work hand in hand, stand firm amidst uncertainty, and look for ways to win within changing circumstances, Taiwan is certain to prevail in the test of time yet again. A translation of President Lai’s remarks follows: First, I would like to convey my condolences for the tragic incident which occurred at the Shin Kong Mitsukoshi department store in Taichung, which resulted in numerous casualties. I have instructed Premier Cho Jung-tai (卓榮泰) to lead the relevant central government agencies in assisting Taichung’s municipal government with actively resolving various issues regarding the incident. It is my hope that these issues can be resolved efficiently. Earlier today, I convened this year’s first high-level national security meeting. I will now report on the discussions from the meeting to all citizens. 2025 is a year full of challenges, but also a year full of hope. In today’s global landscape, the democratic world faces common threats posed by the convergence of authoritarian regimes, while dumping and unfair competition from China undermine the global economic order. A new United States administration was formed at the beginning of the year, adopting all-new strategies and policies to address challenges both domestic and from overseas. Every nation worldwide, including ours, is facing a new phase of changes and challenges. In face of such changes, ensuring national security, ensuring Taiwan’s indispensability in global supply chains, and ensuring that our nation continues to make progress amidst challenges are our top priorities this year. They are also why we convened a high-level national security meeting today. At the meeting, the national security team, the administrative team led by Premier Cho, and I held an in-depth discussion based on the overall state of affairs at home and abroad and the strategies the teams had prepared in response. We summed up the following points as an overall strategy for the next stage of advancing national security and development. First, for overall national security, so that we can ensure the freedom, democracy, and human rights of the Taiwanese people, as well as the progress and development of the nation as we face various threats from authoritarian regimes, Taiwan must resolutely safeguard national sovereignty, strengthen self-sufficiency in national defense, and consolidate national defense. Taiwan must enhance economic resilience, maintain economic autonomy, and stand firm with other democracies as we deepen our strategic partnerships with like-minded countries. As I have said, “As authoritarianism consolidates, democratic nations must come closer in solidarity!” And so, in this new year, we will focus on the following three priorities: First, to demonstrate our resolve for national defense, we will continue to reform national defense, implement whole-of-society defense resilience, and prioritize special budget allocations to ensure that our defense budget exceeds 3 percent of GDP. Second, to counter the threats to our national security from China’s united front tactics, attempts at infiltration, and cognitive warfare, we will continue with the reform of our legal framework for national security and expand the national security framework to boost societal resilience and foster unity within. Third, to seize opportunities in the restructuring of global supply chains and realignment of the economic order, we will continue advancing our economic and trade strategy of being rooted in Taiwan while expanding globally, strengthening protections for high-tech, and collaborating with our friends and allies to build supply chains for global democracies. Everyone shares concern regarding Taiwan-US relations, semiconductor industry development, and cross-strait relations. For these issues, I am proposing clear-cut national strategies. First, I will touch on Taiwan-US relations. Taiwan and the US have shared ideals and values, and are staunch partners within the democratic, free community. We are very grateful to President Donald Trump’s administration for their continued support for Taiwan after taking office. We are especially grateful for the US and Japan’s joint leaders’ statement reiterating “the importance of maintaining peace and stability across the Taiwan Strait as an indispensable element of security and prosperity for the international community,” as well as their high level of concern regarding China’s threat to regional security. In fact, the Democratic Progressive Party government has worked very closely with President Trump ever since his first term in office, and has remained an international partner. The procurement of numerous key advanced arms, freedom of navigation critical for security and stability in the Taiwan Strait, and many assisted breakthroughs in international diplomacy were made possible during this time. Positioned in the first island chain and on the democratic world’s frontline countering authoritarianism, Taiwan is willing and will continue to work with the US at all levels as we pursue regional stability and prosperity, helping realize our vision of a free and open Indo-Pacific. Although changes in policy may occur these next few years, the mutual trust and close cooperation between Taiwan and Washington will steadfastly endure. On that, our citizens can rest assured. In accordance with the Taiwan Relations Act and the Six Assurances, the US announced a total of 48 military sales to Taiwan over the past eight years amounting to US$26.265 billion. During President Trump’s first term, 22 sales were announced totaling US$18.763 billion. This greatly supported Taiwan’s defensive capabilities. On the foundation of our close cooperation with the past eight years’ two US administrations, Taiwan will continue to demonstrate our determination for self-defense, accelerate the bolstering of our national defense, and keep enhancing the depth and breadth of Taiwan-US security cooperation, along with all manner of institutional cooperation. In terms of bilateral economic cooperation, Taiwan has always been one of the US’s most reliable trade partners, as well as one of the most important cooperative partners of US companies in the global semiconductor industry. In the past few years, Taiwan has greatly increased both direct and indirect investment in the US. By 2024, investment surpassed US$100 billion, creating nearly 400,000 job opportunities. In 2023 and 2024, investment in the US accounted for over 40 percent of Taiwan’s overall foreign investment, far surpassing our investment in China. In fact, in 2023 and 2024, Taiwanese investment in China fell to 11 percent and 8 percent, respectively. The US is now Taiwan’s biggest investment target. Our government is now launching relevant plans in accordance with national development needs and the need to establish secure supply systems, and the Executive Yuan is taking comprehensive inventory of opportunities for Taiwan-US economic and trade cooperation. Moving forward, close bilateral cooperation will allow us to expand US investment and procurement, facilitating balanced trade. Our government will also strengthen guidance and support for Taiwanese enterprises on increasing US investment, and promote the global expansion and growth of Taiwan’s industries. We will also boost Taiwan-US cooperation in tech development and manufacturing for AI and advanced semiconductors, and work together to maintain order in the semiconductor market, shaping a new era for our strategic economic partnership. Second, the development of our semiconductor industry. I want to emphasize that Taiwan, as one of the world’s most capable semiconductor manufacturing nations, is both willing and able to address new situations. With respect to President Trump’s concerns about our semiconductor industry, the government will act prudently, strengthen communications between Taiwan and the US, and promote greater mutual understanding. We will pay attention to the challenges arising from the situation and assist businesses in navigating them. In addition, we will introduce an initiative on semiconductor supply chain partnerships for global democracies. We are willing to collaborate with the US and our other democratic partners to develop more resilient and diversified semiconductor supply chains. Leveraging our strengths in cutting-edge semiconductors, we will form a global alliance for the AI chip industry and establish democratic supply chains for industries connected to high-end chips. Through international cooperation, we will open up an entirely new era of growth in the semiconductor industry. As we face the various new policies of the Trump administration, we will continue to uphold a spirit of mutual benefit, and we will continue to communicate and negotiate closely with the US government. This will help the new administration’s team to better understand how Taiwan is an indispensable partner in the process of rebuilding American manufacturing and consolidating its leadership in high-tech, and that Taiwan-US cooperation will benefit us both. Third, cross-strait relations. Regarding the regional and cross-strait situation, Taiwan-US relations, US-China relations, and interactions among Taiwan, the US, and China are a focus of global attention. As a member of the international democratic community and a responsible member of the region, Taiwan hopes to see Taiwan-US relations continue to strengthen and, alongside US-China relations, form a virtuous cycle rather than a zero-sum game where one side’s gain is another side’s loss. In facing China, Taiwan will always be a responsible actor. We will neither yield nor provoke. We will remain resilient and composed, maintaining our consistent position on cross-strait relations: Our determination to safeguard our national sovereignty and protect our free and democratic way of life remains unchanged. Our efforts to maintain peace and stability in the Taiwan Strait, as well as our willingness to work alongside China in the pursuit of peace and mutual prosperity across the strait, remain unchanged. Our commitment to promoting healthy and orderly exchanges across the strait, choosing dialogue over confrontation, and advancing well-being for the peoples on both sides of the strait, under the principles of parity and dignity, remains unchanged. Regarding the matters I reported to the public today, I have instructed our national security and administrative teams to take swift action and deliver results, working within a stable strategic framework and according to the various policies and approaches I just outlined. I have also instructed them to keep a close watch on changes in the international situation, seize opportunities whenever they arise, and address the concerns and hope of the citizens with concrete actions. My fellow citizens, over the past several years, Taiwan has weathered a global pandemic and faced global challenges, both political and economic, arising from the US-China trade war and Russia’s invasion of Ukraine. Through it all, Taiwan has persevered; we have continued to develop our economy, bolster our national strength, and raise our international profile while garnering more support – all unprecedented achievements. This is all because Taiwan’s fate has never been decided by the external environment, but by the unity of the Taiwanese people and the resolve to never give up. A one-of-a-kind global situation is creating new strategic opportunities for our one-of-a-kind Taiwanese people, bringing new hope. Taiwan’s foundation is solid; its strength is great. So as long as everyone remains steadfast in their convictions, is willing to work hand in hand, stands firm amidst uncertainty, and looks for ways to win within changing circumstances, Taiwan is certain to prevail in the test of our time yet again, for I am confident that there are no difficulties that Taiwan cannot overcome. Thank you.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Former Executive Director Of Non-Profit Serving Oakland Youth Charged With Embezzling Funds, Evading Taxes

    Source: Office of United States Attorneys

    OAKLAND – Howard Solomon, 38, of Oakland, has been charged with mail fraud and tax evasion in connection with an alleged scheme to defraud his former employer, the East Oakland Boxing Association, a non-profit organization that provides internship, mentoring, programming, and services, including boxing lessons and coaching, to children in East Oakland.  Solomon made an initial appearance in federal district court in Oakland this morning.

    According to the criminal information filed on Feb. 26, 2025, Solomon was employed as the executive director of the East Oakland Boxing Association from approximately 2017 until April 2021.  As the Executive Director, Solomon’s responsibilities included managing daily operations, soliciting contributions and fundraising, managing program and staff, overseeing budget and finances, and community outreach.  Solomon was a signatory to the non-profit’s bank accounts and had unfettered access to its bank accounts and debit cards directly linked to those accounts.

    During his tenure as executive director, Solomon allegedly engaged in a scheme to embezzle money and property from the non-profit to pay for items for personal use, including Amazon purchases, a vacation rental property, and a Ford Explorer.  The information also charges Solomon with embezzling and depositing into a personal account a $50,000 donation made to the East Oakland Boxing Association in connection with a December 2019 appearance by Stephen Curry and Ayesha Curry on the Ellen DeGeneres Show for a segment known as “Ellen’s Greatest Night of Giveaways,” during which the Currys delivered gifts and a $50,000 donation check to the non-profit.  

    The information also charges Solomon with owing more federal income tax than was declared due on his federal income tax returns and filing false and fraudulent income tax returns for tax years 2018, 2019, 2020, and 2021.

    Solomon is charged with one count of mail fraud under 18 U.S.C. § 1341 and four counts of tax evasion under 26 U.S.C. § 7201.  At his initial appearance this morning, Solomon agreed to waive indictment by a grand jury.  He is next scheduled to appear on April 9, 2025, for a status hearing before U.S. District Judge Yvonne Gonzalez Rogers.

    A criminal information merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, the defendant faces a maximum penalty of 20 years in prison and a fine of $250,000 or twice the value of the property involved in the transactions for the count of mail fraud and five years in prison and a fine of $100,000 for each count of tax evasion.  Any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Acting United States Attorney Patrick D. Robbins and IRS Criminal Investigation (IRS-CI) Special Agent in Charge of the Oakland Field Office Linda Nguyen made the announcement.

    Assistant U.S. Attorney Tom Green is prosecuting this case with the assistance of Amala James.  This prosecution is the result of an investigation by IRS-CI.

    Howard Solomon Information
     

    MIL Security OSI

  • MIL-Evening Report: NZ hopes to store carbon in marine ecosystems – but some are so degraded they’re already a source of emissions

    Source: The Conversation (Au and NZ) – By Simon Francis Thrush, Director of the Institute of Marine Science, University of Auckland, Waipapa Taumata Rau

    Shutterstock/Danita Delimont

    For New Zealand, a country with an underwater territory 14 times its landmass, marine ecosystems present a significant opportunity to investigate carbon storage options.

    Prompted by a 2023 report from the Parliamentary Commissioner for the Environment, the government recognised the need to focus on the oceans in addressing climate change.

    In its emissions reduction plan for 2026-2030, it highlights the potential to harness marine habitats as carbon sinks and to count this towards the country’s efforts to slow climate change.

    Several blue-carbon studies report on stocks of carbon in sediments and mangrove, saltmarshes and kelp forests. This tells us how much carbon is stored in these ecosystems – but very little about how carbon flows through them and the factors that influence whether it is stored or emitted.

    Research shows seagrass meadows, mangroves, saltmarshes and kelp forests are significant carbon stores.
    Shutterstock/Daniel Poloha

    This is important. Marine ecosystems can be both sinks or sources of carbon. If we don’t understand how organic material is transformed or how carbon dioxide (CO₂) is either taken up by plants or emitted into the atmosphere, we will likely make poor decisions about nature-based solutions.

    To address this, we have invited researchers from the Scandinavian research partnership CoastClim – an innovative project linking seafloor biodiversity and climate – to bring their unique set of instrumentation to New Zealand to explore patterns in greenhouse gas emissions from the seafloor.

    The measurements we made this summer are tracking emissions of methane and CO₂ from seafloor sediments in the upper reaches of several harbours (Waitemata, Mahurangi and Whangateau) in the Auckland region.

    We found CO₂ concentrations were up to eight times higher than atmospheric levels in more disturbed and polluted parts of these harbours. Methane concentrations were up to 30 times higher. This shows that degraded habitats are indeed transformed into net emitters of greenhouse gases.

    Paying attention to land-coast connections

    There has been concern about the health of the Firth of Thames, at the back of the Hauraki Gulf, because the area drains a large catchment with intensive agriculture.

    We found this region is a significant source of greenhouse gases.

    Our sampling on the open coast revealed high draw-down of CO₂ in healthy patches of kelp. But this effect was reversed in areas where New Zealand’s endemic sea urchin, kina, has grazed off the kelp. These regions are known as kina barrens and they dominate many non-protected reefs.

    Kina, New Zealand’s endemic sea urchin, grazes on kelp and can turn the seafloor into a source of emissions.
    Wikimedia Commons/Shaun Lee, CC BY

    Our data highlight an important finding relevant to how we manage marine ecosystems and address both the biodiversity and climate crises. As we stress and degrade these ecosystems, they have less capacity to process carbon in ways that store it or move it into food webs. The system fails in its self-regulation and transforms into a net source of greenhouse gases.

    We argue that we have to manage these ecosystems in an integrative fashion, considering the long-term stores of carbon and the time it takes to build them up, along with the many processes that move carbon from one part of the ecosystem to another.

    Considering the dynamics of marine carbon and restoring or protecting coastal ecosystems are good options for addressing multiple challenges. We shouldn’t just be looking for good places to bank carbon but also those where good management can reduce seafloor disturbance and therefore limit the release of greenhouse gases.

    Considering climate and biodiversity

    This project highlights the importance of considering both biodiversity and climate together. If we manage one ignorant of the other, we risk failure because biodiversity matters to how we address climate change.

    This holistic understanding of the stock and flows of carbon (long-term sequestration and carbon in living organisms) is necessary if we are to identify viable long-term carbon stores. It is also crucial to assessing how the stresses we put on the marine environment can turn an ecosystem from a carbon sink to a source.

    Working with our Scandinavian colleagues also confirmed our earlier research. For a number of years, we have been studying how different stressors – including sediment disturbance, nutrient flows from land and microplastic pollution affect the way nitrogen, carbon and oxygen are processed in coastal sediments.

    These processes have implications for the release of greenhouse gases. But until now, we have not been able to test some connections and close the loop on some of our ideas.

    As with most interventions to natural ecosystems, we are better off accepting they are complex, and that any supposed “silver bullet” solutions can have unintended consequences.

    Simon Francis Thrush receives funding from currently from MBIE and the Auckland Foundation.

    ref. NZ hopes to store carbon in marine ecosystems – but some are so degraded they’re already a source of emissions – https://theconversation.com/nz-hopes-to-store-carbon-in-marine-ecosystems-but-some-are-so-degraded-theyre-already-a-source-of-emissions-248875

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI China: China’s ice city greets over 90 million visitors in 2024-2025 winter season

    Source: China State Council Information Office

    The craze for winter sports has fueled tourism in China’s ice city of Harbin, with the number of tourist arrivals growing 9.7 percent year on year to over 90 million during the 2024-2025 winter season.

    As one of China’s top winter tourism destinations, Harbin, the capital of northeast China’s Heilongjiang Province, saw its tourism sector rake in 137.22 billion yuan (about 19 billion U.S. dollars) from Nov. 8, 2024, to Feb. 28, 2025, up 16.6 percent year on year, according to Harbin’s culture and tourism bureau.

    The number of international visitors to Harbin, in particular, surged 94.2 percent compared to the last winter season, driven by an influx of tourists from Russia, Japan, the Republic of Korea and ASEAN countries, the bureau said.

    Harbin has ignited a fervor for ice and snow tourism on Chinese social media this winter, since the opening of the 41st Harbin International Ice and Snow Festival on Jan. 5.

    Attractions such as Harbin Ice-Snow World, the Sun Island International Snow Sculpture Art Expo, Central Avenue, St. Sophia Cathedral and the Siberian Tiger Park, alongside the festival, were among the most popular tourist destinations. Notably, Harbin Ice-Snow World welcomed a record-breaking 3.56 million visitors during its 68 days of operations.

    The ninth Asian Winter Games and a series of test events held in Harbin also contributed to the tourism surge. The city has built more than 500 ice-and-snow sports venues, and 15 local ski resorts have upgraded their facilities, entertaining spectators and athletes from around the world.

    Cultural venues such as the Harbin Museum and the Exhibition Hall of Evidences of Crime Committed by Unit 731 of the Japanese Imperial Army also experienced increased visitor traffic.

    China has unveiled an ambitious plan to develop its ice and snow economy as a new economic driver, targeting a total market size of 1.2 trillion yuan by 2027 and 1.5 trillion yuan by 2030, according to a guideline released by the State Council in 2024.

    Leveraging the opportunity, Harbin is implementing a slew of market regulation and tourist guidance measures to continue optimizing its tourism experience, unleashing greater economic momentum for its ice and snow resources.

    MIL OSI China News

  • MIL-OSI USA: Remarks by President Trump on Investment Announcement

    US Senate News:

    Source: The White House
    class=”has-text-align-center”>Roosevelt Room
    2:38 P.M. EST
         THE PRESIDENT:  Hello, everybody.  Thank you very much.
         Thank you very much.  This is a very big day for a lot of reasons, but this gentleman is a very unique man.  I think I can say, in the world of chips, certainly, but in the world pretty much of business, nobody has done what he’s done.  For those of you that are into that world, you would say, “Wow, he’s a legend.”  But he is a legend.  And it’s an honor to be with you.  Very great honor.  Thank you very much.
         MR. WEI:  Thank you, Mr. President.
         THE PRESIDENT:  Thank you very much.
         Welcoming, from TSMC — which is the biggest there is, at a level that you can’t even calculate, frankly — C.C. Wei, to the White House for a very historic announcement.  This is a tremendous thing for our country and, hopefully, for his company. 
         We’re also pleased to be joined by Commerce Secretary Howard Lutnick and White House AI and crypto czar, David Sacks, another two very highly respected people.  It’s great to have you guys involved.  And, David, thank you very much for coming on.
         David is sort of the king of intellect in that world.  We have some good people.     Today, Taiwan Semiconductor is announcing that they will be investing at least $100 billion dollars in new capital in the United States over the next short period of time to build state-of-the-art semiconductor manufacturing facilities.  I think, mostly, it’s going to be in Arizona, which is what I understand, which is a great state.  I like it because I won it.  But I won most of them — (laughs) — actually.  So — but I did.  We won it, and we won it big.
         The most powerful AI chips in the world will be made right here in America, and it’ll be a big percentage of the chips made by his company.  But, as you know, they’re based mostly in Taiwan.  And they’re far and away the biggest.  There’s nobody even close. 
         This $100 billion in new investment will go into building five cutting-edge fabrication facilities in the great state that we just discussed, Arizona, and will create thousands of jobs — many thousands of jobs, and they’re high-paying jobs.     In total, today’s announcement brings Taiwan Semiconductor investments to about $165 billion — they’ve started already — among the largest new foreign direct investments in United States.
         Apple, as you know, made a big announcement last week of $500 billion, and we have some others that have announced. 
         We have many that want to announce.  But I don’t have time to do all of these announcements, I tell you.  But, for you, I’m doing the announcement.
         MR. WEI:  Thank you.
         THE PRESIDENT:  This will create hundreds of billions of dollars in economic activity and boost America’s dominance in artificial intelligence and beyond. 
         Semiconductors are the backbone of the 21st century economy — and, really, without the semiconductors, there is no economy — powering everything from AI to automobiles to advanced manufacturing.  And we must be able to build the chips and semiconductors that we need right here, in American factories, with American skill and American labor.  And that’s exactly what we’re doing.
         As you know, Taiwan pretty much has a monopoly on that market.  And I think “pretty much” is not a term that’s even appropriate.  They do have a monopoly.  And this is a tremendous move by the most powerful company in the world. 
         It’s a matter of economic security.  It’s also a matter of national security for us.  And, at the same time, Mr. Wei will be able to diversify and have his tremendous presence in another place and a very safe place.  And I want to thank Taiwan Semiconductor for doing the announcement.  
         And I’d like to ask Mr. Wei to say a few words, if you might.
         And I’d also like to ask Howard and David — you can say a couple of words.  But maybe you should go first because, right now, he’s the most important man in the room.  I’m sorry, fellas.
         Please.
         Thank you very much.  Thank you.  Great honor.  
         MR. WEI:  Thank you, Mr. President.
         THE PRESIDENT:  Thank you.
         MR. WEI:  I’m a — I’m a little bit nervous, so I have to pull out my piece of paper.
         Mr. President, Secretary Lutnick — and, David, I didn’t know that — your title, but — okay.
         First, I want to thank — say thank you to Mr. President to give me this opportunity to announce our big project in the U.S. 
    TSMC is the world’s largest chip manufacturing, founded by Dr. Morris Chang in 1987.  It’s now at the forefront of semiconductor technology, supporting AI advancement and industry growth. 
         In fact, I would like to wind back the time that in 2020 we have to thank President Trump’s vision and his support.  So, TSMC start the journey of establishing the advanced chip manufacturing in Arizona.  And now, let me proudly say, now the vision become reality.  
         In Phoenix, Arizona, with 3,000 employees, we are producing the most advanced chip made on U.S. soil with the success of our first fab. 
         So, we are now very happy to announce we are going to invest additional 100 billion U.S. dollar in addition to our current 65-billion-U.S.-dollars investment in Arizona.  We are going to build three more new fab — be- — after we promised the three fabs already, and another two very advanced packaging fab, and, most important, an R&D center, also in Arizona. 
         For this, all the investment — $165 billion — is going to create thousand of the high-paid job, as the president just announced.  And we are, most important — actually, we are going to produce many AI chips.  We are going to produce many chips to support AI’s progress and to support the smartphone’s progress. And, again, with that, I want to thank President Trump again for his support.  In addition, I also want to thank my customers in the U.S., such as Apple, Nvidia, AMD, Qualcomm, Broadcom.  They all support TSMC’s manufacturing in the U.S.  Without their support, we probably cannot make it true. 
    So, again, I want to thank them.  Also, I’d like to thank the TSMC’s employee.  Without their effort, we just cannot make it today. 
    That’s all I want to say.  And thank you. 
    THE PRESIDENT:  Thank you.  That’s great.  (Applause.)  Thank you very much. 
    Howard, please.  David.
    SECRETARY LUTNICK:  Sure.
    THE PRESIDENT:  Thank you. 
    SECRETARY LUTNICK:  So, I’m thrilled to be here today, because President Trump has made it a fundamental objective to bring semiconductor chip manufacturing home to America. 
    Under the Biden administration, TSMC received a $6 billion grant, and that encouraged them to build $65 billion.  So, America gave TSMC 10 percent of the money to build here.  And now you’re seeing the power of Donald Trump’s presidency, because TSMC, the greatest manufacturer of chips in the world, is coming to America with $100 billion investment.  And, of course, that is backed by the fact that they can come here because they can avoid paying tariffs. 
    So, the idea is: Come to America.  Build greatness in America.  Build for the American customers — the Apple, Nvidia, that whole list that Chairman Wei gave — in order to bring production to America. So, we’re really, really excited.  This continues the most incredible path you’ve ever seen, in these first weeks and months of the Trump administration, of incredible manufacturing coming to America.  The keys that the president has called out are coming here.  They’re coming here in huge size because they want to be in the greatest market in the world, and they want to avoid the tariffs that, if they’re not here, they’d have to suffer. 
    So, I want to congratulate C.C. Wei for bringing in this incredible $100 billion investment, but it’s on the shoulders of our president, Donald Trump, which is why he’s coming. 
    So, thank you.  
    THE PRESIDENT:  Thank you.
    David.  
    MR. SACKS:  Thank you, sir.  Well, the products that TSMC makes are literally the most important products in the world.  I mean, these advanced chips power everything.  They power AI.  They power your phone.  They power your cars.  And without them, the whole modern economy would stop, but they’re not made in the United States. 
    So, for TSMC to move here is a huge, huge development, and we owe that to President Trump’s leadership on the economy and Secretary Lutnick as well.  And, C.C., thank you for — for coming here. 
    Thank you.  Yeah.
    THE PRESIDENT:  Thank you, David. 
    So, thank you very much.  A big percentage of chips with this investment will be made now — a big percentage.  Worldwide, we had very little.  Almost none.  We used to have a lot with Intel.  But we had very little.  And we’ll be at close to 40 percent of the market with this transaction and a couple of others that we’re doing.  That’s a tremendous leap — like, a leap that nobody would have really said was possible. 
    So, I just want to thank you all for being here.  If you want a couple of questions.
    (Cross-talk.)
    Q    On the — 
    THE PRESIDENT:  Ideally on this subject. 
    Yes, please. 
    Q    — specific number of jobs it will create.   He said thousands —
    THE PRESIDENT:  They — yeah.
    Q    — but do you have a better —
    THE PRESIDENT:  They — you’re probably talking about 25,000 jobs.  But it’ll get bigger and bigger with time.  Knowing this gentleman, it’ll get bigger and bigger.  There’ll be no stopping him.  (Laughs.)
    Q    Mr. President, what more —
    THE PRESIDENT:  Yeah.  Brian, go ahead.
    Q    Right.  In addition to the jobs, you talked about national security, and that’s one thing I think a lot of Americans —
    THE PRESIDENT:  Yeah. 
    Q    — at home don’t understand.  Explain the national security aspect of this. 
    THE PRESIDENT:  Well, without the chips and semiconductors, nothing runs today.  You can’t buy a car without them.  You can’t get a radio, a television, nothing — you can’t get anything.  And we thought it was very important — obviously, business was, but we thought even to terms of national security, to have this large percentage of the chips, semiconductors, and other things that they make — the most important product, and not a product that you can really copy.  It takes years and years.  
    You’re on the needle of a pin is total genius.  I mean, they can put things — I mean, something the size of the needle, the point of a pin, they put information that is just not even believable. 
    So, if you would — 
    (Cross-talk.) 
    If you would see this, it’s just really something. 
    Yes, Brian. 
    Q    Can I — one — one more aspect to that.  Honda —
    THE PRESIDENT:  Yeah. 
    Q    — announced they’re coming to Indiana because of the tariffs.  Once again —
    THE PRESIDENT:  That’s right.
    Q    — you’re bringing additional jobs in manufacturing.  Do you want to comment on that as well?
    THE PRESIDENT:  Well, Honda is coming, and I told you about Apple, that they’re going to be starting to build massively here — $500 billion.  And we have many other companies.  It’s going to be announced, but we had many that have already announced.  And no, it’s going to be great.  It’s looking — it’s looking really strong.  I don’t think this country has ever seen anything like we’re seeing right now. 
    Now, the tariffs, as you know, it will start a week earlier than the reciprocal, which is going to be on — a couple of weeks earlier.  Reciprocal tariffs start on April 2nd.  And I wanted to make it April 1st, but I didn’t want to do — I didn’t want to go April Fool’s Day — (laughter) — because that cost me — that costs a lot of money, but — that one day.  So, we’re going April 2nd.
    But very importantly, tomorrow, tariffs — 25 percent on Canada and 25 percent on Mexico, and that’ll start.  So, they’re going to have to have a tariff.  So, what they’ll have to do is build their car plants, frankly, and other things in the United States — in which case, they have no tariffs.  In other words, you build — and this is exactly what Mr. Wei is doing by building here.  Otherwise, they’ll build — if they did them in Taiwan to send them here, they’ll have 25 percent or 30 percent or 50 percent or whatever the number may be someday.  It’ll go only up.  But by doing it here, he has no tariffs, so he’s way ahead of the game. 
    And I would just say this to people in Canada or Mexico, if they’re going to build car plants, the people that are doing them are much better off building here, because we have the market.  We’re the market where they sell the most.  
    And so, I think it’s going to be very exciting.  Very exciting for the automobile companies.  Very exciting for — I can think of any — as an example, North Carolina, they had the great — I used to go there to buy furniture for hotels, and it’s been wiped out.  That business all went to other countries, and now it’s all going to come back into North Carolina — the furniture manufacturing business.
    Please.  
    Q    Mr. President —
    Q    Is the Ukraine minerals deal now dead, or can it be revived?  What — what’s your —
    THE PRESIDENT:  Well, I’ll let you know.  We’re making a speech — you probably heard about it — tomorrow night, so I’ll let you know tomorrow night. 
    But, no, I don’t think so.  I think it’s — look, it’s a great deal for us, because, you know, Biden very, very, foolishly — stupidly, frankly — gave $300 billion and — $350 billion, more accurately — to a country to fight and to try and do things.  And you know what happened?  We get nothing.  We get nothing — just gave it. 
    We could have rebuilt our entire U.S. Navy with $350 billion.  Think of it.  Three hundred and fifty billion, we could have rebuilt our U.S. Navy.
    So, he gave it away as fast as the money could be gone.  And what we’re doing is getting that all back and a lot more than that.  And what we need — it’s very important for this business that we’re talking about here, with chips and semiconductors and everything else — we need rare earths.  And the deal we have is we have the finest rare earths that you can. 
    Q    Sir, on Ukraine.  Sir, on Ukraine.
         Q    Are you going to press back —
    Q    Thank you, Mr. President.  What do you need to see from President Zelenskyy to restart these negotiations?
    THE PRESIDENT:  Well, I just think he should be more appreciative, because this country has stuck with them through thick and thin.  We’ve given them much more than Europe, and Europe should have given more than us, because, as you know, that’s right there.  That’s the border. 
    This country really was like the fence on the border.  It was very important to Europe.  And I’m not knocking Europe, I’m saying they’re just — they were a lot smarter than Joe Biden, because Joe Biden didn’t have a clue.  He just gave money hand over a fist, and they should have been able to equalize with us. 
    In other words, if we gave a dollar, they should have given.  Well, we gave $350 billion.  They probably gave 100, but on top of it all, they get their money back, because they are doing it in the form of a loan, and it’s a secured loan.  
    So, when I saw that, which I’ve known about for a little while, I said, “It’s time for us to be smart.”  At the same time, it’s great for them, because they get us in the country taking the rare earth, which is going to fuel this big engine, and especially the engine that we’ve, in a very short time, created.  And we get something, and we’re in the — we’re there.  We have a presence there. 
    With all of that being said, I want one thing to happen: I want all of those young people to stop being killed.  They’re being killed by the thousands every single week.  Last week, 2,700 were killed.  Twenty-seven hundred young — in this case, just about, all young boys from Ukraine and from Russia.  And that’s not young people from the United States, but it’s on a human basis. 
    I want to see it stop.  The money is one thing, but the death.  And they’re losing thousands of soldiers a week, and that’s not including the people that get killed every time a town goes down or a missile goes into a town.
    (Cross-talk.)
    We — and — and I want to see it stop. 
    Yes.  
    Q    Mr. President, are you considering canceling military aid to Ukraine?  And can we get a reaction to what the Kremlin just said, that your administration is bringing U.S. worldview in alignment with Moscow’s?  
    THE PRESIDENT:  So, this is a deal that should have never happened.  This is a deal that would have never happened, and it didn’t happen — for four years, it didn’t happen.  It was never even close to happening.  If I were president, would not have happened.  And October 7th would have — would not have happened in Israel.  And inflation wouldn’t have happened. 
    And Afghanistan, disastrous — the way they withdrew — not the fact that they withdrew but the way they withdrew — would have never happened.  And we would have had Bagram right now instead of China having it.  It was one hour away from where China makes their nuclear weapons.  We would have kept Bagram — one of the biggest air bases in the world. 
    All of these things happened, and it’s a shame.  But it is what it is, and now we’re here.  I want to see it end fast.  I don’t want to see this go on for years and years.
    Now, President Zelenskyy supposedly made a statement today in AP — I’m not a big fan of AP, so maybe it was an incorrect statement — but he said he thinks the war is going to go on for a long time, and he better not be right about that.  That’s all I’ll say.
    Q    Mr. President, is there any —
         Q    Could this project — could this minimize the impact of the U.S. with chips should China decide to isolate Taiwan or China decide to take Taiwan? 
    THE PRESIDENT:  Well, it’s a very interesting point.  It’s a great question, actually.  But this would certainly — I can’t say “minimize.”  That would be a catastrophic event, obviously.  But it will at least give us a position where we have — in this very, very important business, we would have a very big part of it in the United States.  So, it would have a big impact if something should happen with Taiwan.
    Q    And with Russia sanctions, are you looking at relieving Russian sanctions if there is a peace deal?
    THE PRESIDENT:  Well, we’re going to make deals with everybody to get this war, including Europe and European nations.  And they’ve acted very well.  You know, they’re good people.  I know; most of them are friends of mine — the heads of state, the heads of the various countries, prime ministers from the different — I got four prime ministers and five presidents called me over the last two days, and they want to work it out.  They want to get it worked out.  
    And I think they’re also — you know, they’re talking money, but the money is less important than the deaths.  We’re talking thousands of young people a week.  And people would say why do I care about Ukraine, young people; why do I care about — and not all young, but they’re pretty young.  You know, Ukraine is running a little bit low, and they’re getting older.  They’re recruiting older people.  It’s a very, very sad thing that’s happening over there, and we want to get it finished.  We want to stop the death. 
    (Cross-talk.)
    Q    Mr. President, on the tariffs.  Is there any room left for Canada and Mexico to make a deal before midnight?  And should we expect those Chinese tariffs, the extra 10 percent to take effect tomorrow?
    THE PRESIDENT:  No room left for Mexico or for Canada.  No, the tariffs, you know, they’re all set.  They go into effect tomorrow.
    Q    Mr. President, just a follow-up on my colleague’s question.  Hearing —
    THE PRESIDENT:  And just so you understand, vast amounts of fentanyl have poured into our country from Mexico and, as you know, also from China, where it goes to Mexico and goes to Canada.  And China also had an additional 10, so it’s 10 plus 10.  
    And it comes in from Canada, and it comes in from Mexico, and that’s a very important thing to say.
    Yeah, please.  Go ahead.
    Q    Have you decided if you’re going to suspend military aid to Ukraine?  Have you made that decision?
    THE PRESIDENT:  Well, I haven’t even talked about that right now.  I mean, right now, we’ll see what happens.  A lot of things are happening right now, as we speak — I mean, literally as we speak.  I could give you an answer and go back to my office — the beautiful Oval Office.  I could go back into the Oval Office and find out that the answer is obsolete.
         It’s like his business.  It’s obsolete.  You come up with a new chip, and it’s obsolete about two minutes later, right?  But that’s what’s good about his business.  That’s why he’s the only one that’s successful in it.  But — 
         Q    And on tariffs, sir.
         Q    Mr. President, just to follow up my colleague’s question from Russia is saying that your foreign policy is largely in line with their vision.  Should that be concerning to Americans? 
    THE PRESIDENT:  Said what?
    Q    Should that be concerning to Americans?
    THE PRESIDENT:  Read the statement.
    Q    That Russia — Russia says that your administration’s foreign policy is, quote, “largely in line” with their vision.
    THE PRESIDENT:  Well, I tell you what, I think it takes two to tango, and you’re going to have to make a deal with Russia, and you’re going to have to make a deal with Ukraine.  You’re going to have to have the ascent, and you’re going to have to have the consent from the European nations, because I think that’s important, and from us. 
    I think everybody has to get into a room, so to speak, and we have to make a deal.  And the deal could be made very fast.  It should not be that hard a deal to make.  It could be made very fast. 
    Now, maybe somebody doesn’t want to make a deal, and if somebody doesn’t want to make a deal, I think that person won’t be around very long.  That person will not be listened to very long.  Because I believe that Russia wants to make a deal.  I believe, certainly, the people of Ukraine want to make a deal.  They’ve suffered more than anybody else.  We talk about suffering — they’ve suffered.
    But if you think about it, under President Bush, they got Georgia, right?  Russia got Georgia.  Under President Obama, they got a nice, big submarine base, a nice big chunk of land where they have their submarines.  You know that, right?  Crimea.  Under President Trump, they got nothing.  And under President O-Biden, they tried to get the whole thing.  They tried to get the whole big Ukraine, the whole thing.  If I didn’t get in here, they would’ve gotten the whole thing.  
    So, I can only say — you can go back to Bush, you go back to Obama, and go back to Biden — they took a lot.  The only one they didn’t get — you know what I gave them?  I gave them anti-tank missiles.  That’s what I gave them.  I gave them sanctions on Russia — on Russia.  I gave them Javelins.  You know the Javelins?  You know when they took out all those tanks?
    You know, the tanks were heading to Kyiv by the hundreds, and they were unstoppable, and I gave them Javelins. 
    So, you know, I really — Putin is the one that will tell you this has not been so good for them.  The fact is that I just want fairness.  I want fairness. 
    But think of it.  I gave Russia nothing except grief.  I gave them nothing.  I gave them sanctions and Javelins.  That’s what I gave them. 
    Obama gave them sheets.  And you heard that statement before.  It’s a very famous — Trump gave them Javelins, and Obama gave them sheets.  And then they say how close I am to Russia. 
    Let me tell you, we have to make a deal, because there are a lot of people being killed that shouldn’t be killed.  But remember, Trump gave them nothing, and the other presidents gave them a lot.  They gave them everything.
    Q    Mr. President, on trade.  You met with president — Argentine President Javier Milei at CPAC.  He wants to sign a free trade agreement —
    THE PRESIDENT:  Right. 
    Q    — with the United States.  Is that something that you would consider, even with Argentina, or any other country?
    THE PRESIDENT:  I’ll consider anything.  And Argentina — I think he’s great, by the way.  I think he’s a great leader.  He’s doing a great job.  He’s doing a fantastic job.  Brought it back from oblivion. 
    Yeah, we’ll look at things.  We’re looking at the UK with things.  It doesn’t have to be tariffs.  But tariffs are easy, they’re fast, they’re efficient, and they bring fairness. 
    For instance, when people kill their dollar, their equivalent of the dollar, whatever — whether it’s the yuan or the yen in Japan or the yuan in China — when they drop them down, that gives us — that puts us at a very unfair disadvantage.  So, all I have to do is say, “Howard, we’re going to have to raise the tariffs a little bit.”
    Because I’ve called President Xi, I’ve called the leaders of Japan to say, “You can’t continue to reduce and break down your currency.  You can’t do it, because it’s unfair to us.”  It’s very hard for us to make tractors — Caterpillar — here, when Japan, China, and other places are killing their currency, meaning driving it down. 
    So, all of these things add up, and the way you solve it very easily is with tariffs.  Because when they do that, instead of having to make phone calls every day, like I used to do with certain leaders — President Xi, a little bit — a lot of phone calls talking about the fact that they’re lowering their yuan.  They’re lowering it down.  And that makes it very, very hard for us. 
    So, this way, I just say, “Look, let them do that, and we make up for it with the tariffs.”  But —
    Q    Will you be speaking with Mexican President Claudia Sheinbaum about tariffs today? 
    THE PRESIDENT:  Yeah, sure, I will.  I have a lot of respect for her.  I have a lot of respect for her. 
    (Cross-talk.) 
    Q    After the 10 percent tariff take ef- —
    THE PRESIDENT:  Yeah. 
    Q    — takes effect, it’ll be 20 percent on China now.  How high are you willing to go against China?
    THE PRESIDENT:  Well, I can’t say.  It depends on what they do with their currency.  It depends on what they do in terms of a retaliation with some kind of an economic retaliation, which I don’t think they’re going to retaliate too much.  
    Hey, look, the United States has been taken advantage of for 40 years.  The United States has been a laughing stock for years and years.  That’s why this gentleman has built in Taiwan, instead of building here.  It would have been better if he built here.  
    If we had a president that knew what they were doing — and we had a lot of them very bad on trade.  Look, I’m a huge fan of Ronald Reagan, but he was bad on trade.  Very bad on trade.  He allowed a lot of people, a lot of businesses, to be taken.  So, I say that with due respect, because I — he was so great on other things, but he was bad on trade. 
    We are setting records right now — records like nobody has ever seen before.  When you have companies like this coming in and almost 40 percent of their company, in one signature, is going to be devoted to what he does, which is one of the most important — important businesses in the world, that’s an unbelievable thing.  When Apple now is going to start building all of their plants here, all because of what we’ve done in terms of — it’s not because he likes me or they like me.  They don’t probably like me at all.  I don’t know.  I think he likes me a little bit, at least.  (Laughter.)
    MR. WEI:  No, I like you.
    THE PRESIDENT:  But you know what?  It’s the incentive we’ve created or the negative incentive.  I mean, it’s going to be very costly for people to take advantage of this country.  They can’t come in and steal our money and steal our jobs and take our factories and take our businesses and expect not to be punished, and they’re being punished by tariffs. 
    It’s a very powerful weapon that politicians haven’t used because they were either dishonest, stupid, or paid off in some other form.  And now we’re using them.
    Q    Have you spoken with President Xi?
    Q    Agriculture — 
    THE PRESIDENT:  Say it. 
    Q    Have you spoken with President Xi about this this term?
    THE PRESIDENT:  I don’t want to tell you that. 
    Q    On those incentives, sir.
    THE PRESIDENT:  Thank you very much, everybody. 
    (Cross-talk.) 
    Thank you.  Thank you very much.
                                 END                3:07 P.M. EST

    MIL OSI USA News

  • MIL-OSI Security: National coordination and partnership disrupting retail crime

    Source: United Kingdom National Police Chiefs Council

    Over 100 arrests made as a result of national investigations through Opal

    The fight against retail crime continues building momentum thanks to strong partnerships between policing and retailers and recent Government announcements to strengthen legislation.

    The national team collating and coordinating intelligence from police forces and retailers across the country has now effected over 100 arrests (108) of individuals involved in organised retail crime, collectively responsible for over £5.2m in losses to businesses.

    The team within Opal (policing’s national intelligence unit for serious organised acquisitive crime) has been operational since 1 May 2024 and is funded by the Pegasus Partnership, a joint initiative between the Home Office, policing and retailers and facilitated by PCC Katy Bourne. It coordinates the sharing of intelligence to gain a clearer picture of those who are behind the increase in retail crime.

    Opal’s team receives referrals from police forces and retailers and builds intelligence packages, mapping out offending across the country and providing investigative support to bring the highest harm offenders to justice. A package will then be collated and shared with the most appropriate police force to progress the investigation and take action against offenders.

    In addition, new legislation announced in the Crime and Policing Bill makes assault of a retail worker a standalone offence and alongside a change to ensure all offences of shop theft are tried as ‘general theft’, removing the perceived immunity granted to shop theft of goods to the value of £200 or less.

    Chief Constable Amanda Blakeman is National Police Chiefs’ Council lead for acquisitive crime. She said:

    “We’re fast approaching a year since the organised retail crime team within Opal began accepting referrals and it’s positive to see so many results, with real impact being made. Behind each offender is not just a list of offences, but damage to businesses and all too often trauma experienced by retail workers who suffer abuse at the hands of these criminals.

    “We want retailers, workers and the public to feel safe in our shops and to know that policing is doing everything we can to tackling the problem. Working in partnership with retailers, Opal can build a detailed picture of offending across borders so there is quite literally nowhere for these individuals and groups to hide.

    “The recent announcements of a standalone offence for assault of a retail worker and the legislation change to ensure any shop theft offence is dealt with robustly, whatever the value, further strengthens our policing response and shows the seriousness of this criminality.

    “In addition this dedicated work at a central level, we are seeing much progress in police forces developing their response to retail crime, working closely with their partners to improve the safety of our communities. From prevention to dealing with offenders, we must keep working collaboratively to drive this offending out of our high streets.”

    Sussex Police & Crime Commissioner and APCC joint lead for Business and Retail Crime, Katy Bourne, said:

    “I’m thrilled that our Pegasus Partnership is working so well. The results so far from Opal’s Organised Retail Crime Team are impressive and demonstrate the value of the unique partnership between our major retailers and police to identify organised retailed crime gangs and prolific offenders.

    “Momentum has been gathering  since the start of Opal’s operations, leading to over 100 arrests across 31 different organized crime groups and £5.2 million of losses linked to offenders. I’m delighted that our Pegasus Partnership has been proven successful and the investment from retailers has clearly paid off as the Government has now allocated funding to Opal.

    “Information and intelligence-sharing will remain vital if we want to target offenders and make our high streets and shops safer places for everyone. My congratulations and thanks to the Opal team and our local forces for these excellent results.”

    Results from the Opal Organised Retail Crime team since 1 May include:

    • 108 arrests from 31 different organised crime groups
    • Responsible/linked to £5.2m of loss
    • 268 offenders have been identified – ie. Opal was able to link offender/s to an incident where a suspect had previously not been known. Whether through the facial recognition database on the Police National Database or other routes.
    • 93 vehicles have been identified linked to shop theft offending
    • 112 pieces of intelligence either developed by Opal around ORC or intelligence received from retailers – then submitted into policing
    • 194 collaborations and coordinations – where Opal has brought together police forces and/or retailers in a joint approach to disrupt an organised crime group.
    • 32 court outcomes related to shop theft offenders
    • A total of 24 years in prison sentences for those who have already been through the courts (more to follow)
    • 8 offenders deported

    MIL Security OSI

  • MIL-OSI USA: Luján, Cramer Announce Reintroduction of Bipartisan Legislation to Develop New Technology to Identify and Plug Orphaned Wells

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)
    Bipartisan Bill Builds on Successful Bipartisan Infrastructure Law Initiative Championed by Luján and Cramer to Clean Orphaned Wells;
    Orphaned Wells Can Be Hazardous to Public Health and Safety
    Washington, D.C. – Today, U.S. Senators Ben Ray Luján (D-N.M.) and Kevin Cramer (R-N.D.) announced the reintroduction the Abandoned Well Remediation Research and Development Act (AWRRDA) to identify and remediate abandoned gas and oil wells, which can leak methane, contaminate groundwater, and create community safety risks. The AWRRDA builds on Senators Luján and Cramer’s REGROW Act, which was adopted in the Bipartisan Infrastructure Law and put skilled energy workers back to work to plug abandoned wells. Despite the progress of the REGROW Act, methods for identifying and remediating abandoned wells are currently not well developed. Congresswoman Summer Lee (D-Pa.) leads companion legislation in the House of Representatives.
    Senators Luján and Cramer’s AWRRDA will authorize funding to enhance the abandoned well remediation programs currently authorized in the Bipartisan Infrastructure Law by ensuring that funds are dedicated to thoroughly researched efforts that maximize benefits for affected communities and the energy sector. Specifically, the AWRRDA will support the Department of Energy’s efforts to develop:
    Technology to detect and catalog abandoned wells more rapidly and efficiently, such as remote sensors and optical gas imaging;
    Methods to more accurately quantify methane emissions and how they are affected by well age, geology and other factors;
    Processes to plug and remediate abandoned wells more efficiently, economically, and sustainably;
    Innovative alternative uses for abandoned wells, including geothermal power production or carbon dioxide storage, which will create entirely new economic sectors that leverage abandoned and hazardous infrastructure; and
    An improved understanding of abandoned well impacts on groundwater quality.
    “In New Mexico and across the country, abandoned wells pose serious environmental harm and threaten the health of our communities. That’s why our REGROW Act works to cut methane emissions and lessen public health risks, but more research and development is needed to help identify the thousands of abandoned wells nationwide,” said Senator Luján. “I’m proud to reintroduce this bipartisan legislation with Senator Cramer to build upon our work in the Bipartisan Infrastructure Law to further develop technology to identify and plug abandoned wells to prevent public health risks, create jobs, and boost economic growth.”
    “North Dakota is a leader in remediating abandoned wells,” said Senator Cramer. “Our legislation builds on the successes of REGROW and keeps the momentum going. It invests in new and innovative ways to track the problem, mitigate any damage, and hopefully prevent degradation in the future. This will help more land be returned to productive use and address safety issues.”
    Full text of the bill is available here. Endorsement quotes can be found here.

    MIL OSI USA News

  • MIL-OSI Australia: First sod to be turned on new Moama Police Station

    Source: New South Wales Premiere

    Published: 4 March 2025

    Released by: Minister for Police and Counter-terrorism


    The long-awaited Moama Police Station is reaching a significant milestone today, with the first sod to be turned on site, officially marking the start of construction.

    The $7.9million station will bolster police capabilities and community safety in the growing Murray River region.

    The state-of-the-art facility is being built on the corner of the Cobb Highway and Francis Street and will be a central regional policing hub for the entire district.

    The station will be fitted with modern technology and facilities to support local officers to better serve the district and drive down crime.

    The new Moama Police Station will include:

    • Public front counter
    • Custody area
    • Command and administration offices
    • Highway Patrol and Crime Management Unit areas
    • Detectives area and Task Force room
    • Specialist teams, including Police Prosecutors, and Emergency Management
    • Storage areas for exhibits and investigation materials
    • Vehicle parking for first responders and Highway Patrol
    • General Duty & Duty Rooms
    • Meeting/conference areas
    • Staff amenities, including meal rooms, lockers, and other facilities.

    The new police station is scheduled to be completed in early 2026.

    This facility is a key part of the NSW Government’s ongoing commitment to providing modern policing services and supporting local officers with the resources they need to protect their communities.

    The NSW Government is building a better NSW and ensuring our frontline police have the capability they need to fight crime and support every community.

    Minister for Police and Counter-terrorism, Yasmin Catley said:

    “Our police officers do incredible work keeping our communities safe and this new station will provide them with the modern facilities and resources they need to continue this important work.

    “As Moama and the surrounding regions continue to grow, it’s important that our police have the infrastructure to keep up with the increased demand for services.

    “The new station will bolster the capability of local police to respond to and drive down crime.”

    NSW Police Assistant Commissioner Joe Cassar APM, Southern Region Commander said:

    “This new fit-for-purpose Moama police station provides a more centralised location for officers to be deployed across the district with improved capacity, in turn improving response times.”

    “We know the population in and around Moama is growing and the current police station is no longer fit for purpose. This modern station will be fitted with the most up to date technology, which means we are better able to serve the local community and its future needs.”

    Independent Member for Murray, Helen Dalton MP said:

    “This new Moama Police Station will play an important role in the safety of our region.”

    “People might remember that I was quite critical of the delays to this project involving the previous NSW Government and I congratulate the Minns Government for getting on with the job.”

    “We all have a right to feel safe in our homes and on our streets. And as our community grows, it’s essential that our police force grows with us.”

    “Our police officers need proper facilities and equipment to do their jobs and we can all be confident that this new station will help NSW police continue to keep us all safe.”

    MIL OSI News

  • MIL-OSI Australia: Understanding of coercive control increases in community

    Source: New South Wales Premiere

    Published: 4 March 2025

    Released by: Minister for the Prevention of Domestic Violence and Sexual Assault


    1 in 2 people in New South Wales have now heard of coercive control and understand what it means, following the NSW Government’s recent awareness campaign.

    The campaign on social media and other platforms demonstrated behaviour that may indicate coercive control with the tag line: ‘It’s not love, it’s coercive control’.

    Independent research shows awareness and understanding of coercive control has increased since the campaign, compared to one in three people pre-campaign.

    Among those who saw the campaign, over 75 per cent took some form of positive action such as discussing coercive control with others, reflecting on their own or other relationships or visiting the website for more information.

    More people can also now correctly identify key behaviours linked to coercive control, such as threats, manipulation or monitoring someone’s movements (21 per cent pre-campaign to 33 per cent post-campaign).

    In NSW, coercive control became a criminal offence in current or former intimate partner relationships on 1 July 2024.

    Coercive control is a pattern of behaviour which may include financial abuse, threats against pets or loved ones, tracking someone’s movements, or isolating them from friends and family to control them.

    Coercive control has been strongly linked to intimate partner homicide, with the NSW Domestic Violence Death Review Team finding that in 97% of intimate partner domestic violence homicides in NSW between 2000 and 2018 were preceded by the perpetrator using coercive and controlling behaviours, such as emotional and psychological abuse, towards the victim.

    The results from this campaign will help inform ongoing campaigns for new target audiences, including older people, people with disability, and additional culturally and linguistically diverse communities.

    The Minns Labor Government is continuing work to build a safer New South Wales by addressing domestic and family violence through a whole of community approach. This includes work in primary prevention and earlier intervention, as well as ensuring perpetrators take accountability for their actions.

    To see the ‘It’s not love, It’s coercive control’ campaign materials, go to the coercive control webpage

    The Coercive Control Campaign report is available on the website of the Department of Communities and Justice.

    Minister for the Prevention of Domestic Violence and Sexual Assault Jodie Harrison said:

    “Coercive control is insidious and can manifest in many ways, but it can also be easily overlooked, excused, or not recognised as abuse.

    “The ‘It’s not love, it’s coercive control’ campaign has been important to raise community awareness of this abuse, and empowered people to take positive steps towards better understanding the signs of abuse.

    “Along with the implementation of coercive control laws since July last year, people in NSW can understand the seriousness of these behaviours and that coercive control is a crime.

    “The NSW Government remains committed to reducing domestic violence in our society because all of us have a right to feel safe, no matter where we are and who we are with.”

    NSW Attorney General Michael Daley said:

    “Coercive control in current or former intimate partner relationships is criminal behaviour that will not be tolerated in this state and is punishable by up to seven years’ imprisonment.

    “We know from the results of this awareness campaign that there is awareness of coercive control in the community and that the justice system is responding.

    “We also know that legal reform is just one of the ways we are tackling domestic and family violence with a whole-of-government approach.

    “The NSW Government is listening to victim-survivors and the sector and is committed to continue taking meaningful action against domestic and family violence.”

    Women’s Community Shelters CEO Annabelle Daniel OAM said:

    “The domestic and family violence sector knows the devastating impact of coercive control on the people we support every day. It’s heartening to see so many people took positive action after seeing this campaign – talking with a friend or colleague, researching further, or reaching out to someone. The campaign represents the efforts of so many advocates, including many with lived expertise.

    “Building understanding and awareness of coercive control across New South Wales, along with providing support to those experiencing it, will help us meaningfully interrupt cycles of violence.”

    Support:

    If you or someone you know are in immediate danger, call the Police on Triple Zero / 000.

    If you or someone you know is experiencing domestic and family violence, call the NSW Domestic Violence Line on 1800 65 64 63 for free counselling and referrals, 24 hours a day, 7 days a week.

    For confidential advice, support, and referrals, contact 1800 RESPECT or 13 YARN.

    MIL OSI News

  • MIL-OSI Security: Joseph Sanberg, Co-Founder of Aspiration Partners, Arrested for Conspiring to Defraud an Investment Fund of at Least $145 Million

    Source: Office of United States Attorneys

    SANTA ANA, California – Joseph Neal Sanberg, 45, of Orange, the co-founder and largest shareholder of the financial and sustainability services company Aspiration Partners, Inc., was arrested today on a federal criminal complaint alleging that he conspired to defraud two investor funds of at least $145 million.

    Sanberg’s coconspirator, Ibrahim Ameen AlHusseini, 51, of Venice, pleaded guilty today to an information charging him with wire fraud for falsifying documents and information to assist Sanberg. According to his plea agreement, signed on February 7, 2025, and unsealed today, AlHusseini personally received approximately $12.3 million in payments from the scheme. AlHusseini is scheduled for sentencing on September 29, 2025. 

    Sanberg is scheduled to make his initial appearance this afternoon in United States District Court in Santa Ana. AlHusseini was arrested on a criminal complaint on October 7, 2024, and has been released on bond since November 13, 2024. That criminal complaint was previously dismissed against AlHusseini to facilitate his cooperation in the prosecution of others, including Sanberg.

    “Our prosecutors and law enforcement partners have worked methodically to secure a guilty plea from one of the main offenders in this case and have now charged another member of the conspiracy,” said Acting United States Attorney Joseph McNally. “We will continue to ensure that markets and businesses receive an honest and level playing field in which to operate.”

    According to the complaint against Sanberg and AlHusseini’s plea agreement, Sanberg obtained $145 million in loans secured by AlHusseini, who Sanberg knew did not have sufficient financial assets to cover those loans if Sanberg defaulted.  Sanberg hid this fact from investors, then defaulted on the loans, which resulted in at least a $145 million in losses.

    In January 2020, Sanberg began negotiating a $55 million loan from Investor Fund A to Sanberg, in which Sanberg pledged 10.3 million shares of Aspiration Partners stock as collateral. Because Aspiration Partners was a non-public company without a liquid market to sell its stock, Investor Fund A required Sanberg to find a buyer for the 10.3 million shares of Aspiration Partners stock as a hedge against the risk that the shares could not be sold on the open market.

    To secure the $55 million loan, Sanberg recruited AlHusseini, who served on Aspiration Partners’ board of directors, to enter into a put option agreement with Investor Fund A that obligated AlHusseini to buy the 10.3 million shares of Aspiration Partners stock in the event of Sanberg’s default. A put option is an investment contract in which the option buyer has the right to require the option seller to buy an asset from the option buyer at a pre-determined price. Under the option, AlHusseini was obligated to purchase the 10.3 million shares in Aspiration Partners for $55 million from Investor Fund A.

    Aware that AlHusseini lacked sufficient assets to cover the put option obligation, as required by the deal, Sanberg and AlHusseini hid that fact and lied to Investor Fund A, court documents state. Among other things, Sanberg and AlHusseini enlisted a graphic designer in Lebanon to create fake brokerage account and bank account statements that falsely inflated AlHusseini’s financial assets by between approximately $80 million and $200 million.

    Unaware of the fraud, Investor Fund A extended the $55 million loan to Sanberg and purchased the put option from AlHusseini. AlHusseini received approximately $6 million of the $55 million loan at the time of the loan’s execution as consideration (also known as a “premium payment”) for guaranteeing Sanberg’s repayment of the loan.

    Unsealed court documents also state that, in November 2021, Sanberg refinanced the $55 million loan against his 10.3 million shares of Aspiration Partners stock with Investor Fund B. Investor Fund B loaned $145 million to Sanberg against the same 10.3 million shares of stock as collateral. Investor Fund B and AlHusseini agreed to a new put option agreement in which AlHusseini was obligated to pay $65 million to Investor Fund B if Sanberg defaulted on the $145 million loan. The terms of the agreement required AlHusseini to have sufficient assets to pay $65 million in the event of Sanberg’s default.

    Because AlHusseini lacked sufficient assets to cover his obligation, Sanberg and AlHusseini again submitted falsified brokerage account and bank account statements to Investor Fund B to secure the $145 million loan. AlHusseini received a premium payment of approximately $6.3 million as consideration for guaranteeing Sanberg’s repayment of the refinanced loan.

    Sanberg thereafter defaulted on the $145 million loan in November 2022 and again in the spring of 2023. Investor Fund B exercised its put option requiring AlHusseini to buy the pledged shares of Aspiration Partners stock, which he has not done. As a result of Sanberg and AlHusseini’s fraud, Investor Fund B has suffered at least $145 million in losses.

    Investor Fund A and Investor Fund B are investment funds that loaned investors’ capital to high-net-worth borrowers. 

    A criminal complaint contains allegations. A defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    If convicted of the charge in the complaint, Sanberg would face a maximum penalty of 20 years in prison. AlHusseini faces a maximum penalty of 20 years in prison.

    The FBI and the United States Postal Inspection Service are investigating the case. 

    Assistant United States Attorneys Brett A. Sagel, Nisha Chandran, and Jenna Williams of the Corporate and Securities Fraud Strike Force, along with Theodore M. Kneller and Adam L.D. Stempel for the Fraud Section of the Justice Department’s Criminal Division, are prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Laredo man admits to having child sexual assault material on phone

    Source: Office of United States Attorneys

    LAREDO, Texas –A 25-year-old Laredo resident has entered a guilty plea to receiving and possessing child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Eduardo Rosas admitted to receiving and possessing numerous images and video files depicting child sexual abuse material (CSAM) on his iPhone.

    The investigation began after authorities learned someone had uploaded CSAM onto a Kik account. Rosas was the owner of that account. 

    Law enforcement executed a search warrant at his residence, at which time they seized several electronic devices including an Apple iPhone 11. Rosas admitted to owning the Kik account and the phone. 

    Forensic analysis revealed 43 images, 99 videos files and 85 thumbnail files, all depicting CSAM. Some of the material depicted bondage, infants, bestiality and sadistic material.

    U.S. District Judge Diana Saldaña will impose sentencing at a later date. At that time, Rosas faces up to 20 years in federal prison and a possible $250,000 maximum fine. 

    He has been and will remain in custody pending sentencing.

    Assistant U.S. Attorney Melissa A. Lopez is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page

    MIL Security OSI

  • MIL-OSI Security: Sioux City Man Sentenced to Federal Prison for Drug Convictions

    Source: Office of United States Attorneys

    Traffic stop leads to seizure of multiple controlled substances packaged for redistribution

    Shannon Ivory, 43, from Sioux City, Iowa, was sentenced on February 27, 2025, to 125 months’ imprisonment.  Ivory pled guilty July 31, 2024, in federal court, to four counts of possession with intent to distribute controlled substances. 

    Evidence at the sentencing hearing showed that on March 20, 2023, Ivory was arrested by federal agents as a fugitive on State of Iowa charges.  During the arrest, multiple types of illegal drugs in separate packaging for distribution were found on Ivory, including over 26 grams of pure methamphetamine; over 15 grams of crack cocaine; over 4 grams of powder cocaine; and 25 morphine pills.  Ivory admitted to possessing the drugs and his intent to distribute them to other persons. 

    Sentencing was held before United States District Court Judge Leonard T. Strand.  Ivory was sentenced to 125 months’ imprisonment and must serve a five-year term of supervised release following imprisonment.  There is no parole in the federal system.  Ivory is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the United States Marshal’s Service, the Sioux City, Iowa Police Department, and the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and the Woodbury County Attorney’s Office.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 23-4038.  Follow us on Twitter @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Australia: Screen Australia announces $2.3 million for documentaries, supporting a new wave of world-class Australian projects

    Source: Screen Australia

    04 03 2025 – Media release

    Crowded House
    Screen Australia has announced support for eight documentaries that will share in $2.3 million of direct production funding. These projects reflect the incredible tenacity of local documentary makers to uncover stories in Australia and around the globe, from Western Sydney to Ecuador. The documentaries deep-dive into a wide array of topics, from the defining issues of our time to celebrating cultural icons and shining a light on marginalised or misunderstood communities.
    Among the projects are Robodebt (working title), a three-part series for SBS that combines documentary storytelling with drama to reveal how ordinary Australians fought back against the notorious Robodebt scandal; Crowded House, which unravels the psychological complexities the iconic band faced in their extraordinary journey; End Game, following Tony Armstrong on a mission to tackle racism in Australian sports; and RISE, from writer/director Patrick Abboud, about participants preparing to compete on Western Sydney’s spectacular LGBTQIA+ ballroom scene.
    Screen Australia Head of Documentary Richard Huddleston said, “These stories, spanning numerous genres and disciplines, are a reflection of the ambition, sophistication and creativity of the current Australian documentary sector. These projects will grow Australia’s reputation for innovative, premium storytelling and point to an exciting future of global partnerships.”
    Projects supported:

    Crowded House: A feature-length documentary that dives deep into the Crowded House journey, unravelling the psychological complexities they faced in the wake of their meteoric rise, and spotlighting the evolution of the current line-up that includes Neil’s two sons, Liam and Elroy Finn. Woven from a treasure-trove of never-before-seen family and band archive, candid interviews, and more, the narrative moves between the past, present and a dream-like place of investigation and analysis that has the genius of Neil Finn’s song writing at its core. Crowded House is a co-production between Ghost Pictures (Mystify: Michael Hutchence, Autoluminescent, In Bob We Trust) and Academy Award-nominated producer, Carthew Neal (Jojo Rabbit, Tickled) and his production company Fumes. Financed by the New Zealand Film Commission in association with the ABC and VicScreen. Produced with the support of Primary Wave and Nude Run. An Australian-New Zealand Co-production. Australia and New Zealand territories distributed by Madman.
    RISE: With exclusive access into Western Sydney’s underground LGBTQIA+ ballroom scene, the documentary RISE follows participants as they prepare to compete at the iconic West Ball. In a world seeking to erase them, RISE will portray which of these queer rebels will finally have their moment on the cutthroat stage and transform their life. It is written and directed by Patrick (Pat) Abboud (Australia Uncovered: Kids Raising Kids), with Monique Keller and Billy Russell (The Role of a Lifetime) executive producing, and West Ball community leaders, Xander Khoury and Jamaica Moana co-executive producing.
    Death of a Shaman: In the depths of the Ecuadorian Amazon, a renowned Shuar shaman selects his reluctant grandson as his apprentice in an attempt to preserve their tribe’s ancestral wisdom for another generation. Meanwhile, the shaman’s son leads an Indigenous uprising that seeks to overthrow the Ecuadorian president. What transpires next will foreshadow either the preservation or destruction of a people. The feature-length documentary Death of a Shaman is from writer/director/producer Dan Jackson (In the Shadow of the Hill) and executive producers Robert Fernandez (The Fog of War) and Dan Levinson. It is financed in association with Soundfirm, with Umbrella Entertainment distributing locally.
    Silenced: A feature film from Stranger Than Fiction that follows internationally renowned human rights lawyer Jennifer Robinson as she goes inside courtrooms and behind the headlines, to reveal the tricks and tropes used to silence women all over the world. Silenced is from writer/director Selina Miles and producer Blayke Hoffman, whose credits include the acclaimed Harley & Katya. Jennifer Peedom (Sherpa, Mountain) is executive producing. It is financed in association with Minderoo Pictures and the ABC, with support from Screen NSW, the Shark Island Foundation and Soundfirm. Local distribution by Sharmill Films and international sales by Together Films.
    Troublemaker: This feature film follows massacre survivor Wendy Scurr and South Australian writer/director Jared Nicholson (Starting from Scratch), as they slip down the rabbit hole of paranoia in a desperate search for solace and truth. Directing alongside Nicholson is Ben Lawrence, with Rebecca Barry, Scott Baskett, Madeleine Hetherton-Miau and Chris Kamen producing and Deanne Weir executive producing. It is financed in association with the Shark Island Foundation, with support from the Adelaide Film Festival Investment Fund, the South Australian Film Corporation, Screen NSW and WeirAnderson Films. Post, digital and visual effects are supported by the South Australian Film Corporation.
    Digby & Camille: This feature film is an eight-year love story about Sydney artist and the documentary’s co-director Digby Webster and his girlfriend, trainee chef Camille Collins, who both live with Down Syndrome. Looking to take the next step in their relationship, the couple fervently wish to live together and marry. But complicating their dream of wedded bliss are the very real concerns and questions from those who love and support them most, their parents. Directing alongside Digby is Trevor Graham (Chef Antonio’s Recipes for Revolution), who is also producing with Lisa Wang (White Fever). It is written by Rose Hesp (Who Do You Think You Are?), with Mitzi Goldman (Knowing the Score), Roger Savage and Jenny Lalor executive producing. It is financed in association with the Melbourne International Film Festival (MIFF) Premiere Fund, with support from Screen NSW, the Shark Island Foundation, Soundfirm, the Andy Inc Foundation and Philanthropy via Documentary Australia. Local distribution by Bonsai Films.
    Robodebt (working title): A three-part series for SBS that combines documentary storytelling with drama to reveal how ordinary Australians fought back against the notorious Robodebt scandal that struck at the heart of inequality and social cohesion in Australia. It is from director Ben Lawrence (Hearts and Bones) and writer Jane Allen (Troppo, In Our Blood). Executive producing is Paula Bycroft (Con Girl), Michael Cordell (Go Back to Where You Came From) and Andrew Farrell (Murder in the Outback, Undercurrent). It has received major production investment from SBS with support from Screen NSW.
    End Game: This three-part series for the ABC follows Tony Armstrong on a global mission to find solutions to combat the rising tide of racism in Australian sports to create real change for future generations — unpicking his own experiences on a personal journey of discovery, surprise, passion and understanding. End Game is executive produced by Daniel Brown (The Hospital: In the Deep End), Steve Bibb (Matildas: The World at Our Feet) and Dean Gibson (First Weapons). It has received major production investment from the ABC, with support from Screenwest and Lotterywest. International sales by ABC Commercial.

    Documentaries also announced and recently supported by Screen Australia include Stan Originals Death Cap, Into the Night and Zyzz & Chestbrah: The Poster Boys, as well as ABC’s Ages of Ice, and feature film The Golden Spurtle.
    The full list of documentary blocklines is available here. The latest projects funded for documentary development are available here. For more information about Documentary funding at Screen Australia and to apply, click here.

    Digby & Camille
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    Media enquiries
    Maddie Walsh | Publicist
    + 61 2 8113 5915  | [email protected]
    Jessica Parry | Senior Publicist (Mon, Tue, Thu)
    + 61 428 767 836  | [email protected]
    All other general/non-media enquiries
    Sydney + 61 2 8113 5800  |  Melbourne + 61 3 8682 1900 | [email protected]

    MIL OSI News

  • MIL-OSI USA: Lt. Gov. Austin Davis Highlights Investments in Community-BasedPrograms 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 New Zealand: Police seek information and footage to SH6 fatality, Gibbston

    Source: New Zealand Police (National News)

    An investigation has been launched into the death of a man on State Highway 6 after he was struck by a vehicle last night.

    Emergency services were called to the scene near Kawerau Bridge Historic Reserve at around 10pm.

    Sadly, the man was located deceased at the scene.

    Work is now underway to understand what has occurred, as well as to formally identify the victim.

    Police would like to speak with anyone who might have witnessed the incident.

    We’d also like to hear from anyone who may have seen a man wearing black pants and a black shirt, walking on SH6 near the area before 10pm, or anyone who has captured dashcam footage from the incident or surrounding times.

    If you have any information that may assist Police in our investigation, please contact us online at 105.police.govt.nz, clicking “Update Report” or by calling 105.

    Please use the reference number 250304/8199.

    Information can also be provided anonymously through Crime Stoppers at 0800 555 111.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Mexican Customs Worker Guilty in Stolen Vehicle Conspiracy

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

    McALLEN, Texas – A 33-year-old former member of the Mexican National Guard has entered a guilty plea to conspiracy to defraud the United States, announced U.S. Attorney Nicholas J. Ganjei.

    Luis Enrique Guzman Pablo was assigned to work at customs in Matamoros, Mexico. As part of his official duties, he would inspect and observe vehicles departing the United States to Mexico. 

    From May to July of 2024, Pablo facilitated the entry of stolen vehicles into Mexico in exchange for compensation.

    As part of the scheme, co-conspirators would provide Pablo a description of the vehicle to be exported. He would then ensure the stolen vehicle would pass through the inspection process without being denied entry into Mexico.

    In one instance in May 2024, Pablo assisted co-conspirators with the exportation of a stolen Chevrolet Trailblazer that was exported via the Veteran’s International Bridge in Brownsville to Matamoros in exchange for payment.

    “No matter what side of the border or what country they represent, we expect all authorities to do their duties and respect the law,” said Ganjei. “Pablo abused his position in order to enrich himself, and The Southern District of Texas will continue to ensure those like him face the appropriate consequences.”

    Chief U.S. District Judge Randy Crane will impose sentencing May 13. At that time, Pablo up to five years in prison as well as a possible $250,000 maximum fine.

    Pablo has been and will remain in custody pending that hearing.

    Homeland Security Investigations and FBI conducted the investigation with the assistance of Customs and Border Protection and the Fiscalia General de la Republica in Mexico.

    This case is a result of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage. Assistant U.S. Attorneys Roberto Lopez Jr. and Sarina D. DiPiazza are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Acting United States Attorney Fondren Announces Federal Indictment Against Gynecologist for Sexually Abusing Patients, Adulterating Medical Devices for Reuse on Patients, and Health Care Fraud

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

    Memphis, TN – Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, announced today that Sanjeev Kumar, 44, was arrested this morning and charged with enticing and inducing four victims to travel interstate to engage in illegal sexual activity, adulteration of medical devices, misbranding of medical devices, and healthcare fraud.

    The indictment unsealed today alleges that from at least in or about September 2019 and up to and including at least in or about June 2024, Kumar enticed and induced four victims to travel interstate to his medical offices in Memphis, Tennessee, at least in part for the purpose of subjecting them to a sexual activity for which he could be charged with a criminal offense in violation of Tennessee Code Annotated Section 39-13-503.

    According to the Indictment, between 2019 and 2024, Kumar sexually abused women by conducting medically unnecessary gynecologic procedures with medical devices that he held under insanitary conditions and reused on patients when they were required to be disposed of or properly reprocessed. Kumar did not inform patients that he was reusing “single use” or improperly reprocessed devices before he inserted the devices into their vaginas. He also billed Medicare and Medicaid as if the procedures were medically necessary and as if he had used a new or properly reprocessed device for each procedure.

    Acting U.S. Attorney Fondren said: “Kumar was consistently the top-paid provider in Tennessee for Medicare and Medicaid for hysteroscopy biopsy services, and he profited substantially from these criminal acts. The allegations indicate that Kumar acted as a predator in a white coat and used the cover of conducting medical examinations to put his patients at risk and enrich himself.”   

    “This doctor put profit ahead of patients,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “The abusive behavior alleged here took place over five years, which means there could be many victims out there we have not heard from. We want you to know FBI victim specialists, special agents, and analysts investigating this case are here for each and every one of you, and we are your advocates. It is important to remember nothing Dr. Kumar has done was, or ever will be, your fault. We see time and time again that voices matter, and those who have stepped forward have empowered others to do the same. If you have any information concerning this case, or if you believe you are a victim or may have been affected by these alleged crimes, please visit www.fbi.gov/KumarVictims and complete the questionnaire so that we can contact you.  Your responses are voluntary but would be useful in the federal investigation and would enable us to serve you as a victim.”

    “Physicians have a sworn duty to prioritize the health and safety of their patients,” said Kelly Blackmon, Special Agent in Charge at the Department of Health and Human Services Office of the Inspector General (HHS-OIG).  “HHS-OIG is committed to working with our law enforcement partners to hold accountable those who exploit their patients and federal health care programs for personal gain.”

    This case is being investigated by the United States HHS-OIG, the United States Food and Drug Administration Office of Criminal Investigations (FDA-OCI), the Federal Bureau of Investigation (FBI), and Tennessee Bureau of Investigation (TBI).

    The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence.  The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.  If convicted, the defendant’s sentence will be determined by the Court after review of the factors unique to the case, including the defendant’s prior criminal records (if any), the defendant’s role in the offense, and the characteristics of the violation.

    Acting U.S. Attorney Fondren thanked Assistant United States Attorneys Lynn Crum, Scott Smith, and Sarah Pazar Williams for prosecuting this case, as well as the law enforcement partners who investigated the case. 

    ###

    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: Lab Operator Convicted of $4 Million Medicare Fraud Scheme

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

    A federal jury in Detroit convicted a California man today for his role in defrauding Medicare of over $4 million in fraudulent claims for medically unnecessary urine drug testing for patients receiving pain management treatment.

    According to court documents and evidence presented at trial, Sherif Khalil, 50, of Redondo Beach, conspired with others to submit claims to Medicare for the highest-reimbursing urine drug testing panels, which doctors did not want or order.

    Sherif Khalil operated Spectra Clinical Labs, a toxicology lab located in Gardena, California. As the owner of Spectra, Khalil implemented a scheme to pay marketers a percentage of Medicare reimbursements and incentivize them to obtain doctors’ orders for expensive drug testing panels. Khalil concealed Spectra’s payments to marketers by routing the payments through nominally independent marketing companies that Khalil secretly controlled. To maximize Spectra’s profits and their own commission payments, Spectra’s marketers then trained staff members at doctors’ offices to send Spectra orders for medically unnecessary urine drug tests that doctors did not actually want or authorize. Khalil also knew that orders Spectra received from physician practices were not supported by documentation of medical necessity.

    The medically unnecessary laboratory tests ordered in exchange for illegal kickbacks to marketers caused Medicare to pay more than $4 million to the Spectra Clinical Labs.

    Khalil was found guilty of one count of conspiracy to commit health care fraud and wire fraud and one count of conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks. Khalil is scheduled to be sentenced on Aug. 7 and faces a maximum penalty of 20 years in prison on the conspiracy to commit health care fraud and wire fraud count and five years in prison on the count for conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Special Agent in Charge Cheyvoryea Gibson of the FBI Detroit Field Office, and Special Agent in Charge Mario Pinto of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The FBI Detroit Field Office and HHS-OIG investigated the case.

    Trial Attorneys S. Babu Kaza, Jeffrey A. Crapko, and Kelly Warner and Assistant Chief Shankar Ramamurthy of the Criminal Division’s Fraud Section prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI USA: NEWS: Sanders Statement: Meet Donald Trump’s New Best Friend, Vladimir Putin

    US Senate News:

    Source: United States Senator for Vermont – Bernie Sanders
    WASHINGTON, March 3 – Sen. Bernie Sanders (I-Vt.) today released the following statement introducing the American people to the background and history of Russian dictator, and apparent ally of President Trump, Vladimir Putin.
    Donald Trump’s attacks on Ukrainian President Volodymyr Zelensky are a gift to Russian President Vladimir Putin. Trump is dividing the Western alliance, and undermining Ukraine’s defense against Russia’s invasion. His actions may prolong the war by convincing Putin he can manipulate Trump into a deal with concessions he couldn’t win on the battlefield.
    Trump is cozying up to Vladimir Putin – so, who is Putin?
    Putin is a former Soviet spy who spent 16 years in the KGB, where he learned how to manipulate people by playing on their egos, greed and fears. After the end of the Cold War, Putin was named head of the FSB, Russia’s post-KGB intelligence agency. In 1999, Putin was named Prime Minister, becoming president when former President Yeltsin unexpectedly resigned. Putin has ruled Russia ever since.
    At the heart of Putin’s rule are two forces: corruption and violence.
    As Russia’s new leader, Putin, who is now believed to be one of the wealthiest people on earth, consolidated power at home by reining in Russia’s powerful oligarchs. He offered them a simple deal: If they granted him absolute power and shared the spoils, he would let them steal as much as they wanted from the Russian people. The result: while the vast majority of the Russian population struggles economically, Putin and his fellow oligarchs stashed trillions of dollars in offshore tax havens. In the process, Putin crushed Russia’s brief movement toward democracy. He eliminated rivals, cracked down on freedom of speech, and strangled the free media. Political dissidents, investigative journalists, and opposition leaders started turning up dead.
    Today, 26 years after he took power, Putin is the absolute ruler of Russia. Russian elections are blatantly fraudulent, with Putin’s lackeys barely hiding their ballot-stuffing. In the last sham election, Putin won 88 percent of the “vote” against carefully screened opposition candidates.
    That is Putin’s Russia. There is no freedom of speech. Protests are violently suppressed. Tens of thousands of people are in imprisoned for speaking out against his rule. The bravest and most prominent dissidents – people like Alexei Navalny, Boris Nemtsov and Sergei Magnitsky – are murdered outright. And the billionaire oligarchs become even richer.
    That is the leader Trump defends and admires.
    But it’s not just repression at home. Putin has also engaged in four brutal wars: in Chechnya, Georgia, Syria and Ukraine (twice). In Chechnya, his forces targeted civilians and medical personnel, flattening entire cities. Against Georgia, he launched an unprovoked invasion and annexed 20 percent the country. In Syria, Russian aircraft bombed schools, hospitals and crowded markets, killing thousands of civilians to prop up the brutal dictator Bashar al-Assad. And in Ukraine, Putin has invaded twice, first in 2014 and then again in 2022.
    Right now, Russia occupies about 20 percent of Ukraine. Because of Putin’s invasion, over one million people have been killed or injured. Every single day, Russia rains down hundreds of missiles and drones on Ukrainian cities. Putin’s forces have massacred civilians and kidnapped thousands of Ukrainian children, bringing them back to Russian “re-education” camps. These atrocities led the International Criminal Court to issue an arrest warrant for Putin in 2023 as a war criminal.
    Putin has also directly attacked the United States and its allies, repeatedly hacking our computer systems, attempting to sabotage critical infrastructure, meddling in our elections and harassing our diplomats.
    That is Donald Trump’s new best friend, Vladimir Putin.
    Every American – regardless of his or her political views – should see the current reality clearly. For the first time in American history, we have a president who is prepared to turn his back on our democratic allies and democratic values to align himself with one of the world’s most brutal dictators.
    For 250 years, people all over the world have looked to the United States, the longest existing democracy on earth, as a source of inspiration. In many countries, democratic leaders have studied our Declaration of Independence and our Constitution for guidance as to how to form governments of the people, by the people, and for the people. In this difficult historical moment, we cannot let them down. More importantly, we cannot let ourselves down. We cannot turn our backs on democracy and our own history.
    We must not allow authoritarians and oligarchs to rule the world.

    MIL OSI USA News

  • MIL-OSI Security: New Jersey Woman Pleads Guilty to Producing, Distributing, and Receiving Child Sexual Abuse Material

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

    Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces that Alexandria Stevens (20, New Jersey) has pleaded guilty to producing, distributing, and receiving child sexual abuse material (CSAM). Stevens faces a minimum penalty of 15 years, up to 30 years, in federal prison for the production offense, and a minimum penalty of 5 years’ imprisonment, up to 20 years, for each of the distribution and receipt offenses. A sentencing date has not yet been set. Stevens remains detained in federal custody pending the resolution of this case.

    According to the plea agreement, while visiting Florida in November 2023, Stevens and co-defendant Michael Taylor, Jr. produced CSAM with an 8-year-old child. They also received and distributed images of CSAM over the internet. 

    Taylor was also charged for his alleged role in this case. His case is pending.

    This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

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

    MIL Security OSI

  • MIL-OSI Security: Former Delaware County Teacher Convicted After Trial of Coercing, Transporting, and Sexually Abusing Students

    Source: Office of United States Attorneys

    Paul Geer was a Teacher at the “Family Foundation” Private Boarding School, Which Operated in Hancock, New York, From Approximately 1992 Until 2014

    SYRACUSE, NEW YORK – Paul Geer, age 57, of Hancock, New York, was convicted today by a federal jury after a two-week-long trial on two counts of coercing and enticing two separate children to travel across state lines to engage in unlawful sexual activity and two counts of transporting the children across state lines with the intent to engage in criminal sexual activity with those children.  The jury failed to reach a unanimous verdict on two additional counts. 

    Acting United States Attorney Daniel Hanlon and Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) Craig Tremaroli made the announcement.

    The evidence at trial proved that, while Geer was a teacher at the Family Foundation School in Hancock, New York, he imposed various disciplinary sanctions on students that were tantamount to torture. The sanctions Geer imposed on students included depriving children of food or forcing children to eat food that had been regurgitated, binding children in rugs and leaving them in isolated rooms for extended periods of time and forcing children to perform forced physical labor. The evidence at trial further proved that, in 1994 and 2001, Geer used his position of authority and his ability to impose these brutal sanctions to coerce two students to travel with him, on separate occasions, to Maine and Toronto, Canada. The evidence at trial also proved that Geer transported the students across state lines with the intent to engage in sexual activity with them. While on those trips, Geer raped or otherwise sexually abused each of the two children.

    Geer was taken into custody following the verdict. 

    At sentencing currently scheduled for July 9, 2025, in Albany, New York, the two counts of coercion and enticement each carry a maximum sentence of 10 years in prison, a fine of up to $250,000, and a term of supervised release of up to 5 years. The two counts of transporting children across state lines each carry a maximum sentence of 15 years in prison, a fine of up to $250,000, and a term of supervised release of up to 5 years. A defendant’s sentence is imposed by a judge based on the statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    The case was investigated by the FBI with assistance New York State Police and the Colonie, New York Police Department. Assistant U.S. Attorneys Jessica N. Carbone, Adrian S. LaRochelle, and Michael D. Gadarian prosecuted the case as a 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: Hyannis Man Pleads Guilty to Being a Felon in Possession of a Firearm

    Source: Office of United States Attorneys

    BOSTON – A Hyannis man pleaded guilty today in federal court in Boston to illegally possessing a Chinese SKS .762 caliber rifle.  

    Donnell Pina, 52, pleaded guilty to one count of being a felon in possession of a firearm before U.S. Senior District Judge William G. Young who scheduled sentencing for June 4, 2025. In November 2022, Pina, along with co-defendant Ryan Diefenbach was indicted by a federal grand jury.

    In September 2021, Pina and Diefenbach possessed a Chinese SKS .762 caliber rifle. Due to felony convictions, Pina and Diefenbach were both prohibited from possessing firearms.

    In October 2024, Diefenbach was sentenced to six years in prison to be followed by three years of supervised release.

    The charge of being a felon in possession provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. 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 James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Assistant United States Attorney Elianna J. Nuzum of the Criminal Division is prosecuting the case.

    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 gun violence and other violent crime, 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.  For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI

  • MIL-OSI Security: Attorney General Pamela Bondi appoints Michael DiGiacomo as U.S. Attorney

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-Michael DiGiacomo was appointed as the U.S. Attorney for the Western District of New York by Attorney General Pamela Bondi on February 28, 2025. Mr. DiGiacomo was sworn in today, March 3, 2025, by U.S. District Judge Lawrence J. Vilardo. He will serve as the U.S. Attorney for 120 days or until a Presidential nominee has been confirmed by the United States Senate.

    Mr. DiGiacomo has been an Assistant U.S. Attorney since 2002. He began in the Narcotics and Violent Crimes Division, where he prosecuted multi-defendant narcotics traffickers. Mr. DiGiacomo then moved to the White Collar and General Crimes Division, where he served as Chief for 10 years, supervising 12 attorneys and a deputy chief. Mr. DiGiacomo’s White Collar prosecutions included child exploitation, defense procurement fraud, intellectual property violations, health care fraud, international parental kidnapping and immigration offenses. In addition, Mr. DiGiacomo serves as the computer hacking and intellectual property coordinator for the Western District of New York.

    Prior to joining the U.S. Attorney’s Office, Mr. DiGiacomo was an attorney in private practice in Buffalo, NY.

    Mr. DiGiacomo stated, “Having served as an Assistant U.S. Attorney in this office for the past 23 years, I am both honored and humbled to be chosen to serve as United States Attorney.”

    # # # #

    MIL Security OSI

  • MIL-OSI Security: Federal Prosecutors Charge 126 Previously Removed Illegal Aliens, Many with Felony Criminal Records, with Illegally Re-Entering the U.S.

    Source: Office of United States Attorneys

    LOS ANGELES – Working with U.S. Immigration and Customs Enforcement and other federal law enforcement partners, federal prosecutors in recent weeks filed charges against 126 defendants who allegedly illegally re-entered the United States after being removed, the Justice Department announced today.

    Many of the defendants charged in this operation were previously convicted of felony offenses before they were removed from the U.S., offenses that include manslaughter and crimes against children.

    Filed as part of immigration enforcement activities  across the region over the past week, the criminal cases charge each defendant with being an illegal alien found in the United States following a previous removal from the United States. The criminal complaints and indictments were filed in federal court in Los Angeles, Santa Ana, and Riverside. The recently filed illegal re-entry cases resulted in nearly three dozen arrests over the past week.

    The crime of being found in the United States following removal carries a base sentence of up to two years in federal prison, defendants who were removed after being convicted of a felony face a maximum 10-year sentence, and defendants removed after being convicted of an aggravated felony face a maximum of 20 years in federal prison.

    “The U.S. Attorney’s Office is enforcing long-standing immigration laws, and Illegal aliens who defy lawful removal orders by returning to this nation will be prosecuted,” said Acting United States Attorney Joseph T. McNally. “These charges promote respect for the immigration laws. The individuals charged over the past week include sex offenders, narcotics dealers, violent criminals, and others who pose a danger to the public.”

    “This result represents a brand new, whole-of-government approach to immigration enforcement,” said Homeland Security Investigations (HSI) Los Angeles Acting Special Agent in Charge John Pasciucco. “Our primary goal, along with our federal law enforcement partners, is to ensure those who commit transnational crimes such as drug trafficking, financial fraud and child exploitation can no longer commit it in the U.S.”

    Some of the recently filed cases are summarized below with information contained in court documents. Most of these defendants were arrested February 23. Each of these defendants are Mexican nationals.

    • Ricardo Reynoso-Garcia, 59, of Arleta, was convicted in federal court of illegal reentry into the United States in September 2013 and sentenced to 46 months in prison. He was separately removed four other times between 1984 and 2018. Reynoso-Garcia was convicted in Los Angeles Superior Court of voluntary manslaughter in January 1995 and sentenced to 24 years in prison. He also was convicted in U.S. District Court of fraud and misuse of visas in April 2017 and sentenced to 18 months in prison.
    • Oscar Parra-Reyes, 50, of El Monte, was removed four previous times between 1995 and 2006. He was convicted in Los Angeles Superior Court in February 1993 for sale/transportation of marijuana and sentenced to two years in prison. He subsequently was convicted in Los Angeles Superior Court of unlawful sexual intercourse with a minor, corporal injury to a child’s parent and being a felon in possession of a firearm.
    • Luis Roberto Calderon Collantes, 52, of Rialto, was removed from the United States in August 2021 following his February 2017 conviction in San Bernardino County Superior Court for transporting methamphetamine, a felony offense for which he was sentenced to five years in California state prison. In March 2024, Collantes was found in the United States when FBI agents identified his fingerprints on a package of fentanyl they obtained through an undercover purchase on the dark web, a package investigators believe originated from his Rialto home.
    • Valentin Vidal-Lopez, 35, of Granada Hills, was removed from the United States in April 2018. He was convicted of attempted murder in January 2011 in Los Angeles County Superior Court and was sentenced to 10 years in California state prison. According to court documents, immigration authorities were notified on January 26 that Vidal-Lopez was in the custody of the Ventura County Sheriff’s Office after his arrested on the charges of resisting, delaying or obstructing a peace officer, DUI alcohol, and possessing a forged driver’s license. At the time of his arrest, Vidal-Lopez allegedly ignored officer commands to step out of his vehicle and then began to drive away. Vidal-Lopez allegedly continued to ignore officer commands and verbally threatened to fight the officers. When taken into custody, Vidal-Lopez allegedly possessed a driver’s license and a Social Security card in other people’s names, along with a bogus lawful permanent resident card, commonly known as a “green card.”
    • Erasmo Hermosillo-Martin, 69, of Inglewood, was removed from the United States to Mexico in March 1994. He was convicted of kidnapping and terrorist threats in May 1991 in Los Angeles County Superior Court and was sentenced to five years and eight months in California state prison. On January 14, law enforcement was notified via the HSI Tipline that Hermosillo-Martin had returned to the United States.
    • Angel Navarro-Camarillo, 42, was removed from the United States four times between 2007 and 2021. He was convicted in Orange County Superior Court in August 2004 for lewd and lascivious acts upon a child under 14 and sentenced to five years’ probation and 202 days in jail. In October 2005, but his probation was revoked, and he was sentenced to three years in prison. Navarro-Camarillo was convicted in U.S. District Court in February 2019 for being an illegal alien found in the United States following removal and was sentenced to 46 months in prison.
    • Isidro Jimenez-Ibanez, 51, of Coachella, was arrested February 24. Jimenez-Ibanez was removed in 1995 following a conviction for possession for sale of methamphetamine in Riverside County Superior Court. According to the criminal complaint, Jimenez-Ibanez returned to the United States and was convicted in 2023 of assault with a deadly weapon in Riverside County.

    Criminal complaints and indictments contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    The illegal re-entry cases filed as part of the past week’s immigration enforcement activities are being investigated by U.S. Immigration and Customs Enforcement and Homeland Security Investigations.

    The FBI; the Drug Enforcement Administration; the United States Marshals Service; U.S. Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the State Department’s Diplomatic Security Service provided substantial support during the enforcement activities this week.

    The criminal cases are being prosecuted by Assistant United States Attorneys in the Domestic Security and Immigration Crimes Section and the General Crimes Section.

    MIL Security OSI