Category: Crime

  • MIL-OSI Security: Former teacher admits to receiving and possessing child sexual abuse material

    Source: Office of United States Attorneys

    LAREDO, Texas – A 42-year-old Laredo resident has pleaded guilty to receipt and possession of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Roberto Ortiz Jr. admitted he downloaded and possessed child pornography on his computer and an external hard drive.  

    The investigation began March 23, 2024, when law enforcement downloaded files containing child pornography from an IP address linked to Ortiz. On June 4, 2024, authorities executed a search warrant at Ortiz’s residence. He gave them access to his computer and showed them where he saved his downloaded content. They saw images of child pornography and took Ortiz into custody.  

    Forensic analysis resulted in the discovery of over 3,000 files containing child pornography on Ortiz’s computer and external hard drive.

    U.S. District Judge Marina Garcia Marmolejo will impose sentencing May 19. At that time, Ortiz faces up to 20 years in federal prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending sentencing.

    The FBI conducted the investigation with the assistance of the Laredo Child Exploitation Task Force.

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

    MIL Security OSI

  • MIL-OSI Security: Armed Felon Is Sentenced To 17 ½ Years In Prison On Drug And Gun Charges

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Jason Travis Shook, 42, of Conover, N.C., was sentenced today to 210 months in prison and five years of supervised release on drug and gun charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

    Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of the Drug Enforcement Administration (DEA), which oversees the Charlotte District Office, and Sheriff Donald G. Brown II of the Catawba County Sheriff’s Office, join U.S. Attorney King in making today’s announcement.

    According to court documents and proceedings, in August 2022, officers with the Catawba County Sheriff’s Office learned that Shook was distributing large amounts of methamphetamine in the area. As part of the investigation into Shook, law enforcement began surveilling Shook’s property in Conover and his black Chevrolet Suburban vehicle. On August 25, 2022, officers observed Shook walking back and forth from his property to the Suburban, which had a white boat attached to it. Shook was seen carrying a backpack that he placed in the back seat of the Suburban before he drove away from the property. Law enforcement attempted to conduct a traffic stop of Shook’s vehicle for multiple traffic violations, including driving with a revoked license. Shook did not obey and instead he led law enforcement on a vehicle pursuit which ended with Shook crashing the Suburban and boat into a wooded area at the end of a road in Hickory. Shook then ran on foot and jumped into Lake Hickory. A short time later Shook was taken into custody.

    According to filed court documents, law enforcement retrieved the backpack from the Suburban, which contained a clear plastic bag with a large amount of methamphetamine, $24,707 in cash, a clear plastic bag with approximately 7 grams of methamphetamine and over one gram of loose methamphetamine, digital scales, other drug paraphernalia, as well as two unspent 12-gauge shot gun shells. Law enforcement also searched Shook’s flight path and located a Ruger, model SR40C, .40 caliber semi-automatic pistol along the side of the road. The firearm contained one round of ammunition in the chamber and an additional round in the magazine. The seized methamphetamine was analyzed at the DEA Mid-Atlantic Laboratory and determined to be 368.99 grams of pure methamphetamine.

    On August 8, 2024, Shook pleaded guilty to possession with intent to distribute methamphetamine and possession of a firearm by a felon. Shook has a prior criminal history that includes felony convictions for Assault with a Deadly Weapon Inflicting Serious Injury and Second-Degree Kidnapping, and he is prohibited from possessing firearms and ammunition. Shook will remain in federal custody until he is transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney King thanked the DEA and the Catawba County Sheriff’s Office for their investigation of the case.

    Assistant U.S. Attorneys Nick J. Miller, Brandon Boykin, and Regina Pack with the U.S. Attorney’s Office in Charlotte prosecuted the case. 

    MIL Security OSI

  • MIL-OSI USA: Abbeville man arrested on Criminal Solicitation of a Minor and related chargesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of David Hoyt Williams, 36, of Abbeville, S.C., on six charges connected to the attempted sexual exploitation of a minor. Internet Crimes Against Children (ICAC) Task Force investigators with the Abbeville Police Department made the arrest.  

     

    Investigators state Williams solicited and traveled to meet a person he believed to be a minor for sex, and sent sexually explicit material to a person he believed to be a minor.

     

    Williams was arrested on February 5, 2025. He is charged with one count of criminal solicitation of a minor (§16-15-342), a felony offense punishable by up to 10 years imprisonment; one count of attempted criminal sexual conduct with a minor (§16-3-655(B)(1)); and four counts of dissemination of obscene material to a person under the age of eighteen (§16-15-345), a felony offense punishable by up to 10 years imprisonment on each count.

     

     

    This case will be prosecuted by the Attorney General’s Office.

     

    Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

     

     

     

    * Child sexual abuse material, or CSAM, is a more accurate reflection of the material involved in these heinous and abusive crimes. “Pornography” can imply the child was a consenting participant.  Globally, the term child pornography is being replaced by CSAM for this reason.

    MIL OSI USA News

  • MIL-OSI Security: Towanda, Illinois, Man Sentenced to Fifteen Years in Prison for Paying Adults to Sexually Assault Children During Online Video Chats

    Source: Office of United States Attorneys

    PEORIA, Ill. – A Towanda, Illinois, man, Triston Michael Roberts, 22, was sentenced on February 4, 2025, to fifteen years’ imprisonment, to be followed by a ten-year term of supervised release, after being convicted of two counts of sexual exploitation of a minor. He also must register as a sex offender once he is released.At the sentencing hearing before U.S. District Judge Jonathan E. Hawley, the government established that between April 2023 and February 2024, Roberts used his cellphone to visit online platforms where he located adults offering to engage in sexual acts with children in exchange for money. Roberts used a screen record function on his phone to produce videos of the child sex abuse as it occurred. During the video chat sessions, Roberts provided monetary “tips” in exchange for the performance of specific acts of sexual abuse. Roberts also communicated directly with a prepubescent minor and sent her lewd photographs of himself. At Roberts’s request, the minor female sent him sexually explicit photographs.During the execution of a search warrant at Roberts’s residence, agents with Homeland Security Investigations and the Illinois State Police located three child pornography images and 82 child pornography videos on Roberts’s phone, in addition to the videos that Roberts produced.Roberts was charged by criminal complaint in February 2024 and indicted eight days later. He entered a guilty plea to two counts of sexual exploitation of a minor in September 2024. Roberts has remained in the custody of the United States Marshals Service since his arrest.The statutory penalties for sexual exploitation of a minor are 15 to 30 years’ imprisonment, to be followed by five years to a life term of supervised release.“Preventing the exploitation of children is a top priority for our office,” said Acting U.S. Attorney Gregory M. Gilmore. “Predators like the defendant inflict long-lasting trauma on child victims. We are committed to seeking justice in these cases and are grateful to our federal and local law enforcement partners for their dedicated work in investigating these crimes.”“This case underscores our relentless dedication to protecting children from exploitation,” said HSI Chicago acting Special Agent in Charge Daniel Johnsen. “The abhorrent actions of Roberts have caused severe harm, and his conviction ensures he will face justice for his vile offenses. We are committed to leveraging all resources at our disposal to prevent such heinous acts and ensure the safety and well-being of our communities.”“Preying on children is a despicable crime, and ISP special agents are committed to relentlessly pursuing justice and safety for all children every day,” said Illinois State Police Director Brendan F. Kelly.The Department of Homeland Security, Homeland Security Investigations, Immigration and Customs Enforcement and the Illinois State Police investigated the case. Assistant U.S. Attorney Melissa P. Ortiz represented the government in the prosecution.The case against Roberts was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov

    MIL Security OSI

  • MIL-OSI Security: Six Sentenced in Federal Fraud Pandemic Unemployment Benefit Scheme

    Source: Office of United States Attorneys

    ABINGDON, Va. – Six of the 17 defendants charged with conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits, were sentenced recently in U.S. District Court in Abingdon.

    Stephanie Amber Barton, 31, and Hayleigh McKenzie Wolfe, 30, both of Cedar Bluff, Virginia, were each sentenced yesterday to serve 12 months and 1 day in federal prison. Barton previously pled guilty to conspiring to defraud the United States and was ordered to pay $28,964 in restitution to the Virginia Employment Commission.

    Wolfe previously pled guilty to knowingly making materially false and fraudulent statements and representations on a claim for emergency assistance benefits and was ordered to pay $13,978 in restitution.

    Last month, four other defendants were sentenced for their roles in the scheme. 

    Jonathan Webb, the individual charged with ‘recruiting’ others to file fraudulent claims, mostly inmates at local jails, was sentenced to 48 months in federal prison and was ordered to pay $150,218 in restitution.

    Terrence Brooks Vilacha was sentenced to 18 months in prison and was ordered to pay $14,894 in restitution. Joseph Hass was sentenced to 27 months’ incarceration and was ordered to pay $19,316 in restitution. Brian Addair was sentenced to 24 months in prison and was ordered to pay $22,284.

    Also charged and awaiting sentencing are Josef Ludwig Brown, Crystal Samantha Shaw, Christopher Kirk Webb, Cara Camille Bailey, Jessica Dawn Lester, Russell Eric Stiltner, Daneil Wayne Horton, Justin Warren Meadows, Jeramy Blake Farmer, and Clinton Michael Altizer, all charged with conspiring to defraud the United States, fraud in connection with emergency benefits, and conspiring to commit mail fraud. One defendant is scheduled for trial in May 2025.

    According to court documents, between March 2020 and September 2021, Josef Brown, Jonathan Webb, and Crystal Shaw developed a scheme to file fraudulent claims and recertifications for pandemic unemployment befits via the Virginia Employment Commission website. The scheme involved the collection of personal identification information (PII) of inmates housed at SWVRJA-Haysi, as well as personal friends and acquaintances of Brown, Webb, and Shaw. The conspirators used that information to file fraudulent claims and recertifications for pandemic unemployment benefits for incarcerated individuals and others who were ineligible for the benefits.

    In all, the defendants stole $341,205 in pandemic relief to which they were not entitled.

    As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending.

    Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, and Virginia Attorney General Jason Miyares announced the sentences.

    Agencies that assisted with this investigation included the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the FBI, U.S. Department of Labor, and the Virginia Employment Commission.

    Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant United States Attorney Danielle Stone are prosecuting the case for the United States.

    MIL Security OSI

  • MIL-OSI Security: Tiptonville, Tennessee, Man Sentenced to Ten Years in Prison for Attempted Enticement of a Minor

    Source: Office of United States Attorneys

    PEORIA, Ill. – A Tiptonville, Tennessee, man, Jerry Braddy, 45, was sentenced on February 4, 2025, to ten years in federal prison, to be followed by a five-year term of supervised release, for attempted enticement of a minor. He also must register as a sex offender once he is released.

    At the sentencing hearing before U.S. District Judge Jonathan E. Hawley, the government established that between June 2, 2024, and June 12, 2024, Braddy communicated via an online platform with an individual he believed to be the stepfather of a nine-year-old child. Braddy agreed to meet the child and stepfather in Bloomington, Illinois, in order to engage in a sexual encounter with the minor. Federal law enforcement agents, with assistance from the McLean County Sherriff’s Office, arrested Braddy when he arrived at the location.

    Braddy was charged by criminal complaint in June 2024 and indicted five days later. Braddy pleaded guilty in August 2024. He has remained in the custody of the United States Marshals Service since his arrest.

    The statutory penalties for attempted enticement of a minor are a minimum of ten years to life imprisonment, followed by a minimum of five years to a maximum life term of supervised release.

    The Federal Bureau of Investigation, Springfield Field Office, investigated the case. Assistant U.S. Attorney Melissa P. Ortiz represented the government in the prosecution.

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

    MIL Security OSI

  • MIL-OSI Security: Key Member of Drug Ring Associated with Aryan Prison Gang Sentenced to Seven Plus Years in Prison

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

    Defendant operated stash house and pill press making millions of fentanyl tainted pills

    Seattle – A 65-year-old Shelton, Washington resident was sentenced today in U.S. District Court in Tacoma to 90 months in prison for his role in a drug trafficking ring connected to Aryan prison gangs, announced U.S. Attorney Tessa M. Gorman. Michael Warren was arrested in March 2023, when federal agents moved in following a two-year investigation of drug trafficking activities. A search of Warren’s home in December 2022, turned up two pill presses, more than 640,000 fentanyl pills and a kilo of fentanyl powder to make thousands more. Warren also possessed 23 firearms at the stash house.

    At today’s sentencing hearing, Chief U.S. District Judge David G. Estudillo said, “the crime is unquestionably serious based on the amount of narcotics found at his residence and the presence of firearms.”

    “This defendant demonstrates that drug trafficking is not just a young person’s game,” said U.S. Attorney Tessa M. Gorman. “Mr. Warren was a key drug transporter, manufacturer and distributor causing untold harm in our community.”

    According to records filed in the case, Warren served as a trusted co-conspirator to the leader of one of the drug distribution cells led by Bryson Gill. In addition to manufacturing pills and storing them at his Shelton home, Warren drove to Arizona on multiple occasions to pick up methamphetamine and fentanyl from the group’s drug supplier.

    Bryson Gill entered a guilty plea today to conspiracy to distribute controlled substances, possession of a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering, and is scheduled for sentencing on May 9, 2025.

    Law enforcement made two dozen arrests on federal charges on March 22, 2023. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.

    The top-level leader of the drug trafficking ring, Jesse Bailey, is scheduled to be sentenced on May 16, 2025, and his wife and co-conspirator Candace Bailey, is scheduled for sentencing on June 13, 2025.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.

    MIL Security OSI

  • MIL-OSI Global: Online romance scams: who Nigeria and Ghana’s fraudsters are, how they operate, and why they do it

    Source: The Conversation – Africa – By Suleman Lazarus, Visiting Fellow, Mannheim Centre for Criminology, London School of Economics and Political Science

    People find love in many ways and through diverse mediums. Online platforms have become popular meeting places for people looking to find intimate partners, making them a prime target for cybercriminals.

    Online romance fraud has become a global phenomenon. According to the Federal Bureau of Investigation in the US, romance scams accounted for losses to about 24,000 Americans, exceeding US$1 billion, in 2022.

    On the African continent, Nigeria and Ghana have emerged as hubs for internet fraud. The “Yahoo Boys” operating in Nigeria and “Sakawa Boys” in Ghana have a reputation for engaging in various fraudulent schemes, including online romance scams.

    Over the past decade, I have researched cybercrime and criminology, focusing on west African online fraudsters. Coverage of romance scams often centres on victim narratives or sensational headlines, leaving offender-focused research largely unexplored.

    In a recent paper, I studied the cases of 50 people convicted of online romance in Nigeria. A separate research study I spearheaded involved interviews with active offenders in Ghana. Rather than relying solely on fragmented media accounts, the two research papers offer a robust, evidence-based understanding of the cultural, economic and historical factors driving cybercriminal behaviour.

    My findings from both papers show that romance fraud offenders frequently present themselves as white and primarily target western societies. In framing fraud as a way to reclaim wealth they believed was unjustly taken during colonial rule, many saw their actions as a civic duty. In the case file study on Nigerian fraudsters, I found that many were driven by “socioeconomic needs”.

    My findings provide insights into offenders’ tactics and motivations. This could be useful for law enforcement officials developing targeted interventions, and for policymakers wanting to frame informed strategies.

    Who, where, how and why

    This article uses “scam” and “fraud”, as well as “scammers” and “fraudsters”, interchangeably. The media, financial institutions, and the public typically use “scams” and “scammers”. Academics often prefer “fraud” and “fraudsters” to emphasise the seriousness of these crimes, as noted in my research.

    I examined case files of 50 individuals convicted of romance fraud in Nigeria following prosecutions by the Economic and Financial Crimes Commission. In a separate study I conducted interviews with active romance fraud offenders in Ghana.

    My decision to focus on Nigeria and Ghana was based on findings in research done earlier. For example, I co-authored a paper that reviewed 21 years of empirical studies (2000–2021) in which we found that many west African scammers predominantly targeted individuals in the west. Another research study I spearheaded showed how songs by Nigerian artists glamorised the actions of scammers and highlighted their preference for western victims.




    Read more:
    What Nigerian hip-hop lyrics have to say about the country’s Yahoo Boys


    Similarly, the Nigeria case file study found that over half of the romance scam victims (56%) were in the US. My interviews with offenders in Ghana further showed that romance scammers viewed their actions as “legitimate retribution for colonial injustice”. These scammers operate within a historical framework in which colonial subjugation narratives influence their motivations and societal attitudes toward cybercrime.

    Profile of an online fraudster

    The analysis of the case files of the 50 convicted romance scammers showed patterns in offender profiles and strategies. Most were young – 81.7% were under 26. Nearly 60% preferred Apple’s iPhone for their fraudulent schemes. When it came to occupation, 74% were university students.

    Offenders carefully constructed their online personas. Nearly half (46%) posed as white American males, 12% as military personnel, and 10% as white European males.

    The victims they chose were mostly women: 70% of offenders primarily targeted females, 14% targeted males, 10% targeted both genders and 6% did not specify the victim’s gender.

    Facebook was the most commonly used platform, appearing in 46% of the Nigerian cases.

    Some of the Ghanaian scammers said they saw their crimes as acts of service to a greater cause. This included loyalty to their communities or the pursuit of economic justice. They portrayed their scams as efforts to reclaim wealth from nations historically exploiting their regions.

    Policymakers and law enforcement agencies can use these findings to develop more effective prevention strategies and intervention measures.

    Suleman Lazarus 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.

    ref. Online romance scams: who Nigeria and Ghana’s fraudsters are, how they operate, and why they do it – https://theconversation.com/online-romance-scams-who-nigeria-and-ghanas-fraudsters-are-how-they-operate-and-why-they-do-it-247916

    MIL OSI – Global Reports

  • MIL-OSI Security: Anderson County Man Pleads Guilty to $13 Million Ponzi Scheme and Cyber Stalking

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

    COLUMBIA, S.C. — Michael J. French, 41, of Pendleton, has pleaded guilty to operating a multimillion-dollar Ponzi scheme and to stalking two social media content creators. 

    Evidence put forth at the plea hearing established that French owned MJF Holdings, LLC and MJF Capital, LLC.  Beginning in March 2019, through these companies, French offered promissory notes to investors that projected annual returns of 12 percent. He represented to investors that their funds would be used to provide loans to small businesses and that he had experience in the financial industry, including underwriting the loans in which the investor would be invested. French represented to investors that he would not receive compensation unless the promissory notes earned in excess of the 12 percent guaranteed to investors. 

    These were false representations. French paid previous investors with new investor monies because his investment product was not generating returns. This lulled investors into believing the product was successful, when, in fact, French was spending investor money to maintain a lavish lifestyle that included supporting female social media content creators by paying them thousands of dollars each month.

    At one point, the content creators stopped communicating with French. He became angry with the women and began harassing them through various “burner” phone numbers and fake email accounts. French claimed that he was a sniper, had killed people, and that the police could not protect them. French traveled to one woman’s home unannounced, forcing her to hide in a locked vehicle in the garage with her 2-year-old child.  She called 911 as French attempted to force his way into the home. He was arrested by local police before he could reach them. 

    United State Chief District Judge Timothy Cain accepted French’s guilty plea and will sentence him after receiving and reviewing a pre-sentence report from the U.S. Probation Office. French faces a maximum penalty of 20 years’ imprisonment.

    The FBI Columbia Field Office and U.S. Securities and Exchange Commission, Office of Inspector General investigated the case. Assistant United States Attorney Bill Watkins is prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Man who converted guns in back garden jailed for more than 10 years

    Source: United Kingdom London Metropolitan Police

    A man who converted blank firearms for criminals from a workshop in his back garden has been jailed for more than 10 years.

    Luke Parr, 23 (01.04.2001) of Maxey Road, Dagenham, appeared at Snaresbrook Crown Court on Monday, 10 February where he was sentenced to a total of 10 and a half years’ imprisonment for two counts of possession of a firearm, possession of ammunition and manufacturing firearms.

    He had previously pleaded guilty, at the same court, to all the allegations against him.

    On 10 June 2024, Parr was arrested on suspicion of conspiracy to murder following the near fatal shooting of a man in Dagenham days earlier.

    Following his arrest, officers searched Parr’s home and discovered a workshop in his back garden from where he was running a firearms conversion factory. During the search they also found two handguns that had already been converted for potentially lethal use as well as ammunition and all the equipment required to convert more guns.

    While he was ultimately not charged in relation to the shooting, the investigation into Parr revealed his focus was on converting blank firing guns.

    Some of the guns he was converting included Turkish-manufactured ‘top venting blank firers’.

    This sort of gun is increasingly being linked to criminal activity in London and across the UK, including serious violence and even murder. They were previously legal to own and many thousands were bought lawfully, but they have since been found to be easily convertible using household tools and are now, as a result, illegal.

    A national amnesty is underway to take as many of them off the streets as possible, depriving criminals like Parr with the opportunity to turn them into lethal weapons.

    Detective Superintendent Tim Mustoe, from the Met’s Specialist Crime Command, said:“This case highlights the ongoing risk posed when criminals with the necessary knowledge get their hands on readily convertible blank firing guns.

    “From a shed in his back garden, Parr was able to turn blank firers into guns that could be used to cause serious harm on the streets of London. It is right that he has been sentenced to a lengthy term in prison.

    “The key to stopping those like Parr is to dramatically reduce the number of these guns in circulation. It’s why it is so important that the ongoing amnesty is a success.

    “We know the majority were bought lawfully by people with no ill intent who have done nothing wrong. It’s when they fall into the wrong hands that the damage can be done.

    “I would urge anyone who has one of these guns at home to do the responsible thing and hand it in at a police station as part of the amnesty.

    “They will not face police action for possession of the gun at the point of surrender if they do so during the amnesty, but if they choose not to do so now and are found to have one of these guns at a later date, then the consequences will be quite different.”

    Details of the amnesty can be found below:

    Turkish-manufactured top venting blank firers (TVBFs) can be handed in at police stations across London until Friday, 28 February.

    This is part of a four week national amnesty taking place across the country.

    TVBFs are legal to buy in the UK without a licence, unless they are readily convertible.

    Tests by the National Crime Agency and police forces show models produced by four Turkish manufacturers – Retay, Ekol, Ceonic and Blow – are readily convertible and are therefore illegal.

    Anyone found to be in possession of one, after the amnesty period, could face up to 10 years’ imprisonment.

    During the Amnesty period, those handing in a Turkish manufactured TVBF will not face prosecution for the illegal possession and will not have to give their details.

    However, the weapons will be examined to determine if they’ve previously been used in serious violence or other criminality.

    While TVBFs can be handed in at any police station during the amnesty, the Met is asking people to aim to go to one of these stations:

    • Edmonton
    • Chingford
    • Colindale
    • Wembley
    • Islington
    • Stoke Newington
    • Bethnal Green
    • Ilford
    • Lewisham
    • Bexleyheath
    • Croydon
    • Bromley
    • Kingston
    • Brixton
    • Acton
    • Charing Cross
    • Hammersmith

    Anyone intending to hand in a TVBF as part of the amnesty is encouraged to check the opening times of the relevant station on the Met Police website. To receive advice on how best to transport the weapon responsibly from home to the police station, phone 101 before travelling.

    If you know of people involved in illegal firearms activity, you should call the police on 101 or report the information to the independent charity Crimestoppers on 0800 555 111.

    Every call to Crimestoppers is anonymous and potentially vital to preventing or solving serious crimes. Removing an illegally held firearm from circulation may just save someone’s life.

    MIL Security OSI

  • MIL-OSI Africa: Online romance scams: who Nigeria and Ghana’s fraudsters are, how they operate, and why they do it

    Source: The Conversation – Africa – By Suleman Lazarus, Visiting Fellow, Mannheim Centre for Criminology, London School of Economics and Political Science

    People find love in many ways and through diverse mediums. Online platforms have become popular meeting places for people looking to find intimate partners, making them a prime target for cybercriminals.

    Online romance fraud has become a global phenomenon. According to the Federal Bureau of Investigation in the US, romance scams accounted for losses to about 24,000 Americans, exceeding US$1 billion, in 2022.

    On the African continent, Nigeria and Ghana have emerged as hubs for internet fraud. The “Yahoo Boys” operating in Nigeria and “Sakawa Boys” in Ghana have a reputation for engaging in various fraudulent schemes, including online romance scams.

    Over the past decade, I have researched cybercrime and criminology, focusing on west African online fraudsters. Coverage of romance scams often centres on victim narratives or sensational headlines, leaving offender-focused research largely unexplored.

    In a recent paper, I studied the cases of 50 people convicted of online romance in Nigeria. A separate research study I spearheaded involved interviews with active offenders in Ghana. Rather than relying solely on fragmented media accounts, the two research papers offer a robust, evidence-based understanding of the cultural, economic and historical factors driving cybercriminal behaviour.

    My findings from both papers show that romance fraud offenders frequently present themselves as white and primarily target western societies. In framing fraud as a way to reclaim wealth they believed was unjustly taken during colonial rule, many saw their actions as a civic duty. In the case file study on Nigerian fraudsters, I found that many were driven by “socioeconomic needs”.

    My findings provide insights into offenders’ tactics and motivations. This could be useful for law enforcement officials developing targeted interventions, and for policymakers wanting to frame informed strategies.

    Who, where, how and why

    This article uses “scam” and “fraud”, as well as “scammers” and “fraudsters”, interchangeably. The media, financial institutions, and the public typically use “scams” and “scammers”. Academics often prefer “fraud” and “fraudsters” to emphasise the seriousness of these crimes, as noted in my research.

    I examined case files of 50 individuals convicted of romance fraud in Nigeria following prosecutions by the Economic and Financial Crimes Commission. In a separate study I conducted interviews with active romance fraud offenders in Ghana.

    My decision to focus on Nigeria and Ghana was based on findings in research done earlier. For example, I co-authored a paper that reviewed 21 years of empirical studies (2000–2021) in which we found that many west African scammers predominantly targeted individuals in the west. Another research study I spearheaded showed how songs by Nigerian artists glamorised the actions of scammers and highlighted their preference for western victims.


    Read more: What Nigerian hip-hop lyrics have to say about the country’s Yahoo Boys


    Similarly, the Nigeria case file study found that over half of the romance scam victims (56%) were in the US. My interviews with offenders in Ghana further showed that romance scammers viewed their actions as “legitimate retribution for colonial injustice”. These scammers operate within a historical framework in which colonial subjugation narratives influence their motivations and societal attitudes toward cybercrime.

    Profile of an online fraudster

    The analysis of the case files of the 50 convicted romance scammers showed patterns in offender profiles and strategies. Most were young – 81.7% were under 26. Nearly 60% preferred Apple’s iPhone for their fraudulent schemes. When it came to occupation, 74% were university students.

    Offenders carefully constructed their online personas. Nearly half (46%) posed as white American males, 12% as military personnel, and 10% as white European males.

    The victims they chose were mostly women: 70% of offenders primarily targeted females, 14% targeted males, 10% targeted both genders and 6% did not specify the victim’s gender.

    Facebook was the most commonly used platform, appearing in 46% of the Nigerian cases.

    Some of the Ghanaian scammers said they saw their crimes as acts of service to a greater cause. This included loyalty to their communities or the pursuit of economic justice. They portrayed their scams as efforts to reclaim wealth from nations historically exploiting their regions.

    Policymakers and law enforcement agencies can use these findings to develop more effective prevention strategies and intervention measures.

    – Online romance scams: who Nigeria and Ghana’s fraudsters are, how they operate, and why they do it
    – https://theconversation.com/online-romance-scams-who-nigeria-and-ghanas-fraudsters-are-how-they-operate-and-why-they-do-it-247916

    MIL OSI Africa

  • MIL-OSI United Nations: IOM, Partners Appeal for USD 81 Million to Assist Over One Million Migrants in Horn of Africa, Yemen, and Southern Africa

    Source: International Organization for Migration (IOM)

    11 February 2025, Nairobi –The International Organization for Migration (IOM) and 45 humanitarian and development partners are appealing for USD 81 million to provide lifesaving humanitarian assistance to over one million migrants — including women and children — and the communities that host them in Djibouti, Ethiopia, Somalia, the Republic of Tanzania, Kenya and Yemen. The funding request falls under the Migrant Response Plan for the Horn of Africa to Yemen and Southern Africa (MRP), coordinated by IOM.

    Hundreds of thousands of migrants embark each year on dangerous irregular journeys, primarily from Ethiopia and Somalia, aiming to reach Gulf nations including the Kingdom of Saudi Arabia via Djibouti and Yemen. On another route, migrants travel through Kenya, Tanzania, and other Southern African nations, with the hope of reaching South Africa.

    These perilous and life-threatening journeys are largely taken by migrants who are desperately searching for work because of grinding economic hardship and poverty, and in some cases because of violence and political instability at home. Also, climate shocks and disasters are increasingly becoming a migration driver.

    “Every day, countless women, men and children face deadly risks along the Eastern and Southern migration routes in Africa,” said Amy Pope, IOM’s Director General. “Without immediate support for migrants and the communities that host them, suffering will deepen, tensions will rise, and life-saving aid will remain out of reach. The time to act is now—we must step up to protect lives, strengthen protection systems, and tackle the root causes of displacement.

    Last year 446,000 movements were tracked along the Eastern Route, 10 percent of which were by children, according to the IOM Regional Data Hub for East, Horn and Southern Africa. On the route migrants are often subject to life-threatening conditions, including starvation and dehydration. According to IOM’s Missing Migrants Project, at least 559 people lost their lives along the Eastern and Southern routes in 2024, while many more deaths are known to go unreported. Women and girls, who make up nearly a third of the tracked movements, often risk facing sexual and gender-based violence. Migrants also often face violence, exploitation, and abuse, and risk being targeted by human traffickers and arbitrary detention.

    According to MRP partners, over 1.4 million migrants and the communities that host them along these routes will need assistance this year. The needs include food, non-food items, medical care, water, sanitation and hygiene, protection, psycho-social support, along with voluntary return and reintegration support. 

    MRP partners have been responding to the needs of migrants and host communities on the routes, while working to support governments in the region, civil society and other partners to address immediate needs, and also to address the root causes of irregular migration.  But the MRP remains chronically underfunded. In 2024, an appeal for USD 112 million was launched, but it remains 80 percent underfunded.

    “Migration is a global phenomenon that requires global solutions. We must work together to create a world where migration is a choice, not a necessity, and where all migrants are treated with dignity and respect” said Dr. Abera Adeba, Executive Director, Agar Ethiopia Charitable Society.

    “Children and adolescents on the move in Eastern and Southern Africa face immense challenges and perils along migration routes. Children are three times more likely than adults to experience violence, exploitation and abuse during their journeys,” said Alison Parker, Deputy Regional Director, Eastern and Southern Africa Regional Office, UNICEF. “The Migrant Response Plan presents a critical inter-agency support framework to collaboratively address these vulnerabilities, coordinate the provision of services to migrants and host communities and safeguard children and their families, throughout their migration journey.”

    “With the steady deterioration of the economic and instability context in East and Horn of Africa, the motivation to move out is at a new peak,” said Mutuku Nguli, Chief Executive Officer, Counter Human Trafficking Trust East Africa.  “This reality has further weakened the community support structures along the transit routes while at the same time aggravating the risk factors associated with irregular migration in Horn of Africa to Yemen and Southern Africa routes. This appeal therefore offers the best opportunity to rescue the situation”.

    Note to Editor

    To learn more about the Regional Migrant Response Plan (MRP): https://www.mrp-easternroute.com/ 

    MRP section in the Global Humanitarian Overview (GHO): https://reliefweb.int/report/world/global-humanitarian-overview-2025-enarfres

    Link to the GHO: https://www.unocha.org/publications/report/world/global-humanitarian-overview-2025-enarfres

    For more information, please contact

    In Nairobi : ronairobimcu@iom.int, +254 797 735977

    MIL OSI United Nations News

  • MIL-OSI Security: Lower Sackville — RCMP investigates fatal crash in Lower Sackville

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is investigating a fatal crash that occurred in Lower Sackville.

    Yesterday, at approximately 9:35 a.m., RCMP officers, fire services, and EHS, responded to a report of a vehicle crash on Sackville Dr. near Hillcrest Ave. RCMP officers learned that a Mazda 3 was travelling on the road when left the roadway and struck a power pole.

    The rear passenger, a 50-year-old woman from Lake Echo, was pronounced deceased at the scene.

    The driver, a 53-year-old man from North Preston, and another passenger, a 56-year-old man from Dartmouth, both suffered life-threatening injuries. They were transported to hospital by EHS.

    A collision reconstructionist attended the scene and the investigation is ongoing. Investigators are asking anyone with dash cam footage of Sackville Dr., near the area of Hillcrest Ave., between 9 a.m. and 9:30 a.m. to come forward.

    Sackville Dr. was closed for several hours but has since reopened.

    Our thoughts are with the victim’s loved ones at this difficult time.

    Anyone with information is asked to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 25-19501

    MIL Security OSI

  • MIL-OSI Security: FBI Jacksonville’s Historic Search for Justice

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

    The Bureau’s commitment to justice 

    Corey Binderim was convicted of first-degree murder, burglary, and evidence tampering in the death of Mauldin and in October 2024, he was sentenced to life in prison. 

    “The FBI’s expertise and resources were critical in finding Susan Mauldin’s remains and confirming the state’s theory,” said Pam Hazel, Clay County director and lead prosecutor on the case. “Every victim deserves justice and closure, and the FBI worked hand-in-hand with our office and the Clay County Sheriff’s Office to ensure all efforts were exhausted.”

    This case is not just about subject matter expertise and innovation; it is about humanity and the care that the FBI takes for victims, said Logan.

    “Mauldin is all of us and could be anyone,” said Regucci. “She didn’t know a lot of people, yet there was a huge following of support for her and of the FBI through this process.”  

    The recovery of Mauldin’s remains was not just a victory for law enforcement but for the community as a whole. Mauldin’s case stands as an example of the FBI’s unyielding pursuit of justice and the people, partnerships, and innovation that drive these efforts. 

    “This case taught me to trust the process,” said Regucci. “I had a lot of confidence that she was in the landfill. Whether or not we were going to find her was a different issue. When we all come together—the Bureau, ERT, THRU, waste management personnel, and local partners—to tap into all our resources, it is amazing what we can do together.”

    MIL Security OSI

  • MIL-OSI Economics: finzworld-group.com: BaFin investigates Finanz World Group

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Finanz World Group and the services it is offering. According to information available to BaFin, the company offers banking business on the website finzworld-group.com, such as the opportunity to take out loans or open bank accounts. BaFin does not supervise any company called Finanz World Group.

    Anyone conducting banking business or providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the necessary authorisation. Information on whether a particular company has been granted authorisation by BaFin can be found in BaFin’s database of companies.

    BaFin is issuing this information on the basis of section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (BundeskriminalamtBKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics

  • MIL-OSI USA: Hoskins Warns Missourians About Romance Scams

    Source: US State of Missouri

     

     

    FOR IMMEDIATE RELEASE

               

    Missouri Secretary of State Denny Hoskins, CPA, Warns Missourians About Romance Scams

    JEFFERSON CITY, MO  Missouri Secretary of State Denny Hoskins, CPA, is urging Missourians to be vigilant against romance scams, a growing threat that preys on individuals seeking companionship online. As Valentine’s Day approaches, fraudsters are ramping up efforts to manipulate victims into sending money or divulging personal information.

    “Romance scams are among the most devastating types of fraud, not only financially but emotionally,” said Secretary Hoskins. “These scammers build trust over time, often posing as loving and devoted partners, only to exploit their victims for financial gain. Missourians should remain cautious when engaging in online relationships.”

    According to the Federal Trade Commission (FTC), romance scams result in millions of dollars in losses each year, with victims often targeted through dating websites, social media platforms, and messaging apps. Scammers typically craft elaborate backstories, claiming to be deployed military personnel, international businesspeople, or professionals working overseas. They create a sense of urgency, asking for money under the guise of emergencies, medical expenses, or travel costs to meet in person—requests that never materialize into a real encounter.

    To help Missourians protect themselves, Secretary Hoskins offers the following tips:

    • Be skeptical of individuals who profess love quickly or avoid in-person meetings.
    • Never send money, gift cards, or personal financial information to someone you haven’t met.
    • Conduct reverse image searches on profile pictures to check for stolen identities.
    • Discuss new online relationships with trusted friends or family members.
    • Report suspected romance scams to the Missouri Secretary of State’s Office, the FTC, or the FBI’s Internet Crime Complaint Center (IC3).

    “Missourians deserve to form relationships built on trust, not deceit,” Secretary Hoskins emphasized. “By staying informed and vigilant, we can protect ourselves and our loved ones from these heartless schemes.”

    For more information or to report suspected fraud, visit Missouri Secretary of State’s website or contact the Securities Division at 573-751-4136.

    MIL OSI USA News

  • MIL-OSI United Kingdom: How are we tackling crime in your local area?

    Source: United Kingdom – Executive Government & Departments

    We are delivering 13,000 police officers, special constables and PCSOs across the country, including a named, contactable officer in your area.

    Our mission to keep your streets safe

    We’re putting police officers back on the beat to prevent crime and help communities. 

    Our milestone for safer streets is to deliver 13,000 additional police officers, PCSOs and special constables into neighbourhood policing roles. 

    This means a named, contactable officer in every community to respond to local issues. You can also have your say on the police’s priorities for your area.

    Visible policing is one of the best ways to prevent crime and make your streets safer.

    If you or someone else is in immediate danger, call 999 and ask for the police

    How you can report non-emergencies

    Report crimes online or by calling 101 if they are not an emergency.

    You can also call 101 to give information to the police or make an enquiry.

    If you live in Scotland you can search by postcode to find and contact your local policing team.

    If you have a hearing or speech impairment, use our textphone service on 18001 101.

    Asking us for an update or need to update a report?

    You can contact some police forces online to get an update or add something to a report: find out if you can do it online.

    Crimestoppers

    If a crime has been committed, you can report it anonymously to Crimestoppers.

    If you’re not sure who to contact

    Use the Act Now! Guide to help you decide who you should report the problem to.

    How to deal with anti-social behaviour

    Anti-social behaviour could include:

    • vandalism
    • graffiti
    • dumped rubbish
    • rowdy neighbours
    • abandoned cars
    • persistent dog barking
    • alcohol related nuisance

    You can report anti-social behaviour through:

    Police

    Call 101 to report a non-emergency incident to the police. You can also report anti-social behaviour on the Police.UK website.

    Report anti-social behaviour at Police.UK.

    Local council

    Check your local council’s website to find out what types of anti-social behaviour you can report. 

    Find your local council.

    Your housing provider – council or housing association tenants

    If you or your neighbours are having problems in your building, report it to your council or housing association.

    Your housing provider should have told you how to report anti-social behaviour. If not, call them and ask to speak to their anti-social behaviour team.

    Your housing provider – private tenants

    If the anti-social behaviour is caused by someone with whom you are sharing a house in a private tenancy, report this to your landlord.

    Request an anti-social behaviour case review

    If you are a victim of persistent anti-social behaviour, you can request an anti-social behaviour case review. This was formerly known as a community trigger.

    The review allows agencies, including the police, local authorities and housing providers, to:

    • share information about the case
    • review what action has been taken
    • decide whether there are more actions that can be taken

    Find out how to apply for an anti-social behaviour case review in your area from your local police force or local council website.

    Find your local police force.

    Find your local council.

    Get support and advice

    These organisations can give advice on anti-social behaviour in England and Wales:

    ASB Help

    Victim Support

    Victim Support in Wales

    Our Watch

    Updates to this page

    Published 11 February 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Prior authority for contempt and breaches of part 1 injunctions

    Source: United Kingdom – Executive Government & Departments

    The Magistrates Billing team will now consider prior authority requests in contempt and breach of anti-social behaviour injunction cases.

    Further to the news story on Monday 3 February, we are a moving the consideration of prior authority requests in contempt and breach of anti-social behaviour injunction cases.

    The new email address to send requests for prior authority in contempt and breach of part 1 injunction cases is CNTP.extensions@justice.gov.uk, the same as for cost increases for contempt.

    An amendment has been made to the published guidance.

    More information

    For guidance on the funding of civil contempt, how to apply, and how to get paid, see Apply for legal aid for civil contempt cases

    For guidance on the funding of breach of anti-social behaviour injunctions, how to apply, and how to get paid, see Apply for legal aid for breach of Part 1 injunctions under the Anti-Social Behaviour Crime and Policing Act 2014

    Updates to this page

    Published 11 February 2025

    MIL OSI United Kingdom

  • MIL-OSI Security: Felon Involved in Elizabeth City Shooting Sentenced to More than Nine Years

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A felon involved in an Elizabeth City shooting was sentenced to 115 months in prison for possession of ammunition by a felon.  On November 22, 2024, Jermel Trevon Williams, age 30, pled guilty to the charge.

    According to court documents and other information presented in court, on August 7, 2023, officers from the Elizabeth City Police Department (ECPD) responded to a shooting outside a downtown bar in Elizabeth City. Review of surveillance footage in the area showed an individual, later identified as Williams, and a second person, discharging firearms. Officers recovered five 9mm shell casings from the area and two .45 caliber shell casings. On October 29, 2023, officers with the Raleigh Police Department (RPD) conducted a traffic stop on a vehicle for a window tint violation. Williams was a passenger in the car. After spotting two marijuana roaches in plain view, officers conducted a search of the vehicle. The search resulted in the recovery of a digital scale located in the center console, and a stolen 9mm handgun and two baggies of marijuana under the front passenger seat where Williams was previously seated. Williams subsequently admitted to ownership of the contents of the vehicle. Williams is a previously convicted felon and is prohibited from possessing ammunition.

    The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.

    Daniel Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco, Firearms and Explosives, ECPD and RPD investigated the case and Assistant U.S. Attorney John Newby  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:24-cr-00012-D-BM.

    ###

    MIL Security OSI

  • MIL-OSI Security: Georgia Man Sentenced to 10 Years in Prison for Role in Methamphetamine Trafficking Organization

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

    HUNTINGTON, W.Va. – Nehmiah Allen-Griggs, also known as “Newski,” 23, of Dallas, Georgia, was sentenced today to ten years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. Allen-Griggs admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.

    According to court documents and statements made in court, on March 1, 2023, Allen-Griggs distributed approximately 1 pound of methamphetamine to a confidential informant in a Huntington parking lot in exchange for $2,000.

    On November 15, 2023, law enforcement officers executed a search warrant at a Highlawn Avenue residence in Huntington and seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition. Allen-Griggs admitted that he and others used the residence to store and distribute methamphetamine and fentanyl.

    Allen-Griggs is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.

    Allen-Griggs is also among 22 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.

    ###

     

    MIL Security OSI

  • MIL-OSI: StormFisher Hydrogen Secures US$50 million Commitment from Hy24 to Deliver Pipeline of Clean Fuel Production Projects in North America

    Source: GlobeNewswire (MIL-OSI)

    • The investment will accelerate StormFisher Hydrogen’s current project pipeline deployment, including several facilities in the U.S. and Canada, with a total renewable capacity of up to 1.8 GW by 2030.
    • Hy24, investing through their Clean Hydrogen Infrastructure Fund, is entering directly into the North American market, contributing to the advancement of clean fuel deployment in the region while supporting StormFisher Hydrogen’s export ambitions to European and Asian markets.

    HOUSTON, Feb. 11, 2025 (GLOBE NEWSWIRE) — StormFisher Hydrogen, a leading developer and producer of clean fuels, announces today it has secured a US$50 million commitment from Hy24’s Clean Hydrogen Infrastructure Fund, the world’s leading low-carbon hydrogen asset manager. This strategic partnership will accelerate StormFisher Hydrogen’s pipeline of clean fuel production projects in North America, helping them to reach final investment decisions (FID) and catalyzing the transition to low carbon energy solutions.

    “We are pleased to make our first direct investment in North America to support the growth of StormFisher Hydrogen,” said Pierre-Etienne Franc, co-founder and CEO of Hy24. “The company can leverage its energy platform approach, strong offtaker strategy, and a favorable international regulatory landscape to deploy its robust pipeline of e-Fuels projects and drive its export ambitions to European and Asian markets. These clean energy solutions present a significant opportunity for North America in its pursuit of energy security, economic growth, and its trade and continued leadership in the sector.”

    StormFisher Hydrogen’s current project pipeline includes several facilities located across the United States (Texas, Kansas, Minnesota) and Canada (Ontario region). Together, they will have the capacity to convert up to 1.8 gigawatts (GW) of renewable energy from solar and wind into RFNBO e-Fuels (renewable fuel of non-biological origin), such as green hydrogen, e-Methanol, green ammonia, and e-Methane. The company’s most advanced project located in North Texas, U.S. is expected to reach FID in early 2026 and will have an e-Methanol production capacity of more than 120,000 tonnes per year.

    “This collaboration with Hy24 enables us to advance projects in our pipeline and reinforces our role as a leader in project development,” said Judson Whiteside, President and CEO of StormFisher Hydrogen. “We bring a lot of value and long-term jobs to the communities we are developing in, while increasing molecule exports to Europe and Asia. With cutting-edge energy infrastructure and highly skilled workforce, the United States is poised to lead the global low-carbon fuels market. Our projects strengthen America’s position in the energy transition while enhancing domestic energy resilience and independence.”

    StormFisher Hydrogen will make a significant contribution to the development of North America’s e-Fuel production capacity, which is critical for decarbonizing hard-to-abate industries such as maritime, aviation, and chemicals. It will also help establish the United States as a key supplier to the global market while reinforcing the country’s leadership in the energy sector.

    With previous investment from ARC Financial Corp.’s ARC Energy Transition Fund and this new investment from Hy24, StormFisher Hydrogen is expected to deploy several billion dollars of capital over the next decade. The company’s clean fuel production facilities will have material economic benefits for local communities, creating approximately 50 permanent high-quality, full-time jobs per site.

    “We are thrilled to partner with Hy24,” said Brian Boulanger, CEO of ARC Financial Corp. “Their deep expertise and sectoral focus in the hydrogen and e-Fuel space will be instrumental in accelerating StormFisher Hydrogen’s mission to lead in clean fuel development. With the management team’s proven track record in developing major projects, ARC Financial Corp.’s extensive North American investment experience, and Hy24’s global reach, we are well-positioned to deliver low-carbon hydrogen-derived products to our industrial customers at scale.”

    About StormFisher Hydrogen

    StormFisher Hydrogen develops and operates facilities that produce e-Fuels through the sourcing of renewable electricity to produce green hydrogen and the sourcing and use of carbon dioxide from industrial point sources. StormFisher Hydrogen works with hard-to-abate sectors such as transportation (maritime/aviation), heavy industry, and gas utility companies, as well as traditional methanol users seeking clean fuel solutions to support long-term decarbonization goals.

    About Hy24

    The Clean H2 Infra Fund is managed by Hy24, a 50/50 joint venture between Ardian, a world leading private investment house, and FiveT Hydrogen, a clean hydrogen investment pureplay. The world’s largest clean hydrogen infrastructure fund results from the initiative of Air Liquide, TotalEnergies and VINCI Concessions, combined with the one of Plug Power, Chart Industries and Baker Hughes, which were sharing a common objective to accelerate the development of the hydrogen sector. The fund is now up and running with €2 billion of allocations. With strong industrial and financial expertise at its core, Hy24 will have a unique capacity to accelerate the scaling up of hydrogen solutions along the whole value chain: production, conversion, storage, supply, and usage. Hy24 will support large early stage and strategic projects into becoming essential energy infrastructures. The infrastructure fund managed by Hy24 complies with Article 9 of the European regulation on sustainability-related disclosures in the financial services sector (SFDR). Hy24 is an alternative investment fund manager regulated by the French Autorité des marchés financiers under the number GP-202171. The Clean H2 Infra Fund is dedicated to professional investors and not commercialized in the United States of America.

    About ARC Financial Corp.

    Founded in 1989, ARC Financial Corp. is committed to building high-performing businesses that address the world’s energy and sustainability needs. To date, ARC has raised C$6.4 billion across eleven energy-focused funds since the launch of its private equity business in 1997, having invested capital in more than 180 companies across the energy landscape. ARC’s newest fund, ARC Energy Fund 10, is focused on infrastructure development and energy services & manufacturing opportunities in energy transition. For more information, please visit www.arcfinancial.com

    Press Contacts

    StormFisher Hydrogen
    Karen Hamill, Director, Communications Strategy Group
    khamill@wearecsg.com, W: https://stormfisher.com

    Hy24
    Elizabeth Adams, Senior Managing Director, FTI Consulting
    Hy24@fticonsulting.com, W: https://hy24partners.com

    The MIL Network

  • MIL-OSI United Kingdom: Mayor’s Violence Reduction Unit secures funding boost to deliver key youth work interventions driving down violence

    Source: Mayor of London

    • Government invests £9.4m in violence prevention in London
    • New funding to build on delivery of youth workers embedded in hospital and police custody
    • Data shows 90 per cent of young people arrested did not reoffend and three-quarters reduced their risk of harm as a result of interventions by youth workers
    • National investment to work alongside Sadiq’s record funding for prevention and early intervention work

    The Mayor of London’s Violence Reduction Unit (VRU) has secured £9.4 million investment from the Home Office to build on youth work intervention programmes that are working to drive down violence in the capital.

    New funding will enable London’s VRU to deliver key violence prevention work, which includes embedding teams of skilled and experienced youth workers in hospitals and in police custody, to offer support, guidance and a route away from violence for young people.

    Youth workers will continue delivering diversionary work from eight A&E hospitals and four Major Trauma Centres. Delivered by St Giles Trust, Catch22/Redthread and Oasis, hospital locations are determined by the levels of young victims of violence in the surrounding area. 

    It builds on a programme which has supported more than 3,100 young people since 2022, and contributed to significant reductions in young people deemed high risk to others or to further violence. After engaging with a youth worker, 77 per cent reduced their risk of harm from others and 73 per cent felt safer post intervention.

    Government investment in the VRU, which was set up by the Mayor in 2019 and the first in England and Wales, will also fund youth workers embedded in police custody suites across London. The Divert and Engage programmes, which involves youth workers embedded in police custody, are reaching 10,000 young people at a point of crisis with two-thirds achieving positive outcomes in reintegration into education, training or employment. 

    For those up to 18, nearly 90 per cent arrested for violent offences did not reoffend over the next 12 months following engagement with a youth worker.  

    Youth workers based in hospital and in police custody provide an opportunity to intervene in a young person’s life much earlier. Known as the ‘reachable, teachable moment’ skilled youth workers engage with young people when they arrive at hospital with injuries or after having been arrested – the time when they are most receptive to changing their behaviour.

    Clinical leads in hospitals across the capital have worked in partnership to provide opportunities for youth workers to speak confidentially to young people, giving them the support and guidance they need.

    National funding will also be used for diversionary activities through sport and works alongside the Mayor’s record investment in prevention and early intervention, which is working to tackle school exclusions, mentoring and a commitment to fund a further 250,000 positive opportunities for young people.

    The Mayor, the Director of the VRU, Lib Peck, and the Deputy Mayor for Policing and Crime, Kaya Comer-Schwartz, were today joined by Diana Johnson MP, the Crime and Policing Minister, at a visit to the Royal London Hospital in Whitechapel. It’s one of 12 hospitals delivering the youth work intervention programme. Since 2022, St Giles Trust youth workers have supported 550 young people who had been involved in violence, including knife injury, gunshots, or self-harm. Last year, interventions by youth workers resulted in 85 per cent of young people they engaged with no longer involved in gang activity, and led to an 83 per cent reduction in their risk of harm and involvement in violence.

    Policing Minister, Dame Diana Johnson said: “Tackling violence and making our streets safer is at the heart of this government’s Plan for Change. We have already banned zombie-style knives, are fast progressing our ban on Ninja swords and are strengthening age-verification checks for buying knives online. 

    “But we cannot do this alone. One of the first things the Prime Minister did was launch the Coalition to tackle knife crime, which brings together different communities and voices to ensure our work will actually make a difference to young people.

    “I am grateful to the London VRU and the Mayor of London for the vital work they already do, supporting vulnerable young lives in exceptionally difficult and complex circumstances, and today we have committed to a £9.4 million investment to ensure this continues.” 

    The Mayor of London, Sadiq Khan, said: “I am committed to tackling violence and building a safer London for everyone by being tough on crime and tough on its complex causes.

    “Alongside record investment in policing, I set up and fund the Violence Reduction Unit as part of my commitment to prevention and investing in young Londoners.

    “I welcome the Government’s investment and support so that we can continue delivering targeted interventions that we know are working to divert young people away from violence and towards opportunity.” 

    Lib Peck, Director of London’s Violence Reduction Unit, said: “We firmly believe that violence is preventable, not inevitable. But key to this is approach is the role that youth workers play in changing the lives of young people every day in London.

    “Evidence now firmly shows that embedding youth workers in hospitals and custody suites has impact in cutting reoffending rates and offering young people a route away from violence.

    “We are really pleased to secure the funding and backing we need to continue supporting the life-changing impact that youth workers have on young people to keep them save and able to thrive in our great city.”

    Tracey Burley, Chief Executive of St Giles, said: “Collaborating with staff at The Royal London Hospital and Barts NHS Trust has been transformative. By integrating our lived experience approach to tackle violence, we seize a critical opportunity during hospital stays to positively impact young lives.

    “We are deeply thankful to the London VRU, Royal London Hospital and Barts NHS Trust for partnering with us and sharing our belief in the power of first-hand experience to drive meaningful change to young people’s lives and wider communities.” 

    MIL OSI United Kingdom

  • MIL-OSI Security: Oceana County Man Sentenced To 90 Years For Sexually Exploiting A Child

    Source: Office of United States Attorneys

              GRAND RAPIDS, MICHIGAN — Acting U.S. Attorney for the Western District of Michigan Andrew Birge announced that Brandon Lee Chase, 45, of Walkerville, previously pleaded guilty to three counts of sexual exploitation of a minor and was sentenced yesterday to 90 years in federal prison.

              According to court documents, Chase sexually abused the child of a woman he was dating. The sexual abuse happened repeatedly and continued for years. Chase also recorded explicit videos of the abuse. Chase is a repeat sex offender and has also pleaded no contest to criminal sexual conduct in a separate case that is pending sentencing in Shelby Village.

              “Today’s sentencing of Brandon Chase is a decisive victory in the FBI’s unyielding battle against sexual predators who prey on our most vulnerable population,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “I am grateful of the tireless investigative efforts of the FBI’s WEBCHEX Task Force, alongside our law enforcement partners at the Ottawa County Sheriff’s Office and the Muskegon Justice for Women Task Force. The priority of the FBI in Michigan is to protect our communities and disrupt criminal acts that could harm the residents and visitors of Michigan. Lastly, I would like to thank the U.S. Attorney’s Office for the Western District of Michigan for their essential partnership in ensuring Mr. Chase is held accountable for his criminal acts and that those who were victimized are a step closer to healing.”

              This case was investigated by the Federal Bureau of Investigation, Ottawa County Sheriff’s Office, Muskegon Township Police Department, and Muskegon Police Department. Assistant United States Attorney Doaa Al-Howaishy prosecuted it.

              This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.

    ###

    MIL Security OSI

  • MIL-OSI USA: Phobos Ransomware Affiliates Arrested in Coordinated International Disruption

    Source: US State of North Dakota

    Note: View the superseding indictment here.

    Phobos Group Alleged to have Attacked Over 1,000 Victims Worldwide

    The Justice Department today unsealed criminal charges against Roman Berezhnoy, 33, and Egor Nikolaevich Glebov, 39, both Russian nationals, who allegedly operated a cybercrime group using the Phobos ransomware that victimized more than 1,000 public and private entities in the United States and around the world and received over $16 million in ransom payments. Berezhnoy and Glebov were arrested this week as part of a coordinated international disruption of their organization, which includes additional arrests and the technical disruption of the group’s computer infrastructure.

    From May 2019, through at least October 2024, Berezhnoy, Glebov, and others allegedly caused victims to suffer losses resulting from the loss of access to their data in addition to the financial losses associated with the ransomware payments. The victims included a children’s hospital, health care providers, and educational institutions.

    8Base Seizure Banner

    According to court documents, Berezhnoy, Glebov, and others operated a ransomware affiliate organization, including under the names “8Base” and “Affiliate 2803,” among others, that victimized public and private entities through the deployment of Phobos ransomware.

    As part of the scheme, Berezhnoy, Glebov, and others allegedly hacked into victim computer networks, copied and stole files and programs on the victims’ network, and encrypted the original versions of the stolen data with Phobos ransomware. The conspirators then allegedly extorted the victims for ransom payments in exchange for the decryption keys to regain access to the encrypted data by, among other things, leaving a ransom note on compromised victim computers and separately reaching out to victims to initiate ransom payment negotiations.

    As alleged, the conspirators also threatened to expose victims’ stolen files to the public or to the victims’ clients, customers, or constituents if the ransoms were not paid. The conspirators are further alleged to have established and operated a darknet website where they repeated their extortionate threats and ultimately published the stolen data if a victim failed to pay the ransom.

    After a successful Phobos ransomware attack, criminal affiliates paid fees to Phobos administrators for a decryption key to regain access to the encrypted files. Each deployment of Phobos ransomware was assigned a unique alphanumeric string in order to match it to the corresponding decryption key, and each affiliate was directed to pay the decryption key fee to a cryptocurrency wallet unique to that affiliate.

    The charges unsealed today against Berezhnoy and Glebov follow the recent arrest and extradition of Evgenii Ptitsyn, a Russian national, on charges relating to his alleged administration of the Phobos ransomware variant.

    In parallel with this week’s arrests, Europol and German authorities have announced an international operation involving the FBI and other international law enforcement partners to disrupt over 100 servers associated with this criminal network.

    Berezhnoy and Glebov are charged in an 11-count indictment with one count of wire fraud conspiracy, one count of wire fraud, one count of conspiracy to commit computer fraud and abuse, three counts of causing intentional damage to protected computers, three counts of extortion in relation to damage to a protected computer, one count of transmitting a threat to impair the confidentiality of stolen data, and one count of unauthorized access and obtaining information from a protected computer. If convicted, Berezhnoy and Glebov face a maximum penalty of 20 years in prison on each wire fraud-related count; 10 years in prison on each computer damage count; and five years in prison on each of the other counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Erek L. Barron for the District of Maryland, Assistant Director Bryan Vorndran of the FBI’s Cyber Division, and Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office made the announcement.

    The FBI Baltimore Field Office is investigating the case. The Justice Department extends its thanks to international judicial and law enforcement partners in the United Kingdom, Germany, Japan, Spain, Belgium, Poland, Czech Republic, France, Thailand, Finland, and Romania, as well as Europol and the U.S. Department of Defense Cyber Crime Center, for their cooperation and coordination with the Phobos ransomware investigation. The National Security Division’s National Security Cyber Section and the Justice Department’s Office of International Affairs also provided valuable assistance.

    Senior Counsel Aarash A. Haghighat of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Thomas M. Sullivan for the District of Maryland are prosecuting the case. Former CCIPS Trial Attorney Riane Harper and former Assistant U.S. Attorneys Aaron S.J. Zelinsky and Jeffrey J. Izant for the District of Maryland provided substantial assistance.

    Additional details on protecting networks against Phobos ransomware are available at StopRansomware.gov, including Cybersecurity and Infrastructure Security Agency Advisory AA24-060A.

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

    MIL OSI USA News

  • MIL-OSI Security: Phobos Ransomware Affiliates Arrested in Coordinated International Disruption

    Source: Office of United States Attorneys

    WASHINGTON — The Justice Department today unsealed criminal charges against Roman Berezhnoy, 33, and Egor Nikolaevich Glebov, 39, both Russian nationals, who allegedly operated a cybercrime group using the Phobos ransomware that victimized more than 1,000 public and private entities in the United States and around the world and received over $16 million in ransom payments. Berezhnoy and Glebov were arrested yesterday as part of a coordinated international disruption of their organization, which includes additional arrests and the technical disruption of the group’s computer infrastructure.

    From May 2019, through at least October 2024, Berezhnoy, Glebov, and others allegedly caused victims to suffer losses resulting from the loss of access to their data in addition to the financial losses associated with the ransomware payments. The victims included a children’s hospital, health care providers, and educational institutions.

    According to court documents, Berezhnoy, Glebov, and others operated a ransomware affiliate organization, including under the names “8Base” and “Affiliate 2803,” among others, that victimized public and private entities through the deployment of Phobos ransomware.

    As part of the scheme, Berezhnoy, Glebov, and others allegedly hacked into victim computer networks, copied and stole files and programs on the victims’ network, and encrypted the original versions of the stolen data with Phobos ransomware. The conspirators then allegedly extorted the victims for ransom payments in exchange for the decryption keys to regain access to the encrypted data by, among other things, leaving a ransom note on compromised victim computers and separately reaching out to victims to initiate ransom payment negotiations.

    As alleged, the conspirators also threatened to expose victims’ stolen files to the public or to the victims’ clients, customers, or constituents if the ransoms were not paid. The conspirators are further alleged to have established and operated a darknet website where they repeated their extortionate threats and ultimately published the stolen data if a victim failed to pay the ransom.

    After a successful Phobos ransomware attack, criminal affiliates paid fees to Phobos administrators for a decryption key to regain access to the encrypted files. Each deployment of Phobos ransomware was assigned a unique alphanumeric string in order to match it to the corresponding decryption key, and each affiliate was directed to pay the decryption key fee to a cryptocurrency wallet unique to that affiliate.

    The charges unsealed today against Berezhnoy and Glebov follow the recent arrest and extradition of Evgenii Ptitsyn, a Russian national, on charges relating to his alleged administration of the Phobos ransomware variant.

    In parallel with today’s arrests, Europol and German authorities have announced an international operation involving the FBI and other international law enforcement partners to disrupt over 100 servers associated with this criminal network.

    Berezhnoy and Glebov are charged in an 11-count indictment with one count of wire fraud conspiracy, one count of wire fraud, one count of conspiracy to commit computer fraud and abuse, three counts of causing intentional damage to protected computers, three counts of extortion in relation to damage to a protected computer, one count of transmitting a threat to impair the confidentiality of stolen data, and one count of unauthorized access and obtaining information from a protected computer. If convicted, Berezhnoy and Glebov face a maximum penalty of 20 years in prison on each wire fraud-related count; 10 years in prison on each computer damage count; and five years in prison on each of the other counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erek L. Barron, U.S. Attorney for the District of Maryland; Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; and Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office, made the announcement.

    The FBI Baltimore Field Office is investigating the case. The Justice Department extends its thanks to international judicial and law enforcement partners in the United Kingdom, Germany, Japan, Spain, Belgium, Poland, Czech Republic, France, Thailand, Finland, and Romania, as well as Europol and the U.S. Department of Defense Cyber Crime Center, for their cooperation and coordination with the Phobos ransomware investigation. The Justice Department’s National Security Division and Office of International Affairs also provided valuable assistance.

    Assistant U.S. Attorney Thomas M. Sullivan for the District of Maryland and Senior Counsel Aarash A. Haghighat of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) are prosecuting the case. Former CCIPS Trial Attorney Riane Harper and former Assistant U.S. Attorneys Aaron S.J. Zelinsky and Jeffrey J. Izant for the District of Maryland provided substantial assistance.

    Additional details on protecting networks against Phobos ransomware are available at StopRansomware.gov, including Cybersecurity and Infrastructure Security Agency Advisory AA24-060A.

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

    ###

    MIL Security OSI

  • MIL-OSI Russia: GUU graduate appointed Deputy Minister of Transport of the Russian Federation

    Translartion. Region: Russians Fedetion –

    Source: State University of Management – Official website of the State –

    A graduate of the State University of Management, Andrei Nikitin, was appointed to the post of Deputy Minister of Transport of the Russian Federation by order of the Chairman of the Government of the Russian Federation, Mikhail Mishustin.

    On February 8, 2025, Russian President Vladimir Putin accepted the resignation of Andrei Nikitin as governor of the Novgorod region, where he had served for eight years. A new appointment was not long in coming.

    Andrey Nikitin graduated from the State University of Management in 2001, majoring in Public and Municipal Administration. He continued his education in graduate school, defended his dissertation in 2006 on the topic of “Strategy of Organizational Changes as a Tool for Effective Management (Theoretical and Methodological Aspect)” and became a candidate of economic sciences. In 2018, he defended his dissertation for the degree of Doctor of Economics on the topic of “Formation and Ensuring the Effective Functioning of Regional Management Teams” at the Russian Presidential Academy of National Economy and Public Administration.

    From 2002 to 2011, he held senior positions in various commercial organizations. In August 2011, as a result of an open competition, he was appointed head of the Agency for Strategic Initiatives. On February 13, 2017, by decree of the President of Russia Vladimir Putin, he was appointed acting governor of the Novgorod region. In the same year, he was elected governor, gaining 67.99% of the votes.

    We congratulate Andrey Sergeevich on his high appointment and wish him great success in his new job.

    Subscribe to the TG channel “Our GUU” Date of publication: 02/11/2025

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

    MIL OSI Russia News

  • MIL-OSI Europe: Press release – Press conference: Call for EU support for the International Criminal Court (ICC)

    Source: European Parliament

    Today, the Chair of the Subcommittee on Human Rights will hold a press conference in Strasbourg, after President Trump issued an executive order imposing sanctions on the ICC.

    When: Tuesday 11 February 15.00 CET

    Where: European Parliament, Strasbourg, Daphne Caruana Galizia press conference room (WEISS N -1/201)

    Participants:

    – Chair of the Subcommittee on Human rights (DROI) Mounir Satouri (Greens/EFA, France);
    – Mama Bea, member of the NGO “Association des mamans Anti-Bwaki” (AMAB), implementing partner of the ICC Trust Fund for Victims in DRC;
    – David Yambio, victim of Almasri in Libya, President and spokesperson for Refugees in Libya Association.

    Interpretation will be provided in English, French, German, Italian, Spanish and Polish.

    Accredited media representatives may attend the press conference in person. Journalists wishing to ask questions remotely can connect via Interactio. The press conference will also be web streamed live and recorded on the Parliament’s Multimedia Centre.

    Background

    On 6 February 2025, US President Donald Trump issued an executive order imposing sanctions on the International Criminal Court, including suspending the entry of ICC officials, employees, and agents, as well as their immediate family members into the United States.

    A delegation of MEPs of the Subcommittee on Human rights travelled to The Hague on 29-30 October 2024 to meet with members of the International Court of Justice, the International Criminal Court (ICC), EUROJUST and other key partners. After the mission, DROI Chair said he was concerned about the serious threats these institutions face, underlining the crucial role of the ICC to support the victims and declared that  International Criminal Court decisions were binding on all EU member states.

    In their annual report 2023 on Human rights and democracy in the world and the EU’s policy on the matter, MEPs condemned attempts to undermine the work of the ICC and its legitimacy, and called for the EU and its member states to encourage their partners to ratify the Rome Statute and its amendments, expanding the Court’s jurisdiction.

    Information for the media – Use Interactio to ask questions

    To ask questions remotely during the press conference, please connect via Interactio using this link: https://ep.interactio.eu/s871-h7gf-91mi

    Interactio is only supported on iPad (with the Safari browser) and Mac/Windows (with the Google Chrome browser). When connecting, enter your name and the media you are representing in the first name / last name fields. For better sound quality, use headphones and a microphone. Interpretation is only possible for interventions with video.

    Journalists who have never used Interactio before are asked to connect 30 minutes before the start of the press event to perform a connection test. IT assistance can be provided if necessary. When connected, open the chat window (upper right corner) to be able to see the service messages.

    MIL OSI Europe News

  • MIL-OSI Europe: Written question – EU-Israel Association Council meeting 2025 – P-000539/2025

    Source: European Parliament

    Priority question for written answer  P-000539/2025
    to the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy
    Rule 144
    Marc Botenga (The Left), Pernando Barrena Arza (The Left), Ilaria Salis (The Left), Lynn Boylan (The Left), Özlem Demirel (The Left), Giorgos Georgiou (The Left), Jonas Sjöstedt (The Left), Danilo Della Valle (The Left), Merja Kyllönen (The Left), Irene Montero (The Left)

    The EU plans to hold an Association Council meeting with Israel in February 2025. Due to Israel’s disregard for human rights and international law, including through illegal settlement expansion in the West Bank, no such meetings took place between 2012 and 2022. Similar concerns impeded the meetings in 2023 and 2024.

    Indeed, Article 2 of the EU-Israel Association Agreement, which constitutes the framework for these meetings, states that ‘relations between the Parties … shall be based on respect for human rights’, underscoring that this ‘constitutes an essential element of this Agreement’.

    Since the 2022 meeting of the Association Council, the International Court of Justice has confirmed the illegal character of the Israeli occupation of Palestinian territory. The International Criminal Court has issued an arrest warrant for the Israeli prime minister for war crimes and crimes against humanity.

    • 1.Does the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy recognise that war crimes, crimes against humanity and acts of genocide violate Article 2?
    • 2.Will the meeting of the Association Council be made conditional upon Israel’s compliance with Article 2? If not, why not?
    • 3.If the meeting does take place, what measures will the European side put on the table to make Israel comply with Article 2?

    Submitted: 5.2.2025

    Last updated: 11 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: MOTION FOR A RESOLUTION on the escalation of violence in the eastern Democratic Republic of the Congo – B10-0129/2025

    Source: European Parliament

    Sara Matthieu, Marie Toussaint, Mounir Satouri, Nicolae Ştefănuță, Saskia Bricmont, Majdouline Sbai, David Cormand, Ville Niinistö, Catarina Vieira, Erik Marquardt, Ignazio Roberto Marino
    on behalf of the Verts/ALE Group

    B10‑0129/2025

    European Parliament resolution on the escalation of violence in the eastern Democratic Republic of the Congo

    (2025/2553(RSP))

    The European Parliament,

     having regard to its previous resolutions on the Democratic Republic of the Congo (DRC),

     having regard to the UN Report of the Mapping Exercise documenting the most serious violations of human rights and international humanitarian law committed within the territory of the Democratic Republic of the Congo between March 1993 and June 2003, of August 2010,

     having regard to Regulation (EU) 2017/821 of the European Parliament and of the Council of 17 May 2017 laying down supply chain due diligence obligations for Union importers of tin, tantalum and tungsten, their ores, and gold originating from conflict-affected and high-risk areas (Conflict Minerals Regulation)[1],

     having regard to the Partnership Agreement between the EU and its Member States, of the one part, and the Members of the Organisation of African, Caribbean and Pacific States, of the other part (the Samoa Agreement),

     having regard to the African Charter on Human and Peoples’ Rights, which was adopted on 27 June 1981 and entered into force on 21 October 1986,

     having regard to the Constitution of the Democratic Republic of the Congo, adopted on 18 February 2006,

     having regard to the Universal Declaration of Human Rights,

     having regard to the UN Charter,

     having regard to Rule 136(2) of its Rules of Procedure,

    A. whereas the March 23 Movement (M23) rebel group captured the towns of Minova on 21 January 2025, Sake on 23 January 2025 and Goma, the capital of the North Kivu region in the DRC, on 27 January 2025; whereas this constitutes a brutal violation of the territorial integrity of the DRC; whereas indiscriminate attacks with explosive weapons have increased in recent weeks in densely populated areas of North Kivu, including displacement camps and other highly populated areas near Goma; whereas unlawful killings, rapes and other apparent war crimes, as well as forced labour, forced recruitment and other abusive practices have reportedly been committed by M23 with the support of the Rwandan military;

    B. whereas the UN Group of Experts on the DRC established estimates, pursuant to UN Security Council Resolution 1533 (2004), that between 3 000 and 4 000 Rwandan army troops are on the ground in the DRC, and considers that the deployment of the Rwandan Defence Force (RDF) violates the sovereignty and territorial integrity of the DRC, and that Rwanda’s de facto control and direction of M23 operations also renders Rwanda liable for the actions of M23;

    C. whereas the UN Group of Experts on the DRC concluded that M23 and other armed groups are involved in illegal mineral exploitation and smuggling in the eastern DRC, and that ‘at least 150 tons of coltan’ have been fraudulently exported to Rwanda and mixed with Rwandan production, leading to the largest contamination of mineral supply chains in the Great Lakes region recorded to date;

    D. whereas the resurgence of M23 relates to the deterioration of the security situation in the eastern DRC over the past year, with other armed groups, and at times government soldiers, committing widespread violence, unlawful killings and other grave abuses, putting civilians at greater risk;

    E. whereas the DRC has one of the highest rates of internal displacement in the world; whereas many women and children live in precarious conditions and are being exposed to the risk of harassment, assault or sexual exploitation; whereas displaced populations often receive no basic life-saving services and are at risk of malnutrition and disease; whereas cities that host internally displaced people in precarious circumstances, such as Bunia, are also targets of attack by different militias, causing great distress to the displaced communities and to the local population; whereas there is a reported high risk of the spread of Mpox in Goma, due to the dire humanitarian situation;

    F. whereas the deputy head of the UN peacekeeping force based in Goma has reported on the widespread rape and killing of women inmates in Goma’s Munzenze prison, and the DRC’s Minister for Human Rights Chantal Chambu Mwavit estimates that 163 women were burned alive in the prison; whereas the UN Human Rights Office reported that only between 9 and 13 female inmates, ‘all of whom had also been raped’, survived the blaze;

    G. whereas the security situation in the eastern DRC has dramatically deteriorated in recent weeks and humanitarian access is blocked in the territories illegally occupied since January 2025 by M23;

    H. whereas the Luanda Process, which was relaunched in July 2024 and is being facilitated by Angola, aims to mediate between the DRC and Rwanda regarding the conflict in the eastern DRC;

    I. whereas the UN and the DRC agreed on the withdrawal of the UN Organization Stabilization Mission in the DRC (MONUSCO) in mid-2024, leading to a degradation of the security situation and affecting civilians, who were left exposed to human rights abuses by state security forces and armed actors;

    J. whereas the M23 and Rwandan forces have obligations to civilians under international humanitarian law, including protecting and facilitating access to humanitarian assistance, and permitting freedom of movement;

    K. whereas the International Criminal Court (ICC) investigations into the DRC have focused on alleged war crimes and crimes against humanity committed mainly in the eastern DRC, in the Ituri region and the North Kivu and South Kivu Provinces, since 1 July 2002; whereas the DRC made a second referral to the ICC in May 2023 concerning allegations of crimes committed in North Kivu since 1 January 2022;

    L. whereas the coltan extraction zone in Rubaya in the DRC, controlled by M23, accounts for 15 % of the global supply of tantalum and, as a result, Rwanda recorded a 50 % increase in its coltan exports in 2023, becoming the world’s leading exporter – far exceeding its national production capacity;

    M. whereas the Commission and the Rwandan Government signed on 19 February 2024 a memorandum of understanding (MoU) on sustainable raw materials value chains, which anticipates the adoption of an implementation roadmap, opening the door to the EU financing of strategic projects;

    N. whereas this MoU clearly anticipates the risk of importing conflict minerals from the DRC into the EU market by requiring Rwanda to enforce ‘measures to intercept smuggled minerals entering the country and to repatriate them to the country of origin’;

    O. whereas the EU has not made its cooperation with Rwanda on sustainable raw materials value chains conditional on the country joining the Extractive Industries Transparency Initiative (EITI), while the DRC is a member of the initiative, thereby creating disparities between transparency requirements on minerals from both countries;

    P. whereas Parliament, unlike the Council, was not given the opportunity by the Commission to share its political assessment of the decision to negotiate an MoU with Rwanda, or to provide technical feedback on the draft MoU;

    Q. whereas on 18 December 2024, the DRC filed criminal complaints against Apple subsidiaries in France and Belgium, accusing the tech firm of using conflict minerals in its supply chain;

    R. whereas the DRC Foreign Affairs Minister Thérèse Kayikwamba Wagner and Nobel Prize laureate Denis Mukwege briefed Parliament on 5 February 2025 on the occupation of the eastern DRC and the dire humanitarian impact on the local population and internally displaced people; whereas women are particularly at risk, in these circumstances, of being victims of sexual abuse and rape; whereas the hospitals in Goma lack sufficient sanitary equipment and hundreds of patients are waiting to undergo life-saving surgery;

    S. whereas a joint summit of the East African Community and the Southern African Development Community took place on 8 February 2025 in Dar es Salaam, Tanzania, calling for the disengagement of Rwanda’s forces from the DRC and for the urgent provision of humanitarian assistance to the eastern DRC; whereas the Foreign Affairs Council of the Council of the EU is expected to exchange views on the situation in the DRC on 24 February 2025;

    1. Is concerned by findings in the recent reports of the UN Group of Experts on the DRC established pursuant to Security Council Resolution 1533 (2004) concerning the DRC, and fully supports their recommendations;

    2. Condemns the fact that the RDF has deployed troops to the eastern DRC and has provided direct military support to M23, helping it to expand control in the eastern DRC; condemns the fact that Congolese army units have supported armed groups implicated in serious abuses in the fighting with M23;

    3. Calls for a quick resumption of negotiations within the Luanda Process in order to find a lasting, peaceful and political solution, and urges all sides to fully honour their engagements within the Luanda Process, specifically the ceasefire agreed on 30 July 2024, the neutralisation of the Democratic Forces for the Liberation of Rwanda and the M23 rebel groups, as well as the withdrawal of the RDF from the territory of the DRC; calls for the EU to have an active role in the diplomatic efforts to de-escalate the conflict, advocating for an immediate ceasefire and a renewed commitment to dialogue, with the protection of civilians at the core of negotiations, in particular women and children;

    4. Deplores the fact that fighting and the shelling of medical infrastructure in and around Goma has severely limited the delivery of humanitarian aid to those in need; calls on all neighbouring countries, particularly Rwanda, to facilitate access of humanitarian equipment and personnel to all areas occupied by the rebel groups in the eastern DRC, including through the reopening of Goma airport and of borders; highlights the precarious situation that women and girls face and calls on M23 to lift all restrictions on humanitarian interventions aimed at addressing and preventing gender-based violence and conflict-related sexual violence;

    5. Calls on the UN Human Rights Council to create an independent mandate to investigate abuses by all parties to the current conflict as soon as possible;

    6. Commends the Prosecutor of the ICC’s announcement that the ICC will continue to investigate alleged crimes committed by any person, irrespective of affiliation or nationality; is highly concerned about the fragile situation of the ICC, which is already undermining its crucial work in bringing justice to victims of the most serious crimes worldwide; reiterates the EU’s unwavering support for the ICC and calls on the Council and the Commission to fulfil their obligations to ensure the functioning and effectiveness of the ICC;

    7. Calls on the Commission to continue supporting anti-corruption efforts and the strengthening of governance in the DRC;

    8. Calls on the Commission and the Council to impose targeted sanctions against relevant senior M23 and other armed group commanders, army leaders and senior officials, particularly the individuals identified by the recent reports of the UN Group of Experts on the DRC as responsible for, or complicit in, recent serious human rights abuses by their forces, or those for which they have command responsibility, such as Rwanda’s major generals Eugene Nkubito, Ruki Karusisi and Emmy Ruvusha;

    9. Exhorts the Commission and the Member States to take measures to ensure that support through the European Peace Facility for the deployment of Rwandan troops in northern Mozambique remains exclusively dedicated to the fight against terrorism in Mozambique and does not, directly or indirectly, support the abusive military operations in the eastern DRC;

    10. Expresses regret that the Commission did not present the draft or seek feedback from Parliament in the preparation process of the MoU with Rwanda on sustainable raw materials value chains; regrets that the Council and Parliament were not treated equally in the drafting process of the MoU; highlights the importance of improving the early engagement of the Commission with Parliament in the drafting process of future MoUs;

    11. Calls on the Commission and the Member States to suspend the application of the MoU between the Commission and Rwanda on sustainable raw materials value chains, and freeze any decision to select any project in Rwanda as a strategic project under the Critical Raw Materials Act[2], and to temporarily halt cooperation with Rwanda in the context of the EU’s Global Gateway initiative; calls on the Commission to render the future re-activation of cooperation on sustainable raw materials value chains conditional upon Rwanda joining the EITI, which the DRC is already part of;

    12. Calls for the EU, Rwanda’s neighbouring countries and Rwanda’s main trading partners to put in place a trade embargo for all minerals, including processed minerals, exported from Rwanda, until a definitive withdrawal of the RDF and rebel group supported by Rwanda from the territory of the DRC;

    13. Calls on the Commission and the Member States to swiftly adopt an export ban of weapons from the EU to Rwanda and for the immediate suspension of any further military and security assistance to Rwanda until the territorial integrity of the DRC is restored;

    14. Calls on the Commission and the Member States to ensure a strong enforcement of the current Conflict Minerals Regulation, and for the Commission to swiftly propose a revision to the EU rules, with the aim of ensuring that the highest standards of traceability and transparency are met for each and every mineral imported into the EU, in particular from the DRC and Rwanda, to review accordingly the current import thresholds currently anticipated in the Regulation, and to enhance anti-circumvention and enforcement provisions regarding sanctions;

    15. Instructs its President to forward this resolution to the Council, the Commission, the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy, the European External Action Service, the governments and parliaments of the Member States, and the authorities of the Democratic Republic of the Congo and of Rwanda.

     

    MIL OSI Europe News

  • MIL-OSI Europe: Press release – EP Conference of Presidents’ statement on EU support for Ukraine

    Source: European Parliament

    Statement of the Conference of Presidents on continuing the unwavering EU support for Ukraine, after three years of Russia’s full-scale war of aggression.

    Three years have passed since the Russian Federation launched its unprovoked, unjustified and illegal full-scale war of aggression against Ukraine, violating international law, the United Nations Charter, and undermining European and global security. The European Parliament Conference of Presidents again strongly condemns Russia’s ongoing war of aggression with deliberate targeting of civilian and critical infrastructure, and the atrocities committed against the Ukrainian population, all serious violations of international law and international humanitarian law.

    We reaffirm our steadfast solidarity with the people of Ukraine, who continue to demonstrate extraordinary resilience and courage in defending their sovereignty, independence, and territorial integrity.

    The European Union must remain united in its commitment to support Ukraine that includes political, military, economic, humanitarian and financial assistance. We commend the efforts of Member States, institutions, civil society organisations, companies and citizens who have mobilised resources and provided refuge to millions of displaced Ukrainians. At the same time, we call on the EU and its Member States to increase and speed up the delivery of its support, in particular of its military support and establish a legal regime allowing for the confiscation of Russian-owned assets frozen by the EU.

    We continue to call for accountability for all war crimes and crimes against humanity committed during this war of aggression. We welcome the recent steps made towards the establishment of a Special Tribunal for the Crime of Aggression against Ukraine.

    We call for continued and enhanced military support to Ukraine, including the provision of defence equipment, training, and strategic assistance necessary to uphold Ukraine’s right to self-defence under Article 51 of the UN Charter.

    We reaffirm the EU’s commitment to sustainable and long-term financial and economic support to Ukraine, including macro-financial assistance, support for reconstruction and economic and social recovery, and measures to ensure the resilience of Ukraine’s economy and critical infrastructure.

    We call for the full implementation and a significant expansion of sanctions, including effective measures to prevent circumvention, against Russia and its accomplices, aimed at definitively undermining its capacity to wage war and holding accountable those responsible for aggression and human rights violations.

    We express full support for Ukraine’s European integration aspirations. The European Parliament remains committed to advancing Ukraine’s path towards EU membership, recognising its significant progress in reforms under the most challenging circumstances.

    In a challenging international and geopolitical environment, we stress the importance of maintaining transatlantic and global solidarity with Ukraine and countering Russian disinformation. We also highlight the need to ensure the international community’s continued focus on the consequences of this war and on supporting Ukraine in achieving a comprehensive, just, and lasting peace based on the Ukrainian peace formula

    As we mark three years of this brutal aggression, the European Parliament Conference of Presidents honours the resilience of the Ukrainian people and pays tribute to all those who have sacrificed their lives for freedom and democracy. We stand firm with Ukraine, reaffirming that peace, security, and justice will prevail.

    MIL OSI Europe News