Category: Crime

  • MIL-OSI Security: U.S. Attorney’s Office for the Eastern District of New York Collected over $400 Million in Asset Forfeiture Actions in FY 2024

    Source: Office of United States Attorneys

    EDNY Ranked No. 1 in Asset Forfeiture Among All U.S. Attorney’s Offices in the Nation

    United States Attorney John J. Durham announced today that the Eastern District of New York (EDNY) collected over $400 million in asset forfeiture actions in Fiscal Year (FY) 2024, ranking the EDNY first among all 93 districts in the country.  Forfeiture recoveries are generally derived from warrants and forfeiture orders against illegal proceeds generated by, among other things, transnational criminal organizations and cartels; financial frauds; bribery and political corruption; cybercriminals; and those who violate the Office of Foreign Assets Control sanctions (OFAC).  

    “The forfeiture of criminal assets is an important tool used by law enforcement to deter crime and punish wrongdoers by depriving them of their ill-gotten gains,” stated United States Attorney Durham.  “To the extent possible, forfeited funds are used to compensate victims of crime.  That my Office collected the largest dollar amount of asset forfeiture of all U.S. Attorney’s Offices is a testament to the hard work and exceptional dedication of our prosecutors and professional staff in carrying out their mission to do justice, compensate victims, and hold defendants accountable for their crimes.”

    In certain circumstances, forfeited assets deposited into the Department of Justice Assets Forfeiture Fund can be used to compensate victims of crimes, and for a variety of law enforcement purposes.  In addition, the U.S. Attorney’s Offices, along with the Department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims.  The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss.  While restitution is paid to the victim, criminal fines and felony assessments are paid to the Department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs. 

    In addition to the asset forfeiture recoveries, EDNY collected a total of $333,368,879.70 in judgments and other debts on behalf of victims and the government in FY 2024 in criminal and civil actions filed in the district and in cases in which the Office worked with other U.S. Attorney’s Offices and components of the Department of Justice.  Of this amount, $303,583,835.60 was collected in criminal cases and $29,785,044.11 in civil cases.

    FY 2024 Forfeiture Highlights

    In March 2024, Gunvor S.A. (Gunvor), a part of the Gunvor Group, one of the largest commodities trading firms in the world, pleaded guilty to one count of conspiracy to violate the Foreign Corrupt Practices Act.  The charge arose out of a scheme to bribe officials of the Ecuadorian Ministry of Hydrocarbons and Petroecuador, the Ecuadorian state-owned oil company, in order to obtain contracts to purchase oil products.  In exchange for these bribe payments, high-level Ecuadorian officials helped Gunvor win contracts to provide a series of oil-backed loans to Petroecuador.  Following the plea, United States District Judge Eric N. Vitaliano sentenced Gunvor to pay a criminal monetary penalty of more than $374 million and to forfeit more than $287 million in ill-gotten gains.

    In October 2023, as previously ordered by United States District Judge Pamela K. Chen, $100,189,754.61 was forfeited from a Swiss bank account held by Datisa S.A.  As proven at two separate trials, Datisa was a corrupt corporate entity that paid and promised to pay millions of dollars in bribes to top soccer officials to secure the media and marketing rights to the 2016 Copa America Centenario, a soccer tournament played in stadiums throughout the United States.  This forfeiture is part of the larger investigation of the Federation Internationale de Football Association (FIFA), which exposed corruption throughout world soccer and has resulted in over 30 felony convictions and guilty pleas, and the recovery of over $200 million in forfeiture funds.  

    MIL Security OSI

  • MIL-OSI Canada: Alberta calls for tough-on-crime approach from feds

    Source: Government of Canada regional news (2)

    MIL OSI Canada News

  • MIL-OSI USA: Federal Court Orders New York Resident to Pay Over $1.5 Million in Digital Assets Trading Scheme

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Eastern District of New York entered an order against Rashawn Russell, a New York resident, in a CFTC action charging Russell with fraudulent solicitation and misappropriation of investor assets obtained for the purported purpose of trading digital assets on behalf of customers. 
    The order requires Russell to pay over $1.5 million in restitution to defrauded victims. The order also permanently enjoins Russell from engaging in conduct that violated the Commodity Exchange Act and CFTC regulations, as charged, permanently bans him from registering with the CFTC and from solicitation for and trading in any CFTC-regulated markets on behalf of third parties, and bans him from trading for himself for a period of eight years. The order resolves the CFTC’s action against Russell.  [See CFTC Press Release No. 8686-23]       
    Case Background
    The order, stemming from a CFTC complaint filed April 11, 2023, finds from November 2020 to August 2022 Russell engaged in a fraudulent digital assets trading scheme in which he solicited more than two dozen retail customers to contribute bitcoin, ether, and fiat currency to invest in his purported proprietary digital assets trading fund. The order further finds Russell intentionally and/or recklessly made false and misleading statements regarding the fund’s structure, size, and performance to obtain and retain investors; failed to trade the money and assets as represented; and, falsely promised to pay withdrawal requests. The order finds Russell misappropriated over $1.5 million in customers assets through his fraudulent scheme, which he used, among other things, to pay personal expenses, entities associated with gambling activities, and Ponzi-like payments to current customers. 
    Parallel Criminal Action
    On Sept. 19, 2023, Russell pled guilty to one count of wire fraud arising from the same digital assets trading scheme alleged in the CFTC’s complaint and to one count of access device fraud arising from unrelated conduct.  [United States v. Rashawn Russell, Case No. 23-CR-152 (E.D.N.Y. 2023)] Russell was subsequently sentenced to over three years in prison, an additional term of three years of supervised release, and ordered to pay over $1.5 million in restitution to the victims of his trading scheme.
    The CFTC appreciates the assistance of the Department of Justice, Fraud Section.
    Division of Enforcement staff responsible for this case are Rebecca Jelinek, Steve Turley, Tom Simek, Chris Reed, and Charles Marvine. 

    MIL OSI USA News

  • MIL-OSI USA: Gov. Kemp Announces 104 Appointments to Boards, Authorities, and Commissions

    Source: US State of Georgia

    Atlanta, GA – Governor Brian P. Kemp today announced 104 appointments and reappointments to various state boards, authorities, and commissions.

    Board of Regents of the University System of Georgia

    Patrick Jones was reappointed. 

    Thomas Chris Cannon is a business owner, business leader, and an active member of the Albany community and the State of Georgia. Early in his career, Cannon was the President and Chief Operating Officer of an entity that had varied business interests throughout Georgia, including a multi-divisional Caterpillar Tractor Distributorship, corporate farming operations and real estate development. In 1992, Cannon founded and developed a business group whose mission was to provide a variety of environmental services to businesses and city and county governments in Georgia, Florida, and Alabama. The business group consisted of a multi-location residential and commercial waste service company, a petroleum equipment company, a solid waste landfill developer and operator, and an environmental consulting and remediation firm. In 1998, Cannon completed a merger transaction of his waste service company with a publicly traded company – Waste Industries – based in Raleigh, North Carolina. For several years, Cannon served on the board of directors of the publicly traded company, until 1992 when he sold his shares in Waste Industries to pursue other business interests. Also in 1992, he founded Flint Holdings, Inc. Today, Cannon continues to own and operate Flint Equipment Company consisting of Flint Ag and Turf, Flint Power Systems, and Barber Petroleum Equipment Company. Over the years, Cannon has served as the president of many civic organizations, including the Albany Technical College Foundation Board, the Albany YMCA Board, and the Boys and Girls Club Board. He also served on the boards of the Darton College Foundation, the State of Georgia Department of Industry and Trade, NoVab Inc., Waste Industries Inc., Deerfield Windsor School, the Governors Council on Economic Development, the Georgia Mining Association, the Albany Museum of Art, Nations Bank, and regional Sun Trust Bank. Cannon is a graduate of the University of Georgia with a B.S.A. degree in Business. He has two children that are active in the businesses and continues to reside in Albany.

    Haynes (Maier) Studstill is a partner in the Valdosta law firm Studstill Firm, LLP, where her practice is focused on representing individuals and families in disputes with insurance companies. Studstill is originally from Rome, where she attended Darlington School before graduating the Culver Academies in Culver, Indiana. She earned her B.S. degree from Vanderbilt University in human & organizational development. After graduating from Vanderbilt, Haynes worked in the journalism industry for several years. She worked at WRC-TV/NBC4 in Washington, D.C. and NBC-affiliate WSMV in Nashville, Tennessee. She also served as the life editor of The Brunswick News before joining her uncle, William S. Morris, III, of Augusta, at his equine publications, Quarter Horse News and Barrel Horse News, in Fort Worth, Texas. Morris is a former regent, as is his father and Haynes’s grandfather, William S. Morris, Jr., thus making Haynes the 3rd generation in her family to serve the University System of Georgia on the Board of Regents. Studstill attended Mercer University’s Walter F. George School of Law, where she met her husband, Justin D. Studstill. She and Justin both graduated from Mercer. She is a former barrister in the William Augustus Bootle Inn of Court. Studstill clerked for the Hon. C. Ashley Royal in the U.S. District Court for the Middle District of Georgia and worked as an associate for King & Spalding, LLP in Atlanta, before joining her father-in-law, Danny Studstill, and her husband in practice in South Georgia at the Studstill Firm, LLP.  She currently serves as a board member on the State Botanical Garden of Georgia Board of Advisors in Athens and on the Judicial Nominating Commission, having been appointed by Gov. Kemp in 2021. She also serves as a Special Master, appointed by the Georgia Supreme Court, on attorney discipline cases. She is the immediate past president of the Valdosta Bar Association, and former president of both the Alapaha Judicial Circuit Bar Association and the Valdosta Chapter of the Georgia Association of Women Lawyers (GAWL). She is a former board member of: Vanderbilt University Peabody College Young Alumni Board; the Museum of Arts & Sciences in Macon; SafeKids Lowndes County; and The Verdict magazine of the Georgia Trial Lawyers Association (GTLA). She has been admitted to practice in all State Appellate Courts in Georgia, all U.S. District Courts in Georgia, and the Supreme Court of the United States. She and her husband have four children and live in Lakeland, Georgia.

    State Board of Pardons and Paroles

    Robert Markley is a dedicated and experienced law enforcement professional with a proven track record of leadership and service to the community. Markley served as the elected Sheriff of Morgan County from 2001 to 2024, overseeing all aspects of law enforcement operations. Prior to his role as Sheriff, Markley held various positions within the Morgan County Sheriff’s Office, including jailer, patrolman, investigator, and administrative officer. Committed to maintaining public safety, upholding the law, and fostering positive community relationships. During his tenure as Sheriff, he served as member of the Board of Trustees for the Sheriffs’ Retirement Fund of Georgia.

    Georgia Composite Medical Board 

    Judy Lynn Gardner and Barby J. Simmons were reappointed.

    Board of Natural Resources

    Nancy Addison was reappointed. 

    Mike Peavy is a native of Hawkinsville, Georgia, and is a graduate of the University of Georgia. After teaching for several years, he transitioned into concrete and masonry supply sales, ultimately joining Cherokee Brick. At Cherokee, Peavy became vice president of sales and later assumed the role of president in 2008. In 2021, Peavy was named president of CBEL, the parent company overseeing Cherokee Brick, Cherokee Block, Cherokee Masonry, Stratton Stone and other complimentary businesses. With a history of leadership in the industry, Peavy served many years on the Brick Industry Association (BIA) Board, BIA Region 9 and as past president of Brick Southeast. He currently serves on the Georgia Mining Association (GMA) board and the Southeast Concrete Masonry Association (SCMA). Peavy resides in Macon with his wife, Kate. They have two children and are awaiting the arrival of twin granddaughters on the way.

    Georgia Peace Officer Standards and Training Council

    Andy Hester and Ray Paulk were reappointed.

    State Board of Education

    Leonte Benton and Rich Valladares were reappointed. 

    Courtney Dove attended the University of Georgia where she earned a B.A. in political science and master’s in teaching. She went on to teach United States history, world history, government and Georgia studies at Winder-Barrow High School and Dodgen Middle School. She has served as department chair and a county representative of her department. Dove has also worked at Riverstone Church as the preschool and kindergarten lead and regularly volunteers at her children’s schools in various capacities. Additionally, she advocates for congenital heart defect awareness and serves as a heart swap chair for Children’s Healthcare of Atlanta.  Courtney lives in Marietta with her husband David and their three children.

    Kristi Garrett has been with RA-LIN & Associates, Inc. since 2008, where she is the chief marketing officer. A graduate of Auburn University with a degree in business administration-marketing, Garrett initially worked in the healthcare industry before taking time to focus on her family. In 2018, she became a managing partner of Southern Home & Garden/ACE Hardware until its sale in 2021. At RA-LIN, she focuses on building relationships, fostering growth, and inspiring success. Beyond her professional career, Garrett is a dedicated community leader, serving on the Carroll County Chamber Board, the Tanner Foundation Board of Trustees, and participating in local organizations. A Carrollton, Georgia native, Garrett is married to Ben Garrett, and together they have four children. 

    Melanie Stockwell has had a longstanding passion for Georgia public education, beginning with her role as general counsel for the Department of Education from 1996 to 2003. She then served in various capacities in the Georgia State Senate, including as chief of staff to President Pro Tempore Eric Johnson, where she provided legal counsel and policy expertise, particularly in education. After her time in the Senate, Stockwell worked on policy initiatives for political candidates and later held a position at the Georgia Department of Labor before leaving full-time work in 2013 to focus on family. She became deeply involved in school volunteering, serving on PTSA boards and local school councils. After her youngest child graduated, she worked as a front desk receptionist at Lakeside High School for five years, supporting teachers and administrators. She holds a B.A. in political science from Carson-Newman College and a law degree from the University of Virginia. Melanie and her husband, Mitch, reside in DeKalb County with their two young adult children.

    Lake Lanier Islands Development Authority

    Alan Gravel and Stephen Syfan were reappointed.

    Walter “Bill” Frobos is CEO and one of the owners of Lanier Treatment Center. He graduated from the University of Georgia with a B.S.A. Frobos worked for Leon Farmer & Co. for 20 years in management and marketing. He is also a licensed real estate agent with Southern Heritage Land Co. In 2005, he saw a need to help those that had inadvertently became addicted to opiates. Frobos founded Lanier Treatment Center with a local physician and another business partner to offer medication assisted treatment. His goal and philosophy have always been to focus on providing the best outpatient treatment by using quality and well-trained counselors to help the clients to live a healthy, sober life.

    Georgia Council on Aging

    Kenneth Brooks, Maureen Kelly, Ruth Lee, Patricia Lyons, Adrienne Mims, and Ashton Windham were reappointed. 

    Pamela Cushenan is an experienced dental hygienist and educator based in Marietta, Georgia. She holds an associate of science in dental hygiene from Tennessee State University and MeHarry Medical College, a bachelor’s and master’s in health arts and training & development from the University of St. Francis, and a graduate certificate in Gerontology from Georgia State University. With over 30 years of experience in dental hygiene, Cushenan has served in various clinical roles, from private practice to teaching at Georgia State University, where she has been a faculty member since 2005. She is involved in numerous professional organizations, including the Georgia Dental Hygienists’ Association (GDHA) and the Special Care Dentistry Association (SCDA), where she has held leadership positions. Her research contributions include serving as principal investigator on studies related to oral health and aging, and she has received several accolades for her work, including the Georgia Dental Award of Merit and the 2020 Carl V. Patton President’s Award for Community Service & Social Justice. Cushenan is passionate about advancing dental hygiene through education, advocacy, and specialized care for seniors and individuals with special needs.

    Elizabeth Schulze is the long-term care ombudsman program coordinator and CEO of North Georgia Programs and Services. In her role, she advocates for long-term care residents through routine facility monitoring, facility consultation, providing information and assistance to the public and other agency officials, training for facility staff, and community education. Schulze has a bachelor’s in biology and is working towards her Master of Public Administration at the University of Georgia. While earning her undergrad degree, Schulze worked as a caregiver for people with developmental disabilities and older adults. Her interest in the aging population deepened during her time as a caregiver in Assisted Living and Nursing Homes, which led her to earn an A.S. in Gerontology. She has previously held positions as program coordinator at Athens Community Council on Aging and as a Medicaid case manager for an Oregon Area Agency on Aging.

    Board of Juvenile Justice

    Danny Lee Blackmon and Sandra Heath Taylor were reappointed.

    Gary McGiboney is executive director of the government and education program with Sharecare. Prior to his role at Sharecare, McGiboney worked for over 30 years in the advancement of education and educational services as the Deputy Superintendent at the Georgia Department of Education and as the Deputy Superintendent of Support Services for Dekalb County Schools. McGiboney has a Ph.D. in psychology from Georgia State University. Throughout his career, he has been the recipient of many awards and accolades. McGiboney currently serves on the Council of Alcohol and Drugs.

    Western Circuit Public Defender Supervisory Panel 

    William “Billy” Rennie graduated from the University of Georgia in 2005 with a degree in speech communications and the University of Georgia School of Law in 2011. Billy began his legal career representing indigent defendants in Athens-Clarke and Oconee Counties. In 2014, Rennie opened the Law Office of William R. Rennie, LLC and joined the Law Office of Russell W. Wall, LLC as of counsel, working primarily as the firm’s lead litigator. Rennie has won jury trials in Athens-Clarke, Oconee, Greene, Morgan, Putnam, Oglethorpe, and other surrounding Counties. He is a graduate of and a former facilitator for the Oconee Chamber of Commerce’s Leadership Oconee program, and previously served on the Oconee County Chamber of Commerce’s Board of Directors, the Oconee County Arts Foundation’s Board of Directors, and the University of North Georgia Advisory Board. Billy’s hobbies include golf, soccer, and reading. He lives in Watkinsville with his wife and daughters.

    Coweta Circuit Public Defender Supervisory Panel

    Brian Lewis is a partner with the Kam, Ebersbach and Lewis, P.C Law Office and has been practicing there for over 20 years. He specializes in plaintiff personal injury and criminal defense. Before going into private practice, he served as an assistant district attorney for the Cowette Judicial Circuit. Lewis has a bachelor’s in finance and real estate, and a Juris Doctorate from the Emory School of Law. He is an active member of St. Paul’s Episcopal Church in Newnan, where he served two terms as senior warden and currently serves as the chair of the Strategic Planning Committee. Brian is a member of the Board of Trustees for The Heritage School and is the chair of the Governance Committee, is a former chairman of the Board of Trustees for the Carolyn Barron Montessori School in Newnan, and supports local organizations and charities, such as The Coweta Samaritan Clinic, One Roof, Coweta Food Pantry, and the Lindsey Riggs Memorial Foundation.

    Georgia Board of Private Detective and Security Agencies

    Pamela Griggs, Tripp Mitchell, and Joel Peacock were reappointed. 

    David Sawyer is a forensic accountant and financial crimes investigator with extensive experience in both civil litigation and criminal prosecution. Sawyer currently works for Sawyer & Company as a private investigator. With over 300 investigations involving fraud, corruption, financial damages, and various legal disputes, he has provided expert witness testimony in more than 20 cases. He has also contributed to the development of software designed to detect fraud, waste, and white-collar crime, and has advised on global initiatives to combat issues such as economic espionage, terrorist financing, and money laundering. Sawyer attended the University of Auburn and received a bachelor of science in accounting. He has had roles as a partner at a top 50 regional CPA/advisory firm and a managing consultant with two big four accounting firms. He also has experience as an internal auditor for Fortune 500 companies. Additionally, Sawyer is a licensed private investigator. He is an active member of several professional organizations, including the Georgia Chapter of Certified Fraud Examiners, the Georgia Society of CPA’s Fraud and Forensic Services Advisory Council, and the Association of Certified Anti-Money Laundering Specialists (ACAMS). He also serves as co-chairman of the Atlanta Chapter of ACAMS and is on the Executive Committee of Business Executives for National Security (BENS). A graduate of Auburn University, Sawyer has also served as an adjunct professor and guest lecturer on fraud examination and forensic accounting.

    Stone Mountain Memorial Association

    Joan Thomas was reappointed. 

    Georgia Board of Landscape Architects 

    Betsey Norton and Jon Williams were reappointed.

    State Licensing Board for Residential and General Contractors

    Devell Frady is the owner of Devell Frady Homes. He is a custom home builder based out of Ellijay. Frady has been in the construction business for over 20 years. He is the former president of the Georgia High Country Builders Association and has extensive knowledge of the licensing and permit process.

    North Georgia Mountains Authority

    Charles DePriest serves as the executive vice president of Summit Materials’ East Segment. He brings more than 25 years of extensive experience in finance, operations, and executive leadership to his role. In 2016, he co-founded Georgia Stone Products, a construction materials producer in Georgia. Georgia Stone Products was acquired by Summit Materials in 2017 and has emerged as a cornerstone component in Summit’s greenfield growth strategy. His previous roles at Summit include East Region CFO, Leader of Enterprise Standardization, and Central Region President. A veteran of the U.S. Army, Charles holds a bachelor of professional accountancy from Mississippi State University, an MBA from Mercer University, and is an active CPA and Chartered Global Management Accountant. DePriest is an at-large representative on the Board of Natural Resources.

    Mark Hennessey works for Hennessy Automobile Cos. in Atlanta, Georgia. Hennessy has served on the Board of Trustees for the Marist School in Atlanta and is a member of the Buckhead Coalition. He served on the first BRAC Commission for Fort McPherson. He was a member of the North Fulton CID for over eight years. He had the pleasure to serve on the Board of the Technical College System of Georgia from April 2020 until spring of 2023, when he was appointed to serve on the Board of Natural Resources.  

    Lesley Reynolds is the chair of the Board of Natural Resources. She is a native of Baldwin County, Georgia, and a graduate of Georgia Military College and Georgia College and State University. Reynolds taught elementary school at Midway Elementary in Milledgeville. She has and is engaged with several organizations that focus on education, Judeo-Christian values, and women’s safety and security.

    Harley Yancey is the president of State Mutual Insurance Company in Rome, Georgia, where he also serves on the company’s Board of Directors. He joined State Mutual in 2018 after practicing law at Brinson, Askew, Berry, Seigler, Richardson & Davis, LLP. Prior to becoming president, he served as the company’s general counsel and now manages its day-to-day operations. Yancey holds a bachelor of business administration from the University of Georgia’s Terry College of Business, a Juris Doctor from the University of Georgia School of Law, a master of laws from the University of Alabama School of Law, and a master of business administration from the University of North Carolina. Outside of his role at State Mutual, Yancey is the chairman of the Georgia Life & Health Insurance Guaranty Association, a director for the Oklahoma Life & Health Insurance Guaranty Association, and serves on the Board of Directors for United Community Bank of Rome. He is also involved with the YMCA Board of Trustees, the Darlington School Alumni Council, and the Georgia School of Law Alumni Council. He is the 14th Congressional District representative on the Board of Natural Resources.

    Georgia Commission for the Deaf and Hard of Hearing

    Chelsea Tehan was reappointed.

    Stormey Cone is currently the director of the deaf and hard of hearing family engagement and education program at the Georgia Department of Education. Cone is particularly passionate about ensuring access to services in rural Georgia and has a wealth of experience in the education of deaf and hard of hearing students, especially those enrolled in rural school districts. Cone is a former educator that worked with deaf and hard-of-hearing students in public schools for many years. Recently, she has specialized in improving Georgia’s early identification and intervention for young deaf and hard-of-hearing infants. Cone was the inaugural parent navigator for the Georgia Mobile Audiology, traveling around the state to develop a better understanding of parents’ experiences with diagnosing infants with hearing loss. 

    Russell Fleming has held many leadership positions in agencies that serve deaf and deafblind communities. Among other positions, he was state coordinator for Vocational Rehabilitation Services for the deaf, hard of hearing, and deafblind consumers and dean of students and interim superintendent at the Georgia School for the Deaf.  In his retirement, he serves as vice president of the Georgia Association of the Deaf and works part time as a deafblind Specialist. 

    Byron Smith is the father of a deaf child who uses ASL. He and his wife are hearing and had no contact with the deaf community before adopting their daughter. They are learning ASL as adults to provide the best language and learning environment for their daughter. He has been a fire fighter since 1993, working for U.S. Army, the U.S. Navy, the U.S. Airforce, and the National Park Service.

    DeAnna Swope has held several positions of leadership in the deaf community. She currently works in the field of domestic violence where she educates hearing agencies on how to offer more culturally and linguistically accessible services for deaf and hard of hearing survivors of domestic violence survivors. Swope has received accolades, such as the prestigious Gender Justice Award from the Georgia Commission on Family Violence as well as Collaborate awards from the Georgia Coalition Against Domestic Violence. In 2020, she was honored with a distinguished deaf community leader position at Hamilton Relay. She is a past president of the Georgia Association of the Deaf.

    State Forestry Commission 

    Ken Sheppard was reappointed.

    State Board of Occupational Therapy

    Deborah Hinerfeld is the owner and director of Tic Tok Occupational Therapy Services in Roswell, GA. Hinerfeld holds a Ph.D. in Health Science with a concentration in health care administration and public policy from Trident International University. She also earned a master’s in health care policy and administration from Mercer University and a bachelor’s in occupational therapy from Utica College. Hinerfeld has extensive experience in occupational therapy, having worked in various roles including private practice owner, adjunct professor, and staff therapist at several institutions. She holds certifications in sensory integration, behavioral intervention for tics, hippotherapy, and youth mental health. Additionally, she has contributed to research, presented at numerous conferences, and held leadership positions within professional organizations such as the American Occupational Therapy Association. 

    Georgia Superior Court Clerks’ Cooperative Authority

    Trevor Addison is the clerk of Putnam County’s Superior and Juvenile Courts and has since taken on additional roles as clerk of State Court, Juvenile Court, appeal administrator to the Board of Equalization, and jury manager. Previously, Addison served as a commissioner for Putnam County. During his tenure he served on multiple boards, including the Sinclair Water Authority and the Central Georgia Joint Development Authority, and was appointed vice chairman of the Board of Commissioners. He also serves as treasurer of the Putnam County Law Library Board of Trustees and is active on the Putnam General Hospital Foundation Board, the Legislative Committee of the Georgia Superior Court Clerk Cooperative Authority, and the Executive Board of the Putnam County Republicans. Trevor remains dedicated to serving his community at both the local and state levels.

    Board of Directors of the Georgia Regional Transportation Authority

    Dick Anderson, Frank Auman, Jace Brooks, William Tate, Jr. and BobVoyles were reappointed.

    Himanshu Karnwal is the founder and CEO of ISHTECH INC, an IT Solutions architecture and design company that has been successfully operating for over 12 years. With 25 years of experience in the information technology industry, he has worked alongside Fortune 100 companies, including Sony Pictures, NBC Universal, eBay, and Nike, helping to design and manage global IT infrastructures. In addition to his business achievements, Karnwal is an active community leader. He serves as a planning commissioner for Johns Creek and is a member of the board of directors for the Johns Creek Chamber of Commerce. He is also involved with several other organizations, including Rotary Johns Creek North Fulton and the advisory boards of Quantiphi and Waypoint 2 Space. Karnwal is a strong advocate for the Indian and Asian communities in North Fulton, Johns Creek, and South Forsyth. He is the founder and chairman of a National Indian Association in the greater Atlanta area and serves on the board of the Georgia chapter of U.S. Impact, an organization that represents the Indian American community.

    Jai Bum Park immigrated to the United States from Korea in the late 1980s and quickly transitioned into the telecommunications industry. He made the decision to leave college and focus on growing his business, starting in Chicago and later expanding his operations. In the early 2000s, Park relocated to Georgia, where he became a Master Coin Operated Amusement Machine (COAM) license holder and played a key role in generating millions of dollars for the Georgia Lottery Corporation, supporting the Georgia HOPE Scholarship. In 2009, Park served as chairman of the Korean Association of Augusta, working to integrate Korean-Americans into American society. In addition to his business endeavors, he has invested in real estate across Georgia. A strong believer in the concept of the “whole person,” Park is committed to personal growth and fostering meaningful connections. 

    State Board of Pharmacy 

    Michael Azzolin was reappointed.

    Board of Directors of the Georgia Lottery Corporation 

    Missy Burgess was reappointed. 

    Board of Economic Development

    Sandra Bland is the president of Vidalia Brands, Inc. and director of marketing for Bland Farms, where she has been instrumental in popularizing the Vidalia Sweet Onion. Her innovations include incorporating Vidalia onions into processed foods and expanding their reach across the U.S. Bland’s early entrepreneurial efforts included running a mail-order business that helped Vidalia onions gain widespread recognition. Under her leadership, Vidalia Brands champions sustainability by minimizing food waste. Before her role at Bland Farms, she attended College of Coastal Georgia where she received a degree in nursing. Bland built a career in healthcare, holding significant nursing positions. She is actively involved in Southern Roots Women in Produce and supports various philanthropic causes, including St. Jude Children’s Research Hospital. Bland, a devoted community member and family matriarch, resides in St. Simons Island with her husband, Delbert, and their three children and ten grandchildren.

    Board of Corrections

    Bruce Carlisle, Donnie Pope, W.D. Strickland and Rose Williams were reappointed.

    Chris Clark will now serve as the Seventh Congressional District Representative. 

    Luis Solis will now serve as the Ninth Congressional District Representative. 

    Ester Fleming will now serve as the Thirteenth Congressional District Representative. 

    Barry Babb will now serve as an At-Large Representative

    Stacy Jarrard will now serve as an At-Large Representative.

    Kellie Brownlow is the VP of development and community relations at First Step Staffing. First Step Staffing is a 501C3 that uses an alternative staffing model to provide individuals who are homeless, citizens returning from prison, and veterans with immediate employment. Brownlow is responsible for community partnerships and resource development in all five states in which the company has offices, including the headquarter office in Atlanta. Previously, she served as the executive director of the Georgia Alliance of the Boys & Girls Clubs. Before joining Boys & Girls Clubs, Brownlow was the deputy chief to the Cobb County Commission Chairman and director of economic development for Partnership Gwinnett. She holds a bachelor’s degree in communications and political science from Rhode Island College and a master’s degree in public administration for the University of Georgia. Brownlow serves on the State Workforce Development Board. She lives in DeKalb County with her husband and two daughters.

    Rodney Bryant is a retired law enforcement executive with over 34 years of law enforcement experience. Bryant has held numerous key roles, culminating in his position as Chief of Police for the Atlanta Police Department. Throughout his career, he has demonstrated expertise in a wide range of areas including community engagement, crime reduction, crisis management, and public safety leadership. Known for his strong communication, negotiation, and strategic planning skills, he has successfully led teams, improved community relations, and managed multi-million-dollar budgets. Bryant’s achievements include serving as the President of the National Organization of Black Law Enforcement Executives, overseeing the security operations for Hartsfield-Jackson Atlanta International Airport, and managing large-scale events such as the College Football Playoff Championship and Super Bowl LIII. Bryant holds a master of science in administration from Central Michigan University and a bachelor of science in criminal justice from Georgia State University. He is also a graduate of various prestigious law enforcement leadership programs, including the Police Executive Leadership Institute and the FBI LEEDA.

    Georgia Rural Development Council

    Betts Berry, Gabe Evans, Jim Matney, and Stuart Rayfield were reappointed.

    Bárbara Rivera Holmes is president and CEO of the Albany Area Chamber of Commerce. Holmes is likewise CEO of the Albany Area Chamber Foundation. In 2018, Holmes was appointed by then Georgia Gov. Nathan Deal to serve on the Board of Regents of the University System of Georgia, for which she chaired the Committee on Economic Development. In 2020, Holmes was appointed by then Georgia Lt. Gov. Geoff Duncan to co-chair the Rural Initiatives Subcommittee of the Georgia Innovates Task Force to help design the state’s innovation blueprint. Holmes is a former journalist whose work has earned four awards for excellence in journalism from the Georgia Associated Press. Prior to her role at the Albany Area Chamber, Holmes was vice president of the Albany-Dougherty Economic Development Commission, where she developed the organization’s business retention and expansion program to facilitate existing industry job creation and capital investment in Albany-Dougherty County, and its marketing programs. Holmes is a 2014 graduate of Leadership Georgia, and served on the organization’s Board of Trustees; a 2022 participant of the U.S. Chamber Foundation Business Leads Fellowship Program; and a 2023 graduate of the U.S. Chamber Foundation’s Institute for Organization Management. She serves on the boards of the Georgia Chamber of Commerce and the Commodore Conyers College and Career Academy. She graduated from Florida Southern College in Lakeland, Florida, with degrees in journalism and in Spanish. She continued her studies at Estudio Sampere Internacional in Madrid and Alicante, Spain. She lives in Albany with her husband, David, and their daughter.

    Sheriff’s Retirement Fund

    Dan Kilgore is the elected Sheriff of Upson County, a position he has held since January 2013. With over 40 years of experience in law enforcement, Kilgore’s career has spanned a variety of roles, including serving as a sheriff’s deputy, city police officer, county police officer, and district attorney’s investigator. Prior to his election as Sheriff, he dedicated more than 21 years of service as the chief deputy sheriff of Upson County. Kilgore is deeply involved in the law enforcement community and holds several leadership positions. He serves as vice chairman on the Board of the Peace Officer’s Annuity and Benefit Fund and is an advisory member of the Georgia POST Council. Additionally, he is the Georgia Sheriff’s Association Area 4 regional vice president. In 2023, he earned his certification as a retirement plan fiduciary, awarded by the Georgia Association of Public Pension Trustees. Outside of his professional endeavors, Kilgore is a devoted family man, married to his wife, Renae, and the proud father of three adult children and one grandson. The Kilgore family are active members of the First Methodist Church of Thomaston.

    Horace “Billy” Hancock started his career in public safety in 1976, and he is currently serving his 3rd term as Sheriff of Crisp County. He has also served as the emergency management director of Crisp County since 2014. Hancock began his career as an emergency medical technician with Crisp County EMS. He has spent over 40 years in law enforcement, first sworn in in 1979 as a part-time deputy with the Crisp County Sheriff’s Office. He later went to work for the Georgia State Patrol. He returned to the Crisp County Sheriff’s Office in 1990. He held the position of chief deputy for 19 years and served as the deputy director of the Crisp County Emergency Management Agency for 14 years. He is a graduate of the 57th Georgia State Patrol Academy. He has an associate degree in criminal justice, a master’s certificate in emergency management, and a bachelor’s from Columbia Southern University in homeland security. Hancock was appointed and has served as a board member of the Georgia Peace Officer’s Standards and Training Council (the ABAC Region). He is past vice president of the Georgia Peace Officers Association and is an active member of both the Georgia and National Sheriff’s Association. He continues to teach on the state and federal levels. Hancock began serving as a lion with the Cordele Lions Club in 2001 and has received numerous awards from the organization. In 2018, Governor Nathan Deal appointed Hancock to the Georgia Emergency Communications Authority (GECA) Board. Hancock was also reappointed to the GECA Board by Governor Brian Kemp. Hancock is a member of the Cordele Church of Christ.

    Frank Reynolds was sworn into office on January 1, 2017, as the 39th Sheriff of Cherokee County, Georgia. Reynolds has been a resident of Cherokee County since 1981. He began his law enforcement career in 1994 with the Cherokee Sheriff’s Office. Reynolds is committed to serving Cherokee County with honesty, transparency, and integrity. As a Georgia Constitutional Officer, Reynolds is mandated to oversee warrant service and civil process, maintain the adult detention center, courthouse security and provide general law enforcement within Cherokee County. He is a graduate of Riverside Military Academy, earned a bachelor’s degree from Reinhardt University and holds a master of public administration from Columbus State University. Reynolds is a graduate of the FBI National Academy in Quantico, Virginia class 244, and the Georgia Law Enforcement Command College. He is married to Dr. Jennifer DeBord Reynolds and is the proud father of three.

    Georgia Technology Authority

    Marie Mouchet is an accomplished technology and cybersecurity executive currently serving as a member of the Board of Advisors for Mimic and HData and managing director of Mouchet Ventures LLC. Her extensive experience and leadership on various boards demonstrates her exceptional talent and commitment to driving innovation and education across industries and also exemplifies her dedication to leveraging her knowledge and insights to make a positive impact in the community. Previous roles include senior vice president and CIO at Colonial Pipeline Company, where Mouchet led technology strategy and operations across both IT and OT domains, vice president and CIO at Southern Company Operations & Southern Nuclear, and director of financial and contract services at Southern Company’s Southern Wholesale Energy. She has served in various board positions, including board advisor and chairman of Georgia CIO and board secretary of the Women In Technology (WIT) Foundation. Marie holds advanced degrees from Georgia State University and completed executive education at the Stanford University Graduate School of Business. Her remarkable contributions to the industry and community led to her being honored with the highly regarded and prestigious Ed Steineke CIO Award by TechBridge in 2020.

    Board of Commissioners of the Judges of the Probate Courts Retirement Fund of Georgia

    Annie Doris Holder has served as the Probate and Chief Magistrate Judge of Calhoun County for the past 24 years, dedicating her career to providing fair and courteous service to the citizens of her community. A committed public servant, she strives to ensure that all individuals receive just and equitable treatment under the law. Holder is a proud graduate of Calhoun County High School and holds an associate degree from Darton College, a bachelor’s degree from Albany State University, and a master’s degree from LaGrange College. Beyond her judicial responsibilities, she is actively engaged in community service. She currently serves as the president of the missionary department of the Southwest Georgia Missionary Baptist Association, the district associate matron of Cuthbert District #13 OES, and a board member of Albany Technical College. Holder is married to Rev. Julian Holder and they share three daughters, as well as nine beloved grandchildren. 

    State Board of Veterinary Medicine 

    Matthew Bradley and Wendy Cuevas-Espelid were reappointed.

    Seth Stowers grew up on a small family farm in Dawsonville, Georgia. In 2005, he began his own small beef cattle operation that he continues to grow today. Stowers graduated from the University of Georgia in 2014 where he received a bachelor of science in poultry science. While at UGA he was active in UGA Cattleman’s Association, Block and Bridle, UGA Poultry Science Club, and competed on UGA’s Poultry Judging Team. Dr. Stowers attended the University of Georgia College of Veterinary Medicine where his studies were emphasized in food animal medicine and production. He graduated with his doctor of veterinary medicine in 2018. Throughout the curriculum at UGA CVM, he lived and worked at Rose Creek Farm, UGA’s Veterinary School farm. To gain a better knowledge and develop his skills in cattle medicine he completed externships at Krebs Ranch in Nebraska and bovine veterinary practices in Texas, West Virginia, North Carolina, and Georgia. Stowers began Hillside Veterinary Services in May of 2018. His professional interests encompass anything involving beef cows, especially herd health and preventative medicine. Stowers is excited to have an opportunity to give back to FFA and 4-H, two programs that provided him with numerous opportunities, through working with local youth. In 2023, he was elected to serve as the district 1 Commissioner on the Dawson County Board of Commissioners.

    John Tarabula is a seasoned veterinary professional with over 30 years of experience in small animal and exotic medicine. He earned his D.V.M. and B.S. degrees from the University of Georgia and has served as the medical director at the Animal Medical & Surgical Center in Canton, Georgia, since 1988. Additionally, he is the owner of Creekside Animal Hospital in Cumming, Georgia, where he has been practicing since 2015. Tarabula’s extensive career also includes roles as an associate veterinarian at Beach St. John Animal Hospital in Jacksonville, Florida, and as an emergency clinician at Jacksonville Veterinary Emergency Clinic. Beyond clinical practice, Tarabula is actively involved in professional service, having served on the Board of Directors for Cobb and Cherokee Emergency Veterinary Clinics, as well as holding leadership positions within the Georgia Veterinary Medical Association. He also has a history of public service, having been a city councilman and Mayor Pro-Tem in Holly Springs, Georgia. Tarabula has participated in medical missions with the Flying Doctors of America, providing veterinary care in Ecuador, Peru, and Bhutan. 

    OneGeorgia Authority Overview Committee 

    Senator Larry Walker, III and Representative Butch Parrish were reappointed. 

    Georgia Board of Behavior Analyst Licensing Board 

    Christina “Nina” Holland is an experienced office administrator with nearly 20 years of expertise in managing operations both in-office and remotely. She has spent eight years with ICB Construction Group, overseeing contracts, financial management, and accounts, and has worked with Southern Structures Fencing for the past decade. In addition to her professional success, Holland is a passionate advocate for children with autism. After recognizing early on that her son had unique needs, she became dedicated to navigating complex medical and governmental systems to ensure her son received the therapies and care required for his development. Holland’s personal journey through autism advocacy has fueled her desire to help other families, offering support in early intervention, Medicaid, and ABA therapy, while striving to improve access to essential services for children in need.

    Board of Public Safety 

    Neal Jump is currently serving his fourth term as the Sheriff of Glynn County. Jump has been in law enforcement since he was 17 years old. Prior to being elected sheriff, Jump worked with the Georgia State Patrol for more than 30 years, beginning his career as a radio operator in 1975.  Jump studied criminal justice at South Georgia College.

    Georgia Board of Nursing 

    Lydia Watkins is the Dean of the School of Nursing and Health Sciences at College of Coastal Georgia, as well as a professor of nursing. She has worked as a registered nurse since 1997, first in pediatric hematology/oncology at the Children’s Hospital of Alabama, and then as a pediatric hematology/oncology nurse practitioner at Sparrow Health System in Lansing, Michigan. She was an adjunct instructor with the Department of Pediatrics and Human Development at Michigan State University’s College of Human Medicine prior to joining the faculty at College of Coastal Georgia. Since joining the college, Watkins has served in other roles such as the BSN program coordinator, interim program director of radiologic sciences, and chair of nursing and health sciences, prior to becoming the dean. Watkins holds a doctor of nursing practice from the University of Alabama at Birmingham, a master of science in nursing from the University of Alabama at Birmingham, a bachelor of science in nursing and an associate of science in nursing from Samford University. She is also a certified nurse educator (CNE) through the National League for Nursing.

    Metropolitan Atlanta Rapid Transit Overview Committee 

    Senator Tonya Anderson, Senator Steve Gooch, Representative Demetrius Douglas, Representative Scott Hilton, and Representative Martin Momtahan were reappointed. 

    Senator Sonya Halpern represents Senate District 39 and is the Minority Caucus Vice Chair. Halpern was elected to the General Assembly in 2020. She is the vice chair for the Committee on Urban Affairs and a member of Senate Appropriations, the Committee on Banking and Financial Institutions, the Committee on Education and Youth, the Committee on Health and Human Services, and the Committee on Public Safety.

    Soil and Water Conservation Commission 

    Jim Waters is a local farmer from Blackshear, Georgia. He is the elected Pierce County Supervisor for Satilla River Conservation District. He also serves as the chairman. He is a full-time farmer, planting crops that consist of cotton and peanuts. He is passionate about educating the community on conservation efforts and farmers on good conservation practices to protect our croplands.

    Nonpublic Postsecondary Education Commission 

    P.K. Martin, Doug Roper, Jim Squire, and Pranay Udutha were reappointed. 

    Michael Foor is the president of state operations for Georgia for Kinetic. Foor previously served as vice president of state government affairs in Georgia, building relationships with legislators, electric cooperatives, and communities to support the deployment of rural broadband. Prior to joining Kinetic, Foor was the president of Georgia Communications Cooperative and part of Habersham Electric Membership’s efforts to build fiber-to-the-premise broadband service to communities in North Georgia. In addition to his responsibilities at Kinetic, Foor currently serves as chair for White County Development Authority and is a past president of Habersham Rotary Club, where he remains an active member. Foor holds an M.B.A. from Brenau University. He lives in Cleveland with his wife. They have three daughters and twin grandsons

    MIL OSI USA News

  • MIL-OSI Global: Russia’s shrinking world: The war in Ukraine and Moscow’s global reach

    Source: The Conversation – USA – By Ronald H. Linden, Professor Emeritus of Political Science, University of Pittsburgh

    Russia President Vladimir Putin sent a guarded message of congratulations to Donald Trump on inauguration day, but then held a long direct call with his “dear friend,” Chinese leader Xi Jinping.

    From Putin’s perspective, this makes sense. Russia gets billions of dollars from energy sales to China and technology from Beijing, but from Washington, until recently, mostly sanctions and suspicion.

    Moscow is hoping for a more positive relationship with the current White House occupant, who has made his desire for a “deal” to end the Ukraine war well known.

    But talk of exit scenarios from this 3-year-old conflict should not mask the fact that since the invasion began, Putin has overseen one of the worst periods in Russian foreign policy since the end of the Cold War.

    Transatlantic unity

    The war in Ukraine has foreclosed on options and blunted Russian action around the world.

    Unlike the annexation of Crimea in 2014, the 2022 invasion produced an unprecedented level of transatlantic unity, including the expansion of NATO and sanctions on Russian trade and finance. In the past year, both the U.S. and the European Union expanded their sanction packages.

    And for the first time, the EU banned the re-export of Russian liquefied natural gas and ended support for a Russian LNG project in the Arctic.

    EU-Russian trade, including European imports of energy, has dropped to a fraction of what it was before the war.

    The two Nordstrom pipelines, designed to bring Russian gas to Germany without transiting East Europe, lie crippled and unused. Revenues from energy sales are roughly one-half of what they were two years ago.

    At the same time, the West has sent billions in military and humanitarian aid to Ukraine, enabling a level of resilience for which Russia was unprepared. Meanwhile, global companies and technical experts and intellectuals have fled Russia in droves.

    While Russia has evaded some restrictions with its “shadow fleet” – an aging group of tankers sailing under various administrative and technical evasions – the country’s main savior is now China. Trade between China and Russia has grown by nearly two-thirds since the end of 2021, and the U.S. cites Beijing as the main source of Russia’s “dual use” and other technologies needed to pursue its war.

    Since the start of the war in Ukraine, Russia has moved from an energy-for-manufactured-goods trade relationship with the West to one of vassalage with China, as one Russia analyst termed it.

    Hosting an October meeting of the BRICS countries – now counting 11 members, including the five original members: Brazil, Russia, India, China and South America – is unlikely to compensate for geopolitical losses elsewhere.

    Russian President Vladimir Putin and China President Xi Jinping toast their friendship in March 2023.
    Pavel Byrkin/AFP via Getty Images

    Problems at home …

    The Russian economy is deeply distorted by increased military spending, which represents 40% of the budget and 25% of all spending. The government now needs the equivalent of US$20 billion annually in order to pay for new recruits.

    Russian leaders must find a way to keep at least some of the population satisfied, but persistent inflation and reserve currency shortages flowing directly from the war have made this task more difficult.

    On the battlefield, the war itself has killed or wounded more than 600,000 Russian soldiers. Operations during 2024 were particularly deadly, producing more than 1,500 Russian casualties a day.

    The leader who expected Kyiv’s capitulation in days now finds Russian territory around Kursk occupied, its naval forces in the Black Sea destroyed and withdrawn, and its own generals assassinated in Moscow.

    But probably the greatest humiliation is that this putative great power with a population of 144 million must resort to importing North Korean troops to help liberate its own land.

    … and in its backyard

    Moscow’s dedication to the war has affected its ability to influence events elsewhere, even in its own neighborhood.

    In the Caucasus, for example, Russia had long sided with Armenia in its running battle with Azerbaijan over boundaries and population after the collapse of the Soviet Union.

    Moscow has brokered ceasefires at various points. But intermittent attacks and territorial gains for Azerbaijan continued despite the presence of some 2,000 Russian peacekeepers sent to protect the remaining Armenian population in parts of the disputed territory of Nagorno-Karabakh.

    In September 2023, Azerbaijan’s forces abruptly took control of the rest of Nagorno-Karabakh. More than 100,000 Armenians fled in the largest ethnic cleansing episode since the end of the Balkan Wars. The peacekeepers did not intervene and later withdrew. The Russian military, absorbed in the bloody campaigns in Ukraine, could not back up or reinforce them.

    The Azeris’ diplomatic and economic position has gained in recent years, aided by demand for its gas as a substitute for Russia’s and support from NATO member Turkey.

    Feeling betrayed by Russia, the Armenian government has for the first time extended feelers toward the West — which is happy to entertain such overtures.

    Losing influence and friends

    Russia’s loss in the Caucasus has been dwarfed by the damage to its military position and influence in the Middle East. Russia supported the Syrian regime of Bashar al-Assad against the uprisings of the Arab Spring in 2011 and saved it with direct military intervention beginning in 2015.

    Yet in December 2024, Assad was unexpectedly swept away by a mélange of rebel groups. The refuge extended to Assad by Moscow was the most it could provide with the war in Ukraine having drained Russia’s capacity to do more.

    Russia’s possible withdrawal from the Syrian naval base at Tartus and the airbase at Khmeimim would remove assets that allowed it to cooperate with Iran, its key strategic partner in the region.

    More recently, Russia’s reliability as an ally and reputation as an armory has been damaged by Israeli attacks not only on Hezbollah and other Iranian-backed forces in Lebanon and Syria, but on Iran itself.

    Russia’s position in Africa would also be damaged by the loss of the Syrian bases, which are key launch points for extending Russian power, and by Moscow’s evident inability to make a difference on the ground across the Sahel region in north-central Africa.

    Dirty tricks, diminishing returns

    Stalemate in Ukraine and Russian strategic losses in Syria and elsewhere have prompted Moscow to rely increasingly on a variety of other means to try to gain influence.

    Disinformation, election meddling and varied threats are not new and are part of Russia’s actions in Ukraine. But recent efforts in East Europe have not been very productive. Massive Russian funding and propaganda in Romania, for example, helped produce a narrow victory for an anti-NATO presidential candidate in December 2024, but the Romanian government moved quickly to expose these actions and the election was annulled.

    Nearby Moldova has long been subject to Russian propaganda and threats, especially during recent presidential elections and a referendum on stipulating a “European course” in the constitution. The tiny country moved to reduce its dependency on Russian gas but remains territorially fragmented by the breakaway region of Transnistria that, until recently, provided most of the country’s electricity.

    Despite these factors, the results were not what Moscow wanted. In both votes, a European direction was favored by the electorate. When the Transnistrian legislature in February 2024 appealed to Moscow for protection, none was forthcoming.

    When Moldova thumbs its nose at you, it’s fair to say your power ranking has fallen.

    Wounded but still dangerous

    Not all recent developments have been negative for Moscow. State control of the economy has allowed for rapid rebuilding of a depleted military and support for its technology industry in the short term. With Chinese help and evasion of sanctions, sufficient machinery and energy allow the war in Ukraine to continue.

    And the inauguration of Donald Trump is likely to favor Putin, despite some mixed signals. The U.S. president has threatened tariffs and more sanctions but also disbanded a Biden-era task force aimed a punishing Russian oligarchs who help Russia evade sanctions. In the White House now is someone who has openly admired Putin, expressed skepticism over U.S. support for Ukraine and rushed to bully America’s closest allies in Latin America, Canada and Europe.

    Most importantly, Trump’s eagerness to make good on his pledge to end the war may provide the Russian leader with a deal he can call a “victory.”

    The shrinking of Russia’s world has not necessarily made Russia less dangerous; it could be quite the opposite. Some Kremlin watchers argue that a more economically isolated Russia is less vulnerable to American economic pressure. A retreating Russia and an embattled Putin could also opt for even more reckless threats and actions – for example, on nuclear weapons – especially if reversing course in Ukraine would jeopardize his position. It is, after all, Putin’s war.

    All observers would be wise to note that the famous dictum “Russia is never as strong as she looks … nor as weak as she looks” has been ominously rephrased by Putin himself: “Russia was never so strong as it wants to be and never so weak as it is thought to be.”

    Ronald H. Linden has in the past received funding from Fulbright, DAAD, German Marshall Fund, National Council for Eurasian and East European Research, Woodrow Wilson Center, US Institute of Peace.

    ref. Russia’s shrinking world: The war in Ukraine and Moscow’s global reach – https://theconversation.com/russias-shrinking-world-the-war-in-ukraine-and-moscows-global-reach-247754

    MIL OSI – Global Reports

  • MIL-OSI Russia: Dmitry Chernyshenko: The creation of a network of advanced schools is a strategic step into the future of our country

    Translartion. Region: Russians Fedetion –

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

    Previous news Next news

    Dmitry Chernyshenko at a meeting of the Coordination Council under the Government for the creation of advanced general education organizations

    A meeting of the Coordination Council under the Government for the creation of advanced general education organizations was held under the chairmanship of Deputy Chief of Staff of the Presidential Administration Maxim Oreshkin and Deputy Prime Minister Dmitry Chernyshenko.

    Maxim Oreshkin recalled that President Vladimir Putin in his Address to the Federal Assembly instructed that no less than 12 advanced schools be created by 2030.

    “The creation of such schools is planned in each federal district under the national project “Youth and Children”. They will help prepare a personnel reserve for knowledge-intensive and high-tech sectors of the economy. This is not just a matter of building 12 more schools, it should be a strategic step into the future of our country. At a meeting of the Coordination Council under the Government of Russia, a decision was made to approve the presented concept of advanced general education organizations. It is important that within its framework, not only the scientific, educational and infrastructural component will be worked out, but also issues of educational work, teacher training and assessment of student success,” noted Dmitry Chernyshenko.

    The implementation of such a large-scale project requires synchronization of efforts of all participants in the process: the state, society, educational institutions and business. The Ministry of Education, together with regions, universities and social partners, is already preparing mechanisms for these changes.

    Education Minister Sergei Kravtsov announced that the first three flagship schools will open in the Novgorod, Ryazan and Pskov regions.

    “The project to create flagship schools is not easy, but it is very important for our country. These will be schools for talented children in all federal districts. We plan to open the first three educational organizations on September 1, 2027. Graduates will develop domestic science and economics, and we set the goal of 100% employment of students in leading companies. These institutions will become methodological centers for schools in all federal districts and will disseminate the best pedagogical practices,” said Sergey Kravtsov.

    Children will study in flagship schools from grades 7 to 11 and undergo annual knowledge assessment, and teachers will undergo qualification testing. Teachers will be provided with decent salaries. The creation of a network of schools involves mutual exchange between students and teachers from different regions.

    First Deputy Minister of Construction and Housing and Communal Services Alexander Lomakin presented information on the progress of construction of advanced general education institutions in the Novgorod, Pskov and Ryazan regions. In addition, advanced schools are planned to be created in the Belgorod, Nizhny Novgorod regions and other regions.

    The acting governor of the Novgorod region, Alexander Dronov, the governor of the Pskov region, Mikhail Vedernikov, and the governor of the Ryazan region, Pavel Malkov, also spoke in detail about the creation of schools.

    The head of the educational foundation “Talent and Success” Elena Shmeleva noted the experience of “Sirius” in developing the federal territory around the educational center “Sirius”.

    The meeting was also attended by Presidential Aide Vladimir Medinsky, Rector of the National Research University Higher School of Economics Nikita Anisimov, governors of the Belgorod, Omsk, Chelyabinsk, Murmansk regions, Krasnodar Krai, heads of the Republic of Crimea and the Karachay-Cherkess Republic, representatives of the Ministry of Construction, the Ministry of Finance, the Ministry of Economic Development, the Ministry of Digital Development, and Rosobrnadzor.

    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 United Kingdom: Change of His Majesty’s Ambassador to Liberia: Ameer Kotecha

    Source: United Kingdom – Executive Government & Departments

    Mr Ameer Kotecha has been appointed His Majesty’s Ambassador to the Republic of Liberia.

    Mr Ameer Kotecha has been appointed His Majesty’s Ambassador to the Republic of Liberia in succession to Mr Neil Bradley who will be transferring to another Diplomatic Service appointment.  Mr Kotecha will take up his appointment during April 2025.

    Curriculum vitae         

    Full name: Ameer Kotecha

    Year Role
    2023 to present  Ekaterinburg, HM Consul General
    2022 to 2023 FCDO, Full time language training (Russian)
    2021 to 2022  FCDO, Head of Engagement and Programmes Team, Counter Daesh Communications Cell
    2020 to 2021 Hong Kong, Vice Consul
    2018 to 2020  FCO, Senior Desk Officer, West Africa Department
    2017 to 2018  New York, Second Secretary Africa and Peacekeeping
    2016 to 2017 FCO, Kidnaps and Incidents Case Manager, Counter Terrorism Department
    2015 to 2016  FCO, Deputy Head Libya Team, North Africa Joint Unit
    2015  Joined FCO
    2013 to 2015 Financial Analyst, AgDevCo

    Media enquiries

    Email newsdesk@fcdo.gov.uk

    Telephone 020 7008 3100

    Contact the FCDO Communication Team via email (monitored 24 hours a day) in the first instance, and we will respond as soon as possible.

    Updates to this page

    Published 10 February 2025

    MIL OSI United Kingdom

  • MIL-OSI USA: ICE HSI assists Peru’s National Police in large joint operation to arrest Tren de Aragua members

    Source: US Immigration and Customs Enforcement

    LIMA, Peru – U.S. Immigration and Customs Enforcement supported the National Police of Peru in Lima to arrest and dismantle the illicit activities of Tren de Aragua members in the country, Feb. 7.

    Members of ICE Homeland Security Investigations Lima and the ICE HSI Transnational Criminal Investigations Unit supported more than 300 National Police of Peru officers from the Directorate Against Human Trafficking and Illicit Migrant Trafficking in an operation which targeted at least eight specific locations in Santa Anita, San Martin de Porres, and Puente Piedra in Lima, Peru. Approximately 23 individuals suspected of being involved with a human trafficking network were arrested, and more than 80 human trafficking victims were rescued, including three minors.

    “Peru is a dedicated partner in the fight against transnational criminal organizations like Tren de Aragua,” said ICE HSI Lima Attaché Paul Salamon. “Together, ICE HSI and the National Police of Peru are protecting our nations to ensure the safety of our citizens,”

    “Last night, an operation was carried out with the support of ICE HSI Lima to dismantle the remnants of the criminal organization Tren de Aragua in various districts in Peru,” said National Police of Peru General Aldo Juan Ávila Novoa from the Directorate Against Human Trafficking and Illicit Migrant Trafficking. “We have deployed a force of 300 police officers from specialized units and the Shock Force, such as the National Division of Special Operations and the GRECCO group.”

    “Transnational criminal organizations have no place in the strong, secure and prosperous region we are building with our partners,” said U.S. Ambassador to Peru Stephanie Syptak-Ramnath. “The success of this operation, led by the Peruvian National Police with the support of the United States, is a testament to the great work we can accomplish together to improve the security of our citizens and our shared region.”

    Members of the public with information related to criminal activities of transnational organizations can submit an anonymous tip by calling 877-4-HSI-TIP.

    MIL OSI USA News

  • MIL-OSI Security: Murder investigation launched after woman found dead in Hammersmith

    Source: United Kingdom London Metropolitan Police

    The Met has launched a murder investigation following the death of a 36-year-old woman in Hammersmith.

    Police were called to a residential property in Coulter Road, on Sunday, 9 February at 22:13hrs following reports that a man was attempting to force entry into one of the flats.

    Officers arrived and having gained entry to the property found a woman, aged 36 who had sadly died, following what appears to be a head injury.

    A 38-year-old man was arrested at the scene on suspicion of murder and remains in custody.

    Next of kin has yet to be informed. We await formal identification.

    A post-mortem examination will take place in due course.

    Officers are appealing for anyone with information or any witnesses to call 101 and quote CAD 6487/9Feb. To remain anonymous, please contact Crimestoppers on 0800 555 111.

    Detective Chief Inspector, Ollie Stride who is leading the investigation, said:

    “We are saddened to hear about the loss of this young woman and are working to ensure that her family are informed and supported by specialist officers as soon as possible.

    “I understand the impact this incident will have had on neighbours and the community and we are doing everything we can to investigate the circumstances.

    “Although we have made an arrest, we still need to have an understanding of what took place last night in Coulter Road. Did you see or hear anything unusual on Sunday, 9 February? If you did, then please speak with us by contacting 101, and quoting CAD 6487/9Feb. You can otherwise contact Crimestoppers on 0800 555 111.”

    MIL Security OSI

  • MIL-OSI Economics: Samsung TV Plus India Launches Five Exclusive FAST Channels from Warner Bros. Television

    Source: Samsung

     
    Samsung TV Plus, Samsung’s free ad-supported streaming TV (FAST) service, has collaborated with Warner Bros. to launch five new FAST channels exclusively on Samsung TV Plus India. These WBTV channels deliver premium storytelling to streaming audiences, meeting the demand for high quality, free entertainment. With a strong focus on Hindi programming, these new FAST channels are designed to engage both regional and urban audiences.
     
    Samsung TV Plus is a free streaming service that comes pre-installed on Samsung Smart TVs, offering a wide range of channels, including news, sports, entertainment, and more.
     
    Kunal Mehta, Head Partnerships and Business Development, Samsung TV Plus India, said “We are thrilled to welcome Warner Bros. Television to Samsung TV Plus. As a leader in FAST, we are committed to bringing top-tier content to our audiences. This partnership expands entertainment choices while delivering even more value and access to our viewers—and opportunities for advertisers.”
     
    Offering a diverse range of premium programming, the channels mentioned below are curated to captivate viewers on Samsung Smart TVs and mobile devices:
     
    House of Crime: A gripping destination for crime enthusiasts, offering a mix of intense dramas and intriguing investigative series in Hindi.
    Foodie Hub: A haven for culinary adventurers, featuring popular food shows, recipes, and gastronomic journeys, presented in Hindi.
    Wild Flix: A heart-warming gateway to the wonders of the animal kingdom, showcasing captivating insights into zoo life, and awe-inspiring animal rescue stories in Hindi.
    Wheel World: A high-octane destination for automobile enthusiasts, featuring exhilarating car and bike shows, and restoration stories from the best garages, presented in English.
    XXtreme Jobs: An adrenaline-pumping exploration of the world’s most daring professions, unearthing extraordinary workplaces and fearless individuals behind them, presented in Hindi.
    Ruchir Jain, Head of Distribution, Warner Bros. Discovery, South Asia, said: “At Warner Bros. Discovery, we are passionate about curating diverse and high-quality entertainment for our audiences. With connected TVs on the rise, we are excited to expand our presence on Samsung TV Plus through these new channels. Our partnership with Samsung TV Plus will enable us to bring our viewers the very best of WBTV.”

    MIL OSI Economics

  • MIL-OSI Asia-Pac: NHRC, India in collaboration with the Hidayatullah National Law University, Raipur organised a National conference on combating human trafficking in the digital era

    Source: Government of India (2)

    NHRC, India in collaboration with the Hidayatullah National Law University, Raipur organised a National conference on combating human trafficking in the digital era

    In his inaugural address, NHRC, India Chairperson, Justice Shri V Ramasubramanian emphasised the need for building awareness among people about the pitfalls while engaging with digital spaces to ensure their safety

    Highlighted strengthening of the regulatory and institutional frameworks as well as technological solutions to check effectively the misuse of digital space

    Among various suggestions, the conference stressed on amending the ITP Act to provide clearer distinctions between child and adult trafficking with specific provisions to include cyber trafficking within its scope

    Formal linkage between the ITPA and the IT Act also stressed filling existing legal gaps and addressing trafficking in the digital realm

    Posted On: 10 FEB 2025 1:13PM by PIB Delhi

    Justice Shri V Ramasubramanian, Chairperson, National Human Rights Commission (NHRC), India inaugurated a day-long National Conference on ‘Combating human trafficking in the digital era’ organised on 7th Februray, 2025 by the Commission in collaboration with the Hidayatullah National Law University, Raipur, Chhattisgarh. With digital technologies increasingly being exploited for human trafficking, this conference examined the role of the internet, social media, cryptocurrency, and various online tools in facilitating trafficking crimes and the role of technology, law enforcement agencies, and the community in preventing them.

     

    Addressing virtually, the experts, law enforcement officials, academicians, and activists gathered to deliberate upon the growing menace of cyber-enabled trafficking, Justice Ramasubramanian highlighted various forms of digital trafficking such as sexual exploitation, labour exploitation, organ trafficking, and forced marriage. He also highlighted “Active Recruitment,” known as Hook Fishing, and “Passive Recruitment,” known as Net Fishing using digital technology to lure in gullible people.

     

    The NHRC, India Chairperson emphasised the need for building awareness among people about the pitfalls while engaging with digital spaces to ensure their safety besides strengthening the regulatory and institutional frameworks as well as technological solutions to check effectively the misuse of digital space.

    The conference was divided into two thematic sessions. The first session focused on the role of the Internet in facilitating human trafficking and migrant smuggling: A legal, administrative, and regulatory perspective’. It was chaired by Smt Bhamathi Balasubramanian, IAS (Retd.), co-chaired by Dr Sanjeev Shukla, Inspector General of Police, Bilaspur. Other resource persons included Dr K.V.K. Santhy, Professor of Law, NALSAR Hyderabad; Shri Kirtan Rathore, Additional SP, Raipur; and Smt Pratibha Tiwari, Additional SP, Mahasamund.

    The session provided a comprehensive discussion on the various factors contributing to human trafficking, with a strong emphasis on its gendered dimensions and the growing role of digital anonymity in facilitating such crimes. A significant portion of the discussion focused on the issue of migrant smuggling in different parts of India, particularly examining recruitment strategies, coordination networks, and the smuggling of victims.

    Experts highlighted trafficking cases from Chhattisgarh, shedding light on the persistent problem of non-reporting and the critical role played by Anti-Human Trafficking Units (AHTUs) in addressing these challenges. The session also explored the regulatory mechanisms in place to combat trafficking, emphasizing the need for capacity building and the development of a Standard Operating Procedure (SOP) tailored to the digital era. Additionally, the speakers underscored the role of the internet, artificial intelligence, and digital forensics in tracking and preventing trafficking cases, particularly those involving social media and missing children.

    The second session was focused on the theme “Preventive Strategies against Human Trafficking: Role of Technology, Law Enforcement Agencies, Victim Support, and Community Engagement.” It was chaired by Dr Manish Mishra, Joint Director, Chhattisgarh Human Rights Commission, and co-chaired by Dr Purushotam Chandrakar, Member, Child Welfare Committee (Raipur). The panellists also included Ms Pallabi Ghosh, Founder & Director, Impact and Dialogue Foundation (Kolkata); Ms Chetna Desai; Shri Ritesh Kumar, Child Protection Officer, UNICEF, Chhattisgarh; and Prof. (Dr) Vishnu Konoorayar, Professor of Law, HNLU.

     

    Shri Joginder Singh, Registrar (Law), NHRC, India in his concluding remarks said that combating human trafficking is a global effort requiring collaboration between governments, NGOs, technology companies, and individuals.

    The conference brought forward several key suggestions to address the growing challenge of human trafficking some of which are as follows:

    • Amend The Immoral Traffic (Prevention) Act (ITPA) to provide clearer distinctions between child and adult trafficking, with specific provisions to include cyber trafficking within its scope;
    • Formal linkage is needed between the ITPA and the IT Act to fill existing legal gaps and address trafficking in the digital realm;

    • Increase awareness regarding self-reporting portals such as the Centralized Complaint and Prevention of Women and Children (CCPWC), which could serve as an effective tool for public participation in reporting trafficking cases;

    • Equip and train Anti-Human Trafficking Units (AHTUs) to combat trafficking in the digital era;
    • Authentic data on human trafficking needs to be systematically collected across different categories to better inform policies and interventions;

    • There is a need for community engagement as a critical component in combating trafficking in all its forms by encouraging local communities to take an active role in preventing and reporting such crimes.

     

    ****

    NSK

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    MIL OSI Asia Pacific News

  • MIL-Evening Report: Eugene Doyle: Trump and foolish old men who redraw maps

    COMMENTARY: By Eugene Doyle

    It generally ends badly.  An old tyrant embarks on an ill-considered project that involves redrawing maps.

    They are heedless to wise counsel and indifferent to indigenous interests or experience.  Before they fail, are killed, deposed or otherwise disposed of, these vicious old men can cause immense harm.

    To see Trump through this lens, let’s look at a group of men who tested their cartographic skills and failed:  King Lear and, of course, Hitler and Napoleon Bonaparte, and latterly, George W Bush and Saddam Hussein.

    I even throw in a Pope.  But let’s start first with Benjamin Netanyahu and Donald Trump himself.

    Benjamin Netanyahu and a map of a ‘New Middle East’ — without Palestine
    In September 2023, a month before the Hamas attack on Israel, Benjamin Netanyahu spoke to an almost-empty UN General Assembly.  Few wanted to share the same air as the man.

    In his speech, he presented a map of a “New Middle East” — one that contained a Greater Israel but no Palestine.

    In a piece in The Jordan Times titled: “Cartography of genocide”, Ramzy Baroud explained why Netanyahu erased Palestine from the map figuratively.  Hamas leaders also understood the message all too well.

    “Generally, there was a consensus in the political bureau: We have to move, we have to take action. If we don’t do it, Palestine will be forgotten — totally deleted from the international map,” Dr Bassem Naim, a leading Hamas official said in the outstanding Al Jazeera documentary October 7.

    Hearing Trump and Netanyahu last week, the Hamas assessment was clear-eyed and prescient.

    Donald Trump
    In defiance of UN resolutions and international law, he recognised Jerusalem as Israel’s capital, recognised the Syrian Golan Heights as part of Israel, and now wants to turn Gaza into a US real estate development, reconquer Panama, turn Canada into the 51st State of the USA, rename the Gulf of Mexico and seize Greenland, if necessary by force.

    And it’s only February.  The US spent blood, treasure and decades building the Rules-Based International Order.  Biden and Trump have left it in tatters.

    Trump is a fitting avatar for the American state: morally corrupt, narcissistic, burning down all the temples to international law, and generally causing chaos as he flames his way into ignominy.

    The past week — where “Bonkers is the New Normal” — reminded me of a famous Onion headline: “FBI Uncovers Al-Qaeda Plot To Just Sit Back And Enjoy Collapse Of United States”.

    The Iranians made a brilliant counter-offer to the US plan to ethnically cleanse Gaza and create a US statelet next to Israel — send the Israelis to Greenland! Unlike the genocidal US and Israeli leadership, the Iranians were kidding.

    Point taken, though.

    King Lear: ‘Meantime we will express our darker purpose. Give me the map there.’

    Lear makes the list because of Shakespeare’s understanding of tyrants and those who oppose them.

    Trump, like Lear, surrounds himself with a college of schemers, deviants and psychopaths. Image: www.solidarity.co.nz

    Kent: My life I never held but as a pawn to wage against thy enemies.

    Lear: Out of my sight!

    Kent and all those who sought to steer the King towards a more prudent course were treated as enemies and traitors. I think of Ambassador Chas Freeman, John Mearsheimer, Colonel Larry Wilkerson, George Beebe and all the other wiser heads who have been pushed to the periphery in much the same way.

    Trump, like Lear, surrounds himself with a college of schemers, deviants and psychopaths.

    Napoleon Bonaparte
    I was fortunate to study “France on the Eve of Revolution” with the great French historian Antoine Casanova.  His fellow Corsican caused a fair bit of mayhem with his intention to redraw the map of Europe.

    British statesman William Pitt the Younger reeled in horror as Napoleon got to work, “Roll up that map; it will not be wanted these 10 years,” he presciently said.

    Bonaparte was an important historical figure who left a mixed and contested legacy.

    Before effective resistance could be organised, he abolished the Holy Roman Empire (good job), created the Confederation of the Rhine, invaded Russia and, albeit sometimes for the better, torched many of the traditional power structures.

    Millions died in his wars.

    We appear to be back to all that: a leader who tears up all rule books.  Trump endorses the US-Israeli right of conquest, sanctions the International Criminal Court (ICC) for trying to hold Israel and the US to the same standard as others, and hands out the highest offices to his family and confidantes.

    Hitler
    “Lebensraum” (Living space) was the Nazi concept that propelled the German war machine to seize new territories, redraw maps.  As they marched, the soldiers often sang “Deutschland über alles” (Germany above all), their ultra-nationalist anthem that expressed a desire to create a Greater Germany — to Make Germany Great Again.

    All sounds a bit similar to this discussion of Trump and Netanyahu, doesn’t it?  Again: whose side should we be on?

    Saddam Hussein and George W Bush
    When it comes to doomed bids to remake the Middle East by launching illegal wars, these are two buttocks of the same bum.  Now we have the Trump-Netanyahu pair.

    Will countries like Australia, New Zealand and the UK really sign up for the current US-Israeli land grab?  Will they all continue to yawn and look away as massive crimes against humanity are committed?   I fear so, and in so doing, they rob their side of all legitimacy.

    Pope Alexander VI
    There is a smack of the Borgias about the Trumps. They share values — libertinism and nepotism, to name two — and both, through cunning rather than aptitude, managed to achieve great power.

    Pope Alexander VI, born Rodrigo Borgia, father to Lucretia and Cesare, was Pope in 1492 when Columbus sailed the ocean blue.

    1494. The Treaty of Tordesillas hands the New World over to the Spanish and Portuguese. Image: www.solidarity.co.nz

    He was responsible for the greatest reworking of the map of the world: the Treaty of Tordesillas which divided the “New World” between the Spanish and Portuguese empires. Millions died; trillions were stolen.

    We still live with the depravities the Europeans and their heritors unleashed upon the world.

    I’m sure the Greenlanders, the Canadians, the Panamanians and whoever else the United States sets their sights on will resist the unwelcome attempt to colour the map of their country in stars & stripes.

    History is littered with blind map re-makers, foolish old men who draw new maps on old lands.

    Like Sykes, Picot, Balfour and others, Trump thinks with a flourish of his pen he can whisk away identity and deep roots. Love of country and long-suffering mean Palestinians will never accept a handful of coins and parcels of land spread across West Asia or Africa as compensation for a stolen homeland.

    They have earned the right to Palestine not least because of the blood-spattered identity that they have carved out of every inch of land through their immense courage and steadfastness. We should stand with them.

    Eugene Doyle is a community organiser and activist in Wellington, New Zealand. He received an Absolutely Positively Wellingtonian award in 2023 for community service. His first demonstration was at the age of 12 against the Vietnam War. This article was first published at his public policy website Solidarity and is republished here with permission.

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Australia: Charges – Property offences and Indecent assault – Lyons

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has charged a 17-year-old male following a series of property offences and indecent incidents in Lyons last week.

    Between 3 and 6 February, it was observed through CCTV that the 17-year-old allegedly entered a residence on seven different occasions, stealing alcohol and personal items, and indecently exposing himself on several occasions.

    On 6 February, an adult resident allegedly witnessed the male and intervened before he fled the scene.

    On 8 February, about 8:30pm, Strike Force Trident Detectives attended the victim’s residence to progress their investigation, when the Detectives were notified of an alleged indecent touching incident that had only just occurred, on a female who was exercising in Lyons.

    Trident Detectives swiftly located and arrested the 17-year-old male and he was subsequently charged with:

    •          7 x Trespass

    •          2 x Aggravated burglary

    •          4 x Theft

    •          2 x Indecent exposure

    •          Damage to property

    •          Indecent touching

    •          Breach bail

    He was remanded over the weekend and will appear in court today.

    Detective Acting Senior Sergeant Chris Humphries said “I commend the efforts of my Detectives for their swift response and comprehensive investigation into these incidents.

    “This behaviour will not be tolerated and police will continue to put serious offenders before the courts.”

    MIL OSI News

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

    Source: New Zealand Police (National News)

    Canterbury Police want to identify the man in this photo.

    We are hoping they can assist with an ongoing enquiry in relation to an assault on Barbadoes Street on 23 January.

    If this is you, or you know who this is, please contact Police on 105 online or by phone and quote file number: 250123/0968.

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

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Australia: Firearms trafficking arrest

    Source: South Australia Police

    A man will appear in court today charged with firearms offences after police searched his Salisbury Park home yesterday.

    Police allegedly located a gelbaster (handgun) and magazine and the sawn-off stock of a .22 calibre rifle.

    The 25-year-old Salisbury Park man was arrested and charged with firearm trafficking, possess firearm (gelblaster) and breach of bail.

    He did not apply for bail and will appear in the Elizabeth Magistrates Court today.

    Anyone with information about illicit firearms in our community is encouraged to report it to police via Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    CO2500005640

    MIL OSI News

  • MIL-OSI Australia: Second suspect arrested over Mitchell Park break-in

    Source: South Australia Police

    A second man has been arrested over a Mitchell Park break-in last month and will face court today.

    Just after 6.30pm on Friday 24 January the victims returned home and were confronted by a group of intruders leaving their Handley Avenue property.

    The suspects stole property including a Play Station, jewellery and cash and left in a silver Holden VE Commodore.

    Thankfully there were no physical injuries.

    A 20-year-old Elizabeth North man was arrested on 27 January and charged with serious criminal trespass, theft, aggravated robbery, assault, theft, illegal use of motor vehicle and fail to truly answer questions.

    Following investigations, a second suspect was arrested yesterday, Sunday 9 February.

    The 24-year-old Prospect man was charged with aggravated serious criminal trespass, aggravated robbery, aggravated assault, illegal use and drive while disqualified.  He was refused police bail and will appear in the Adelaide Magistrates Court later today.

    Investigations are ongoing. Anyone with information that may assist is asked to contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au – you can remain anonymous.

    CO2500003741, C02500005663

    MIL OSI News

  • MIL-OSI United Kingdom: UK-wide blitz on illegal working to strengthen border security

    Source: United Kingdom – Executive Government & Departments

    Most successful January in over half a decade for Home Office Immigration Enforcement teams tackling illegal working.

    A record-breaking January for illegal working enforcement activity has been revealed by Home Secretary Yvette Cooper as the government’s landmark Border Security, Asylum and Immigration Bill returns to Parliament for its second reading, today (Monday 10 February).     

    Tackling illegal working plays a vital part in the Home Office’s system-wide approach to ending the promise of false jobs used by smuggling gangs to sell spaces on boats and taking down their business models as we restore order to the immigration system. 

    Following a drive from this government to have more deployable enforcement staff, a renewed crackdown on those attempting to undermine the UK’s borders last month saw the highest January in over half a decade for enforcement activity.   

    Throughout January alone, Immigration Enforcement teams descended on 828 premises, including nail bars, convenience stores, restaurants and car washes, marking a 48% rise compared to the previous January. Arrests also surged to 609, demonstrating a 73% increase from just 352 the previous year.    

    More broadly, between 5 July last year and 31 January, both illegal working visits and arrests have soared by around 38% compared to the same 12 months prior. During the same period, the Home Office issued a total of 1,090 civil penalty notices. Employers could face a fine of up to £60,000 per worker if found liable.   

    In many cases, those who come to the UK and end up working illegally are sold false promises about their ability to live and work in the UK, creating a dangerous draw for people to risk their lives by crossing the Channel on a small boat.  

    In reality, illegal working is inextricably linked to squalid living conditions, little to no pay and inhumane working hours. By paying so little, rogue employers often attempt to avoid paying their fair share in taxes to contribute to the economy and undercut honest competitors who follow the law.   

    Under its Plan for Change, the government is delivering steadfast action to restore order to the UK immigration system and the surge in enforcement activity to crack down on illegal working is a vital cog in the government’s wider machine to identify, disrupt and tackle irregular migration across the country.    

    Home Secretary Yvette Cooper said:     

    The immigration rules must be respected and enforced. For far too long, employers have been able to take on and exploit illegal migrants and too many people have been able to arrive and work illegally with no enforcement action ever taken.

    Not only does this create a dangerous draw for people to risk their lives by crossing the Channel in a small boat, but it results in the abuse of vulnerable people, the immigration system and our economy.   

    That’s why, as part of our Plan for Change, we are boosting enforcement to record levels alongside tough new legislation to smash the criminal gangs that undermine our border security and who have been getting away with it for far too long.

    While enforcement teams respond to illegal working intelligence in all sectors, a significant proportion of last month’s activity took place at restaurants, takeaways and cafes as well as in the food, drink and tobacco industry.  

    An operation in Cheshire to vape shops led to 10 immigration arrests and 2 criminal arrests for counterfeit documents, with civil penalty referral notices being made to employers, and a visit to an Indian restaurant in Humberside led to 7 arrests and 4 detentions. Elsewhere, in South London, a visit to a grocery warehouse resulted in 6 arrests and 4 people being detained.  

    As part of this activity, Immigrant Enforcement play a critical safeguarding role, working closely with the Gangmasters and Labour Abuse Authority and other organisations to allow employees to report labour exploitation.    

    Eddy Montgomery, Director of Enforcement, Compliance and Crime, said:     

    These figures demonstrate the commitment of my teams to crack down on those who think they can flout our immigration system.   

    I hope it sends a strong signal that there is no hiding place from the law, and we will continue to ramp up our activity to ensure those involved face the full consequences.   

    We also know that many people who end up working illegally are often subjected to extremely poor conditions, so we will continue to do all we can to safeguard and protect the most vulnerable.

    Border Security is central to the government’s Plan for Change and, alongside enforcement activity, the Home Office is ramping up returns of individuals with no right to be in the UK. Just last month, the department smashed its target to drive the removal of foreign criminals and immigration offenders to the highest level since 2018, with 16,400 people removed since the election. This figure is expected to go up later today when the Home Office publishes updated figures running to the end of January.  

    Since July, bespoke charter flights have also removed immigration offenders to countries around the world, including 4 of the biggest returns flights in the UK’s history carrying more than 800 people. Individuals removed since the election include criminals convicted of drug offences, theft, rape and murder.   

    We’re also working upstream to deter people from entering the UK illegally by launching a new international campaign to debunk people smugglers’ lies.  

    Social media adverts went live in Vietnam in December and Albania in January, highlighting real stories from migrants who entered the UK illegally, only to face debt, exploitation, and a life far from what they were promised. The campaign also warns prospective migrants about the realities of illegal working, as the government continues to crack down on employers who break the law and exploit people for profit. 

    In the months ahead, we will go further than ever by introducing new counter terror-style powers to identify, disrupt and smash people smuggling gangs as part of new, robust legislation to protect UK borders, set to be discussed in Parliament today.    

    The Border Security, Asylum and Immigration Bill will grant law enforcement additional powers to take earlier and more effective action against organised crime gangs, including seizing mobile phones from people who come to the UK illegally before the point of arrest. 

    Next month, the government will go further by hosting a landmark Border Security Summit at the historic Lancaster House in London.   

    A watershed moment in the UK’s fight against Organised Immigration Crime, the summit will bring together delegates from over 40 countries, as well as guest participants from a range of international institutions, including the European Union.   

    The summit will be held on Monday 31 March and Tuesday 1 April, and will facilitate a range of discussions on the best ways to tackle criminal networks facilitating organised immigration crime and migrant smuggling.

    Updates to this page

    Published 10 February 2025

    MIL OSI United Kingdom

  • MIL-OSI Australia: Update three-car crash Bridgewater Bridge

    Source: Tasmania Police

    Update three-car crash Bridgewater Bridge

    Sunday, 9 February 2025 – 11:46 am.

    Two youths have been taken into custody following an evade incident on the Bridgewater Bridge this morning.
    The pair were observed driving a stolen vehicle south on the Midland Highway around 8:30am, when they failed to stop for police. Officers deployed road spikes on the Midland Highway near the Bridgewater causeway.
    The driver continued to drive the vehicle crashed into two other vehicles causing minor damage. The two 15-year-old youths ran from the vehicle and were apprehended by police nearby.
    One of the youths has been taken to hospital as a precaution. No other injuries were reported.
    Traffic was diverted via New Norfolk and the Bowen Bridge.
    The Bridgewater causeway will remain closed until around midday.
    Investigations are ongoing, and police urge anyone with information or dashcam footage of the incident to contact Tasmania Police on 131 444 or Crime Stoppers on 1800 333 000 or report online at crimestopperstas.com.au

    MIL OSI News

  • MIL-OSI Australia: Child hit by car Franmaree Road Newnham

    Source: Tasmania Police

    Child hit by car Franmaree Road Newnham

    Sunday, 9 February 2025 – 1:41 pm.

    Police are investigating an incident where a 4 year old boy ran onto the roadway, and was hit by a Gray Suzuki car at 6.40pm on Saturday 8 February 2025 in Franmaree Road, Newnham, Launceston.
    Prompt attendance by emergency services saw the child stabilised and taken to the Launceston General Hospital by Ambulance Tas.  Following this the child was airlifted to the Royal Hobart Hospital where he remains, critically injured but in a stable condition.
    Anyone who witnessed this incident, or has with dash cam or CCTV footage is asked to contact police on 131 444 or Crime Stoppers on 1800 333 000 or at crimestopperstas.com.au. Information can be provided anonymously.

    MIL OSI News

  • MIL-OSI New Zealand: Activist News – Winston Peters refusal to join 79 countries to protect the International Criminal Court puts New Zealand firmly in Trump’s minority, lawless, hard-right camp – PSNA

    Source: Palestine Solidarity Network Aotearoa

     

    Winston Peters’ refusal to join other 79 countries trying to protect the International Criminal Court after vicious attacks and sanctions issued by US President Trump is unconscionable.

     

    “Endless New Zealand politicians, including the present government, have pointed to our support for a rules-based international system” says PSNA National Chair John Minto. “The ICC is a key part of that system but Winston Peters has jettisoned this policy in favour of a US-First approach; rather than a New Zealand-First approach”

     

    In fact, we can find no evidence that Peters has ever uttered a word of real criticism of the US in his entire political career.

     

    Within the past two weeks Winston Peters has

     

    • Openly welcomed Israeli soldiers and Israeli war criminals coming into New Zealand, with no questions asked, for “rest and recreation” from their genocide in Gaza
    • Refused to condemn Trump’s racist plans for the ethnic cleansing of Palestinians from Gaza so his son-in-law can turn it into a “Riviera of the Middle East’.  This is an intended international crime of epic proportion, and now
    • Refused to join 79 countries supporting the International Criminal Court against Trump’s actions

     

    “The countries we are refusing to join in criticising Trump include two other Five Eyes countries, the UK and Canada, as well as Germany, France, Ireland, Switzerland, Sweden, Netherlands, Greece, Norway, Portugal, Spain etc”

     

    “Winston Peters has put New Zealand in the hard-right international minority extremist camp with Trump” says PSNA National Chair John Minto. “This is creepy and cowardly complicity with a state whose values we do not share.”

     

    “Winston Peters’ ministry has been at great pains over the past year to state how much our government supports the work of the ICC. The MFAT website states “We have also been clear in our support of the International Criminal Court’s mandate in Palestine”

     

    “But when the ICC issues arrest warrants against Israeli leaders for war crimes and crimes against humanity, our government goes completely silent.”

     

    “Will Winston Peters now copy his master and revoke an immigration ban on 33 Israeli settlers responsible for leading pogroms against Palestinian communities in the Occupied West Bank, as Trump did a few days ago?”

     

    “US policy towards Palestine underlines the case for New Zealand to leave the Five Eyes US international spy network.”

     

    “An independent foreign policy means making our own decisions and working with the great majority of like-minded countries who support international institutions, such as the ICC and the International Court of Justice.”

     

    “Instead, we have a foreign minister who is in the US pocket and blindly working for the interests of Trump and his robber barons.”

     

    John Minto

    National Chair

    Palestine Solidarity Network Aotearoa

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Release: Craven silence on ICC conveys consent

    Source: New Zealand Labour Party

    New Zealand has long been a member of the International Criminal Court, which impartially prosecutes serious war criminals for atrocities.

    “The United States of America is attacking the ICC with sanctions and undermining its important and respected role as a prosecutor of war criminals,” Labour foreign affairs spokesperson David Parker said.

    “It is one thing for the USA not to participate in the ICC. To go further and introduce sanctions to hinder the ability of the ICC doing its work for other countries is plainly wrong.

    “In recent days, 79 countries have signed a statement condemning this. Those countries include Switzerland, Canada, France and Germany – countries we normally work closely with. New Zealand was notably absent.

    “It is understandable that New Zealand does not want to criticise every decision made by President Trump.

    “But our government won’t even speak up in the company of 79 others when an institution we are part of is threatened and undermined.

    “Silence conveys consent.

    “New Zealand’s reputation for being fair and principled is built on decades of important decisions like these – across successive governments.

    “In its efforts to appease the new USA administration, New Zealand should not cravenly abandon its principles,” David Parker said.


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    MIL OSI New Zealand News

  • MIL-OSI Australia: Fatal crash at One Tree Hill

    Source: South Australia Police

    A man has died in a fatal crash at One Tree Hill overnight.

    Emergency services were called to Uley Road, One Tree Hill about 1.30am on Monday 10 February by reports of a single vehicle collision.

    The Holden station wagon failed to negotiate a bend and hit a pole, the impact splitting the car in half.

    Sadly, the driver, a 35-year-old One Tree Hill man, died at the scene.

    Major Crash investigators attended and examined the scene overnight.

    The man’s death is the 16th life lost on South Australian roads so far this year.

    Anyone who witness this vehicle driving prior to the crash or has any further information that may assist the investigation into the fatal crash can contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    MIL OSI News

  • MIL-OSI Australia: Stabbing at Elizabeth Vale

    Source: South Australia Police

    Police are at the scene of a stabbing in Elizabeth Vale.

    About 7.44pm on Sunday 9 February, emergency services were called to Broughton Road after reports that a woman had been stabbed by a man known to her.

    The suspect then fled the scene.

    The woman was taken to hospital for treatment.

    Anyone who may have witnessed the incident is asked to call Crime Stoppers on 1800 333 000, or online at www.crimestopperssa.com.au

    MIL OSI News

  • MIL-Evening Report: NZ must take robust Gaza stance – ‘stop tip-toeing’ around Trump, warns academic

    By Rachel Helyer Donaldson, RNZ News journalist

    New Zealand should be robust in its response to the “unacceptable” situation in Gaza but it must also back its allies against threats by the US President, says an international relations academic.

    Otago University professor of international relations Robert Patman said the rest of the world also “should stop tip-toeing” around President Donald Trump and must stand up to any threats he makes against allies, no matter how outlandish they seem.

    Trump doubled down on his proposal for a US takeover of Gaza on Friday, after the idea was rejected by Palestinians and leaders around the world.

    Foreign Minister Winston Peters told RNZ that New Zealand would not comment on the plan until it was clear exactly what was meant, but said New Zealand continued to support a two-state solution for Israel and Palestine.

    Dr Patman said the president’s plan was “truly shocking and absolutely appalling” in light of the devastation in Gaza in the last 15 months.

    It was not only “tone deaf” but also dangerous, he added, with the proposal amounting to “the most powerful country in the world — the US — dismantling an international rules=based system that [it] has done so much to establish”.

    “This was an extraordinary proposal which I think is reckless and dangerous because it certainly doesn’t help the immediate situation. It probably plays into the hands of extremists in the region.

    “There is a view at the moment that we must all tiptoe round Mr Trump in order not to upset him, while he’s completely free to make outrageous suggestions which endanger people’s lives.”

    Professor Robert Patman . . . Trump’s plan for Gaza “truly shocking and absolutely appalling”. Image: RNZ

    Winston Peters’ careful position on a potential US takeover of Gaza was “a fair response . . . but the Luxon-led government must be clear the current situation is unacceptable” and oppose protectionism, he said.

    “[The government ] wants a solution in the Middle East which recognises both the Israeli desire for security but also recognises the political right to self determination of the Palestinian people — in other words the right to have a state of their own.”

    New Zealand should also speak out against Trump’s threats to annex Canada, “our very close ally”, he said.

    He was “not suggesting New Zealand be provocative but it must be robust”, Dr Patman said.

    Greens also respond to Trump actions
    The Green Party said President Trump had been explicit in his intention to take over Gaza, and New Zealand needed to make its position crystal clear too.

    Greens co-leader Chlöe Swarbrick said the Prime Minister needed to stand up and condemn the plan as “reprehensible”.

    “President Trump’s comments have been pretty clear to anybody who is able to read or to listen to them, about his intention to forcibly displace, or to see displaced, about 1.8 million Gazans from their own land, who have already been made refugees in their own land.”

    France, Spain, Ireland, Brazil and other countries had been “unequivocal” in their condemnation of Trump’s plan, and NZ’s Foreign Affairs Minister should be too, she added.

    “New Zealanders value justice and they value peace, and they want to see our leadership represent that, on the international stage. So [these were] really disappointing and unfortunately unclear comments from our Deputy Prime Minister.”

    Yesterday Foreign Minister Winston Peters told RNZ that New Zealand still supported a two-state solution, but said he would not comment on Trump’s Gaza plan until officials could grasp exactly what this meant.

    Trump sanctions International Criminal Court
    Meanwhile, an international law expert says New Zealand’s cautious position following Trump’s sanctions on International Criminal Court (ICC) staff is the right response — for now.

    Dozens of countries have expressed “unwavering support” for the ICC in a joint statement, after the US President imposed sanctions on its staff.

    The 125-member ICC is a permanent court that can prosecute individuals for war crimes, crimes against humanity, genocide and the crime of aggression against the territory of member states or by their nationals.

    The United States, China, Russia and Israel are not members.

    Trump has accused the court of improperly targeting the US and its ally, Israel.

    Neither New Zealand nor Australia had joined the statement, but in a statement to RNZ the Ministry of Foreign Affairs said it had always supported the ICC’s role in upholding international law and a rules-based system.

    University of Victoria law professor Alberto Costi said currently New Zealand is at little risk of sanctions and there’s no need for a stronger approach.

    “At this stage there is no reason to be stronger. New Zealand is perceived as a state that believes in a rules-based order and is supportive of the work of the ICC.

    “So there’s not much need to go further but it’s a space to watch in the future, should these sanctions become a reality.

    “But as far as New Zealand is concerned, at the moment there is no need to antagonise anyone at this stage.”

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

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Security: Convicted Felon Who Fired Weapon At New Orleans Police Officers Sentenced To 188 Months Imprisonment

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA –DANTE FRAZIER (“FRAZIER”), age 45, was sentenced on February 6, 2025 by U.S. District Judge Eldon E. Fallon to 188 months in prison followed by 4 years of supervised release, along with a $200 mandatory special assessment fee, after previously pleading guilty to possession with the intent to distribute 50 grams or more of methamphetamine, and a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C); and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

    According to court documents, New Orleans Police Department (NOPD) officers responded to an emergency call and found FRAZIER passed out in the driver’s seat of a vehicle.  After becoming aware of NOPD’s presence, FRAZIER drove onto the Saint Claude Avenue neutral ground, struck a median, and then drove into a gas station parking lot before fleeing on foot.  While fleeing, FRAZIER fired five shots from a Mossberg International Model 715P, .22 caliber handgun, at NOPD, before  hiding beneath a nearby house.  Soon after the pursuit, NOPD officers located FRAZIER, and his vehicle containing over 50 grams of methamphetamine and 14 grams of cocaine, that FRAZIER intended to distribute.  Before this shooting incident,  FRAZIER had been convicted of three counts of armed robbery and possession with intent to distribute marijuana.

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

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI

  • MIL-OSI Security: United States Postal Employee Indicted for Mail Theft

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on February 6, 2025, KANISHA FLORENCE (“FLORENCE”), age 28, a resident of New Orleans, was indicted for theft of mail by a postal employee, in violation of Title 18, United States Code, Section 1709.

    According to the indictment, on February 6, 2023, FLORENCE removed a gift card from an article of mail that had come into her possession as an employee of the United States Postal Service.

    If convicted, FLORENCE faces up to 5 years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.

    U. S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    The case was investigated United States Postal Service Office of the Inspector General and United States Postal Inspection Service.  Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.

               

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Sentenced for Possessing Stolen Car and Drug and Weapons Violations

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA –MERVYN LUCAS (“LUCAS”), age 33, was sentenced on February 6, 2025 by U.S. District Judge Eldon E. Fallon to 75 months in prison followed by 3 years of supervised release, along with a $300 mandatory special assessment fee, after previously pleading guilty to possession with intent to distribute marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(D); possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i); and possession of a car stolen from the Norfolk Southern Railyard, in violation of 18 U.S.C. § 659.

    According to court documents, law enforcement tracked a brand new, $80,000 Ford F-150 Raptor stolen from the Norfolk Southern Railyard to LUCAS’s residence.  The vehicle had a fraudulent temporary license plate and inside the residence, in an envelope addressed to LUCAS,there was a second fraudulent plate.  Law enforcement also found over 10 pounds of vacuum-sealed marijuana in LUCAS’s residence that he intended to distribute.  Additionally, they found a Romarm/Cugir Model Micro Draco AK-47-style firearm, loaded with over 40 rounds of ammunition, that LUCAS possessed in furtherance of his drug trafficking crime.

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

    The case was investigated by Homeland Security Investigations and the Louisiana State Police.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Sentenced for Federal Drug and Firearm Offenses

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that ROBERT BALL (“BALL”), age 45 of New Orleans, was sentenced on February 6, 2025 to a total of 248 months imprisonment by U.S. District Judge Susie Morgan, after previously pleading guilty to one (1) count of Conspiracy to Possess with Intent to Distribute 50 grams or more of Methamphetamine, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(A), one (1) count of Possession with Intent to Distribute 50 grams or more of a mixture of methamphetamine, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(B), as well as one (1) count of Possessing Firearms in Furtherance of a Drug Trafficking Offense, in violation of Title 18, United States Code, Section 924(c)(1)(a).  BALL was sentenced to 188 months imprisonment on Counts 1 and 2, followed by an additional 60 months on Count 3 to run consecutive.  Judge Morgan also ordered that BALL serve five (5) years of supervised release after imprisonment and pay a $300 mandatory special assessment fee.

    According to the indictment, law enforcement in Ontario, California intercepted a package suspected of containing methamphetamine that was enroute to New Orleans.  Further investigation revealed that Felipe Garcia had mailed two similar packages from the same United Parcel Service store in California to New Orleans.  After determining the intercepted package in California contained methamphetamine, the Drug Enforcement Agency (DEA) intercepted the second package before its delivery to a New Orleans address.  It was later determined that  BALL was the intended recipient of this drug package.  BALL had previously been arrested by the Louisiana State Police after a traffic stop led to the discovery of methamphetamine and firearms  in his possession.

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

    United States Attorney Evans praised the work of the Drug Enforcement Administration, the Louisiana State Police, and the Ontario California Police Department.  This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

    MIL Security OSI

  • MIL-Evening Report: PSNA’s Minto hits back at Gaza ‘genocide hotline’ critics, insists NZ should deny Israeli soldiers entry

    Asia Pacific Report

    A national Palestine advocacy group has hit back at critics of its “genocide hotline” campaign against soldiers involved in Israel’s war against Gaza, saying New Zealand should be actively following international law.

    The Palestine Solidarity Network Aotearoa (PSNA) dismissed a “predictable lineup of apologists for Israel” for their criticisms of the PSNA campaign.

    “Why is concern for the sensitivities of soldiers from a genocidal Israeli campaign more important than condemning the genocide itself?,” asked PSNA national chair John Minto in a statement.

    The Minister of Foreign Affairs Winston Peters, the Chief Human Rights Commissioner Stephen Rainbow and the New Zealand Jewish Council have made statements “protecting” Israeli soldiers who come to New Zealand on “rest and recreation” from the industrial-scale killing of 47,000 Palestinians in Gaza until a truce went into force on January 19.

    “We are not surprised to see such a predictable lineup of apologists for Israel and its genocide in Gaza from lining up to attack a PSNA campaign with false smears of anti-semitism,” Minto said.

    He said that over 16 months Peters had done “absolutely nothing” to put any pressure on Israel to end its genocidal behaviour.

    “But he is full of bluff and bluster and outright lies to denounce those who demand Israel be held to account.”

    Deny illegal settler visas
    Minto said that if Peters was doing his job as Foreign Minister, he would not only stop Israeli soldiers coming to Aotearoa New Zealand — as with Russian soldiers in the Ukraine war — he would also deny visas to any Israeli with an address in an illegal Israeli settlement in the Occupied Palestinian Territories.

    The Human Rights Commission had issued a “disingenuous media release”, he said.

    Whlle the commission said it had received 90 complaints about the hotline, it had also received eight complaints about immigration policy allowing Israeli soldiers to enter New Zealand under the visa waiver scheme that applies to Israel.

    “Our campaign has nothing to do with Israelis or Jews — it is a campaign to stop Israeli soldiers coming here for rest and recreation after a campaign of wholesale killing of Palestinians in Gaza,” Minto said.

    “To imply the campaign is targeting Jews is disgusting and despicable.

    “Some of the soldiers will be Druse, some Palestinian Arabs and others will be Jews.”

    The five-year-old Palestinian girl Hind Rajab, shot 355 times by Israeli soldiers on 29 January 2024. Image: @Onlyloren/Instagram

    Israeli soldiers are facing a growing risk of being arrested abroad for alleged war crimes committed in Gaza, with around 50 criminal complaints filed so far in courts in several countries around the world.

    Earlier this month, a former Israeli soldier abruptly ended his holiday in Brazil and was “smuggled” out of the country after a Federal Court ordered police to open a war crimes investigation against him. The man fled to Argentina.

    A complaint lodged by the Belgium-based Hind Rajab Foundation (HRF) included more than 500 pages of court records linking the suspect to the demolition of civilian homes in Gaza.

    ‘Historic’ court ruling against soldier
    The foundation called the Brazilian court’s decision “historic”, saying it marked a significant precedent for a member country of the International Criminal Court (ICC) to enforce Rome Statute provisions domestically in the 15-month Israeli war on Gaza.

    The foundation is named in honour of five-year-old Palestinian girl Hind Rajab who was killed on 29 January 2024 by Israel soldiers while pleading for help in a car after her six family members were dead.

    According to The New Arab, the foundation has so far tracked and sent the names of 1000 Israeli soldiers to the ICC and Interpol, and has been pursuing legal cases in a number of countries, including Belgium, Brazil, Cyprus, France, Thailand, Sri Lanka, Thailand, the Netherlands, and the United Kingdom.

    In November, the ICC issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and former Defence Minister Yoav Gallant, together with a former Hamas commander, citing allegations of war crimes and crimes against humanity.

    Minto accused the New Zealand Jewish Council of being “deeply racist” and said it regularly “makes a meal of false smears of anti-semitism”.

    “It’s deeply problematic that this Jewish Council strategy takes attention away from the real anti-semitism which exists in New Zealand and around the world.

    “The priority of the Jewish Council is to protect Israel from criticism and protect it from accountability for its apartheid policies, ethnic cleansing and genocide.

    “We are demanding that accountability.”

    NZ ‘going through the motions’
    In a later statement, PSNA said the government had begun to “go through the motions” of questioning Israeli soldiers at the border but it was just a “look busy policy – too little too late”.

    NZ requires Israelis to disclose IDF service details as condition for entry – a similar policy to Australia. Image: Times of Israel screenshot APR

    Immigration questioning Israeli of soldiers about their military service in Gaza at the New Zealand border was revealed in a Times of Israel report today which said:

    “New Zealand’s government immigration authority has begun to require Israelis applying for a visa to report details of their military service as a condition for entry, and at least one person has been denied admission after doing so.”

    PSNA’s Minto said the government must also uphold the ICJ advisory opinion of 19 July 2024 which called on global governments to end support for Israel’s illegal occupation.

    “This means we should also deny entry to every Israeli wanting to visit here who has an address in an illegal Israeli settlement in the Occupied Palestinian Territories,” Minto added.

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Video: International Criminal Court, DRC & other topics – Daily Press Briefing (7 February 2025)

    Source: United Nations (Video News)

    Noon briefing by Farhan Haq, Deputy Spokesperson for the Secretary-General.

    Highlights:
    Secretary-General’s Travel
    International Criminal Court
    Human Rights
    Democratic Republic of the Congo
    Syria
    Haiti
    Food Price Index
    Financial Contributions

    SECRETARY-GENERAL’S TRAVEL
    The Secretary-General will be in Paris, France, on Monday to attend the Artificial Intelligence Action Summit. He will speak at one of the sessions on Tuesday, and he will tell leaders gathered there that the growing concentration of AI capabilities in the hands of a few companies and countries risks widening global inequalities and deepening geopolitical divides. He will underscore that we must prevent a world of AI “haves” and “have-nots” and will call on AI leaders to pool expertise and cooperate with each other. He will emphasize that it is in the interests of government and technology leaders to commit to global guardrails.
    While in Paris, he is also expected to meet with President Emmanuel Macron and other world leaders.
    The Secretary-General will leave France on Wednesday.

    INTERNATIONAL CRIMINAL COURT
    In response to questions about our response to the US Government’s executive order regarding the International Criminal Court, the Deputy Spokesperson said the following:
    International criminal law is an essential element to fighting impunity, which is unfortunately widespread in today’s world. The International Criminal Court is its essential element, and it must be allowed to work in full independence.

    HUMAN RIGHTS
    This morning in Geneva, the Human Rights Council held a special session on the situation in eastern Democratic Republic of the Congo.
    The High Commissioner for Human Rights, Volker Türk, said that if nothing is done to end the offensive of the M23, supported by the Rwanda Defense Forces, the worst may be yet to come, for the people of eastern DRC, but also beyond the country’s borders.
    He said that he is horrified by the spread of sexual violence, adding that his team in the DRC is currently verifying multiple allegations of rape, gang rape and sexual slavery, throughout the conflict zones.
    Mr. Türk also said that hundreds of human rights defenders, journalists and members of civil society have reported to his Office that they have been threatened or are being pursued by the M23 and Rwandan forces. Our human rights colleagues have also facilitated the protection of judicial authorities who were in danger.

    And to note that this morning, the Human Rights Council adopted by consensus a resolution establishing a Fact-finding mission by the UN Human Rights Office and an Independent Commission of Inquiry (COI) on the DRC. Both will examine violations of international humanitarian law and human rights law committed in North and South Kivu Provinces of the DRC since January 2022.

    Bintou Keita, the Head of our peacekeeping mission in the DRC – MONUSCO- also spoke in Geneva this morning.
    She said that hundreds of thousands of displaced people are being forced by M23 to return to their places of origin, without any guarantee or humanitarian assistance on their safe and dignified return.
    She also expressed her concerns about the use of misinformation and dis-information, adding that the suspension of social networks such as X and TikTok by the Congolese authorities is a serious infringement of the right to information and must be swiftly lifted. In a region with a sensitive history, Ms. Keita added, ethnically motivated attacks remain a serious concern.

    Full highlights: https://www.un.org/sg/en/content/noon-briefing-highlight?date%5Bvalue%5D%5Bdate%5D=07%20February%202025

    https://www.youtube.com/watch?v=tMA7ROKA4Jg

    MIL OSI Video