Today, the Justice Department’s Antitrust Division and the FBI jointly announced the launch of a new online portal for information on international fugitives who have been charged with antitrust offenses and other crimes affecting the competitive process. The Antitrust Division and FBI are committed to bringing individuals to court to face their charges, wherever they are located.
“Individuals charged with anticompetitive crimes should understand that the DOJ Antitrust Division and its law enforcement partners will take all available steps to ensure that they answer the charges in court,” said Director of Criminal Enforcement Emma Burnham of the Justice Department’s Antitrust Division. “Defendants should understand that the charges will not go away, and the Antitrust Division urges them to contact us to discuss resolution of the charges.”
“The FBI is focused on identifying, tracking and arresting fugitives across all our threats,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “By streamlining intelligence sharing and coordination, we are better equipped than ever to ensure no criminal can evade justice by hiding across borders.”
The Antitrust Division works with the FBI and other law enforcement partners to investigate and prosecute companies and individuals whose anticompetitive conduct harms American consumers and the American economy, wherever those companies and individuals are located. After bringing criminal charges, the Antitrust Division works actively with domestic and foreign authorities to locate international fugitives and secure their extradition to the United States. The Antitrust Division and the FBI welcome information from the public about the location of international fugitives.
To report potential antitrust crimes to the Antitrust Division, contact the Complaint Center. If your complaint relates to potential antitrust crimes affecting government procurement, grant, or program funding, contact the Procurement Collusion Strike Force Tip Center.
The Defendant Used the Church’s Computer to Access, View, and Download Material Depicting the Sexual Exploitation of Children
CHARLOTTE, N.C. – Ashley James Crouse, 53, of Granite Falls, N.C., was sentenced today to 120 months in prison and a lifetime of supervised release for possession and receipt of child sexual abuse material (CSAM), announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. Crouse was also ordered to register as a sex offender after he is released from prison.
Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, Roger “Chip” Hawley, Director of the North Carolina State Bureau of Investigation (SBI), Sheriff Alan C. Jones of the Caldwell County Sheriff’s Office, and Chief Reed Baer of the Hickory Police Department, join Acting U.S. Attorney Cameron in making today’s announcement.
According to court documents and today’s sentencing hearing, in April 2023, the National Center for Missing and Exploited Children (NCMEC) referred a tip to law enforcement that a Dropbox account user had uploaded videos containing CSAM. Law enforcement determined that the Dropbox user was Crouse, who was a pastor at a church in Caldwell County. On November 3, 2023, law enforcement executed a search warrant at Crouse’s residence and the church. From Crouse’s office at the church, detectives seized a computer tower, an iPad, and two thumb drives.
Crouse admitted to law enforcement officers that he had been downloading and collecting child pornography for five to six years and that he viewed CSAM at the church while multi-tasking and completing church business. The investigation determined that Crouse routinely used his computer at the church to access, view, and download CSAM. A forensic examination of Crouse’s church computer and other digital devices revealed that Crouse shared child pornography and links to child pornography through the Telegram application and that he had used AI and a software program to make child and other pornography. In total, Crouse possessed over 1,200 videos and 450 images depicting the sexual abuse of children.
Also on the church computer, investigators found that Crouse maintained a book that outlines in detail how to sexually abuse children. The forensic examiner further found evidence that Crouse had installed an anti-forensic software program on his church computer which he used to permanently delete files and folders.
On August 21, 2024, Crouse pleaded guilty to possession of child pornography that involved a minor who had not attained the age of 12 years, and receipt of child pornography. Crouse remains in federal custody. He will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement, Acting U.S. Attorney Cameron commended the FBI, the SBI, the Caldwell County Sheriff’s Office, and the Hickory Police Department for their investigation of the case.
Assistant U.S. Attorney Kimlani Ford of the U.S. Attorney’s Office in Charlotte prosecuted 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 Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
CHARLOTTE, N.C. – Osco Lothario Jackson, 37, of Charlotte, was sentenced today to 64 months in prison followed by three years of supervised release for illegal possession of a firearm, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.
Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join Acting U.S. Attorney Cameron in making today’s announcement.
According to court documents and court proceedings, on September 6, 2023, Jackson, shot into a group of people that included a man and several teenagers. Jackson’s shot hit his intended target, the man, in the leg. Jackson has multiple prior convictions for violent and drug-related offenses including Assault on a Government Official/Employee, Possession With Intent to Deliver Cocaine, Assault with a Deadly Weapon Inflicting Serious Injury, and Conspiracy to Commit Robbery with a Dangerous Weapon, thus he is prohibited from possessing firearms or ammunition.
On June 26, 2024, Jackson pleaded guilty to possession of a firearm by a felon. He will remain in federal custody pending placement by the Federal Bureau of Prisons at a designated facility.
The ATF and CMPD investigated the case.
Assistant U.S. Attorney Kimlani Ford of the U.S. Attorney’s Office in Charlotte prosecuted the case.
Commenting on the outcome of the evaluation of the cooperation, Representative of Denmark at Eurojust, Ms Kirstine Troldborg, and Liaison Prosecutor for Norway, Mr Rudolf Christoffersen jointly, said: This really shows the importance of long-term judicial cooperation across borders between national authorities. Only by closely working together via Eurojust, we can really tackle major criminal networks and get justice done. The support of the Agency to our joint investigation team has been instrumental in getting these impressive results.
Investigations at national level in both countries showed that a well-structured organised crime group (OCG) trafficked large quantities of different kinds of illicit drugs to Denmark and Norway from Morocco via Spain. In order to tackle the OCG at large, judicial authorities in Denmark and Norway decided to set up a dedicated JIT in 2019, with financial, logistical and operational support from Eurojust.
Over the five-year period, this not only resulted in the total of 1 037 years of prison sentences being imposed, but also in the seizure of over 9 600 kilos of cannabis, around 675 kilos of cocaine, 355 kilos of amphetamine, 77 kilos of synthetic drugs and 41 kilos of heroin across the two countries.
Also, both in Denmark and Norway, various firearms, several apartments and other real estate, a vehicle, a boat, a motorbike and luxury watches, as well as cash and cryptocurrencies, were seized, with a total estimated value of EUR 15.6 million.
The following authorities were involved in the coordination of the operations against the OCG in both countries:
Denmark: National Special Crime Unit; Attached Prosecution Service to National Special Crime Unit
Norway: Norwegian National Criminal Investigation Service
In view of Protocol 22 of the Lisbon Treaty of 2009, the EU legislation in the area of freedom, security and justice does not apply to Denmark. Since the entry into force of the Eurojust Regulation in December 2019, Denmark no longer has a National Member at Eurojust, but a Representative. Norway is one of twelve countries* with a Liaison Prosecutor at Eurojust that can open requests for judicial cooperation to authorities in EU Member States and vice versa, via Eurojust.
*The other countries with Liaison Prosecutors at Eurojust are: Albania, Georgia, Iceland, Moldova, Montenegro, North Macedonia, Serbia, Switzerland, Ukraine, the United Kingdom and the United States.
BOSTON – A Dominican man, living in Methuen, was sentenced yesterday in federal court in Boston for illegally reentering the United States after deportation.
Santos Guzman, 56, was sentenced by U.S. District Court Judge Denise J. Casper to two years in prison to be followed by three years of supervised release. Guzman is subject to deportation upon completion of his sentence. In November 2024, Guzman pleaded guilty to illegal reentry after being indicted by a federal grand jury in December 2021.
Guzman is a citizen of the Dominican Republic who entered the United States at an unknown date and unknown location. Guzman was convicted in 2019 of two state drug trafficking crimes and, in November 2019, was ordered removed from the United States. On Jan. 7, 2020, he was deported to the Dominican Republic. Thereafter, at an unknown time and place, Guzman reentered the United States and in November 2021, was arrested on a state drug trafficking offense. A copy of his fingerprint from his removal document was compared to his fingerprint taken in connection with his November 2021 arrest and they were identical to each other.
United States Attorney Leah B. Foley Patricia H. Hyde, Acting Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; and Methuen Police Chief Scott J. McNamara made the announcement. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit prosecuted the case.
Two men were arrested on February 12, 2025, by RCMP NL’s West District General Investigation Section (GIS) at a traffic stop that was conducted on Route 430.
As part of an ongoing investigation, at approximately 7:30 p.m. on Wednesday, GIS, with assistance from Deer Lake RCMP, stopped a vehicle on Route 430 near Reidville. The two vehicle occupants were arrested for possession for the purpose of drug trafficking.
At the traffic stop, officers located and seized a quantity of cocaine, more than $2000.00 cash and other items consistent with possession for the purpose of drug trafficking. Both men were transported to Deer Lake detachment and were released on a number of conditions. The pair are set to appear in court at a later date, each to face a charge of possession for the purpose of trafficking cocaine.
The investigation is continuing.
If you have information about drug activity in your community, please contact your local policeor, to remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visitwww.nlcrimestoppers.comor use the P3Tips app.
Through Kickbacks and Bribes, Defendants Illegally Diverted Tens of Millions of Dollars from COVID-19 Emergency Housing Program to Enrich Themselves
Earlier today, at the federal court in Brooklyn, an indictment was unsealed charging Julio Medina, Christopher Dantzler and Weihong Hu with conspiracy to commit wire fraud, honest-services wire fraud, money laundering conspiracy, conspiracy to violate the Travel Act and the use of a facility of interstate commerce in aid of commercial bribery. This morning, Dantzler was arrested on Long Island, Hu in Manhattan and Medina in the Bronx. They will be arraigned this afternoon before United States Magistrate Judge James R. Cho.
John J. Durham, United States Attorney for the Eastern District of New York, Jocelyn E. Strauber, Commissioner, New York City Department of Investigation (DOI) and James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrests and charges.
“The defendants’ brazen and illegal kickback scheme stole money from the City of New York that was intended to provide emergency housing and support services during the pandemic,” stated United States Attorney Durham. “Shamefully, the defendants saw the pandemic as an opportunity to line their pockets with stacks of cash, finance a luxury vehicle, purchase homes and pay off personal debts. While New York City was trying to curb the spread of COVID-19, the defendants exploited a nonprofit organization to enrich themselves. My Office will relentlessly pursue those who steal public funds and deprive members of our community of crucial resources.”
DOI Commissioner Strauber stated: “As charged, these defendants, an Executive Director of a City-funded nonprofit and the principals of the nonprofit’s subcontractors, engaged in and concealed a bribery and kickback scheme, pocketing millions of dollars of funds intended to provide emergency housing and support services in New York City during the COVID-19 pandemic. I thank the Mayor’s Office of Risk Management and Compliance for the referral to DOI that prompted this investigation and the U.S. Attorney’s Office for the Eastern District of New York and the FBI for their partnership and commitment to protect critical public resources.”
“These three defendants allegedly pocketed millions of dollars from public funds allocated for emergency housing during the pandemic,” stated FBI Assistant Director in Charge Dennehy. “This alleged kickback scheme abused a program designed to provide a vulnerable population with healthier, unexposed lodging alternatives, to finance enhancements to the defendants’ lifestyles. The FBI will never tolerate any individual who twists public programs into a mechanism to sell services for personal profit.”
As alleged in the indictment, Medina founded and served as the Executive Director and Chief Executive Officer of a non-profit organization that, among other things, provided various reentry services to formerly incarcerated individuals (the “Organization”). In June 2020, the New York City Mayor’s Office of Criminal Justice (MOCJ) contracted with the Organization to administer an emergency transitional housing program (the “Emergency Housing Program”), in partnership with local hotels and other businesses, to combat the spread of COVID-19 in New York City jails. The Organization subsequently entered into agreements with various hotels to operate as reentry hotels under the Emergency Housing Program. In total, between June 2020 and December 2023, the Organization received approximately $122 million in public funds from MOCJ to operate the Emergency Housing Program at these hotels.
Dantzler and Hu each operated or controlled businesses that received tens of millions of dollars in public funds from the Organization under the Emergency Housing Program. Dantzler’s company purported to provide security services at the reentry hotels but was not a licensed security company and did not, in fact, provide security services. Hu operated or controlled two hotels in Queens that operated as reentry hotels under the Emergency Housing Program and was a member of a repurposed catering company that provided food services to formerly incarcerated individuals residing at reentry hotels under the Emergency Housing Program.
Medina solicited and accepted bribes and kickbacks from Dantzler and Hu in exchange for Medina providing business through the Organization to Dantzler’s and Hu’s respective businesses under the Emergency Housing Program. Among other bribes and kickbacks, Dantzler and Hu purchased Medina an approximately $1.3 million townhouse; Hu, through one of her businesses, financed a luxury vehicle for Medina valued at approximately $107,000; and Dantzler paid to purchase and renovate a house for Medina for approximately $750,000.
As depicted in the following photograph, during an in-person meeting in September 2020, Hu also provided Medina with a stack of wrapped U.S. currency in exchange for two checks from the Organization made out to Hu’s catering company, totaling more than $187,000.
In total, Dantzler and Hu provided Medina with at least $2.5 million in U.S. currency and in-kind benefits in exchange for Medina steering approximately $51 million in public funds from the Emergency Housing Program to Dantzler’s and Hu’s businesses. In turn, Dantzler’s security company received approximately $21 million in public funds from the Organization under the Emergency Housing Program, of which Dantzler personally retained approximately $9 million in public funds. Hu’s hotels received approximately $12 million in public funds from the Organization under the Emergency Housing Program, while her repurposed catering company received approximately $17 million in public funds.
The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty.
The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorneys Meredith A. Arfa, Eric Silverberg and Sean M. Sherman are in charge of the prosecution, with assistance from Paralegal Specialists Kavya Kannan and Rebecca Roth.
Bay Roberts RCMP is seeking the public’s assistance in relation to a vehicle stolen from Bay Roberts in the overnight hours of Monday, February 3, 2025.
The grey, four door 2017 Honda Civic Touring, NL license plate JGZ 878, was stolen from a residential property in the Water Street area. A stock photo of the same vehicle is attached.
Anyone with any information about this crime, the identity of the person(s) responsible or the current location of the vehicle is asked to contact Bay Roberts RCMP at 709-786-2118. To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app. #SayItHere
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
With Valentine’s Day a few days away, FBI Cleveland reminds the public to remain aware when engaging in online relationships and warns about the hidden dangers when striking up a relationship with someone they have not met in real life.
Romance scams continue to rise, and typically begin when a criminal creates a fake profile on a dating site or social media platform. The scammer tricks victims into believing they’re in a loving and trusting relationship with that online persona. Fraudsters then leverage that relationship and concoct stories of financial hardships, persuading victims to send money, gift cards, cryptocurrency, or other items of value. Confidence scams also include leading an individual to believe they are in a relationship as a “friend” or family member, and are tricked into sending money, personal and financial information, or items of value to the perpetrator or, to launder money or items to assist the perpetrator. This includes the Grandparent’s Scheme and any scheme in which the perpetrator preys on the targeted individual’s “heartstrings,” purporting someone is in trouble, ill, or in an urgent situation.
“While the ability to connect online has never been easier, so too is the risk of becoming victim to a scammer. At any given moment, we can log in to meet new “friends” with shared interests, play a virtual game with someone on the other side of the world, engage in a conversation with a person who may tell us they are a distant relative, or strike up a romance through a dating app,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “Sadly, if you are on a device, you are vulnerable, no matter your age, gender, or technological savviness. The FBI wants to remind the public about these schemes and educate people about the stories these fraudsters will use.”
According to data from the FBI’s Internet Crime Complaint Center (IC3), Ohioans lost over $15.3 million in 2023 to confidence fraud and romance scams and over $652 million nationwide.
Most commonly, the perpetrators are men targeting women over 40 who are divorced, widowed, elderly, or disabled. The scam usually starts with an “innocent” contact online and builds from there. Romance scammers often use well-rehearsed scripts which have been previously used successfully.
These criminals actively search dating websites, apps, chat rooms, and social networking sites in their efforts to build a relationship with the goal of accessing financial assets or personally identifiable information. Romance scammers often spend hours honing their skills and sometimes maintain detailed journals, describing their targeted victims, to better understand how to manipulate and exploit them.
FBI Cleveland encourages people to do their due diligence about the person they are communicating with, just as you would when meeting in person. Ask a lot of questions and don’t take everything at face value. Even if the person sends casual ‘at-home’ images that appear normal, oftentimes, scammers will steal the identity of another person and use those photos as bait. To avoid meeting in person, scammers often claim to live or work in other parts of the country or world. Eventually, when they feel they have gained the trust of their victims, these criminals will request money, oftentimes for a medical emergency for themselves, a child, or family member, an unexpected legal fee, or some other false purpose, including a church, charity, or natural disaster. They may send a courier, “friend,” or ride share to your home or suggest someplace public to meet to hand over the asset. They may even say that it must be done privately for your safety.
These scams are borderless and anyone of any age can be targeted. The scammers goal is to financially exploit the victim. If someone you meet online needs your bank account information to deposit money, they are most likely using your account to carry out other theft and fraud schemes.
If you find yourself beginning to develop a relationship with someone you meet online, remember these tips to help protect yourself:
Be careful with sharing too much personal information online across all social media sites. Scammers can and often use those details to target you and build commonalities.
If you’re on dating sites, only use platforms with a well-known reputation, and research photos and profiles online to see if anyone has used that name or image elsewhere. It may take a little time on your part but will be well worth the effort in the long run.
Beware of online suitors who try to isolate you from your family or friends, or those who ask you to send inappropriate photos or financial information that could be later used to extort you.
Don’t send money to someone you’ve never met in person. Scammers often use emotional pleas and stories of despair to trick you into believing their story of need.
“The best advice I can give is to encourage friends and family members to have open, honest discussions with one another about these dangers, and be wary about people you meet online who begin to ask or pressure you into sharing personal identifying information, ask you to send money, bitcoin, or gold; or threaten you or someone you love with physical, financial, or emotional harm,” Nelsen added. If you suspect your online relationship is a scam, whether you are involved or someone you know may be falling victim to the scam, call 1-800-CALL-FBI to file a report, or visit ic3.gov to submit a tip. No amount is too large or small to report to the FBI whether it’s a request to wire money, send gift cards, or transfer other items of value. You are the victim and reporting is the only way the FBI can connect the dots and stop these criminals from targeting other people or further exploiting you and your network. You should also contact your financial institution if you’ve already sent money.
Source: United States Senator for Virginia Tim Kaine
WASHINGTON, D.C. – U.S. Senator Tim Kaine (D-VA), alongside his colleagues, introduced the bipartisan, bicameral Combating Illicit Xylazine Act. This bill would list xylazine as a Schedule III controlled substance while protecting the drug’s legal use by veterinarians, farmers, and ranchers.
Xylazine, also known as “tranq,” is an easily accessible veterinary tranquilizer that is being used as a low-cost cutting agent for fentanyl. The bipartisan Combating Illicit Xylazine Act would regulate xylazine and give law enforcement the tools they need to go after those traffickers the drug for illicit use. The bill is endorsed by 39 state attorneys general—including Virginia’s—major law enforcement organizations, and veterinary organizations.
“I’m fully committed to addressing the fentanyl crisis. I’m glad that bipartisan legislation I’ve led in the Senate to help keep Virginians safe from fentanyl was signed into law by President Biden, but there’s more work to do,” said Kaine. “That includes protecting our communities from the illicit use of xylazine, which is often mixed with fentanyl to create an even more lethal drug. I’m glad to partner with my colleagues on this bipartisan, commonsense approach to do that, while making sure the veterinarians who need xylazine to treat animals can still access it.”
The Combating Illicit Xylazine Act would:
Schedule xylazine as Schedule III substance under the Controlled Substances Act;
Ensure veterinarians, farmers, and ranchers can still use the drug for its intended purpose by creating a clear definition of “ultimate user” – someone lawfully permitted to possess a controlled substance for legitimate use;
Enable the DEA to track its manufacturing to ensure it is not diverted to the illicit market; and
Require a report on prevalence, risks, and recommendations regarding xylazine.
Kaine has long advocated for more resources to combat the fentanyl crisis. Kaine introduced and Congress passed the bipartisan Disrupt Fentanyl Trafficking Act to direct increased federal attention to fentanyl trafficking by declaring fentanyl trafficking a national security threat, utilizing Pentagon resources like counter-drug intelligence, and involving Mexico as an active partner to combat the crisis. Kaine also helped pass a supplemental national security funding package that included the FEND Off Fentanyl Act, bipartisan legislation cosponsored by Kaine, to require the President to sanction drug rings involved in international drug trafficking. Last July, Kaine traveled to Brownsville and McAllen, Texas to discuss fentanyl interdiction at the southern border with various law enforcement agencies and international partners from Mexico. Last year, Kaine also introduced the bipartisan Strengthening Tracking Of Poisonous Tranq Requiring Analyzed National Quantification Act, or the STOP TRANQ Act to require the State Department to include reporting on xylazine, or “tranq,” in its annual International Narcotics Control Strategy Report (INCSR).
This legislation is led by U.S. Senators Catherine Cortez Masto (D-NV) and Chuck Grassley (R-IA) and is cosponsored by U.S. Senators Richard Blumenthal (D-CT), Katie Britt (R-AL), Maria Cantwell (D-WA), Kirsten Gillibrand (D-NY), Maggie Hassan (D-NH), Cindy Hyde-Smith (R-MS), Mark Kelly (D-AZ), Amy Klobuchar (D-MN), Shelly Moore Capitol (R-WV), James Risch (R-ID), Jacky Rosen (D-NV), Rick Scott (R-FL), Jeanne Shaheen (D-NH), and Todd Young (R-IN). It is led in the U.S. House of Representatives by Representatives Jimmy Panetta (D-CA-19) and August Pfluger (R-TX-11).
Following a report of a residential break and enter in progress in Stephenville, 49-year-old Terrance Benoit, who had fled from the home on foot, was tracked and located by RCMP Police Service Dog Thor.
Shortly after 6:00 a.m. on Wednesday, February 12, 2025, Bay St. George RCMP received the report of a residential break and enter in progress at a home located on Townview Road. Surveillance footage captured a man inside the residence. Police immediately attended the scene and searched the home for the suspect. Officers found fresh footprints in the snow at the back of the residence. RCMP Police Service Dog Thor and his handler, Cpl. Ralph, attended the area and conducted a track which led to a home on Woodland Drive in Stephenville.
Shortly before 7:00 a.m., Benoit, who matched the individual captured on the surveillance footage, was arrested and was taken into police custody. A number of stolen items, that had been discarded in the snow near Townview Road, were recovered and returned to the owner.
Later in the day yesterday, a search warrant obtained under the Criminal Code was executed at the residence where Benoit was arrested. Police recovered additional stolen property and other evidence in relation to the break and enter.
Benoit attended court yesterday charged with break and enter, failure to comply with a condition of a release order and breach of probation. He was held in custody and will appear in court again today.
On February 12, shortly before the report of this break and enter, police received a number of reports of a suspicious person breaking into vehicles in Stephenville on York Avenue, Fairview Avenue, Gallant Street and Viking Terrace. Those matters remain under investigation.
Anyone having surveillance footage of a suspicious person in the areas mentioned above or in the area of Townview Road in Stephenville between the hours of 5:00 a.m. and 6:45 a.m. is asked to contact Bay St. George RCMP at 709-643-2118.
SACRAMENTO, Calif. — An indictment was unsealed today charging Tung Pham, 59, of San Jose, with conspiracy to transport stolen property interstate, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Pham worked as a facilities and purchasing coordinator for the library of a public university in San Jose. In that position, Pham was entrusted with a university procurement card to purchase necessary items for the library. Pham, however, used the procurement card to purchase, among other things, Apple MacBooks and Apple iPads that he stole and sold to others for personal gain, including a co-conspirator who lived in Folsom. The individual in Folsom resold and shipped the stolen Apple products to buyers outside the State of California.
This case is the product of an investigation by the IRS Criminal Investigation and the Federal Bureau of Investigation. Assistant U.S. Attorney Matthew Thuesen is prosecuting the case.
If convicted, Pham faces a maximum statutory penalty of five years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charge is only an allegation; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Source: United States Senator for Arkansas – John Boozman
WASHINGTON––U.S. Senators John Boozman (R-AR), John Kennedy (R-LA) and Senate Committee on Veterans’ Affairs Chairman Jerry Moran (R-KS) introduced the Veterans 2nd Amendment Protection Act to ensure veterans do not lose their Second Amendment right to purchase or own firearms when they receive help managing their Department of Veterans Affairs (VA) benefits.
Because of the VA’s interpretation of current law, the VA sends a beneficiary’s name to the Federal Bureau of Investigation’s National Instant Criminal Background Check System (NICS) whenever a fiduciary is appointed to help a beneficiary manage his or her VA benefit payments. The Veterans 2nd Amendment Protection Act would prohibit the Secretary of Veterans Affairs from transmitting a veteran’s personal information to NICS unless a relevant judicial authority rules that the beneficiary is a danger to himself or others.
“Veterans must not be required to forfeit the Second Amendment without a careful, constitutional process. Attempting to deprive former servicemembers of firearms for protection or recreation simply because they require assistance managing the benefits they have earned is bureaucracy at its worst. Our legislation would correct this injustice and preserve these law-abiding patriots’ rights,” said Boozman.
“Our veterans should not receive less due process rights than other Americans just because they served our country and asked the federal government for a helping hand. Under the VA’s interpretation of the law, however, unelected bureaucrats punish Louisiana and America’s veterans by forcing them to choose between their Second Amendment rights and getting the help they need as they manage their financial affairs. I’m proud to introduce the Veterans 2nd Amendment Protection Act to stand up for veterans’ constitutional rights by ending this unfair practice,” said Kennedy.
“Veterans should never be forced to choose between receiving assistance from VA to manage their benefits and their fundamental Second Amendment rights. Our nation should be encouraging veterans to utilize VA services, not discouraging them by denying them due process. The Veterans 2nd Amendment Protection Act makes certain that the rights of those who have served are protected, and that veterans are not penalized for receiving support that they have earned and deserve,” said Moran.
The legislation is also cosponsored by Senators Chuck Grassley (R-IA), Steve Daines (R-MT), Marsha Blackburn (R-TN), Pete Ricketts (R-NE), Mike Rounds (R-SD), Kevin Cramer (R-ND), Jim Banks (R-IN), Thom Tillis (R-NC), Bill Cassidy, M.D. (R-LA), Rick Scott (R-FL), Tommy Tuberville (R-AL), Lisa Murkowski (R-AK) and Tim Sheehy (R-MT).
Rep. Mike Bost (R-IL-12), Chairman of the House Committee on Veterans’ Affairs, introduced companion legislation in the U.S. House of Representatives.
The Veterans 2nd Amendment Protection Act is endorsed by the Vietnam Veterans of America, National Association of County Veterans Service Officers, Veterans of Foreign Wars, The American Legion, Black Veterans Empowerment Council, Military Order of the Purple Heart, National Shooting Sports Foundation, National Rifle Association, Gun Owners of America, AMAC Action, Turning Point Action, Firearms Regulatory Accountability Coalition, National Disability Rights Network and the National Association for Gun Rights.
Defendant Targeted Egyptian-American Coptic Christians and Spent Victims’ Funds on Luxury Goods and Expensive Meals
Earlier today, Mina Tadrus pled guilty at the federal courthouse in Brooklyn, New York to committing investment adviser fraud in connection with a scheme to defraud investors in Tadrus Capital LLC, a hedge fund Tadrus founded and operated, of more than $5 million. Today’s proceeding took place before United States District Judge Hector Gonzalez. When sentenced, Tadrus faces up to five years in prison. Tadrus was charged in September 2023.
John J. Durham, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Harry T. Chavis, Jr., Special Agent-in-Charge, Internal Revenue Service Criminal Investigation, New York Field Office (IRS-CI), announced the guilty plea.
“The defendant preyed on the Egyptian-American Coptic Christian community by falsely promising that his purported artificial intelligence-driven hedge fund would earn guaranteed annual returns of 30% or more, and taking advantage of their trust for his own personal gain,” stated United States Attorney Durham. “This Office has prioritized protecting and seeking justice for individual investors in our District and beyond.”
Mr. Durham expressed his appreciation to the U.S. Securities and Exchange Commission’s New York Regional Office for its assistance in this matter.
“The only thing more artificial than Tadrus’ AI-driven hedge fund was his sincerity. He sold a dream to trusting investors and instead of turning their money into profit, he swindled it for his own luxuries. Today’s plea and forfeiture agreements are just a small step forward for his victims to receive genuine justice,” said Harry T. Chavis, Jr., Special Agent in Charge of IRS-CI New York.
According to court filings and facts presented during the plea proceeding, Tadrus marketed interests in Tadrus Capital LLC to investors based on false promises that he would employ artificial intelligence-driven trading strategies that would earn them guaranteed annual returns of 30% or more.
In reality, however, Tadrus did not use investor funds to engage in artificial intelligence-based trading as promised, nor did he engage in any trading activity. Instead, he used investor funds to pay employees, to purchase luxury gifts and expensive meals for himself, and to make Ponzi scheme-like payments to new victim investors.
If you were a Tadrus Capital LLC client and would like to file a complaint, please visit www.iC3.gov. Please reference “Tadrus Capital” or “Mina Tadrus” in your complaint.
The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorney John O. Enright and Special Agent Martin Sullivan are in charge of the prosecution with assistance from Paralegal Specialist Sarah Burn.
Lyon, France — INTERPOL Washington Director Jeffrey A. Grimming and National Central Bureau Ottawa Director Marie-Josee Homsy have signed a historic Memorandum of Cooperation (MOC) to strengthen cross-border law enforcement collaboration against Tren de Aragua (TdA), one of the world’s most dangerous transnational criminal organizations. Exploiting recent migration patterns, TdA has expanded its presence in North America and is now in cities and communities across both countries. This landmark agreement enhances the ability of INTERPOL Washington and NCB Ottawa to combat TdA through robust information sharing, coordinated law enforcement support, and strengthened border security efforts.
“Today, we have taken a great leap forward in our fight to eradicate TdA in the United States,” said Director Grimming. “By bringing our combined law enforcement resources to bear, the United States and Canada have ensured that TdA will find no safe harbor in either of our nations. Together, as partners, we will work in lockstep to disrupt and dismantle TdA and remove their violent criminal operatives from our communities.”
“Tackling Transnational Criminal Organizations like TdA requires transnational cooperation,” said Director Homsy. “These groups threaten security and stability across the Americas. This signing is an example of the strong collaboration that takes place between Canadian and American authorities every day – as well as the power and reach of INTERPOL capabilities. By working together, we can dismantle criminal networks, protect our communities, and reaffirm our commitment to the rule of law.”
According to the MOC, both countries have agreed to take concrete actions within the INTERPOL framework to improve police coordination, information sharing, and operational support against TdA in the United States and Canada. This includes enhancing the timely and secure exchange of criminal intelligence, operational data, and best practices regarding efforts against TdA; coordinating joint investigations and activities targeting TdA; and strengthening mechanisms to detect, prevent, and respond to illicit cross-border TdA activities.
This agreement was signed during Director Grimming’s participation in the INTERPOL Heads of National Central Bureaus Conference in Lyon, France. In addition to the signing, INTERPOL Washington engaged in high-level bilateral and multilateral meetings with key partners in the fight against TdA. Director Grimming also delivered a keynote presentation on U.S. efforts to dismantle TdA, sharing strategies and best practices with law enforcement leaders from over 140 countries.
A man who was found guilty of murder following a violent attack in Redbridge has been sentenced to life imprisonment.
Marius Ziugzda, 48, (15.06.76), of no fixed address, was sentenced on Thursday, 13 February and will serve a minimum of 18 years.
He was previously found guilty on Friday, 17 January of the murder of 60-year-old Brian Shields following a two-week week trial at Wood Green Crown Court.
Brian, who lived in a disused pavilion in a park with Ziugzda, was killed by blunt force trauma to his head and chest on 20 October 2022 – injuries consistent with multiple punches or kicks.
Detective Sergeant David Brooks, from the Met’s Specialist Crime Command, said: “Despite Ziugzda’s claims that he and Brian were friends, he subjected him to a sustained and ultimately fatal attack. This verdict is a testament to the hard work of the investigation team, the numerous witnesses who came forward and the efforts of the wider police team.”
On the morning of his death, police were called at 11:14hrs to Orchard playing fields (formerly Goodmayes Park extension) in Redbridge, following reports of an unresponsive man at the location. Despite the efforts of emergency services, Brian sadly died.
At the scene, Ziugzda approached the cordon, despite being told by officers that he could not enter the park. Ziugzda then spoke with officers and said that he had been with Brian the previous evening.
Ziugzda said that he had slept at the location and had woken up there that morning to find Brian dead. He said “I killed him today, I don’t know what….” He then said something incomprehensible before saying, “my friend, in the morning I killed him, now…..”
Officers noted that Ziugzda’s hands appeared to have scuff marks and scratches on them and when later questioned by detectives about his earlier comments, he said that the police officer must have misunderstood what he said.
In interview Ziugzda said that he and Brian arrived at the Park at 20:00hrs on 19 October 2022 and at some point that evening Ziugzda said that he left Brian to get water from a local shop.
He claimed that upon leaving and returning to Brian he found him uninjured. He confirmed that it was only the two of them at the location and that they sat up for a period of time drinking and smoking before Ziugzda had fallen asleep next to Brian at the pavilion.
To confirm Ziugzda’s claims, detectives viewed 10 hours of CCTV footage from the two nearest shops to the park and found that Ziugzda had visited one to buy water and alcohol but that at the time he had visible red staining on his trousers. This was later forensically examined and identified as the Brian’s blood, contradicting his account of Brian being uninjured before he went to sleep.
Officers also gathered witness statements which revealed that at about 23:00hrs, loud, aggressive shouting of two distinct male voices could be heard from the area of the disused pavilion.
Following this evidence, Ziugzda was subsequently charged on 23 October 2022.
Scheme Victimized Hundreds of Thousands of People in United States and Abroad
Two Estonian nationals pleaded guilty yesterday for their operation of a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds of thousands of people from across the world, including in the United States. As part of the defendants’ guilty pleas, they agreed to forfeit assets valued over $400 million obtained during the conspiracy.
According to court documents, Sergei Potapenko and Ivan Turõgin, both 40, sold contracts to customers entitling them to a share of cryptocurrency mined by the defendants’ purported cryptocurrency mining service, HashFlare. Cryptocurrency mining is the process of using computers to generate cryptocurrency, such as Bitcoin, for profit.
Between 2015 and 2019, Hashflare’s sales totaled more than $577 million, but HashFlare did not possess the requisite computing capacity to perform the vast majority of the mining the defendants told HashFlare customers it performed. HashFlare’s web-based dashboard, which purported to show customers their mining profits, instead reflected falsified data. Potapenko and Turõgin used the proceeds of the fraud conspiracy to purchase real estate and luxury vehicles and maintained investment and cryptocurrency accounts. Potapenko and Turõgin have agreed to forfeit assets worth, as of the date of the plea, more than $400 million. The forfeited assets will be available for a remission process to compensate victims of the crime. Details about the remission process will be announced at a later date.
Potapenko and Turõgin each pleaded guilty to one count of conspiracy to commit wire fraud. They are scheduled to be sentenced on May 8 and each face 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.
The Justice Department thanks the Cybercrime Bureau of the Estonian Police and Border Guard for its support with this investigation. The Estonian Prosecutor General and Ministry of Justice and Digital Affairs provided substantial assistance with the extradition. The Justice Department’s Office of International Affairs provided extensive assistance to the investigation and the extradition of the defendants.
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, and Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office made the announcement.
The FBI Seattle Field Office investigated the case.
Trial Attorneys Adrienne E. Rosen and David Ginensky of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorneys Andrew Friedman and Sok Jiang for the Western District of Washington are prosecuting the case. Assistant U.S. Attorney Jehiel Baer for the Western District of Washington is handling asset forfeiture aspects of the case.
Individuals who believe they may have been a victim in this case should visit www.fbi.gov/hashflare.
WASHINGTON – London Teeter, 21, of Washington D.C., pleaded guilty today in U.S. District Court to her role in a series of seven inside-job robberies of the Chinatown drug store where she was employed as a store manager.
The plea was announced United States Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department
Teeter pleaded guilty to one count of conspiracy to interfere with interstate commerce by robbery (Hobbs Act robbery). The Honorable Jia M. Cobb scheduled sentencing for June 12, 2025. When she is sentenced, Teeter is eligible for up to 20 years in prison and up to a $250,000 fine.
According to court documents, Teeter, and three co-conspirators devised a scheme to carry out armed robberies of the Walgreens store in Chinatown nearly once a month, beginning in July 2023, when either she or her co-conspirator were working. As a store manager, Teeter knew the timing of cash transfers within the business. In each robbery, a masked gunman entered the store, forced an employee into the manager’s office or accessed the manager’s office using a code provided by Teeter or her co-conspirator. The gunman then robbed the employees and fled through a rear exit. Teeter and her co-conspirator took turns pretending to be the “victim” manager on duty, knowing that the robberies would be captured on internal surveillance.
The robberies occurred on July 18, 2023, August 2, 2023, September 2, 2023, November 10, 2023, December 4, 2023, January 9, 2024, and February 11, 2024. Teeter was present in the manager’s office and pretended to be the victim of a robbery during the July 18, 2023, and January 9, 2024, robberies.
In response to the robberies, the Chinatown Walgreens hired armed Special Police Officers to protect the business. Teeter was aware that armed Special Police Officers would be present during the robberies and that a co-conspirator robbed the officers of their firearms during the robberies that occurred on December 4, 2023, and February 11, 2024.
In the plea agreement, Teeter admitted that the co-conspirators stole and split at least $28,983. She also acknowledged that she reviewed surveillance footage from the August 2, 2023, robbery during which a co-conspirator briefly placed his firearm on a chair Teeter acknowledged that she sent a co-conspirator a text message stating: “the vid looks so bad,” “idk why he put the gun down,” and “he can’t do it next time [not gonna lie].”
Law enforcement arrested Teeter on February 22, 2024. During the search of her home that preceded her arrest, law enforcement recovered a loaded Glock 45 pistol loaded with 16 rounds of 9mm ammunition.
Trial dates are pending for co-conspirators Michael Robinson, 34, Kamanye Williams, 25, and Gianni Robinson, 27.
This case is being investigated by the FBI’s Violent Crimes Task Force with assistance from the Metropolitan Police Department (MPD). It is being prosecuted by Assistant U.S. Attorneys Justin F. Song, Sarah Martin, and Special Assistant U.S. Attorney Monica Svetoslavov of the Federal Major Crimes Section.
Scheme Victimized Hundreds of Thousands of People in United States and Abroad
Two Estonian nationals pleaded guilty yesterday for their operation of a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds of thousands of people from across the world, including in the United States. As part of the defendants’ guilty pleas, they agreed to forfeit assets valued over $400 million obtained during the conspiracy.
According to court documents, Sergei Potapenko and Ivan Turõgin, both 40, sold contracts to customers entitling them to a share of cryptocurrency mined by the defendants’ purported cryptocurrency mining service, HashFlare. Cryptocurrency mining is the process of using computers to generate cryptocurrency, such as Bitcoin, for profit.
Between 2015 and 2019, Hashflare’s sales totaled more than $577 million, but HashFlare did not possess the requisite computing capacity to perform the vast majority of the mining the defendants told HashFlare customers it performed. HashFlare’s web-based dashboard, which purported to show customers their mining profits, instead reflected falsified data. Potapenko and Turõgin used the proceeds of the fraud conspiracy to purchase real estate and luxury vehicles and maintained investment and cryptocurrency accounts. Potapenko and Turõgin have agreed to forfeit assets worth, as of the date of the plea, more than $400 million. The forfeited assets will be available for a remission process to compensate victims of the crime. Details about the remission process will be announced at a later date.
Potapenko and Turõgin each pleaded guilty to one count of conspiracy to commit wire fraud. They are scheduled to be sentenced on May 8 and each face 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.
The Justice Department thanks the Cybercrime Bureau of the Estonian Police and Border Guard for its support with this investigation. The Estonian Prosecutor General and Ministry of Justice and Digital Affairs provided substantial assistance with the extradition. The Justice Department’s Office of International Affairs provided extensive assistance to the investigation and the extradition of the defendants.
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, and Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office made the announcement.
The FBI Seattle Field Office investigated the case.
Trial Attorneys Adrienne E. Rosen and David Ginensky of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorneys Andrew Friedman and Sok Jiang for the Western District of Washington are prosecuting the case. Assistant U.S. Attorney Jehiel Baer for the Western District of Washington is handling asset forfeiture aspects of the case.
Individuals who believe they may have been a victim in this case should visit www.fbi.gov/hashflare.
A spontaneous memorial of flowers in St Petersburg, Russia, on the day of Alexei Navalny’s death, February 16 2024.Aleksey Dushutin/Shutterstock
This is the best day of the past five months for me … This is my home … I am not afraid of anything and I urge you not to be afraid of anything either.
These were Alexei Navalny’s words after landing at Moscow’s Sheremetyevo Airport on January 17 2021. Russia’s leading opposition figure had spent the past months recovering in Germany from an attempt on his life by the Russian Federal Security Service (FSB). Minutes after making his comments, Navalny was detained at border control. And he would remain behind bars until his death on February 16 2024, in the remote “Polar Wolf” penal colony within the Arctic Circle.
“Why did he return to Russia?” That’s the question I’m asked about Navalny most frequently. Wasn’t it a mistake to return to certain imprisonment, when he could have maintained his opposition to Russia’s president, Vladimir Putin, from abroad?
But Navalny’s decision to return didn’t surprise me. I’ve researched and written about him extensively, including co-authoring Navalny: Putin’s Nemesis, Russia’s Future?, the first English-language, book-length account of his life and political activities. Defying the Kremlin by returning was a signature move, reflecting both his obstinacy and bravery. He wanted to make sure his supporters and activists in Russia did not feel abandoned, risking their lives while he lived a cushy life in exile.
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Besides, Navalny wasn’t returning to certain imprisonment. A close ally of his, Vladimir Ashurkov, told me in May 2022 that his “incarceration in Russia was not a certainty. It was a probability, a scenario – but it wasn’t like he was walking into a certain long-term prison term.”
Also, Navalny hadn’t chosen to leave Russia in the first place. He was unconscious when taken by plane from Omsk to Berlin for treatment following his poisoning with the nerve agent Novichok in August 2020. Navalny had been consistent in saying he was a Russian politician who needed to remain in Russia to be effective.
In a subsequent interview, conducted in a forest on the outskirts of the German capital as he slowly recovered, Navalny said: “In people’s minds, if you leave the country, that means you’ve surrendered.”
Video: ACF.
Outrage, detention and death
Two days after Navalny’s final return to Russia, the Anti-Corruption Foundation (ACF) – the organisation he established in 2011 – published its biggest ever investigation. The YouTube video exploring “Putin’s palace” on the Black Sea coast achieved an extraordinary 100 million views within ten days. By the start of February 2021, polling suggested it had been watched by more than a quarter of all adults in Russia.
Outrage at Navalny’s detention, combined with this Putin investigation, got people on to the streets. On January 23 2021, 160,000 people turned out across Russia in events that did not have prior approval from the authorities. More than 40% of the participants said they were taking part in a protest for the first time.
But the Russian authorities were determined to also make it their last time. Law enforcement mounted an awesome display of strength, detaining protesters and sometimes beating them. The number of participants at protests on January 31 and February 2 declined sharply as a result.
Between Navalny’s return to Russia in January 2021 and his death in February 2024, aged 47, he faced criminal case after criminal case, adding years and years to his time in prison and increasing the severity of his detention. By the time of his death, he was in the harshest type of prison in the Russian penitentiary system – a “special regime” colony – and was frequently sent to a punishment cell.
The obvious intent was to demoralise Navalny, his team and supporters – making an example of him to spread fear among anyone else who might consider mounting a challenge to the Kremlin. But Navalny fought back, as described in his posthumously published memoir, Patriot. He made legal challenges against his jailers. He went on hunger strike. And he formed a union for his fellow prisoners.
He also used his court appearances to make clear his political views, including following Russia’s full-scale invasion of Ukraine in February 2022, declaring: “I am against this war. I consider it immoral, fratricidal, and criminal.”
Navalny’s final public appearance was via video link. He was in good spirits, with his trademark optimism and humour still on display. Tongue firmly in cheek, he asked the judge for financial help:
Your Honour, I will send you my personal account number so that you can use your huge salary as a federal judge to ‘warm up’ my personal account, because I am running out of money.
Navalny died the following day. According to the prison authorities, he collapsed after a short walk and lost consciousness. Although the Russian authorities claimed he had died of natural causes, documents published in September 2024 by The Insider – a Russia-focused, Latvia-based independent investigative website – suggest Navalny may have been poisoned.
A mourner adds her tribute to Alexei Navalny’s grave in Moscow after his burial on March 1 2024. Aleksey Dushutin/Shutterstock
Whether or not Putin directly ordered his death, Russia’s president bears responsibility – for leading a system that tried to assassinate Navalny in August 2020, and for allowing his imprisonment following Navalny’s return to Russia in conditions designed to crush him.
Commenting in March 2024, Putin stated that, just days before Navalny’s death, he had agreed for his most vocal opponent to be included in a prisoner swap – on condition the opposition figure never returned to Russia. “But, unfortunately,” Putin added, “what happened, happened.”
‘No one will forget’
Putin is afraid of Alexei, even after he killed him.
Yulia Navalnaya, Navalny’s wife, wrote these words on January 10 2025 after reading a curious letter. His mother, Lyudmila Navalnaya, had written to Rosfinmonitoring – a Russian state body – with a request for her son’s name to be removed from their list of “extremists and terrorists” now he was no longer alive.
The official response was straight from Kafka. Navalny’s name could not be removed as it had been added following the initiation of a criminal case against him. Even though he was dead, Rosfinmonitoring had not been informed about a termination of the case “in accordance with the procedure established by law”, so his name would have to remain.
This appears to be yet another instance of the Russian state exercising cruelty behind the veil of bureaucratic legality – such as when the prison authorities initially refused to release Navalny’s body to his mother after his death.
“Putin is doing this to scare you,” Yulia continued. “He wants you to be afraid to even mention Alexei, and gradually to forget his name. But no one will forget.”
Alexei Navalny and his wife, Yulia Navalnaya, at a protest rally in Moscow, May 2012. Dmitry Laudin/Shutterstock
Today, Navalny’s family and team continue his work outside of Russia – and are fighting to keep his name alive back home. But the odds are against them. Polling suggests the share of Russians who say they know nothing about Navalny or his activities roughly doubled to 30% between his return in January 2021 and his death three years later.
Navalny fought against an autocratic system – and paid the price with his life. Given the very real fears Russians may have of voicing support for a man still labelled an extremist by the Putin regime, it’s not easy to assess what people there really think of him and his legacy. But we will also never know how popular Navalny would have been in the “normal” political system he fought for.
What made Navalny the force he was?
Navalny didn’t mean for the humble yellow rubber duck to become such a potent symbol of resistance.
In March 2017, the ACF published its latest investigation into elite corruption, this time focusing on then-prime minister (and former president), Dmitry Medvedev. Navalny’s team members had become masters of producing slick videos that enabled their message to reach a broad audience. A week after posting, the film had racked up over 7 million views on YouTube – an extraordinary number at that time.
The film included shocking details of Medvedev’s alleged avarice, including yachts and luxury properties. In the centre of a large pond in one of these properties was a duck house, footage of which was captured by the ACF using a drone.
Video: ACF.
Such luxuries jarred with many people’s view of Medvedev as being a bit different to Putin and his cronies. As Navalny wrote in his memoir, Medvedev had previously seemed “harmless and incongruous”. (At the time, Medvedev’s spokeswoman said it was “pointless” to comment on the ACF investigation, suggesting the report was a “propaganda attack from an opposition figure and a convict”.)
But people were angry, and the report triggered mass street protests across Russia. They carried yellow ducks and trainers, a second unintended symbol from the film given Medvedev’s penchant for them.
Another reason why so many people came out to protest on March 26 2017 was the organising work carried out by Navalny’s movement.
The previous December, Navalny had announced his intention to run in the 2018 presidential election. As part of the campaign, he and his team created a network of regional headquarters to bring together supporters and train activists across Russia. Although the authorities had rejected Navalny’s efforts to register an official political party, this regional network functioned in much the same way, gathering like-minded people in support of an electoral candidate. And this infrastructure helped get people out on the streets.
The Kremlin saw this as a clear threat. According to a December 2020 investigation by Bellingcat, CNN, Der Spiegel and The Insider, the FSB assassination squad implicated in the Novichok poisoning of Navalny had started trailing him in January 2017 – one month after he announced his run for the presidency.
At the protests against Medvedev, the authorities’ growing intolerance of Navalny was also on display – he was detained, fined and sentenced to 15 days’ imprisonment.
The Medvedev investigation was far from the beginning of Navalny’s story as a thorn in the Kremlin’s side. But this episode brings together all of the elements that made Navalny the force he was: anti-corruption activism, protest mobilisation, attempts to run as a “normal” politician in a system rigged against him, and savvy use of social media to raise his profile in all of these domains.
Courting controversy
In Patriot, Navalny writes that he always “felt sure a broad coalition was needed to fight Putin”. Yet over the years, his attempts to form that coalition led to some of the most controversial points of his political career.
In a 2007 video, Navalny referred to himself as a “certified nationalist”, advocating for the deportation of illegal immigrants, albeit without using violence and distancing himself from neo-Nazism. In the video, he says: “We have the right to be Russians in Russia, and we’ll defend that right.”
Although alienating some, Navalny was attempting to present a more acceptable face of nationalism, and he hoped to build a bridge between nationalists and liberals in taking on the Kremlin’s burgeoning authoritarianism.
But the prominence of nationalism in Navalny’s political identity varied markedly over time, probably reflecting his shifting estimations of which platform could attract the largest support within Russia. By the time of his thwarted run in the 2018 presidential election, nationalist talking points were all but absent from his rhetoric.
However, some of these former comments and positions continue to influence how people view him. For example, following Russia’s annexation of Crimea in 2014, Navalny tried to take a pragmatic stance. While acknowledging Russia’s flouting of international law, he said that Crimea was “now part of the Russian Federation” and would “never become part of Ukraine in the foreseeable future”.
Many Ukrainians take this as clear evidence that Navalny was a Russian imperialist. Though he later revised his position, saying Crimea should be returned to Ukraine, some saw this as too little, too late. But others were willing to look past the more controversial parts of his biography, recognising that Navalny represented the most effective domestic challenge to Putin.
Another key attempt to build a broad political coalition was Navalny’s Smart Voting initiative. This was a tactical voting project in which Navalny’s team encouraged voters to back the individual thought best-placed to defeat the ruling United Russia candidate, regardless of the challenger’s ideological position.
The project wasn’t met with universal approval. Some opposition figures and voters baulked at, or flatly refused to consider, the idea of voting for people whose ideological positions they found repugnant – or whom they viewed as being “fake” opposition figures, entirely in bed with the authorities. (This makes clear that Navalny was never the leader of the political opposition in Russia; he was, rather, the leading figure of a fractious constellation of individuals and groups.)
But others relished the opportunity to make rigged elections work in their favour. And there is evidence that Smart Voting did sometimes work, including in the September 2020 regional and local elections, for which Navalny had been campaigning when he was poisoned with Novichok.
In an astonishing moment captured on film during his recovery in Germany, Navalny speaks to an alleged member of the FSB squad sent to kill him. Pretending to be the aide to a senior FSB official, Navalny finds out that the nerve agent had been placed in his underpants.
How do Russians feel about Navalny now?
It’s like a member of the family has died.
This is what one Russian friend told me after hearing of Navalny’s death a year ago. Soon afterwards, the Levada Center – an independent Russian polling organisation – conducted a nationally representative survey to gauge the public’s reaction to the news.
The poll found that Navalny’s death was the second-most mentioned event by Russian people that month, after the capture of the Ukrainian city of Avdiivka by Russian troops. But when asked how they felt about his death, 69% of respondents said they had “no particular feelings” either way – while only 17% said they felt “sympathy” or “pity”.
And that broadly fits with Navalny’s approval ratings in Russia. After his poisoning in 2020, 20% of Russians said they approved of his activities – but this was down to 11% by February 2024.
Video: BBC.
Of course, these numbers must be taken for what they are: polling in an authoritarian state regarding a figure vilified and imprisoned by the regime, during a time of war and amid draconian restrictions on free speech. To what extent the drop in support for Navalny was real, rather than reflecting the increased fear people had in voicing their approval for an anti-regime figure, is hard to say with certainty.
When asked why they liked Navalny, 31% of those who approved of his activities said he spoke “the truth”, “honestly” or “directly”. For those who did not approve of his activities, 22% said he was “paid by the west”, “represented” the west’s interests, that he was a “foreign agent”, a “traitor” or a “puppet”.
The Kremlin had long tried to discredit Navalny as a western-backed traitor. After Navalny’s 2020 poisoning, Putin’s spokesman, Dmitry Peskov, said that “experts from the United States’ Central Intelligence Agency are working with him”. The Russian state claimed that, rather than a patriot exposing official malfeasance with a view to strengthening his country, Navalny was a CIA stooge intent on destroying Russia.
Peskov provided no evidence to back up this claim – and the official propaganda wasn’t believed by all. Thousands of Russians defied the authorities by coming out to pay their respects at Navalny’s funeral on March 1 2024. Many, if not all, knew this was a significant risk. Police employed video footage to track down members of the funeral crowd, including by using facial recognition technology.
The first person to be detained was a Muscovite the police claimed they heard shouting “Glory to the heroes!” – a traditional Ukrainian response to the declaration “Glory to Ukraine!”, but this time referencing Navalny. She spent a night in a police station before being fined for “displaying a banned symbol”.
Putin always avoided mentioning Navalny’s name in public while he was alive – instead referring to him as “this gentleman”, “the character you mentioned”, or the “Berlin patient”. (The only recorded instance of Putin using Navalny’s name in public when he was alive was in 2013.)
However, having been re-elected president in 2024 and with Navalny dead, Putin finally broke his long-held practice, saying: “As for Navalny, yes he passed away – this is always a sad event.” It was as if the death of his nemesis diminished the potency of his name – and the challenge that Navalny had long presented to Putin.
Nobody can become another Navalny
Someone else will rise up and take my place. I haven’t done anything unique or difficult. Anyone could do what I’ve done.
So wrote Navalny in the memoir published after his death. But that hasn’t happened: no Navalny 2.0 has yet emerged. And it’s no real surprise. The Kremlin has taken clear steps to ensure nobody can become another Navalny within Russia.
In 2021, the authorities made a clear decision to destroy Navalny’s organisations within Russia, including the ACF and his regional network. Without the organisational infrastructure and legal ability to function in Russia, no figure has been able to take his place directly.
More broadly, the fate of Navalny and his movement has had a chilling effect on the opposition landscape. So too have other steps taken by the authorities.
Russia has become markedly more repressive since the start of its war on Ukraine. The human rights NGO First Department looked into the number of cases relating to “treason”, “espionage” and “confidential cooperation with a foreign state” since Russia introduced the current version of its criminal code in 1997. Of the more than 1,000 cases, 792 – the vast majority – were initiated following Russia’s full-scale invasion of Ukraine in 2022.
Russian law enforcement has also used nebulous anti-extremism and anti-terrorism legislation to crack down on dissenting voices. Three of Navalny’s lawyers were sentenced in January 2025 for participating in an “extremist organisation”, as the ACF was designated by a Moscow court in June 2021. The Russian legislature has also passed a barrage of legislation relating to so-called “foreign agents”, to tarnish the work of those the regime regards as foreign-backed “fifth columnists”.
Mass street protests are largely a thing of the past in Russia. Restrictions were placed on public gatherings during the COVID pandemic – but these rules were applied selectively, with opposition individuals and groups being targeted. And opportunities for collective action were further reduced following the full-scale invasion of Ukraine.
Freedom of speech has also come under assault. Article 29, point five of the Russian constitution states: “Censorship shall be prohibited.” But in September 2024, Kremlin spokesperson Peskov said: “In the state of war that we are in, restrictions are justified, and censorship is justified.”
Legislation passed very soon after the 2022 invasion of Ukraine made it illegal to comment on the Russian military’s activities truthfully – and even to call the war a war.
YouTube – the platform so central to Navalny’s ability to spread his message – has been targeted. Without banning it outright – perhaps afraid of the public backlash this might cause – the Russian state media regulator, Roskomnadzor, has slowed down internet traffic to the site within Russia. The result has been a move of users to other websites supporting video content, including VKontakte – a Russian social media platform.
In short, conditions in Russia are very different now compared to when Navalny first emerged. The relative freedom of the 2000s and 2010s gave him the space to challenge the corruption and authoritarianism of an evolving system headed by Putin. But this space has shrunk over time, to the point where no room remains for a figure like him within Russia.
In 2019, Navalny told Ivan Zhdanov, who is now director of the ACF: “We changed the regime, but not in the way we wanted.” So, did Navalny and his team push the Kremlin to become more authoritarian – making it not only intolerant of him but also any possible successor?
There may be some truth in this. And yet, the drastic steps taken by the regime following the start of the war on Ukraine suggest there were other, even more significant factors that have laid bare the violent nature of Putin’s personal autocracy – and the president’s disdain for dissenters.
Plenty for Russians to be angry about
How can we win the war when dedushka [grandpa] is a moron?
In June 2023, Evgeny Prigozhin – a long-time associate of Putin and head of the private military Wagner Group – staged an armed rebellion, marching his forces on the Russian capital. This was not a full-blown political movement against Putin. But the target of Prigozhin’s invective against Russia’s military leadership had become increasingly blurry, testing the taboo of direct criticism of the president – who is sometimes referred to, disparagingly, as “grandpa” in Russia.
And Prigozhin paid the price. In August 2023, he was killed when the private jet he was flying in crashed after an explosion on board. Afterwards, Putin referred to Prigozhin as a “talented person” who “made serious mistakes in life”.
In the west, opposition to the Kremlin is often associated with more liberal figures like Navalny. Yet the most consequential domestic challenge to Putin’s rule came from a very different part of the ideological spectrum – a figure in Prigozhin leading a segment of Russian society that wanted the Kremlin to prosecute its war on Ukraine even more aggressively.
Video: BBC.
Today, there is plenty for Russians to be angry about, and Putin knows it. He recently acknowledged an “overheating of the economy”. This has resulted in high inflation, in part due to all the resources being channelled into supporting the war effort. Such cost-of-living concerns weigh more heavily than the war on the minds of most Russians.
A favourite talking point of the Kremlin is how Putin imposed order in Russia following the “wild 1990s” – characterised by economic turbulence and symbolised by then-president Boris Yeltsin’s public drunkenness. Many Russians attribute the stability and rise in living standards they experienced in the 2000s with Putin’s rule – and thank him for it by providing support for his continued leadership.
The current economic problems are an acute worry for the Kremlin because they jeopardise this basic social contract struck with the Russian people. In fact, one way the Kremlin tried to discredit Navalny was by comparing him with Yeltsin, suggesting he posed the same threats as a failed reformer. In his memoir, Navalny concedes that “few things get under my skin more”.
Although originally a fan of Yeltsin, Navalny became an ardent critic. His argument was that Yeltsin and those around him squandered the opportunity to make Russia a “normal” European country.
Navalny also wanted Russians to feel entitled to more. Rather than be content with their relative living standards compared with the early post-Soviet period, he encouraged them to imagine the level of wealth citizens could enjoy based on Russia’s extraordinary resources – but with the rule of law, less corruption, and real democratic processes.
‘Think of other possible Russias’
When looking at forms of criticism and dissent in Russia today, we need to distinguish between anti-war, anti-government, and anti-Putin activities.
Despite the risk of harsh consequences, there are daily forms of anti-war resistance, including arson attacks on military enlistment offices. Some are orchestrated from Ukraine, with Russians blackmailed into acting. But other cases are likely to be forms of domestic resistance.
Criticism of the government is still sometimes possible, largely because Russia has a “dual executive” system, consisting of a prime minister and presidency. This allows the much more powerful presidency to deflect blame to the government when things go wrong.
There are nominal opposition parties in Russia – sometimes referred to as the “systemic opposition”, because they are loyal to the Kremlin and therefore tolerated by the system. Within the State Duma, these parties often criticise particular government ministries for apparent failings. But they rarely, if ever, now dare criticise Putin directly.
Nothing anywhere close to the challenge presented by Navalny appears on the horizon in Russia – at either end of the political spectrum. But the presence of clear popular grievances, and the existence of organisations (albeit not Navalny’s) that could channel this anger should the Kremlin’s grip loosen, mean we cannot write off all opposition in Russia.
Navalny’s wife, Yulia, has vowed to continue her husband’s work. And his team in exile maintain focus on elite corruption in Russia, now from their base in Vilnius, Lithuania. The ACF’s most recent investigation is on Igor Sechin, CEO of the oil company Rosneft.
But some have argued this work is no longer as relevant as it was. Sam Greene, professor in Russian politics at King’s College London, captured this doubt in a recent Substack post:
[T]here is a palpable sense that these sorts of investigations may not be relevant to as many people as they used to be, given everything that has transpired since the mid-2010s, when they were the bread and butter of the Anti-Corruption Foundation. Some … have gone as far as to suggest that they have become effectively meaningless … and thus that Team Navalny should move on.
Navalny’s team are understandably irritated by suggestions they’re no longer as effective as they once were. But it’s important to note that this criticism has often been sharpest within Russia’s liberal opposition. The ACF has been rocked, for example, by recent accusations from Maxim Katz, one such liberal opposition figure, that the organisation helped “launder the reputations” of two former bank owners. In their response, posted on YouTube, the ACF referred to Katz’s accusations as “lies” – but this continued squabbling has left some Russians feeling “disillusioned and unrepresented”.
So, what will Navalny’s long-term legacy be? Patriot includes a revealing section on Mikhail Gorbachev – the last leader of the Soviet Union, whom Navalny describes as “unpopular in Russia, and also in our family”. He continues:
Usually, when you tell foreigners this, they are very surprised, because Gorbachev is thought of as the person who gave Eastern Europe back its freedom and thanks to whom Germany was reunited. Of course, that is true … but within Russia and the USSR he was not particularly liked.
At the moment, there is a similar split in perceptions of Navalny. Internationally, he was nominated for the Nobel Peace Prize, awarded the Sakharov Prize by the European Parliament, and a documentary about him won an Oscar.
But there are also those outside of Russia who remain critical: “Navalny’s life has brought no benefit to the Ukrainian victory; instead, he has caused considerable harm,” wrote one Ukrainian academic. “He fuelled the illusion in the west that democracy in Russia is possible.”
Trailer for the Oscar-winning documentary Navalny.
Inside Russia, according to Levada Center polling shortly after his death, 53% of Russians thought Navalny played “no special role” in the history of the country, while 19% said he played a “rather negative” role. Revealingly, when commenting on Navalny’s death, one man in Moscow told RFE/RL’s Russian Service: “I think that everyone who is against Russia is guilty, even if they are right.”
But, for a small minority in Russia, Navalny will go down as a messiah-like figure who miraculously cheated death in 2020, then made the ultimate sacrifice in his battle of good and evil with the Kremlin. This view may have been reinforced by Navalny’s increasing openness about his Christian faith.
Ultimately, Navalny’s long-term status in Russia will depend on the nature of the political system after Putin has gone. Since it seems likely that authoritarianism will outlast Putin, a more favourable official story about Navalny is unlikely to emerge any time soon. However, how any post-Putin regime tries to make sense of Navalny’s legacy will tell us a lot about that regime.
While he was alive, Navalny stood for the freer Russia in which he had emerged as a leading opposition figure – and also what he called the “Beautiful Russia of the Future”. Perhaps, after his death, his lasting legacy in Russia remains the ability for some to think – if only in private – of other possible Russias.
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Ben Noble has previously received funding from the British Academy and the Leverhulme Trust. He is an Associate Fellow of Chatham House.
European defence ministers left their meeting in Brussels on February 12 in shock after the new US secretary of defence, Pete Hegseth, told them they could no longer rely on the US to guarantee their security.
Hegseth said he was there “to directly and unambiguously express that stark strategic realities prevent the United States of America from being primarily focused on the security of Europe”.
He also insisted that European countries provide the “overwhelming” share of funding for Ukraine in the future. The US has been the biggest source of military aid to Ukraine, with its weapons, equipment and financial assistance crucial in helping Kyiv resist the Russian invasion.
Hegseth’s comments are in keeping with the stance of the US president, Donald Trump, on the Nato transatlantic military alliance. Trump sees Nato as an excessive financial burden on the US and has repeatedly called on its members to increase their defence spending.
But Hegseth’s remarks could also be seen as a sign of America’s waning commitment to the terms of Nato’s founding treaty. Signed in 1949 by the US, Canada and several western European nations, Article 5 of the treaty requires member states to defend each other in the event of an armed attack.
The US has the largest military – and the biggest stockpile of nuclear weapons – in Nato. So, on the face of it, efforts to recast the alliance appear a drastic shift in Europe’s security landscape in the post-cold war era.
However, those familiar with the political sentiment around Nato and the defence of Europe in the US will see that this move follows in the footsteps of what others have sought to do – starting from the very end of the cold war.
Changing over time
In 1991, following the collapse of the Soviet Union, Nato was under considerable pressure to change for the new world order. A rising China was not yet on the minds of many in Washington, but the feeling was that the financial commitments the US had made to defend western Europe during the cold war could not continue.
The so-called “peace dividend”, a slogan popularised by former US president George H.W. Bush and former UK prime minister Margaret Thatcher, allowed nearly all Nato states to reduce their military spending at this time.
In 1992, almost as soon as European Nato countries were shrinking their forces and moving away from mass armies to professional soldiering, the alliance became actively engaged in maintaining a no-fly zone over Yugoslavia.
A new Nato was becoming apparent. It was transitioning from being a collective defence organisation to one of collective security, where conflicts were managed on Nato’s borders.
This collective security arrangement worked well to keep the alliance together until 2001, when the administration of George W. Bush entered the White House and involved the US in wars in Afghanistan and Iraq. Following the 9/11 terrorist attacks in the US, Nato invoked Article 5 and returned to the principle of collective defence.
Many European countries, including the new, smaller Nato states like Estonia and Latvia, sent troops to Iraq and Afghanistan. The persistent justification I heard in the Baltic states was “we need to be there when the US needs us so that they will be there when we need them”.
Yet in 2011, before the wars in Iraq and Afghanistan were over, the administration of Barack Obama introduced a foreign policy strategy known as the “pivot to Asia”. The implication was that the US would shift its attention from primarily the western hemisphere to China.
By this point, China had become the second-largest economy in the world and was rapidly developing its military. The reaction to this US policy shift in European capitals was one of shock and disappointment. They saw it as the US deciding that its own security did not sit in Europe like it had since 1945.
Then, in 2014, Russia invaded Crimea and the Donbas in eastern Ukraine. The pivot to Asia looked like it had stalled. But US interest and investment in European defence continued to decline, with American military bases across Europe closed down. The first Trump administration continued the pattern set by Obama.
President Joe Biden, who entered office in 2021, used Russia’s invasion of Ukraine in 2022 to show European leaders that the US still saw its own security in Europe and that it would stand beside Ukraine.
But the US continued to insist that European countries invest in their own defence. The UK, Poland and France have all committed to increase their defence spending over recent years – though spending by European Nato states as a whole continued to fall.
There has been a long-held belief in the US that Europe is “freeriding” on American power. While the US saw its own security in Europe, this freeriding was allowed to continue.
But as the perspective of the US has changed, with the focus now on countering China, it has been keen to suggest that European defence should increasingly become the job of Europe itself.
Nato will not go out with a bang. It is much more likely to gradually disappear with a whimper. After all, who did Trump meet on his second day in office? Not Nato but the Quad: an alliance between Australia, India, Japan and the US in the Indo-Pacific.
David J. Galbreath has received research funding from the UKRI.
Source: The Conversation – UK – By Daniel Alge, Senior Lecturer in Criminology & Criminal Justice, Brunel University of London
Lucy Letby was convicted in two trials in 2023 and 2024 of murdering seven babies and attempting to murder six others in her care at the Countess of Chester hospital in north-west England between 2015 and 2016.
She is currently serving 15 whole life sentences for the murders. But the case has been called into question as a result of growing concerns about the expert evidence presented at her trial. Will she get a retrial? Here’s what happens next.
In the context of usually cautious expert opinion, the press conference held on February 4 2025 was extraordinary. An international panel of medical experts investigating the medical evidence against Lucy Letby concluded that there were alternative explanations for each of the deaths. They said they found no evidence of deliberate harm, and believe Letby did not murder any babies.
The panel’s chair, Dr Shoo Lee, is a retired neonatal care expert. His 1989 paper on air embolisms was heavily relied on by the prosecution in the Letby trial and appeals. However, Lee has previously said that his research was misinterpreted at trial. At the press conference he said, “we did not find any murders. In all cases, death or injury were due to natural causes or just bad medical care.”
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The panel’s findings put the case in uncharted territory, given Letby’s very recent convictions and the continuing public inquiry into the case.
The public inquiry – the Thirlwall Inquiry into events at the Countess of Chester hospital – will operate based on the assumption, following her convictions, that Letby is guilty. Letby’s barrister has called for the inquiry to be halted pending the Criminal Cases Review Commission (CCRC) review of her case.
Despite the findings of the expert panel, Letby’s release or even a retrial is by no means imminent, let alone guaranteed. Letby has already had two applications for leave to appeal refused. The grounds of appeal were related to what her defence argued were errors in judicial decision making during the trial, rather than the medical evidence. Nonetheless, this means that the CCRC is the only route left open to Letby to challenge her convictions.
Letby’s defence team confirmed that a preliminary application has been made to the CCRC, with a full submission to follow. The CCRC investigates potential miscarriages of justice in England, Wales and Northern Ireland.
The commission is expected to treat Letby’s case as a priority given the public interest. But it is still likely to take at least a year to review the considerable evidence before a referral back to the Court of Appeal could even be considered.
What evidence will be considered?
The CCRC aims to complete cases within 12 months of receiving the application. But the organisation has recently come under criticism over how it handled the case of Andrew Malkinson, who was wrongly jailed for 17 years for a crime he did not commit.
When the CCRC considers the full application, they have the power to refer the case back to the Court of Appeal. In order to do so, the commission requires new evidence or other relevant factors which would support a fresh appeal.
The findings of the medical panel will be part of the defence submission. The CCRC will decide, with other factors, whether they constitute fresh grounds for an appeal. It is particularly compelling that the prosecution case relied on Dr Lee’s research, and yet it is in part his expertise that has become a crucial element of the defence.
To send the case back for appeal, the CCRC would also need to conclude that there was a “real possibility” of the conviction being overturned.
It is important to remember that the case against Letby included statistical and circumstantial evidence as well as medical opinion. However, what are alleged to be numerous fallacies in the statistical evidence have been highlighted. And circumstantial evidence is just that – circumstantial. Letby was convicted on the medical evidence.
The evidence given as part of the Thirlwall Inquiry will be within the remit of the CCRC too. Although the inquiry has not yet formally concluded, all oral testimony has taken place. As would be expected given the inquiry’s terms of reference, much of the evidence heard has been less favourable to Letby.
The CCRC also has the power under the Criminal Appeals Act 1995 to instruct its own expert witnesses and interview previous and potential new witnesses.
If the CCRC ultimately decides to refer the case to the Court of Appeal, it will be treated like any other appeal. It could result either in the conviction being quashed and Letby going free, or a retrial.
A retrial would follow if the appeal judges believed that a retrial met the criteria set out in the Criminal Appeal Act 1968 and was in the interests of justice. The likelihood of this outcome depends on the strength of the medical evidence presented to the CCRC and the Court of Appeal.
As the Thirlwall Inquiry and the CCRC application are separate processes, is it technically not essential that the inquiry concludes before the CCRC makes a decision. Closing submissions to the inquiry are scheduled for March 2025, with the report expected later in the year. This should fit within the expected timeframe of the CCRC taking at least a year to consider the application.
A further complicating factor is Lee’s assertion that the Countess of Chester hospital provided such bad care that it would have been “shut down” in his home country of Canada. This will no doubt lead to legal claims against the NHS trust, particularly if Letby is exonerated and culpability for avoidable deaths is sought elsewhere.
Some, including Lee, have gone so far as to suggest the new evidence is so compelling that Letby should be released on house arrest pending the CCRC review. This would be highly unusual, and for the time being, Letby remains imprisoned as one of the worst child serial killers in modern British history.
Daniel Alge does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.
BOSTON – A Colombian woman residing in Boston was arrested for identity theft offenses and stealing housing benefits.
Lina Maria Orovio-Hernandez, 58, was indicted by a federal grand jury on one count of misuse of a Social Security number, one count of making a false statement in an application for a United States passport and one count of theft of government money. Orovio-Hernandez appeared in federal court in Boston yesterday.
According to court documents, Orovio-Hernandez, a citizen of Colombia, applied for a United States passport and a Massachusetts Registry of Motor Vehicles Real ID using the name and other biographical information of another individual. Additionally, Orovio-Hernandez is alleged to have stolen approximately $259,589 in Section 8 housing assistance benefits from October 2011 through January 2025.
The charge of misuse of a Social Security number provides for a sentence of up to five years of in prison, three years of supervised release and a fine of $250,000. The charge of making a false statement in an application for a United States passport provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. The charge of theft of government money provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. If convicted, the defendant will also be subject to deportation proceedings upon completion of any sentenced imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office; Amy Connelly, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; Vicky Vazquez, Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of Inspector General, Northeast Regional Office; and Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture, Office of Inspector General, Office of Investigations – Northeast Region made the announcement. Valuable assistance in the investigation was provided by the United States Postal Inspection Service. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.
The details contained in the Indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Source: United States Senator for South Carolina Tim Scott
WASHINGTON — U.S. Senator Tim Scott (R-S.C.), chairman of the Senate Banking, Housing and Urban Affairs Committee, introduced commonsense legislation to ease burdens and shield small businesses from excessive legal red tape. The Protect Small Businesses from Excessive Paperwork Act of 2025 would extend the filing deadline for businesses to report beneficial ownership information (BOI) until January 1, 2026, giving the U.S. Department of Treasury more time to educate business owners on the new reporting requirements, assess Biden administration BOI decisions, and ensure small businesses are not overburdened – and potentially held liable – with unclear and unnecessarily complicated regulations.
Senate Banking Committee members, including Senators Mike Rounds (R-S.D.), Thom Tillis (R-N.C.), Bill Hagerty (R-Tenn.), Cynthia Lummis (R-Wyo.), Katie Boyd Britt (R-Ala.), Pete Ricketts (R-Neb.), Jim Banks (R-Ind.), and Kevin Cramer (R-N.D.), joined Senator Scott on the legislation. Senators Jerry Moran (R-Kan.) and James Lankford (R-Okla.) also signed onto the bill.
“Small businesses are the backbone of our economy, and we need to ensure they have the necessary time and information to comply with reporting requirements from the federal government. This commonsense bill will ensure small businesses are protected and not overly burdened by unclear and unnecessarily complicated regulations – allowing them to focus on serving their customers while following the law,” said Senator Scott.
“The beneficial ownership reporting requirements of the Corporate Transparency Act (CTA) are excessive and overly burdensome, particularly for small businesses,” said Senator Tillis. “This commonsense legislation delays these unreasonable standards until January 1, 2026 for small business owners, providing further time for the courts to continue their examination of the constitutionality of the CTA.”
“Wyoming’s small businesses are the cornerstone of our state’s economy, yet Biden-era red tape continues to threaten Main Street,” said Senator Lummis. “It’s time for us to dethrone Biden’s unelected bureaucrats and cut red tape to create an environment where small businesses thrive, not drown in a sea of regulations.”
“Alabama’s small businesses do more than just keep our state running — they employ our friends and neighbors, provide invaluable goods and services, and make our communities and state so special,” said Senator Britt. “This commonsense legislation would pare back unnecessary and costly regulations while providing needed clarity and reprieve to job creators across Alabama and the nation.”
“Small businesses create jobs and power our economy,” said Senator Ricketts. “They deserve fair and clear rules, not burdensome and costly regulations. This bill cuts red tape and ensures our job creators can focus on growing their businesses, not navigating bureaucratic hurdles.”
“Small businesses are the backbone of our rural communities, and with limited staff and resources, the current reporting requirements place an unnecessary burden on our businesses,” said Senator Moran. “Extending the filing deadline allows small businesses the additional time they need to comply with updated guidelines and avoid harmful penalties.”
Representative Zach Nunn (R-Iowa) led companion legislation in the House, which passed on Monday by a vote of 408-0.
“Iowa’s economy is driven by small businesses – more than half of Iowans are employed by Main Street,” said Representative Nunn. “D.C. bureaucrats insist businesses comply with onerous red tape without considering the burden it puts on business operations. That has to change. Thank you, Chairman Scott, for joining me in this fight to roll back unnecessary regulations and simplify requirements for job creators while still adhering to the law.”
BACKGROUND: The Corporate Transparency Act was signed into law as part of the FY21 National Defense Authorization Act and established new reporting requirements around beneficial ownership for businesses.
During implementation of the rule, the U.S. Department of Treasury Financial Crimes Enforcement Network (FinCEN) failed to notify small businesses of the new reporting requirements. According to a survey by the National Federation of Independent Businesses (NFIB), 80% of NFIB members have never heard of the new reporting requirements. Complicating matters further, according to the National Small Business Association (NSBA), the average small business owner will spend nearly $8,000 to comply with these new reporting requirements in the first year alone.
On January 23, 2025, the U.S. Supreme Court declined to block the enforcement of these filing requirements. Now, small businesses across the country are expected to comply immediately or face harsh penalties. The Protect Small Businesses from Excessive Paperwork Act of 2025 would extend the filing deadline until January 1, 2026.
NEWPORT NEWS, Va. – A Suffolk man was sentenced yesterday to nine years and two months in prison for defrauding investors and employees of his business out of hundreds of thousands of dollars. While on pretrial release and after his bond was revoked, he additionally attempted to defraud the Virginia Department of Agriculture and Consumer Services out of $1.1 million.
According to court documents, in November 2017, Breon Clemons, 36, worked at a car dealership with P.C., whom he told about his plans to form an organic produce company. Clemons later formed GoGreen Farms and Greenhouses, Inc., GoGreen Farms, Inc., and GoGreen Farms, LLC, (collectively GoGreen Farms), and offered employment to P.C. In February 2020, P.C. began working at GoGreen Farms and Clemons, as the owner of GoGreen Farms, had access to P.C.’s personally identifying information.
Also in 2020, Clemons invited his neighbor, C.F., to invest in GoGreen Farms. After C.F. invested $10,000, Clemons asked C.F. if she would like to be an unpaid officer or director of the business, and C.F. agreed. Clemons told C.F. that he needed a copy of her driver’s license for the articles of incorporation, and C.F. provided it. In November 2021, Clemons told C.F. that the company needed a revolving line of credit and asked if she would be a co-applicant. During discussions about the line of credit, Clemons asked C.F. for her Social Security number, and she provided it to him. Clemons later told C.F. that she would not need to co-sign for a line of credit because, he claimed, he would receive a loan from a professional basketball player.
In March 2022, C.F. received a call from Capital One regarding late payments. Upon further inquiry, C.F. discovered that the card in question was a joint account with GoGreen Farms. C.F. conferred with an acquaintance at GoGreen Farms, who indicated that GoGreen Farms also utilized an American Express card and a line of credit with lender TVT Capital that were in C.F.’s name.
The loan application submitted to TVT Capital falsely showed Clemons and C.F. as each owning 50% of GoGreen Farms, and a Virginia State Corporation Commission document was provided to TVT Capital as part of the loan application. The document, titled “Certificate of Entity Conversion,” contained a signature page dated July 6, 2021, with C.F. and Clemons’ purported signatures, when C.F. had not signed the document
The TVT Capital loan amount was $100,000, with interest of $46,000, resulting in a total repayment amount of $146,000. When C.F. confronted Clemons, he denied taking out lines of credit in her name. He also removed Capital One and American Express cards from his pocket and gave them to C.F. The balance on each card was over $100,000.
P.C. later discovered that in November 2021, Clemons took out a $25,000 line of credit with Bluevine Inc. using P.C.’s personal information and without P.C.’s consent. Clemons further forged P.C.’s signature on a financing and security agreement, and guaranty agreement. Bluevine Inc. advanced approximately $30,390 to Clemons on the line of credit.
While on pretrial release, Clemons continued committing fraud. He defrauded two individual investors, H.H. and J.B., taking $5,000 from each victim by promising to pay inordinate returns in one week. Clemons also applied for a $1.1 million Resilient Food Systems Infrastructure (RFSI) grant from the Virginia Department of Agriculture and Consumer Services. Clemons submitted a grant application with false representations from prison with the assistance of a family member.
The total loss from Clemons’ fraud was approximately $1.5 million. The total amount of laundered funds was $218,442. Neither P.C. nor C.F. consented to or authorized the use of their personal identifying information being used for these credit cards and lines or credit.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Kareem A. Carter, IRS Criminal Investigation Special Agent in Charge of the Washington D.C. Field Office, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen.
Assistant U.S. Attorneys Mack Coleman and Brian J. Samuels prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:24-cr-2.
Source: Organization for Security and Co-operation in Europe – OSCE
Headline: OSCE Mission to BiH statement on the brutal killing in Kalesija
SARAJEVO, 13 February 2025 – The OSCE Mission to Bosnia and Herzegovina (Mission) expresses its deepest condolences to the family and friends of Inela Selimović and her son, who were killed last night in Kalesija.
This brutal crime once again presents a painful truth – domestic and gender-based violence remains a pervasive crisis, persisting despite promises and efforts. We cannot ignore this reminder that the ongoing inadequacy of the implementation of existing measures and preventive mechanisms, is creating an urgent need for stronger, better co-ordinated, more effective and accountable institutional responses to domestic and gender-based violence.
Actions delayed mean lives lost.
The Mission again urges relevant authorities to take immediate and concrete steps, including necessary improvements to legislation, to strengthen protection and prevention mechanisms, ensure adequate support for victims, and end impunity for domestic and gender-based criminal acts. These steps are critical in preventing future tragedies.
More concretely, the Mission calls on the FBiH Ministry of Justice and the FBiH Government of to return, with all urgency, the adoption of long-overdue FBiH Criminal Code amendments to their agenda. These amendments are crucial for aligning domestic legislation with the Council of Europe’s Convention on preventing and combating violence against women and domestic violence (Istanbul Convention). Further delays not only hinder necessary legal reforms but also put victims at greater risk.
The Mission remains committed to supporting the fight against violence and building a society where no one has to fear for their own safety or lives or those of their loved ones.
Once again, deeply shaken by this morning’s crime, we extend our most heartfelt condolences to the family and friends of Inela Selimović and her son as well as to the community of Kalesija.
Source: United Nations Economic Commission for Europe
In the fight against climate change, emissions of methane – which has a warming effect over 80 times greater than CO2 over a 20-year timeframe – from coal mines remain a significant source of greenhouse gases (GHG). Coal mines account for over 10% of methane emissions from human activity. As long as coal’s share in the global energy mix remains significant, mitigating large emissions associated with its extraction presents an under-exploited and under-capitalized opportunity to deliver near-term GHG emissions cuts.
Gassy underground coal mines employ large-scale ventilation systems that pump fresh air into the workings to dilute and remove methane released during mining operations. This ventilation air, discharged through dedicated (ventilation) shafts, contains methane in concentrations typically ranging from 0.1% to 1.0% by volume, known as Ventilation Air Methane (VAM). While removing methane from the mine is necessary for maintaining safe underground working conditions, the continuous discharges of large volumes of VAM constitute a significant source of greenhouse gas emissions.
A new UNECE report developed by the UNECE Group of Experts on Coal Mine Methane and Just Transition sheds light on the urgency of tackling VAM emissions. A single ventilation shaft in an operating coal mine can expel up to 50,000 tonnes of methane annually – equivalent to the emissions (CO2e) generated by 2 million cars. Since coal mines are expected to continue to operate for at least the next two decades, reducing these emissions presents an immediate and effective way to slow down climate change, complementing scaled-up decarbonization efforts.
The report “Best Practice Guidance on Ventilation Air Methane Mitigation” highlights the cost-effectiveness of VAM mitigation. Advanced technologies, such as Regenerative Thermal Oxidation (RTO), have been successfully deployed in large-scale, long-term projects, proving the technical viability of VAM mitigation. RTO installations are actively reducing methane emissions at coal mines in the United States and China. For such projects to be economically sustainable, the value of emission reductions must reach approximately USD 20 per tonne of CO2e – an economically feasible target when compared to other climate mitigation efforts.
The cost of a VAM mitigation plant is all about the volume of air being processed, and therefore the methane content in the ventilation air to be processed is a key factor determining the revenue and thus also the economic viability of the plant. A plant processing VAM concentration of 0.2% will have a total cost per mitigated tCO2e around USD $20. Where such mechanisms exist, this cost could be balanced by Carbon Emission Reduction Credits, or by avoided emissions penalty.
Despite its potential, VAM mitigation faces technical challenges. Methane concentrations in ventilation air are often very low, and mine shafts release vast volumes of air. The report emphasizes that only one technology, RTO, has consistently reduced methane emissions from coal mines, though other catalytic processes are emerging.
The report aligns with global efforts to address methane emissions, including the Paris Agreement and the Global Methane Pledge, which aims to cut methane emissions by 30% by 2030. In this context, VAM mitigation could play a key role in achieving these ambitious objectives.
This Best Practice Guidance on VAM serves as a call to action for the mining industry and policymakers, underscoring the significant potential of VAM mitigation as a cost-effective solution to reduce emissions.
The report provides practical guidance on securing financial support, assessing the feasibility of VAM mitigation plants, and understanding the key aspects of technology integration. It also offers a clear 8-step model for preparing potential VAM projects, making this complex topic accessible and actionable.
In addition to the Best Practice Guidance, the UNECE Group of Experts on Coal Mine Methane and Just Transition – through its Task Force on Methane Emissions Reduction – has developed complementary resources to further support methane monitoring and mitigation efforts. These include:
Template for Estimating Emissions from Underground Coal Mines – A user-friendly tool designed to improve emissions data collection for policymakers and companies. This template streamlines the tracking of methane emissions, destruction, and off-site transportation, and accounts for avoided methane emissions and CO2 emissions resulting from these processes.
Join the Discussion at the UNECE Resource Management Week 2025
The UNECE Resource Management Week 2025 (24–28 March, Geneva), and particularly the meeting of the Group of Experts on Coal Mine Methane and Just Transition, will provide a platform to discuss methane mitigation strategies, including the VAM Best Practice Guidance, which will be presented for endorsement.
Bringing together policymakers, industry representatives, and experts, the event will facilitate discussions on innovative solutions, financing mechanisms, and regulatory approaches to support methane emission reductions.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
The Federal Bureau of Investigation (FBI) Sacramento Field Office is now accepting applications for the Spring 2025 Sacramento FBI Teen Academy. All high school juniors—whether enrolled in public, private, charter, or home school—within the field office’s 34-county area of responsibility are eligible to apply. Ideal candidates are engaged with their respective academic and local communities; are curious about how the FBI serves their communities; and are eager to share the content with their peers. Students selected to attend the Sacramento FBI Teen Academy spend a full day at FBI Sacramento headquarters, interacting with FBI personnel at all levels, and engaging in unique experiences and discussions. Following graduation from the class, students are encouraged to share what they have learned to foster a safer, more informed community and inspire the next generation of FBI employees.
The Spring 2025 FBI Sacramento Teen Academy will be held on April 4, 2025, at the field office’s headquarters in Roseville. Applications, available online on the FBI Sacramento Field Office’s Community Outreach web page, are being accepted until 5 p.m. February 21, 2025. Instructions for completion of the form, required signatures, essay composition, and submission are included in the application package. The single-day class Teen Academy class FBI is offered at no charge to families; the class, materials, and supplies are offered at no charge. Meals and refreshments are generously provided by the Sacramento FBI Citizens Academy Alumni Association. The FBI does not cover transportation necessary to attend the class.
Families will be notified of the status of the applications approximately two weeks prior to the class. Students selected from the pool of candidates and invited to attend the class must confirm their planned attendance or an alternate will take their place.
The FBI Sacramento Field Office serves the following 34 California’s counties: Alpine, Amador, Butte, Calaveras, Colusa, El Dorado, Fresno, Glenn, Inyo, Kern, Kings, Lassen, Madera, Mariposa, Merced, Modoc, Mono, Nevada, Placer, Plumas, Sacramento, San Joaquin, Shasta, Sierra, Siskiyou, Solano, Stanislaus, Sutter, Tehama, Tulare, Tuolumne, Trinity, Yolo, and Yuba.
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 13.02.2025, 17-34 (Moscow time), the values of the upper limit of the price corridor (up to 135.04) and the range of market risk assessment (up to 145.09 rubles, equivalent to a rate of 21.25%) of the GMKN (GMKNorNik) security 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
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 13.02.2025, 17-55 (Moscow time), the values of the upper limit of the price corridor (up to 70.97) and the range of market risk assessment (up to 872.79 rubles, equivalent to a rate of 15.0%) of the SU52005RMFS4 security (OFZ 52005) 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