NewzIntel.com

Category: Crime

  • MIL-OSI Security: Former Navy Sailor Pleads Guilty to Plotting to Attack Naval Station Great Lakes in North Chicago

    Source: United States Attorneys General 1

    A former Navy sailor has pleaded guilty in federal court in Chicago to plotting to attack Naval Station Great Lakes in North Chicago, Illinois, purportedly on behalf of Iran’s Islamic Revolutionary Guard Corps (IRGC).

    Xuanyu Harry Pang, 38, of North Chicago, Illinois, pleaded guilty to conspiring to and attempting to willfully injure and destroy national defense material, national defense premises, and national defense utilities, with the intent to injure, interfere with, and obstruct the national defense of the United States. The guilty plea was entered on Nov. 5, 2024, in U.S. District Court for the Northern District of Illinois and ordered unsealed today.

    According to court records filed in the case, in the summer of 2021, Pang communicated with an individual in Colombia about potentially assisting with a plan involving Iranian actors to conduct an attack against the United States to avenge the death of Qasem Soleimani, a general of the IRGC Quds Force who was killed by the U.S. military in 2020. The Quds Force is a branch of the IRGC that conducts unconventional warfare and intelligence activities outside of Iran.

    A covert FBI employee, posing as an affiliate of the Quds Force, subsequently communicated online with the individual in Colombia about conducting an attack. The individual in Colombia put the covert FBI employee in touch with Pang, who at the time was stationed and residing at Naval Station Great Lakes. The pair communicated online through an encrypted messaging application about possible targets for the attack, including Naval Station Great Lakes and other locations in the Chicago area. Pang and the individual in Colombia agreed to help the covert FBI employee and his purported associates with their operation to conduct the attack in the United States, court records state.

    On three occasions in the fall of 2022, Pang personally met with another individual working with the FBI who was posing as an associate of the covert FBI employee. The first meeting took place outside of the Ogilvie Transportation Center in downtown Chicago, and the two other meetings were held at a train station in Lake Bluff, Illinois. During the meetings in Lake Bluff, as the plot coalesced into an attack on the Naval Station, Pang displayed photos and videos on his phone of multiple locations inside the Naval Station. He also provided two U.S. military uniforms – for operatives to wear inside the base during the attack – and a cell phone that could be used as a test for a detonator.

    Pang is currently detained without bond and is scheduled to be sentenced at a later date. He faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Sue Bai, head of the Justice Department’s National Security Division, Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois, Assistant Director David J. Scott of the FBI’s Counterterrorism Division, and Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office made the announcement.

    The FBI Chicago Joint Terrorism Task Force – which is comprised of multiple federal, state, and local law enforcement agencies – is investigating the case, with valuable assistance provided by the Naval Criminal Investigative Service.

    Assistant U.S. Attorneys Aaron Bond, Vikas Didwania, and Brandon Stone for the Northern District of Illinois and Trial Attorneys John Cella and Charles Kovats of the National Security Division’s Counterterrorism Section are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI: A dual challenge for the battery industry: ramping up production while innovating game-changing chemistries for the future

    Source: GlobeNewswire (MIL-OSI)

    Press contact: 
    Florence Lièvre  
    Tel.: +33 1 47 54 50 71  
    Email: florence.lievre@capgemini.com

    A dual challenge for the battery industry: ramping up production while innovating game-changing chemistries for the future

    • Battery innovation is fueling industry transformation, but overcoming current production ramp-up challenges will be crucial for European and US manufacturers
    • Lithium-ion batteries currently dominate due to their proven performance, scalability, and well-established supply chain, while next-generation batteries are gaining traction
    • 76% of manufacturers will need to upgrade or build new production lines to support the future generation of battery cells

    Paris, February 27, 2025 – The Capgemini Research Institute’s report ‘The battery revolution: Shaping tomorrow’s mobility and energy’, published today, shows that batteries are transforming existing industries and enabling the emergence of new business models. However, despite the surging demand for Electric Vehicles (EVs) and energy-storage solutions, the future of batteries depends on overcoming a series of complex challenges across the entire value chain, from securing sustainable raw materials and optimizing manufacturing processes to advancing recycling capabilities.

    According to the new report, the battery industry is reaching an inflection point, driven on the one hand by the need for higher energy density, faster charging times, improved safety, greater sustainability, and, on the other, the need for manufacturers to reduce costs.

    While batteries are playing a critical role in decarbonizing carbon-intensive mobility and driving the renewable energy transition1, the industry is facing series of challenges that have wide ranging implications for scaling production, gigafactory industrialization and ramp-up, economic viability, and supply chain constraints.

    Battery technology is constantly evolving to improve performance and reduce costs
    While almost all (98%) battery manufacturers surveyed produce lithium-ion batteries (using liquid electrolyte), the industry is actively exploring alternative chemistries to support electric mobility and accelerate energy storage. Amongst them, solid-state batteries (using solid electrolyte), represent a major shift in battery technology, primarily for EVs. They answer the need for improved performance owing to their potentially higher energy densities, faster charging times, and improved safety compared with traditional lithium-ion batteries.

    “Innovation is driving a sustainable and competitive battery industry, with advancements in technologies and alternative chemistries improving performance and longevity. At this transformative time, while European and North American manufacturers are navigating production ramp-ups and exploring next generation of batteries, a solid and scalable digital foundation will be crucial for the industry’s future,” said Pierre Bagnon, Global Head of Intelligent Industry Accelerator at Capgemini. “Data and digital technologies can enhance the entire battery value chain, optimizing lifecycle management from quality control to waste management and recycling. Equally, collaboration within an innovation ecosystem that brings together all players and regulators is vital to continue the industry’s journey towards a battery-driven sustainable future.”

    Advances will enable new business models but not without challenges
    According to the survey, batteries are enabling new business models in the mobility industry to make EVs accessible to a broader range of consumers: a majority (around 64%) of mobility players are exploring battery swapping; nearly two-thirds of automotive organizations are considering battery-leasing and over half Battery-as-a-Service (BaaS) model that allows EV owners to lease or rent their batteries, rather than buy them. However, the success of these business models depends heavily on the implementation of standards, battery performance notably regarding longevity, adequate infrastructure, and economies of scale.

    In the energy and utilities sector, two in five organizations say they are integrating batteries with renewable energy systems to optimize energy storage and usage, with most of them (69%) currently offering or planning to offer BaaS solutions. However, key challenges remain; while a battery is considered an expensive asset, the electricity it stores is relatively cheap. Furthermore, most organizations emphasize the lack of robust grid infrastructure and advanced control systems (65%); the need for multiple battery types to facilitate both short-term and long-term storage solutions (61%) and for open performance standards to ensure reliability and transparency (59%).

    Beyond the automotive and energy sectors, multiple industries are rapidly integrating batteries into their operations: three in five of the organizations surveyed stated that battery innovation will impact fleet operators and heavy transportation in the next 5-10 years. Disruptions are also expected in aviation and shipping. Innovations in these industries include battery-powered eVTOLs (Electric Vertical Take-off and Landing), heavy-duty vehicles, and electric ships on short sea routes.

    Overcoming production ramp-up challenges with scalable digital foundations
    The battery industry is facing a number of complex and pressing challenges. Over half of battery manufacturers cite time required to build and ramp up gigafactories and difficulties in securing a stable supply chain for battery components and materials (respectively 59% and 53%). Uncertainty, around economic viability and profitability, appears as a key concern to scaling production.

    The scarcity of experienced talent also represents a significant challenge for the battery industry, with 60% of organizations facing skills shortages in both battery technology and manufacturing. Expertise gaps extend beyond specialized skills and encompass data scientists and manufacturing engineers who can analyze and correlate production data with battery performance, enabling process optimization and defect reduction.

    While batteries are key to decarbonizing carbon-intensive mobility and driving the renewable energy transition, only one in three battery manufacturers surveyed have taken meaningful steps toward establishing a sustainable circular economy.

    A majority (67%) of respondents acknowledge that data and digital technologies are crucial to the industry’s future. However, digitalization among battery manufacturers is currently low, at just 17% and data usage remains minimal in sustainability-related fields. In Europe, a Digital ‘battery passport’2, setting high environmental standards for battery production and recycling, will enable suppliers and OEMs to make informed decisions by considering the complete lifecycle of battery manufacturing.

    To read the full report: LINK

    Report Methodology
    The Capgemini Research Institute surveyed 750 senior executives from large battery, automotive, and energy and utilities organizations across 15 countries in North America, Europe, and APAC. The survey findings are complemented by in-depth discussions with 22 experts from battery, automotive, and energy and utilities sectors. The organizations surveyed are significant players in their respective segments, including battery manufacturers with annual revenue exceeding $50 million; energy and utilities firms with revenues over $1 billion (except those from Sweden and Norway, whose revenue exceeds $500 million); and automotive manufacturers with revenue above $1 billion (excluding two- and three- wheeler original equipment manufacturers [OEMs] with revenue over $300 million). The global survey was conducted in September-October 2024.

    About Capgemini
    Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem. The Group reported 2024 global revenues of €22.1 billion.

    Get The Future You Want | www.capgemini.com

    About the Capgemini Research Institute
    The Capgemini Research Institute is Capgemini’s in-house think-tank on all things digital. The Institute publishes research on the impact of digital technologies on large traditional businesses. The team draws on the worldwide network of Capgemini experts and works closely with academic and technology partners. The Institute has dedicated research centers in India, Singapore, the United Kingdom and the United States. It was ranked #1 in the world for the quality of its research by independent analysts for six consecutive times – an industry first.

    Visit us at https://www.capgemini.com/researchinstitute/

    1 According to IEA, batteries account for 90% of the Net Zero Emissions by 2050 Scenario (NZE Scenario), with 60% of CO2 emissions reductions to be made in the energy sector by 2030 associated with batteries – Source: IEA, “Batteries and secure energy transitions,” April 2024.
    2 From February 2027, EVs sold within the EU must be equipped with ‘battery passports’ that provide detailed information on battery composition, including sources of key materials, carbon footprint, and recycled content.

    Attachments

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  • MIL-OSI Security: Mountville — Pictou County Integrated Street Crime Enforcement Unit charges three people involved in drug trafficking

    Source: Royal Canadian Mounted Police

    The Pictou County Integrated Street Crime Enforcement Unit (PCISCEU) has charged three people as part of a drug trafficking investigation in Mountville.

    On February 25, in relation to an ongoing drug trafficking investigation, the PCISCEU, assisted by RCMP Police Dog Services, the Stellarton Police Department, Pictou County District RCMP and the Antigonish/Guysborough County District RCMP Street Crime Enforcement Unit, executed a search warrant at a residence on Mountville Rd.

    At the home, two women and a man were safely arrested. During a search of the property, officers located seized license plates and cell phones.

    As part of the investigation, officers then conducted a targeted traffic stop of a Honda Civic travelling nearby on Mountville Rd. Officers arrested the four occupants, a man and three women, and seized cocaine, methamphetamine, diazepam, drug paraphernalia, and cash during a search of the vehicle.

    Justin Kenneth Coady, 42, John Gregory Gerrior, 34, and Katelyn Rose Kirk, 33, have been charged with:

    • Possession of Cocaine for the Purpose of Trafficking
    • Possession of Methamphetamine for the Purpose of Trafficking
    • Possession of Diazepam for the Purpose of Trafficking
    • Possession of Property Obtained by Crime

    The two women arrested at the home and two of the female occupants in the Honda were later released without charges.

    Coady and Gerrior were released on conditions. They are scheduled to appear in Pictou Provincial Court on May 26, at 9:30 a.m.

    Kirk was held in custody and released by the courts on conditions. She will also return in Pictou Provincial Court on May 26, at 9:30 a.m.

    Note: The PCISCEU is made up of police officers from Pictou County District RCMP, Westville Police Service, and Stellarton Police Service.

    File #: 2025-139314

    MIL Security OSI –

  • MIL-OSI Security: Roanoke Man Pleads Guilty to Robbery Conspiracy Connected to Murder of Drug Supplier

    Source: Office of United States Attorneys

    Garrett Williams Admits to Helping Plan Robbery that Led to Murder of Drug Supplier

    ROANOKE, Va. – A Roanoke man involved in distributing large quantities of marijuana, has admitted to helping plan a robbery that ultimately led to the murder of his drug supplier

    Garrett Isaac Williams, 22, pled guilty yesterday in federal court to one count of conspiracy to commit Hobbs Act Robbery. Last month, Williams’ co-defendant, Joseph Walker, pled guilty to one count of Hobbs Act Robbery and discharging a firearm in furtherance of a drug trafficking crime.

    According to court documents, beginning no later than January 2023, Walker and Williams conspired to distribute marijuana and marijuana wax they sourced from E.B., who periodically traveled from Pennsylvania to supply the pair at Mr. Walker’s residence in Roanoke, Virginia.

    Eventually, the men fell into debt to E.B. Then, in an effort to collect money he was owed, E.B. attempted to phone Walker but instead inadvertently called Walker’s mother. This phone call caused Walker and Williams to set in motion a plan to end their relationship with E.B. However, instead of paying down their debt, they conspired to order more marijuana from E.B., rob E.B. of that marijuana upon delivery and, in so doing, scare him from returning to Virginia.

    On April 17, 2023, E.B. traveled from Pennsylvania to Walker’s residence, bringing with him approximately 10 pounds of marijuana and two pounds of marijuana wax in a deal facilitated by Williams. During E.B.’s trip, Williams maintained communication with him and provided updates to Walker so that he was prepared for E.B.’s arrival. For his part, Walker concealed a Sig Sauer, .45 caliber pistol on his person, intending to use it as part of the robbery. Upon E.B.’s arrival, Walker invited him into his home where he confronted E.B. about the phone call E.B. made to his mother, before immediately shooting him twice, killing him. Walker then took the marijuana that E.B. had brought with him and, to conceal his crime, dragged E.B.’s body out of his residence, placed it in the trunk of E.B.’s car and drove to Bedford County, Virginia where he set the car on fire.

    While not physically present at the time of the robbery, Williams admitted to planning to rob E.B by force.

    Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division and Lieutenant Colonel Matthew Hanley, Superintendent of Virginia State Police made the announcement.

    The Federal Bureau of Investigation and Virginia State Police, with assistance from the United States Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives,  Brevard County Sheriff’s Office, the Roanoke City Commonwealth’s Attorney’s Office, the Roanoke City Police Department, the Roanoke County Police Department, the City of Lynchburg Police Department, and the Bedford County Commonwealth’s Attorney’s Office are investigating the case.

    The Star City Drug and Violent Crime Task Force also aided in the investigation and is comprised of officers from the Roanoke City Police Department, Roanoke County Police Department, City of Salem Virginia Police Department, the Vinton Police Department, and Virginia State Police Bureau of Criminal Investigation’s Salem Field Office.

    Assistant U.S. Attorneys M. Coleman Adams and Kelly McGann are prosecuting the case, with assistance from Assistant U.S. Attorney Drew O. Inman.

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

    MIL Security OSI –

  • MIL-OSI Security: Lackawanna County Man Charged With Receiving Child Pornography

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Reinaldo Gonzalez, Jr., age 31, of Gouldsboro, Pennsylvania, was indicted on February 25, 2025, by a federal grand jury on child pornography charges.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that Gonzalez received numerous images of minors engaged in sexually explicit conduct in 2022 and 2023, in Wayne County, Pennsylvania.

    The case was investigated by Homeland Security Investigations. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by 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 victims. For more information about Project Safe Childhood, please visit  www.usdoj.gov/psc.

    The maximum penalty under federal law for this offense is 120 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: North Carolina Man Sentenced to 10 Years in Prison for Sexual Exploitation of a Minor

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

    HUNTSVILLE, Ala. – A North Carolina man was sentenced for attempted enticement of a minor, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

    U.S. District Court Judge Anna M. Manasco sentenced Jonathan Allen Norris, 45, of Carolina Beach, North Carolina, to 120 months in prison, followed by a life term of supervised release. In October 2024, Norris pleaded guilty to attempted coercion and enticement of a minor. This conviction will require Norris to register as a sex offender in accordance with the Sex Offender Registration and Notification Act.

    According to the plea agreement, in December 2022, an undercover law enforcement officer posing as a 15-year-old girl responded to an ad posted by Norris on a social media application.  On January 6, 2023, Norris arrived in Birmingham from New Mexico to engage in a sexual act with a minor.

    If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.

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

    The FBI investigated the case along with the Homewood Police Department. Assistant U.S. Attorney Daniel S. McBrayer prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI Security: FBI Safe Streets Task Force Arrests Homicide Fugitive From Washington State

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

    On February 24, 2025, the FBI Safe Streets Violent Crime Task Force, with assistance from the Utah County Major Crimes Task Force and the Orem Police Department, arrested 20-year-old Jose Antonio Cedeno-Ponce, wanted in connection with a homicide that occurred on January 10, 2025, in King County, Washington. Law enforcement encountered Cedeno-Ponce at a business in Utah County and took him into custody without incident.

    “Task forces allow law enforcement to seamlessly work together with the shared goal of keeping our communities safe,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “It’s important that the defendant face the serious charges brought against him.”

    Cedeno-Ponce has been charged in the Superior Court of Washington for King County with Murder in the Second Degree. According to the court documents, Cedeno-Ponce drove to a location in Tukwila to engage in a fight with high schoolers and armed himself with a knife before anyone approached him. During the fight, he fatally struck the victim. Cedeno-Ponce subsequently left the state and abandoned his vehicle in Idaho.

    Cedeno-Ponce is currently being held at the Utah County Jail where he will await extradition to Washington state. The public should be reminded that the above are merely allegations and that all persons are presumed innocent until proven guilty in a court of law.

    The FBI Safe Streets Task Force is made up of agents and law enforcement from Salt Lake City, West Valley City, and Springville Police Departments. The Task Force investigates violent crime and gang violence in the greater Salt Lake Metro area.

    MIL Security OSI –

  • MIL-OSI Security: Sex Offender Sentenced to More than 10 Years in Prison for Possessing Child Pornography

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

    CAPE GIRARDEAU – U.S. District Judge Stephen N. Limbaugh Jr. on Tuesday sentenced a registered sex offender caught with child sexual abuse material to 130 months in prison. 

    Thomas O. Stroud Jr., 43, of Wappapello, in Wayne County, Missouri, pleaded guilty in U.S. District Court in Cape Girardeau in November to possession of child pornography.

    According to court documents, Stroud has a prior federal conviction for possessing child pornography in 2009.  Following his release from federal prison, Stroud was required to register as a sex offender.  He was also placed on a 40-year term of supervised release.  In March 2024, while Stroud was serving his term of supervised release, Stroud’s probation officer discovered that he had been using a cell phone to communicate with someone in Indiana.  During the communications, Stroud obtained several images of child pornography.  

    After serving his 130-month sentence, Stroud will once again be placed on supervised release.    

    This case was investigated by the U.S. Probation Office and the Federal Bureau of Investigation.  Assistant U.S. Attorney Jack Koester prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Former Middle School Teacher Admits Child Pornography Charge

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

    ST. LOUIS – A former St. Louis County, Missouri middle school teacher on Wednesday admitted possessing hundreds of images and videos containing child sexual abuse material.

    Scott R. Ellis, 38, pleaded guilty to one felony count of possession of child pornography. Ellis admitted possessing 72 images containing child abuse material on his cell phone and about 700 videos and more than 900 images in his Mega cloud storage account.

    The investigation began with two cyber tipline reports to the National Center for Missing and Exploited Children about child pornography in Ellis’ Google account.

    Ellis is scheduled to be sentenced on June 3. The charge carries a penalty of up to 20 years in prison.

    The FBI and the St. Louis County Police Department Bureau of Special Investigations investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Montana man convicted in cryptocurrency money laundering conspiracy

    Source: Office of United States Attorneys

    TYLER, Texas – A Montana man was found guilty of a cryptocurrency money laundering conspiracy, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Randall V. Rule, 73, formerly of Kalispell, Montana, was found guilty by a jury on all counts following a three-day trial before U.S. District Judge Jeremy D. Kernodle on February 26, 2025.

    “We will not stand by as our citizens are victimized by financial crimes and their life savings are stolen,” said Acting U.S. Attorney McGlothin.  “We will aggressively pursue cases against scammers and against those who facilitate their crimes by laundering the criminal proceeds.”

    “The U.S. Secret Service extends our appreciation to the U.S. Attorney’s Office, Eastern District of Texas, for their efforts and partnership in this case,” said Resident Agent in Charge Brad Schley.  “This case culminates the work of a great team of investigators and prosecutors that works tirelessly to protect the financial infrastructure of the United States.”

    On November 16, 2022, Rule and Gregory C. Nysewander, formerly of Irmo, South Carolina, were named in an indictment returned by a federal grand jury, charging them with money laundering conspiracy, money laundering, and a conspiracy to violate the Bank Secrecy Act.

    According to the indictment, Rule and Nysewander were alleged to have conspired with others to launder the proceeds of wire fraud and mail fraud schemes through cryptocurrency.  The defendants converted funds from romance scams, business email compromises, real estate scams, and other fraudulent schemes into cryptocurrency and sent the cryptocurrency to accounts controlled by foreign and domestic co-conspirators. The defendants and their co-conspirators made false representations and concealed material facts, in order to avoid discovery of the fraudulent nature of deposits, wires, and transfers, such as providing instructions to co-conspirators and victims to label wire transfers as “loan repayments” and “advertising.”  The defendants also made false representations and concealed material facts when completing account opening documents and when communicating with financial institutions and cryptocurrency exchanges.  During the course of the conspiracy, Rule, Nysewander, and their co-conspirators laundered more than $2.4 million.  Rule and Nysewander were also charged with willfully violating the money services business requirements of the Bank Secrecy Act.

    At sentencing, Rule faces up to 20 years in federal prison on each money laundering charge and up to 5 years in federal prison on the conspiracy to violate the Bank Secrecy Act charge.  The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

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

    This case was investigated by the U.S. Secret Service and the U.S. Postal Inspection Service.  It was prosecuted by Assistant U.S. Attorneys D. Ryan Locker, Dustin Farahnak, and Nathaniel C. Kummerfeld.

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    MIL Security OSI –

  • MIL-OSI Video: Interdictions at sea #uscg #interdictions #fastboat #coastguard

    Source: US Coast Guard (video statements)

    Every drug interdiction helps disrupt cartels, keep illegal drugs off our streets, and protect American communities. Having tripled our deployed forces along the southern border and maritime approaches, the Coast Guard continues our counterdrug operations. Since January 21, we’ve seized over 77,000 pounds of illicit drugs. These drugs fuel and enable cartels and Transnational Criminal Organizations that produce and traffic illegal fentanyl threatening the U.S.

    Watch the men and women of the Coast Guard in action as they keep the American people safe.

    #CoastGuard #DrugInterdiction #Teamwork #ProtectingOurBorders #SemperParatus #ProtectandServe

    https://www.youtube.com/watch?v=N3zsbHUhf9U

    MIL OSI Video –

  • MIL-OSI Security: UPDATE: Woman who sadly died in Harrow collision is named

    Source: United Kingdom London Metropolitan Police

    Detectives who are investigating a fatal collision at 21:19hrs on Monday, 24 February on Bessborough Road in Harrow have named the victim.

    Chithra Vanmeeganathan, who was 46 years old and from Wembley, sadly died following a collision involving a car, a bus and pedestrians.

    Officers, the London Ambulance Service and London’s Air Ambulance all attended. Despite the best efforts of emergency services, Chithra sadly died at the scene.

    Her next of kin has been informed and is receiving support from officers.

    Detective Sergeant Paul Jackson, from the Roads and Transport Policing Command, said: “Our thoughts remain with Chithra’s family at this difficult time.

    “The investigation into this tragic incident is ongoing, and we are continuing to appeal for anyone with footage of the incident, including from a doorbell camera or dashcam, or anyone who witnessed the collision to come forward.”

    Two other pedestrians, a 12-year-old boy and a woman in her 30s, were taken to hospital for treatment – their conditions are not life changing.

    The driver of the car stopped at scene and he was arrested on suspicion of causing death by dangerous driving. They have since been released on bail.

    Officers are appealing for witnesses or anyone with footage of this incident, including drivers with dashcam footage, to contact police on 101 or ‘X’ @MetCC quoting CAD 7193/24Feb.

    You can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI Security: Federal Grand Jury in Louisville Returns 6 Indictments Charging 13 Defendants

    Source: Office of United States Attorneys

    Louisville, KY – On February 19, 2025, a federal grand jury in Louisville charged 13 Kentucky residents in six indictments involving methamphetamine and firearms offenses.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, Special Agent in Charge Karen Wingerd of the Internal Revenue Service, Criminal Investigation, Cincinnati Field Office, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the first indictment, Johnathan Hankins, 34, and Tremell Smith, 33, both of Louisville, are each charged with two counts of possession with intent to distribute 50 grams or more of methamphetamine between March 11, 2024, and May 22, 2024.

    According to the second indictment, Shawn Beason, 35, of Louisville, and Justin Cummins, 28, and William Willis, 54, both of Mount Vernon, Kentucky, are charged with one count of possession with intent to distribute 50 grams or more of methamphetamine on April 5, 2024.

    According to the third indictment, Ejai Shanklin, 22, of Louisville, is charged with three counts of possession with intent to distribute 50 grams or more of methamphetamine and one count of possessing a firearm in furtherance of a drug trafficking crime between April 6, 2024, and June 6, 2024. Daryl Horton, 22, of Louisville, is charged with one count of possession with intent to distribute 50 grams or more of methamphetamine on May 20, 2024.

    According to the fourth indictment, Jeffrey Bradley, 33, Britney Calloway, 39, and Curtis Wright, 66, all of Louisville, and Jeffrey Holder, 49, of Ferguson, Kentucky, are charged with one count of conspiracy to distribute methamphetamine. Beginning as early as June 26, 2024, and continuing through August 7, 2024, the defendants conspired to distribute 50 grams or more of methamphetamine.

    Bradley is also charged with three counts of possession with intent to distribute 50 grams or more of methamphetamine. Calloway and Wright are also each charged with one count of possession with intent to distribute 50 grams or more of methamphetamine.  Holder is also charged with one count of possession with intent to distribute 50 grams or more of methamphetamine, one count of possessing a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a convicted felon. On June 26, 2024, Holder possessed an Inter Ordnance, Hellcat, .38 caliber handgun, an Imperial Metal Products, Model IMP .22 caliber revolver, and a Remington Arms Company, Model 1100, 12-gauge shotgun. Holder was prohibited from possessing a firearm because he had been convicted of the following felony offenses.

    On March 19, 2008, in Powell Circuit Court, Holder was convicted of flagrant nonsupport.

    On March 19, 2008, in Powell Circuit Court, Holder was convicted of trafficking in a controlled substance in the first degree.

    On September 8, 2014, in Powell Circuit Court, Holder was convicted of theft by unlawful taking.

    On September 8, 2014, in Powell Circuit Court, Holder was convicted of theft by unlawful taking.

    On December 17, 2014, in Powell Circuit Court, Holder was convicted of trafficking in a controlled substance in the first degree (two counts).

    On May 20, 2016, in Powell Circuit Court, Holder was convicted of flagrant nonsupport.

    On March 29, 2017, in Pulaski Circuit Court, Holder was convicted of flagrant nonsupport and bail jumping in the first degree.

    On November 27, 2019, in Pulaski Circuit Court, Holder was convicted of fleeing or evading police in the first degree, wanton endangerment in the first degree, trafficking in a controlled substance in the first degree, and possession of a controlled substance in the first degree.

    On January 7, 2021, in Pulaski Circuit Court, Holder was convicted of fleeing or evading police in the first degree (two counts) and wanton endangerment in the first degree.

    According to the fifth indictment, Honesty Davis, 35, of Louisville, is charged with one count of possession with intent to distribute 50 grams or more of methamphetamine on August 26, 2024.

    According to the sixth indictment, Jaquan Tooley, 28, of Louisville, is charged with one count of possession with intent to distribute 50 grams or more of methamphetamine on September 13, 2024.

    Eight of the 13 defendants have been arrested and made their initial court appearances this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. One defendant will make his initial appearance on March 3, 2024. Ejai Shanklin, Daryl Horton, Jeffrey Holder, and William Willis are in state custody and will make initial appearances before a U.S. Magistrate Judge at a later date.

    If convicted, the defendants each face minimum sentences ranging from 10 to 25 years, and all face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.   

    The cases are being investigated by the ATF, DEA, HSI, IRS-CI, KSP, and the Louisville Metro Police Department.

    Assistant U.S. Attorney Erwin Roberts is prosecuting the cases.

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

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Minneapolis Non-Profit Executive and Business Consultant Plead Guilty in $6 Million Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Minneapolis non-profit executive and business consultant pleaded guilty to leading a scheme to defraud a number of federal, state, local, private programs and other sources of funding, resulting in a loss of over $6 million, and also to illegally possessing a firearm after a felony, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, from 2020 until 2024, Tezzaree El-Amin Champion, 28, engaged in a fraud scheme through two Minneapolis-based entities he founded and controlled:  a marketing company he owned, Futuristic Management LLC, and a non-profit organization he led, Encouraging Leaders.  

    Encouraging Leaders, under Champion’s direction, submitted at least 42 grant and public-contract applications with related follow-up correspondence containing material false misrepresentations, in order to obtain funding.  Fraudulent applications were submitted to the U.S Department of Justice, Hennepin County, the City of Minneapolis, the Center for Disease Control Foundation, the Minnesota Department of Education, the Minnesota Department of Human Services, the Minnesota State Arts Board, the Otto Bremer Trust, the Greater Twin Cities United Way, and others. False statements included false rosters of Encouraging Leaders’ board of directions; false assertions that Encouraging Leaders had been independently audited; false claims that certain local governments, companies, and community organizations had agreed to partner with Encouraging Leaders; requests for payment based on overstated hours of work; and false claims that Encouraging Leaders administered events that either never occurred or were organized by others. Champion misused significant portions of the funds that Encouraging Leaders received in response to the applications, for example by transferring funds to himself and using organizational funds for personal matters. Based on the fraudulent applications, Encouraging Leaders sought more than $3.8 million in funding through 42 grants, was awarded 27 grants for more than $2.7 million in funding. Encouraging Leaders actually received approximately $1.5 million in funding as part of the scheme.

    Through Futuristic Management, Champion recruited and assisted clients in submitting fraudulent applications to Hennepin County’s Small Business Relief grant program as well as the U.S. Small Business Administration’s Paycheck Protection and Economic Injury Disaster Loan programs. The applications dramatically overstated applicant incomes and expenses, and were supported by fake tax records and fake lease documents that Champion obtained.  Champion also submitted nine fraudulent applications on his own behalf.  Simultaneously, Champion defrauded Hennepin County, for whom his company was serving as a business advisor under the County’s Elevate Business program. As part of the program, Champion agreed to provide free marketing services to local small businesses. But rather than provide free services, Champion billed and received payments from the County for services for which he had already been paid by his clients. Many of these clients were the same businesses and individuals Champion had assisted with false PPP, EIDL, and SBR applications.  Champion also used his company to fraudulently obtain loans marketed by PayPal Business Loan and issued by WebBank.  In the PayPal applications, Champion overstated his company’s gross sales and attached fake Wells Fargo bank statements inflating his bank balances and deposits.  In total, the part of the scheme relating to Futuristic Management resulted in a loss of more than $2.1 million.

    During the investigation of Champion’s offenses, law enforcement searched Champion’s home.  Officers found Futuristic Management financial records, a safe containing $127,000 in U.S. currency, and a Ruger LCR .357 revolver with Champion’s DNA on it.  Due to a 2018 conviction in Hennepin County for second-degree assault with a dangerous weapon, Champion is prohibited under federal law from possessing firearms or ammunition at any time.

    Champion pleaded guilty in U.S. District Court yesterday before Judge Katherine M. Menendez to one count of wire fraud, one count of money laundering, and one count of illegally possessing a firearm as a felon.  Champion agreed to pay restitution of at least $3,479,575 to the victims of his offenses. Earlier this month, Champion’s co-defendant Marcus A. Hamilton pleaded guilty to participating in the Futuristic Management part of the scheme. Sentencing hearings for both defendants will be scheduled at a later date.

    This case is the result of an investigation conducted by IRS-Criminal Investigations, the U.S. Postal Inspection Service, the Minnesota Bureau of Criminal Apprehension, and the Minneapolis Police Department’s Special Crimes Investigations Division.

    Assistant U.S. Attorneys Matthew D. Forbes and Joseph H. Thompson are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Global: Trump, Putin and the authoritarian take on constitutionalism

    Source: The Conversation – UK – By Stephen Lovell, Professor of Modern History, King’s College London

    When Donald Trump called Volodymyr Zelensky a “dictator” for his failure to hold elections, it was a shocking moment. Even by the topsy-turvy standards of the current US administration, this looked like deliberate ignorance of the facts. Ukrainian law and the electoral code state that elections cannot be held while martial law is in place. That leaves aside the practical impossibility of ensuring fair, free and secure elections during war on the scale Russia is inflicting on Ukraine.

    In making this dangerous intervention, the US president was simply repeating a well-established trope of Russian propaganda. For some time, the Kremlin has been casting aspersions on the legitimacy of Zelensky. Vladimir Putin has been using this as a pretext to allow him to sidestep any direct contact with the (legitimately elected) Ukrainian president.

    It is not the first time that Russia has cited a concern for constitutional propriety in its Ukraine policy. The Kremlin condemned both the orange revolution of 2004 (which forced a rerun of a rigged presidential election) and the Euromaidan protests of 2013-14 (which chased out the Russia-friendly president Viktor Yanukovych) as cases of anti-constitutional mob rule ousting a legitimately elected leader.

    Russia’s defence of constitutional legitimacy has been selective and self-interested. For two decades, it has energetically – and often unconstitutionally – meddled in the political processes of Ukraine and other neighbouring states. Electoral outcomes are sacrosanct only when they confirm pro-Russian candidates in power. No matter if these results were secured by massive fraud and intimidation.

    Meanwhile, when Putin found his own constitution an inconvenience, he had it changed in a referendum which handed him the opportunity to retain power until 2036.

    Making things ‘legal’

    But there is more than pure cynicism to the Russian government’s embrace of constitutional rhetoric. This belief in the need for power to have a legal framework has a long tradition behind it. Russia imposed rapid-fire referendums in Crimea in 2014 and then in four regions of occupied Ukraine in 2022 in an attempt to give a legal basis to its military occupation of these territories.

    There were echoes of the shotgun plebiscites conducted in 1939-41 in eastern Poland, Bessarabia and the Baltic states. Almost immediately after it annexed these territories, the Soviet state forced the population into participating in the Stalinist version of democracy. These were votes with only one candidate on the ballot paper. The Soviet Union was desperately poor, its state apparatus was overstretched and underresourced – but money and personnel were found for these choreographed elections.

    The same logic applied in the Soviet Union “proper”. In 1918, at the very start of the civil war that followed the October revolution, the Bolsheviks adopted a constitution for the Russian Soviet Federative Socialist Republic. This was amplified by a Soviet constitution in 1924 that established the elected Congress of Soviets as the supreme organ of state power (even if the Communist Party really pulled the strings).

    Just over a decade later, Stalin found it necessary to update the constitution. He wanted it reflect what he saw as the progress made towards socialism in the first two decades after the revolution. The result, after extensive if largely orchestrated public discussion, was the 1936 constitution. This, among other things, enshrined universal suffrage elections to a national representative body: the Supreme Soviet.

    This was not to be the end of the Soviet constitutional road. A generation later, in the early 1960s, the post-Stalin leadership felt the need to refresh and amplify the 1936 document. It took until 1977 for a new constitution finally to be agreed and adopted, but it was clear that this authoritarian state took “socialist legality” very seriously indeed. Constitutional law might have been considered malleable by the Communist party, but it was important for it to exist and to withstand challenge, whether from internal dissidents or from cold war adversaries.

    Why have a constitution?

    To understand the significance of constitutions and political institutions in the USSR and post-Soviet Russia, it’s worth considering what function constitutions actually perform. Western nations tend to think of them as documents setting out the relationship between different branches of government: executive, legislative, judicial. They contain some limitation on the powers of the executive. Certainly, this is how the US constitution – which is often seen as the archetype of a western state constitution – is most commonly viewed.

    Defining a new country: the US constitution.
    https://pixy.org/1262083/

    But there has long been another way of viewing constitutions: as a symbol of the integrity and robustness of the state. As British historian Linda Colley has shown, between the mid-18th and the early 20th centuries, constitutions became perhaps the main currency of legitimacy for a nation state. To have a constitution was, above all, a way to stake a claim to exist in a dangerous world inhabited by predatory empires.

    For some of those empires, constitutions served as a way of holding together their own large and disparate territories. This tended to work by, for example, conceding a degree of representation to minority groups in the hope of preempting separatist movements. On close inspection, this was also true of the US constitution. It was a document designed to bring and hold the original 13 states together and establish the US as an international power.

    Constitutions and elections have always been as much about power, legitimacy and state integrity as about representation – democratic or otherwise – or limitations on government. For states that are not major powers, the legitimacy needs to be projected externally as much as internally.

    Ukraine now finds the legitimacy of its constitution under threat from both the dominant regional power – Russia – and the world power of the US. It falls on Europe – a region almost defined by its commitment to constitutional democracy – to articulate and defend an alternative vision.

    European leaders – and their electorates – need to act on the belief that democracy and sovereignty are not on separate tracks but belong together. Ukraine deserves to retain its free elections, but it also deserves a state.

    Stephen Lovell is currently at work on a project on the history of voting in the Russian Empire and USSR funded by a Major Research Fellowship from the Leverhulme Trust.

    – ref. Trump, Putin and the authoritarian take on constitutionalism – https://theconversation.com/trump-putin-and-the-authoritarian-take-on-constitutionalism-250662

    MIL OSI – Global Reports –

  • MIL-OSI Russia: Marat Khusnullin: The number of land plots with registered boundaries in Russia has increased to 43.5 million since 2020

    Translartion. Region: Russians Fedetion –

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    The government continues comprehensive work to improve the quality of data in the Unified State Register of Real Estate (USRRE). Since 2020, the number of land plots without recorded boundaries in Russia has decreased by 9.1 million, Deputy Prime Minister Marat Khusnullin reported.

    The entry of information on the boundaries of land plots, as well as on administrative boundaries and boundaries of territorial zones into the Unified State Register is carried out by Rosreestr within the framework of the Complete and Accurate Register project, which has been implemented since 2020 at the direction of the President of Russia on ensuring the reliability of information in state information resources.

    “The efficiency and quality of services in the field of land and real estate, as well as the spatial development of the country, depend on filling the USRN with complete and accurate information. The result of this work primarily depends on activity and involvement in processes at the regional level. In this regard, interaction has been established with the offices of the Plenipotentiary Representatives of the President of Russia in the federal districts and with the heads of the subjects. Today, the USRN contains information on 60.9 million land plots in the country, of which 43.5 million (71.5%) have a coordinate description of the boundaries. Since 2020, the share of plots without clearly defined boundaries has decreased by 9.1 million. As part of the state program “National Spatial Data System”, by the end of 2025 we plan to increase the share of plots with boundaries to 72%, and by the end of 2030 – to 95%,” said Marat Khusnullin.

    According to the Deputy Prime Minister, the largest increase in the number of land plots with coordinate description of boundaries was recorded in ten regions. The leaders include the Republic of Tatarstan, the Republic of Crimea and Sevastopol, Moscow, Sverdlovsk regions and Stavropol Krai.

    The increase in the number of land plots with registered boundaries was influenced by the implementation of comprehensive cadastral works. This is one of the effective mechanisms for filling the USRN with complete and accurate data. Thus, over the past five years, such works have been carried out in relation to 4 million real estate objects.

    “A significant increase in the figures for entering boundaries into the Unified State Register of Real Estate was facilitated by the adoption in August 2023 of a law aimed at eliminating the intersections of the boundaries of settlements, territorial zones, forestries with the boundaries of land plots. As part of the implementation of this law, Rosreestr initiated the project “Verification of information in the register of boundaries of the Unified State Register of Real Estate”. In 2024, we processed almost 3 million intersections (96.5%), of which 512 thousand were eliminated. 2.5 million intersections are not subject to adjustment in accordance with the law. The remaining 3.5% will be processed in the first quarter of 2025,” said Oleg Skufinsky, head of Rosreestr.

    The process of entering information on the boundaries of land plots into the Unified State Register of Real Estate will also be accelerated by the entry into force on March 1 of this year of a law that provides mechanisms to stimulate the registration of land plots, buildings and structures by citizens and legal entities. In particular, registration of rights or transactions will be possible only in relation to land plots with precise boundaries.

    Marat Khusnullin also noted that stable dynamics are observed in the inclusion of information on the boundaries of administrative-territorial entities in the real estate register. Since 2020, the share of boundaries between constituent entities of the Russian Federation in the USRN has increased by 53% and amounted to 87%. The share of boundaries of municipalities, information on which is included in the USRN, amounted to 94% – 29% more than in 2020. The share of boundaries of settlements reached 78% – 48% more than in 2020. A significant increase occurred in terms of entering information on the boundaries of territorial zones into the USRN, which is an important criterion for investment attractiveness and further development of regions. This figure was 74%. This is 61% more than at the beginning of 2020 (13.4%).

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

    MIL OSI Russia News –

  • MIL-OSI Security: Man jailed for fatal stabbing in Walthamstow

    Source: United Kingdom London Metropolitan Police

    A man has been jailed for life following his conviction for the murder of teenager Kacem Mokrane in east London.

    Christopher Wilson, 23 (24.07.01) of Templar Drive, SE28 was sentenced on Thursday, 27 February. He will serve a minimum of 16 years.

    Wilson was found guilty on 12 December 2024 following a retrial at the Old Bailey.

    Kacem’s family said: “There are no words to express the unimaginable grief that we have suffered. The manner in which Kacem was murdered, has had a life changing impact on our family.

    “We will never share another meal with Kacem or watch him achieve his dreams. His caring and funny personality will only be a painful memory to us all.

    “As a family we have discussed the topic of ‘forgiveness’. We consider that the actions of Christopher Wilson, his lack of remorse and the cowardice he has shown by denying his guilt do not deserve our forgiveness. The family do not feel that there should be any alternative to Christopher Wilson’s punishment other than a lengthy custodial sentence. He is a dangerous individual and should be taken off the streets for as long as is legally possible.

    “We will be eternally grateful for the persistence and commitment of the police and legal team. In seeking justice for the murder of Kacem they have demonstrated extreme professionalism, compassion and often great patience towards our family.”

    Kacem, who was 18 years old, was killed on 16 November 2017 as part of an ongoing feud between two rival east London gangs.

    Wilson is the fifth person to be convicted of Kacem’s murder, with four others convicted in June 2023.

    On the night of the murder, police were called at around 23:15hrs to Mount Pleasant Road in Walthamstow to reports of an altercation and a group of males armed with weapons including knives, machetes and swords. Kacem was ambushed by the group, who stabbed him at least twice, before fleeing from the scene.

    Kacem was taken to Royal London Hospital where he received emergency surgery. Sadly, following complications, he died in hospital on 20 November 2017.

    A post-mortem examination gave cause of death as multi-organ failure caused by hypovolemic shock and complications arising from a stab wound to the abdomen.

    Detective Inspector Ben Dalloway, from the Specialist Crime Command, said: “Kacem’s family have waited seven-and-a-half years for this moment. They have had to relive the events of that day but today we have witnessed the jailing of a fifth person in connection with the murder.

    “This was a complex investigation involving a number of crimes that were linked.

    “Wilson’s conviction and sentencing should act as stark reminder to anyone who is involved in this level of violence that we will continue to search for you in order that you can be put before the courts.”

    + In June 2023, Hamza Ul-Haq, Luca Griffiths, Abdirisak Ali, and Kamil Kazmierski were all jailed for Kacem’s murder.

    MIL Security OSI –

  • MIL-OSI: Ataccama Data Trust Report 2025: One in five businesses lack a data governance framework, leaving AI advantages untapped

    Source: GlobeNewswire (MIL-OSI)

    BOSTON, Feb. 27, 2025 (GLOBE NEWSWIRE) — Ataccama, the data trust company, today released the Ataccama Data Trust Report 2025: Turning Compliance and Risk Mitigation into a Foundation for Strategic AI Advantage, which highlights a disconnect between businesses’ ambitions for AI and their investment into compliance and risk mitigation. The second report in the series explores how many businesses are running before they can walk by building AI on unstable foundations made of data that isn’t governed correctly.

    The report found that 42% of organizations prioritize regulatory compliance, but only 26% focus on it within their data teams. This highlights blind spots with real-world consequences like regulatory fines and data breaches that can erode customer trust, financial stability, and competitiveness. The Data Trust Report suggests that organizations must reframe their thinking to see compliance as the foundation for long-term business value and trust.

    Automation is the engine of sustainable risk mitigation

    Generative and traditional AI tools are only as reliable as the data they depend on. To ensure this data isn’t compromised, businesses must adopt automation for more than just improving efficiencies. Considering 47% of organizations recognize data quality as critical to compliance and 39% highlight data accuracy as essential for risk mitigation, automation within this process is vastly undervalued.

    To gain access to AI-ready data, innovative companies should be embedding automation into their workflows for data validation and accuracy, scalable risk mitigation, and auditing. Without automation as the foundation for scalability, businesses risk their AI investment failing.

    Leadership misalignment is the silent killer of AI success

    33% of organizations cite leadership misalignment as a significant blocker for responsible AI adoption. The evolution of AI far outpaces historical transformations such as cloud adoption, creating an unprecedented urgency for strategic leadership alignment, which many businesses are lacking.

    Leadership teams must act decisively and responsibly to enable their organizations to set the pace for AI adoption. This includes ensuring complete alignment to a robust governance framework across the business, which 21% of organizations lack entirely. Driving this compliance from the top down will create a cultural reset that sees governance move from a reactive checkbox to a strategic driver of innovation and trust.

    The growing strain of regulatory tension

    Just 2% of organizations believe regulations stifle innovation, while 55% feel that current frameworks are too restrictive, showing clear tension between the optimism businesses feel towards compliance and the reality of fast-moving AI sectors. Currently, only 24% of organizations have implemented AI at scale, highlighting a significant gap in readiness.

    Fortunately, automation has the potential to improve regulatory adherence by 40% this year, which businesses can augment by establishing cross-functional teams to adapt to regulatory changes in real-time, and by shifting the mindset of their teams to see compliance as an opportunity rather than a hurdle.

    Mike McKee, CEO of Ataccama, said, “Ataccama is in a unique position to help companies tackle data quality as the foundation for successful AI business initiatives with our unified data trust platform that combines data quality, lineage, observability and master data management. Compliance built on high-quality, trusted data is the foundation for transparency, and it should be regarded as more than a tick-box exercise. Tackling this with a scalable solution embedded with AI-enabled automation will unlock a competitive advantage for initiatives such as customer expansion and personalized experiences. The business leaders that understand this and instill the same mindset throughout their companies will be the ones setting the pace in the future.”

    Read the full report here.

    Visit Ataccama on Booth 918 at the Gartner Data & Analytics Summit 2025 on March 3-5 in Orlando, Florida. More information here.

    Editor’s Notes

    Methodology: An online quantitative research survey was undertaken by Hanover Research in September and October 2024 with 300 qualified participants (U.S. n=150; Canada n=50; U.K. n=100). Respondents were aged 35+ and employed full-time within organizations generating revenue over $500 million in the banking/finance, business services, healthcare, insurance, manufacturing, retail, software, and telecommunications industries. Participants were senior leaders or heads of department with a data-led function and had some or full responsibility for technology decision-making and data strategy.

    About Ataccama

    Ataccama is the data trust company. Organizations worldwide rely on Ataccama ONE, the unified data trust platform, to ensure data is accurate, accessible, and actionable. By integrating data quality, lineage, observability, governance, and master data management into a single solution, Ataccama enables businesses to unlock value from their data for AI, analytics, and operations. Trusted by hundreds of global enterprises, Ataccama helps organizations drive innovation, reduce costs, and mitigate risk. Recognized as a Leader in the 2024 Gartner Magic Quadrant for Augmented Data Quality and the 2025 Magic Quadrant for Data and Analytics Governance, Ataccama continues to set the standard for trusted data at scale. Learn more at www.ataccama.com.

    The MIL Network –

  • MIL-OSI Global: Israel’s bombing of Gaza caused untold environmental damage − recovery will take effort and time

    Source: The Conversation – USA – By Lesley Joseph, Research Assistant Professor of Environmental Engineering, University of South Carolina

    Vast areas in Gaza have been reduced to rubble. Majdi Fathi/NurPhoto via Getty Images

    The war in Gaza has come with an awful cost. Tens of thousands of Palestinian civilians have been killed, and thousands more are missing. And while a temporary ceasefire has allowed for increased aid delivery, easing the plight of those facing disease and hunger, experts predict malnutrition and health issues to persist for months or even years.

    Much of the territory’s infrastructure – its schools, hospitals and homes – has been damaged or destroyed. And yet, the tremendous human and societal loss has been augmented by a lesser reported but potentially catastrophic, consequence: environmental devastation.

    In June 2024, the United Nations Environment Programme conducted an environmental impact assessment to evaluate the damage resulting from Israeli military actions in Gaza. It found “unprecedented levels of destruction” from the intensive bombing campaign, along with the complete collapse of water and solid waste systems, and widespread contamination of the soil, water and air. And that was before another six months of bombing caused further damage to Gaza.

    As a scholar of environmental justice, I have thought carefully about the impact that a lack of clean water, access to sanitation facilities, and the absence of basic infrastructure can have on a community, particularly vulnerable and marginalized populations. The current pause in fighting is providing respite for the 2.2 million people in Gaza who have endured more than a year of war. It also provides an opportunity to evaluate the environmental damage to the densely populated enclave in three crucial areas: the water, sanitation and hygiene sector, or WASH; air quality; and waste management.

    Here is what we know so far:

    WASH sector

    According to an interim damage assessment released by the World Bank, U.N. and E.U. in March 2024, an estimated US$502.7 million of damage was inflicted on the WASH sector in Gaza in the initial months of bombing, including damage to approximately 57% of the water infrastructure.

    The United Nations reported that water desalination plants in Gaza, 162 water wells and two of the three water connections with Israel’s national water provider had been severely damaged.

    As a result, the amount of available water in Gaza was at that point reduced to roughly 2-8 liters per person per day – below the World Health Organization emergency daily minimum of 15 liters and far below its standard recommendation of 50-100 liters per day.

    In November 2024, meanwhile, the charity Oxfam reported that all five wastewater treatment plants in Gaza had been forced to shut down, along with the majority of its 65 wastewater pumping stations. This resulted in ongoing discharges of raw, untreated sewage into the environment. As of June 2024, an estimated 15.8 million gallons of wastewater has been discharged into the environment in and around Gaza, according to the U.N. environmental report.

    Meanwhile, sanitation facilities for Palestinians in Gaza are practically nonexistent. Reporting from U.N. Women states that people in Gaza routinely walk long distances and then wait for hours just to use a toilet, and due to the lack of water, these toilets cannot be flushed or cleaned.

    Air quality

    The air quality in Gaza has been drastically impacted by this war. NASA satellite imagery from the first few months of the war found that approximately 165 fires were recorded in Gaza from October 2023 to January 2024.

    With a shortage of electricity, residents have been forced to burn various materials, including plastics and household waste, for cooking and heating. And this has contributed to a dangerous decline in air quality.

    Meanwhile, large amounts of dust, debris and chemical releases have been produced from explosions and the destruction of infrastructure, leading to significant air pollution. In February 2024, the U.N. Mine Action Service estimated that, in the first few months of the war alone, more than 25,000 tons of explosives had been used, equivalent to “two nuclear bombs.”

    Waste management

    In the first six months of bombardment, more than 39 million tons of debris were generated, much of it likely to contain harmful contaminants, including asbestos, residue from explosives and toxic medical waste.

    Human remains are also mixed in with this debris, with estimates that over 10,000 bodies remain under the rubble. Moreover, the three main landfills in the Gaza Strip have been closed and are unable to receive waste or conflict-related debris.

    Substantial damage has been done to five out of six solid waste management facilities, and solid waste continues to accumulate at camps and shelters, with an estimate of 1,100 to 1,200 tons being generated daily.

    The charge of ‘ecocide’

    With such environmental destruction, claims of “ecocide” have been made against the Israeli government by international rights groups.

    Although not presently incorporated into the framework of international law, there have been recent efforts for ecocide to be added as a crime under the Rome Statute, the treaty that established the International Criminal Court. Indeed, a panel of experts in 2021 proposed a working definition of ecocide as “unlawful or wanton acts committed with knowledge that there is a substantial likelihood of severe and either widespread or long-term damage to the environment caused by those acts.”

    To date, 15 countries have criminalized ecocide, and Ukraine is investigating Russia for ecocide for its destruction of the Kakhovka Dam in 2023.

    Various organizations, including the Al Mezan Center for Human Rights, the University of California Global Health Institute and the Women’s International League for Peace and Freedom, have stated that the level of environmental devastation in Gaza reaches the proposed legal definition of “ecocide.”

    Although the Israeli government has not responded to these accusations, it has consistently stated that it has a right to defend itself and that it seeks to protect civilians as it conducts its military operations.

    Health impacts of environmental harm

    Regardless of whether the charge of ecocide applies to Israel’s bombardment of Gaza, the environmental impact, the spread of disease, and other harmful health impairments will be felt for years to come.

    The United Nations Relief and Works Agency reported an increase in hepatitis A in the enclave, from 85 cases before the current war to 107,000 cases in October 2024. The WHO has reported 500,000 cases of diarrhea and 100,000 cases of lice and scabies, along with the reemergence of polio.

    Polio virus has been found in wastewater, threatening the lives of Palestinian children in Gaza.
    Dawoud Abo Alkas/Anadolu via Getty Images

    The lack of adequate WASH facilities has also disproportionately affected women and girls by interfering with basic menstrual hygiene, harming their mental and physical health.

    Meanwhile, the increased presence of dangerous air pollutants has led to increases in respiratory issues, including nearly 1 million acute respiratory illnesses. Presently, the most common respiratory ailments in Gaza are asthma, chronic obstructive pulmonary disease, bronchitis, pneumonia and lung cancer.

    Next steps

    As a licensed environmental engineer, I have never seen the scale of environmental destruction that has occurred in Gaza.

    While the situation is unprecedented, there are concrete steps that the international community can take to help Gaza’s environment recover. The three-stage ceasefire agreement between Israel and Hamas, which went into effect on Jan. 19, 2025, is a promising first step. This agreement has allowed some Israeli hostages to be released and Palestinian detainees to return to their homes. It also allows for more humanitarian aid to enter Gaza to deal with the current food crisis and health emergency.

    Nevertheless, there are significant challenges ahead for the people of Gaza. First, the ceasefire agreement will need to hold – and already there are signs of difficulty in implementing the agreement in full. Should fighting resume, that will close or delay the opportunity for engineers and surveyors to perform detailed, comprehensive field assessments.

    Meanwhile, the need for a post-conflict plan for Gaza has never been starker.

    Recovering from Gaza’s environmental devastation will require Israel and neighboring countries, as well as influential world powers such as the United States and the European Union, to work together to rebuild critical infrastructure, such as water and wastewater treatment plants and solid waste infrastructure. Moreover, to succeed, any long-term plan for the reconstruction of Gaza will need to prioritize the needs and perspectives of Palestinians themselves.

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

    – ref. Israel’s bombing of Gaza caused untold environmental damage − recovery will take effort and time – https://theconversation.com/israels-bombing-of-gaza-caused-untold-environmental-damage-recovery-will-take-effort-and-time-245311

    MIL OSI – Global Reports –

  • MIL-OSI United Kingdom: Increase of domestic timber to boost UK economy and housebuilding

    Source: United Kingdom – Executive Government & Departments

    Press release

    Increase of domestic timber to boost UK economy and housebuilding

    New vision by government to deliver on its Plan for Change by increasing timber use in construction and boosting economic growth.

    Credit: BSW Timber

    A new roadmap to get Britain building with the use of sustainable and low carbon building materials, will help solve the housing crisis and achieve 2050 net zero targets.

    New, ambitious plans to increase the use of timber in construction to boost the domestic timber industry, economic growth, rural jobs and housebuilding targets, have been announced by Environment Minister Mary Creagh today (Thursday 27th February) at the Timber in Construction (TiC) Summit in London.

    The government has outlined new methods to deliver on its Plan for Change that will help to build 1.5million sustainable and affordable homes, create a low-waste circular construction sector and drive further investment into domestic timber and wood-processing supply chains.

    Speaking at the TiC Summit, Minister Creagh confirmed the government will recommit to the Timber in Construction Roadmap, which outlines measures to increase the use of timber in the construction sector. 

    David Hopkins (CEO of Timber Development UK), Defra Environment Minister Creagh, Andrew Carpenter (CEO of Structural Timber Association) , Andy Leitch (Deputy Chief Executive of Confor) at the Timber in Construction Summit, London, February 2025 Credit: Timber Development UK

    Using timber in construction is one of the best ways to reduce emissions from buildings. Around 25% of the UK’s greenhouse gas emissions are from the built environment, and larger buildings can store up to 400% more carbon when built out of engineered timber products compared to when built with concrete. Currently only 80% of the timber the UK uses is imported.

    The new Timber in Construction Roadmap outlines more ambitious Government priorities and key actions including:

    • Encouraging the use of sustainable, low carbon building materials, and ensuring carbon emissions are considering during the design, construction and use of buildings.
    • Fulfilling the Government’s commitment to delivering 1.5m homes this Parliament by using Modern Methods of Construction (MMC) including the use of timber, to boost productivity in housebuilding and deliver high quality, energy efficient new homes.
    • Creating a circular economy by championing timber’s potential for a clean growth future – supporting the construction sector to use the most sustainable, low carbon materials and construction techniques.
    • Accelerating economic growth by creating new and diverse green jobs in the productive forestry and timber sectors, as well as stimulating further investment into domestic timber and wood processing supply chains.

    These actions will go alongside recommitting to existing plans such as promoting timber as a construction material, boosting skills and capacity across the supply chain and increasing the supply of sustainable timber products.

    Environment Minister Mary Creagh said:

    “This Government is getting Britain building.

     “Our Plan for Change will build 1.5 million homes this Parliament. Timber will play a vital role benefitting development and nature.”

    Forestry Commission Chief Executive, Richard Stanford said: 

     ”To reach net zero, we must increase timber production from homegrown trees and use that timber in our buildings to sequester carbon. The Timber in Construction Roadmap will propel forestry production in England to ensure timber security, reduce our dependence on imports, and address the nature crisis by boosting biodiversity, improving water quality, and providing more green spaces for people.

    “The Forestry Commission will continue to collaborate closely with partners from the timber, forestry, and construction sectors in this critical area of work for many years ahead”.

    Alex Goodfellow, Chair of the Confederation of Timber Industries, and CEO of Donaldson Offsite said:

    “The Minister’s support for the Timber in Construction Roadmap shows the Government’s firm commitment to a growth agenda: growth for forestry, for housing, for low-carbon skills and for the economy. The timber supply chain is a major economic player in the UK, connecting rural and urban environments. 

    “Timber frame construction is a well-proven technology and business model for delivering houses rapidly and sustainably while improving quality.  By accelerating this growth we can build more low-carbon housing today while providing a market pull for expanding forests. As a supply chain we will support the Government to deliver on all of the goals in the Roadmap and help build a more sustainable future.”

    The amended Roadmap goes further than previous Government commitments, setting out more ambitious targets and actions to increase the use of homegrown timber in construction in a move to reduce carbon emissions, provide green jobs of the future, create affordable and sustainable housing, and drive-up economic growth.

    Increasing the domestic production of timber will create new green jobs in the forestry and wood processing sectors, which contribute over £3bn to the UK economy.

    Updates to this page

    Published 27 February 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: TALLAHASSEE REALTOR SENTENCED TO PRISON FOR WILLFULLY FAILING TO FILE INCOME TAX RETURNS

    Source: Office of United States Attorneys

    TALLAHASSEE, FLORIDA – Sedita Charles Cayson, 59, of Panacea, Florida, was sentenced to 14 months in federal prison after being found guilty of five counts of willfully failing to file his income tax returns for tax years 2017-2021, at the conclusion of a prior day-and-a-half bench trial. The sentence imposed was announced by Michelle Spaven, Acting United States Attorney for the Northern District of Florida.

    “The United States relies on the honest payment of taxes to defend our country and maintain its operations,” stated Acting United States Attorney Spaven. “We will investigate and prosecute those who falsely misrepresent their income. On behalf of the hard-working American taxpayers, we will continue to partner with the Internal Revenue Service-Criminal Investigation to ensure those who steal are held accountable.”

    Trial testimony and evidence demonstrated that Cayson—a Florida real estate agent known as the “Land Man”— had been a serial non-filer of his personal income taxes for multiple years. Evidence showed that Cayson had a history of tax delinquencies with the Internal Revenue Service (“IRS”) and that he was assessed liens for his federal income tax delinquencies for years 2004-2007 and 2011-2013. Despite earning real estate sales commissions averaging over $150,000 per year, Cayson willfully failed to file his income tax returns for tax years 2017-2021. Further evidence indicated that beginning in 2017, Cayson instructed his real estate broker to split his commission checks into amounts that were less than $10,000, the majority of which Cayson cashed at the bank immediately upon receiving them. Between 2017-2021, Cayson accrued $158,840 in income taxes due and owing to the United States.

    “This sentencing sends a clear message that evading your tax obligations will not be tolerated, particularly by individuals who repeatedly and willfully game the system. The “Land Man” case demonstrates our commitment to ensuring that all citizens are held accountable for their actions,” said Special Agent in Charge Ron Loecker, of the IRS Criminal Investigation (IRS-CI), Tampa Field Office. “We will continue to work diligently to enforce the law and pursue justice for American taxpayers.”

    In addition to a 14-month prison sentence, Cayson was ordered to pay restitution in the amount of $158,840 to the IRS and cost of prosecution in the amount of $34,755. Cayson’s prison sentence will be followed by one year of supervised release.

    This conviction was the result of an investigation by the United States Internal Revenue Service- Criminal Investigation. Assistant United States Attorneys Harley Ferguson and Justin M. Keen prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI United Kingdom: Minister for Gambling Baroness Twycross’s speech to the Betting and Gaming Council AGM 2025

    Source: United Kingdom – Executive Government & Departments

    Speech

    Minister for Gambling Baroness Twycross’s speech to the Betting and Gaming Council AGM 2025

    Minister for Gambling Baroness Twycross’s speech to the Betting and Gaming Council Annual General Meeting 2025

    Good morning everyone. Thank you for the invitation to speak today. It is great to be here to speak to so many of you.

    It was a huge privilege to be appointed as the Government’s gambling minister last year. I would like to thank everyone I have met so far for sharing your knowledge and perspectives on your sector. I am particularly grateful to Michael and Grainne for their constructive engagement on key issues facing your industry. 

    I have also enjoyed meeting a range of people from the wider gambling sector, such as John from Bacta, and Miles from the Bingo Association. 

    Whilst you are all facing different issues, I recognise there are key similarities, one thing you also do have in common is the experience and passion there is in the industry.  

    In my short time in post, I have seen the value this sector brings. Not just in tax receipts and jobs created, but as a leisure activity, for example through a day at the races, enjoying a game of bingo, or time spent in a seaside arcade. 

    I have enjoyed being shown round the Grosvenor casino in Liverpool last year and the Hippodrome earlier this month, and look forward to visiting more venues as soon as possible. 

    You will know that the Government is focused on economic growth. I believe that a growing gambling sector is compatible with creating an even safer one. I want a gambling sector in this country that is one we can be proud of – one that offers good jobs, interesting careers, brings social value, and is one that people enjoy while having vital protections in place. 

    As set out in our manifesto, and as you will be aware, we are also committed to reducing harmful gambling. The licensed, regulated gambling industry is a crucial part of that. 

    I want to work with you to see a safer, more responsible gambling industry. 

    I know that the vast majority of people who gamble do so without experiencing harm, but it is in all our interests that we do better for those customers who could be vulnerable to gambling harm. I have found it helpful to hear from a number of you about measures you are already taking. 

    I am pleased to be able to update you on significant progress on key reforms that deliver on the Government’s agenda.  

    I am sure many of you will have followed the progress of the statutory gambling levy in Parliament over the last few weeks. The legislation has been affirmed by both Houses and became law on Tuesday this week. It will come into force on the 6th of April and operators will be required to make their first levy payments by the 1st of October.

    I know the BGC has been largely supportive of the introduction of a levy, and we recognise the work done by the sector through the voluntary levy previously. This is a huge step forward for the sector and will see increased investment to expand projects and services to reduce harmful gambling. I know that we have a shared aim in this area. 

    The financial support that BGC members have given to research, prevention and treatment services has enabled people in need access to crucial treatment services, and laid a foundation which the levy can build on. It is vital that funding for these services is maintained in the transition to the levy. I welcome the BGC’s commitment that this will be delivered.

    We have now appointed the commissioning bodies for research, prevention and treatment. 

    We are working at pace with the Office for Health Improvement and Disparities, NHS England, UK Research and Innovation, and with partners in Scotland and Wales, to build robust foundations for the future system. 

    It is crucial we put the right commissioning, accountability and governance arrangements in place. 

    We want to build on the successes of the current system. But the levy will mean funding certainty. This will allow the expert bodies we have appointed to boost efforts to further understand, tackle, and treat gambling harm. We and the commissioning bodies will be led by the best evidence to get funding where it is needed most. 

    The online slots stake limits statutory instrument was also made into law on Tuesday. I know you are all keen to understand exactly when these stake limits will come into force. 

    I can confirm the five pound limit will be in force on the 9th of April, while the two pound limit for younger adults will be in force on the 21st of May. I know that implementing these stake limits is a technical challenge and I am grateful for all the work you have done in preparation for this moment.

    I can confirm that we are moving forward with measures to modernise the regulations for land-based casinos. These changes will allow casinos to offer up to 80 gaming machines, mirroring the rules for small 2005 Act casinos. There will be a sliding scale of machine entitlements, meaning that smaller casinos can also benefit from more machines, commensurate with their size. 

    We will also allow sports betting in all casinos, giving operators the opportunity to expand their product offering. These changes will unlock investment in the casino sector and should provide an economic boost for both operators and machine manufacturers. We are working as quickly as we can to ensure that legislation is laid in Parliament as soon as possible. I know the significance of these measures to many of you here today.

    Turning now to advertising and sponsorship, which you will know has been of significant media and Parliamentary interest in recent months. 

    One of the biggest issues raised with me as Gambling Minister is advertising. 

    I have tasked the industry with doing more to work together to ensure that gambling advertising and sponsorship is appropriate, responsible, and does not exacerbate harm. 

    I am grateful to the BGC for coordinating this work across your membership, and I completely understand that the ability to advertise is an important activity generally, and key advantage that licensed operators have over the illegal market. 

    We know that some people can feel they are being inundated with gambling advertising – and this can be especially true whilst watching sport. Crucially, we know that advertising can have a disproportionate impact on those who are already suffering from gambling harm. We must also be vigilant to any adverse impacts on children and young people. 

    So I am keen for the industry to take the lead in making a robust assessment of the scale and impacts of advertising, so that we are working with the best available evidence.

    Lastly, I want to touch on the issue of the illegal market, which I know is of concern to many of you here today. 

    Illegal gambling is a concern for us all. And we are committed to working closely with the Gambling Commission, to ensure that illegal gambling, in all its forms, is addressed. I have heard your argument that overregulation leads to, or risks, displacement to the illegal market. This is something that was carefully considered in the development of the white paper and in the decisions that have been made since. 

    We believe the reforms we have introduced together with the Gambling Commission are proportionate and targeted interventions.    

    However, I agree that vigilance is vital when the illegal market threatens revenue for the licensed sector and player protections for vulnerable customers. That is why I have been pleased that the Gambling Commission has increased disruption activity and has a renewed focus on finding innovative ways to tackle the illegal market. 

    On Tuesday, the Crime and Policing Bill was introduced to Parliament. One of the provisions in this Bill will give the Commission greater powers to move quickly and effectively to take down IP addresses and domain names associated with illegal websites. This is an important step in equipping the Commission to tackle the illegal market and protect legitimate businesses. 

    Thank you again for the invitation today, and the time many of you have given me since I took up my role.

    I will keep listening and look forward to working with you all to realise our shared vision of a better, safer gambling industry. I hope you are all as keen as I am to take these challenges on.

    Updates to this page

    Published 27 February 2025

    MIL OSI United Kingdom –

  • MIL-OSI Russia: Financial news: 02/27/2025, 12:04 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment for the PLT/RUB currency pair have been changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    In accordance with the Methodology for determining the risk parameters of the foreign exchange market and the precious metals market of Moscow Exchange PJSC by the NCC (JSC), on 27.02.2025, 12-04 (Moscow time), the values of the lower limit of the price corridor (up to RUB 2808.07 in the mode with TOD settlements) and the range of market risk assessment (up to RUB 2609.3524, equivalent to a rate of 17.08%) of the PLT/RUB currency pair were changed. New values are available Here.

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

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

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

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 02/27/2025, 12:25 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for security RU000A101590 (DOM 1P-7R) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    02.27.2025

    12:25

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 27.02.2025, 12-25 (Moscow time), the values of the upper limit of the price corridor (up to 99.87) and the range of market risk assessment (up to 1066.18 rubles, equivalent to a rate of 7.5%) of the security RU000A101590 (DOM 1P-7R) were changed.

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

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

    HTTPS: //VVV. MOEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 02/27/2025, 13-33 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A107PU5 (RZhD 1P-30R) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    02.27.2025

    13:33

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 27.02.2025, 13-33 (Moscow time), the values of the upper limit of the price corridor (up to 106.82) and the range of market risk assessment (up to 1180.59 rubles, equivalent to a rate of 27.5%) of the security RU000A107PU5 (RZhD 1P-30R) were changed.

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

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

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

    MIL OSI Russia News –

  • MIL-OSI NGOs: Lebanon: New government must prioritize critical need for human rights protections

    Source: Amnesty International –

    Responding to the vote of confidence in the new Lebanese government passed by the country’s parliament today, Kristine Beckerle, Amnesty International’s Deputy Regional Director for the Middle East and North Africa, said:

    “Today’s vote marks a crucial opportunity for Lebanon to break with the shortcomings of past governments and place human rights at the centre of much-needed reforms.

    “Today’s vote marks a crucial opportunity for Lebanon to break with the shortcomings of past governments and place human rights at the centre of much-needed reforms” – Kristine Beckerle, Deputy Regional Director for the Middle East and North Africa

    “In the past five years alone, government failings led to an unprecedented financial and economic crisis and one of the largest non-nuclear explosions in history. Yet, the Lebanese people have yet to see any justice or accountability.

    “More recently, the escalation in hostilities between Hezbollah and Israel resulted in mass displacement and thousands of civilian casualties. Israeli military attacks, some of which may amount to war crimes, killed healthcare workers, journalists, and civilians. Justice will remain elusive as long as Lebanon fails to join the International Criminal Court.

    “The new government must go beyond rhetoric and prove its commitment to human rights by taking decisive steps to address these and other longstanding issues. This includes ending the crisis of impunity by enabling independent and transparent investigations into the Beirut port explosion. It also means pursuing accountability for grave violations committed on and from its territory by joining the ICC and ensuring reparation for victims of violations.

    “We further call on the new government to reinforce social and economic rights protections, including through the establishment of a universal social protection scheme. It also must take meaningful steps to safeguard free expression, combat gender-based violence and discrimination, and protect the rights of all individuals, including migrants, refugees, and detainees.”

    Background

    On 9 January 2025, Lebanon’s Parliament elected a new president, Joseph Aoun, after a more than two-year presidential vacancy. On 13 January 2025, President Aoun designated the former president of the International Court of Justice and Lebanon’s former ambassador to the United Nations, Nawaf Salam, to form and lead a new cabinet of ministers.

    The government’s ministerial statement, presented to Parliament by Prime Minister Salam, pledged to “rescue, reform, and rebuild” the crisis-hit country. The statement promised an “independent judiciary that is immune to interference… and plays its role in ensuring rights and safeguarding freedoms,” including preventing obstruction of investigative judges’ work, particularly in the Beirut port explosion investigation. The government also committed to economic reforms and advancing rights, including access to health care, social security, and the inclusion of persons with disabilities.

    The ministerial statement, however, is non-binding and only presented government plans in key areas, for example to address the country’s ongoing financial and economic crisis, at a general level. Amnesty International examined the devastating impact the financial and economic crisis on people’s socio-economic rights, and put forward specific recommendations for reform, in a recent report.  It now falls to the new government to develop plans to implement human rights-based reforms and put those plans into practice.

    MIL OSI NGO –

  • MIL-OSI Security: Three men arrested in connection with Dalston shooting

    Source: United Kingdom London Metropolitan Police

    Detectives investigating a shooting in Dalston in May 2024, which left a nine-year-old girl with life-changing injuries, have arrested three men for conspiracy to murder.

    The men – aged 36, 35 and 28 – were arrested in the early hours of Tuesday, 25 February and have been released on bail pending further investigation.

    The arrests relate to an incident in Kingsland High Street at 21:20hrs on Wednesday, 29 May in which a nine-year-old girl received serious injuries. Her family has been informed of the arrests and continue to be supported by specially trained officers.

    Three other men were also injured in the shooting.

    Detective Chief Inspector Ben Dalloway, who leads the investigation, said:

    “A little girl’s life was traumatically changed on the evening of Wednesday, 29 May. The dangerous individual responsible for those life-changing injuries remains on our streets, and people out there know who pulled the trigger.

    “This investigation is not slowing down. We need to hear from those who have information about the identity of an individual seen on a motorcycle in Kingsland High Street at the time of this offence, or if anyone has seen the same model of Ducati Monster.

    “We recognise people may be apprehensive about sharing information, but it is imperative they do so. They do not need to speak directly to the police.

    “They can contact the independent charity Crimestoppers, anonymously, on 0800 555 111. Alternatively they can contact our officers via 101, quoting 8082/29May.”

    ENDS

    MIL Security OSI –

  • MIL-OSI United Kingdom: 11 years since Russia’s illegal annexation of Crimea: UK statement to the OSCE

    Source: United Kingdom – Executive Government & Departments

    Speech

    11 years since Russia’s illegal annexation of Crimea: UK statement to the OSCE

    Ambassador Holland comments on the eleventh anniversary of Russia’s illegal annexation of Ukraine, a violation of international law, and the campaign of systematic human rights violations and abuse against its people that followed.

    Thank you, Mr Chair.  This month marks 11 years since Russia illegally annexed Crimea —a violation of international law.

    Yesterday marked the Day of Resistance, commemorating the courage and resilience of Ukrainians who continue to stand against Russian occupation of Crimea. On that day in 2014, thousands of Ukrainians gathered peacefully in Simferopol, defending Ukraine’s territorial integrity and their democratic rights.

    Since 2014, the situation in Crimea has deteriorated significantly. Russia’s occupation has been characterised by systematic human rights abuses and a campaign to suppress dissent, erase Ukrainian cultural identity, and silence those who speak out.

    The UN reports that the Crimean Tatar community continues to face serious persecution, including arbitrary detentions, forced disappearances, and the closure of media outlets. It concludes that their cultural and political rights have been violated.

    OHCHR reports that at least 219 Ukrainians from Crimea, including 133 Crimean Tatars, have been arbitrarily detained in Russia since Russia’s annexation of Crimea. At least 40 of these are being denied the urgent medical care they need — among them, human rights defenders Tofik Abdulhaziiev and Enver Ametov.

    Religious freedoms are also under attack. Communities that refuse to conform to the Russian Orthodox Church, including Ukrainian Orthodox believers, Muslims, and Jehovah’s Witnesses face harassment, surveillance, and unjustified legal action. These actions violate fundamental human rights, including the freedom of religion and belief, which are enshrined in international law.

    And since the full-scale invasion of Ukraine, Russia’s repressive measures in Crimea have become the blueprint for the restrictions on human rights and fundamental freedoms in the newly occupied territories.

    Russia’s attempts to legitimise its occupation of sovereign Ukrainian territory through sham referenda and forced passportisation are equally concerning. These actions attempt to manipulate the demographic and political landscape of Ukraine, further isolating the occupied regions from Ukraine and the international community. The UK rejects these measures as unlawful.

    We call for the immediate release of all those arbitrarily detained by Russia in Ukraine, including the three members of the OSCE Special Monitoring Mission—Vadym Golda, Maxim Petrov, and Dmytro Shabanov—who have been unjustly held since 2022 for performing their official duties. International human rights monitoring bodies be granted full and unrestricted access to Crimea. Justice must be served for victims of human rights abuses, including those forcibly disappeared or tortured.

    The UK reaffirms its unwavering support for Ukraine’s sovereignty and territorial integrity within its internationally recognised borders, including Crimea. We will stand with Ukraine for as long as it takes, and we will continue to work with our international partners to hold the Russian authorities accountable.

    Updates to this page

    Published 27 February 2025

    Invasion of Ukraine

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Plotting a Murder: A thrilling evening at Lord Louis Library 27 February 2025 Plotting a Murder: A thrilling evening at Lord Louis Library

    Source: Aisle of Wight

    The usually serene halls of Lord Louis Library are set to be filled with suspense and intrigue on Tuesday, 11 March.

    The library will host an evening with three of the Isle of Wight’s most captivating crime writers, promising a night of literary excitement that will leave attendees on the edge of their seats.

    The event, aptly titled “Plotting a Murder,” will feature local authors Anna Britton, Mary Grand, and Sue Shepherd. These talented writers will unravel the secrets behind their gripping novels, sharing the meticulous process of crafting the perfect crime.

    Mary Grand, a master of the contemporary whodunnit, will discuss her bestselling novels set against the picturesque backdrop of the Isle of Wight. Titles like “A Seaside Murder” and “A Christmas Murder” have captivated readers with their clever plots and local charm.

    Anna Britton, known for her Detective Martin & Stern series, will reveal how she weaves complex characters and vivid storytelling into her novels. Her debut, “Shot in the Dark,” has already garnered a loyal following, and fans are eager to hear more about her creative journey.

    Sue Shepherd is well-known for her Sandlin PI Series, which features the determined and resourceful private investigator, Hannah Sandlin. Sue has received critical acclaim for her work, with readers praising her ability to craft intricate and suspenseful narratives.

    Medina Bookshop will be joining the event to sell copies of the novels, which are also available from Isle of Wight Libraries. Refreshments will also be provided by the Friends of Lord Louis Library.

    Councillor Julie Jones-Evans, Cabinet member responsible for libraries, said: “This is a wonderful opportunity for our community to engage with talented local authors and gain a deeper appreciation for the art of crime writing.

    “Events like these enrich our cultural landscape and bring us together. It’s not just about the books; it’s about fostering a love for reading and storytelling that can inspire all ages.

    “So, mark your calendars and prepare for an evening of mystery, murder, and mayhem – all within the safe confines of Lord Louis Library!”

    The event starts at 7pm and tickets are a steal at just £3 each, available now at Lord Louis Library.

    For those eager to dive into the authors’ works ahead of time, the library service’s online catalogue offers a convenient way to search and reserve copies.

    Photo: Mary Grand, Anna Britton and Sue Shepherd (with Sky).

    MIL OSI United Kingdom –

  • MIL-Evening Report: Relatives of slain PNG police officer block Highlands Highway over unresolved killing

    By Scott Waide, RNZ Pacific PNG correspondent

    The family of a Papua New Guinea police constable, killed in an ambush last month, has blocked a section of the Highlands Highway in Goroka, Eastern Highlands Province, demanding justice for his death.

    Constable Harry Gorano succumbed to his injuries in intensive care two weeks ago after spending three weeks in a coma.

    He was attacked alongside colleagues in the Southern Highlands in January, during which fellow officer Constable Noel Biape was fatally shot.

    Gorano’s relatives, frustrated by the lack of arrests in the case, staged the roadblock early today, halting traffic on a key transit route.

    They have repeatedly called for authorities to arrest those responsible for the ambush.

    Additional personnel have been deployed to Goroka to assist local officers in managing tensions.

    Forces in neighboring regions have also been placed on standby amid concerns that the protest could spark broader unrest.

    The incident highlights the ongoing risks faced by PNG’s police force.

    Since 2017, more than 20 officers have been killed in the line of duty, with many perpetrators still at large.

    Investigations into Constable Gorano’s death remain ongoing.

    Protesters block a section of the Highlands Highway outside Goroka. Image: RNZ Pacific/Lae-Morope Crime Alert via WhatsApp

    This article is republished under a community partnership agreement with RNZ.

    Family of late constable urges authorities to fast-track investigation

    MIL OSI Analysis – EveningReport.nz –