Category: Crime

  • MIL-OSI USA: Five Country Ministerial 2024 – Joint Communique

    Source: US Federal Emergency Management Agency

    Headline: Five Country Ministerial 2024 – Joint Communique

    National Security Risks of Artificial Intelligence (AI) 

    The Five Countries recognise the enormous opportunities presented by critical and emerging technologies – such as Artificial Intelligence (AI) – in creating new jobs, improving productivity, and aiding in cyber defence. However, the rapid development and deployment of AI risks creating novel security vulnerabilities (including both to and from AI systems) and providing a platform for malign actors to increase the speed and scale of malicious activities. We are particularly concerned by the use of AI to facilitate the creation and distribution of mis/disinformation, malware, terrorist and violent extremist content, non-consensual deep fake pornography, and child sexual abuse material (CSAM). We continue to share information on how our governments are establishing frameworks to best manage the risks associated with AI, while still taking advantage of the benefits, and remain committed to working together to ensure our shared values shape international standards and governance for AI. 

    We acknowledge that deeper cooperation among the Five Countries will support the safe, secure, and trustworthy deployment and use of these technologies in a way that minimises the risks and maximises opportunities in a national security context. The Five Countries remain committed to continuing to align our work in achieving this goal. 

    Countering Foreign Interference 

    With more people than ever voting in elections around the world in 2024, the Five Countries recognise the need for resilient and transparent democratic institutions to mitigate evolving threats to democratic processes. Such threats, including the proliferation of state-sponsored disinformation through increased use of emerging technologies, pose a significant challenge to upholding our democratic values. 

    We are resolute in our commitment to ensuring that communities are free from transnational repression, and recognise the continued need for collaboration, information sharing and taking action to protect our communities, businesses, and citizens. It is unacceptable for any foreign government to target members of our communities to prevent individuals from exercising their fundamental rights and freedoms in the Five Countries. 

    Finally, the Five Countries recognise the need to mitigate the threat posed by foreign interference and espionage within our research ecosystems. The Five Countries remain committed to exchanging best practices and threat information on research security, including how foreign entities of concern may be attempting to adapt to and bypass safeguards, to improve the resilience of those ecosystems. 

    Cyber Security 

    The increase in malicious and sophisticated cyber security threats is impacting the daily lives of citizens, businesses and governments across the Five Countries. We emphasise the need to target the enablers that make up the cybercrime business model, who are providing the illicit products, goods and services that make it easier to commit cybercrime. Malicious cyber activity against critical infrastructure by both state and non-state malicious cyber actors pose some of the greatest threats to our Five Countries and we are committed to jointly disrupting these operations and securing our most important networks. 

    We note the importance of fraud in the cyber security context and are particularly concerned about online scam centres that target vulnerable individuals globally; are involved in human trafficking for forced criminality to support their operations; or feed into a highly profitable criminal enterprise that undermines our cyber security. We reaffirm our support to the commitments made at the Global Fraud Summit. A key outcome from the Summit was to maintain strong engagement with industry, and the Five Countries agree to progress further efforts in this space to tackle the fraud threat and better protect our citizens. 

    We recognise the broader role of continued public-private collaboration in mitigating cyber security and data threats for our citizens, businesses and nations. To further deepen our relationship with industry, the Five Countries commit to share lessons learned from respective domestic efforts in securing data to ensure trusted and secure cross-border data flows and enhance the resilience of our data. 

    We recognise the value of coming together as the Five Countries to enhance strategic engagement on priority cybercrime threats, particularly through the international Counter Ransomware Initiative (CRI). The Five Countries will actively support the CRI and will engage in wider fora to advance our shared aims through international cooperation and build cross-border resilience to collectively disrupt malicious cyber actors. 

    Domestic Security 

    In response to recent events in the Middle East, the Five Countries have regularly drawn on the FCM to discuss the conflict and broader security situation, as well as associated domestic security challenges. This includes recognising the effects of this conflict on impacted communities, exploring the associated impacts in polarising and radicalising community attitudes, and understanding the threats posed by the spread of extremist content and disinformation. 

    We remain very concerned about the rise of terrorist and violent extremist content online and its impact, particularly on young people, and we recognise the importance of continued engagement with industry to mitigate this issue. 

    As members of the Global Internet Forum to Counter Terrorism (GIFCT) Independent Advisory Committee, we call on the organisation to strengthen its efforts to address terrorist and violent extremist content, including when it arises in the context of a prolonged conflict. We stress the importance of expanding GIFCT membership to include a broader range of technology companies, as well as in helping smaller platforms to identify and address terrorist and violent extremist content. In parallel, we continue to support the implementation of the Christchurch Call commitments and welcome the launch of the Christchurch Call Foundation. 

    We commit to addressing the complexity of youth radicalisation, as well as the need to better understand the risks of personalised ideological motivations. We acknowledge that unique pathways and factors can make at-risk individuals susceptible to radicalisation, including violent extremism. We will continue to share information on effective approaches to prevention, such as intervention approaches to support diversion efforts; and are committed to working together to conduct a diagnosis of how violent extremist actors leverage technology to encourage at-risk individuals to violence. 

    Lawful Access 

    The Five Countries will continue working together to maintain tightly-controlled lawful access to communications content that is vital to the investigation and prosecution of serious crimes including terrorism and child abuse. We will work in partnership with technology companies to do this, protecting the safety of our citizens. 

    Child Sexual Exploitation and Abuse (CSEA) 

    The Five Countries note the significant role of emerging technologies, including AI, in the proliferation of child sexual exploitation and abuse material. We reiterate our collective commitment to exercising all levers available to tackle this crime type and keep children safe in all settings. 

    We recognise the need to work collaboratively across the whole sector, noting the specific knowledge and role of industry and academia, and the expertise of victims, survivors and their families to ensure our efforts to combat child sexual exploitation and abuse are holistic, evidence-based, and promote technological innovation. In this spirit, we jointly endorsed the “Bridging Government Efforts and Elevating Survivors’ Voices” statement (Annex I). 

    We also recognise the continued importance of the Voluntary Principles to Counter Online Sexual Exploitation and Abuse and – noting that the landscape has changed significantly since their launch five years ago – commit to further engagement with signatories to seek updates on efforts to uphold the principles as outlined. 

    While there has been progress through voluntary action to date, the Five Countries urgently call on tech companies to continue to drive innovation to keep children safe online on their platforms and to adhere to legal requirements in each of our jurisdictions. We remain committed to working with industry to explore holistic efforts and supporting innovation in tackling child sexual exploitation and abuse, including responding to the proliferation of AI-generated child sexual exploitation and abuse content. 

    Migration  

    The Five Countries recognise the extensive pressures on our border management, migration and protection systems that are being exacerbated by significant volumes of global migration and displacement seen across the world. 

    We acknowledge that there are a multitude of drivers for irregular migration and forced displacement, and we recognise the importance of taking a whole-of-route approach in response to mixed migrant flows. The Five Countries will continue to explore opportunities to work together to combat organised crime groups that are facilitating and profiting from human smuggling. 

    The Five Countries also recognise the opportunities presented by the rise in global migration and mobility, and note the benefits of safe and regular migration pathways. At the same time, we remain committed to enforcing our immigration laws and delivering consequences for those individuals who have no right to remain in our respective countries. We encourage the use of innovative policy levers to maintain well-managed regular pathways in light of increasing demand on our migration systems. We are committed to deepening our collaboration to enhance the integrity of our migration and border systems by leveraging emerging technology and examining additional efforts to address fraud and stop bad actors from exploiting our regular pathways. 

    The Five Countries remain steadfast in our commitment to promoting and protecting the human rights of all migrants, refugees, and asylum-seekers in accordance with our international obligations, whilst endorsing pragmatic approaches of countries to establish policies in their own national interest and national security. 

    Closing 

    The FCM remains the preeminent Ministerial-level forum for the Five Countries to engage and exchange information on shared national security issues and implement new initiatives to respond to various areas of concern. Our efforts to collaborate and exchange best practise in responding to evolving threats continues to grow and we look forward to further deepening these efforts in the coming year ahead 

    MIL OSI USA News

  • MIL-OSI Security: Schenectady Man Sentenced to 14 Months in Prison for Straw Purchasing a Shotgun Later Used to Fire Shots Outside of Temple Israel

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    ALBANY, NEW YORK – Andrew Miller, age 38, of Schenectady, New York, was sentenced today to 14 months of imprisonment, to be followed by 3 years of supervised release, for conspiring with Mufid Fawaz Alkhader to illegally purchase, from a gun shop, a shotgun for Alkhader.

    United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Bryan Miller, Special Agent in Charge of the New York Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.

    As part of his earlier guilty plea, Miller admitted that between October 1, 2023 and November 6, 2023, he and Alkhader conspired to lie to a firearms dealer in Albany County that he (Miller) was the actual buyer of a Kel-Tec 12-gauge pump shotgun, when in fact, Alkhader was the true buyer.  Miller and Alkhader came up with the plan because they believed that Alkhader could not lawfully purchase the shotgun himself.  Miller further admitted that on November 5, 2023, he lied on the Firearms Transaction Record (ATF Form 4473) submitted to the gun shop when he falsely stated that he was the true purchaser of the shotgun.  On November 6, 2023, Miller and Alkhader returned to the gun shop and Miller took possession of the shotgun.  Miller also admitted that later on November 6, he transferred the shotgun to Alkhader.  

    According to a criminal complaint, Alkhader used the shotgun to fire shots outside of Temple Israel in Albany on December 7, 2023.  Alkhader is currently charged by criminal complaint alleging that he and Miller conspired to lie to a firearms dealer in Albany County surrounding the straw purchase of the Kel-Tec 12-gauge pump shotgun. The charges in the complaint against Alkhader are merely accusations. He is presumed innocent unless and until proven guilty.  

    This case is being investigated by the FBI’s Joint Terrorism Task Force, the ATF, and the Albany Police Department. Assistant U.S. Attorneys Rick Belliss and Alexander Wentworth-Ping are prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: D.C. Gang Leader Sentenced to 15 Years in Prison

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

                WASHINGTON – Eugene Tracey Hill , 31, of Washington D.C. and a member of the Push Dat Shit (PDS) street crew, was sentenced today in U.S. District Court to 180 months in prison on four felony charges related to drug trafficking and firearms offenses in the District of Columbia.

                The sentence was announced U.S. Attorney Matthew M. Graves; FBI Acting Special Agent in Charge David Geist of the Washington Field Office’s Criminal and Cyber Division; Acting Special Agent in Charge James VanVliet of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division; and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Hill, aka “Geno” and “Cheese,” pleaded guilty on July 17, 2024, to a four-count criminal information charging him with conspiracy to distribute more than 100 kilograms of marijuana and a detectable amount of oxycodone, conspiracy to use a machine gun in furtherance of a drug trafficking offense, and two counts of possessing a handgun in furtherance of a drug trafficking offense.

                In his plea agreement, Hill admitted that he distributed both marijuana and oxycodone, and that he distributed both substances in bulk to other dealers and in smaller, street-level transactions. He also admitted to purchasing semi-automatic and fully automatic AR-Pistol ghost guns that he stored in “trap houses” maintained by PDS.

                In addition to the 180-month prison term, the Honorable Amy Berman Jackson ordered Hill to serve five years of supervised release.

                According to court documents, Hill held a leadership position in the Push Dat Shit (PDS) Street Crew which held territory in the Congress Heights neighborhood of Southeast Washington, D.C. Hill conspired with other crew members to distribute both marijuana and oxycodone within their territory and further admitted that the co-conspirators distributed more than 100 kilograms of marijuana during the course of their conspiracy.

    Eugene Tracy Hill

               The co-conspirators also conspired to use, carry, and possess firearms to protect themselves, their drugs, their cash, and their territory from rival crews with whom PDS had “beefs.” Hill admitted that, as part of the conspiracy one of his co-conspirators assembled fully automatic AR-Pistol machine guns which were then distributed within the crew for use in furtherance of their drug trafficking conspiracy. Hill admitted that he purchased and possessed machine guns during his part in the conspiracy.

               Hill was arrested on September 15, 2022, shortly before the FBI executed a search warrant at a “trap house” he and his co-conspirators maintained on Fourth Street, Southeast. FBI agents recovered two Glock handguns, approximately 100 rounds of ammunition, 1.8 pounds of marijuana, two digital scales, a money counter, and approximately $15,000 from that residence.  Hill has been detained since his arrest.

                This case was investigated by Special Agents of the FBI and ATF with assistance from both officers and detectives from the MPD a part of an ongoing joint investigation which has now resulted in 22 convictions and the seizure of two vehicles, 35 firearms, four machineguns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash. The case is being prosecuted by Assistant U.S. Attorneys James B. Nelson and Justin F. Song with valuable assistance from Paralegal Specialists Marissa Mondelli and Melissa Macechko.

    MIL Security OSI

  • MIL-OSI Security: Spartanburg Drug Trafficking Organization Members Sentenced to a Total of 1,257 Months for Drug Trafficking and Money Laundering

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    SPARTANBURG, S.C. — Nine defendants of a Spartanburg area illegal drug trafficking ring were sentenced to a total of 1,257 months in federal prison after pleading guilty to conspiring to distribute illegal drugs, including fentanyl, methamphetamine, heroin, and cocaine. Three defendants (Bobo, Jacobs, and Canty) were also convicted of money laundering.

    The follow defendants were sentenced:

    Terrance Bobo, 53, of Conyers, Georgia, was sentenced to 204 months.

    Michael Jacobs, 40, of Spartanburg, was sentenced to 277 months.

    Maurice Canty, 48, of Spartanburg, was sentenced to 292 months.

    Kevin Jeter, 49, of Spartanburg, was sentenced to 172 months.

    Shuler Holmes, 39, of Spartanburg, was sentenced to 144 months.

    James Foster, 61, of Spartanburg, was sentenced to 72 months.

    Daniel Gregory, 43, of Spartanburg, was sentenced to 65 months.

    Jahid Warden, 29, of Spartanburg, was sentenced to 22 months.

    Danny Goode, 46, of Spartanburg, was sentenced to nine months.

    “These nine defendants were responsible for trafficking large amounts of illegal narcotics, including fentanyl, in the Upstate, said Adair Ford Boroughs, U.S. Attorney for the District of South Carolina. “Our community is safer thanks to this thorough investigation by our law enforcement partners.”

    “Today’s sentencing sends a clear message we will not tolerate drug trafficking in our communities,” said HSI Charlotte Special Agent in Charge Cardell T. Morant. “Homeland Security Investigations will continue to work tirelessly with our law enforcement partners to dismantle these dangerous networks and protect the safety of our citizens.”

    Evidence presented to the court showed that Terrance Bobo was a Georgia-based supply source for a Spartanburg drug trafficking organization. Bobo began sourcing cocaine in 2013 and was responsible for distributing more than 190 kilograms of cocaine. Bobo owned and operated a real estate business called All in One, LLC, which he used to further and conceal the drug trafficking operation. During the drug trafficking conspiracy, Bobo and another co-conspirator purchased a car garage/repair shop at 501 Textile Road.

    In 2021, Michael Jacobs was released from federal prison and returned to his hometown of Spartanburg and restarted his drug trafficking business. Jacobs became the primary spoke of the Spartanburg-based distribution ring and operated the car garage at 501 Textile Road as a stash house and distribution hub, using a hydraulic press to package kilograms of illegal drugs at the location.

    In at least 2023, Maurice Canty, another former federal defendant previously sentenced for drug trafficking charges in Spartanburg, joined the drug trafficking conspiracy. Canty had his own subordinates, Jahid Warden and James Foster, who drove Canty and conducted drug sales of methamphetamine and fentanyl on his behalf. 

    In September of 2023, Canty and Foster were arrested in a car, which contained methamphetamine, crack cocaine, cocaine, and fentanyl. Gregory was another sub-distributor of fentanyl for Canty and began working with Jacobs directly when Canty was arrested.

    Law enforcement also identified Kevin Jeter as a sub-distributor of fentanyl and cocaine, responsible for over 50 kilograms of cocaine during the conspiracy. Jeter sold drugs from a business he operated, Blood Brothers Wash and Detail, formerly known as Litt. In February of 2022, Jeter was pulled over by Spartanburg officers with crack cocaine, marijuana, and a loaded handgun.

    During the investigation, Danny Goode was arrested during a traffic stop on October 26, 2023, after obtaining over four ounces of cocaine for distribution from Jacobs.

    In November of 2023, law enforcement executed a targeted arrest operation on the drug trafficking organization and conducted searches in South Carolina, North Carolina, and Georgia, including at the homes of Bobo, Jacobs, and Jeter.  Search warrants were also executed at the garage at 501 Textile Road and at Blood Brothers Wash and Detail. Officers recovered numerous firearms during the searches. Thirteen kilograms of fentanyl was also recovered.

    Shuler Holmes, a sub-distributor of pounds of methamphetamine and kilograms of opioids was also arrested on the federal charges, and his home was searched. In his house, law enforcement found with fentanyl, heroin, crack cocaine, and a firearm.

    United States District Judge Donald C. Coggins sentenced Canty to 292 months imprisonment, Jacobs to 277 months imprisonment, Bobo to 204 months imprisonment, Jeter to 172 months imprisonment, Holmes to 144 months imprisonment, Foster to 72 months imprisonment, Gregory to 65 months imprisonment, Warden to 22 months imprisonment, and Goode to 9 months imprisonment. All sentences were ordered to be followed by a term of court-ordered supervision. 

    Judge Coggins also entered the following money judgements: $4,500,000 (Bobo), $3,800,000 (Jacobs), $2,500,000 (Canty), $1,000,000 (Jeter), $50,000 (Gregory), and $50,000 (Holmes). Additionally, law enforcement seized numerous bank accounts for Jacobs and Bobo, $510,270 in cash from Jacobs, and $33,720 from Bobo. The judge also entered forfeiture judgments regarding numerous properties and vehicles including: a Tesla Model 3, a 2023 Dodge Ram TRX, a Chrysler Town and Country, a BMW X6 SUV, a Peterbilt Semi-truck, two Ford F-350s, a 1977 Caprice Classic, an ATV, a Monte Carlo, two Ford Mustangs, a RV, a dump truck, a skid steer tractor, a Chevy El Camino, a trailer, a Chevrolet truck, a semi-trailer, a F-650 Tow Truck, an Excavator. Four physical addresses were forfeited from Jacobs, and four were forfeited from Bobo.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    Homeland Security Investigations investigated the case with assistance from Border Enforcement Security Task Force – Upstate South Carolina, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Spartanburg County Sheriff’s Office, Cherokee County Sheriff’s Office, Oconee County Sheriff’s Office, South Carolina Law Enforcement Division, and Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Five Country Ministerial 2024 – Joint statement on Irregular Migration

    Source: US Department of Homeland Security

    The Five Countries have a long and proud tradition of welcoming migrants and providing protection to the most vulnerable people across the world. We remain committed to promoting and protecting the human rights of all migrants, including refugees, and will continue to offer protection in line with our international obligations. We will strive to ensure the successful integration into our respective countries and communities of migrants and refugees who have a lawful right to remain. It is our responsibility to ensure that we have the necessary national, regional and international architecture in place to maximise the positive aspects of safe, orderly and regular migration, whilst also addressing global irregular migration. 

    Globally, irregular migration and forced displacement have increased in scale. This presents complex challenges that need to be addressed through a well-managed, coordinated, flexible and whole-of-route strategy. We recognise the value of a comprehensive approach which takes into account the diverse and multi-dimensional drivers of irregular movement and forced displacement. These drivers can include conflict and violence, poverty, political instability, crime and corruption, environmental degradation and climate change, or the seeking of family reunification or economic opportunities. 

    The Five Countries aim to work together to identify and implement consistent, equitable, and mutually beneficial partnerships that develop and stabilise source countries, improve the capacity of transit countries, and deter individuals from embarking on dangerous or irregular journeys or attempting to misuse our migration systems. 

    Further, the Five Countries remain committed to disrupting the activities of bad actors, and taking swift action against those who exploit the vulnerable and who violate, or facilitate the violation of, our respective immigration laws. This includes working to combat attempts to misuse our migration systems, including through visa fraud. We will endeavour to prevent and disrupt people smuggling activities and prosecute the people smuggling groups and facilitators responsible. We will also seek to return, in a fair, safe and orderly manner, those individuals who have no legal basis to remain in our countries, consistent with our domestic and international obligations. 

    As partners, the Five Countries acknowledge the existing international migration and protection frameworks and value the activities and partnerships with international organisations across the migration space, including the United Nations High Commissioner for Refugees (UNHCR), the International Organisation for Migration (IOM) and the International Criminal Police Organisation (INTERPOL). We will continue to collaborate with these institutions and leverage existing national, regional and international frameworks to bolster our responses through strengthened institutions, systems and processes. 

    The Five Countries encourage pragmatic approaches to establishing migration policies and managing their sovereign borders in defence of national security, and in accordance with our obligations under national and international law. To this end, we affirm our collective responsibility to identify and better understand the evolving challenges of irregular migration. We commit to working together, learning from best practice based on robust evidence and analysis to identify and implement effective and sustainable solutions. Our efforts will include taking bold, flexible approaches and action, where needed. 

    The Five Countries agree that it is through committed and focused partnerships that we will deliver results on providing protection to the most vulnerable whilst protecting our borders and maintaining public confidence in our migration and protection systems, in line with our international obligations and commitments. 

    MIL Security OSI

  • MIL-OSI Security: Five Country Ministerial 2024 – Joint Communique

    Source: US Department of Homeland Security

    We, the Home Affairs, Interior, Security and Immigration Ministers of Australia, Canada, New Zealand, the United Kingdom, and the United States (the ‘Five Countries’) remain steadfast in our commitment to uphold and promote shared liberal democratic values, and in working collaboratively to protect our citizens, communities, and governments from evolving national security threats in an increasingly contested world. Throughout 2024, the Five Countries have collaborated and advanced efforts on a range of issues relevant to our collective national security thematic areas of interest, specifically in consideration of the following issues: 

    National Security Risks of Artificial Intelligence (AI) 

    The Five Countries recognise the enormous opportunities presented by critical and emerging technologies – such as Artificial Intelligence (AI) – in creating new jobs, improving productivity, and aiding in cyber defence. However, the rapid development and deployment of AI risks creating novel security vulnerabilities (including both to and from AI systems) and providing a platform for malign actors to increase the speed and scale of malicious activities. We are particularly concerned by the use of AI to facilitate the creation and distribution of mis/disinformation, malware, terrorist and violent extremist content, non-consensual deep fake pornography, and child sexual abuse material (CSAM). We continue to share information on how our governments are establishing frameworks to best manage the risks associated with AI, while still taking advantage of the benefits, and remain committed to working together to ensure our shared values shape international standards and governance for AI. 

    We acknowledge that deeper cooperation among the Five Countries will support the safe, secure, and trustworthy deployment and use of these technologies in a way that minimises the risks and maximises opportunities in a national security context. The Five Countries remain committed to continuing to align our work in achieving this goal. 

    Countering Foreign Interference 

    With more people than ever voting in elections around the world in 2024, the Five Countries recognise the need for resilient and transparent democratic institutions to mitigate evolving threats to democratic processes. Such threats, including the proliferation of state-sponsored disinformation through increased use of emerging technologies, pose a significant challenge to upholding our democratic values. 

    We are resolute in our commitment to ensuring that communities are free from transnational repression, and recognise the continued need for collaboration, information sharing and taking action to protect our communities, businesses, and citizens. It is unacceptable for any foreign government to target members of our communities to prevent individuals from exercising their fundamental rights and freedoms in the Five Countries. 

    Finally, the Five Countries recognise the need to mitigate the threat posed by foreign interference and espionage within our research ecosystems. The Five Countries remain committed to exchanging best practices and threat information on research security, including how foreign entities of concern may be attempting to adapt to and bypass safeguards, to improve the resilience of those ecosystems. 

    Cyber Security 

    The increase in malicious and sophisticated cyber security threats is impacting the daily lives of citizens, businesses and governments across the Five Countries. We emphasise the need to target the enablers that make up the cybercrime business model, who are providing the illicit products, goods and services that make it easier to commit cybercrime. Malicious cyber activity against critical infrastructure by both state and non-state malicious cyber actors pose some of the greatest threats to our Five Countries and we are committed to jointly disrupting these operations and securing our most important networks. 

    We note the importance of fraud in the cyber security context and are particularly concerned about online scam centres that target vulnerable individuals globally; are involved in human trafficking for forced criminality to support their operations; or feed into a highly profitable criminal enterprise that undermines our cyber security. We reaffirm our support to the commitments made at the Global Fraud Summit. A key outcome from the Summit was to maintain strong engagement with industry, and the Five Countries agree to progress further efforts in this space to tackle the fraud threat and better protect our citizens. 

    We recognise the broader role of continued public-private collaboration in mitigating cyber security and data threats for our citizens, businesses and nations. To further deepen our relationship with industry, the Five Countries commit to share lessons learned from respective domestic efforts in securing data to ensure trusted and secure cross-border data flows and enhance the resilience of our data. 

    We recognise the value of coming together as the Five Countries to enhance strategic engagement on priority cybercrime threats, particularly through the international Counter Ransomware Initiative (CRI). The Five Countries will actively support the CRI and will engage in wider fora to advance our shared aims through international cooperation and build cross-border resilience to collectively disrupt malicious cyber actors. 

    Domestic Security 

    In response to recent events in the Middle East, the Five Countries have regularly drawn on the FCM to discuss the conflict and broader security situation, as well as associated domestic security challenges. This includes recognising the effects of this conflict on impacted communities, exploring the associated impacts in polarising and radicalising community attitudes, and understanding the threats posed by the spread of extremist content and disinformation. 

    We remain very concerned about the rise of terrorist and violent extremist content online and its impact, particularly on young people, and we recognise the importance of continued engagement with industry to mitigate this issue. 

    As members of the Global Internet Forum to Counter Terrorism (GIFCT) Independent Advisory Committee, we call on the organisation to strengthen its efforts to address terrorist and violent extremist content, including when it arises in the context of a prolonged conflict. We stress the importance of expanding GIFCT membership to include a broader range of technology companies, as well as in helping smaller platforms to identify and address terrorist and violent extremist content. In parallel, we continue to support the implementation of the Christchurch Call commitments and welcome the launch of the Christchurch Call Foundation. 

    We commit to addressing the complexity of youth radicalisation, as well as the need to better understand the risks of personalised ideological motivations. We acknowledge that unique pathways and factors can make at-risk individuals susceptible to radicalisation, including violent extremism. We will continue to share information on effective approaches to prevention, such as intervention approaches to support diversion efforts; and are committed to working together to conduct a diagnosis of how violent extremist actors leverage technology to encourage at-risk individuals to violence. 

    Lawful Access 

    The Five Countries will continue working together to maintain tightly-controlled lawful access to communications content that is vital to the investigation and prosecution of serious crimes including terrorism and child abuse. We will work in partnership with technology companies to do this, protecting the safety of our citizens. 

    Child Sexual Exploitation and Abuse (CSEA) 

    The Five Countries note the significant role of emerging technologies, including AI, in the proliferation of child sexual exploitation and abuse material. We reiterate our collective commitment to exercising all levers available to tackle this crime type and keep children safe in all settings. 

    We recognise the need to work collaboratively across the whole sector, noting the specific knowledge and role of industry and academia, and the expertise of victims, survivors and their families to ensure our efforts to combat child sexual exploitation and abuse are holistic, evidence-based, and promote technological innovation. In this spirit, we jointly endorsed the “Bridging Government Efforts and Elevating Survivors’ Voices” statement (Annex I). 

    We also recognise the continued importance of the Voluntary Principles to Counter Online Sexual Exploitation and Abuse and – noting that the landscape has changed significantly since their launch five years ago – commit to further engagement with signatories to seek updates on efforts to uphold the principles as outlined. 

    While there has been progress through voluntary action to date, the Five Countries urgently call on tech companies to continue to drive innovation to keep children safe online on their platforms and to adhere to legal requirements in each of our jurisdictions. We remain committed to working with industry to explore holistic efforts and supporting innovation in tackling child sexual exploitation and abuse, including responding to the proliferation of AI-generated child sexual exploitation and abuse content. 

    Migration  

    The Five Countries recognise the extensive pressures on our border management, migration and protection systems that are being exacerbated by significant volumes of global migration and displacement seen across the world. 

    We acknowledge that there are a multitude of drivers for irregular migration and forced displacement, and we recognise the importance of taking a whole-of-route approach in response to mixed migrant flows. The Five Countries will continue to explore opportunities to work together to combat organised crime groups that are facilitating and profiting from human smuggling. 

    The Five Countries also recognise the opportunities presented by the rise in global migration and mobility, and note the benefits of safe and regular migration pathways. At the same time, we remain committed to enforcing our immigration laws and delivering consequences for those individuals who have no right to remain in our respective countries. We encourage the use of innovative policy levers to maintain well-managed regular pathways in light of increasing demand on our migration systems. We are committed to deepening our collaboration to enhance the integrity of our migration and border systems by leveraging emerging technology and examining additional efforts to address fraud and stop bad actors from exploiting our regular pathways. 

    The Five Countries remain steadfast in our commitment to promoting and protecting the human rights of all migrants, refugees, and asylum-seekers in accordance with our international obligations, whilst endorsing pragmatic approaches of countries to establish policies in their own national interest and national security. 

    Closing 

    The FCM remains the preeminent Ministerial-level forum for the Five Countries to engage and exchange information on shared national security issues and implement new initiatives to respond to various areas of concern. Our efforts to collaborate and exchange best practise in responding to evolving threats continues to grow and we look forward to further deepening these efforts in the coming year ahead 

    MIL Security OSI

  • MIL-OSI USA: Five Country Ministerial 2024 – Joint statement on Irregular Migration

    Source: US Federal Emergency Management Agency

    Headline: Five Country Ministerial 2024 – Joint statement on Irregular Migration

    Globally, irregular migration and forced displacement have increased in scale. This presents complex challenges that need to be addressed through a well-managed, coordinated, flexible and whole-of-route strategy. We recognise the value of a comprehensive approach which takes into account the diverse and multi-dimensional drivers of irregular movement and forced displacement. These drivers can include conflict and violence, poverty, political instability, crime and corruption, environmental degradation and climate change, or the seeking of family reunification or economic opportunities. 

    The Five Countries aim to work together to identify and implement consistent, equitable, and mutually beneficial partnerships that develop and stabilise source countries, improve the capacity of transit countries, and deter individuals from embarking on dangerous or irregular journeys or attempting to misuse our migration systems. 

    Further, the Five Countries remain committed to disrupting the activities of bad actors, and taking swift action against those who exploit the vulnerable and who violate, or facilitate the violation of, our respective immigration laws. This includes working to combat attempts to misuse our migration systems, including through visa fraud. We will endeavour to prevent and disrupt people smuggling activities and prosecute the people smuggling groups and facilitators responsible. We will also seek to return, in a fair, safe and orderly manner, those individuals who have no legal basis to remain in our countries, consistent with our domestic and international obligations. 

    As partners, the Five Countries acknowledge the existing international migration and protection frameworks and value the activities and partnerships with international organisations across the migration space, including the United Nations High Commissioner for Refugees (UNHCR), the International Organisation for Migration (IOM) and the International Criminal Police Organisation (INTERPOL). We will continue to collaborate with these institutions and leverage existing national, regional and international frameworks to bolster our responses through strengthened institutions, systems and processes. 

    The Five Countries encourage pragmatic approaches to establishing migration policies and managing their sovereign borders in defence of national security, and in accordance with our obligations under national and international law. To this end, we affirm our collective responsibility to identify and better understand the evolving challenges of irregular migration. We commit to working together, learning from best practice based on robust evidence and analysis to identify and implement effective and sustainable solutions. Our efforts will include taking bold, flexible approaches and action, where needed. 

    The Five Countries agree that it is through committed and focused partnerships that we will deliver results on providing protection to the most vulnerable whilst protecting our borders and maintaining public confidence in our migration and protection systems, in line with our international obligations and commitments. 

    MIL OSI USA News

  • MIL-OSI Asia-Pac: 149TH ASSEMBLY OF INTER-PARLIAMENTARY UNION (IPU) CONCLUDES

    Source: Government of India

    149TH ASSEMBLY OF INTER-PARLIAMENTARY UNION (IPU) CONCLUDES

    LOK SABHA SPEAKER SH. OM BIRLA HIGHLIGHTS INDIA’S PIVOTAL ROLE IN GLOBAL DIALOGUE AIMED AT ADDRESSING COMMON GLOBAL CHALLENGES

    SH. BIRLA HOLDS SEVERAL BILATERAL MEETINGS WITH COUNTERPARTS FROM PARLIAMENTS FROM ACROSS THE WORLD

    JAMAICA BECOMES 181ST MEMBER OF IPU

    150TH ASSEMBLY OF IPU TO BE HELD IN TASHKENT FROM 5-9 APRIL, 2025

    Posted On: 18 OCT 2024 7:24PM by PIB Delhi

    Lok Sabha Speaker Shri Om Birla led a Parliamentary Delegation (IPD) to the 149th Inter-Parliamentary Union (IPU) Assembly in Geneva which was held from 13th October to 17th October 2024.

    The Delegation comprised of Shri Harivansh, Deputy Chairman, Rajya Sabha; Shri Bhartruhari Mahtab, MP; Shri Anurag Singh Thakur, MP; Shri Rajeev Shukla, MP; Shri Vishnu Dayal Ram, MP; Smt. Aparajita Sarangi, MP; Dr. Sasmit Patra, MP; Smt. Mamata Mohanta, MP; Shri Utpal Kumar Singh, Secretary – General, Lok Sabha and Shri P. C. Mody, Secretary – General, Rajya Sabha.

    Lok Sabha Speaker Shri Om Birla arrives in Geneva on 13 October, 2024 to participate in the 149th Assembly of IPU

     

    Lok Sabha Speaker Shri Om Birla attending the 149th Assembly of IPU on 14 October, 2024

     

    Rajya Sabha MP, Shri Rajiv Shukla participating in the Inter-Parliamentary Union General Assembly 2024 with Lok Sabha Speaker Shri Om Birla on 14 October 2024.

     

    Lok Sabha MP, Smt. Aprajita Sarangi participating in the Governing Council Meeting of Inter-Parliamentary Union with Lok Sabha Speaker Shri Om Birla and Dy. Chairman, Rajya Sabha Shri Harivansh in Geneva on 14 October 2024.

     

    Addressing the Assembly on the theme “Harnessing science, technology and innovation for a more peaceful and sustainable future”, Shri Birla highlighted India’s commitment to multilateralism and the importance of parliamentary dialogue in advancing global challenges. He emphasized the need for equitable distribution of the benefits derived from science and technology, advocating for collaborative efforts among Parliaments to achieve inclusive development. Shri Birla underscored the convergence of technological advancements and innovative approaches to build a resilient future.

    He noted that the Assembly not only underscores the strength of India’s parliamentary diplomacy but also highlights India’s pivotal role in global dialogue aimed at addressing common global challenges.

    Lok Sabha Speaker Shri Om Birla addressing the 149th Assembly of Inter-Parliamentary Union (IPU) in Geneva on the theme “Harnessing science, technology and innovation for a more peaceful and sustainable future.” on 14 October, 2024

     

    Lok Sabha Speaker Shri Om Birla addressing the 149th Assembly of Inter-Parliamentary Union (IPU) in Geneva on the theme “Harnessing science, technology and innovation for a more peaceful and sustainable future.” on 14 October, 2024

     

    Speaking about climate change Shri Birla referenced the “One Sun, One World, One Grid” initiative launched by Prime Minister Narendra Modi. He pointed out India’s significant increase in renewable energy capacity and the various initiatives aimed at addressing climate issues. Highlighting India’s support for innovation through the Start-up India program, Shri Birla noted the India’s position as the third-largest start-up ecosystem globally.

    With 118 Unicorns, with valuation of more than US $ 355 billion, India had become the third largest start-up nation in the world, he added. Referring to India’s unprecedented use of technology for delivery of public services, he illustrated how digitisation of financial services and financial inclusion through JAM Trinity of Jan Dhan, Aadhar and Mobile financial benefits of 2 trillion 495 bllion INR had been transferred through DBT-Direct Benefit Transfer to the bank accounts of beneficiaries under 314 public welfare schemes, ensuring transparency and accountability in governance.

    He called for a robust regulatory framework to protect citizens’ data and ensure responsible use of technology. Shri Birla concluded by mentioning India’s recent legislative efforts related to technology and environment, showcasing advancements like Digital Sansad, which has enhanced efficiency and transparency in governance.

     

    Lok Sabha Speaker Shri Om Birla addressing the149th Assembly of Inter-Parliamentary Union (IPU) in Geneva on the theme “Harnessing science, technology and innovation for a more peaceful and sustainable future.” on 14 October, 2024

     

    Shri Birla also held bilateral meetings with his counterparts from parliaments of other countries, such as Oman, Algeria, Seychelles, Nepal, Switzerland, Thailand, Armenia and Maldives etc. He also addressed the Indian Diaspora in Geneva.

    The Indian delegation engaged in various Committee Meetings and Sessions during the Assembly.

    The Assembly adopted a resolution on the emergency item titled “Response by Parliamentarians to the urgent plea by the UN Secretary-General to recommit to multilateralism for global peace, justice, and sustainability.”

     

    Lok Sabha Speaker Shri Om Birla held a bilateral meeting with Speaker of the Consultative Assembly of Oman State Council H.E. Khalid Al Mawali, on the sidelines of 149th IPU Assembly on 14 October 2024

    Lok Sabha Speaker Shri Om Birla held a bilateral meeting with Speaker of the Consultative Assembly of Oman State Council H.E. Khalid Al Mawali, on the sidelines of 149th IPU Assembly on 14 October 2024.

     

    Lok Sabha Speaker Shri Om Birla met His Excellency Mr. Roger Mancienne, Speaker, Seychelles` National Assembly on the sidelines of IPU149 on 14 October, 2024.

     

    It is noteworthy that the reports from the four Standing Committees of the IPU—namely, those addressing Peace and International Security, Sustainable Development, Democracy and Human Rights, and United Nations Affairs—were also adopted. Members of the IPD participated actively in the discussions surrounding these reports.

    Particularly commendable was the approval by the IPU’s Governing Council of Indian candidates—Smt. Bijuli Kalita Medhi, MP (Working Group on Science and Technology), Dr. Lata Wankhede, MP (IPU High-Level Advisory Group on Counter Terrorism and Violent Extremism), and Shri Anurag Singh Thakur, MP (IPU Standing Committee on UN Affairs)—who were endorsed by the Asia-Pacific Group.

     

    Lok Sabha Speaker Shri Om Birla met His Excellency Mr. Roger Mancienne, Speaker, Seychelles` National Assembly on the sidelines of IPU149 on 14 October, 2024.

    Lok Sabha Speaker Shri Om Birla met Namibia`s National Assembly Speaker, H.E. Peter Katjavivi on the sidelines of IPU149 in Geneva on 14 October, 2024.

     

    The resolution addressing “The Impact of Artificial Intelligence on Democracy, Human Rights, and the Rule of Law,” co-drafted by Dr. Sasmit Patra, MP, was adopted by the IPU. Dr. Patra was also chosen to serve as one of the three rapporteurs for a forthcoming resolution on “Recognizing and Supporting the Victims of Illegal International Adoption and Taking Measures to prevent this Practice.” This resolution will be discussed at the 150th IPU Assembly, with a presentation scheduled for the 151st Assembly.

    Smt. Aparajita Sarangi, MP, and Vice President of the IPU Executive Committee, attended the Executive Committee sessions, which endorsed amendments to the IPU Statutes and Rules, a Charter on the Ethics of Science and Technology, and revisions to the rules governing the Cremer-Passey Prize.

    Shri Bhartruhari Mahtab, MP, participated in a meeting of the Bureau of the IPU Standing Committee on Peace and International Security, where he shared India’s perspectives on current challenges to global peace and security.

    Shri Vishnu Dayal Ram, MP, presented an overview of India’s recent activities in Sustainable Development during the Bureau Meeting of the IPU’s Standing Committee on Sustainable Development.

     

    Lok Sabha Speaker Shri Om Birla met Hon`ble Mr. Lungten Dorji, Speaker, Bhutan National Assembly during IPU149 in Geneva on 14 October, 2024

     

    Smt. Mamata Mohanta, MP, took part in meetings of the Forum of Women Parliamentarians and the IPU Governing Council. Shri Rajiv Shukla, MP, attended a workshop on practical tools for achieving sustainable development, as well as a panel discussion on common principles for support to parliaments, focusing on parliamentary development as a defense against democratic backsliding.

    Secretary General Lok Sabha addressed the delegates at the meeting of the Association of Secretaries General of Parliaments (ASGP) on 16 October 2024.

     

    Lok Sabha Speaker Shri Om Birla addressing members of the Indian Diaspora in Geneva on 14 October, 2024

    Addressing the Indian diaspora, Sh. Birla praised their skill, talent, and commitment. Recognizing their potential as the nation’s strongest brand ambassadors and noting their ability to foster familial relationships and harmony wherever they reside, Shri Birla emphasized the values of diversity and inclusiveness that define the Indian community. He highlighted India’s leadership in confronting global challenges, attributing this confidence to both strong leadership and the power of its citizens and Diaspora.

    Lok Sabha Speaker Shri Om Birla addressing members of the Indian Diaspora in Geneva on 14 October, 2024

    He added that Indo-Swiss collaboration has flourished in areas including trade, investment, technology, education, and the environment. Speaking about the economic ties between India and Switzerland, Shri Birla observed that the signing of the Trade and Economic Partnership Agreement between EFTA countries, including India and Switzerland, is a significant step toward mutual economic development and job creation.

    Lok Sabha Speaker Shri Om Birla addressing members of the Indian Diaspora in Geneva on 14 October, 2024

     

    Lok Sabha Speaker Shri Om Birla with Speaker of the Consultative Assembly of Oman State Council H.E. Khalid Al Mawali, on the sidelines of 149th IPU Assembly on 14 October 2024.

     

    Lok Sabha Speaker Shri Om Birla met with Speaker of House of Representatives of Australia H.E. Mr. Milton Dick, on the sidelines of 149th Assembly of Inter Parliamentary Union on 15 October 2024.

    Lok Sabha Speaker Shri Om Birla met with Speaker of House of Representatives of Australia H.E. Mr. Milton Dick, on the sidelines of 149th Assembly of Inter Parliamentary Union on 15 October 2024

     

    Lok Sabha Speaker Shri Om Birla met with Speaker of National Assembly of Zimbabwe H.E. Mr. Jacob Mudenda, on the sidelines of 149th Assembly of the Inter Parliamentary Union on 15 October 2024

    Lok Sabha Speaker Shri Om Birla met with Speaker of National Assembly of Zimbabwe H.E. Mr. Jacob Mudenda, on the sidelines of 149th Assembly of the Inter Parliamentary Union on 15 October 2024

     

    On the sidelines of the 149th Inter Parliamentary Union (IPU) Assembly in Geneva, Lok Sabha Speaker Shri Om Birla met the President of the IPU H.E. Ms. Tulia Ackson on 15 October, 2024

    Lok Sabha Speaker Shri Om Birla and Deputy Chairman, Rajya Sabha, Shri Harivansh with the President of the IPU H.E. Ms. Tulia Ackson in Geneva on 15 October, 2024.

     

    Lok Sabha Speaker met H.E. Mr. Eric NUSSBAUMER, President of the National Council, Switzerland, on the sidelines of the 149th Assembly of IPU in Geneva on 15 October, 2024.

     

    Lok Sabha Speaker met H.E. Mr. Eric NUSSBAUMER, President of the National Council, Switzerland, on the sidelines of the 149th Assembly of IPU in Geneva on 15 October, 2024.

    Lok Sabha Speaker met H.E. Mr. Eric NUSSBAUMER, President of the National Council, Switzerland, on the sidelines of the 149th Assembly of IPU in Geneva on 15 October, 2024.

     

    Lok Sabha Speaker Shri Om Birla met H.E. Mr. Mongkol Surasajja, President of the Senate of Thailand on the sidelines of the 149th Assembly of IPU in Geneva on 15 October 2024

     

    Lok Sabha Speaker Shri Om Birla met H.E. Mr. Alen Simonyan, President of Armenia`s National Assembly, at the 149th IPU Assembly in Geneva on 15 October, 2024.

     

    Lok Sabha Speaker Shri Om Birla met Speaker, People`s Majlis of Maldives, H.E. Mr. Abdul Raheem Abdulla on the sidelines of the 149th IPU Assembly in Geneva on 15 October, 2024.

     

    Lok Sabha Speaker Shri Om Birla met Speaker, People`s Majlis of Maldives, H.E. Mr. Abdul Raheem Abdulla on the sidelines of the 149th IPU Assembly in Geneva on 15 October, 2024

    Lok Sabha Speaker Shri Om Birla met H.E. Shri Narayan Prasad Dahal, Chairperson of National Assembly of Nepal on the sidelines of the 149th Assembly of IPU in Geneva on 15 October, 2024.

     

    Lok Sabha Speaker Shri Om Birla paid tributes to Mahatma Gandhi at his statue in Geneva on 16 October, 2024, during his visit to the city for the 149th Assembly of IPU.

     

    Lok Sabha Speaker Shri Om Birla paid tributes to Mahatma Gandhi at his statue in Geneva on 16 October, 2024, during his visit to the city for the 149th Assembly of IPU.

     

     

    Lok Sabha Speaker Shri Om Birla participating in the Governing Council meeting of IPU on the concluding day of its 149th Assembly on 17 October, 2024.

    Lok Sabha Speaker Shri Om Birla during an interaction with President of the National People’s Assembly, H.E. Mr. Ibrahim Boughali on the sidelines of 149th Assembly of IPU in Geneva on 16 and 17 October, 2024

    Lok Sabha Speaker Shri Om Birla met President of the National People`s Assembly, H.E. Mr. Ibrahim Boughali on the sidelines of 149th Assembly of IPU in Geneva on 16-17 October 2024

    The IPU has 180 member parliaments and 15 associate members. Members include parliaments from large countries like China, India, and Indonesia, as well as smaller countries like Cabo Verde, San Marino, and Palau.

    Jamaica became the 181st member of the IPU during the Assembly. The next Assembly will be hosted by Uzbekistan, which has invited all member parliaments of the IPU to the 150th Assembly in Tashkent, scheduled for April 5-9, 2025.

    ***

    AM

    (Release ID: 2066198) Visitor Counter : 13

    MIL OSI Asia Pacific News

  • MIL-OSI Europe: Briefing – Russia’s strategy for Latin America: Strengthening ties in the light of the 16th BRICS Summit in Kazan (Russia) – 18-10-2024

    Source: European Parliament

    Since Russia started its war of aggression against Ukraine by illegally annexing the Crimean peninsula, it has been seeking to foster relations with countries in the Global South that are not firmly aligned with the Western world. In 2023, a change in Russia’s foreign policy of 2016 placed a greater emphasis on Latin America and the Caribbean (LAC) and Africa, where the Kremlin has been building influence since the Soviet era. Russia’s strategic goal is to counter the United States presence in the neighbourhood and to ensure that Latin America and the Caribbean remain geopolitically neutral. Russia is also pursuing the goal of building a new multipolar world order. Russia’s longstanding political and security partners in LAC are Cuba, Nicaragua and Venezuela, each under an authoritarian regime. Russia is also trying to strengthen its political ties with other LAC countries such as Bolivia, Brazil and El Salvador. With all LAC countries, Russia works through bilateral agreements and intergovernmental forums, in particular BRICS and the G20. From an economic perspective, Russia’s footprint in the region is very limited: its trade with LAC countries accounts for a mere 2 % of its global trade. Nevertheless, Russia has gained political leverage through its economic ties, especially due to key LAC countries’ reliance on Russian fertilisers and diesel. In addition to political and economic relations, Russia has signed several military cooperation agreements with Latin American countries over the past two decades. Currently, military cooperation is primarily limited to Cuba, Nicaragua and Venezuela. Russian arms sales to the region have steadily declined since Russia’s invasion of Crimea and are now insignificant. Alongside political, economic and military ties, Russia employs disinformation campaigns to undermine liberal democracies and promote Russian propaganda narratives.

    MIL OSI Europe News

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Discrimination against Women Praise Cuba’s High Percentage of Women in Parliament, Ask about Measures to Address Sex Trafficking and Reduce the Burden of Unpaid Care Work

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women today considered the ninth periodic report of Cuba, with Committee Experts praising the State’s high percentage of women in Parliament, and asking about measures to protect women and girls from sex trafficking and reduce the burden of unpaid care work on women.  Committee Experts also discussed the impact that the United States’ economic blockade had on Cuban women’s rights.

    A Committee Expert welcomed that Cuba currently had one of the highest rates of female participation in Parliament worldwide.

    Rhoda Reddock, Committee Expert and Rapporteur for Cuba, raised the issue of the economic blockade on Cuba by the United States, which she said was estimated to have cost Cuba a significant percentage of its gross domestic product.  Had the State party had been able to address all the challenges that came with the blockade?

    One Committee Expert said there were concerning reports of sexual abuse of girls in the tourism industry and of criminalisation of women victims of sex trafficking.  When would the State party adopt a comprehensive law on trafficking with clear provisions on prevention and reparation for victims?

    Another Expert said women spent twice as much time doing domestic and care work compared to men, and there had been successive cuts to social care programmes.  How did the State party intend to sustain these programmes?

    Introducing the report, Inés María Chapman Waugh, Deputy Prime Minister of Cuba and head of the delegation, said women accounted for 56 per cent of members of Cuba’s Parliament, the second highest percentage in the world.  Around 80 per cent of judges in the judiciary were women; eight in every 10 prosecutors were women; and women made up 60 per cent of university graduates.  The State also had a high representation of women in its science and technology sector, she noted.

    Ms. Chapman Waugh said the United States’ financial blockage against Cuba was a flagrant violation of the rights of Cubans and it had disproportionately affected women. It had led to devastating shortages in medication, food and energy.  Progress in distributing the human papilloma virus vaccine, for example, had been hampered by the blockade.

    The delegation said Cuba had a zero-tolerance policy regarding all forms of trafficking.  Trafficking in persons had been included as a crime in the Criminal Code, as had forced labour.  The State did not criminalise women victims of trafficking.  Detection and combatting systems were in place in the tourism industry.

    The Government was calling for fair distribution of household and care work between men and women, the delegation said.  A recent decree on the national care system provided for a more equitable approach to care.  The State was training carers to provide formalised care for the aging population and raising awareness about the need for men and women to spend equal time on care duties.

    In closing remarks, Ms. Chapman Waugh said Cuba valued the recommendations of the Committee, which would be scrutinised with due rigour.  The Government was committed to implementing the Convention and promoting women’s rights.  It would do its utmost to achieve its goals in this regard, despite the economic blockade imposed by the United States.

    Ana Peláez Narváez, Committee Chair, in concluding remarks, said that the Committee commended Cuba for its efforts and called on the State party to implement the Committee’s recommendations for better implementation of the Convention for the benefit of all women and girls in the State.

    The delegation of Cuba consisted of representatives from the National Assembly of People’s Power; Ministry of Justice; National Secretariat of the Federation of Cuban Women; Ministry of Education; University of Havana; Ministry of Foreign Affairs; and the Permanent Mission of Cuba to the United Nations Office at Geneva.

    The Committee will issue the concluding observations on the report of Cuba at the end of its eighty-ninth session on 25 October.  All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 10 a.m. on Monday, 21 October to consider the fifth periodic report of Benin (CEDAW/C/BEN/5).

    Report

    The Committee has before it the ninth periodic report of Cuba (CEDAW/C/CUB/9).

    Presentation of Report

    INÉS MARÍA CHAPMAN WAUGH, Deputy Prime Minister of Cuba and head of the delegation, said gender equality and the eradication of all forms of violence against women were objectives that Cuba and the Committee shared.  Almost 80 per cent of the Committee’s recommendations from the last review had been complied with.  Cuba was steadfastly committed to complying with its obligations under the Convention.

    Since 2019, Cuba had undergone a far-reaching process to strengthen its legislative framework. The 2019 Constitution promoted the right to equality and the prohibition of discrimination.  Direct and indirect discrimination had been prohibited in the Criminal Code.  The newly adopted Family Code defended women’s rights, permitted same-sex marriage, and set the age of marriage at 18.

    The national programme for the advancement of women was implemented in 2021.  It included 46 measures promoting women’s advancement and established a follow-up mechanism to ensure its implementation.  Under the programme, the State party adopted polices to promote the inclusion of women in the labour market.  Around 250 creches had been established to support working women.

    A Cuban association for persons with disabilities had been established, and the social assistance programme provided support for the children of women with disabilities. Around one quarter of women were self-employed.  The State’s unemployment rate was low, at around two per cent.  Six decree laws were recently adopted that promoted the protection of women working in the private sector.  The national response to the COVID-19 pandemic included benefits provided to working women and women who lost their jobs.  Over 60 per cent of persons who coordinated COVID-19 vaccination development in Cuba were women.

    Women accounted for 56 per cent of members of Parliament, the second highest percentage in the world.  In the Supreme Court, women accounted for 53 per cent of judges, while around 80 per cent of judges in the judiciary were women.  Eight in every 10 prosecutors were women.  Women made up 60 per cent of university graduates.  The State also had a high representation of women in its science and technology sector.  Care services accounted for a high percentage of the State budget.  The State party continued to work to collect cross-cutting and intersectoral data on women. 

    Cuba had developed robust legislation and a national action plan to tackle gender-based violence. It addressed direct and indirect violence in all settings.  In 2022, the murder of women was specifically criminalised in the Criminal Code. Education measures played a key role in preventing gender-based violence in the State.  In the coming days, Cuba would set up a data mechanism that would provide real-time information about violent deaths of women and girls, and a hotline for reporting violence against women.  Measures would also be implemented to address the disproportionate burden of care placed on women.

    The United States had been imposing a financial blockage against Cuba for several decades. This was a flagrant violation of the rights of Cubans and it had disproportionately affected women.  It had led to devastating shortages in medication, food and energy.  Progress in distributing the human papilloma virus vaccine, for example, had been hampered by the blockade.

    The Government was working to address macho stereotypes, and support women’s access to health, education and land.  Measures were implemented to support the many rural women who were engaged in low paid or unpaid work.  Programmes had also been implemented to address the high prevalence of teenage pregnancies.  Cuba promoted women’s bodily autonomy and allowed women to decide regarding abortion.

    Seventy per cent of the people murdered in the Gaza Strip were women and girls.  Ms. Chapman Waugh appealed for peace in the Middle East.

    Cuba, on the basis of its international commitments and in spite of the blockade placed upon it, would continue to do its best to implement the Convention and protect the rights of all women in its territory.

    Questions by a Committee Expert

    RHODA REDDOCK, Committee Expert and Rapporteur for Cuba, congratulated Cuba on its achievements over the years.  Cuba was the first country to sign and the second to ratify the Convention, and several Cuban experts had served on the Committee.  The economic blockade on Cuba by the United States had been in place since the 1960s.  It was estimated to have cost Cuba a significant percentage of its gross domestic product.  Cuba had also been added to the United States’ list of States that sponsored terrorism, further hindering Cuba’s access to resources.  Women were worst affected by this situation.  They were forced to spend most of their time working to obtain resources to support their families, and more than one million women and girls had fled the State to seek a better life.

    Ms. Reddock welcomed that the State party had introduced several laws to address discrimination and violence against women.  It was also promising that a National Ombudsperson’s Office had recently been established.

    The death penalty remained in place for more than 20 offences.  Were there plans to implement a moratorium?  The July 2021 protests against increasing shortages of fuel and food were met with disproportionately violent responses by State agents.  Many women protesters reportedly remained in detention.  There were also reports of poor conditions for women in Cuban prisons.  Were there plans to release the women protesters detained since 2021?  Was there a right of appeal for detained protestors?  What was the status of the National Ombudsperson?  Had it received complaints from women?

    Another Committee Expert welcomed efforts by the State party to disseminate the Convention and provide training for State agents on the Convention.  What concrete steps had been taken to enhance women’s awareness of their rights under the Convention?  How was the Committee disseminating the Convention among politicians and the judiciary? What was the national mechanism for monitoring the Committee’s recommendations?  What was the position of the State party on the ratification of the Optional Protocol?

    The Committee was concerned that the State party had failed to incorporate a comprehensive definition of discrimination against women in the Constitution or in State legislation. Why was this?  What legislative and policy measures were in place to address intersectional discrimination against women?

    Responses by the Delegation

    The delegation said access to justice was a constitutionally recognised right for all Cubans.  Men and women enjoyed the same legal status and the same rights with regard to succession.  Exorbitant fees could not be charged for legal aid services.  Around 700 pro-bono services were made available in 2024, the majority of which related to gender-based violence cases. 

    The National Ombudsperson was established in June 2023.  Its role was to protect and restore the rights of marginalised people, including women, young people, the elderly, and persons with disabilities.  It had received 102 complaints of violence and discrimination.  Forty-eight of these cases had been resolved; the rest were being reviewed.

    No authority could modify the rulings of courts or instruct judges.  The judiciary’s independence met the highest international standards.  The public was actively engaged in trials and rulings could be appealed.

    Cuba was in favour of removing the death penalty when the conditions were favourable to do so.  It had not been applied or handed down as a sanction for 20 years and had never been issued against a woman.  Four crimes had been removed from the list of crimes for which the death penalty could be applied. 

    There were no political prisoners in Cuba.  All prisoners had been sentenced for violating the law and had benefited from fair trial guarantees.  In the 2021 riots, there was vandalism and public and private property was destroyed. No country would allow such actions to go unpunished.  Criminal trials of persons who committed such actions were fair; rioters were prosecuted based on their actions, not their gender.

    Cuba engaged in ongoing awareness raising and training on the Convention and other international human rights instruments for civil servants and the judiciary.  There was also an awareness raising campaign for women and vulnerable groups.  The State party worked with local media and civil society to support this work. There were also post-graduate courses in universities on women’s empowerment and gender-based violence.

    The State party did not recognise the competence of any international treaty bodies to receive individual communications.  This was a long-standing position of the Government and there were no plans to change it.

    The State party had a follow-up mechanism to assess the implementation of the Convention and the national programme for the advancement of women.  It was working to ensure that women could play their full roles in the family, the economy and society.  The mechanism included representatives of all government bodies and civil society organizations.

    Cuba prohibited all forms of discrimination.  State legislation addressed discrimination based on sex and gender identity, amongst others.  The 2019 Constitution stated that international treaties ratified by Cuba were directly applicable in the State.  The State party had adopted over 400 decrees promoting gender equality.  An important example was the new Family Code, which placed gender equality at its core.  Members of parliament were provided with training on this legislation to ensure that they were able to apply it.  The national programme against racism and discrimination also addressed intersectional forms of discrimination.

    Questions by Committee Experts 

    A Committee Expert asked about the State party’s assessment of its efforts to disseminate the Convention. The Optional Protocol put into practical effect the rights of the Convention and would be of benefit to Cuba if it were ratified.

    RHODA REDDOCK, Committee Expert and Rapporteur for Cuba, asked if the State party had been able to address all the challenges that came with the United States’ blockade.

    Another Committee Expert shared deep concerns about the negative impact of unilateral coercive measures on human rights.  Businesses and multilateral actors needed to consider the impacts of overcompliance with sanctions, and States needed to act in line with their international obligations.

    One Committee Expert said the Federation for Cuban Women coordinated the national programme for the advancement of women.  How did the Federation mainstream gender equality across different sectors and promote the participation of women of African descent and women with disabilities in the creation of public policies?  How did it assist civil society organizations in efforts to promote gender equality?

    Cuba did not have a national human rights institute, but the National Ombudsperson might be a first step towards this.  How many complaints had it received from women?  To what extent had gender sensitivity training been provided?  Did the State party plan to establish a national human rights institute in accordance with the Paris Principles?

    Responses by the Delegation

    The delegation said that specialised training on international treaties was a challenge.  To address this, the State party had stepped up training of police, journalists and other stakeholders on the Convention, including in rural areas.  A gender approach was gradually being implemented in university textbooks. There was a communication strategy in place to promote positive portrayals of women in the media and prevent gender stereotypes.

    The State party did not recognise the competence of the treaty bodies to receive individual communications as Cuba believed that its national rights protection framework was sufficient.

    The economic blockade had primarily impacted women and families.  Banks did not allow Cuba to conduct many transactions, due to the State having been classified as a co-sponsor of terrorism.  This had hampered efforts to invest in energy and infrastructure. During the COVID-19 pandemic, there was a shortage of ventilators in hospitals, and the Government was unable to acquire them due to the blockade.  Twenty-five days of the blockade represented a year’s worth of financing required to acquire the basic basket of food and medical supplies for one year.  Eighteen days of the blockade covered a year’s worth of investment in fuel. Thirty-six hours of the blockade represented the annual cost of education materials in the country.

    Since the establishment of the Ombudsperson, it had dealt with 1,001 cases, 616 of which it had accepted for follow-up.  Over 300 of these cases had been resolved.  Two national workshops had been held to strengthen the capacity of Ombudsperson Office staff.  The State was working to ensure that women were aware of the national programme for women’s empowerment.  National and local groups provided follow-up on human rights issues affecting certain communities; these issues included racism, women’s empowerment, and the rights of persons with disabilities.  In all these fora, civil society participated actively.

    Among Cuban members of Parliament, there were 149 Afro descendants, representing over 30 per cent of members. Around 56 per cent of women members of Parliament were Afro descendants.  The State party was working to address discrimination and racism against this group.  A national observatory on racism had been established and there was a reporting line for lodging complaints of racism.  A national day for Afro-Latina and Afro-Caribbean women had been established. Over 60 civil society organizations representing these women participated in celebrations of this day.

    Questions by Committee Experts 

    A Committee Expert said the Federation of Cuban Women was very strong.  How did it support independent civil society organizations which did not belong to the Federation?

    Another Committee Expert asked whether the State party believed that there was a need to enact temporary special measures to support young girls and older women?  Were temporary special measures planned to address the phenomenon of rural to urban migration?

    RHODA REDDOCK, Committee Expert and Rapporteur for Cuba, commended the State party for continuing efforts to eliminate gender discrimination of women and carry out training and sensitisation programmes on gender discrimination.  How effective had these programmes been?  Would the State party consider establishing a multi-sectoral strategy to eliminate patriarchal stereotypes?  What work on gender stereotypes had been carried out with men and boys?  Schools reproduced gender ideologies.  To what extent were gender studies part of the teacher training curriculum?

    There were many legislative changes put in place related to gender-based violence since the last dialogue.  To what extent had the implementation of this legislation been affected by the economic blockade?  Were there official shelters for victims of gender-based violence and did the State party collaborate with civil society organizations that supported victims?  Was there a reparations procedure for victims?  Did the State party have an aversion to addressing femicide in its legislation?  What was the social perception of this phenomenon?

    One Committee Expert said that the State party had a zero-tolerance policy to trafficking.  However, there were concerning reports of sexual abuse of girls in the tourism industry and of criminalisation of women victims of sex trafficking.  When would the State party adopt a comprehensive law on trafficking with clear provisions on prevention and reparation for victims?  When would it review its Penal Code to criminalise the use of services of trafficking victims?  How would it prevent the revictimisation of trafficking victims? How many victims had been identified and assisted in the past year, and how many perpetrators had been prosecuted? Did the State party intend to include women’s non-governmental organizations in the process of identifying and preventing trafficking?  How was the State party training officials to respond to trafficking, including online trafficking activities?  What awareness raising campaigns were in place regarding trafficking?  How many shelters were available for victims of trafficking and what services did they provide?

    Responses by the Delegation

    The delegation said more than four million Cubans belonged to the Federation of Cuban Women.  The Federation of Cuban Women coordinated a working group on implementing the national programme on women’s empowerment, which also included civil society organizations that were not part of the Federation.

    Cuba had a tradition of enacting temporary special measures when needed.  For example, it had reopened children’s creches in workplaces. Measures were also being implemented to support women’s access to the basket of foodstuff and employment, and to support women and girls migrating from rural areas to cities.  The Government was supporting rural women to access livelihoods to reduce their need to migrate from rural areas.  There was a working group in place that addressed internal and external migration, developing policies to support migrants and manage urban development

    The national education system was being reviewed in 2023 and 2024 to strengthen guidelines for teachers. Issues such as gender inequality and sexual division of labour were being incorporated in students’ education. Intergenerational meetings were held with men and boys, in which elderly men taught boys about the importance of tackling gender stereotypes.

    The State party had a comprehensive legal framework and a national strategy to address gender-based violence. One of the goals of the strategy was to develop a comprehensive law on violence against women.  The Criminal Code imposed severe sanctions for the crime of murder of a women motivated by gender.  There were shelters for female victims of violence provided by grassroots organizations.  Workshops were held to coordinate the Government and civil society’s responses to gender-based violence.  Comprehensive reparations for violence could be sought through civil courts.  Members of parliament had discussed but had not agreed to include the concept of “femicide” within legislation.

    Cuba had a zero-tolerance policy regarding all forms of trafficking and was a State party to international instruments addressing various forms of trafficking.  Trafficking in persons had been included as a crime in the Criminal Code, as had forced labour.  There was a very low incidence of human trafficking in Cuba, thanks in part to the absence of significant organised crime networks.  Cuba had a national action plan and a national working group addressing trafficking.  The national action plan included strong measures promoting support for victims. The State did not criminalise women victims of trafficking. 

    State regulations prohibited sex tourism.  Detection and combatting systems were in place in the tourism industry.  The State party had identified a small number of foreigners in the country who were involved in facilitating child sex tourism, who were duly sentenced.  Over 700 training sessions had taken place for 7,000 workers in the tourism sector on the prevention of trafficking. 

    Cuba had published an annual report on trafficking that contained data on cases of trafficking before the courts. There were 14 prosecutions for trafficking crimes in 2023.  The State party did not criminalise prostitution but did punish pimping with severe penalties.  Social workers were supporting sex workers and the State was working to eradicate the root causes of women becoming involved in prostitution.

    Questions by Committee Experts 

    A Committee Expert welcomed that Cuba currently had one of the highest rates of female participation in Parliament worldwide.  However, a gender gap persisted in cabinet ministries, with only 18.5 per cent of ministerial positions being held by women.  Men were concentrated in the most influential spheres of Government.  How was the State party measuring the number of women in executive posts in the private sector?  Was it encouraging private sector bodies to promote women’s representation?  How many heads of standing committees in Parliament were women?  How many women civil society organizations were there and were they affected by laws preventing access to foreign funding?

    Another Committee Expert asked about circumstances in which Cuban women could lose their nationality.  Could the State party strip people of their nationality? Was there a mechanism for Cuban women born abroad to regain their nationality?

    Responses by the Delegation

    The delegation said Cuba had made significant progress over the reporting period regarding the representation of women in Parliament.  Three women played a key role in leadership of the Central Communist Party Committee and 46 per cent of members of this committee were women.  Six provinces had female governors; 80 per cent of vice-ministerial posts were held by women; and six of the 11 standing working committees of Parliament were led by women.  The State party had put in place an action plan to increase the representation of women in non-traditional sectors and in leadership positions, and to increase the number of women-owned enterprises.

    Civil society organizations could receive foreign funding, but not financing for activities that subverted the constitutional order.

    The Constitution regulated how citizenship was acquired.  The acquisition of citizenship of other States did not lead to the revoking of Cuban citizenship.  A new law on citizenship had been adopted but had not yet come into force.  The law would require persons who applied to renounce Cuban nationality to hold another nationality.

    Questions by Committee Experts 

    A Committee Expert asked if there was a follow-up mechanism in place to assess the number of women in executive posts.

    RHODA REDDOCK, Committee Expert and Rapporteur for Cuba, said that the President could issue decisions on the removal of citizenship.  Could this lead to statelessness?

    One Committee Expert commended Cuba for its efforts to make the right to education free and universal and to promote women’s academic achievements.  The Expert cited reports of an increased rate of teenage pregnancies in rural and remote areas, particularly for people of African descent.  When would the State party start implementing a sexual education programme?  How was it working around the economic blockade to support rural and Black women? How many rural and marginalised women were attending university?  Did the State party have legislation and policies that addressed bullying in schools and cyber bullying?  How did the State party ensure that women and men earned the same in the education sector?

    Another Committee Expert said women’s labour force participation rate was relatively low, at 39 per cent.  How would the State party increase this rate, particularly in the formal sector, and ensure that women in the informal sector had the same access to protections as in the formal sector?  What measures were in place to address the segregation of women in the workforce and to promote the employment of women of African descent and women with disabilities?  The State party had prohibited discrimination on the basis of employment.  How was this being implemented?  Women spent twice as much time doing domestic and care work, and there had been successive cuts to social care programmes.  How did the State party intend to sustain these programmes? 

    How effective was legislation promoting shared parental responsibility?  How was the State party working to prevent workplace sexual harassment? How many complaints of workplace harassment had been received since 2019?  What were the obstacles to the State party ratifying International Labour Organization Conventions 189 and 160?

    Responses by the Delegation

    The delegation said the national programme for the advancement of women included measures to assess the representation of women in construction, agriculture, mining and water resource fields, in which there were fewer women in executive posts.  The ministries of transport and energy and mining had vice-ministers who were women.  The Government would continue to undertake actions to incentivise women’s participation in non-traditional sectors.

    Citizens needed to comply with specific requirements to renounce nationality.  There needed to be serious circumstances, such as membership of an armed group that had attacked the State, for nationality to be deprived. The President authorised the deprivation of nationality.

    For the current school year, the State party had incorporated comprehensive sexual education into the common compulsory syllabus at both primary and secondary levels.  Students and their families had contributed to drafting a protocol to tackle violence in schools.  Capacity building on responding to violence was provided through conferences and training for teachers.  There was only a small number of girls who dropped out of school, but every effort was taken to encourage them to return.  This had led to a decline in the dropout rate in recent years.  At the secondary level, around 1,500 students with disabilities had graduated in the most recent school year.  There was no gender wage gap in the educational sector.

    Cuba was promoting the prevention of cyber violence.  The law on social communications established that online content could not be used to discriminate against any group on any grounds.  Online advertising could not employ stereotypical depictions of women. There was also legislation sanctioning online child pornography and bullying.  The Criminal Code addressed criminal activities using digital spaces. In the 10 years since the last review, access to the internet in Cuba had improved significantly, despite the United States’ blockade, which affected the telecommunications industry.

    The Government was calling for the fair distribution of household and care work between men and women.  A recent decree on the national care system provided for a more equitable approach to care.  The decree recognised that carers’ unpaid work made valuable contributions to society.  The State was training carers to provide formalised care for the aging population and raising awareness about the need for men and women to spend equal time on care duties.

    The Labour Code included a definition of workplace harassment.  If the victim was a subordinate to the perpetrator, or if the harassment was based on gender, higher sanctions were implemented.  Mechanisms for reporting harassment were in place in each workplace and complaints could also be submitted directly to the Government. 

    Women workers enjoyed the right to maternity leave, which had recently been extended to 15 weeks after the birth of a child.  The posts of women who took maternity leave were reserved for when they returned. The Government was also encouraging sharing of parental leave between mothers and fathers.  It had opened early childhood facilities across the country, increasing places in those facilities ten-fold.  Workplace creches provided childcare for 5,000 children.  Wage equality between men and women was established as a right within legislation.

    Cuba did not believe it was currently necessary to ratify International Labour Organization Convention 160.  It was a party to the main eight International Labour Organization Conventions.

    Questions by Committee Experts 

    A Committee Expert said the Committee welcomed actions taken by the State party to reduce under five mortality rates.  The life expectancy in Cuba had reached 81 years, which was remarkable.  The Government provided a public and free health care system.  Did it cover the needs of poor and rural women?  How did the State party succeed in being the first country to eradicate mother-to-child HIV and syphilis transmission?  There was a high level of teenage pregnancy in Cuba.  What measures were in place to provide affordable contraception to women and girls who needed it?  How was the State party reducing post-partum complications and ensuring the availability of family doctors in rural and remote areas?

    Another Committee Expert noted that there were multiple initiatives to promote women’s access to employment in fields such as agriculture.  The Government had promoted 20 affirmative actions in the rural sector to advance the empowerment of women.  What resources were available to women to succeed in business initiatives?  Were there opportunities for women to participate in the blue economy?  A law on the transfer of agricultural land had recently been enacted; how had it assisted rural women to access land?  To what extent had Cuba provided loans and credit for women?  Were there plans to improve data on women’s access to credit?

    Responses by the Delegation

    The delegation said that in 2023, there were around 27,500 general practitioners in the State party. Priority was attached to providing health services in rural areas. 

    The State party needed to continue to increase the percentage of women in agriculture and the percentage of women landowners.  The Government was supporting women to access bank loans.  It planned to collect data on recipients of bank loans, disaggregated by sex and ethnicity.

    Cuba had managed to keep prevalence rates of HIV at the lowest rates in Latin America through prophylaxis measures implemented with the support of the World Health Organization.  There were several programmes in place for the prevention and monitoring of sexually transmitted infections.

    Questions by Committee Experts 

    RHODA REDDOCK, Committee Expert and Rapporteur for Cuba, said that only 10 per cent of the agricultural land distributed by the Government had been distributed to women.  What factors were affecting women’s involvement in agriculture and their access to land?

    Another Committee Expert said that there were restrictions on people changing residence, particularly affecting women in the eastern part of the island.  Institutions had been authorised to find and deport people to their places of origin.  How would the State party guarantee the right to internal migration?

    Women deprived of liberty reportedly faced violence from staff and inmates.  How did the State party work with civil society to oversee prisons? Was prenatal care provided to pregnant women in prisons?

    How was the State party providing elderly women with basic care, food and services?  What steps had been taken to ensure substantive equality for women of African descent?  What services were provided for women with disabilities in rural areas?  How was the State party promoting the right to identity for lesbian, bisexual, transgender and intersex women?

    One Committee Expert said that the economic blockade on Cuba was a flagrant violation of the rights of Cubans, damaging their rights to food, education, health and other areas.  The Expert commended legislation that increased the age of marriage to 18.  How did the State party plan to address de facto unions with children?  How many criminal cases related to child marriage had there been in the last four years?

    Responses by the Delegation

    The delegation said the gender observatory was compiling data on women who owned land and worked in agriculture. The Government was working to support more rural women to gain access to land, State services and economic empowerment.

    The national health system had 53 different services for older persons delivered at the community level.  Cuba continued to promote access to services, cultural spaces and employment for persons with disabilities.  The State party was taking steps to ensure that Afro descendant women played their full role by supporting access to education and breaking down stereotypes.

    The treatment of detainees in Cuba was in line with the Mandela and Bangkok Rules.  The right to free medical care was provided in places of detention, along with recreational activities.  Women prisoners received differentiated treatment.  Support and care for children staying in prisons with their mothers was provided.

    The Family Code recognised same-sex marriage and assisted reproduction.  There had been 85 same-sex marriages between women in the last year. The State party was providing care and support for trans women.  Campaigns to tackle homophobia and transphobia were being rolled out across the country.

    Concluding Remarks 

    INÉS MARÍA CHAPMAN WAUGH, Deputy Prime Minister of Cuba and head of the delegation, thanked the Committee for the constructive dialogue.  Cuba valued the recommendations of the Committee, which would be scrutinised with due rigour.  The Government was committed to implementing the Convention and promoting women’s rights. It would do its utmost to achieve its goals in this regard, despite the economic blockade imposed by the United States.

    ANA PELÁEZ NARVÁEZ, Committee Chair, said that the Committee commended Cuba for its efforts and called on the State party to implement the Committee’s recommendations for better implementation of the Convention for the benefit of all women and girls in the State.

     

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CEDAW24.030E

    MIL OSI United Nations News

  • MIL-OSI Australia: Kingston police investigating burglaries as total offences drop

    Source: Tasmania Police

    Kingston police investigating burglaries as total offences drop

    Saturday, 19 October 2024 – 8:22 am.

    While the Kingston area has had a significant drop in total offences, police are investigating a series of recent burglaries.
    Inspector Colin Riley said total offences in the area have dropped 32 per cent, compared to the same time last year.
    “There has, however, been a distinct and uncommon pattern of burglaries and stealing in the area over the past two weeks, and police are investigating,” he said.
    The matters include:
    Wednesday 9 October
    Between 1pm and 4pm a home burglary on Garnett Street, Blackmans Bay with jewellery stolen (reference 756024).
    Between 8am and 8pm a home burglary on Hutchins Street, Kingston with jewellery and a laptop stolen (reference 756030).
    Tuesday 15 October
    Overnight into Wednesday morning a shed burglary on Tinderbox Road, Tinderbox with power tools stolen (reference 756546).
    Wednesday 16 October
    Between 8.30am and 5.40pm a home burglary on Tinderbox Road, Tinderbox with electrical items stolen (reference 756585).
    Overnight into Thursday morning a vehicle was entered on Wells Parade, Blackmans Bay with a credit card and gift voucher stolen (reference 75668).
    Friday 18 October
    Between 8am and 4.30pm a home burglary on Hutchins Street, Kingston with a sound system and jewellery stolen (reference 756724).
    “Investigators are seeking any information from the public that might assist with apprehending the person or people responsible for these matters,” Inspector Riley said.
    “Please quote the reference numbers when providing information.”
    “Importantly, police are requesting that members of the public remain vigilant and report any suspicious activity to police, particularly in these areas.”
    “If the suspicious activity is occurring at the time of reporting, contact Triple-Zero (000).”
    “If the information is not time critical, please call 131 444 or report to Crime Stoppers on 1800 333 000 or at crimestopperstas.com.au.”“We are confident that we will apprehend this offender or offenders and bring this crime pattern to a conclusion quickly.”
    “As the activity seems to be continuing, any information from the public, about suspicious activity or people observed, regardless of how insignificant it appears, is wanted by us to aid in that quick apprehension.”
    “If you have CCTV cameras, please ensure they are operating and recording, please also ensure doors remain locked and the house is secure when you are not home”.

    MIL OSI News

  • MIL-OSI Security: Saline County Man Sentenced to More Than 15 Years In Federal Prison for Illegally Possessing Firearms

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

          LITTLE ROCK—Jason Davis, a multi-convicted felon, will spend more than 15 years in federal prison for being a felon in possession of a firearm and possession of a sawed-off shotgun. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on Wednesday, October 16, 2024, Chief United States District Judge Kristine G. Baker.

          In addition to the 188 months’ imprisonment, Chief Judge Baker sentenced Davis, 43, of Benton, to five years supervised release. Davis will begin serving his federal sentence only after he serves his current six-year state sentence for first degree domestic battery, which began in 2023. During Davis’s federal sentencing, Chief Judge Baker took into consideration Davis’s lengthy and violent criminal history.

          Davis was indicted on June 6, 2023, in a two-count indictment charging him with being a felon in possession of a firearm and possession of a sawed-off shotgun. On October 16, 2024, Davis pled guilty to both counts in the indictment. There is no parole in the federal system.

          An investigation revealed that on May 3, 2023, Arkansas Game and Fish Commission (AG&F) received a call reporting four people that were trespassing on private property in Saline County. Officers with AG&F initiated contact with all four suspects and identified Davis as the owner of the vehicle on the property. While speaking with the suspects, officers observed a sawed-off, 20-gauge Harrington and Richardson shotgun in the driver’s seat of the vehicle. Officers then located 20-gauge shotgun shells in the vehicle that matched the live round found in the shotgun.

          Chief Judge Baker determined Davis to be an Armed Career Criminal due to numerous prior violent convictions, included four different convictions for second degree battery, two different convictions for first degree domestic battery, and convictions for third degree battery, third degree domestic battery, aggravated assault, and terroristic threatening.

          The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance from the AG&F. The case was prosecuted by Assistant United States Attorney Katie Hinojosa.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI

  • MIL-OSI Security: Enfield — The RCMP/HRP Integrated Criminal Investigation Division investigating suspicious deaths

    Source: Royal Canadian Mounted Police

    The RCMP/HRP Integrated Criminal Investigation Division is investigating two suspicious deaths that occurred in Enfield.

    On October 18 at approximately 10:45 a.m., RCMP Halifax Regional Detachment responded to a request to check on the wellbeing of two people at a home on Rockcliffe Dr. in Enfield. Responding officers found the remains of two adults deceased in the residence. The deaths are being treated as suspicious, the individuals were known to one another.

    The ongoing investigation is lead by the RCMP/HRP Integrated Criminal Investigation Division and supported by the RCMP Halifax Regional Detachment, Nova Scotia RCMP Forensic Identification Services (FIS), and the Nova Scotia Medical Examiner Service. There is no evidence at this time to suggest any risk to the public.

    The investigation is in the initial stages and no further information will be released at this time.

    Our thoughts are with the deceased’s families at this difficult time.

    Anyone with information regarding this incident is asked to contact the Halifax Regional Detachment at 902-490-5020 and reference file number 24-143338. Should you wish to remain anonymous, call Nova Scotia Crime Stoppers toll free at 1-800-222-TIPS (8477), submit a secure web tip at http://www.crimestoppers.ns.ca, or use the P3 Tips App.

    MIL Security OSI

  • MIL-OSI Submissions: Thailand: Authorities must urgently enforce arrest warrants for Tak Bai suspects

    Source: Amnesty International

    Ahead of the 25 October expiry of the statute of limitations in a case in which 85 people died during and after protests in the Tak Bai district of Narathiwat province, Thailand in October 2004, Amnesty International’s Thailand Researcher Chanatip Tatiyakaroonwong said:

    “The Thai authorities must take urgent action – before it is too late – to ensure long-delayed justice for the victims of human rights violations committed by state officials violently suppressing a protest in Tak Bai two decades ago.

    “A landmark court decision to accept the lawsuit initiated by the victims and their families in August was a beacon of hope amid entrenched impunity for violations against protesters in Thailand. But days ahead of the expiry of the statute of limitations for these crimes, the legal case raised by victims is in jeopardy.
    “Defendants in this lawsuit, who are all former or current high-ranking officials – including individuals allegedly in Japan and the United Kingdom – have failed to present themselves at court. Unless at least one of them does so before 25 October 2024, this lawsuit will be dismissed.

    “The Thai authorities must take all necessary steps to ensure there is no impunity for those suspected of criminal responsibility for grave human rights violations in this case. This includes by enforcing arrest warrants against suspects and presenting them in court before 25 October 2024 to enable the victims and their families to have the opportunity to pursue criminal accountability in this case.”

    Background

    On 25 October 2004, more than 2,000 protesters gathered in front of Tak Bai police station in Narathiwat province, one of Thailand’s southern border provinces, to demand the release of six Malay Muslim men who were believed to be arbitrarily detained by Thai authorities.

    Security forces used tear gas, water cannon and live ammunition, killing seven protesters instantly – five of whom were shot in the head. After the crackdown, about 1,370 detained Malay Muslim men were transported to Ingkayut Borihan Military Camp in Pattani, 150km away. Forced to lie on top of one another in army trucks, 78 died from crushing or asphyxiation during transit. Many survivors suffered severe injuries and permanent disabilities.

    An independent fact-finding committee, established by the then-government, condemned the use of excessive force and poor judgment in the transportation of detainees. Despite compensation for victims, no officers identified by the committee have been brought to justice so far.

    In August 2024, the Narathiwat Provincial Court ruled in favour of a request from victims and their families to file a criminal lawsuit against officials suspected to be responsible for human rights violations during the Tak Bai protest, including former high-ranking military and police officers.

    Out of the nine officials sued by the victims and their families, the Court determined there is sufficient evidence to pursue a lawsuit against seven of them under the offences of murder, attempted murder, and illegal detention.

    Despite having been summonsed, none of the seven officials have appeared at the Narathiwat Criminal Court for witness questioning and evidence examination.  There are outstanding arrest warrants for all seven persons, including individuals alleged to be in Japan and the United Kingdom.

    The statute of limitations for the case is set to expire on 25 October 2024. At least one of the defendants must appear before court to acknowledge the lawsuit for the case to begin, according to Article 95 of the Thai Criminal Code which governs the statute of limitation for criminal offences. Amnesty International notes that there should be no statute of limitation for serious human rights violations or crimes under international law, including extrajudicial killings and torture.

    In October 2023, Amnesty International published a public statement on the impacts of Thai authorities’ failure to deliver justice for the victims of the violent crackdown on the Tak Bai protest and their families.

    MIL OSI – Submitted News

  • MIL-OSI Security: New Orleans Man Guilty of Being Felon in Possession of Firearm

    Source: Office of United States Attorneys

    NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on October 10, 2024, BRIAN WARD (“WARD”), age 30, a resident of New Orleans, pled guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). Sentencing is set for January 2, 2025, before U.S. District Judge Barry W. Ashe.

    WARD faces up to fifteen (15) years imprisonment, up to a $250,000 fine, at least three (3) years of supervised release, and a mandatory special assessment fee of $100.00.

    According to court documents, on January 7,2024, WARD was arrested by the New Orleans Police Department following a physical altercation between WARD and another man in the 300 block of Bourbon Street.  During the altercation, WARD produced a firearm he possessed and shot at the man.  After WARD’s arrest, his firearm, a Taurus Model PTl40 G2, .40 caliber pistol, was recovered  near the tire of a van where WARD had hidden it.  Also, law enforcement recovered a spent .40-caliber shell casing from the scene.  It was later determined to be a match to the gun recovered.  The incident was additionally recorded by RealTime Crime Cameras in the area.

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

    U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department.  The case is being prosecuted by Assistant U.S. Attorney Mary Katherine Kaufman of the General Crimes Unit.

    MIL Security OSI

  • MIL-OSI Security: Bloods Gang Member Sentenced to 40 Years’ Imprisonment for Double Homicide at Bay Shore Long Island Railroad Station

    Source: Office of United States Attorneys

    Lameek Everette and a Fellow Bloods Member Killed Two Long Island Residents During a Robbery

    Earlier today at the federal courthouse in Central Islip, Lameek Everette, also known as “La,” a member of the Bloods Street gang, was sentenced by United States District Court Judge Gary R. Brown, to 40 years’ imprisonment. On November 27, 2017, Everette was convicted of racketeering, including predicate acts of murder, robbery and attempted robbery.  Those charges stemmed from his participation in the September 2, 2016 murders of David Arzu and Janelle Curella, who were each shot by Everette during a robbery as the victims walked to the Long Island Rail Road train station in Bayshore, New York. 

    Breon Peace, United States Attorney for the Eastern District of New York, William S. Walker, Special Agent in Charge, Homeland Security Investigations (HSI), James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Robert Waring, Acting Commissioner, Suffolk County Police Department (SCPD), announced the sentence. 

    “What started out as a robbery, turned into a double murder with the defendant pulling the trigger over and over to kill his victims simply because they resisted a holdup.  Today the defendant faced a reckoning for the devastating harm he has caused,” stated United States Attorney Peace.  “Gang members’ violent choices­­­­­­­­­­­­­­­­­ will not go unpunished in our district.  The substantial sentence handed down today provides some measure of justice following the defendant’s senseless murder of a young man and woman whose families still grieve for the loss of their loved ones.  I hope it will also deter others from joining gangs and committing brutal crimes that terrorize our community.”

    “Lameek Everette’s blatant disregard for human life was clear not only by the execution of two young victims in cold blood, but also by his decision to spend the remainder of his night at a local club,” stated HSI New York Special Agent in Charge Walker.  “While no amount of time or justice can bring back David Arzu and Janelle Curella, preventing future violence is of the utmost priority for HSI New York. We will continue to work alongside our law enforcement partners to aggressively pursue violent street gangs and bring them to justice for the greater good of our Long Island community.”

    FBI Assistant Director in Charge Dennehy stated, “Lameek Everette personally appraised the lives of two innocent victims to be less than the potential value of their belongings. His callous actions demonstrate the senseless gang violence that can target random civilians. May today’s sentencing reflect the FBI’s unwavering commitment to eradicate all gang members threatening the welfare of our communities.”

    “Gang violence has no place in Suffolk County, and we will continue to work with our law enforcement partners to hold accountable dangerous individuals like Everette whose plan for robbery escalated to murder,” stated Acting SCPD Commissioner Waring.  “I hope today’s sentence brings some sense of closure to the victims’ family and serves as a reminder we will pursue justice for all victims.”

    At approximately 9:30 p.m. on September 2, 2016, David Arzu, Janelle Curella and two friends were walking towards the Bay Shore train station.  Unbeknownst to them, Everette and a fellow Bloods member had devised a plan to rob them at gunpoint, and were lying in wait for them.  When Everette and his coconspirator spied Arzu, Curella and their friends, they approached the group, brandished firearms and demanded the victims’ money and valuables.  Arzu resisted, and a struggle ensued.  When Curella attempted to come to Arzu’s assistance, Everette shot and killed her.  Everette then shot Arzu multiple times, killing him.  Everette later posted pictures of himself of Facebook, flashing hand signals that signified his affiliation with the Bloods and wearing a necklace he had stolen from Arzu when he murdered him.

    Everette’s coconspirator in the robbery, Taheem Smith, was previously sentenced to 27 years’ incarceration for his role in the killings. 

    This case is part of Project Safe Neighborhoods (PSN), a Department of Justice program that brings together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer. The Department of Justice reinvigorated PSN in 2017 as part of a renewed focus on targeting violent criminals, directing all U.S. Attorneys’ Offices to work in partnership with federal, state, local and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys Mark E. Misorek and Anthony Bagnuola are in charge of the prosecution.   

    The Defendant:

    LAMEEK EVERETTE
    Age: 31
    Bay Shore, Long Island

    E.D.N.Y. Docket No. 17-CR-504 (GRB)

    MIL Security OSI

  • MIL-OSI Security: Springfield Man Sentenced for Sexual Exploitation of a Child

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for the sexual exploitation of a child.

    Ricky Lane Bowers, 27, was sentenced by U.S. District Judge Roseann A. Ketchmark to 17 years in federal prison without parole. The court also sentenced Bowers to 20 years of supervised release following incarceration.

    On July 25, 2023, Bowers pleaded guilty to the sexual exploitation of a minor. Bowers admitted that he had been in contact with a man who was arrested in Texas, who had sent Bowers images and videos of child sexual abuse. Bowers also admitted that he had taken pornographic photos of a child victim and sent them to the man in Texas.

    Investigators seized Bowers’s cell phone that he used to communicate with the Texas defendant. Forensic examiners found files of child pornography on the cell phone, as well as evidence of images and videos of the child victim whom Bowers used to produce child pornography.

    This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Greene County, Mo., Sheriff’s Department, Homeland Security Investigations, the Springfield, Mo., Police Department and the Southwest Missouri Cybercrimes Task Force.

    Project Safe Childhood

    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 http://www.usdoj.gov/psc . For more information about Internet safety education, please visit http://www.usdoj.gov/psc and click on the tab “resources.”

    MIL Security OSI

  • MIL-OSI Security: Syracuse Man Pleads Guilty to Sexual Exploitation of a Child and Distribution of Child Pornography

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – William Seneca, Sr., age 64, of Syracuse, pled guilty today to sexual exploitation of a child and distribution of child pornography. United States Attorney Carla B. Freedman and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.

    As part of his guilty plea, Seneca admitted that from approximately 2000 through 2008 he engaged in sexual conduct with V1, starting when V1 was about seven years old. On several different occasions during that period, Seneca created child pornography depicting V1. Seneca also admitted that, on at least one occasion, he distributed the material he created depicting V1 to someone in Canada.

    Sentencing is scheduled for February 13, 2025, before Chief United States District Judge Brenda K. Sannes. Seneca faces a term of imprisonment of least 15 years and up to 50 years, post-release supervision of between five years and life, a fine of up to $250,000, and restitution to the victim. Seneca also will be required to register as a sex offender upon release.

    This case was investigated by Homeland Security Investigations (HSI) with the assistance of the New York State Police and is being prosecuted by Assistant United States Attorney Michael D. Gadarian as part of Project Safe Childhood.

    Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Associate of Violent Gang Sentenced to Nearly Six Years in Prison for Home Invasion Robbery

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    BOSTON – A member of the violent Boston gang Cameron Street was sentenced yesterday for committing an armed home invasion robbery with fellow gang members.

    Brendon Amado, 27, of Randolph, was sentenced by U.S. Senior District Court Judge William G. Young to 70 months in prison to be followed by three years of supervised release. In February 2024, Amado pleaded guilty to conspiracy to interfere with commerce by threats or violence.

    Amado was identified as an associate of Cameron Street, a violent gang based largely in the Dorchester section of Boston that uses violence, including murder and attempted murder, to preserve, protect and expand their territory.

    In July 2018, Amado, along with Cameron Street members and co-defendants Deronde Bethea and Michael Nguyen, committed a home invasion robbery with firearms of two victims at the home of a rival drug dealer in Canton. Amado, Bethea and Nguyen broke into the home through the back door, wearing masks and dark hoodies and carrying firearms. One victim ran out of the front door of the house and called 911. The second victim was brought into the living room, punched in the head, had a gun put to her head. as the men ransacked the house demanding, “where’s the stuff, where’s the money, where’s your boyfriend?” Amado, Bethea and Nguyen later fled the house in a silver pickup truck after stealing $2,000 in cash and a safe. Among other evidence, Amado and Bethea were identified on convenience store surveillance footage shortly before the robbery took place.

    In December 2023, Nguyen pleaded guilty and in March 2024 he was sentenced to 70 months in prison and three years of supervised release. Bethea pleaded guilty in February 2024 and in June 2024 was sentenced to 250 months in prison, followed by three years of supervised release.

    Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division, and Boston Police Commissioner Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. 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.

    The details contained in the indictment are allegations. The remaining defendants named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI Security: Whiting Man Sentenced for Hate Crimes

    Source: United States Department of Justice (Hate Crime)

    HAMMOND – Brian O’Neill, 46 years old, of Whiting, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to two counts of Interference with Housing based on Race and one count of Making False Statements to Law Enforcement announced United States Attorney Clifford D. Johnson.

    O’Neill was sentenced to 10 months in prison and 2 years of supervised release.

    According to documents in the case, between June 2022 and August 2023, O’Neill acted willfully to drive out a family from living next door to Whiting home because of his animosity against that family’s race.  O’Neill’s efforts to drive out the next door multi-racial family included: threatening to assault a member of that family; shouting racial slurs at members of that family; and telling them to move out of Whiting.  O’Neill also threatened harm on the landlord who had rented the house to that family.  When questioned by law enforcement about his actions, O’Neill denied directing racial slurs to the neighboring family and denied making any threats.  However, there was a recording that refuted his false denials.  As part of his guilty plea in this case, O’Neill acknowledged both his hostile acts against his neighbors and that his actions were motivated by his opposition to persons of color living in his neighborhood. 

    “Freedom to acquire housing and the freedom to live peaceably in that housing are keys to building a more stable, safe, and prosperous society.  When, as in this case, a person interferes with another person’s ability to attain and retain housing because of racial prejudices, they have committed a hate crime,” said United States Attorney Clifford D. Johnson.  “My office and our law enforcement partners will aggressively investigate and prosecute these crimes whenever and wherever they occur in the Northern District of Indiana.”

    “Every hate crime is a calculated attack on a person’s right to peace and sense of belonging and can leave scars that can linger long after the act itself,” said FBI Indianapolis Acting Special Agent in Charge Thomas Winterhalter. “The FBI’s commitment to investigating hate crimes underscores the seriousness of these offenses. It is not just about enforcing the law but protecting communities and ensuring the rights of individuals to live free of fear.”

    This case was investigated by the Federal Bureau of Investigation and the Hammond Police Department with assistance from the Lake County Prosecutors Office. The case was prosecuted by Assistant United States Attorney Thomas M. McGrath and Thomas A. Johnson, Trial Attorney with the Civil Rights Division of the Department of Justice. 

    If you believe you are a victim of, or witness to, a hate crime or discriminatory act, you are encouraged to report the incident to local and federal law enforcement.  In addition, the United States Attorney’s Office for the Northern District of Indiana maintains the below Civil Rights webpage where you may obtain information about your rights and make a complaint directly to the United States Attorney’s Office.   https://www.justice.gov/usao-ndin/civil-rights-enforcement

    MIL Security OSI

  • MIL-OSI Security: “Protecting Places of Worship Forum” to be held in Memphis on October 24, 2024

    Source: United States Department of Justice (Hate Crime)

    Public Invited to Learn Strategies for Protecting Faith-Based Institutions from Hate Crimes

    Memphis, TN — Faith-based leaders, law enforcement, and community members will gather on Thursday, October 24, 2024 for the Protecting Places of Worship Forum in Memphis, Tennessee. Hosted by the U.S. Department of Justice’s Community Relations Service (CRS) and the U.S. Attorney’s Office for the Western District of Tennessee, this vital forum will address the growing concern over hate crimes targeting places of worship.

    What:                       Protecting Places of Worship Forum

    When:                      Thursday, October 24, 2024, 8:00 AM – 1:00 PM CT

    Where:                     FedEx Event Center at Shelby Farms Park – 415 Great View Dr. E. – Cordova, TN 38018

    Why Attend:

    As the frequency of hate crimes and violent threats against religious institutions increases, this forum offers an essential opportunity for faith-based leaders, security personnel, and community members to learn how to protect places of worship. Participants will receive expert advice on federal and state hate crime laws, as well as tools and resources for assessing safety and preventing violence. Key highlights of the event include:

    • Overview of Hate Crimes Laws: Learn about the latest federal and state protections.
    • Active Shooter Training: Prepare for emergency situations with practical insights from law enforcement.
    • Best Practices for Prevention: Explore strategies to safeguard your congregation from threats and ensure the safety of your community.

    Speakers and Partners:

    Experts from the Federal Bureau of Investigation (FBI), Shelby County Sheriff’s Department, Memphis Police Department, Homeland Security Investigations (HSI), the Tennessee Bureau of Investigation (TBI), and other local and federal agencies will lead sessions. This forum is also supported by the Governor’s Office, the City of Memphis, and several community organizations, including the Memphis Baptist Ministerial Alliance and the National Black Prosecutors Association.

    How to Register: Attendance is free, but registration is required. Visit the registration link to secure your spot.

    Contact Information:  

    For more information about this forum and how you can participate, please contact Cherri Green in the U.S. Attorney’s Office at Cherri.Green@usdoj.gov

    ________________________________________

    This forum serves as an essential platform for protecting vulnerable spaces and ensuring that places of worship remain safe, inclusive environments for all. Don’t miss this important opportunity to engage with experts and strengthen the security of your faith community.

     

    MIL Security OSI

  • MIL-OSI Security: COPS OFFICE

    Source: United States Department of Justice (Hate Crime)

    The Collaborative Reform Initiative Technical Assistance Center (CRI-TAC) program provides critical and tailored technical assistance resources to state, local, territorial, and tribal law enforcement agencies on a wide variety of topics. It features a “by the field, for the field” approach while delivering individualized technical assistance using leading experts in a range of public safety, crime reduction, and community policing topics. CRI-TAC is a public service and offered at no-cost to your agency.

    •  
    • “The assistance was timely, forward thinking, progressive, and deeply appreciated.”                
      – Feedback received through the CRI-TAC Customer Satisfaction Survey

     

    Request Technical Assistance

    To help us best serve you, please include the following information: 1) Name of your agency 2) Number of sworn officers 3) Size of population served 4) Topic and service requested 5) Contact information

    If you wish to contact the COPS Office Collaborative Reform Initiative team, please email TechnicalAssistance@usdoj.gov or call the COPS Office Response Center at 1-800-421-6770.

    “This is not similar to other federal programs that bog down [an agency] in paperwork and bureaucracy.                
    This is truly a “where the rubber meets the road” program that provides inputs and guidance/supports where it is locally needed and necessary.”                
    – Feedback received through the CRI-TAC Customer Satisfaction Survey

    Technical assistance encompasses a host of methods including training, peer-to-peer consultation, analysis, coaching, and strategic planning. Participating agencies identify areas of assistance to best suit their local needs, which may include the following:

    General Topics

    • Interview and Interrogation
    • Leadership
    • Management and Supervision
    • Mass Demonstration Response (see example case study)
    • Mass Violence Response
    • Mentoring
    • Procedural Justice
    • Recruitment, Hiring, and Retention (see example case study)
    • Report Writing
    • School and Campus Safety (see example case study)
    • Shared Service Models
    • Strategic Partnerships
    • Strategic Planning
    • Technology
    • Traffic Safety
    • Unhoused Populations
    • Unmanned Aerial Systems
    • Violent Crime Reduction and Prevention
    • Youth Engagement

    Smaller and Rural Agency Initiative

    CRI-TAC is launching a renewed focus on assisting smaller and rural law enforcement agencies. Smaller and rural agencies will continue to have access to the no-cost training and technical assistance that CRI-TAC is known for, but now CRI-TAC will provide training and technical assistance opportunities geared for the unique challenges confronting smaller and rural policing agencies. Through the Smaller and Rural Agency Initiative, agencies will be able to participate in training programs addressing areas such as active assailant response, multi-jurisdictional coordination, community partnerships, resource allocation, addressing hate crimes, report writing, duty to intervene, and crash re-construction.

    Mass Demonstrations Response: Virtual Training for Campus Agencies

    In response to the continued risk of mass demonstrations across the United States, CRI-TAC is partnering with the International Association of Campus Law Enforcement Administrators to deliver no-cost, virtual training related to planning for and responding to mass demonstrations on college campuses. Starting Tuesday, July 30, CRI-TAC will host one-hour, bi-weekly webinars for college campus agencies to hear expert recommendations. These webinars are open to all college campus police leaders and administrators. To register for upcoming webinars (8/27, 9/10, 9/20, 9/24) or view previous recordings, please visit https://www.iaclea.org/mass-demonstrations-response-virtual-training-for-campus-agencies.

    CRI-TAC staff will work with you to provide a customized solution. Types of services the CRI-TAC can provide include:

    • Resource Referral                
      Toolkits, reports, and other relevant publications
    • Web-based Training                
      Recorded webinars and live online training
    • In-person Training                
      Existing and customized on-site training
    • Virtual Mentoring                
      Personnel from the requesting agency will be connected with subject matter experts to share information and promising practices via phone or video conference call.
    • Meeting Facilitation                
      Subject matter experts will assist in facilitating meetings among agency members and other public and private sector stakeholders
    • Mass Demonstration Rapid Response Team (MDRRT)                
      Provides resources, tools, strategies, and information to problem-solve and maximize communications between the agency and community when faced with a mass demonstration

    “The subject matter experts were the best in the nation! Fantastic instructors, flexible and responsive.                
    They bring years of experience to the table and were fantastic resources.”                
    – Feedback received through the CRI-TAC Customer Satisfaction Survey

    Trainings

    CRI-TAC is pleased to offer the following CRI-TAC developed trainings upon request:

    • Take Action: Make the R.I.G.H.T. Choice and Intervene trains, encourages, and empowers law enforcement personnel to actively intervene when needed to prevent colleagues from committing policy or procedure mistakes or unprofessional, unethical, or criminal conduct. Intervening is critical for officer safety and wellness and community trust. This curriculum was developed for law enforcement officers of all ranks and experience, including basic entry-level recruits. This training can be delivered as an 8 hour direct or a 16 hour train the trainer.
    • Hate Crimes: Recognition and Reporting enhances law enforcement’s response and the uniform patrol officer’s ability to recognize and report a hate crime. This includes addressing victim needs, reporting incidents, and building community trust. This curriculum was developed primarily for uniformed law enforcement officers (e.g., police, sheriff deputies, troopers, agents, etc.) and first line supervisors. This training can be delivered as an 8 hour direct or a 16 hour train the trainer.
    • Hate Crime Investigations provides step-by-step methods for conducting a thorough hate/bias crime investigation to ensure accurate reporting and successful prosecution. The training provides specific strategies that effectively support victims and engage communities in the aftermath of a hate crime or hate incident. The curriculum was developed primarily for law enforcement personnel with investigatory responsibility (e.g., police, sheriff deputies, troopers, agents), investigators, and local prosecutors. This training is delivered as an 8 hour direct training.
    • Volunteer Engagement for American Indian and Alaska Native Missing Person Cases prepares and introduces the basic elements and practices for creating a volunteer engagement program to support law enforcement and communities in responding to emergent missing person cases. This training program includes two components: (1) Leadership Kick-Off Meeting is a 90-minute briefing that assists in preparing and gaining agency buy-in for the 8-hour volunteer engagement program training. This briefing is designed to be delivered virtually or in person. (2) Volunteer Engagement for American Indian and Alaska Native Missing Person Cases is an 8-hour training that introduces the practices and strategy for developing, implementing, and maintaining a volunteer engagement program. This training can be delivered in person or virtually.

    These trainings are provided at no cost to your agency through CRI-TAC. To request a training, please submit a request.

    Status # Sites
    Technical Assistance In Progress 62
    Technical Assistance Completed 854
    Total 916

    Who can request assistance?

    All requests must be received from the chief executive of a law enforcement agency or with expressed authorization from the chief executive of the law enforcement agency. Requesting agencies do not need to be a member of the IACP or any partnering organization to be considered for technical assistance services. Requesting agencies should be from a state, local, county, tribal, campus, or territorial law enforcement agency.

    Are other services provided beyond those already described?

    The CRI-TAC understands that each technical assistance request is unique and are open to exploring other services should specific needs arise. Please note this is not a grant program and certain costs cannot be supported through CRI-TAC project to include agency personnel and equipment needs.

    What happens after I submit a request?

    • Upon receipt, CRI-TAC staff will contact you to schedule a screening call, discuss the process, and obtain additional pertinent information.
    • From there, an intake call is scheduled with CRI-TAC staff and partners. This call gives you the opportunity to discuss your technical assistance needs in detail including your vision for the goals and outcomes of the technical assistance.
    • Post intake, we will develop a formal technical assistance request for review and approval.
    • Once your request is approved, we will develop a technical assistance work plan. This work plan includes a detailed description of the technical assistance, SMEs, and staff assigned to your project. The work plan is subject to your review, input, and approval before we move forward to begin delivering technical assistance.
    • Upon your approval of the work plan, we will initiate the technical assistance delivery. Throughout delivery, we will continue to ensure we are meeting your needs with regular communication.

    “The staff is outstanding and goes above and beyond for the local and county agencies they serve. They truly understand their market and their “customers” and have made this experience quite enjoyable!”                
    – Feedback received through the CRI-TAC Customer Satisfaction Survey

    For any press inquiries, please contact the COPS Office Communications Division at (202) 514-9079 or cops.office.public.affairs@usdoj.gov

    MIL Security OSI

  • MIL-OSI Russia: Financial news: 10/18/2024, 14-58 the values of the lower limit of the repo price corridor, the carry rate and the range of interest rate risk assessment for the ALRS (ALROSA ao) security were changed.

    MILES AXLE Translation. Region: Russian Federation –

    Source: Moscow Exchange – Moscow Exchange –

    10/18/2024

    14:58

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 18.10.2024, 14-58 (Moscow time), the values of the lower limit of the repo price corridor with the settlement code Y0/Y1Dt (up to -45.33%), the transfer rate and the range of interest rate risk assessment (up to -0.23 rubles, equivalent to a rate of 70.77%) of the ALRS security (ALROSA ao) were changed.

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

    Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

    https://www.moex.com/n74115

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 10/18/2024, 13-23, the values of the lower limit of the repo price corridor, the carry rate and the range of interest rate risk assessment for the ALRS (ALROSA ao) security were changed.

    MILES AXLE Translation. Region: Russian Federation –

    Source: Moscow Exchange – Moscow Exchange –

    10/18/2024

    13:23

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 18.10.2024, 13-23 (Moscow time), the values of the lower limit of the repo price corridor with the settlement code Y0/Y1Dt (up to -34.8%), the transfer rate and the range of interest rate risk assessment (up to -0.178 rubles, equivalent to a rate of 59.18%) of the ALRS security (ALROSA ao) were changed.

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

    Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

    https://www.moex.com/n74113

    MIL OSI Russia News

  • MIL-OSI Security: Massachusetts Man Charged in Rhode Island on Federal Interstate Travel & Attempted Enticement Charges

    Source: Office of United States Attorneys

    PROVIDENCE, RI – A Wilmington, Massachusetts, man was arrested yesterday and charged by complaint in Rhode Island federal court, after allegedly travelling to Rhode Island to meet and have sexual contact with a person he believed to be a fourteen-year-old girl, announced United States Attorney Zachary A. Cunha.

    Robert Consorti, 63, was arrested on Thursday by members of the Rhode Island State Police Internet Crimes Against Children (ICAC) Task Force and Homeland Security Investigations after arriving in Warwick at a location where he believed he would be meeting with the girl.

    As reflected in court documents, for more than a week prior to his arrest, Consorti allegedly communicated online and by text message with a person who he thought to be a young teenage girl, but who was, in reality, an East Providence Police Department Detective assigned to the ICAC Task Force.

    It is alleged that, at Consorti’s direction, the communications rapidly turned sexual in nature, and that Consorti proposed that the two meet for sexual encounters.  On Thursday, when Consorti arrived at a Warwick location where he was allegedly expecting to meet the 14-year-old, he was instead met by members of the ICAC Task Force and arrested.  At the time of his arrest, law enforcement officers seized a backpack that allegedly contained condoms, lubricant, massage oils, and a vibrator from Consorti’s vehicle.

    Consorti appeared on Thursday before a U.S. Magistrate, charged by way of a federal criminal complaint with attempted enticement of a minor to engage in illicit sexual activity and interstate travel with intent to engage in illicit sexual activity.

    A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

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

    The case is being prosecuted by Assistant United States Attorney John P. McAdams.

    The matter was investigated by the Rhode Island State Police ICAC Task Force and Homeland Security Investigations.

    The ICAC Task Force is comprised of members of the Rhode Island State Police Computer Crimes Unit along with detectives from the Warwick Police Department, Cranston Police Department, East Providence Police Department, Pawtucket Police Department, Portsmouth Police Department, Bristol Police Department, Middletown Police Department, and Special Agents from Homeland Security Investigations.

    ###

    1.  

    MIL Security OSI

  • MIL-OSI Russia: Financial news: 10/18/2024, 12:34 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the RU000A1031U3 (VEB1P-26) security were changed.

    MILES AXLE Translation. Region: Russian Federation –

    Source: Moscow Exchange – Moscow Exchange –

    10/18/2024

    12:34

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 18.10.2024, 12-34 (Moscow time), the values of the upper limit of the price corridor (up to 86.98) and the range of market risk assessment (up to 956.79 rubles, equivalent to a rate of 19.25%) of the RU000A1031U3 (VEB1P-26) security were changed.

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

    Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

    https://www.moex.com/n74111

    MIL OSI Russia News

  • MIL-OSI Security: Tonawanda Man Arrested, Charged with Distribution and Possession of Child Pornography

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

    BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Trevor Knapp, 32, of Tonawanda, NY, was arrested and charged by criminal complaint with distribution and possession of child pornography. The charges carry a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine.

    Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that according to the complaint, in April 2024, a 17-year-old minor female contacted the Flagstaff, Arizona Police Department stating that she was being harassed by a 32-year-old male named Tyler Knapp online. The minor victim met Knapp in 2020, when she was 13-years-old, on a website called, “mylol,” a friend finding website that she no longer uses. As the two began communicating, the conversations became sexual in nature. Knapp sent sexually explicit videos of himself to the minor victim. He also asked that she send naked images of herself, but she declined. However, the minor victim would get out of the shower naked while the two were video chatting and Knapp would screen capture an image of her. The two also messaged through Google Chat and Knapp utilized multiple Google email accounts. The minor victim, who was uncomfortable with how he was talking, would delete or block Knapp but he would utilize a new account to regain contact. Knapp also located the minor victim’s Instagram account and messaged her on that platform as well. The minor victim advised Knapp multiple times of her real age.

    The minor victim requested for months that Knapp leave her alone, stating that she had a boyfriend. Knapp then requested images of the minor victim and her boyfriend having sex. He also sent her a naked image of a second minor victim, a female living in Pennsylvania. The two minor victims began communicating, and the second minor victim described Knapp as “the pedophile.” Subsequent investigation traced Knapp back to the Western District of New York.

    On October 10, 2024, a search warrant was executed at Knapp’s residence, during which investigators seized his cell phone. A preliminary search recovered a sexually explicit video that included Knapp and the first minor victim.

    The complaint is the result of an investigation by the Flagstaff, Arizona Police Department, under the direction of Chief Sean Connolly, the Town of Tonawanda Police Department, under the direction of Chief James Stauffiger, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

    # # # #

    MIL Security OSI

  • MIL-OSI Russia: Financial news: 10/18/2024, 12:25 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the RU000A1031U3 (VEB1P-26) security were changed.

    MILES AXLE Translation. Region: Russian Federation –

    Source: Moscow Exchange – Moscow Exchange –

    10/18/2024

    12:25

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 18.10.2024, 12-25 (Moscow time), the values of the upper limit of the price corridor (up to 84.88) and the range of market risk assessment (up to 934.73 rubles, equivalent to a rate of 16.5%) of the RU000A1031U3 (VEB1P-26) security were changed.

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

    Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

    https://www.moex.com/n74108

    MIL OSI Russia News

  • MIL-OSI Security: Former Telecommunications Company Executive Admits Defrauding Investors in Sports Betting Fund

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

    ST. LOUIS – A Pennsylvania man on Thursday admitted stealing $650,000 from investors in a sports betting fund.

    Elijah A. Goshert, 48, pleaded guilty in U.S. District Court in St. Louis to three counts of wire fraud. He admitted defrauding investors from at least Feb. 1, 2017, through Nov. 15, 2023, by falsely claiming the Magellan Sports Fund used a “sophisticated computer algorithm” that substantially reduced betting risks. Goshert sent emails to investors falsely claiming that he’d used their money to make sports bets and false “investors performance” updates claiming that their investments were making substantial profits.

    Goshert spent the vast majority of the victims’ investments on unauthorized expenses. He admitted stealing about $654,861 from at least 12 victims.

    Goshert is scheduled to be sentenced January 22, 2025. Each wire fraud charge carries a potential penalty of up to 20 years in prison, a $250,000 fine, or both prison and a fine.

    The FBI investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: St. Louis County Woman Sentenced for $100,000 Pandemic Loan Fraud

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

    ST. LOUIS –U.S. District Judge Rodney W. Sippel on Thursday ordered a woman who fraudulently obtained five pandemic relief loans to repay $113,223 to the U.S. Small Business Administration and placed her on probation for five years.

    Camille N. Foster, now 32, of St. Louis County, Missouri, obtained five Paycheck Protection Program (PPP) loans between May 2020 and November 2021 by submitting fraudulent loan applications on behalf of three businesses: Humble Hearts Home Healthcare LLC, Embellished Jewels LLC and Muse Me Boutique LLC. On the applications, she knowingly misrepresented the payroll and annual income of the businesses, which were not in operation at the time. She also submitted fraudulent tax forms with the applications. In a loan application for Muse Me Boutique, Foster used someone else’s name and Social Security number on the application, and signed that person’s name on the application without the person’s knowledge.

    PPP loans were intended to help struggling small businesses during the COVID-19 pandemic, but Foster did not use the money for that purpose. She spent it on retail purchases, dining, cosmetic surgery, bill payments, travel, taxes and payments to others. She then submitted fraudulent applications for PPP loan forgiveness for many of the loans she received, claiming that she had spent most or all the money on payroll costs.

    Foster, also known as Foster-Nunley, pleaded guilty in April to two counts of wire fraud.

    The FBI investigated the case. Assistant U.S. Attorney Jonathan Clow prosecuted the case.

    Anyone with information about pandemic fraud should call the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or report via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI