Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United States in September 2024 were sentenced today on charges related to labor-staffing companies they operated in Florida. Oleg Oliynyk and Oleksandr Yurchyk were each sentenced to 15 years in prison for conspiracy to defraud the United States and conspiracy to commit money laundering.
According to court documents, Oliynyk, Yurchyk and others owned and operated a series of labor-staffing companies in South Florida — including Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC and Tropical City Group LLC — from at least April 2008 and August 2021. Through these staffing companies, Oliynyk, Yurchyk and co-defendants Oleksandr Morgunov, Mykhaylo Chugay and Volodymyr Ogorodnychuk facilitated the employment of non-resident aliens in the hospitality industry who were not authorized to work in the United States and helped evade the assessment and collection of more than $25 million of federal income and employment taxes.
In addition to the term of imprisonment, U.S. District Court Judge Jose E. Martinez ordered Oliynyk and Yurchyk to each serve three years of supervised release, pay $10,863,233.05 in restitution to the United States and to forfeit $11 million.
Oliynyk and Yurchyk are the latest defendants sentenced as part of Operation RoomKey, a joint criminal investigation initiative led by the Tax Division, the U.S. Attorney’s Office for the Southern District of Florida, Homeland Security Investigations (HSI) and IRS Criminal Investigation (IRS-CI).
Co-defendant Chugay, was convicted at trial in June 2022, and was sentenced in August 2022 to more than 24 years in prison. Co-defendants Morgunov and Ogorodnychuk each pleaded guilty and were sentenced to 96 months in prison and 48 months in prison, respectively.
In March 2022, Mikus Berzins, former City of Key West Police Officer Igor Kasyanenko, Roman Riabov and Andrejs Kozlovs each pleaded guilty to their crimes in the operation of the labor staffing company, Phoenix ADB Services Inc. (Phoenix ADB), which, according to court records, facilitated the employment of aliens without work authorization.
In May 2022, the court sentenced Igor Kasyanenko and Riabov to 22 months and 18 months in prison, respectively, for their roles in the tax and immigration conspiracy. The court also sentenced Berzins and Kozlovs to 28 months and 12 months in prison, respectively, for knowingly hiring ten or more aliens who were not authorized to work in the United States. Later, in September 2023, Nataliya Vasylivna Kasyanenko, a former housekeeping manager at a large Key West hotel, was sentenced for participating in the tax and immigration conspiracy related to the operation of Phoenix ADB.
Batyr Myatiev, the owner and operator of two labor staffing companies, AmeriHos LLC and Golden Sands Management LLC, pleaded guilty in March 2023 and was sentenced in June 2023 to 32 months in prison. According to court records, Myatiev’s labor staffing companies caused a tax loss to the United States of more than $3.5 million and facilitated the employment of aliens without work authorization.
In July 2023, Eka Samadashvili and Davit Pavliashvili were sentenced for their respective roles in the operation of several labor staffing companies, including PSEB Services JD Inc., Paradise Hospitality Solutions LLC, Paradise Hospitality Group LLC, Paradise Hospitality Inc. and HBSM Corp. According to court records, these labor staffing companies caused a tax loss to the United States of more than $8.4 million and facilitated the employment of non-resident aliens in hotels, bars and restaurants in Key West and elsewhere who were not authorized to work in the United States.
Finally, in March 2024, Petr Sutka was sentenced to four years in prison for his role in operating a series of labor staffing companies — including PSEB Specialty Service Inc., Perfect Service Excellent Benefits Services Inc., Starline Hospitality Inc., Norbert Janitorial Service Inc., E.S.F. Services Inc. and Expert Services F.S. Inc. — which, according to court records, caused a tax loss to the United States of more than $3.5 million and facilitated the employment of aliens without work authorization. In April 2024, Sutka’s co-defendants, Zdenek Strnad and Vasil Khatiashvili, were each sentenced to more than three years, respectively, for their roles in the tax and immigration conspiracy.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Michael S. Davis for the Southern District of Florida made the announcement.
HSI and IRS-CI are investigating the case.
Senior Litigation Counsel Sean Beaty and Trial Attorneys Jessica A. Kraft, Matthew C. Hicks and Wilson Rae Stamm of the Tax Division and Senior Litigation Counsel Chris Clark for the U.S. Attorney’s Office for the Southern District of Florida are prosecuting the case.
An indictment was unsealed last week charging a New Jersey return preparer with preparing and filing 55 false income tax returns on behalf of clients and obstructing the IRS.
According to the indictment, from at least 2018 through 2023, Christopher Demba, of Hillsborough, owned and operated Demba & Associates CPA LLC, a return preparation business. Demba allegedly prepared returns for clients that claimed false deductions, credit carryforwards or fraudulently recategorized income to claim expenses that would otherwise be disallowed. The indictment further alleges that Demba obstructed the IRS by providing false working papers to IRS personnel in an attempt to justify some of the claims made on returns he prepared for clients.
If convicted, Demba faces a maximum penalty of three years in prison for each count as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys Mark McDonald and Alexis Hughes of the Tax Division are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
On Jan. 4, 2025, at approximately 8 p.m., Wood Buffalo RCMP responded to a complaint of a physical altercation and possible stabbing at MacDonald Island Park, located at 1 C.A. Knight Way, in downtown Fort McMurray, Alta. The altercation occurred near the fitness gym on the second floor of the facility and was witnessed by a large group of people. A 41-year-old male was found suffering from a stab wound to the shoulder as a result of the altercation. He was transported by ground ambulance to Northern Lights Regional Health Centre in non-life-threatening condition.
A 17-year-old individual, a resident of Fort McMurray was arrested and is facing charges:
Aggravated assault
Possession of a weapon for dangerous purpose
Carrying a concealed weapon
The individual, who cannot be named under provisions of the Youth Criminal Justice Act, was held for a judicial interim hearing. The individual was released from police custody on a release order with conditions.
The individual is set to appear next in the Alberta Court of Justice – Fort McMurray on Jan. 21, 2025.
While the RCMP investigation into the incident is continuing, the incident is not believed to be a random act of violence. Wood Buffalo RCMP are aware that multiple bystanders took videos of the incident and are looking to obtain those videos. RCMP are asking anyone who has not previously spoken with them to contact Wood Buffalo RCMP at (780) 788‐4040.
RCMP encourage the public to report any criminal or suspicious activity to police. Reports tell us where to look, who to look for, and where to patrol in the future. If you see a crime in progress, dial 911. If you wish to remain anonymous, contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store.
President Donald Trump has begun to radically change how the U.S. government handles immigration, from challenging long-held legal concepts about who gets citizenship to using the military to transport migrants back to their countries of origin.
Trump’s administration is doing more than reshaping the approach of the federal government toward migrants: It has now ordered state and local officials to comply with all federal immigration laws, including any new executive orders. It has warned that if those officials refuse, it may criminally prosecute them.
The specter of a federal prosecutor putting a city’s mayor or a state’s governor in jail will raise what may be the greatest source of conflict in the U.S. Constitution. That conflict is how much power the federal government can wield over the states, a long-standing and unresolved dispute that will move again to the front and center of American politics and, in all likelihood, into American courtrooms.
A sign prohibiting the entry of ICE or Homeland Security personnel is posted on a door at St. Paul and St. Andrew United Methodist Church in New York City. Mostafa Bassim/Anadolu via Getty Images
In the Jan. 21, 2024, memo, Acting Deputy Attorney General Emil Bove, one of Trump’s former private attorneys, directs federal prosecutors to “investigate … for potential prosecution” state and local officials who “resist, obstruct, or otherwise fail to comply” with the new administration’s immigration orders.
Acting Deputy Attorney General Emil Bove asserted in a recent memo that the Constitution and other legal authorities ‘require state and local actors to comply with the Executive Branch’s immigration enforcement initiatives.’ Jeenah Moon-Pool/Getty Images
By ordering federal prosecutors to potentially arrest, charge and imprison state and local officials, it strikes at a fundamental tension embedded in the nation’s constitutional structure in a way that Trump’s other orders do not. That tension has never been fully resolved, in either the political or legal arenas.
The practicalities of this dual sovereignty – where two governments exercise supreme power – have had to play out in practice, with often very messy results. The crux of the problem is that the Constitution explicitly grants power to both federal and state governments – but the founders did not specify what to do if the two sovereigns disagree or how any ensuing struggle should be resolved.
As Bove correctly noted in his memo, Article 4 of the U.S Constitution contains the supremacy clause, which declares that federal laws “shall be the supreme Law of the Land.”
But Bove failed to mention that the Constitution also contains the 10th Amendment. Its language, that “(a)ll powers not granted to the federal government are reserved to the states or to the people, respectively,” has been interpreted by the Supreme Court to create a sphere of state sovereignty into which the federal government may not easily intrude.
This is not to say that the federal government is barred from making policies in these areas. Indeed, the great puzzle of federalism – and the great challenge for courts – has been to figure out the boundaries between state and federal power and how two sovereigns can coexist.
If it sounds confusing, that’s because it is. The country’s best legal minds have long wrestled with how to balance the powers granted by the supremacy clause and the 10th Amendment.
Push and pull
In a 1997 opinion, Supreme Court Justice Antonin Scalia wrote that the Constitution barred the federal government from ‘impress[ing] into its service…the police officers of the 50 States.’ Alex Wong/Getty Images
Reflecting this tension, the Supreme Court developed a pair of legal doctrines that sit uneasily alongside each other.
The first is the doctrine of “preemption,,” in which federal law can supersede state policy in certain circumstances, such as when a congressional statute expressly withdraws certain powers from the states.
At the same time, the court has limited the reach of the federal government, particularly in its ability to tell states what to do, a doctrine now known as the “anti-commandeering rule.” Were the Trump administration to go after state or local officials, both of these legal principles could come into play.
The anti-commandeering rule was first articulated in 1992 when the Supreme Court ruled in New York v. United States that the federal government could not force a state to take control of radioactive waste generated within its boundaries.
The court relied on the doctrine again five years later, in Printz v. United States, when it rejected the federal government’s attempt to require local law enforcement officials to conduct background checks before citizens could purchase handguns.
In an opinion authored by conservative icon Antonin Scalia and joined by four other Republican-appointed Supreme Court justices, the court held that the Constitution’s framers intended states to have a “residuary and inviolable sovereignty” that barred the federal government from “impress[ing] into its service … the police officers of the 50 States.”
“This separation of the two spheres is one of the Constitution’s structural protections of liberty,” Scalia wrote. Allowing state law enforcement to be conscripted into service for the federal government would disrupt what James Madison called the “double security” the founders wanted against government tyranny and would allow the “accumulation of excessive power” in the federal government.
Justice John Paul Stevens dissented, pointing out that the 10th Amendment preserves for states only those powers that are not already given to the federal government.
What happens at the Supreme Court?
The anti-commandeering and preemption doctrines were on display again during the first Trump administration, when jurisdictions around the country declared themselves “sanctuary cities” that would protect residents from federal immigration officials.
Subsequent litigation tested whether the federal government could punish these locales by withholding federal funds. The administration lost most cases. Several courts ruled that despite its extensive power over immigration, the federal government could not financially punish states for failing to comply with federal law.
One circuit court, in contrast, formulated an “immigration exception” to the anti-commandeering rule and upheld the administration’s financial punishment of uncooperative states.
The Supreme Court has never directly ruled on how the anti-commandeering rule works in the context of immigration. While the Printz decision would seem to bar the Justice Department from acting on its threats, the court could rule that given the federal government’s nearly exclusive power over immigration, such actions do not run afoul of the anti-commandeering doctrine.
Whether such a case ever makes it to the Supreme Court is unknown. Recent events, in which a Chicago school’s staff denied entry to people they thought were immigration agents, seem to be heading toward a federal and state confrontation.
Health supplements have become increasingly popular in recent years, with many people turning to them in hopes of improving overall health and reducing risk of diseases like cancer. The allure of these products is understandable – who doesn’t want a simple pill or powder to ward off serious illness?
Dietary supplements come in a wide variety of forms, including vitamins, minerals, herbs and other substances – and it’s a multi-billion pound industry. Often fuelled by marketing claims and anecdotal evidence from friends, family members and celebrity wellness gurus who swear by certain supplements, many people take them with the belief that they can fill nutritional gaps in their diet or provide additional health benefits.
However, when it comes to cancer prevention and treatment, the scientific evidence supporting the use of supplements is mixed and often inconclusive.
Supermodel Elle McPherson claims she refused chemotherapy and treated her breat cancer “holistically”, including taking many wellness supplements.
The world of supplement research is vast and complex, with studies often producing conflicting results. Some smaller studies have suggested potential benefits of certain supplements in cancer prevention but large scale, randomised clinical trials – considered the gold standard in medical research – have often failed to show significant benefits of supplement use in cancer prevention. In fact, some studies have even shown potential harm from certain supplements.
For example, the Selenium and Vitamin E Cancer Prevention Trial tested whether these supplements could reduce the risk of prostate cancer. Contrary to expectations, the study found that vitamin E supplementation could increase the risk of prostate cancer, especially in healthy, young men.
Similarly, studies on beta carotene supplements showed an increased risk of lung cancer in smokers. These findings highlight the importance of approaching supplement use with caution – more is not always better when it comes to nutrients.
For example, thanks to wellness influencers and Mel Gibson – who’s now as famous for his controversial outburts as he is for his acting – the synthetic dye methylene blue has attracted attention on social media for it’s use as a cancer-fighting supplement. While methylene blue does have legitimate medical uses – and has shown some promise in certain areas of cancer research – it’s crucial to approach these claims with a healthy degree of scepticism.
In cancer research, methylene blue has shown potential as a “photosensitiser” in treatments using laser light – meaning it makes certain cancer cells more vulnerable to treatment. However, it’s important to stress that these are specific medical applications under controlled conditions, not a general cancer prevention strategy that can be applied broadly through supplement use.
Claims about methylene blue as a cancer-preventing supplement are not supported by robust scientific evidence. In fact, long-term toxicity studies on methylene blue have shown mixed results, with some animal studies suggesting potential risks at high doses.
This underscores the importance of not misinterpreting preliminary research or specific medical applications as justification for casual supplement use.
When considering the role of supplements in cancer prevention, it’s essential to adopt a holistic view of health and wellbeing. This approach considers the whole person – body, mind and spirit – rather than focusing on individual components or symptoms.
One of the most important elements of this approach is nutrition. Rather than relying on supplements, people should aim to meet their nutritional needs through a varied, balanced diet rich in fruits, vegetables, whole grains and lean proteins.
This approach not only provides essential nutrients but also offers the benefits of fibre, phytochemicals and other compounds found in whole foods that may work together to promote health.
Regular physicalactivity is another crucial component of a holistic approach to cancer prevention. Numerous, large, well-conductedstudies have consistently linked regular exercise to lower cancer risk, as well as improved overall health and wellbeing.
Exercise helps maintain a healthy weight, reduces inflammation and may have direct effects on cancer cell growth and proliferation. Practices such as mindfulness, meditation, yoga, or deep breathing exercises can help manage stress and promote overall wellbeing.
Personal choice – based on robust evidence
While the evidence for many supplements in cancer prevention is limited, it’s crucial to respect personal choice in health decisions. However, it’s also important that these decisions are based on accurate information and in consultation with healthcare professionals. Good, medically sound evidence and advice is available.
Medical professionals can help evaluate the potential benefits and risks of supplement use, taking into account factors such as existing health conditions, medications and overall nutritionalstatus.
It’s also important to be wary of products claiming to be “miracle cures” for cancer or other serious diseases. These claims are often unfounded and can lead vulnerable people to delay seeking proper medical treatment. Instead, focus on evidence-based strategies for cancer prevention and overall health.
The most effective approach to reducing cancer risk remains a holistic one, focusing on a balanced diet, regular physical activity, stress management and other lifestyle factors including avoiding tobacco and too much alcohol. While supplements may have a role in specific situations, they should not be seen as a substitute for a healthy lifestyle.
In conclusion, while the idea of taking supplements to reduce cancer risk is appealing, the reality is more complex. Current scientific evidence does not support the use of most supplements for cancer prevention, and in some cases, certain high-dose supplementation may even increase risk.
However, this doesn’t mean all supplements are harmful or useless. For individuals with specific nutritional deficiencies or health conditions, supplements can play an important role when used under the right supervision.
Justin Stebbing does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.
An indictment was unsealed last week charging a New Jersey return preparer with preparing and filing 55 false income tax returns on behalf of clients and obstructing the IRS.
According to the indictment, from at least 2018 through 2023, Christopher Demba, of Hillsborough, owned and operated Demba & Associates CPA LLC, a return preparation business. Demba allegedly prepared returns for clients that claimed false deductions, credit carryforwards or fraudulently recategorized income to claim expenses that would otherwise be disallowed. The indictment further alleges that Demba obstructed the IRS by providing false working papers to IRS personnel in an attempt to justify some of the claims made on returns he prepared for clients.
If convicted, Demba faces a maximum penalty of three years in prison for each count as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys Mark McDonald and Alexis Hughes of the Tax Division are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: United Nations General Assembly and Security Council
Following are UN Secretary-General António Guterres’ remarks to the General Assembly on the Observance of the International Day of Commemoration in Memory of the Victims of the Holocaust, in New York today:
It is an honour to be here with you. I am humbled to have Holocaust survivors and their families with us today.
Before we begin, I want to acknowledge that more than a year has passed since the appalling 7 October 2023 terror attacks by Hamas. We welcome, at long last, the ceasefire and hostage-release deal. The deal offers hope, as well as much needed relief. We will do our utmost to ensure it leads to the release of all hostages. Since the beginning, we have asked for the unconditional immediate release of all hostages and a permanent ceasefire in Gaza.
Every year on this day, we come together to mark the liberation of Auschwitz-Birkenau. We mourn the 6 million Jews murdered by the Nazis and their collaborators, as they sought to destroy an entire people.
We grieve the Roma and Sinti also targeted for genocide, the people with disabilities, LGBTIQ+ people and all those enslaved, persecuted, tortured and killed. We stand alongside victims, survivors and their families.
And we renew our resolve never to forget: Never to forget the atrocities that so “outraged the conscience” of humankind. And never to forget their putrid foundations: millennia of antisemitic hate — manifest in marginalization, discrimination, expulsions and murder.
This year, our commemoration marks a milestone. Eighty years ago, the Holocaust ended. And our efforts began to keep the terrible truth alive; building on the work of those who chronicled Nazi atrocities as they were perpetrated around them — and against them.
The courage of survivors in telling their stories has played an enormous role. We are deeply grateful to them all. But, the responsibility belongs to every one of us. Remembrance is not only a moral act. Remembrance is a call to action.
To allow the Holocaust to fade from memory would dishonour the past and betray the future. The extraordinary Auschwitz survivor, Primo Levi — who bore witness to all he had seen and endured — urged us to carve the knowledge into our hearts. And we must.
To know the history of the Holocaust is to know the depths to which humanity can sink. It is to understand how the Nazis were able to commit their heinous crimes, with the complicity of others. And it is to comprehend our solemn duty to speak up against hate, to stand up for the human rights of all and to make those rights a reality.
Following the hell of the Holocaust, countries came together: They created the United Nations and our Charter 80 years ago — affirming the worth of every human person; they adopted the Convention on the Prevention and Punishment of the Crime of Genocide — for which we owe a debt of gratitude to the Polish Jewish lawyer Raphael Lemkin; and they established the Universal Declaration of Human Rights — the foundation of all international human rights law.
As one of the drafters, Lebanese diplomat and intellectual, Charles Malik, said, the Declaration was: “…inspired by opposition to the barbarous doctrines of Nazism and fascism.”
The dignity of every member of our human family is enshrined in that document, which draws from traditions around the world. It is a pure expression of our shared humanity. And in dark times it remains a shining light.
Today, our world is fractured and dangerous. Eighty years since the Holocaust’s end, antisemitism is still with us — fuelled by the same lies and loathing that made the Nazi genocide possible.
And it is rising. Discrimination is rife. Hatred is being stirred up across the globe. One of the clearest and most troubling examples is the spreading cancer of Holocaust denial. Indisputable historical facts are being distorted, diminished and dismissed.
Efforts are being made to recast and rehabilitate Nazis and their collaborators. We must stand up to these outrages. We must promote education, combat lies and speak the truth.
And we must condemn antisemitism wherever and whenever it appears — as we must condemn all forms of racism, prejudice and religious bigotry which we see proliferating today. Because we know these evils wither our morality, corrode our compassion and seek to blind us to suffering — opening the door to atrocities.
The United Nations has long worked to combat antisemitism, through a wide range of activities, including our Holocaust Outreach programmes. And we recently launched our Action Plan on Antisemitism, recommending the ways the United Nations system can further enhance those efforts.
In these days of division, it is all the more important — that we hold fast to our common humanity and renew our resolve to defend the dignity and human rights of all.
Every one of us has a duty. The history of the Holocaust shows us what can happen when people choose not to see and not to act. And the Universal Declaration of Human Rights prescribes that: “Every individual and every organ of society […] shall strive by teaching and education to promote respect for these rights and freedoms.”
Each of us must answer that call: denounce lies, resist hate and ensure our common humanity overcomes division. These causes are at the very core of the United Nations. We will never forget. And we will never waver in that fight.
Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United States in September 2024 were sentenced today on charges related to labor-staffing companies they operated in Florida. Oleg Oliynyk and Oleksandr Yurchyk were each sentenced to 15 years in prison for conspiracy to defraud the United States and conspiracy to commit money laundering.
According to court documents, Oliynyk, Yurchyk and others owned and operated a series of labor-staffing companies in South Florida — including Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC and Tropical City Group LLC — from at least April 2008 and August 2021. Through these staffing companies, Oliynyk, Yurchyk and co-defendants Oleksandr Morgunov, Mykhaylo Chugay and Volodymyr Ogorodnychuk facilitated the employment of non-resident aliens in the hospitality industry who were not authorized to work in the United States and helped evade the assessment and collection of more than $25 million of federal income and employment taxes.
In addition to the term of imprisonment, U.S. District Court Judge Jose E. Martinez ordered Oliynyk and Yurchyk to each serve three years of supervised release, pay $10,863,233.05 in restitution to the United States and to forfeit $11 million.
Oliynyk and Yurchyk are the latest defendants sentenced as part of Operation RoomKey, a joint criminal investigation initiative led by the Tax Division, the U.S. Attorney’s Office for the Southern District of Florida, Homeland Security Investigations (HSI) and IRS Criminal Investigation (IRS-CI).
Co-defendant Chugay, was convicted at trial in June 2022, and was sentenced in August 2022 to more than 24 years in prison. Co-defendants Morgunov and Ogorodnychuk each pleaded guilty and were sentenced to 96 months in prison and 48 months in prison, respectively.
In March 2022, Mikus Berzins, former City of Key West Police Officer Igor Kasyanenko, Roman Riabov and Andrejs Kozlovs each pleaded guilty to their crimes in the operation of the labor staffing company, Phoenix ADB Services Inc. (Phoenix ADB), which, according to court records, facilitated the employment of aliens without work authorization.
In May 2022, the court sentenced Igor Kasyanenko and Riabov to 22 months and 18 months in prison, respectively, for their roles in the tax and immigration conspiracy. The court also sentenced Berzins and Kozlovs to 28 months and 12 months in prison, respectively, for knowingly hiring ten or more aliens who were not authorized to work in the United States. Later, in September 2023, Nataliya Vasylivna Kasyanenko, a former housekeeping manager at a large Key West hotel, was sentenced for participating in the tax and immigration conspiracy related to the operation of Phoenix ADB.
Batyr Myatiev, the owner and operator of two labor staffing companies, AmeriHos LLC and Golden Sands Management LLC, pleaded guilty in March 2023 and was sentenced in June 2023 to 32 months in prison. According to court records, Myatiev’s labor staffing companies caused a tax loss to the United States of more than $3.5 million and facilitated the employment of aliens without work authorization.
In July 2023, Eka Samadashvili and Davit Pavliashvili were sentenced for their respective roles in the operation of several labor staffing companies, including PSEB Services JD Inc., Paradise Hospitality Solutions LLC, Paradise Hospitality Group LLC, Paradise Hospitality Inc. and HBSM Corp. According to court records, these labor staffing companies caused a tax loss to the United States of more than $8.4 million and facilitated the employment of non-resident aliens in hotels, bars and restaurants in Key West and elsewhere who were not authorized to work in the United States.
Finally, in March 2024, Petr Sutka was sentenced to four years in prison for his role in operating a series of labor staffing companies — including PSEB Specialty Service Inc., Perfect Service Excellent Benefits Services Inc., Starline Hospitality Inc., Norbert Janitorial Service Inc., E.S.F. Services Inc. and Expert Services F.S. Inc. — which, according to court records, caused a tax loss to the United States of more than $3.5 million and facilitated the employment of aliens without work authorization. In April 2024, Sutka’s co-defendants, Zdenek Strnad and Vasil Khatiashvili, were each sentenced to more than three years, respectively, for their roles in the tax and immigration conspiracy.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Michael S. Davis for the Southern District of Florida made the announcement.
HSI and IRS-CI are investigating the case.
Senior Litigation Counsel Sean Beaty and Trial Attorneys Jessica A. Kraft, Matthew C. Hicks and Wilson Rae Stamm of the Tax Division and Senior Litigation Counsel Chris Clark for the U.S. Attorney’s Office for the Southern District of Florida are prosecuting the case.
The Crew Was Armed with Machine Guns and Mass Marketed on 3 Dedicated Websites and Social Media Platforms
WASHINGTON –Abubakr Banire, 27, of Washington D.C, was sentenced today to 111 months in prison for leading the “LA Dank DMV Crew,” a sophisticated drug trafficking conspiracy that was responsible for bringing hundreds of pounds of high-grade marijuana from California to the metropolitan area, announced U.S. Attorney Edward R. Martin Jr. and FBI Special Agent in Charge Sean Ryan of the Washington Field Office’s Criminal and Cyber Division.
Banire, aka “Swave,” pleaded guilty on September 29, 2023, to conspiracy to distribute marijuana; unlawful possession of a machine gun; unlawful possession of a firearm by a felon; and possession of a firearm in furtherance of a drug trafficking offense.
In addition to the 111-month prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Banire to serve three years of supervised release. As part of Banire’s guilty plea, he admitted to operating as a leader of the drug distribution conspiracy.
As part of their distribution scheme, members of the crew relied heavily on mass marketing through three dedicated LA Dank websites, as well as social media platforms like Instagram where individual crew members would advertise the LA Dank brand and LA Dank branded marijuana for sale. Crew members also used rental properties to set up stash houses or points of sale that were used to conduct drug distribution operations for a short period of time before moving on to different locations.
The crew is known, and was found to possess numerous firearms, including semi-automatic and fully automatic machine guns, and devices used to convert semi-automatic firearms into fully automatic machine guns. Certain members of the crew also plead guilty to the possession of firearms in furtherance of their drug trafficking operations. In total, approximately 122 pounds of marijuana, 19 firearms, and 10 machine gun conversion devices were recovered. Three of these nineteen firearms were discovered to be operational machine guns that had been modified with machinegun conversion devices. Seven of these machine gun conversion devices were found in an “LA Dank” branded bag. Two of these firearms were privately made AR-pistol style machine guns, sometimes referred to as “ghost guns.”
Ledgers and receipts show that the crew trafficked well over 100 kilograms of marijuana into the DMV area for distribution.
This case was investigated by the FBI’s Washington Field Office, in partnership with the Metropolitan Police Department, Prince George’s County Police Department, and Anne Arundel County Police Department.
LA DANK DMV
Defendant
Sentence
Abubakr Banire, aka “Swave,” of Los Angeles, CA
Pleaded guilty September 29, 2023, to conspiracy to distribute marijuana; unlawful possession of a machine gun; unlawful possession of a firearm by a felon; and possession of a firearm in furtherance of a drug trafficking offense.
Sentenced Jan. 27, 2025, to 111 months in federal prison.
Christopher Akinduro aka “Oshay,” of Upper Marlboro, MD
Pleaded guilty October 3, 2023, to conspiracy to distribute 100 kilos or more of marijuana.
Sentenced Jan. 17. 2024, to 74 months in federal prison.
Issac Akinduro, aka “Black,” of Washington D.C.
Pleaded guilty October 11, 2023, to conspiracy to distribute 100 kilos or more of marijuana.
Sentenced March 14, 2024, to 41 months in federal prison.
Kavon Duncan, aka “Babyk,” of Upper Marlboro, MD
Pleaded guilty October 3, 2023, to conspiracy to distribute 100 kilos or more of marijuana and possession with intent to distribute marijuana.
Sentenced Jan 26, 2024, to 71 months in federal prison.
Avery Bost, aka “Avenue” and “Left,” of Brandywine, MD
Pleaded guilty October 27, 2023, to possession with intent to distribute marijuana.
Sentenced May 22, 2024, to 37 months in federal prison.
Joe Blyther, aka “Hawk,” of Bowie, MD
Pleaded guilty November 8, 2023, to conspiracy to distribute marijuana; possession of a firearm in furtherance of a drug trafficking offense; possession of a machine gun; and possession of a firearm and ammunition by a felon.
Sentenced May 22, 2024, to 120 months in federal prison.
Randall Lance, aka “Mike Lambo,” of Washington D.C.
Pleaded guilty May 23, 2023, to conspiracy to distribute more than 100 kilograms of marijuana.
Sentenced Oct. 10, 2023, to 63 months in federal prison.
Omar Butler, aka “O,” of Washington D.C.
Pleaded guilty Nov. 3, 2023, to conspiracy to distribute marijuana.
Sentenced March 4, 2024, to 18 months in federal prison.
This case was prosecuted by Assistant United States Attorneys Justin F. Song and Meredith E. Mayer-Dempsey of the Federal Major Crimes Section and Thomas Strong of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia.
COLUMBIA, S.C. — Hassanbunhussein Abolore Lawal (luh-wall), 24, of Osun State, Nigeria, has been extradited to the United States from Nigeria to face prosecution in a partially unsealed indictment for the sextortion of a South Carolina minor, which led to the victim’s death.
This investigation was launched after Gavin Guffey, a 17-year-old from Rock Hill, died by suicide in July 2022 after being victimized by Lawal’s scheme. Lawal allegedly posed as a young woman on social media and coerced the teen into sending compromising photos. He then extorted and sent harassing messages to the teen threatening to leak the photos and ruin his reputation unless the teen sent him money. Lawal later did the same to members of his family.
The five-count federal indictment charges Lawal with child exploitation resulting in death, the production and distribution of child sexual abuse material, coercion and enticement of a minor, cyberstalking resulting in death, interstate threats with intent to extort, and aiding/abetting. In addition to victimizing the teen in every count, the indictment alleges Lawal targeted the minor victim’s family in the stalking and extortion charges.
Lawal faces up to life in prison, and mandatory minimum prison sentences on multiple counts. The child exploitation resulting in death count carries a mandatory 30-year sentence. He also faces mandatory restitution, where the court may order Lawal to pay for losses incurred by the family as a result of his scheme.
The indictment was returned by a federal Grand Jury in South Carolina in October 2023. On Jan. 24, following extradition proceedings in Nigeria, agents with the FBI Columbia Field Office took custody of Lawal in Lagos, Nigeria and executed the removal with assistance from Nigerian law enforcement.
“We will not allow predators who target our children to hide behind a keyboard or across the ocean. Today we honor Gavin’s life and continue our fight against sextortion by holding this defendant accountable,” said U.S. Attorney Adair Ford Boroughs for the District of Columbia. “This investigation and extradition are the result of tremendous law enforcement coordination both in the United State and Nigeria. We’re grateful to the many agencies who helped make this day possible.”
“This indictment represents the culmination of countless hours of dedicated work done by our investigators both here and abroad,” said Steve Jensen, Special Agent in Charge of the FBI Columbia Field Office. “The defendant’s alleged actions are reprehensible resulting in the tragic loss of a young man’s life. We remain steadfast in our commitment to holding criminals accountable, especially those who target our children and endanger their lives, no matter where they are.”
U.S. Attorney Boroughs and SAC Jensen thanked the U.S. Department of Justice’s Office of International Affairs (OIA), and U.S State Department for their help in facilitating the arrest and extradition of Lawal.
Nigerian law enforcement provided critical assistance in the identification, investigation, arrest, and extradition of Lawal. U.S. Attorney Boroughs and SAC Jensen extend their appreciation and thanks to the Economic and Financial Crimes Commission (EFCC), the Nigerian Attorney General’s Office – Ministry of Justice, and all other involved Nigerian authorities for their important partnership in this case.
This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, please visit the following website: www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.
The case was investigated by the FBI Columbia Field Office, the FBI’s Violent Crimes Against Children Section and International Operations Division, the South Carolina Law Enforcement Division, and the York County Sheriff’s Office.
Assistant U.S. Attorneys Elliott B. Daniels, Lothrop Morris, and Michael Shedd are prosecuting the case.
All charges in the indictment are merely accusations and that defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
LOS ANGELES – Federal law enforcement has arrested eightdefendants charged in an indictment alleging a conspiracy among logistic companies’ executives, warehouse owners and truck drivers to smuggle hundreds of millions of dollars’ worth of counterfeit and other illegal goods from China into the United States via the Ports of Los Angeles and Long Beach, the Justice Department announced today.
The 15-count indictment, returned last month and unsealed Friday, charges nine defendants with conspiracy, smuggling and breaking customs seals. The defendants allegedly took containers flagged for off-site secondary inspection, unloaded the contraband, then stuffed the targeted containers with filler cargo to deceive customs officials and evade law enforcement.
During the investigation into this group, investigators seized more than $130 million in contraband, and the organization is believed to be responsible for smuggling at least $200 million worth of goods. According to the indictment, a search of one warehouse used by the group led to the seizure in June 2024 of $20 million worth of counterfeit items including shoes, perfume, luxury handbags, apparel and watches.
Seven defendants were arrested Friday, an eighth was taken into custody Saturday evening, and one defendant is a fugitive. The seven arrested last week were arraigned Friday in United States District Court, where each pleaded not guilty to the charges against them. A trial date was scheduled for March 18. The eighth defendant, who was arrested on unrelated state charges, is expected to be arraigned in federal court in the coming days.
“Secure seaports and borders are critical to our national security,” said Acting United States Attorney Joseph T. McNally. “The smuggling of huge amounts of contraband from China through our nation’s largest port hurts American businesses and consumers. The charges and arrests here demonstrate our commitment to enforce our customs laws and keep the American public safe.”
“Homeland Security Investigations (HSI) Los Angeles and its partners are committed to enforcing customs laws and practices, facilitating legitimate trade, and protecting the integrity of the nation’s supply chain,” said HSI Los Angeles Special Agent in Charge Eddy Wang. “The $1.3 billion dollars’ worth of contraband seized during the investigation into this type of scheme illuminates how complex smuggling schemes try to exploit our legitimate trade practices and the American consumer.”
The 15-count indictment details a conspiracy to coordinate the shipment of large quantities of contraband from China to the United States through the Port of Los Angeles from at least August 2023 to June 2024. The defendants charged are:
Weijun Zheng, 57, a.k.a. “Sonic,” of Diamond Bar, the lone fugitive in the case, who controls several logistics companies operating in the Los Angeles area;
Hexi Wang, 32, of El Monte, who manages K&P International Logistics LLC, a City of Industry-based company that hires commercial truckers to transport shipping containers from the Port of Los Angeles;
Jin “Mark” Liu, 42, of Irvine, the owner of K&P International Logistics LLC and who managed the finances of one of the warehouses where contraband was unloaded and issued payments to truck drivers who transported smuggled goods;
Dong “Liam” Lin, 31, of Hacienda Heights, who – along with Zheng – controlled and operated one of the contraband warehouses;
Marck Anthony Gomez, 49, of West Covina, the owner and operator of Fannum Trucks LLC, a West Covina-based company that coordinated the movement of shipping containers from the Port of Los Angeles, including large shipments of contraband smuggled into the United States from China;
Andy Estuardo Castillo Perez, 32, of Apple Valley, a driver for M4 Transportation Inc., a Carson-based company that transports shipping containers from the Port of Los Angeles;
Jesse James Rosales, 41, of Apple Valley, who coordinated truckers from the ports to warehouses;
Daniel Acosta Hoffman, 41, of Hacienda Heights, worked with Rosales to bring cargo containers from the Port of Los Angeles to warehouses; and
Galvin Biao Liufu, 33, of Ontario, directed and managed truck drivers to bring the contraband into the warehouses.
According to the indictment, Zheng, Wang, Liu and others maintained and operated warehouses to store, conceal and sell large amounts of contraband goods that were illegally imported into the United States from China. When the contraband containers were selected by U.S. Customs and Border Protection (CBP) for inspection, the defendants hired commercial truck drivers to transport the containers from the Port of Los Angeles to locations that the conspirators controlled, including warehouses in the City of Industry that were controlled or managed by Zheng, Wang and others.
At these locations, co-conspirators broke the security seals on the shipping containers and removed the contraband from inside. Then, they affixed counterfeit security seals onto the containers to conceal that cargo had been removed from them. Zheng, Wang and others then directed co-conspirators to transport the containers – after they had been emptied of much of their original cargo and re-secured with counterfeit seals – to CBP-authorized locations for the remaining cargo to be presented to customs officials for inspection.
Zheng, Wang, Liu and others paid fees to co-conspirators, including Gomez and Castillo Perez, that were substantially above normal trucking fees to transport the contraband shipping containers.
To date, law enforcement has seized more than $1.3 billion worth of counterfeit goods associated with this and similar seal-swapping schemes.
“It was a team of CBP agriculture specialists assigned to the Los Angeles/Long Beach seaport who in 2023, during a routine examination of a container made the initial discovery,” said Cheryl Davies, U.S. Customs and Border Protection, Director of Field Operations in Los Angeles. “This case attests to their unwavering vigilance, upmost professionalism, and keen focus in protecting the integrity of lawful trade, a key component of our critical national security mission.”
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
If convicted of all charges, the defendants would face a statutory maximum sentence of five years in federal prison for each conspiracy count, up to 10 years in federal prison for each count of breaking customs seals, and up to 20 years in prison for each smuggling count.
Homeland Security Investigations, U.S. Customs and Border Protection, and Coast Guard Investigative Services are investigating this matter.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Assistant United States Attorneys Colin S. Scott and Amanda B. Elbogen of the Terrorism and Export Crimes Section are prosecuting this matter.
I am humbled to have Holocaust survivors and their families with us today.
Before we begin, I want to acknowledge that more than a year has passed since the appalling 7th October terror attacks by Hamas.
We welcome, at long last, the ceasefire and hostage release deal.
The deal offers hope, as well as much needed relief.
We will do our utmost to ensure it leads to the release of all hostages. Since the beginning, we have asked for the unconditional immediate release of all hostages and a permanent ceasefire in Gaza.
Dear Friends,
Every year on this day, we come together to mark the liberation of Auschwitz-Birkenau.
We mourn the six million Jews murdered by the Nazis and their collaborators, as they sought to destroy an entire people.
We grieve the Roma and Sinti also targeted for genocide, the people with disabilities, LGBTIQ+ people, and all those enslaved, persecuted, tortured, and killed.
We stand alongside victims, survivors and their families.
And we renew our resolve never to forget:
Never to forget the atrocities that so “outraged the conscience” of humankind.
And never to forget their putrid foundations: millennia of antisemitic hate – manifest in marginalisation, discrimination, expulsions, and murder.
Dear Friends,
This year, our commemoration marks a milestone.
80 years ago, the Holocaust ended.
And our efforts began to keep the terrible truth alive; building on the work of those who chronicled Nazi atrocities as they were perpetrated around them – and against them.
The courage of survivors in telling their stories has played an enormous role.
We are deeply grateful to them all.
But the responsibility belongs to every one of us.
Remembrance is not only a moral act. Remembrance is a call to action.
To allow the Holocaust to fade from memory would dishonour the past and betray the future.
The extraordinary Auschwitz survivor, Primo Levi – who bore witness to all he had seen and endured – urged us to carve the knowledge into our hearts.
And we must.
To know the history of the Holocaust is to know the depths to which humanity can sink.
It is to understand how the Nazis were able to commit their heinous crimes, with the complicity of others.
And it is to comprehend our solemn duty to speak-up against hate, to stand-up for the human rights of all, and to make those rights a reality.
Dear Friends,
Following the hell of the Holocaust, countries came together:
They created the United Nations and our Charter 80 years ago – affirming the worth of every human person…
They adopted the Convention on the Prevention and Punishment of the Crime of Genocide – for which we owe a debt of gratitude to the Polish Jewish lawyer Raphael Lemkin…
And they established the Universal Declaration of Human Rights – the foundation of all international human rights law.
As one of the drafters, Lebanese diplomat and intellectual, Charles Malik, said, the Declaration was:
“…Inspired by opposition to the barbarous doctrines of Nazism and fascism.”
The dignity of every member of our human family is enshrined in that document, which draws from traditions around the world.
It is a pure expression of our shared humanity.
And in dark times it remains a shining light.
Dear Friends,
Today, our world is fractured and dangerous.
Eighty years since the Holocaust’s end, antisemitism is still with us – fuelled by the same lies and loathing that made the Nazi genocide possible.
And it is rising.
Discrimination is rife.
Hatred is being stirred-up across the globe.
One of the clearest and most troubling examples is the spreading cancer of Holocaust denial.
Indisputable historical facts are being distorted, diminished, and dismissed.
Efforts are being made to recast and rehabilitate Nazis and their collaborators.
We must stand up to these outrages.
We must promote education, combat lies, and speak the truth.
And we must condemn antisemitism wherever and whenever it appears – as we must condemn all forms of racism, prejudice and religious bigotry which we see proliferating today.
Because we know these evils wither our morality, corrode our compassion, and seek to blind us to suffering – opening the door to atrocities.
The United Nations has long worked to combat antisemitism, through a wide range of activities, including our Holocaust Outreach programs.
And we recently launched our Action Plan on antisemitism, recommending the ways the United Nations System can further enhance those efforts.
In these days of division it is all the more important – that we hold fast to our common humanity…
And renew our resolve to defend the dignity and human rights of all.
Every one of us has a duty.
The history of the Holocaust shows us what can happen when people choose not to see and not to act.
And the Universal Declaration of Human Rights prescribes that:
“…every individual and every organ of society… shall strive by teaching and education to promote respect for these rights and freedoms…”
Each of us must answer that call: denounce lies; resist hate; and ensure our common humanity overcomes division.
These causes are at the very core of the United Nations.
We will never forget. And we will never waver in that fight.
FRESNO – California Attorney General Rob Bonta, together with the Madera County Sheriff’s Office and California Highway Patrol, today announced the results of operation “To Catch a Predator” which targeted sexual predators who use the internet to seek out potential underage victims. Over the course of the three-day operation, five suspects were arrested and charged with contacting and meeting with minors for sexual purposes. The California Department of Justice’s Fresno Human Trafficking Sexual Predator Apprehension (HT-SPAT), the Madera County Sheriff’s Office, and the California Highway Patrol (CHP) joined forces in a three-day multi-jurisdictional operation, which was completed on January 18, 2025.
“The exploitation of children will not be tolerated in California,” said Attorney General Rob Bonta. “The National Center of Missing and Exploited Children and the FBI estimate there are 500,000 online predators active each day. One child exploited is one too many. I would like to thank the efforts of our partners who helped conduct this operation. When we work together, we get results.”
“We are grateful for our ongoing partnership with the CA DOJ Human Trafficking Team in Fresno and CA Highway Patrol, and our shared commitment to protecting one of our most vulnerable populations, said Madera County Sheriff Tyson Pogue. “May this operation and subsequent arrests be a reminder to all that we will not tolerate predators in Madera County.”
“The safety and well-being of our children is our top priority,” said CHP Commissioner Sean Duryee. “This operation demonstrates our unwavering commitment to protecting California’s most vulnerable residents and holding those who prey on them accountable. We will continue to work tirelessly with our partners to ensure that no child is ever subjected to such harm.”
Agents and officers identified subjects looking to exploit minors for the purpose of committing sexual acts. During the operation, undercover agents and detectives posed as minors on various social media platforms and websites commonly used by child sex predators. After being identified, the suspects were located and arrested. All suspects were booked into the Madera County Jail and were charged with Penal Code Section 288.3 – contacting a minor for sexual purposes and Penal Code Section 288.4 – meeting with a minor for sexual purposes. The Madera County District Attorney’s Office will be prosecuting the cases.
The CA DOJ Victims’ Services Unit (VSU) works in conjunction with victim service providers and all across the state to provide victim-centered, trauma-informed, and culturally-sensitive support services to all crime victims, including underserved, at-risk, underrepresented, and vulnerable populations. More information about VSU is available at oag.ca.gov/victimservices or by calling (877) 433-9069 or emailing VSU atVictimServices@doj.ca.gov.
If you or someone you know is being forced to engage in any activity and cannot leave, you can call the National Human Trafficking Hotline at 1-888-373-7888 to access help and services. If you or someone else is in immediate danger, call 9-1-1. Additional information and resources to support survivors of human trafficking is available here.
Eighty years ago, the Auschwitz Birkenau German Nazi Concentration and Extermination Camp was liberated. The cruelty committed within its walls must never be forgotten. During the Holocaust, the Nazis senselessly killed six million Jews. They also murdered 500,000 Roma and Sinti people and millions of others, including Poles, prisoners of war, people with disabilities, and 2SLGBTQI+ people. Today, amid a disturbing rise in antisemitism around the world, we stand united to remember the victims of the Holocaust, listen to the stories of survivors, and reaffirm the solemn vow to never forget.
The Prime Minister, Justin Trudeau, today concluded the first day of his visit to Poland, where he attended a commemorative event to mark 80 years since the liberation of the Auschwitz Birkenau German Nazi Concentration and Extermination Camp. He was accompanied by Canadian Holocaust survivors as well as Canada’s Special Envoy on Preserving Holocaust Remembrance and Combatting Antisemitism, Deborah Lyons.
In Kraków, Prime Minister Trudeau highlighted a $90.5 million package of measures announced in Budget 2024 to combat antisemitism, preserve Holocaust remembrance, and educate against Holocaust denial and distortion. He also announced almost $3.4 million in new funding to strengthen Holocaust education and awareness efforts in Canada and around the world. This includes new funding to the United Nations Educational, Scientific and Cultural Organization (UNESCO), the Montréal Holocaust Museum, the Vancouver Holocaust Education Centre, the Friends of the Simon Wiesenthal Center for Holocaust Studies, the Toronto Holocaust Museum, the Canadian Society for Yad Vashem, and the Jewish Federation of Victoria and Vancouver Island.
In meetings with Canadian Holocaust survivors, the Prime Minister reaffirmed Canada’s unwavering commitment to building a country where Jewish people can live open and proud Jewish lives, without intimidation or fear.
Let the resilience, courage, and strength of Holocaust survivors inspire us to be better – and do better. Together, let us honour their memories, re-tell their stories, and continue our work to build a world that is more just and more peaceful.
Quotes
“The Holocaust and the unimaginable cruelty of the Auschwitz Birkenau German Nazi Concentration and Extermination Camp must never be forgotten. In Kraków today, we announced a new suite of initiatives to increase Holocaust education and awareness in Canada, and we reaffirmed our solemn vow: Never forget. Never again.”
“Eighty years ago, humanity saw one the darkest chapters in history with the murder of over six million Jews during the Holocaust. We have a responsibility to never forget and ensure the events of the Holocaust are never repeated. As we see a rise in antisemitism today, we must be reminded that it is our collective responsibility to combat hate in all its forms. That is why we introduced the new National Holocaust Remembrance Program, which will support initiatives to preserve the memory of the Holocaust and teach Canadians how they can play an active role in combatting antisemitism now and into the future.”
“Every generation must know the enduring significance of ‘never again’. As we mark 80 years since the liberation of Auschwitz Birkenau, let us pay tribute to the lives we have lost during the Holocaust. Because ‘never again’ is not just a reminder – it is our solemn responsibility. Together, we must uphold this promise and always stand against antisemitism and hate.”
“For the last 80 years, the Holocaust has reminded us of humanity’s capacity for inhumane cruelty. It has also stood as a warning to never again allow such hatred and horror to go unchecked. With antisemitism once again on the rise, we all have a responsibility to take concrete action, and that’s why the federal government is convening provinces, territories, municipalities, police, and civil society to the National Forum on Combatting Antisemitism. Our synagogues, schools and community centres must be safe spaces for our people. Jewish Canadians must be able to live without fear.”
Quick Facts
The Auschwitz Birkenau German Nazi Concentration and Extermination Camp was the largest camp under Hitler’s regime. One million Jewish people were murdered in Auschwitz Birkenau alone.
Canada has the fourth largest Jewish community in the world, following Israel, the United States, and France. According to the 2021 census, 335,000 Canadians identify as Jewish. As of December 2024, Canada’s Holocaust survivor population is roughly 9,800 – one of the largest around the globe.
The position of Special Envoy on Preserving Holocaust Remembrance and Combatting Antisemitism was created in 2020 as part of the federal government’s commitment to strengthening national and international efforts to preserve the memory of the Holocaust and honour the stories of survivors. Irwin Cotler was appointed Canada’s first Special Envoy in November 2020 and was succeeded by Deborah Lyons in October 2023. The Special Envoy works to combat antisemitism, hatred, and racism, while promoting and defending democracy, pluralism, inclusion, and human rights.
Canada’s commitment to protecting human rights and combatting antisemitism at home and abroad is anchored in our membership in – and work with – the International Holocaust Remembrance Alliance (IHRA). As the only international institution mandated to focus on issues related to the Holocaust, the IHRA works to raise awareness of the global impact of antisemitism and seeks ways to end it. In 2022, Canada announced it would double its annual contribution to the IHRA.
In October 2024, the Government of Canada released the Canadian Handbook on the IHRA Working Definition of Antisemitism. Using Canadian examples, the Handbook serves as a tool to identify and address antisemitism across various sectors. Notably, it is the first such handbook produced by a national government.
In 2022, the federal government amended Canada’s Criminal Code to make it a crime to willfully promote antisemitism by condoning, denying, or downplaying the Holocaust.
In addition to the $90.5 million package of measures on Holocaust remembrance, Budget 2024 also invested over $273 million over six years to implement Canada’s Action Plan on Combatting Hate, including over $29 million ongoing to combat hate crimes and enhance community security.
Source: Hong Kong Government special administrative region
Hong Kong resident rescued from detention in Southeast Asian country returns to Hong Kong smoothly Hong Kong resident rescued from detention in Southeast Asian country returns to Hong Kong smoothly ******************************************************************************************
The Security Bureau (SB) today (January 28) said that a Hong Kong resident, who had been detained for illegal work in Myanmar and was recently rescued, has smoothly returned to Hong Kong from Thailand last night (January 27) with members of the SB’s dedicated task force. The dedicated task force set off for Bangkok on January 21 to follow-up promptly on the case upon confirmation that a Hong Kong resident had been rescued in Myanmar and arrived in Thailand. With the co-ordination and liaison with different units by the task force over the past few days and concerted efforts by various parties, the individual was able to return to Hong Kong in a short period of time and reunite with his family before the Chinese New Year. The dedicated task force expressed gratitude to the Thai authorities for their humane way of handling the case with the approach of special arrangements for special circumstances by compressing the procedures to within a few days, allowing the Hong Kong resident to return to Hong Kong as soon as possible. While meeting the rescued Hong Kong resident in the detention centre in Bangkok, members of the task force were moved to be able to bring the individual back to Hong Kong and return home together. The Hong Kong resident expressed gratitude for the visit to Thailand by the task force members to follow up on his case. He was also very pleased to learn that he would be able to return to Hong Kong to reunite with his family before the Chinese New Year. The SB thanked various parties, including the Office of the Commissioner of the Ministry of Foreign Affairs in the Hong Kong Special Administrative Region, the Chinese Embassy in the Republic of the Union of Myanmar, the Chinese Embassy in the Kingdom of Thailand, the Consulate General of the People’s Republic of China in Chiang Mai, the Consulate-General of Myanmar in Hong Kong, the Royal Thai Consulate-General, Hong Kong, the Hong Kong Economic and Trade Office in Bangkok, and the relevant Thai authorities for their support and assistance. The dedicated task force has all along been following up proactively on the remaining 10 request-for-assistance cases in which the relevant people have not yet returned to Hong Kong, including maintaining communication, exchanging intelligence and sparing no efforts in following up on each case with the Director of Special Investigation and the Director of Human Trafficking under the Ministry of Justice of Thailand during the team’s stay in Thailand. A member of the dedicated task force will stay in Bangkok to strive to do his utmost for the early return of the remaining 10 people to Hong Kong.
I am humbled to have Holocaust survivors and their families with us today.
Before we begin, I want to acknowledge that more than a year has passed since the appalling 7th October terror attacks by Hamas.
We welcome, at long last, the ceasefire and hostage release deal.
The deal offers hope, as well as much needed relief.
We will do our utmost to ensure it leads to the release of all hostages. Since the beginning, we have asked for the unconditional immediate release of all hostages and a permanent ceasefire in Gaza.
Dear Friends,
Every year on this day, we come together to mark the liberation of Auschwitz-Birkenau.
We mourn the six million Jews murdered by the Nazis and their collaborators, as they sought to destroy an entire people.
We grieve the Roma and Sinti also targeted for genocide, the people with disabilities, LGBTIQ+ people, and all those enslaved, persecuted, tortured, and killed.
We stand alongside victims, survivors and their families.
And we renew our resolve never to forget:
Never to forget the atrocities that so “outraged the conscience” of humankind.
And never to forget their putrid foundations: millennia of antisemitic hate – manifest in marginalisation, discrimination, expulsions, and murder.
Dear Friends,
This year, our commemoration marks a milestone.
80 years ago, the Holocaust ended.
And our efforts began to keep the terrible truth alive; building on the work of those who chronicled Nazi atrocities as they were perpetrated around them – and against them.
The courage of survivors in telling their stories has played an enormous role.
We are deeply grateful to them all.
But the responsibility belongs to every one of us.
Remembrance is not only a moral act. Remembrance is a call to action.
To allow the Holocaust to fade from memory would dishonour the past and betray the future.
The extraordinary Auschwitz survivor, Primo Levi – who bore witness to all he had seen and endured – urged us to carve the knowledge into our hearts.
And we must.
To know the history of the Holocaust is to know the depths to which humanity can sink.
It is to understand how the Nazis were able to commit their heinous crimes, with the complicity of others.
And it is to comprehend our solemn duty to speak-up against hate, to stand-up for the human rights of all, and to make those rights a reality.
Dear Friends,
Following the hell of the Holocaust, countries came together:
They created the United Nations and our Charter 80 years ago – affirming the worth of every human person…
They adopted the Convention on the Prevention and Punishment of the Crime of Genocide – for which we owe a debt of gratitude to the Polish Jewish lawyer Raphael Lemkin…
And they established the Universal Declaration of Human Rights – the foundation of all international human rights law.
As one of the drafters, Lebanese diplomat and intellectual, Charles Malik, said, the Declaration was:
“…Inspired by opposition to the barbarous doctrines of Nazism and fascism.”
The dignity of every member of our human family is enshrined in that document, which draws from traditions around the world.
It is a pure expression of our shared humanity.
And in dark times it remains a shining light.
Dear Friends,
Today, our world is fractured and dangerous.
Eighty years since the Holocaust’s end, antisemitism is still with us – fuelled by the same lies and loathing that made the Nazi genocide possible.
And it is rising.
Discrimination is rife.
Hatred is being stirred-up across the globe.
One of the clearest and most troubling examples is the spreading cancer of Holocaust denial.
Indisputable historical facts are being distorted, diminished, and dismissed.
Efforts are being made to recast and rehabilitate Nazis and their collaborators.
We must stand up to these outrages.
We must promote education, combat lies, and speak the truth.
And we must condemn antisemitism wherever and whenever it appears – as we must condemn all forms of racism, prejudice and religious bigotry which we see proliferating today.
Because we know these evils wither our morality, corrode our compassion, and seek to blind us to suffering – opening the door to atrocities.
The United Nations has long worked to combat antisemitism, through a wide range of activities, including our Holocaust Outreach programs.
And we recently launched our Action Plan on antisemitism, recommending the ways the United Nations System can further enhance those efforts.
In these days of division it is all the more important – that we hold fast to our common humanity…
And renew our resolve to defend the dignity and human rights of all.
Every one of us has a duty.
The history of the Holocaust shows us what can happen when people choose not to see and not to act.
And the Universal Declaration of Human Rights prescribes that:
“…every individual and every organ of society… shall strive by teaching and education to promote respect for these rights and freedoms…”
Each of us must answer that call: denounce lies; resist hate; and ensure our common humanity overcomes division.
These causes are at the very core of the United Nations.
We will never forget. And we will never waver in that fight.
(HARTFORD, CT) – Governor Ned Lamont today announced that he is forwarding to the Connecticut General Assembly the nominations of several jurists to serve in positions on Connecticut’s courts, including the Honorable William H. Bright, Jr. as an associate justice of the Supreme Court, the Honorable Robin L. Wilson as a judge of the Appellate Court, and 13 other jurists as judges of the Superior Court.
Additionally, the governor is nominating two jurists to serve as family support magistrates and three as administrative law judges on the Workers’ Compensation Commission.
“Nominating judges to serve on our courts is one of the most important responsibilities of a governor, especially because judges are the final authority on the interpretation of the law and the constitution, and for ensuring that justice is administered fairly and without prejudice,” Governor Lamont said. “Judge Bright has been an excellent leader of our Appellate Court over these last four and a half years, and he has had an impressive career handling all types of cases both on the trial and appellate levels. Likewise, Judge Wilson is an incredibly well-respected member of Connecticut’s legal community, having served in the Superior Court for more than two decades. I am confident that these nominees each have the high standards and qualifications the people of Connecticut deserve to have serving for them on the bench.”
Judge Bright, 62, of Columbia, is currently the chief judge of the Appellate Court. He is being nominated to fill the associate justice seat on the Supreme Court that was most recently held by the Honorable Raheem L. Mullins, who was recently nominated by Governor Lamont to become chief justice.
Judge Bright has served on the Appellate Court since 2017 and as chief judge since 2020. In the role of chief judge, he has been responsible for managing the operations of the Appellate Court, in addition to sitting on a full docket of cases, assigning cases to authoring judges, reviewing all opinions of the court before publication, overseeing clerks for judge trial referees, and addressing personnel and building management issues.
Immediately prior to his nomination to the Appellate Court, Judge Bright served as a judge of the Superior Court from 2008 to 2017, presiding over criminal, civil, habeas corpus, and juvenile trials. While on the Superior Court, he served as the presiding judge of the Connecticut Judicial Branch’s statewide mediation program in 2017, chief administrative judge for civil matters from 2015 to 2017, administrative and presiding judge for the Tolland Judicial District from 2013 to 2017, and presiding judge of a civil complex litigation docket from 2011 to 2013.
Before being nominated to the bench, he was a partner with the law firm of McCarter and English from 2003 to 2008, and with Cummings and Lockwood from 1987 to 2003. With both firms, he worked as a trial attorney, handling cases in both state and federal courts and representing individuals, government entities, and small and large businesses in environmental, property, and commercial matters.
Judge Bright graduated from Dickinson College in Carlisle, Pennsylvania, summa cum laude, and earned a Juris Doctor degree, with honors, from the University of Chicago Law School. He is a James W. Cooper Fellow of the Connecticut Bar Foundation and a member emeritus of the Oliver Ellsworth Inn of Court.
“I want to thank Governor Lamont for his faith and confidence in me,” Judge Bright said. “It is truly an honor to be nominated and considered for a position on our state’s highest court. It has been my distinct pleasure to serve the people of Connecticut as a judge of the Superior Court and the Appellate Court over the past 17 years. If confirmed, I promise to bring to my job as an associate justice of our Supreme Court the same work ethic, fidelity to the law, and respect for the parties and attorneys who appear before us that I have strived to demonstrate every day since becoming a judge.”
Judge Wilson, 64, of New Haven, is currently a judge of the Superior Court, where she has served since 2003. She is being nominated to fill the seat on the Appellate Court that will become vacant following the confirmation of Judge Bright to serve on the Supreme Court.
Judge Wilson is presently assigned to the Waterbury Complex Litigation Docket, presiding over complex civil cases. Prior to this, she served in the Civil Division of the New Haven Judicial District for 15 years, also presiding over complex civil cases, including medical and legal malpractice cases, motor vehicle accident cases involving catastrophic injuries, and commercial contract disputes.
Immediately prior to her nomination to the Superior Court, she served as an administrative law judge on the Workers’ Compensation Commission from 1994 to 2003. She also worked from 1986 to 1994 as an assistant attorney general in the Connecticut Office of the Attorney General, serving in both the Child Support Department and the Workers’ Compensation Department.
In recognition of her influence and leadership, Judge Wilson has been honored as one of the NAACP’s 100 Most Influential Blacks in Connecticut and as one of the 100 Women of Color Leadership in the State of Connecticut.
Judge Wilson earned a Bachelor of Arts degree in government, with honors, from Connecticut College, a Juris Doctor degree from Northeastern University School of Law, and a Master of Laws degree in labor relations from New York University School of Law.
“I am deeply honored and humbled by Governor Lamont’s nomination to serve as an Appellate Judge for the State of Connecticut,” Judge Wilson said. “It is an absolute honor and privilege to have this opportunity. If confirmed by the legislature, I am committed to upholding the principles of fairness, justice, and integrity as I take on this important responsibility and will work hard every day to prove myself worthy of the governor’s trust. Thank you, Governor Lamont, for entrusting me with this opportunity to serve our great state.”
There are currently 22 judicial vacancies in the Superior Court. The 13 nominations Governor Lamont is making to fill those positions include:
David G. Bothwell, 55, of Fairfield: Bothwell graduated from Villanova University in Villanova, Pennsylvania, and obtained his Juris Doctor degree from Quinnipiac University School of Law. He currently serves as legal counsel and legislative liaison to the Connecticut Board of Pardons and Paroles. Prior to that, he spent his entire career as a criminal defense attorney in both his own private practice, as well as many years with the Connecticut Division of Public Defenders.
Tracie C. Brown, 53, of Windsor: Brown graduated from Southern Connecticut State University and obtained her Juris Doctor degree from the University of Connecticut School of Law. She is currently the chief operating officer for the Connecticut Department of Motor Vehicles. Previously, she was the assistant legal director for the Connecticut Department of Correction, where she focused on constitutional and employment law. Prior to that, she served as a principal attorney and commission counsel for the Connecticut Freedom of Information Commission. In that capacity, she presided over contested cases as a hearing officer and represented the commission at the Connecticut Superior Court, Appellate Court, and Supreme Court.
Michael C. D’Agostino, 53, of Hamden: D’Agostino graduated from the University of Virginia and obtained his Juris Doctor degree from the University of Virginia School of Law. He is currently a partner at Morgan Lewis and Bockius, residing in its Hartford office, where he handles a wide range of commercial litigation matters for clients in Connecticut’s courts, as well as courts across the country. From 2013 to 2025, he served the 91st Assembly District of Hamden in the Connecticut House of Representatives, and in this capacity severed for several years as the House chair of the General Law Committee.
Jesse Giddings, 43, of North Haven: Giddings graduated from the University of Maryland, College Park and obtained his Juris Doctor degree from Roger Williams University School of Law. He is currently a supervisory assistant state’s attorney in the Hartford State’s Attorney Office. Prior to that, he served as an assistant state’s attorney in Hartford, focusing primarily on the prosecution of serious felony cases.
Diana M. Gomez, 42, of Easton: Gomez graduated from Central Connecticut State University and obtained her Juris Doctor degree from Quinnipiac University School of Law. She is currently an assistant public defender in the Ansonia-Milford Judicial District, specializing in criminal defense of indigent defendants. She has worked in the Connecticut Division of Public Defender Services for the past eleven years. Prior to serving as a public defender, she worked in private practice. Additionally, she serves on many boards, committees and commissions.
Donald R. Green, 58, of Meriden: Magistrate Green graduated from Trinity College and obtained his Juris Doctor degree from the University of Connecticut School of Law. He is currently a family support magistrate and has served in this capacity for six years. He presides over cases involving adjudication of parentage, child support, modifications, and contempt petitions. He was formerly an assistant attorney general at the Connecticut Office of the Attorney General, where he served primarily in the Child Protection Department.
Kaitlin A. Halloran, 41, of West Hartford: Halloran graduated from New York University and obtained her Juris Doctor degree from the University of Connecticut School of Law. In 2010, she co-founded Halloran & Halloran, where her practice focused on personal injury, wrongful death claims, medical malpractice and business litigation. Halloran & Halloran merged with BBB Attorneys in 2021, where she litigated complex cases. Halloran also maintains a very active pro bono special education law practice and has helped many families navigate the system and access services for their children.
Angeline Ioannou, 55, of West Hartford: Ioannou is a graduate of Sacred Heart University and obtained her Juris Doctor degree from Widener University School of Law (now Widener University Commonwealth Law School) in Wilmington, Delaware. She is currently the managing partner of the Hartford office of Lewis Brisbois Bisgaard and Smith, LLP. Ioannou has more than 25 years litigating complex tort and medical malpractice matters involving wrongful death and catastrophic injuries.
Kevin C. Kelly, 65, of Stratford: Kelly obtained a Bachelor of Arts degree from Assumption University in Worcester, Massachusetts, a Master of Arts degree from Fairfield University, and a Juris Doctor degree from the University of Connecticut School of Law. He is currently an attorney and owner of Kevin Kelly and Associates, a practice that is focused on elder law, estate planning, probate administration and litigation, and municipal law. Prior to his legal career, he worked for the Connecticut Department of Social Services. From 2011 to 2025, he served the 21st Senatorial District of Monroe, Seymour, Shelton, and Stratford in the Connecticut State Senate, and in this capacity represented his caucus for several years as minority leader.
Daniel Shapiro, 58, of Westbrook: Shapiro graduated from Hamilton College in Clinton, New York, and obtained his Juris Doctor from Vermont Law School, where he also obtained a Master of Studies in environmental law. He is currently a deputy associate attorney general and chief of health and education for the Connecticut Office of the Attorney General. He has practiced law for more than 30 years with a primary focus on health and education matters. Prior to his current role, Shapiro worked as an attorney for the Connecticut Department of Public Health and as an attorney for the Connecticut Legislative Commissioners’ Office.
Kevin Shea, 58, of Madison: Shea graduated from the University of Connecticut and obtained his Juris Doctor degree from the University of Connecticut School of Law. He is a partner with Clendenen and Shea, LLC in New Haven, where he has practiced for the past 24 years representing individuals, companies, institutions, and municipalities as both plaintiffs and defendants in a broad range of civil litigation. He was previously an associate with Delaney, Zemetis, Donahue, Durham, and Noonan, P.C., and Wiggin and Dana, LLP, and worked as an in-house litigation attorney with United States Surgical Corporation in Norwalk.
Latonia C. Williams, 41, of West Hartford: Williams graduated from Howard University and obtained her Juris Doctor degree from the University of Connecticut School of Law. She is currently a partner at Shipman and Goodwin LLP, where her practice focuses on a range of commercial litigation matters in both state and federal courts, including commercial bankruptcies, landlord-tenant disputes, and commercial foreclosures. Additionally, she serves on the State of Connecticut Judicial Branch Client Security Fund Committee, the board of directors for Statewide Legal Services of Connecticut, Inc., and as her firm’s hiring chair.
Yonatan Zamir, 48, of Woodbridge: Zamir graduated from University of Illinois and received his Juris Doctor from Hofstra University School of Law. He is currently a staff attorney at New Haven Legal Assistance Association, where his focus is on housing law and eviction prevention. He also co-teaches the Reentry Clinic at Yale Law School, through which he supervises students in serving clients facing barriers to reentry in areas such as housing and employment, as well as in assisting those clients’ seeking pardons or criminal conviction erasure. Prior to coming to Connecticut, he served as counsel to a member of Congress and a Congressional committee. He started his legal career at the Legal Aid Society of New York.
The two family support magistrate nominees include:
Benedict R. Daigle, 43, of Cromwell: Daigle obtained a Bachelor of Arts degree and Master of Public Administration degree from the University of Connecticut, and a Juris Doctor degree from the University of Connecticut School of Law. He currently serves as an assistant public defender, legislative/family magistrate for the Connecticut Division of Public Defender Services. Prior to that, he held roles with the City of Hartford, the Connecticut Association for Community Action, and other government and nonprofit entities. He serves in several roles within the Connecticut Bar Association, including as a member of the House of Delegates and Board of Governors and co-chair of the Legal Aid and Public Defense Committee. He has served as a board member of various nonprofit organizations.
LeeAnn Neal, 39, of Waterbury: Neal graduated from the University of Massachusetts at Amherst and obtained her Juris Doctor degree from Quinnipiac University School of Law. She is currently an assistant attorney general in the Connecticut Office of the Attorney General, serving in the child protection section. In this role, she represents the Connecticut Department of Children and Families in state court proceedings. Prior to her current position, she worked as a staff attorney at the Center for Children’s Advocacy, where she advocated for youth in education and delinquency cases. She also previously served as an assistant state’s attorney with the Connecticut Division of Criminal Justice, representing the state in both adult criminal and juvenile delinquency matters in the New Britain and Waterbury Judicial Districts.
The three workers’ compensation administrative law judge nominees include:
Michael L. Anderson, 54, of North Stonington: Anderson graduated from the University of New Hampshire and the University of Connecticut, and obtained his Juris Doctor degree from Vermont Law School. He is currently a trial lawyer with Anderson Trial Lawyers in Norwich, where he represents injured workers in the Workers’ Compensation Commission and those seriously injured due to the negligence of others. He currently serves as chairman of the Town of North Stonington Board of Finance. He has been practicing law for more than 20 years.
Christine Conley, 42, of Groton: Conley graduated from Bay Path University in Longmeadow, Massachusetts, and obtained her Juris Doctorate from Western New England University in Springfield, Massachusetts. She is currently an attorney with McGann, Bartlett and Brown, LLC, where she represents employers and municipalities in defending work-related injuries. She has experience in worker’s compensation and personal injury, representing both plaintiffs and defendants. She is a Connecticut board certified workers’ compensation specialist. She formerly worked for Embry, Neusner and Arscott, and the Law Offices of Lori M. Comforti, representing individuals with workers’ compensation and personal injury cases. Prior to representing individuals, she was an associate at Murphy and Beane. From 2017 to 2025, she served the 40th Assembly District of Groton and New London in the Connecticut House of Representatives.
Colette Griffin, 66, of Newtown: Griffin graduated from the University of Bridgeport and obtained her Juris Doctor degree from Quinnipiac School of Law. She is currently a partner with Strunk Dodge Aiken Zovas and has served as the chair of both the workers’ compensation and animal law sections of the Connecticut Bar Association. She was previously a partner with Howd and Ludorf, LLC, where she began and ran their workers’ compensation practice. She serves on the workers’ compensation legal advisory and medical advisory committees.
In 2024, Saskatchewan RCMP’s Saskatchewan Enforcement Response Teams (SERT) continued to work diligently with frontline RCMP officers from detachments across the province to remove harms from communities and help keep Saskatchewan residents safe.
Saskatchewan RCMP’s SERT – which includes Crime Reduction Teams (CRT), the Human Trafficking and Counter Exploitation Unit (HTCEU), Offender Management Unit (OMU), Saskatchewan Trafficking Response Teams (STRT) and Warrant Enforcement and Suppression Teams (WEST) – helps protect community well-being by tackling serious and gang-related crimes, and take dangerous drugs and weapons off the streets.
Removing harms from Saskatchewan communities
Illicit drugs continue to harm people across the province. In 2024, Saskatchewan RCMP’s SERT teams seized: – 6,572 grams of cocaine; – 4,732 grams of methamphetamine; – 130 grams fentanyl; – 6,349 grams of other illicit drugs; and – 86 tablets.
Saskatchewan RCMP’s SERT removed 230 firearms from the hands of criminals across the province in 2024.
Investigational highlights
In July 2024, Yorkton STRT seized approximately 161 grams of methamphetamine and 14 firearms, along with other items, from a business, a rural property and a vehicle in the Yorkton area. During a subsequent search of the rural property, RCMP officers located a severely injured, forcibly confined adult male inside a barn. Investigation determined the man had been kidnapped. Two adult males faced kidnapping, drug and firearms charges, among others.
Swift Current STRT laid charges against two individuals after seizing 31 firearms from a residence in Lafleche, SK and a rural yard site south of the town in November 2024.
In October 2024, North Battleford Crime Reduction Team – Gang Task Force (CRT-GTF) executed search warrants at two residences in North Battleford. At the residences, officers located and seized a loaded handgun, a rifle, approximately 81 grams of methamphetamine, approximately 58 grams of crack cocaine, ammunition, a sum of cash and drug trafficking paraphernalia. As a result of investigation, two adult males and an adult female were arrested.
While executing a search warrant at an apartment building in La Ronge in February 2024, La Ronge CRT seized a loaded handgun, 60 grams of cocaine, 31 grams of methamphetamine, a sum of cash and other drug paraphernalia. Two adults were arrested and charged.
In August 2024, Swift Current STRT executed two search warrants in Swift Current as part of an ongoing investigation. Officers located and seized 503 grams of methamphetamine, 52 grams of fentanyl and 105 grams of cocaine, among other evidence. An adult male was arrested at the business and charged.
What is SERT?
Saskatchewan RCMP SERT is made up of 108 RCMP officers and 31 civilian support staff. With different teams located in 10 Saskatchewan communities, SERT is readily mobile and able to quickly deploy to surrounding areas. Teams are also assisted every single day by over 1,500 RCMP employees, including more than 1,000 sworn officers at 80 plus detachments across the province.
RALEIGH, N.C. – An Ahoskie gang member was sentenced to 100 months in prison and five years of supervised release, after authorities found drugs and a firearm in his home. On September 30, 2024, Rodney Lamont Evans, a.k.a. “Woo,” pled guilty to the charges.
“This case is a testament to the hard work and dedication of our local, state, and federal partners,” said Hertford County Sheriff Dexter Hayes. “Their relentless efforts to investigate, prosecute, and bring to justice those who threaten the safety of our citizens reflect our shared commitment to a safer community.”
According to court documents and other information presented in court, authorities in Ahoskie received information on August 8, 2022, that Evans, 47, a member of the Bloods gang, was distributing narcotics out of his home on McGlohon Street. On that date, law enforcement executed a search warrant at Evans’s residence. Upon their arrival, Evans fled through a window and attempted to hide on the roof but was soon found. Inside Evans’s home, authorities discovered nearly 360 grams of cocaine, over 5 grams of crack, over 1,700 grams of marijuana, a firearm, ammunition, multiple digital scales, and drug packaging materials. The investigation also revealed that Evans had previously participated in the sale of homemade machinegun conversion devices, or “switches,” with a fellow member of the Bloods.
Evans was previously convicted of indecent liberties with a child and multiple charges of possession with intent to sell cocaine in North Carolina.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Federal Bureau of Investigation (FBI); the Bureau of Alcohol, Tobacco, and Firearms (ATF); the Down East Drug and Violent Crime Task Force; and the Hertford County Sheriff’s Office investigated the case, and Assistant U.S. Attorney’s Lori Warlick and Sarah Nokes prosecuted the case.
A man who attempted to solicit a minor to engage in prostitution was sentenced on January 24, 2025, to 292 months in federal prison.
Joshua Johnson, age 50, of Cedar Rapids, Iowa, received the sentence after an August 7, 2024, jury verdict finding him guilty of attempted sex trafficking of a child and destruction of evidence. The evidence at trial showed that, in December 2023, Johnson responded to an ad on a website for prostitution. He exchanged text messages with a person who stated that she was 13 years old; she actually was an undercover law enforcement officer. Johnson sent messages describing sex acts he could perform with the minor, and he traveled to Hiawatha, Iowa, to meet with her. After meeting with officers, Johnson wiped his cell phone.
Johnson was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Johnson was sentenced to 292 months’ imprisonment. He must also serve a five-year term of supervised release after the prison term. There is no parole in the federal system.
This case was prosecuted by Assistant United States Attorney Mark Tremmel and was investigated by the Federal Bureau of Investigation, Homeland Security Investigations, the Iowa Division of Criminal Investigation, and the Hiawatha Police Department.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
On Dec. 28, 2024, at approximately 12: 55 a.m., Airdrie RCMP was dispatched to the north west area of Airdrie, near Williamstown, for a report of multiple stabbings. With the assistance of Calgary Police Service Hawks helicopter, Airdrie RCMP successfully located one male suspect. The suspect was arrested near the scene without incident.
As a result of the incident, three victims were identified, two of which are young persons. All victims were immediately transported via Alberta Health Services ground ambulance to the hospital. Two victims are in serious, but stable condition. The third victim remains in hospital and is being treated for none life-threatening injuries related to the incident.
The lone individual arrested remains in police custody, and is facing charges of:
Aggravated assault x3
Assault with a weapon x3
Possession of a weapon for a dangerous purpose x1
Carrying concealed weapon x1
This is an isolated incident, and there is no fear for public safety at this time. This is an active and ongoing investigation, any further information pertaining to the investigation will be updated accordingly.
In the early hours of Jan. 12, 2025, the Enoch RCMP received a call to the River Cree Casino for a female reporting an assault by a male suspect who was known to her. Members arrived on scene, and while conducting their investigation, learned that the male suspect had fled the area on foot.
In cooperation with Edmonton Police K9 Unit, a dog track led to the location and arrest of the male suspect. During the course of the arrest, the male was treated for injuries sustained from the police dog. The suspect was later medically cleared at a hospital and released into police custody.
Consequently, a 61-year-old individual, a resident of Edmonton, was charged with the following offences:
Assault with a weapon;
Theft under $5,000;
Possession of methamphetamine.
The individual was also found to be on a Canada-wide warrant for a parole violation at the time of his arrest.
The individual was taken before a justice of the peace and remanded into custody. Their next court date is scheduled for Jan. 15, 2025, at the Alberta Court of Justice in Stony Plain, Alta.
A man is in custody after being arrested on suspicion of causing death by dangerous driving following a collision in Northolt.
An investigation has been launched and officers are appealing for witnesses and information.
At around 04:40hrs a BMW came to the notice of a patrolling police car due to the alleged speed at which it was traveling.
A short time later the BMW was involved in a collision with another vehicle, a Ford Focus, being driven by a member of the public in Ruislip Road.
London Ambulance Service and London Fire Brigade were called and attended.
Sadly the driver of the Ford Focus, a man aged 47, died at the scene. His next of kin have been informed and are being supported.
Two men in the BMW, a driver and a passenger, both aged 25, were arrested on suspicion of causing death by dangerous driving. They were taken to hospital, and their conditions are not life-threatening. The passenger has since been released with no further action.
The investigation is being led by detectives from the Serious Collision Investigation Unit who are working to establish what happened.
They would like to hear from anyone in the area who might have caught dash cam footage of the incident, or in the time leading up to it.
Please call 101 or post @MetCC quoting reference ref CAD 777/27Jan,
To remain 100 per cent anonymous contact the independent charity Crimestoppers on 0800 555 111.
Source: Federal Bureau of Investigation (FBI) State Crime News
WASHINGTON – Robbie Terrell Clark, 27, of Washington D.C., was sentenced today in U.S. District Court to 108 months in federal prison for his role in the September 2022 kidnapping and robbery of a pair of victims in Alexandria, Virginia.
The sentence was announced by U.S. Attorney Edward R. Martin Jr. for the District of Columbia and FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division.
Clark pleaded guilty on May 21, 2024, before U.S. District Court Judge Amy Berman Jackson, to one count of conspiracy to commit kidnapping. In addition to the 108-month prison-term, Judge Berman Jackson ordered Clark to serve four years of supervised release.
According to court documents, Clark and his co-conspirators stalked their intended victims before kidnapping and robbing them at gunpoint inside their Alexandria, Virginia apartment building. On September 2, 2022, the co-conspirators planted a GPS tracking device on one of the victim’s Mercedes, which they used to monitor the victims’ locations.
On September 3, 2022, the victims attended a family gathering in Maryland. Seizing the opportunity to catch their victims unaware, Clark and his co-conspirators traveled from Washington, D.C. to Virginia in a stolen white Kia and to the victim’s home, where they laid in wait, armed with guns and carrying zip ties. Clark and his co-conspirators were wearing dark clothing, masks, and latex gloves.
When the victims returned home later that night, Clark and his co-conspirators ambushed them in their parking garage at gunpoint, stealing two Audemars Piguet watches worth $120,000, another $63,500 worth of jewelry, other clothing, and the keys to a victim’s Mercedes.
After robbing them, and pistol-whipping them with their guns, Clark and the co-conspirators led the victim couple to one of the victim’s apartments. Inside, the co-conspirators continued to hold the victims at gunpoint and ransacked the residence, demanding money. The co-conspirators were unable to locate any money before a security alarm was triggered and the co-conspirators fled, leaving behind several plastic zip ties.
Clark and his co-conspirators fled the apartment building shortly before 2 a.m. on September 4, 2022, in the stolen white Kia and the victims’ Mercedes and returned to the District. Law enforcement found the stolen Mercedes hours later in Maryland with the GPS tracking device still attached. Following a lengthy investigation, Clark was identified as a participant and arrested on August 16, 2023, in Washington, D.C. He has been held since.
At the time of the incident, Clark had a felony conviction in Maryland for possessing a handgun in a vehicle.
Clark’s co-conspirator, Tyree McCombs, pleaded guilty on August 14, 2024, to conspiracy to interfere with interstate commerce by robbery in connection with this offense as well as to a separate kidnapping committed two months later. McCombs is awaiting sentencing.
This case was investigated by FBI Washington Field Office’s Violent Crimes Task Force. The Fairfax County Police Department assisted with the investigation. The matter is being prosecuted by Assistant U.S. Attorney Charles Jones for the District of Columbia.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
KANSAS CITY, Mo. – A Kansas City, Kansas, man has been sentenced in federal court for his role in a conspiracy to distribute fentanyl.
Alonso Alfredo Nunez, also known as “Bullet,” 20, was sentenced by U.S. District Judge Greg Kays on Thursday, Jan. 23, to 15 years in federal prison without parole.
On April 10, 2024, Nunez pleaded guilty to participating in a conspiracy to distribute fentanyl. Nunez admitted that he and co-defendant Jaloany Garcia-Medina, also known as “J. Lo,” 22, of Kansas City, Kan., working together, sold fentanyl on multiple occasions to a confidential informant working for the Jackson County Drug Task Force.
Nunez and Garcia-Medina sold approximately 1,000 fentanyl pills to a confidential informant on each of six separate occasions during the six months of the conspiracy from July 25 to Dec. 18, 2022. A different FBI confidential source reported that Nunez was supplied 200 to 500 fentanyl-laced pills weekly from July 2022 through December 2022.
Garcia-Medina has pleaded guilty to her role in the drug-trafficking conspiracy and awaits sentencing.
This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Jackson County Drug Task Force and the FBI.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
NEWARK, N.J. – A Newark man has been charged with firearm and narcotics offenses, Acting U.S. Attorney Vikas Khanna announced.
Khalif Irving, 25, of Newark, New Jersey, was charged in a three-count complaint with possession of a firearm and ammunition by a convicted felon, possession with intent to distribute fentanyl, and possession of a firearm in furtherance of a drug trafficking crime. He had an initial appearance before U.S. Magistrate Judge Michael A. Hammer in Newark federal court on January 24, 2025, and was ordered detained.
According to documents filed in this case and statements made in court:
Irving, a/k/a “Kah Kah,” has been advertising narcotics for sale on social media and posting photos depicting firearms. On January 23, 2025, Irving stowed a loaded firearm in a utility box affixed to the side of a building at the Janice Kromer Village apartments. Minutes later, law enforcement recovered the firearm, arrested Irving, and recovered suspected narcotics from Irving’s person.
The offense of possession of a firearm and ammunition by a convicted felon charged in Count One of the Complaint carries a maximum penalty of 15 years’ imprisonment and a maximum fine of $250,000. The offense of possession with intent to distribute narcotics charged in Count Two of the Complaint carries a maximum penalty of 20 year’ imprisonment and a maximum fine of $1 million. The offense of possession of a firearm in furtherance of a drug trafficking crime charged in Count Thee of the Complaint carries a mandatory minimum penalty of 5 years’ imprisonment and a maximum of life imprisonment, which must run consecutively to any other term of imprisonment and a maximum fine of $250,000.
Acting U.S. Attorney Khanna credited special agents and task force officers of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), under the direction of Special Agent in Charge L.C. Cheeks Jr., the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda, and the North Bergen Police Department, under the direction of Chief Robert Farley with the investigation leading to today’s charges.
The investigation was conducted as part of the Newark Violent Crime Initiative (VCI). The Newark VCI was formed in August 2017 by the U.S. Attorney’s Office for the District of New Jersey, the Essex County Prosecutor’s Office, and the City of Newark’s Department of Public Safety for the sole purpose of combatting violent crime in and around Newark. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the DEA, the DHS/HSI, the USMS, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, New Jersey State Parole, Union County Jail, New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center, New Jersey Department of Corrections, the East Orange Police Department, and the Irvington Police Department.
The government is represented by Assistant U.S. Attorney Alison Thompson of the Organized Crime and Gangs Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Michael Thomas, Assistant Federal Public Defender
Investigations into the group began in 2023 when border police in Spain noticed suspicious trips from their airports transporting large sums of money. The trips to Cyprus by members of the criminal group were used to deliver criminal profits, which were then laundered. Authorities stopped the criminals from travelling and seized more than EUR 1.8 million.
The authorities discovered that the group was running a sophisticated money laundering service for other criminal organisations. The group acted as a financial service to transfer criminal profits internationally. Cryptocurrencies were used to move cash profits between criminal organisations. To dispose of the cash profits, money was transported on commercial flights, mainly to Cyprus, and by public transport to neighbouring countries of Spain. The group was able to carry out four to six money laundering transactions per week.
Running this financial service required a professionally structured organisation consisting of at least 52 members, operating mostly from Spain and Cyprus. The group worked with contacts outside of their organisation to liaise with clients and receive the cash to be laundered. Their contacts are linked to several commercial companies around the world.
As the financial service was used throughout Europe, authorities had to work together to stop the criminal group. An international investigation was launched by setting up a joint investigation team (JIT) at Eurojust between Spanish, Cypriot and German authorities, Eurojust and Europol. Through the JIT, information from tax and judicial authorities was exchanged that led to the takedown of the criminal group. Europol supported this international operation with experts specialised in financial crime, fighting high-risk criminal networks, unravelling money laundering structures, and tracing cryptocurrency flows.
A series of actions were carried out to stop the financial service. In October 2024, actions were carried out in Spain, France and Cyprus to dismantle the criminal group. This was followed by actions in November 2024 that targeted actors working with the criminal group. A total of 91 searches were carried out, 77 in Spain, 1 in France and 13 in Cyprus. Twenty suspects were arrested in Spain, one in France and two in Slovenia. Authorities seized a total of EUR 8 million in cash, 2 million in bank accounts and froze EUR 27 million in cryptocurrency. Investigations into the group and its financial service continue.
The following authorities were involved in the actions:
Spain: Investigating Judge no 2 of El Prat de Llobregat; Public Prosecution Office of Barcelona; Guardia Civil Special Central Unit 3, Destabilizing Threat Group-UCO
Cyprus: Attorney General’s Office; MOKAS (Unit for Combating Money Laundering); Criminal Investigation Department (CID) (in collaboration with other police departments)
Germany: Public Prosecutor’s Office, Landshut; Customs Investigation Office, München
France: Judicial Court of Marseille, Interregional Specialised Jurisdiction against organised crime (JIRS) ; National Anti-Fraud Office (ONAF), Marseille/Nice.
When I drive my car on weekends, I emit greenhouse gases – but not enough to change the global climate on my own. But when I, my neighbours and hundreds of millions of other people drive, fly, eat meat and embark on countless other activities that generate greenhouse gas emissions, we raise the Earth’s temperature.
This is what we might call a collective harm problem, where the acts of many together lead to harmful outcomes, but no discrete act by any one person can solve it. Debates on how to fight climate change generally settle on the need for collective action ~ but does that make personal efforts inconsequential, even pointless?
If a single pro-environment lifestyle change – like one person giving up their SUV or cutting out meat in favour of plant-based foods – will not turn the tide of global climate change on its own, it’s reasonable to feel there is little that “doing your bit” can achieve. This mindset is disempowering.
Fortunately, it is not the only way of responding to the challenge. African philosophers have a different way of looking at it.
Individual contributions are not pointless
Studies assessing public willingness to contribute to climate action show that people will act even at a personal cost, given the right motivations. The urgent task for philosophers and environmentalists is to provide them with those motivations. This is where African philosophy is helpful.
By African philosophy, I mean critical reflections on basic questions about the world – spanning the nature of knowledge, existence, morality, meaning and truth, from the perspective of African philosophers.
I am a philosopher who studies the problem of what appear to be collectively insignificant individual actions. There is a concept from African philosophy that I think is helpful to understand this: “complementarity”.
Complementarity denotes a relationship of interdependence among all entities – plants, animals, rivers, humans – in an interconnected community of living and non-living things. As a framework for understanding the world, it holds that everything within the human and non-human environment exists in a relationship of mutual dependence. Everything is connected to everything else. No entity can exist and flourish in isolation.
To that extent, the flourishing of one person depends on and influences the flourishing of other things in the world – including other people and animals as companions, the plants and soil which provide food for survival, rivers and oceans that are a source of water, and the Sun which gives the energy that sustains life on Earth.
Complementarity has been used by African philosophers like Jonathan Chimakonam, Aïda Terblanché-Greeff, Diana-Abasi Ibanga and Kevin Gary Behrens to develop environmental philosophies based on shared relationships. According to these philosophers, a view of the world based on complementarity neither foregrounds nor diminishes humans. Rather, it sketches a relationship of equals defined by the mutual participation of all.
This thinking is averse to hierarchy. No individual can claim to have more value than another. Anything that exists serves as an important part of the environment and matters equally, whether alone or collectively. Complementarity holds that the relationships that unite individual things can extend to prove the value of every contribution, no matter its size.
And so, complementarity rejects the argument that anything you do to help the climate is pointless. Driving my car is not an action that exists in isolation. My emissions are interconnected with other aspects of the environment.
Similarly, individual climate-positive actions occur in relation to others taken globally, so it is a mistake to assume such actions are pointless. Rather, their relation to other actions makes them not just practically useful but necessary, to make a difference at the level of communities and globally.
According to this African concept, the race to reduce greenhouse gas emissions is a complementary effort. And so, do not be discouraged from taking your own step in this direction.
Patrick Effiong Ben receives funding from the AHRC North West Consortium Doctoral Training Partnership (NWCDTP).
Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Interactive Assets and the services it is offering. BaFin suspects the unknown operators of the website interactiveassets.pro of offering consumers financial, investment and cryptoasset services without the required authorisation.
The unknown operators are contacting consumers, claiming that their offer is from Baden-Württembergische Wertpapierbörse GmbH or Börse Stuttgart GmbH. In addition, when advertising its services, the company claims to be supervised by BaFin. However, none of this information is correct. This is a case of identity fraud. Moreover, BaFin does not supervise Interactive Assets.
BaFin is issuing this information on the basis of section 37 (4) of the German BankingAct (Kreditwesengesetz – KWG) and section 10 (7) of the German Cryptomarkets Supervision Act (Kryptomaerkteaufsichtsgesetz).
Please be aware:
BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.
Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English
The Federal Financial Supervisory Authority BaFin warns consumers against offers on websites zinsify.de and smbcgroup.asia. According to information available to BaFin, banking transactions and financial services are being provided on these websites without the required authorisation. The services are not actually offered by SMBC Bank EU AG. This is a case of identity fraud by unknown perpetrators.
Anyone conducting banking business or providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the required authorisation. Information on whether companies have been authorised by BaFin can be found in BaFin’s database of companies.
The information provided by BaFin is based on section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).
Please be aware:
BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.
