Category: Crime

  • MIL-OSI USA: Brown Demands That Department of Defense Block Further PFAS Incineration in East Liverpool

    US Senate News:

    Source: United States Senator for Ohio Sherrod Brown
    WASHINGTON, D.C. – U.S. Senator Sherrod Brown (D-OH) called on the Department of Defense to block the resumption of incineration as an approved PFAS disposal method in East Liverpool and communities across the country. PFAS – perfluoroalkyl and polyfluoroalkyl substances – often referred to as “forever chemicals” – pose a threat to public health and is designated by the EPA as a hazardous substance.
    “Researchers have shown that East Liverpool has measurable soil samples of PFAS due to the years of incineration that took place between 2019 and the start of DoD’s moratorium,” said Brown.
    Brown continued, “I am concerned by recent reports that indicate the DoD is seeking approval to once again incinerate PFAS.  This would be a mistake.  PFAS do not break down easily and are linked to a variety of serious health issues, including cancer, liver damage, fertility problems, and developmental problems in children. The U.S. Environmental Protection Agency (EPA)’s recent designation of PFAS as a ‘hazardous substance’ provides further validation that the disposal of [Aqueous Film Forming Foam] must be handled with extreme caution and transparency.”
    Full text of the letter can be found HERE or below.
    Dear Secretary Austin:
    The research is clear: perfluoroalkyl and polyfluoroalkyl substances (PFAS) – often referred to as “forever chemicals” – pose a threat to public health. I request that the Department of Defense (DoD) refrain from approving PFAS incineration, including in East Liverpool, Ohio, until clear steps are taken to both ensure community safety and address community concerns.
    Wherever PFAS are found, every effort must be made to limit their spread and remove them from the environment in a manner that is safe and effective. Historically, several techniques have been used to get rid of PFAS – including incineration.  However, given concerns about the safety of PFAS incineration, the DoD issued a moratorium in July 2023 banning the incineration of PFAS[1] to protect the public health and mitigate potential environmental damage. This moratorium ended the practice of incinerating PFAS waste in East Liverpool Ohio, where DoD had contracted with a third-party company to incinerate these forever chemicals, including Aqueous Film Forming Foam (AFFF), since 2019. Researchers have shown that East Liverpool has measurable soil samples of PFAS due to the years of incineration that took place between 2019 and the start of DoD’s moratorium.[2] 
    I am concerned by recent reports that indicate the DoD is seeking approval to once again incinerate PFAS.  This would be a mistake.  PFAS do not break down easily and are linked to a variety of serious health issues, including cancer, liver damage, fertility problems, and developmental problems in children. The U.S. Environmental Protection Agency (EPA)’s recent designation of PFAS as a “hazardous substance” provides further validation that the disposal of AFFF must be handled with extreme caution and transparency.
    It is my understanding that DoD is actively working to update its PFAS waste disposal guidance. As you can imagine, communities like East Liverpool are concerned about the potential health and environmental impacts of the DoD starting to incinerate PFAS in their backyards, again. Communities such as East Liverpool should not have to face additional environmental challenges from the risks associated with PFAS incineration. More must be done to engage the people of East Liverpool, and other communities like it, before the DoD resumes incineration.
    I urge the DoD to halt any plans to burn AFFF, in Ohio or elsewhere.   It is vital that the DoD act in a manner that prioritizes the health and safety of Ohioans, and all Americans, while also addressing the ongoing environmental damage caused by PFAS contamination. To that end, I request that DoD act with urgency to:
    Immediately Halt Incineration as an Option within the DoD Updated PFAS Disposal Plan: The DoD should suspend any consideration to include incineration of PFAS waste, including AFFF, within its updated PFAS Guidance plan.
    Implement Alternative Disposal Methods: I urge the DoD to explore and implement safer alternatives to incineration that have shown promise in effectively destroying PFAS without the risks associated with airborne emissions.
    Engage with Local Communities: The DoD must engage with citizens near potential disposal sites including, incineration sites, in Ohio and across the nation. Providing transparency to its plans and listening to community concerns is what the people of Ohio deserve as this affects their health and the health of their entire community.
    Communities across Ohio and our nation should not be placed at additional risk due to the improper disposal of toxic chemicals. I look forward to your response and am eager to work with you to find solutions that protect the health of Ohioans and our environment.
    Sincerely,

    MIL OSI USA News

  • MIL-OSI Security: New Jersey Construction Company Owner Pleads Guilty to Tax Evasion

    Source: United States Attorneys General

    A New Jersey man pleaded guilty today to tax evasion for evading employment tax penalties assessed against him.

    According to court documents and statements made in court, Joseph Caravella, of Randolph, owned several masonry companies in New Jersey. From 2008 to 2016, the IRS assessed approximately $650,000 in Trust Fund Recovery penalties against Caravella for causing three masonry businesses that he owned to not pay their federal employment taxes. From around March 2008 through in or around April 2019, Caravella sought to evade the payment of these penalties by placing companies that he controlled in the names of nominee owners and avoiding using a bank account in his own name to prevent the IRS from levying the funds. Also during that time, Caravella continued to cause his businesses not to pay employment taxes, resulting in an additional loss of $1.2 million to the IRS.

    In total, Carvalla caused a tax loss to the IRS of $1,885,519.39.

    Caravella is scheduled to be sentenced on March 18. He faces a maximum penalty of five years in prison, a period of supervised release, restitution and monetary penalties. A federal judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Philip R. Sellinger for the District of New Jersey made the announcement.

    IRS Criminal Investigation are investigating the case.

    Trial Attorneys Kenneth Vert and Evan Mulbry of the Tax Division and Assistant U.S. Attorney Shontae Gray for the District of New Jersey are prosecuting the case.

    MIL Security OSI

  • MIL-OSI USA: New Jersey Construction Company Owner Pleads Guilty to Tax Evasion

    Source: US State of California

    A New Jersey man pleaded guilty today to tax evasion for evading employment tax penalties assessed against him.

    According to court documents and statements made in court, Joseph Caravella, of Randolph, owned several masonry companies in New Jersey. From 2008 to 2016, the IRS assessed approximately $650,000 in Trust Fund Recovery penalties against Caravella for causing three masonry businesses that he owned to not pay their federal employment taxes. From around March 2008 through in or around April 2019, Caravella sought to evade the payment of these penalties by placing companies that he controlled in the names of nominee owners and avoiding using a bank account in his own name to prevent the IRS from levying the funds. Also during that time, Caravella continued to cause his businesses not to pay employment taxes, resulting in an additional loss of $1.2 million to the IRS.

    In total, Carvalla caused a tax loss to the IRS of $1,885,519.39.

    Caravella is scheduled to be sentenced on March 18. He faces a maximum penalty of five years in prison, a period of supervised release, restitution and monetary penalties. A federal judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Philip R. Sellinger for the District of New Jersey made the announcement.

    IRS Criminal Investigation are investigating the case.

    Trial Attorneys Kenneth Vert and Evan Mulbry of the Tax Division and Assistant U.S. Attorney Shontae Gray for the District of New Jersey are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI USA: Former Arkansas Sheriff’s Deputies Sentenced for Federal Civil Rights Violations for Violently Assaulting Subdued Man

    Source: US Justice – Antitrust Division

    Headline: Former Arkansas Sheriff’s Deputies Sentenced for Federal Civil Rights Violations for Violently Assaulting Subdued Man

    Two former Crawford County, Arkansas, sheriff’s deputies were sentenced for using unlawful force on a man they arrested. Levi White, 34, was sentenced yesterday to 63 months in prison, and Zackary King, 28, was sentenced today to 12 months in prison.

    MIL OSI USA News

  • MIL-OSI Australia: Arrest – Stabbing incident – Parap

    Source: Northern Territory Police and Fire Services

    Northern Territory Police have arrested a 19-year-old woman following a series of random attacks in Parap yesterday evening.

    At around 6:15pm, police received multiple reports of the woman pursuing individuals with scissors and attacking them.

    Three victims suffered injuries during the incident. A woman in her 60s was taken to Royal Darwin Hospital by St John Ambulance with non-life-threatening injuries. A 70-year-old man and a 27-year-old man suffered minor injuries and were treated at the scene.

    CCTV operators monitored the situation in real time, enabling police to quickly locate and arrest the offender nearby. She was taken into custody and transported to Palmerston Watch House, where she has since been charged with 3 counts of Aggravated assault and one count of Going armed in public. She was remanded to appear in Darwin Local Court today. 

    Police are continuing their investigation and interviewing witnesses. Anyone who witnessed the incident, or was in the area, is encouraged to contact police at 131 444 or Crime Stoppers at 1800 333 000.

    MIL OSI News

  • MIL-OSI USA: Reed Teams Up with AARP & RI State Police for Elder Fraud Prevention Summit

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed
    EAST PROVIDENCE, RI – Older adults are a growing population in Rhode Island, and a growing target for criminals seeking to scam them out of their hard-earned savings.
    In an effort to protect older Americans from financial exploitation and the proliferation of evolving scams, U.S. Senator Jack Reed today teamed up with AARP Rhode Island and the Rhode Island State Police’s Financial Crimes Unit for an Elder Fraud Prevention Summit at the East Providence Senior Center.  The presentation and Q&A session focused on a range of fraud and scams that criminals are using to target older adults and included tips for detection, prevention, and advice on how to report and recover if you or a loved one is victimized.
    According to the Federal Bureau of Investigation (FBI), elder fraud complaints rose by 14 percent in 2023, and losses grew by 11 percent. The report found that elder fraud resulted in losses of over $3.4 billion in 2023, including $7.4 million lost by Rhode Islanders over age sixty due to scams.
    Senator Reed says public education and outreach is needed to lower that number, which is likely underreported because many victims are too embarrassed to notify the authorities or don’t know where to turn.  He credited AARP, the Rhode Island State Police, and local TV stations and the news media for helping to raise awareness and enable older Americans protect themselves, recognize telltale signs of scams, reduce victimization, and combat the financial exploitation.
    “Two of the most important things people can do to protect themselves against fraud is to stay informed and have open lines of communication with trusted sources.  And if you do get scammed, report it to the authorities right away so they can help you.  Criminals targeting older Americans try to scare victims and create a false sense of urgency.  Know the signs, stay informed, and never be embarrassed if you ever get caught up in a scam.  The criminals are master manipulators and with Artificial Intelligence and new technology, anyone can get scammed.  Brilliant people of all ages and from all walks of life have been victimized.  The one thing most victims have in common is: They didn’t tell anyone else what was happening.  Don’t let it happen to you.  Be forewarned and help stop these crimes by reporting them.  Local, state, and federal law enforcement are working together to go after the bad guys and bring them to justice,” said Senator Reed.
    To help older Rhode Islanders stay informed about evolving scams and equip them with tools to stop the latest fraud techniques, AARP offers a free Fraud Watch Network’s Watchdog Alert, a twice monthly notification that lets users know about the latest trending scams and how to spot and avoid them. It’s also easy to share with friends and family.
    AARP Rhode Island’s State Director Catherine Taylor stated: “There’s a false narrative that older people are gullible or forgetful. That’s not true. If you are the victim of a scam, it’s not your fault. The fact is many of these scams are being perpetrated by usually offshore criminals who are well organized, well resourced, and highly skilled. And they have a playbook with three common elements: make unexpected contact, yield high emotion, and create a sense of urgency. AARP Rhode Island has a host of resources, information and support that equip older Rhode Islanders to fight back against the crime of fraud.”
    Nationwide, the FBI reports that tech support scams were the most widely reported type of scam last year.  The top five varieties of scams include: personal data breaches, confidence and romance scams, non-payment or non-delivery scams, and investment scams. Investment scams were the costliest type of elder fraud.
    The Rhode Island State Police offers an Identity Theft, Fraud & Scams resource page with detailed tips on detecting and preventing a range of financial crimes. 
    “Romance scams, investment scams, pop-up scams on computers, and others are all things we’ve seen in Rhode Island. Although they may differ in tactics, the goal is the same: to take your money,” said Lieutenant Richard Ptaszek, head of Rhode Island State Police Financial Crimes Unit. “To help prevent scams, you must take your time, think about the request being made, trust your judgement and follow up with a trusted source.”
    If fraud occurs, please help the authorities track and prosecute it by reporting it to both the local police and using the Federal Trade Commission’s online reporting portal: https://reportfraud.ftc.gov  Last year, Rhode Islanders reported 11,906 fraud complaints to the FTC.
    To reach the Rhode Island State Police’s Financial Crimes Unit directly, call: (401) 764-5179.
    The U.S. Department of Justice also has a toll-free National Elder Fraud Hotline available to help at: 1-833 FRAUD-11 (1-833-372-8311).  The hotline is staffed during business hours by caseworkers trained in elder abuse and offers translation services for non-English speakers.
    The presentation focused on combatting several types of schemes that the FBI says are among the most prevalent today, including:
    Tech support scam: Criminals pose as technology support representatives and offer to fix non-existent computer issues. The scammers gain remote access to victims’ devices and sensitive information.
    Grandparent scam: A type of confidence scam where criminals pose as a relative—usually a child or grandchild—claiming to be in immediate financial need.
    Government impersonation scam: Criminals pose as government employees and threaten to arrest or prosecute victims unless they agree to provide funds or other payments.
    Sweepstakes/charity/lottery scam: Criminals claim to work for legitimate charitable organizations to gain victims’ trust. Or they claim their targets have won a foreign lottery or sweepstake, which they can collect for a “fee.”
    Home repair scam: Criminals appear in person and charge homeowners in advance for home improvement services that they never provide.
    Romance scam: Criminals pose as interested romantic partners on social media or dating websites to capitalize on their elderly victims’ desire to find companions.
    TV/radio scam: Criminals target potential victims using illegitimate advertisements about legitimate services, such as reverse mortgages or credit repair.
    Family/caregiver scam: Relatives or acquaintances of the elderly victims take advantage of them or otherwise get their money.
    In many of these scams, the criminal impersonates someone else and tricks the victim over the phone or email, claiming there’s an issue with their bank account and they must make a crypto investment in order to resolve the problem. The scammer instructs the target to convert cash to cryptocurrency and upload it to an unsecured account that the scammer can access. 
    No legitimate entity will contact you over the phone and urge you to pay with crypto currency, gift cards, or precious metals.  Any time someone does this, hang up or cut off contact and report the incident.
    For more information, visit Senator Reed’s scam prevention page: https://www.reed.senate.gov/seniorscams

    MIL OSI USA News

  • MIL-OSI New Zealand: Police arrest man following alleged road rage incident

    Source: New Zealand Police (National News)

    Police have charged a man following a suspected road rage incident in Onehunga yesterday, which left a bus driver injured.

    Yesterday afternoon at about 2.20pm, Police were notified of a person who had received an injury during the incident near Onehunga Mall.

    Detective Senior Sergeant Martin Friend, from Auckland City’s Crime Squad, says the offender allegedly threw a wrench at the bus driver during the incident.

    “The wrench went through an open bus window and hit the driver in the head, resulting in an injury above his eye.

    “The victim was transported to hospital and is now recovering at home.

    “Our teams have been making a number of enquiries to identify and locate the person responsible and this morning arrested a man at a Randwick Park address.”

    Detective Senior Sergeant Friend says he is aware of the effect these types of incidents can have on the community and support is being provided to the victim.

    “I want to reassure the public that there is no place for this type of violence in our community.

    “No one deserves to come to work and be subjected to this type of behaviour.

    “Police will continue to identify and hold offenders to account for these of brutal crimes.”

    A 30-year-old man will appear in Auckland District Court in the coming days, charged with wounding with intent to cause grievous bodily harm, reckless driving and driving while suspended.

    ENDS.

    Holly McKay/NZ Police 

    MIL OSI New Zealand News

  • MIL-OSI Canada: ASEAN-Canada Joint Leaders’ Statement on Enhancing ASEAN Connectivity and Resilience

    Source: Government of Canada – Prime Minister

    We, the Member States of the Association of Southeast Asian Nations (ASEAN) and Canada gathered in Vientiane, Lao Peoples’ Democratic Republic on 10 October 2024, at the ASEAN-Canada Special Summit on Enhancing ASEAN Connectivity and Resilience, in support of the priorities of the Lao PDR’s ASEAN Chairmanship in 2024; 

    Recalling the establishment of an ASEAN-Canada Strategic Partnership on 6 September 2023 and REAFFIRMING our shared commitment to jointly address new challenges, including through cooperation in ASEAN-led mechanisms, such as the ASEAN Regional Forum (ARF); 

    Emphasising the importance of adhering to key principles, shared values and norms enshrined in the Charter of the United Nations (UN), the ASEAN Charter, the Treaty of Amity and Cooperation in Southeast Asia (TAC), and the 1982 United Nations Convention on the Law of the Sea (UNCLOS); 

    Recognising the long history of cooperation between ASEAN and Canada since the establishment of Dialogue Relations in 1977; 

    Noting that both the ASEAN Outlook on the Indo-Pacific (AOIP) and Canada’s Indo-Pacific Strategy share relevant fundamental principles in promoting an ASEAN-centred, open, inclusive, transparent, resilient, and rules-based regional architecture that upholds international law; 

    Acknowledging Canada’s support for ASEAN Centrality in the evolving regional architecture, which underscores Canada’s commitment to regional peace, security and prosperity and to ASEAN integration and ASEAN Community-building process; 

    Supporting this year’s ASEAN Chairmanship theme of “ASEAN: Enhancing Connectivity and Resilience”; 

    Noting that Canada, as G7 president in 2025, is keenly interested in ensuring that its presidency is informed by the views of ASEAN Member States; 

    We hereby declare our intention to:

    1. Expand collaboration through the ASEAN-Canada Strategic Partnership which will include a special focus in 2024-2025 on ASEAN-Canada digital cooperation, and an expanded Canadian commercial engagement in the ASEAN region. 
    2. Build on the Plan of Action to Implement the Joint Declaration on ASEAN-Canada Enhanced Partnership (2021-2025) and support the ASEAN Community Vision 2025, ASEAN Community Vision 2045 and its Strategic Plans as well as the implementation of the AOIP.

    Connectivity 

    Cooperation on Transforming for the Digital Future 

    1. Strengthen digital cooperation between ASEAN and Canada, noting Canada’s interest in becoming a Dialogue/Development Partner of the ADGSOM. 

    Cooperation on Integrating and Connecting Economies 

    1. Strengthen economic ties by increasing ASEAN-Canada trade and investment, including through Team Canada Trade Missions to the ASEAN region. 
    2. Promote greater regional economic integration, development, and resilience, including through the timely conclusion of an ASEAN-Canada Free Trade Agreement (ACAFTA) and underscore our shared commitment to a rules-based multilateral trading system; and achieve fair, open and free markets, as well as sustainable and inclusive economic growth and development. 
    3. Welcome the establishment of the Export Development Canada office in Jakarta, and planned expansion to other countries in Southeast Asia, striving to support Canadian companies doing business in Indonesia and other ASEAN markets through direct financing to Canadian exporters and investors and support local buyers involved in projects with Canadian content. 
    4. Welcome the establishment of FinDev Canada’s office in Singapore, which will accelerate the deployment of the corporation’s equity, financing, blended financing and technical assistance solutions in the region, enabling sustainable development and inclusive growth through the private sector. 

    Resilience 

    Environmental Cooperation 

    1. Support ASEAN’s objectives to enhance sustainable development, including strengthening resilience against climate risks, extreme floods and droughts, including through relevant ASEAN regional mechanisms, ASEAN centres, and institutions. 
    2. Advance ocean management initiatives in the region, in line with the ASEAN-Canada Plan of Action, including by supporting ocean and climate scientific research, promoting biodiversity protection and conservation initiatives, and monitoring and enforcement capacity. 

    Food Security 

    1. Advance technical cooperation by sharing best practices and capacity building in research and development on agricultural product and agri-food innovation in the agricultural sector to support long-term, reliable trade relationships and a stronger supply chain as outlined in the ASEAN-Canada Joint Leaders’ Statement on Strengthening Food Security and Nutrition in Response to Crises. 
    2. Welcome the establishment of Canada’s first Indo-Pacific Agriculture and Agri-Food Office in Manila which aims to strengthen ASEAN-Canada cooperation on food security and promote mutual trade objectives in the agriculture sector. 
    3. Explore possible cooperation to promote responsible fishing practices and to combat illegal, unreported and unregulated (IUU) fishing. 

    Cooperation on ASEAN Centrality 

    1. Promote maritime security and safety, freedom of navigation and overflight, unimpeded commerce, mutual trust and confidence, the exercise of self-restraint, the non-use of force or the threat to use force, and the resolution of disputes by peaceful means, in accordance with universally recognised principles of international law, including the 1982 UNCLOS, the relevant Standards and Recommended Practices of the International Civil Aviation Organisation, and the relevant instruments and conventions of the International Maritime Organisation. 
    2. Enhance cooperation in maintaining peace, security and stability, and addressing traditional and non-traditional security challenges in the region, including maritime security; transnational crime such as trafficking in persons, people smuggling, illicit precursor and drug trafficking; non-proliferation and disarmament; cyber security and cybercrime; international terrorism and violent extremism, with support from Canada’s capacity building efforts, including through the Anti-Crime and Counter-Terrorism Capacity Building Programs, and in alignment with the ASEAN Regional Forum and the ASEAN Senior Officials Meeting on Transnational Crime. 

    Cooperation on Women’s Empowerment and the Women, Peace and Security Agenda (WPS) 

    1. Commit to strengthen efforts in advancing the Women, Peace and Security (WPS) agenda globally, including through sharing of information and best practices, enhancing security related cooperation in the context of WPS within the ASEAN-led mechanisms, launching of a regional WPS initiative; advancing the Elsie Initiative for Women in Peace Operations and regionally, the ‘Empowering Women for Sustainable Peace’ initiative and cooperation with UN Women involving CAD8.5 million to support ASEAN-led efforts to advance the WPS agenda in ASEAN including support for the implementation and localisation of the ASEAN Regional Plan of Action on WPS. 

    Cooperation on Health Security Initiatives 

    1. Further promote health security and health system resilience through ongoing support for the ASEAN-Canada Mitigation of Biological Threats (MBT) in the ASEAN Region Program, including supporting the development and operationalisation of the ASEAN Leaders’ Declaration on Biosafety and Biosecurity and the ASEAN Centre for Public Health Emergencies and Emerging Diseases (ACPHEED) and other collaboration to enhance regional preparedness and response to future health crisis. 
    2. Further strengthen collaboration through the ASEAN-Canada MBT in the ASEAN Region Program to enhance capacities to prevent, detect and respond to all manner of biological threats, whether natural, accidental or deliberate in origin. 

    Cooperation on Disaster Management 

    1. Enhance cooperation between ASEAN and Canada to support the implementation of ASEAN Agreement on Disaster Management and Emergency Response (AADMER) Work Programme (2021-2025) and the next AADMER Work Programme, as well as strengthen collaboration with the ASEAN Coordinating Centre for Humanitarian Assistance on disaster management (AHA Centre). 

    Cross-Cutting Issues 

    1. Commit to consolidate the ASEAN-Canada partnership and strategic engagement through more frequent and meaningful dialogues at various levels. We welcome Canada’s support for ASEAN-led mechanisms and note its interest in joining the East Asia Summit (EAS) and the ASEAN Defence Ministers’ Meeting Plus (ADMM-Plus), subject to these mechanisms’ respective enlargement processes. 
    2. Strengthen Canada’s support for ASEAN’s increased engagement with international and multilateral fora, including the UN, the Organisation for Economic Co-operation and Development (OECD), the Asia-Pacific Economic Cooperation (APEC) and G20, and in Canada’s role as G7 president in 2025 to explore synergies and collaboration with ASEAN as it adopts the ASEAN Community Vision 2045 and its Strategic Plans. 
    3. Support ASEAN’s efforts in narrowing the development gaps, including through the implementation of the Initiative for ASEAN Integration (IAI) Work Plan IV (2021-2025) and its successor documents as well as sub-regional frameworks in the ASEAN region, which would contribute to promoting sustainable and equitable development and inclusive growth across the ASEAN Community by aligning sub-regional growth with the comprehensive development of ASEAN. 
    4. Recognise the importance of further enhancing regional connectivity, including through support for the implementation of the Master Plan on ASEAN Connectivity (MPAC) 2025 and its successor document and the ASEAN Connectivity Post-2025 Agenda, as well as promoting links and synergies with other relevant connectivity initiatives through ASEAN’s Connecting the Connectivities approach. 
    5. As we adopt this Joint Statement, we task our relevant officials to implement the above initiatives to complement the programmes and goals identified in the Plan of Action to Implement the Joint Declaration on ASEAN-Canada Enhanced Partnership (2021-2025) as well as the Joint Leaders’ Statement on ASEAN-Canada Strategic Partnership, based on mutual respect, mutual trust and mutual benefit. We reaffirm our commitment to our relationship, as ASEAN and Canada commence negotiations of the next iteration of the ASEAN-Canada Plan of Action (2026 – 2030). 

    MIL OSI Canada News

  • MIL-OSI United Kingdom: Mayor intends to appoint Council leader Kaya Comer-Schwartz as new Deputy Mayor for Policing and Crime

    Source: Mayor of London

    • Kaya Comer-Schwartz has served as the Leader of Islington Council for more than three years, where she led transformation of youth services and £2m investment supporting survivors of violence against women.
    • The appointment of the Deputy Mayor for Policing and Crime is subject to a confirmation hearing by the Assembly Policing and Crime Committee.

    The Mayor of London, Sadiq Khan, has appointed Kaya Comer-Schwartz as London’s new Deputy Mayor for Policing and Crime.

    Kaya Comer- Schwartz was born and raised in London and has been an Islington councillor for more than a decade. She has served as Council Leader for more than three years. She previously worked as Executive Member for Community Safety and Children, Young People and Families, championing equality, public safety and community cohesion.  

     

    Kaya was responsible for the transformation of the Council’s Youth Justice Services and oversaw a £2 million investment in vital services for survivors of violence against women and girls – ensuring key services were available and accessible for all of the borough’s diverse communities.

     

    She has also worked on a pioneering local action plan following the publication of the Baroness Casey Review and worked closely with communities and the local police to identify clear steps to rebuild confidence and trust in the service. 

     

    The appointment follows the announcement last week that Sophie Linden*, who has served as London’s Deputy Mayor for Policing and Crime for the last eight years, is stepping down to take up a new position as a senior adviser to Lord Chancellor and Secretary of State for Justice, Shabana Mahmood MP.

     

    The appointment of a new Deputy Mayor for Policing and Crime is subject to a confirmation hearing by the London Assembly Policing and Crime Committee.

     

    The Mayor of London, Sadiq Khan, said: “Nothing is more important to me than keeping Londoners safe. Kaya brings extensive experience to the role, working to make Londoners safer and improving trust and confidence in the police, which we know leads to reductions in violence and crime.

    “I’m pleased to appoint Kaya Comer-Schwartz as London’s new Deputy Mayor for Policing and Crime and I’m confident that she will help us to continue reforming the police and deliver a safer London for everyone.”

    Kaya Comer-Schwartz said: “I’m thrilled to have been proposed as London’s new Deputy Mayor for Policing and Crime.

     

    “From dealing with the aftermath of the Finsbury Park terror attack to empowering communities and the police to stand together following the far-right riots this summer, I am proud to have championed justice, community cohesion and public safety throughout my career.

    “I am excited about the prospect of bringing my skills, knowledge and experience to the role and driving the urgent reforms needed to the police to deliver a safer and more equal London.” 

    MIL OSI United Kingdom

  • MIL-OSI Security: Ireland’s ‘Most Wanted’ arrested in United Arab Emirates

    Source: Interpol (news and events)

    LYON, France – One of Ireland’s most wanted fugitives, Sean McGovern, has been arrested in the United Arab Emirates following cooperation via INTERPOL.

    The 38-year-old, an alleged high-ranking member of the Kinahan Organized Crime Group, was taken into custody by Dubai Police on Thursday 10 October.

    The arrest follows the publication of an INTERPOL Red Notice, or international wanted persons alert, to support the ongoing collaboration between Irish and UAE authorities.

    INTERPOL Secretary General Jürgen Stock said:

    “One of Ireland’s most wanted individuals has been arrested thanks to the combined efforts of the Irish authorities and the United Arab Emirates.

    “Cases like this underline the value of international police cooperation via INTERPOL’s global network, and again highlights that no fugitive can consider themselves safe from justice.

    McGovern, who is wanted for charges including murder and directing an organized crime group, will be held in the UAE pending extradition proceedings.

    MIL Security OSI

  • MIL-OSI Asia-Pac: English Translation of Prime Minister’s Intervention at the 19th East Asia Summit, Vientiane, Lao PDR

    Source: Government of India

    Posted On: 11 OCT 2024 11:49AM by PIB Delhi

    Your Majesty,

    Excellencies,

    NAMASKAR.

    First of all, I express my deep condolences to those affected by “Typhoon Yagi.”

    During this challenging time, we have provided humanitarian assistance through Operation Sadbhav.

    Friends,

    India has consistently supported the unity and centrality of ASEAN. ASEAN is also pivotal to India’s Indo-Pacific vision and Quad cooperation. There are important similarities between India’s “Indo-Pacific Oceans Initiative” and the “ASEAN Outlook on Indo-Pacific.” A free, open, inclusive, prosperous, and rules-based Indo-Pacific is crucial for the peace and progress of the entire region.

    The peace, security, and stability in the South China Sea are in the interest of the entire Indo-Pacific region.

    We believe that maritime activities should be conducted in accordance with UNCLOS. Ensuring freedom of navigation and airspace is essential. A robust and effective Code of Conduct should be developed. And, it should not impose restrictions on the foreign policies of regional countries.

    Our approach should focus on development and not expansionism.

    Friends,

    We endorse ASEAN’s approach to the situation in Myanmar and support the Five-Point Consensus. Furthermore, we believe it is crucial to sustain humanitarian assistance and implement suitable measures for the restoration of democracy. We believe that, Myanmar should be engaged rather than isolated in this process.

    As a neighbouring country, India will continue to uphold its responsibilities.

    Friends,

    The most negatively affected countries, due to ongoing conflicts in various parts of the world, are those from the Global South. There is a collective desire for the restoration of peace and stability in regions such as Eurasia and the Middle East as soon as possible.

    I come from the land of Buddha, and I have repeatedly stated that this is not the age of war. Solutions to problems cannot be found in the battlefield.

    It is essential to respect sovereignty, territorial integrity, and international laws. With a humanitarian perspective, we must place a strong emphasis on dialogue and diplomacy

    In fulfilling its responsibilities as a VISHWABANDHU, India will continue to make every effort to contribute in this direction.

    Terrorism also poses a serious challenge to global peace and security. To combat it, forces that believe in humanity must come together and work in tandem.

    And, we must strengthen mutual cooperation in the areas of cyber, maritime, and space.

    Friends,

    The revival of Nalanda was a commitment we made at the East Asia Summit. This June, we fulfilled that commitment by inaugurating the new campus of Nalanda University. I invite all the countries present here to participate in the ‘Heads of Higher Education Conclave’ to be held at Nalanda.

    Friends,

    The East Asia Summit is a key pillar of India’s Act East Policy.

    I extend my heartfelt congratulations to Prime Minister Sonexay Siphandone for the excellent organisation of today’s summit.

    I extend my best wishes to Malaysia as the next Chair and assure them of India’s full support for a successful presidency.

    Thank you very much.

    DISCLAIMER – This is the approximate translation of Prime Minister’s remarks. Original remarks were delivered

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Man jailed for murder after detectives retrieve CCTV that disproves his claim of self-defence

    Source: United Kingdom London Metropolitan Police

    A man who claimed self-defence after he murdered Bajram Luli has been jailed.

    Sabin Manda, 32 (27.08.92) of no fixed address appeared at Inner London Crown Court on Friday, 11 October where he was sentenced to life imprisonment to serve a minimum of 17 years.

    Manda had previously been found guilty of murdering 27-year-old Bajram Luli at the same court on Thursday, 26 September.

    The pair had been involved in a dispute over drugs in Sudbury Heights Avenue, Greenford, on 11 March 2024.

    Manda claimed he attacked Bajram in self-defence after fearing for his own life. However following the incident he went ‘off the grid’ claiming he was worried about possible retaliation.

    In the meantime, detectives had secured CCTV footage which captured the attack and showed it was unprovoked. As a result of extensive enquiries using a range of techniques Manda was located and arrested.

    Detective Inspector Adam Guttridge, Specialist Crime South, said: “The investigation team worked long and hard to locate footage of this incident that helped disprove Sabin Manda’s version of events.

    “Our enquiries confirmed that he launched an unprovoked attack on Bajram and Manda will now face many years in prison where he can contemplate the consequences of his actions.

    “I sincerely hope that can only hope his conviction brings some comfort to Bajram’s family. My thoughts are with them today. ”

    MIL Security OSI

  • MIL-OSI Europe: Anti-trafficking practitioners meet in Italy for first Mediterranean regional simulation-based training exercise

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: Anti-trafficking practitioners meet in Italy for first Mediterranean regional simulation-based training exercise

    A staged police search during the final phase of the week-long anti-human trafficking simulation training exercise conducted in Vicenza, Italy (CoESPU/Vicenza) Photo details

    The first Mediterranean regional simulation-based training exercise for anti-trafficking practitioners from OSCE participating States and Partners for Co-operation concluded today in Vicenza, Italy, at the premises of the Centre of Excellence for Stability Police Units (CoESPU).
    In the framework of this week-long training, more than 50 anti-trafficking practitioners from Italy, Malta, Spain, Algeria, Egypt and Tunisia came together to solve complex cases of human trafficking. The training scenario incorporated complex and diverse migratory flows across multiple States, demonstrating how criminal groups exploit the vulnerability of migrants and displaced persons to traffic them into labour exploitation, sexual exploitation or forced criminality. The training brought together a wide range of professionals from across the anti-trafficking ecosystem, including prosecutors, labour inspectors, social workers, criminal and financial investigators, lawyers, NGO workers and migration officers. Participants were trained on their individual roles, as well as on how to effectively co-operate with their counterparts in the identification of trafficking victims and detection, investigation and prosecution of human trafficking crimes. In this context, the practitioners had the chance to practice and master their skills in multi-agency collaboration, applying victim-centred and trauma-informed approaches.
    “With Mediterranean security indivisible from security within the OSCE region at large, the Mediterranean regional simulation-based training exercise demonstrated the lasting value and continued collaboration between the OSCE, participating States, and Mediterranean Partners for Co-operation, and how strengthening efforts to combat trafficking in human beings contributes to improved security across the wider region,” said Dr. Kari Johnstone, the OSCE’s Special Representative and Co-ordinator for Combating Trafficking in Human Beings, in her closing remarks.   
    First implemented in 2016, the OSCE’s simulation-based trainings remain a highly relevant training tool to enhance the capacity of OSCE participating States and Partners for Co-operation to promptly identify and assist presumed victims of trafficking in human beings as well as investigate and prosecute perpetrators through the use of a multi-agency, victim-centred, trauma-informed, gender-sensitive and human rights-based approach. 
    This activity was implemented with the financial support from the Governments of France, Germany, Ireland, Luxembourg, Liechtenstein, Malta, Monaco, Switzerland and the US, as well as the Republic of Italy, which also provided in kind contributions.
    For more information on simulation-based trainings, please visit Simulation-based training | OSCE

    MIL OSI Europe News

  • MIL-OSI Europe: Fighting environmental crime focus of regional workshop in Montenegro

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: Fighting environmental crime focus of regional workshop in Montenegro

    Participants of the regional workshop “Fighting Environmental Crime in Montenegro and the Balkans region”, organized by the Environment Protection Agency of Montenegro, the French Embassy in Podgorica, and the OSCE Mission to Montenegro, Plavnica, 10 October 2024. (OSCE) Photo details

    In the last decade, a pronounced form of environmental crime has been present in Montenegro and the region, including illegal activities in forestry, land, stone, riverbeds and sand exploitation, destruction of nature’s biodiversity, as well as illegal construction, which poses a significant threat to natural resources and public health. In the fight against environmental crime, a holistic approach, co-operation and data exchange amongst institutions is of key importance.
    This was conclusion of the regional workshop “Fighting Environmental Crime in Montenegro and the Balkans region”, organized by the Environment Protection Agency of Montenegro, the French Embassy in Podgorica, and the OSCE Mission to Montenegro from 8 to 10 October at the Plavnica Eco Resort.
    The event gathered around 50 representatives of the police, judicial and prosecutorial institutions, international organizations and NGOs from the region, as well as from Bulgaria, Greece and France, who discussed the ways of fighting against crimes that affect the environment and institutional co-operation and coordination in addressing environmental crimes.
    Opening the event, Stephen Harmon, the OSCE Mission’s Security Co-operation and Governance Programme Manager, stated that the OSCE worked with Montenegrin institutions to strengthen their capacity and efficiency in addressing environmental crime. “We supported the ‘Environmental crime in Montenegro’ analysis, which detailed environmental crimes in the country, together with recommendations on how to combat them. “A long time ago we were given one task, to be stewards of this world, our home the only one we will ever have. Our efforts have been poor at best. We are gathered here to renew our commitment in unity to that task,” said Harmon.
    The Ambassador of France to Montenegro, Anne-Marie Maskay, said that the country’s diverse ecosystems, including national parks, rivers, and coastal areas, were under siege from various forms of environmental crime. “While Montenegro has made substantial progress in establishing a legal framework to protect its environment, significant gaps remain. The implementation of this framework is often incomplete due to insufficient resources, lack of trained personnel, and also corruption that hamper the effective monitoring and enforcement of environmental regulations,” said Ambassador Maskay. She added that more stringent laws were necessary that specifically addressed environmental crime, but also underscored the need to establish specialized environmental police units.
    Zoran Brđanin, Director of the Police Directorate, stated that police analysis, intelligence and operational data and initiated investigative criminal and misdemeanour proceedings show the presence of environmental crime in Montenegro. “It is precisely for this reason that the Police Directorate recognized this form of crime in the latest update of the Serious and Organized Crime Threat Assessment – SOCTA and included it in the list of national priorities. In the coming period, the Police Directorate will implement proactive investigative measures and actions to prove criminal acts related to the abuse of official position and provision of logistical support to persons who carry out criminal activities in forestry. In addition, conventional measures and actions and will be intensified during the wood cutting season,” said Brđanin.
    Milan Gazdić, Director of the Environment Protection Agency of Montenegro, stated that activities such as illegal logging, wildlife smuggling and hazardous waste disposal disrupt ecosystems and undermine the efforts for sustainable development. “This workshop provides an opportunity to strengthen co-operation among all actors. With the knowledge and commitment of all present, I am convinced that we will make significant progress in the fight against environmental crime,” said Gazdić, adding that one of the key results in Montenegro will be the formation of the National Working Group, which represents an important step towards improving the efficiency of environmental protection in Montenegro.
    This three-day regional workshop was a follow-up on the event the Mission organized in June, when representatives of Montenegrin institutions gathered to discuss their co-operation in promoting environmental protection and addressing environmental crimes.

    MIL OSI Europe News

  • MIL-OSI Asia-Pac: PRESS RELEASE – Palauli 1 District Development Council (DDC) partners with Methodist Church and Satuiatua Village Council to co-finance Satuiatua Multipurpose Hall.

    Source: Government of Western Samoa

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    The Satuiatua Multipurpose Hall was officially opened by the Palauli No.1 Member of Parliament (MP) and Minister of Women, Community & Social Development (MWCSD), Hon. Mulipola Anarosa Ale-Molio’o, on Friday 27 September 2024. Total cost of the project was SAT321, 991.71. The land upon which the hall is located was donated by the Methodist Church. The ceremony, led by Rev. Esekielu Alaiva’a of the Satuiatua Methodist Church, was witnessed by close to a 100 village members and guests.

    The Hon. Minister congratulated all parties involved, thanking in particular r the village council of Satuiatua for their perseverance in seeing the project through. She stressed the Government’s support in building resilience within villages by the villages themselves, and saw this as a perfect example of this push for self-reliance and sustainability. According to Mulipola, “…the project came with many challenges, but [was] very proud to witness the collaborative effort by all parties involved to ensure it came to a successful end”

    According to Leilua Tutogi Mailei, a matai of the Satuiatua Village Council, the hall is available to be used for church and village functions as well as government consultations and seminars. She noted there were not many venues large enough to host these types of events in Satuiatua, so the village council decided to pursue the construction of such a hall, to cater for these needs. She further stated that the “hall will be hired out to anyone interested as a way of sustaining and maintaining its upkeep, and as an income-generating activity for the village and its partners”.

    The multi-partner project saw the 1Million Tala Project for Palauli No.1 co-financing the hall to the value of SAT100, 000 while the rest of the total project cost was borne by the village council ($41,900), Women’s Village Committee ($20,000), Methodist Church ($20,000) with the rest of the funding donated by individuals and families of Satuiatua.

    The Satuiatua Multipurpose Hall, which includes a wheelchair access, 2 bathrooms and a kitchenette, was designed to be inclusive and accessible by all people(s).

    ENDS

    Photos by Palauli 1

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    MIL OSI Asia Pacific News

  • MIL-OSI Security: Man jailed for manslaughter of Yusuf Mohamoud

    Source: United Kingdom London Metropolitan Police

    A man has been jailed for the manslaughter of 18-year-old Yusuf Mohamoud in Finchley after Met detectives used CCTV and mobile phone data to identify him as the killer.

    Tyrese Jennings, 21 (06.03.03), of Lichfield Grove, N3 was found guilty of manslaughter at the Old Bailey on Thursday, 11 July. He was sentenced at the same court on Wednesday, 9 October, to 13 years’ imprisonment.

    Detective Chief Inspector Tom Williams, Specialist Crime, said: “Our thoughts today are with Yusuf’s family. He was a young man with his life ahead of him and they continue to grieve his untimely loss.

    “I hope seeing the conviction and today the sentencing of Jennings brings them some small comfort.”

    An investigation was launched after police were called to reports of a stabbing in Regent’s Park Road, N3, at 21:40hrs on Monday, 7 August 2023.

    Officers attended along with the London Ambulance Service. Yusuf, from Enfield, was found seriously injured. Sadly he died at the scene from a stab wound to the neck.

    Detectives found that Yusuf had left his home earlier that evening and arrived in the area at around 21:00hrs in a car with a number of friends. They got out and went into a nearby restaurant.

    Jennings was one of a group of three males who confronted Yusuf when he left the restaurant. During the ensuing altercation, Yousuf was stabbed in the neck and the three males made off.

    Detectives from Specialist Crime began an investigation and using CCTV and mobile phone analysis quickly identified the three males as Jennings and two boys, aged 15 and 16 years.

    Jennings was arrested on 14 August and charged with murder. He was found guilty of manslaughter on Thursday, 11 July, following an Old Bailey trial. He was found not guilty of murder.

    The two boys, who cannot be named for legal reasons, were also charged with murder. They were found not guilty of all offences at the same court.
    ____

    Note: There is no image of the victim at the request of his family.

    MIL Security OSI

  • MIL-OSI United Kingdom: Birmingham City Council launches handbag amnesty

    Source: City of Birmingham

    Published: Thursday, 10th October 2024

    Birmingham City Council’s community safety team is working in partnership with Turnaround West Midlands to create safety and support kits for sex workers across the city.

    The kits will contain essential items that can help ensure well-being, such as personal hygiene products, contraception, safety tools and informational resources, and will be given out during outreach patrols by Turnaround. Funding for this initiative was secured through the Safer Street 5 programme.

    To create the kits, we need the help and support from the community. If you would consider donating a new or gently used handbag that can be used for this purpose, your contribution would play a significant role in empowering individuals within this community, providing them not only with practical items but also with a sense of dignity and care.

    There are five drop off locations across Birmingham.

    • City Centre – Council House Reception, Victoria Square, Birmingham, B1 1BB, Mon-Thu 8:45am-5:15pm and Fri 8:45am-4:15pm.
    • North Birmingham – St Barnabas Church Centre, High Street, Erdington, Birmingham, B23 6SJ, Tue-Sat 10:00am-2:30pm and Sun 10:30am-12:00pm.
    • East Birmingham – Go-Woman! Alliance CIC,140 Alum Rock Road (behind the Methodist Church), Birmingham, B8 1HU, Tuesday and Thursday, 9:30am-3:00pm.
    • South Birmingham – Bournville Village Trust Office, 350 Bournville Lane, Bournville, Birmingham, B30 1QY, Mon-Fri 8:30am-4:40pm.
    • West Birmingham – Soho Road Business Improvement District, Suite 2, 118A Soho Road, Handsworth, Birmingham, B21 9DP, Mon-Sat 10:00am-6:00pm.

    Councillor Nicky Brennan: Cabinet Member for Social Justice, Community Safety and Equalities, said: “This initiative will provide sex workers across the city with essential items imperative for their safety in a confidential and non-judgmental way.

    “The council understands the importance of the services the community safety team and Turnaround West Midlands provide sex workers, which is vital for their well-being.

    “If anyone should require help or support, reach out to us or Turnaround West Midlands. All services are free to all sex workers regardless of their gender. Services are also confidential and non-judgmental.”

    Police and Crime Commissioner Simon Foster said: “I am pleased that my Safer Streets funding is being used to provide items vital for the safety and well-being of sex workers in Birmingham.

    “They will be provided in a handbag, giving people who need them a sense of dignity, while also providing essential items.

    “I would urge anybody who can help by supplying a handbag to do so at one of the drop off points and they will be filled with health and hygiene products, which can ensure the safety and well-being of sex workers in Birmingham.”

    MIL OSI United Kingdom

  • MIL-OSI USA: Governor Newsom announces judicial appointments 10.9.24

    Source: US State of California 2

    Oct 9, 2024

    SACRAMENTO – Governor Gavin Newsom today announced his appointment of 18 Superior Court Judges, which include one in Colusa County; one in Contra Costa County; five in Los Angeles County; two in Orange County; three in Sacramento County; one in San Bernardino County; four in San Diego County; and one in Sutter County.

    Colusa County Superior Court

    Brendan M. Farrell, of Colusa County, has been appointed to serve as a Judge in the Colusa County Superior Court. Farrell has served as District Attorney of Colusa County since 2023. He was a Chief Deputy District Attorney at the Colusa County District Attorney’s Office from 2016 to 2022 and a Deputy District Attorney there from 2010 to 2016. Farrell served as a Volunteer Attorney at the Los Angeles City Attorney’s Office in 2010. He earned a Juris Doctor degree from the University of Notre Dame Law School. He fills the vacancy created by the retirement of Judge Jeffrey A. Thompson. Farrell is registered without party preference.
     
    Contra Costa County Superior Court

    Robert S. Leach, of Contra Costa County, has been appointed to serve as a Judge in the Contra Costa County Superior Court. Leach has served as Chief of the Special Prosecutions Section at the U.S. Attorney’s Office, Northern District of California since 2023 and has served in several positions there since 2012, including Deputy Chief of the Corporate and Securities Fraud Section and Assistant U.S. Attorney. He served in several roles at the U.S. Securities and Exchange Commission from 2003 to 2012, including Assistant Regional Director, Branch Chief and Staff Attorney. Leach was an Associate at Latham & Watkins LLP from 1998 to 2003 and served as a Law Clerk for the Honorable John G. Davies at the U.S. District Court for the Central District of California from 1997 to 1998. Leach earned a Juris Doctor degree from the University of California, Los Angeles School of Law. He fills the vacancy created by the retirement of Judge Susanne Fenstermacher. Leach is registered without party preference.
     
    Los Angeles County Superior Court

    Leslie B. Gutierrez, of San Bernardino County, has been appointed to serve in an interim appointment as a Judge in the Los Angeles County Superior Court. Gutierrez has served as a Deputy District Attorney at the Los Angeles County District Attorney’s Office since 2012. She was a Sole Practitioner from 2011 to 2012. Gutierrez earned a Juris Doctor degree from Southwestern Law School. She fills the vacancy created by the retirement of Judge Brian C. Yep. The Governor’s appointment allows her to immediately assume the position she was otherwise elected to begin in January 2025. Gutierrez is a Democrat.
     

    Heather M. Hocter, of Los Angeles County, has been appointed to serve as a Judge in the Los Angeles County Superior Court. Hocter has served as a Deputy Alternate Public Defender at the Los Angeles County Alternate Public Defender’s Office since 2017. She served as a Deputy Public Defender at the Los Angeles County Public Defender’s Office from 2006 to 2017. Hocter earned a Juris Doctor degree from Southwestern Law School. She fills the vacancy created by the retirement of Judge Amy Pellman. Hocter is a Democrat.

    Karen C. Joynt, of Los Angeles County, has been appointed to serve as a Judge in the Los Angeles County Superior Court. Joynt has served as a Commissioner at the Los Angeles County Superior Court since 2022. She was Owner and Lead Attorney at Joynt Law from 2019 to 2022. Joynt served in several positions at the Office of the Los Angeles County Counsel from 2010 to 2019, including Assistant County Counsel, Senior Deputy County Counsel and Deputy County Counsel. She served as a Deputy Alternate Public Defender in the Office of the Los Angeles County Alternate Public Defender from 2006 to 2010. Joynt served as a Deputy Public Defender in the Office of the Los Angeles County Public Defender from 2003 to 2006. She earned a Juris Doctor degree from Southwestern Law School. She fills the vacancy created by the retirement of Judge Richard J. Burdge. Joynt is a Democrat.
     

    Esther K. Ro, of Los Angeles County, has been appointed to serve as a Judge in the Los Angeles County Superior Court. Ro has served as a Senior Appellate Attorney at the Second District Court of Appeal since 2019. She was a Partner at Morgan, Lewis & Bockius LLP from 2017 to 2019 and an Associate there from 2011 to 2017. Ro was an Equal Justice Works AmeriCorps Recovery Fellow at the Asian Pacific American Legal Center from 2009 to 2010 and an Associate at Squire, Sanders & Dempsey LLP from 2007 to 2009. She earned a Juris Doctor degree from the University of California, Los Angeles School of Law. She fills the vacancy created by the retirement of Judge Paul A. Bacigalupo. Ro is a Democrat.

    Karla Sarabia, of Los Angeles County, has been appointed to serve as a Judge in the Los Angeles County Superior Court. Sarabia has been a Deputy Public Defender at the Los Angeles County Public Defender’s Office since 2008. She served as a Deputy Public Defender at the Fresno County Public Defender’s Office from 2006 to 2008. Sarabia served as a Law Clerk in the Contra Costa County Public Defender’s Office from 2005 to 2006. Sarabia earned a Juris Doctor degree from the University of San Francisco School of Law. She fills the vacancy created by the retirement of Judge Steven D. Blades. Sarabia is a Democrat. 
     
    Orange County Superior Court

    Julianne Sartain Bancroft, of Orange County, has been appointed to serve as a Judge in the Orange County Superior Court. Bancroft has been Senior Appellate Research Attorney at the Fourth District Court of Appeal, Division Three since 2002. She was a Partner at Snell & Wilmer from 1997 to 2002 and an Associate there from 1994 to 1997. Bancroft was an Associate at Wilson, Sonsini, Goodrich & Rosati from 1991 to 1994 and served as a Law Clerk for the Honorable Melvin T. Brunetti at the U.S. Court of Appeals for the Ninth Circuit from 1990 to 1991. She earned a Juris Doctor degree from the University of California, Los Angeles School of Law. She fills the vacancy created by the retirement of Judge James E. Rogan. Bancroft is a Democrat.

    Randy K. Ladisky, of Orange County, has been appointed to serve as a Judge in the Orange County Superior Court. Ladisky has served as a Senior Deputy Alternate Public Defender in the Office of the Orange County Alternate Public Defender since 2014 and has been an Alternate Public Defender there since 2001. He was an Associate at the Law Office of Joel M. Garson from 2000 to 2001 and at the Law Office of Ronald Talmo from 1999 to 2000. Ladisky earned a Juris Doctor degree from the Western State College of Law. He fills the vacancy created by the appointment of Judge Martha K. Gooding to the Court of Appeal. Ladisky is a Democrat.
     
    Sacramento County Superior Court

    Lee S. Bickley, of Sacramento County, has been appointed to serve as a Judge in the Sacramento County Superior Court. Bickley has served as a Senior Attorney at the California Public Employees’ Retirement System since 2024. She served as an Assistant U.S. Attorney at the U.S. Attorney’s Office, Eastern District of California from 2010 to 2024. Bickley was a Branch Chief for the U.S. Securities and Exchange Commission from 2005 to 2010 and a Senior Litigation Associate at Cravath, Swaine & Moore LLP from 1998 to 2005. Bickley earned a Juris Doctor degree from Yale Law School. She fills the vacancy created by the retirement of Judge Gerrit W. Wood. Bickley is a Democrat.
     

    Joseph M. Cress, of Sacramento County, has been appointed to serve as a Judge in the Sacramento County Superior Court. Cress has been a Chief Assistant Public Defender at the Sacramento County Public Defender’s Office since 2022 and has served in several roles there since 1995, including Supervising Assistant Public Defender and Assistant Public Defender. He was an Adjunct Professor at the University of the Pacific, McGeorge School of Law from 2012 to 2015. Cress earned a Juris Doctor degree from the University of California College of the Law, San Francisco. He fills the vacancy created by the retirement of Judge James M. Mize. Cress is a Democrat.
     

    Brenda R. Dabney, of Sacramento County, has been appointed to serve as a Judge in the Sacramento County Superior Court. Dabney has been Northern California Regional Director at the Children’s Law Center of California since 2017. She has held several roles at the Children’s Law Center of California since 2001, including Firm Director from 2011 to 2017, Supervising Attorney from 2005 to 2011 and Staff Attorney from 2001 to 2005. Dabney earned a Juris Doctor degree from Loyola Law School, Los Angeles. She fills the vacancy created by the retirement of Judge Paul L. Seave. Dabney is a Democrat.
     
    San Bernardino County Superior Court

    James M. Taylor, of Riverside County, has been appointed to serve as a Judge in the San Bernardino County Superior Court. Taylor has been a Sole Practitioner since 2000. He was an Attorney for the San Bernardino County Indigent Defense Program from 2001 to 2020 and for Conflict Defense Lawyers from 2005 to 2014. Taylor earned a Juris Doctor degree from the Western State College of Law. He fills the vacancy created by the retirement of Judge Ingrid A. Uhler. Taylor is registered without party preference.
     
    San Diego County Superior Court

    Jami L. Ferrara, of San Diego County, has been appointed to serve as a Judge in the San Diego County Superior Court. Ferrara has been a Sole Practitioner since 2001. She was a Trial Attorney at Federal Defenders of San Diego Inc. from 1997 to 2000. Ferrara earned a Juris Doctor degree from George Mason University Law School. She fills the vacancy created by the retirement of Judge John S. Meyer. Ferrara is a Democrat.

    Rachel L. Jensen, of San Diego County, has been appointed to serve as a Judge in the San Diego County Superior Court. Jensen has been a Partner at Robbins Geller Rudman & Dowd LLP since 2008 and an Associate from 2004 to 2007. She served as a Law Clerk for the Office of the Prosecutor at the United Nations International Criminal Tribunal for the Former Yugoslavia in 2003 and the United Nations International Criminal Tribunal for Rwanda in 2002. Jensen served as a Law Clerk for the Honorable Warren J. Ferguson at the U.S. Court of Appeals for the Ninth Circuit from 2001 to 2002. She was an Associate at Morrison & Foerster LLP from 2000 to 2001. Jensen earned a Juris Doctor degree from the Georgetown University Law Center in 2000. She fills the vacancy created by the appointment of Judge David Rubin to the Court of Appeal. Jensen is a Democrat.

    Devon L. Lomayesva, of San Diego County, has been appointed to serve as a Judge in the San Diego County Superior Court. Lomayesva has been Chief Judge at the Intertribal Court of Southern California since 2016. She has been a Sole Practitioner since 2014. Lomayesva was a Pro Tem Judge at the Intertribal Court of Southern California from 2015 to 2016 and Tribal Attorney for the Soboba Band of Luiseño Indians from 2013 to 2014. She was Executive Director at California Indian Legal Services from 2007 to 2012 and In-House Counsel for the Iipay Nation of Santa Ysabel from 2004 to 2007. She was Directing Attorney at California Indian Legal Services from 2003 to 2004 and a Staff Attorney there from 1999 to 2002. Lomayesva was a Staff Attorney at the California Indian Lands Office from 2002 to 2003. She earned a Juris Doctor degree from the California Western School of Law. She fills the vacancy created by the retirement of Judge Harry Powazek. Lomayesva is a Democrat.

    Catherine A. Richardson, of San Diego County, has been appointed to serve as a Judge in the San Diego County Superior Court. Richardson has served as a Commissioner at the San Diego County Superior Court since 2024. She served as a Senior Chief Deputy City Attorney at the San Diego City Attorney’s Office from 2014 to 2024 and was Senior Counsel at Klinedinst PC from 2011 to 2014. Richardson served as a Deputy City Attorney at the San Diego City Attorney’s Office from 2009 to 2011 and from 1990 to1997. She was a Sole Practitioner from 2005 to 2009. She was a Partner at Thorsnes Bartolotta McGuire from 1997 to 2005 and an Associate there from 1988 to 1990. Richardson earned a Juris Doctor degree from the University of San Diego School of Law. She fills the vacancy created by the retirement of Judge Carlos O. Armour. Richardson is a Democrat.
     
    Sutter County Superior Court

    Fritzgerald A. Javellana, of Sutter County, has been appointed to serve as a Judge in the Sutter County Superior Court. Javellana has served as a Deputy County Counsel in the Office of the Sutter County Counsel since 2022. He was a Contract Juvenile Dependency Attorney for the Office of the Butte County Counsel from 2016 to 2022. Javellana was a Partner at Williams & Javellana LLP from 2014 to 2022 and an Associate at Rooney Law Firm from 2010 to 2014. Javellana earned a Juris Doctor degree from Southwestern Law School. He fills the vacancy created by the retirement of Judge Perry M. Parker. Javellana is registered without party preference. 

    The compensation for each of these positions is $243,940.

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  • MIL-OSI NGOs: Lebanon: Israel’s evacuation ‘warnings’ for civilians misleading and inadequate

    Source: Amnesty International –

    Evacuation warnings issued by the Israeli military to residents of the southern suburbs of Beirut and south Lebanon were inadequate, and in some cases also misleading, said Amnesty International today, highlighting that these warnings do not absolve Israel of its obligations under international humanitarian law to never target civilians and to take all possible measures to minimize harm to them.

    Under international humanitarian law, parties to a conflict have a clear obligation to take all feasible precautions to avoid, or at least minimize, harm to civilians when carrying out attacks; this includes giving effective advance warning of attacks to civilians in affected areas unless circumstances do not permit.

    “The warnings issued by the Israeli military to residents of Dahieh, the densely populated southern suburbs of Beirut, were inadequate. Our analysis shows that not only did the warnings issued by the Israeli military include misleading maps, but they were also issued at short notice – in one instance less than 30 minutes before strikes began – in the middle of the night, via social media, when many people would be asleep, offline or not following media reports,” said Agnès Callamard, Amnesty International’s Secretary General.

    “Furthermore, instructing the residents of entire towns and villages in south Lebanon to evacuate is an overly general warning that is inadequate and raises questions around whether this is intended to create the conditions for mass displacement. Regardless of the efficacy of the warnings, they do not mean that Israel can treat any remaining civilians as targets. People who choose to stay in their homes or are unable to leave because members of their household have limited mobility, due to disability, age or other reasons, continue to be protected by international humanitarian law.  Israel must at all times abide by its obligations under international law, including by taking all feasible precautions to minimize harm to civilians, wherever they are.”

    According to the UN Office for the High Commissioner for Human Rights (OCHA) one quarter of Lebanese territory has been impacted by evacuation warnings.

    Our analysis shows that not only did the warnings issued by the Israeli military include misleading maps, but they were also issued at short notice – in one instance less than 30 minutes before strikes began – in the middle of the night, via social media, when many people would be asleep, offline or not following media reports

    Agnès Callamard, Amnesty International’s Secretary General

    To be effective a warning must be timely and provide information on safe routes and destinations. Amnesty International examined two warnings issued to residents of the crowded urban area of Dahieh overnight on 27/28 September, after the surprise strike that killed Hezbollah leader Hassan Nasrallah. The airstrikes demolished entire residential buildings in the densely populated area. Each warning identified three military targets and requested that residents evacuate a 500-metre radius around that location. The warnings were issued through the Israeli military’s Arabic spokesperson on X (formerly Twitter), at night, without a clear timeline or details on safe routes.

    In the two warnings issued to residents of Dahieh, the maps published by the Israeli military alongside the evacuation warnings, covering six different areas, were misleading. In each of these cases the area highlighted on the maps to indicate the danger zone for civilians covered a much smaller area than the 500-metre radius that the Israeli military had advised civilians was the minimum distance civilians should evacuate.

    The Israeli military also issued evacuation warnings to residents of around 118 towns and villages in south Lebanon between 1 -7 October, following the start of its ground invasion. These warnings, which included towns that were more than 35 km from the border with Israel and outside the UN-declared buffer zone, do not make south Lebanon a free-fire zone. 

    To be effective, warnings must give clear instructions for civilians on moving away from military objectives that are going to be targeted. While warnings can, in some circumstances, be general in character, the definition of what constitutes general does not include overly broad warnings that ask civilians to evacuate entire areas (see for instance the 1987 Commentary on Protocol I).  

    Israel’s warnings in southern Lebanon covered large geographical areas, raising concerns as to whether they were designed instead to trigger mass relocation. Principle 5 of the Guiding Principles on Internal Displacement states that, in all circumstances, authorities and international actors must abide by their obligations under international law so as “to prevent and avoid conditions that might lead to displacement of persons”.

    Methodology

    Israel’s Operation Northern Arrows began on 23 September with intense aerial bombardment of several areas across Lebanon, including the south, the Bekaa valley and Dahieh, in the southern suburbs of Beirut. According to the Lebanese government, the number of displaced people fleeing Israeli airstrikes has risen to 1.2 million – the vast majority in the last three weeks alone.

    Amnesty International reviewed over a dozen evacuation warnings by the Israeli military and conducted interviews with 12 residents who fled Dahieh following the Israeli evacuation warnings on 27/28 September 2024, including al- Laylaki, Hay El Sellom, Hadi Nasrallah highway, and Burj al-Barajneh. The organization also interviewed three residents of villages in south Lebanon.

    Amnesty International’s Crisis Evidence Lab mapped the areas covered by Israel’s evacuation warnings to analyse the areas impacted by the strikes.

    In its analysis of these warnings, Amnesty International is not seeking at this time to determine whether Israel struck military objectives in their attacks, but rather to investigate whether or not the warnings that Israel issued were effective at protecting civilians and adhered to international law.

    Southern suburbs of Beirut: ‘This is not a warning, it’s torture’

    Starting at 11:06 pm on 27 September, the Israeli military began to issue evacuation warnings to residents of Dahieh.  In the first warning, the Israeli military instructed residents via X (formerly Twitter) to move 500 metres away from three buildings in the neighbourhoods of al-Laylaki and al-Hadath, both of which are densely populated areas, alleging residents there are “located near Hezbollah interests”. The order did not give a timeframe for evacuation. 

    The map published alongside this warning highlights an area around the buildings to indicate what was supposedly the 500-metre radius that residents should leave. However, the highlighted area in fact only covered approximately a 135-metre radius. While the map showed 30 buildings within the red circle, there are in fact 500 buildings within the 500-metre radius.

    Caption: A map published by the Israeli military on X misrepresents the area affected by an evacuation warning. The text over the red dotted line reads “500 metres” in Arabic, but the line covers approximately 135 metres.  

    Caption: Satellite imagery shows the al-Laylaki neighborhood, in southern Beirut. The red circle shows the area highlighted by the Israeli military on the map published on social media. The wider area shows the full 500 metre radius impacted by the evacuation warning.

    The same is true for the evacuation warnings in the al-Hadath neighbourhood: the areas highlighted on the maps warning residents to stay 500 metres away from the Sheet building and the Al-Salam Complex, showed only approximately 125m and 100m radiuses respectively.

    Caption: Satellite imagery shows the al-Hadath neighbourhood, in southern Beirut. The red circles show the area highlighted in the map published by the Israeli military on social media. The wider circles show the area impacted by the evacuation warning.

    At around 12:36am, just an hour and a half later, local media reported an Israeli strike on al-Laylaki. Over the next hour and 10 minutes, Lebanon’s National News Agency reported 11 further strikes on Dahieh, including on buildings and areas that had not received an evacuation warning.

    Fatima, a journalist who lives in al-Laylaki, told Amnesty International that her brother called her at around 11:15pm while she was covering news of the strike on Nasrallah, warning her to leave the area:

     “I jumped in the car and drove erratically… I arrived to al-Laylaki and found that everyone was acting as crazily as I was. If people could throw themselves off the balcony to leave faster [they would]. Screaming, running, cars honking, motorcycles, plastic bags…I quickly helped my parents down the stairs to my car, and I only took my cat with me… I currently have no belongings at all.”

    Fatima explained that Al-Laylaki is a crowded residential area that remained fully populated until that night because it is on the outskirts of Dahieh and residents did not expect it to be targeted.  

    Abir, who resides with her mother close to al-Laylaki, told Amnesty International that she could not immediately evacuate her house because her mother is older and sick, and needs to be carried down the stairs: “It was a night from hell. I laid my mother on the floor in the safest room, which is the old bathroom, we hid our heads with our arms [throughout the bombardment].”  They were only able to leave a few hours later after a friend helped carry her mother down from the sixth floor.

    It was a night from hell. I laid my mother on the floor in the safest room, which is the old bathroom, we hid our heads with our arms 

    Abir, whose mother is older and sick and needed to be carried down from the sixth floor to be evacuated

    At 3am on 28 September, the Israeli military issued another evacuation warning via X to residents in the neighbourhoods of Burj al-Barajneh and al-Hadath, in Beirut’s southern suburbs, instructing them to move 500 metres away from three other identified buildings. The warning did not state a timeframe for evacuation and maps of the affected areas were similarly misleading, highlighting areas much smaller than the indicated 500 metre radius.  

    Caption: Satellite imagery shows the Burj al-Barajneh and al-Hadath, in Beirut’s southern suburbs. The red circles show the area highlighted in the map published by the Israeli military on social media. The wider circles show the actual area impacted by the evacuation warning.

    At 5:47 am, the National News Agency reported that Israeli strikes targeted al-Hadath and al-Laylaki as well as the Chouiefat and al-Kafaat neighborhoods in Beirut’s southern suburbs, which were not listed in the evacuation warning. Local media reported continued strikes on Beirut’s southern suburbs throughout the day.

    Taghreed, a resident of Hay el-Sellom, said that she had not heard about the Israeli warning and took the decision to flee after the major attack that killed Hassan Nasrallah. “We were hiding and couldn’t reach the television. I don’t have social media so I don’t know what the Israelis said,” she told Amnesty International.

    Ahmad, a resident of Burj al-Barajneh, also said that he made the decision to leave Dahieh immediately after the strike that killed Nasrallah, as he lives with his elderly parents. “While we were still stuck on the road out of Dahieh, with all the ambulances trying to prioritize the wounded people, we heard about the warning on the radio in the van. I felt bitter. This is not a warning; it’s torture. It’s a sadistic game: ‘we will kill you and your family soon. Show us how you can escape’.”

    On 30 September 2024, the Israeli military issued a warning to evacuate from the surroundings of residential buildings in al-Laylaki, Haret Hreik, and Burj al-Barajneh. The Israeli military launched a series of strikes just 30 minutes later. Similarly, on 3 October 2024, at 10:51 pm, the Israeli military issued an evacuation warning for the residents of Burj al-Barajneh, urging them to leave immediately. Local media reported a “heavy strike” minutes after the evacuation order was issued, and at least four strikes by 11:30 pm.

    Under international law, Hezbollah and other armed groups must, to the extent feasible, avoid locating military objectives, including fighters, ammunition, weapons, and military infrastructure, in or near densely populated areas. However, the presence of military objectives in populated areas does not absolve Israeli forces of their obligations under international humanitarian law to avoid indiscriminate or disproportionate attacks as well as to take all feasible precautions to spare all civilians, including civilians who fail to leave the area after an evacuation warning. Failure to provide effective advance warnings of attacks which may affect civilians, unless circumstances do not permit, and not taking all other feasible precautions to protect civilians, constitute violations of international humanitarian law.

    En masse evacuation warnings to residents of south Lebanon

    On 1 October, the Israeli military issued two evacuation warnings to residents of south Lebanon. The first, at 9:21am, instructed residents not to move vehicles south of the Litani River “until further notice,” alleging that Hezbollah is using “the civilian environment and the population as human shields.” 

    At 12:18 pm, the Israeli military instructed residents of over 25 towns across southern Lebanon to evacuate and move north of the Awwali River, some 58 km from the border with Israel and about 30km farther than the Litani River, which marks the UN buffer zone created after the 2006 war.

    On 2 October 2024, at 9:11 am and then at 11:15 am, the Israeli military  issued warnings for a further 24 towns and villages across southern Lebanon, telling residents to “save their lives and leave their homes immediately,” ordering them to move north of the Awwali River, and saying that any movement south could expose them to danger. The Israeli military issued a similar warning at 12:49 pm on 3 October for a further 25 towns and villages, at 9:11 am on 4 October for a further 35 villages, and at 12:58 pm on 7 October for 25 additional villages.

    None of the “orders” offered safe and effective evacuation, just instructing residents to leave “immediately”.

    Caption: A map showing the towns and villages impacted by evacuation warnings across southern Lebanon

    Amnesty International’s concerns about the warnings to civilians in south Lebanon are heightened by some statements from Israeli political and military leaders indicating that they considered Lebanese civilians and property to be legitimate targets.  Israeli Prime Minister Benjamin Netanyahu has said on 27 September 2024 there is “a missile in every kitchen, a rocket in every garage”. The Israeli Education Minister said on television on 21 September 2024 that there was no difference between Hezbollah and Lebanon and that Lebanon “would be annihilated”. The Israeli Defense Minister has also previously warned in June 2024 that  Israel is capable of returning Lebanon “to the stone age”.

    “The massive loss of life in Lebanon in recent days raises fears that Israeli forces may be flouting their obligation to take all feasible precautions to minimize harm to civilians wherever they are, including through issuing effective warnings.  Having spent the last 12 months investigating Israel’s war crimes in Gaza, Amnesty International is extremely concerned that Israel may be seeking to replicate the approach it followed in Gaza, resulting in unprecedented civilian harm,” said Agnes Callamard.

    The south Lebanon warnings and the instructions that vehicles do not travel south of the Litani River also raise serious concerns over civilians’ access to essential supplies and services, including food, medication, healthcare and fuel.  

    The mukhtar of Rmeich, a village south of the Litani river close to the border with Israel, which did not receive an evacuation warning but is within the area in which Israel has said vehicles are prohibited from travelling, told Amnesty International that supplies in the town were rapidly dwindling. “The area is going to become destitute. How can we continue? It’s like they want to displace us,” he said.

    The conditions being created by Israel’s actions in south Lebanon risk forcibly displacing the majority of the civilian population there.

    One of the towns in southern Lebanon that the Israeli military warned must be evacuated is Ain Ebel, where the majority of residents are Christian and have no known affiliation with Hezbollah.

    Rakan Diab, an Ain Ebel resident, told Amnesty International that residents of the village were surprised when Ain Ebel was included in the Israeli military’s evacuation warning on X (formerly Twitter) on 1 October.  Shortly afterwards, the mayor of the village received a call from an individual purporting to be a member of the Israeli military warning residents to flee within around 45 minutes because there were weapons in the village.

    “People panicked… we needed to pack and leave immediately,” he said explaining how the majority fled to the nearby village of Rmeich and the Lebanese army and the Lebanese Red Cross facilitated safe passage for a convoy of around 100 cars from Rmeich to north of the Awwali River.

    “Amnesty International is calling on Israel’s allies, including the United States, to suspend all arms transfers and other forms of military assistance to Israel due to the significant risk that these weapons could be used to commit or facilitate serious violations of international law.  The organization is also calling for a suspension of all arms transfers to Hezbollah and other armed groups in Lebanon,” said Agnès Callamard.

    Background

    Israel’s Operation Northern Arrows began on 23 September. During the first day, Israeli forces carried out at least 1,600 strikes in areas across Lebanon, killing more than 500 people and injuring over 1800 in the first 24 hours. Hezbollah also launched more than 200 rockets towards Israel that day, with around 10 people sustaining shrapnel or debris wounds.

    Hezbollah and Israel have been engaged in ongoing cross-border hostilities since the group launched attacks into northern Israel following the outbreak of hostilities between Israel and the occupied Gaza Strip in October 2023. 

    Israeli attacks on Lebanon since 7 October 2023 have killed at least 2083 people, according to the Lebanese Ministry of Health. More than 1.2 million people have been displaced in Lebanon, and at least 400,000 have crossed the border to Syria.

    Many of Hezbollah’s rockets are unguided and cannot be aimed at a specific target. Firing inherently inaccurate rockets into areas where civilians are present are indiscriminate attacks, and thus violate international humanitarian law. Direct attacks on civilians and indiscriminate attacks which kill or injure civilians constitute war crimes.

    Since 8 October 2023, Hezbollah and other armed groups have launched thousands of missiles at northern Israel, killing 16 civilians. A further 12 civilians, all children, were killed on 27 July in an attack on Majdal Shams in the occupied Golan Heights. Around 63,000 residents of northern Israel have been evacuated since 8 October.

    In one Hezbollah attack, on 12 November 2023, an anti-tank missile hit a group of electricity company workers who were doing infrastructure work near Dovev. One worker was killed in the attack, and another lightly injured.  

    In another attack, on 9 July 2024, two civilians were killed when a missile hit their car while driving on highway 91 in the Occupied Golan Heights. In a statement released that day, Hezbollah took responsibility and said that it targeted the nearby Nafah military base in response to the assassination of one of its members. 

    MIL OSI NGO

  • MIL-OSI Economics: Education under siege: How cybercriminals target our schools​​

    Source: Microsoft

    Headline: Education under siege: How cybercriminals target our schools​​

    Introduction | Security snapshot | Threat briefing
    Defending against attacks | Expert profile 

    Education is essentially an “industry of industries,” with K-12 and higher education enterprises handling data that could include health records, financial data, and other regulated information. At the same time, their facilities can host payment processing systems, networks that are used as internet service providers (ISPs), and other diverse infrastructure. The cyberthreats that Microsoft observes across different industries tend to be compounded in education, and threat actors have realized that this sector is inherently vulnerable. With an average of 2,507 cyberattack attempts per week, universities are prime targets for malware, phishing, and IoT vulnerabilities.¹ 

    Security staffing and IT asset ownership also affect education organizations’ cyber risks. School and university systems, like many enterprises, often face a shortage of IT resources and operate a mix of both modern and legacy IT systems. Microsoft observes that in the United States, students and faculty are more likely to use personal devices in education compared to Europe, for example. Regardless of ownership however, in these and other regions, busy users do not always have a security mindset. 

    This edition of Cyber Signals delves into the cybersecurity challenges facing classrooms and campuses, highlighting the critical need for robust defenses and proactive measures. From personal devices to virtual classes and research stored in the cloud, the digital footprint of school districts, colleges, and universities has multiplied exponentially.  

    We are all defenders. 

    A uniquely valuable and vulnerable environment 

    The education sector’s user base is very different from a typical large commercial enterprise. In the K-12 environment, users include students as young as six years old. Just like any public or private sector organization, there is a wide swath of employees in school districts and at universities including administration, athletics, health services, janitorial, food service professionals, and others. Multiple activities, announcements, information resources, open email systems, and students create a highly fluid environment for cyberthreats.

    Virtual and remote learning have also extended education applications into households and offices. Personal and multiuser devices are ubiquitous and often unmanaged—and students are not always cognizant about cybersecurity or what they allow their devices to access.

    Education is also on the front lines confronting how adversaries test their tools and their techniques. According to data from Microsoft Threat Intelligence, the education sector is the third-most targeted industry, with the United States seeing the greatest cyberthreat activity.

    Cyberthreats to education are not only a concern in the United States. According to the United Kingdom’s Department of Science Innovation and Technology 2024 Cybersecurity Breaches Survey, 43% of higher education institutions in the UK reported experiencing a breach or cyberattack at least weekly.² 

    QR codes provide an easily disguised surface for phishing cyberattacks

    Today, quick response (QR) codes are quite popular—leading to increased risks of phishing cyberattacks designed to gain access to systems and data. Images in emails, flyers offering information about campus and school events, parking passes, financial aid forms, and other official communications all frequently contain QR codes. Physical and virtual education spaces might be the most “flyer friendly” and QR code-intensive environments anywhere, given how big a role handouts, physical and digital bulletin boards, and other casual correspondence help students navigate a mix of curriculum, institutional, and social correspondence. This creates an attractive backdrop for malicious actors to target users who are trying to save time with a quick image scan. 

    Recently the United States Federal Trade Commission issued a consumer alert on the rising threat of malicious QR codes being used to steal login credentials or deliver malware.³

    Microsoft Defender for Office 365 telemetry shows that approximately more than 15,000 messages with malicious QR codes are targeted toward the educational sector daily—including phishing, spam, and malware. 

    Legitimate software tools can be used to quickly generate QR codes with embedded links to be sent in email or posted physically as part of a cyberattack. And those images are hard for traditional email security solutions to scan, making it even more important for faculty and students to use devices and browsers with modern web defenses. 

    Targeted users in the education sector may use personal devices without endpoint security. QR codes essentially enable the threat actor to pivot to these devices. QR code phishing (since its purpose is to target mobile devices) is compelling evidence of mobile devices being used as an attack vector into enterprises—such as personal accounts and bank accounts—and the need for mobile device protection and visibility. Microsoft has significantly disrupted QR code phishing attacks. This shift in tactics is evident in the substantial decrease in daily phishing emails intercepted by our system, dropping from 3 million in December 2023 to just 179,000 by March 2024. 

    Source: Microsoft incident response engagements.

    Universities present their own unique challenges. Much of university culture is based on collaboration and sharing to drive research and innovation. Professors, researchers, and other faculty operate under the notion that technology, science—simply knowledge itself—should be shared widely. If someone appearing as a student, peer, or similar party reaches out, they’re often willing to discuss potentially sensitive topics without scrutinizing the source. 

    University operations also span multiple industries. University presidents are effectively CEOs of healthcare organizations, housing providers, and large financial organizations—the industry of industries factor, again. Therefore, top leaders can can be prime targets for anyone attacking those sectors.

    The combination of value and vulnerability found in education systems has attracted the attention of a spectrum of cyberattackers—from malware criminals employing new techniques to nation-state threat actors engaging in old-school spy craft.  

    Microsoft continually monitors threat actors and threat vectors worldwide. Here are some key issues we’re seeing for education systems. 

    Email systems in schools offer wide spaces for compromise 

    The naturally open environment at most universities forces them to be more relaxed in their email hygiene. They have a lot of emails amounting to noise in the system, but are often operationally limited in where and how they can place controls, because of how open they need to be for alumni, donors, external user collaboration, and many other use cases.  

    Education institutions tend to share a lot of announcements in email. They share informational diagrams around local events and school resources. They commonly allow external mailers from mass mailing systems to share into their environments. This combination of openness and lack of controls creates a fertile ground for cyberattacks.

    AI is increasing the premium on visibility and control  

    Cyberattackers recognizing higher education’s focus on building and sharing can survey all visible access points, seeking entry into AI-enabled systems or privileged information on how these systems operate. If on-premises and cloud-based foundations of AI systems and data are not secured with proper identity and access controls, AI systems become vulnerable. Just as education institutions adapted to cloud services, mobile devices and hybrid learning—which introduced new waves of identities and privileges to govern, devices to manage, and networks to segment—they must also adapt to the cyber risks of AI by scaling these timeless visibility and control imperatives.

    Nation-state actors are after valuable IP and high-level connections 

    Universities handling federally funded research, or working closely with defense, technology, and other industry partners in the private sector, have long recognized the risk of espionage. Decades ago, universities focused on telltale physical signs of spying. They knew to look for people showing up on campus taking pictures or trying to get access to laboratories. Those are still risks, but today the dynamics of digital identity and social engineering have greatly expanded the spy craft toolkit. 

    Universities are often epicenters of highly sensitive intellectual property. They may be conducting breakthrough research. They may be working on high-value projects in aerospace, engineering, nuclear science, or other sensitive topics in partnership with multiple government agencies.  

    For cyberattackers, it can be easier to first compromise somebody in the education sector who has ties to the defense sector and then use that access to more convincingly phish a higher value target.  

    Universities also have experts in foreign policy, science, technology, and other valuable disciplines, who may willingly offer intelligence, if deceived in social-engineering cyberattacks employing false or stolen identities of peers and others who appear to be in individuals’ networks or among trusted contacts. Apart from holding valuable intelligence themselves, compromised accounts of university employees can become springboards into further campaigns against wider government and industry targets.

    Nation-state actors targeting education 

    Peach Sandstorm

    Peach Sandstorm has used password spray attacks against the education sector to gain access to infrastructure used in those industries, and Microsoft has also observed the organization using social engineering against targets in higher education.  

    Mint Sandstorm 

    Microsoft has observed a subset of this Iranian attack group targeting high-profile experts working on Middle Eastern affairs at universities and research organizations. These sophisticated phishing attacks used social engineering to compel targets to download malicious files including a new, custom backdoor called MediaPl. 

    Mabna Institute  

    In 2023, the Iranian Mabna Institute conducted intrusions into the computing systems of at least 144 United States universities and 176 universities in 21 other countries.  

    The stolen login credentials were used for the benefit of Iran’s Islamic Revolutionary Guard Corps and were also sold within Iran through the web. Stolen credentials belonging to university professors were used to directly access university library systems. 

    Emerald Sleet

    This North Korean group primarily targets experts in East Asian policy or North and South Korean relations. In some cases, the same academics have been targeted by Emerald Sleet for nearly a decade.  

    Emerald Sleet uses AI to write malicious scripts and content for social engineering, but these attacks aren’t always about delivering malware. There’s also an evolving trend where they simply ask experts for policy insight that could be used to manipulate negotiations, trade agreements, or sanctions. 

    Moonstone Sleet 

    Moonstone Sleet is another North Korean actor that has been taking novel approaches like creating fake companies to forge business relationships with educational institutions or a particular faculty member or student.  

    One of the most prominent attacks from Moonstone Sleet involved creating a fake tank-themed game used to target individuals at educational institutions, with a goal to deploy malware and exfiltrate data. 

    Storm-1877  

    This actor largely engages in cryptocurrency theft using a custom malware family that they deploy through various means. The ultimate goal of this malware is to steal crypto wallet addresses and login credentials for crypto platforms.  

    Students are often the target for these attacks, which largely start on social media. Storm-1877 targets students because they may not be as aware of digital threats as professionals in industry. 

    A new security curriculum 

    Due to education budget and talent constraints and the inherent openness of its environment, solving education security is more than a technology problem. Security posture management and prioritizing security measures can be a costly and challenging endeavor for these institutions—but there is a lot that school systems can do to protect themselves.  

    Maintaining and scaling core cyberhygiene will be key to securing school systems. Building awareness of security risks and good practices at all levels—students, faculty, administrators, IT staff, campus staff, and more—can help create a safer environment.  

    For IT and security professionals in the education sector, doing the basics and hardening the overall security posture is a good first step. From there, centralizing the technology stack can help facilitate better monitoring of logging and activity to gain a clearer picture into the overall security posture and any vulnerabilities. 

    Oregon State University 

    Oregon State University (OSU), an R1 research-focused university, places a high priority on safeguarding its research to maintain its reputation. In 2021, it experienced an extensive cybersecurity incident unlike anything before. The cyberattack revealed gaps in OSU’s security operations.

    “The types of threats that we’re seeing, the types of events that are occurring in higher education, are much more aggressive by cyber adversaries.”

    —David McMorries, Chief Information Security Officer at Oregon State University

    In response to this incident, OSU created its Security Operations Center (SOC), which has become the centerpiece of the university’s security effort. AI has also helped automate capabilities and helped its analysts, who are college students, learn how to quickly write code—such as threat hunting with more advanced hunting queries. 

    Arizona Department of Education 

    A focus on Zero Trust and closed systems is an area that the Arizona Department of Education (ADE) takes further than the state requirements. It blocks all traffic from outside the United States from its Microsoft 365 environment, Azure, and its local datacenter.

    “I don’t allow anything exposed to the internet on my lower dev environments, and even with the production environments, we take extra care to make sure that we use a network security group to protect the app services.”

    —Chris Henry, Infrastructure Manager at the Arizona Department of Education 

    Follow these recommendations:  

    • The best defense against QR code attacks is to be aware and pay attention. Pause, inspect the code’s URL before opening it, and don’t open QR codes from unexpected sources, especially if the message uses urgent language or contains errors. 
    • Consider implementing “protective domain name service,” a free tool that helps prevent ransomware and other cyberattacks by blocking computer systems from connecting to harmful websites. Prevent password spray attacks with a stringent password and deploy multifactor authentication.  
    • Educate students and staff about their security hygiene, and encourage them to use multifactor authentication or passwordless protections. Studies have shown that an account is more than 99.9% less likely to be compromised when using multifactor authentication.   

    Corey Lee has always had an interest in solving puzzles and crimes. He started his college career at Penn State University in criminal justice, but soon realized his passion for digital forensics after taking a course about investigating a desktop computer break-in.  

    After completing his degree in security and risk analysis, Corey came to Microsoft focused on gaining cross-industry experience. He’s worked on securing everything from federal, state, and local agencies to commercial enterprises, but today he focuses on the education sector.  

    After spending time working across industries, Corey sees education through a different lens—the significantly unique industry of industries. The dynamics at play inside the education sector include academic institutions, financial services, critical infrastructure like hospitals and transportation, and partnerships with government agencies. According to Corey, working in such a broad field allows him to leverage skillsets from multiple industries to address specific problems across the landscape. 

    The fact that education could also be called underserved from a cybersecurity standpoint is another compelling challenge, and part of Corey’s personal mission. The education industry needs cybersecurity experts to elevate the priority of protecting school systems. Corey works across the public and industry dialogue, skilling and readiness programs, incident response, and overall defense to protect not just the infrastructure of education, but students, parents, teachers, and staff. 

    Today, Corey is focused reimagining student security operations centers, including how to inject AI into the equation and bring modern technology and training to the table. By growing the cybersecurity work force in education and giving them new tools, he’s working to elevate security in the sector in a way that’s commensurate with how critical the industry is for the future. 

    Next steps with Microsoft Security

    To learn more about Microsoft Security solutions, visit our website. Bookmark the Security blog to keep up with our expert coverage on security matters. Also, follow us on LinkedIn (Microsoft Security) and X (@MSFTSecurity) for the latest news and updates on cybersecurity.


    ¹The Institutional Impacts of a Cyberattack, University of Florida Information Technology. January 18, 2024.

    ²Cyber security breaches survey 2024: education institutions annex, The United Kingdom Department for Science, Innovation & Technology. April 9, 2024

    ³Scammers hide harmful links in QR codes to steal your information, Federal Trade Commission (Alvaro Puig), December 6, 2023.

    Methodology: Snapshot and cover stat data represent telemetry from Microsoft Defender for Office 365 showing how a QR code phishing attack was disrupted by image detection technology and how Security Operations teams can respond to this threat. Platforms like Microsoft Entra provided anonymized data on threat activity, such as malicious email accounts, phishing emails, and attacker movement within networks. Additional insights are from the 78 trillion daily security signals processed by Microsoft each day, including the cloud, endpoints, the intelligent edge, and telemetry from Microsoft platforms and services including Microsoft Defender. Microsoft categorizes threat actors into five key groups: influence operations; groups in development; and nation-state, financially motivated, and private sector offensive actors. The new threat actors naming taxonomy aligns with the theme of weather.  

    © 2024 Microsoft Corporation. All rights reserved. Cyber Signals is for informational purposes only. MICROSOFT MAKES NO WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, AS TO THE INFORMATION IN THIS DOCUMENT. This document is provided “as is.” Information and views expressed in this document, including URL and other Internet website references, may change without notice. You bear the risk of using it. This document does not provide you with any legal rights to any intellectual property in any Microsoft product. 

    MIL OSI Economics

  • MIL-OSI USA: A Senior Defense and Military Official Host a Background Briefing on Russia’s War in Ukraine

    Source: United States Department of Defense

    PENTAGON PRESS SECRETARY MAJOR GENERAL PAT RYDER: Hey, good afternoon. Can I have a quick comms check? Can you hear me ok?

    MAJOR GENERAL RYDER: Great. All right. Well, good afternoon, everyone. This is Major General Pat Ryder, Pentagon press secretary. Thanks very much for joining us today for today’s background briefing and update on the situation in Ukraine.

    As you may be aware, the Ukraine Defense Contact Group originally scheduled for October 12th has been postponed, so we’ll provide updates on that in the near future regarding a date and location for the next UDCG session. However, we thought it would still be useful to provide you with an update on where things stand in Ukraine, to include US support for Ukraine against Russian aggression, and we’ll endeavor to host these background briefings on a fairly regular basis since many of you have requested them.

    As a reminder, today’s call is on background attributable to a senior defense official and a senior military official, not for reporting.

    Please note I will call on reporters try to get to as many of your questions as possible in the time we have available. And before we begin, I would ask you to please keep your phones on mute unless you’re asking a question. With that, I will turn it over to our senior defense official, followed by our senior military official for an opening.

    SENIOR DEFENSE OFFICIAL: Thanks. Thanks, everyone, for the opportunity to speak with you today. Certainly, I had hoped to brief you ahead of a leader level Ukraine Defense Contact Group meeting. But as I’m sure everyone understands, President Biden decided to remain in the United States to coordinate the response to Hurricane Milton.

    As you heard during the president’s bilateral meeting with President Zelenskyy on September 26th, the administration remains focused on surging security assistance and taking other steps through the end of the term to help Ukraine prevail. I want to begin with a brief discussion of some of our recent security assistance packages.

    The president exercised his authority on September 26th to ensure the $5.55 billion of remaining presidential drawdown, or PDA, authority did not expire before the end of the fiscal year, ensuring that the United States can continue supporting Ukraine with this authority. Preserving this authority will allow us to continue our steady support with security assistance to Ukraine via these PDA packages.

    In the 66th package announced on September 26th at a value of $375 million, the department will provide Ukraine additional capabilities to meet its most urgent battlefield needs, including air to ground weapons, munitions for rocket systems and artillery, armored vehicles and anti-tank weapons.

    President Biden also announced a $2.4 billion Ukraine Security Assistance Initiative package. This package will provide Ukraine with additional air defense, unmanned aerial systems, and air to ground munitions as well as strengthen Ukraine’s defense industrial base and support its maintenance and sustainment requirements. Through this package, we will make a significant investment in Ukraine’s drone capability, providing thousands of unmanned aerial vehicles and providing components to enable Ukraine’s domestic production of drones.

    That support has been critical to augmenting Ukraine’s successes on the battlefield. Since February 2022, Ukraine has inflicted more than 600,000 casualties on Russian forces. In September of this year, Russia — Russian forces sustained more casualties in terms of both killed and wounded in action than in any other month of the war. Russian losses, again both killed and wounded in action, in just the first year of the war exceeded the total of all Russian losses — Soviet losses in any conflict since World War II combined.

    Ukrainian forces also have sunk, destroyed or damaged at least 32 medium to large Russian Federation navy vessels in the Black Sea, forcing Russia to relocate its Black Sea fleet away from Crimea. They have also destroyed more than two thirds of Russia’s pre-war inventory of tanks, forcing the Russian military to dig into Soviet era stockpiles and field tanks from World War II.

    And most recently, Ukrainian forces have used indigenously produced drones to strike Russian strategic ammunition depots at Toropets and Tihoretsk, making a serious dent in Russian supply lines. The total tonnage of ammunition destroyed in strikes on these facilities represents the largest loss of Russian and North Korean supplied ammunition during the war, with hundreds of thousands of rounds destroyed. Russian efforts to minimize risk to existing ammunition depots probably will force the Russian military to undertake inefficient adaptations that will slow delivery of ammunition to the front.

    Now, I am not, however, suggesting that Ukraine has an easy path to victory. Russia does continue to devote significant amounts of resources and, as I underscored earlier, lives toward a grinding campaign, redoubling its efforts in the east despite Ukraine’s offensive into Kursk. Russia has also demonstrated time and time again a willingness to do whatever it takes to attempt to force the Ukrainians to capitulate, including purposely targeting Ukrainian civilians and critical infrastructure.

    Despite these challenges, the United States and our allies and partners remain committed to supporting Ukraine as it defends against Russian aggression. Thank you, and I look forward to the questions.

    MAJOR GENERAL RYDER: Thank you very much.

    SENIOR MILITARY OFFICIAL: Hey, good afternoon, everyone. Just a couple of things that I’ll start out with and then happy to talk more specifics as we go into question and answer afterwards.

    But broadly speaking, no major changes in the overall strategy on either side. It’s an attritional strategy on the Russian side, and of course the Ukrainians are mounting a strong defense both on the ground and from an air defense perspective.

    For the battlefield itself, the two areas that remain most active are up in the Kursk area and then out in Donetsk. I would say that there have been overall minor changes to where the forward line of troops are on the battlefield in both of those areas.

    Up in Kursk, there have been some limited counterattacks by the Russians, but really no meaningful gains or exchanges of territory in the last several weeks. And then down in Donetsk, while the Russians did make some advances earlier in the summer, those advances have slowed compared to that time period. And again, I’m happy to go into some more specifics on that during question and answer.

    As far as long range strikes, we’ve seen some successful one way attack drone strikes by the — by the Ukrainians against ammo storage points in Russia. We’ve also seen some strikes against fuel facilities down in Crimea. We do think that those will have some impact on the battlefield. As most of you would understand, those sorts of deep targets, when they’re hit, there’ll be a delayed impact on how things are looking on the battlefield, but over time it certainly would manifest. So, we do think that those have been effective, and we’ll see when those effects manifest in a meaningful way on the battlefield.

    And then finally, I’ll just highlight Ukrainian air defense. The Ukrainians do continue to defend their skies with the capabilities that they have. It’s a tough fight, with a large number of attacks coming from the Russians each day, but the Ukrainians are doing a sound job of defending their critical infrastructure and defending at the front — on the front lines as well. We, of course, are keeping a very close eye on their inventories of weapons that they have to defend themselves and working that with our policy counterparts to try to increase the stocks that they have on hand for their — for their defense against those attacks.

    So, I’ll leave it at that as just a broad overview, and then I’d be happy to go into more detail or specifics during question and answer.

    MAJOR GENERAL RYDER: Great. Thank you very much to our senior defense official and our senior military official. First question will go to Associated Press, Lita Baldor.

    Q: Hi. Good afternoon and thank you both for doing this. Can you — you know, first of all,  can you address sort of — at the risk of beating a dead horse here, the Ukrainians continue to press for the permission of the US to do longer range strikes into Russia. Do you see a change in US policy on that coming, and/or do you see any shift that the US will give Ukraine something else that will sort of make up for not allowing that?

    And then just quickly, can you give us a sense of sort of how the — both countries are setting up for the winter months and whether one or the other can gain some sort of advantage with this — at this point this year? Thank you.

    SENIOR DEFENSE OFFICIAL: Great. So, Lita, on the long range strike issue, we have not changed the position on this. I think I’ve spoken with some of you about this before in terms of how we consider, you know, decisions on capability. We always look at kind of risks and benefits. And in this particular case, we certainly have to look at risks in terms of readiness.

    This is a — you know, a munition that has, you know, finite quantities. And we also, obviously, have to look at risks of escalation. But in terms of effectiveness, we also have to look at whether the quantities that exist, and again, they are limited, whether they would have the strategic effect.

    And we certainly know that many of the capabilities that are of greatest concern, particularly for glide bomb use, for instance, have actually moved out beyond ATACMS range. And we also know that we’ve seen tremendously effective Ukrainian strikes using their indigenously produced capabilities.

    SENIOR MILITARY OFFICIAL: Lita, on the question of how they’re setting up for the winter months, I think the way I’d characterize it is I expect more of the same from the Russians. I expect them to continue to try to make incremental gains to try to attrit Ukrainian defenses.

    As I know that you’re aware, that’s a really tall task for them, and that’s why we’ve seen such incremental gains out of the Russians over the last while, despite, you know, a significant force ratio advantage in many places on the front. And so, as a — as the senior defense official mentioned, we do see a large and growing number of Russian casualties as they do this, but I think we’ll see more of the same. It’s kind of the Russian way of war, that they continue to throw mass into the — into the problem, and I think we’ll continue to see high losses.

    On the Ukrainian side, I think it’s a little bit more nuanced. And of course, it’ll be up to the Ukrainians on exactly how this plays out. But in general, I would characterize their thinking as a little bit deeper in time and space, and that they’re thinking certainly of how they defend through the winter months and at the tactical front, you know, where are the most defendable lines where they can impose the most costs on the Russians as the Russians advance.

    But I’d say that, in my estimation, the Ukrainians are thinking forward to the — 2025 and how they set themselves up for battlefield success then. And so, that includes things like ensuring that the additional brigades can come online as they increase their recruitment, as they get better equipment and training, reconstituting brigades that they’re cycling off the front line, and really building up their combat power for the future.

    So, I think that’s how I would characterize the Ukrainian approach. Certainly, they’re focused on how they get through the winter, but they’re thinking a little bit longer term about how they set conditions for success next year.

    MAJOR GENERAL RYDER: Thank you both. Next question will go to Washington Post, Missy Ryan. Missy, are you there?

    Q:  Yeah, I’m here, but I actually think Alex Horton is — has a question that he’s going to ask.

    MAJOR GENERAL RYDER: Ok. We’ll go to Alex in Ukraine.

    Q: Appreciate that. Yeah, this is for the SDO and Russian losses. You know, this sort of harkens back to Vietnam. It’s very General Westmoreland-ish to sort of characterize Russian casualties as some sort of metric for success. So, I was curious if you could put more meat on the bone on what we’re supposed to exactly take away from that when we know that, you know, in between Bakhmut and down all the way to Vuhledar, they’ve gained more territory than they have in the last two years. So, they are trading for bodies for space, and that seems to be working for them at least in terms of the space aspect. So, what exactly is the body count suggesting that is, you know, something we should take away from?

    SENIOR DEFENSE OFFICIAL: So, Alex, thanks, and glad to hear that you’re reporting from Ukraine. I’ll look forward to seeing — to seeing your writing. I think that in terms of, you know, mentioning the Russian casualties is not to suggest that this is a definitive metric for the war, but it is an important factor. And, you know, certainly we do know that, you know, Putin is trying to avoid a mass mobilization because of the effect that would have on, you know, Russia’s domestic population.

    At this point, he has been able to significantly increase the pay of these voluntary soldiers, and he has been able to continue to field those forces without doing a major mobilization. And I think we’re just watching very closely how long that stance can actually be one that he can maintain. And I think it’s an important one for all of us watch very closely.

    MAJOR GENERAL RYDER: Thank you very much. Next question will go to New York Times, Eric Schmitt. Eric, are you there? Ok, nothing heard, we’ll go to CBS, Charlie D’Agata.

    Q:  Yes. Thank you. I wanted to actually follow up from what Alex was saying. Those are extraordinary numbers, 600,000 casualties, and I’m more — paying attention to more casualties in September than exceeded any other month of the war. That in itself says something. Where are these casualties happening? Where is the ferocious fighting happening? As was already pointed out, the Russians are making ground. Is this on Russian territory? Is it along concentrated front lines? And is there a reason for an increase, or is just — is this just a spike in ferocity of the fighting in the past couple of months?

    SENIOR MILITARY OFFICIAL: Yeah. Charlie, I’ll take the first answer to that and let the senior defense official fill in if she’d like. But I would say, you know, the Russians have been — as Alex mentioned, they’ve been attempting to move on the offensive, and they have had some success with taking minor amounts of terrain.

    And as they — the cost of taking that minor amount of terrain, particularly in Donetsk and down around Pokrovsk and Vuhledar, has been the substantial casualties that they’ve incurred there. So, they have attempted to overcome fires with mass of maneuver. And that, I think, is probably the — that is where I would say most of their casualties have come, is because of that offensive.

    I mean, if you look at the salient around Pokrovsk or pointing toward Pokrovsk, the number of Russian forces in there is astounding. It’s tens of thousands of forces that they’ve put into that very small area. And as you know, when you have that many forces in a very small area, indirect fire of any kind or any — or direct fire, for that matter, it’s a target rich environment. So, that’s what I think is the proximate cause or one of the leading proximate causes of those casualties.

    MAJOR GENERAL RYDER: Thank you. Let’s go to —

    Q: Wait. Can I just follow up that? Is this artillery war that we’re seeing? Is this the kind of fight? And more to that point, as the time that I’ve spent in Ukraine, they were begging for more artillery shells. Where’s the equipment pinch if any, at the moment?

    SENIOR DEFENSE OFFICIAL: So, I’ll allow the senior military official to talk about kind of the nature of the fight. But we are co-chairing the Artillery Capability Coalition with France to support Ukraine’s artillery needs, both for today but also for the future. And what we have seen in the past six months of assiduous work to both increase production, and the US has really led the way here, with increased production of 155 millimeter artillery shells, but also in terms of, you know, increased procurement, increased donations from stocks, and the Czech initiative, which is really sourcing ammunition from around the world, we have seen a much more steady supply of artillery munitions for the Ukrainian forces, and it really has tangibly changed the situation on the battlefield from what you saw, you know, as much as a year ago in terms of the shortages that were being experienced. But there may be more detail from the SMO.

    SENIOR MILITARY OFFICIAL: I don’t know, Charlie, that I have too much to add except, yeah, there is, as you know, a huge amount of artillery that’s being exchanged back and forth.

    I would just note, and again, this is probably fairly obvious to all, that if you’re undergoing an artillery barrage while you’re on defense, that’s a little bit better than if you’re undergoing an artillery barrage while you’re on the offense and you’re exposed. You have to leave from, you know, the revetments that you’re hiding behind, the berms, etc., and move out across open terrain. So, I think that that — those two factors combine to add up to what we’re seeing in terms of casualty producing effects.

    Q: Thanks to both.

    MAJOR GENERAL RYDER: Thanks. Let’s go to Chris Gordon, Air and Space Forces Magazine.

    Q:  Thanks, Pat. And thank you to the officials. For the senior military official, how are Ukraine’s F-16s being used? What sort of missions is Ukraine conducting with its F-16s, and how much are they still reliant on their Soviet era fleet?

    And then secondly for either official, the US announced last month it will train 18 Ukrainian F-16 pilots next year. Where will those pilots be trained? What’s the timeline for that training? What is the experience level of the pilots that will be trained? Could it include newer pilots, if we have any more fidelity on that announcement? Thank you.

    SENIOR MILITARY OFFICIAL: Hey, Chris, thanks. I’ll take the first part of the question. You know, I can’t go into a lot of detail on exactly how the Ukrainians are using their F-16s, except to say, you know, it is a different kind of weapon system, as you’re well aware, from the Soviet and Russian technology that they’ve employed in the past, and so there is a bit of a transition there.

    Our — you know, the overall recommendation is, whenever you’re adopting a new technology to make sure that you’re mastering it, you know how to use it, you’ve got the appropriate amount of experience with it before you try to do too much with it. And I’ll just leave it at that.

    You know, as far as how they’re — as far as how they’re employing it, etc., I really can’t go into those details here. But I do think that over time, as they increase their proficiency, as the numbers increase, as the pilots that the senior defense official will give you a little bit of background here on a second increases, you’ll see the battlefield effects that that platform is able to provide increase.

    And, you know, I would also just highlight, you know, the F-16 program, many of us seem to — we tend to think of it as what is its immediate impact going to be. But this is really about the long term security of Ukraine and how we set them up to be — interoperability with Western forces over the longer term and how they can defend their airspace over the longer term. So, some of it certainly is going to apply to the current battle, but I think of this as a much more longer term project.

    SENIOR DEFENSE OFFICIAL: Great. And the 18 pilots, this is really just the latest number of pilots that we are pulling into the F-16 training pipeline. As you may recall, the Air Force Capability Coalition is a co-led effort by the Netherlands, Denmark and the United States. And working with the Ukrainians and those allies, we actually work together to identify slots in multiple countries.

    So, the US is hosting some, but there’s other countries that host other pieces of the training pipeline, and that includes everything from, you know, the English language training that is typically necessary at the front end to basic pilot training to the more advanced F-16 pilot training. So, we work together to construct a pipeline that makes sense for the skill level of each individual pilot.

    And it is a mix. Some have been experienced pilots, and we still are, you know, receiving more experienced pilots, but there’s also those that do not have that kind of pilot training and experience.

    Q: Can I just clarify one thing you said there? Of those 18, are those a mix of countries, or are those all in the US?

    SENIOR DEFENSE OFFICIAL: It’s — there’s a mix of locations for the different pieces of the training pipeline. And that’s true not just of the 18, that’s true across the board. And I won’t get into the specific details of exactly who is training in which location out of respect for operational security.

    MAJOR GENERAL RYDER: Thank you. Let’s go to NBC, Courtney Kube.

    Q:  Hey, I’m sorry. We had some technical problems on our end early, so forgive me if you’ve already addressed this. But can you tell us anything about the South Korean announcement that some North Korean troops may be joining Russia to fight in Ukraine? Have you seen any seen any indications of that, whether it’s individuals or equipment that’s moving in that direction?

    And then on the — on F-16s in general, I wonder has Ukraine I guess briefed you on the F-16 crash from several weeks ago on the cause of that yet? Can you share anything that you’ve learned on that?

    SENIOR DEFENSE OFFICIAL: So, I’ll just say on the question about the reports coming out, including the one from South Korea, we don’t have anything additional to add. In the past, we have spoken about the support that North Korea has provided Russia in terms of munitions. But I don’t have anything to add to this latest — this latest news report.

    And in terms of F-16s and the specific investigation, we would refer you to the Ukrainians on anything they may want to offer on that.

    Q: When you say you don’t have anything to add on the North Korea, I mean, do you — does that mean that the US doesn’t have any indications that’s true? Are you — I mean, are you — it’s from South Korea, a close US ally. So, I mean, is it that you just haven’t seen anything of that, or do you not think that it’s actually accurate?

    SENIOR DEFENSE OFFICIAL: So, I don’t have any other specific information to add beyond what you have seen in the — in the media reporting.

    MAJOR GENERAL RYDER: Ok. Thank you very much. Let’s go to Defense News, Noah Robertson.

    Q: Hey, thank you both for doing this. I have two questions. The first is on the discussion of Ukrainian made drones that you had at the top. As early as this summer, some senior US military officials were saying, including in interviews that I did, about Ukrainian drones are more of a nuisance rather than a capability that could replace some of the precision strikes being provided by the US. I now hear a more positive tone coming from the two officials on this call. I’m wondering if you can describe, A, whether anything has changed with the advanced nature of their capabilities, or B, whether the Ukrainians are just getting better at integrating these capabilities in counter EW operations? And then I have a second question. Thank you.

    SENIOR MILITARY OFFICIAL Noah, thanks. Thanks for the question. I certainly am more positive than some of that — some of the other officials that you are referencing. I do think the Ukrainian made drones are doing very well. And we’ve seen — you know, there’s clear evidence of that with some of the one-way attack drone. Attacks against the ammo storage points is a very easy example to leverage.

    I think — you know, I would say it’s a little bit of both. I would say that there’s some capability enhancements, and I wouldn’t want to go into the details of those for operational security reasons. But I know, of course, that the Ukrainians are rapidly innovating on the battlefield with their capabilities. The pressure of war will have that effect on any military. And so, there certainly are capability enhancements that have happened very rapidly.

    And also, they are getting just, you know, more sophisticated in their tactics, techniques and procedures. And so, I think it’s a combination of both of those things that have — if there has been an increase of effectiveness, which, again, I think it’s reasonable to say that there has, and that these will continue to improve in effectiveness over time. It’s for those two reasons.

    Q: A second question is on the provision of aid by China. I know to this point US officials in the Pentagon have described this as dual use aid. Kurt Campbell went out publicly and said that it went beyond that last month. Do you have indications that China is providing direct lethal aid, or has that still not changed?

    SENIOR DEFENSE OFFICIAL: So, I don’t have any new information beyond what the administration has released previously on China’s support for Russia.

    Q: Is it fair to say that it’s increased at least?

    SENIOR DEFENSE OFFICIAL: I think it depends on what time frame you look at. I wouldn’t be able to give you a specific sense of kind of quantitative or even qualitative over time. But certainly, we are concerned about China’s support for Russia in the midst of this horrific war.

    MAJOR GENERAL RYDER: Ok, we’ve got time for just a couple more. Let’s go to Fox News, Jen Griffin.

    Q: Thank you, Pat. I wanted to ask about the Ukraine Contact Group and whether the postponement or canceling has anything to do with the fact that it is harder and harder to get donations of weaponry. Anything that you can quantify in terms of difficulties in getting weaponry right now for Ukraine?

    SENIOR DEFENSE OFFICIAL: Absolutely not, Jen. I would say that this is really just all about the president wanting to take care of his responsibilities here in the United States as Hurricane Milton bears down on US territory, and it has absolutely nothing to do with international support.

    We were really looking forward to a host of countries participating and also making new donation announcements. So, I see continued very strong support from the donor community, both in terms of individual donations but also, increasingly, in terms of participation in these capability coalitions, where you see countries coming together to coordinate how they are making future procurements for Ukraine’s future force and giving Ukraine a better sense of predictability about its weapons supplies over time.

    MAJOR GENERAL RYDER: Ok. And last question. We’ll go to Bloomberg, Tony Capaccio.

    Q:  I think Tony just stepped away, so I’m going to take it for us if that’s ok, Natalia Drozdiak. Thanks so much for doing this. I just have two questions. For the SMO on Kursk, are you still confident that Ukraine can hold that territory through the winter, given the likely difficulties they’re going to have in terms of maintaining supply lines?

    And then secondly, for the senior defense official, about the aid package to support Ukraine’s drone production, was that the first time that the US was investing directly in Ukraine’s industrial production? And if so, have there been any sort of conditions set around that, like when it comes to preventing corruption or anything? Thanks.

    SENIOR MILITARY OFFICIAL: Hey, thanks, Natalia. On the Kursk question, my assessment is that the Ukrainians will be able to maintain their position in Kursk for some amount of time here into the future, I think several months and potentially beyond. You know, the battlefield is ultimately unpredictable.

    But if I look at the combat power ratios, you know, you mentioned supply issues for the Ukrainians, I haven’t seen a significant supply issue on their side. I would tell you I’ve — I would argue that, because this is not the main area where major Russian combat formations have been operating, they have significant logistical issues on their side in terms of repositioning troops and organizing themselves to go on the offensive, etc.

    So, I still think — as I mentioned, there have been some uneven counteroffensives, some limited counteroffensives by the Russians, but there’s been nothing that would indicate to me that they’re ready to make a major play toward taking Kursk back. And I don’t think they’ll be able to do it anytime soon.

    SENIOR DEFENSE OFFICIAL: So, in terms of your question about kind of investments in Ukrainian defense industry, we have cooperated with Ukrainian defense industry in the past. And I think it’s important to note that, with our Ukraine Security Assistance Initiative authorities, these are contracting mechanisms, so these are procurement mechanisms in which we have contract with companies. So, it’s a very um kind of rigorous way of accounting for the procurement. And we will do the same with this as we would do with any other procurement.

    And I would say that we — the experiences that we’ve had most recently with Ukraine defense industry in the context of the war that have been tremendously successful revolve around our — what we call our FrankenSAM project. So, it’s the project where we combined Soviet type air defense systems with Western technologies and munitions. And we actually partnered US companies with Ukrainian companies and engineers to devise this very creative way forward that has helped Ukraine deal with massive shortages in air defense interceptors and systems. So, from that experience, we took away a very positive sense of the possibilities of cooperating with Ukraine’s defense industry.

    MAJOR GENERAL RYDER: All right. Well, thank you.

    Q: This is Phil Stewart. Is there any way — is there any way we could just clarify, because I think a lot of people are confused, if the senior defense official was confirming that there are North Korean soldiers fighting in — alongside Russia and Ukraine?

    SENIOR DEFENSE OFFICIAL: Sorry, Phil. No, I am just saying that the only information I have is this open source information, and I do not have additional information to offer.

    MAJOR GENERAL RYDER: Right. In other words, we have nothing to corroborate those reports, if that makes sense. Ok. All right.

    Well, again, I want to thank our senior defense official, our senior military official. As a reminder, this discussion today was on background. Thank you for joining us. That’s all the time we have. Out here.

    MIL OSI USA News

  • MIL-OSI USA News: FACT SHEET: Biden-⁠ Harris Administration Celebrates International Day of the Girl and Continues Commitment to Supporting Youth in the U.S. and  Abroad

    Source: The White House

    International Day of the Girl provides an opportunity to celebrate the leadership of girls around the world and recommit to addressing the barriers that continue to limit their full participation. Today, to commemorate International Day of the Girl, First Lady Jill Biden will host the second “Girls Leading Change” event at the White House to recognize outstanding young women from across the United States who are making a difference in their communities. This year’s event will honor 10 young women leaders, selected by the White House Gender Policy Council, who are leading change and shaping a brighter future for generations to come.  

    The Biden-Harris Administration is committed to ensuring that girls can pursue their dreams free from fear, discrimination, violence, or abuse; and to advancing the safety, education, health, and wellbeing of girls everywhere. Investing in young people means investing in our future; and they should have the opportunity and resources they need to succeed.

    That’s why, since day one in office, this Administration has taken action to advance the safety, education, health, and well-being of girls, including:

    • Accelerating Learning and Improving Student Achievement. The American Rescue Plan, the largest one-time education investment in our history, included $130 billion to help schools address the impact of the pandemic on student well-being and academic achievement. To sustain these efforts, the Biden-Harris Administration increased funding and targeting of federal grants to better support academic recovery—from the Education Innovation and Research program to extended-day and afterschool programming through 21st Century Community Learning Centers. And the Administration’s Improving Student Achievement Agenda for 2024 is helping accelerate academic performance for every child in school.
    • Canceling Student Debt. President Biden and Vice President Harris vowed to fix the federal student loan program and make sure higher education is a ticket to the middle class—not a barrier to opportunity. The Biden-Harris Administration has approved nearly $170 billion in loan forgiveness for almost 5 million borrowers through more than two dozen executive actions with the goal of helping these borrowers get more breathing room in their daily lives, access economic mobility, buy homes, start businesses, and pursue their dreams.
    • Cutting Child Poverty Nearly in Half in 2021. President Biden and Vice President Harris believe that no child should grow up in poverty. Their expansion of the Child Tax Credit helped cut child poverty nearly in half in 2021 to a record low of 5.2%. President Biden and Vice President Harris are fighting to restore this expansion, which would lift over a million girls out of poverty and narrow racial disparities. The Biden-Harris Administration has also lifted hundreds of thousands of girls out of poverty by updating the Thrifty Food Plan and creating SunBucks, a new program that helps low-income families afford groceries over the summer when they don’t have access to school meals.
    • Supporting Youth Mental Health. President Biden and Vice President Harris believe that health care is a right, not a privilege, and that mental health care is health care—period. That’s why they invested almost $1.5 billion to strengthen the 988 Suicide & Crisis Lifeline and launched the National Mental Health Strategy, with ongoing investments to strengthen the mental health workforce, ensure parity for mental health and substance use care, connect Americans to care, and better protect youth from the harms of social media. The Biden-Harris Administration is also delivering the largest investments in school-based mental health services ever, bringing 14,000 new mental health professionals into schools across the country and making it easier for schools to leverage Medicaid to deliver care.
       
    • Preventing Gun Violence, Including Domestic Violence with Firearms. Gun violence is the leading killer of children and teenagers in the United States. President Biden and Vice President Harris have taken historic executive action to reduce gun violence and violent crime. In 2022, President Biden signed into law the Bipartisan Safer Communities Act (BSCA), the most significant new gun safety legislation in nearly 30 years. The intersection between guns and domestic violence can be especially deadly, and BSCA expanded background checks to keep guns out of the hands of more domestic abusers, narrowed the “boyfriend loophole” so an individual convicted of a misdemeanor crime of domestic violence against a dating partner is prohibited from purchasing a firearm, and expanded funding for red flag laws that allow for temporary removal of firearms from an individual who is a danger to themselves or others. President Biden established the first-ever Office of Gun Violence Prevention, overseen by Vice President Harris. The Biden-Harris Administration has made historic investments in law enforcement and community-led crime prevention and intervention strategies and has announced more executive actions to reduce gun violence than any other administration. Most recently, building on life-saving actions that the Administration has already taken, President Biden signed a new Executive Order in September 2024 to improve school-based active shooter drills and combat emerging firearms threats. The President and Vice President also announced new actions to support survivors of gun violence, promote safe gun storage, fund community violence intervention, and improve the gun background check system, among other actions.
       
    • Launching the American Climate Corps. President Biden launched the American Climate Corps to give a diverse new generation of young people the tools to fight the impacts of climate change today and the skills to join the clean energy and climate-resilience workforce of tomorrow. The American Climate Corps is tackling the climate crisis, including by restoring coastal ecosystems, strengthening urban and rural agriculture, investing in clean energy and energy efficiency, improving disaster and wildfire preparedness, and more. More than 15,000 young Americans have already been put to work in high-quality, good-paying clean energy and climate resilience workforce training and service opportunities through the American Climate Corps—putting the program on track to reach President Biden’s goal of 20,000 members in the program’s first year ahead of schedule.
       
    • Providing Children with Healthier, More Sustainable Environments. The Environmental Protection Agency’s Clean School Bus Program has awarded nearly $3 billion and funded approximately 8,700 electric and low-emission school buses nationwide, protecting children from air pollution by transforming school bus fleets across America. The Biden-Harris Administration also invested $15 billion toward replacing every toxic lead pipe in the country within a decade, protecting children and schools from lead exposure that can cause irreversible harm to cognitive development and hamper children’s learning. And earlier this year, the Environmental Protection Agency provided $58 million to protect children from lead in drinking water at schools and child care facilities.
    • Fighting Online Harassment and Abuse. Online harassment and abuse is increasingly widespread in today’s digitally connected world and disproportionately affects women, girls, and LGBTQI+ individuals. President Biden established the White House Task Force to Address Online Harassment and Abuse to coordinate comprehensive actions from more than a dozen federal agencies, and his Executive Order on artificial intelligence directs federal agencies to address deepfake image-based abuse. The Department of Justice also funded the first-ever national helpline to provide 24/7 support and specialized services for victims of online harassment and abuse, including the non-consensual distribution of intimate images; raised awareness of new legal protections against the non-consensual distribution of intimate images that were included in the Violence Against Women Act Reauthorization Act of 2022; and funded a new National Resource Center on Cybercrimes Against Individuals.
    • Keeping Students Safe and Addressing Campus Sexual Assault. The Department of Education restored and strengthened vital Title IX protections against discrimination on the basis of sex for students and employees. The Department of Justice awarded more than $20 million in FY 2024 to support colleges and universities in preventing and responding to sexual assault, domestic violence, dating violence, and stalking. And the Department of Education—in collaboration with the Departments of Justice and Health and Human Services—launched a Task Force on Sexual Violence in Education that has released data on sexual violence at educational institutions and is working to improve sexual violence prevention and response on campus.
    • Supporting Vulnerable Youth. The Biden-Harris Administration has taken action to support the needs of vulnerable and underserved youth—from helping prevent youth homelessness and human trafficking to supporting employment initiatives for youth with disabilities. This includes $800 million in dedicated funding to support students experiencing homelessness through the President’s American Rescue Plan. The Department of Health and Human Services also issued landmark rules to improve the child welfare system, particularly for the most vulnerable children, and to advance the safety and wellbeing of families across the country, including for LGBTQI+ children in foster care. And the Department of Justice has funded programs to help communities develop, enhance, or expand early intervention programs and treatment services for girls who are involved in the juvenile justice system.

    The Biden-Harris Administration has also taken action to support girls around the globe by fighting to advance the human rights of women and girls and promote access to education, health, and safety, including:

    • Promoting Girls’ Education Globally. The United States is investing in girls’ education around the world, which in turn advances health and economic development. The U.S. Agency for International Development (USAID) invested more than $2.5 billion from FY 2021-2023 to increase access to quality basic and higher education, and reached 18.7 million girls and women in 69 countries in FY23 alone to advance gender equality in and through education. The Departments of State and Labor have also supported efforts to promote girls’ education through science, technology, engineering, and mathematics (STEM) education programs in Kenya and Namibia, as well as technical and vocational education training centers for adolescent girls in Ethiopia. The United States has strongly condemned the restriction of girls’ education in Afghanistan, including by restricting visas for individuals believed to be responsible for, or complicit in, repressing women and girls by limiting or prohibiting access to education.
    • Closing the Gender Digital Divide. Last year, Vice President Harris launched the Women in the Digital Economy Fund (Wi-DEF) to accelerate progress towards closing the gender digital divide. To date, Wi-DEF has raised over $80 million, including an initial $50 million commitment from USAID. Building on the success of the Fund, the Women in the Digital Economy Initiative includes commitments from governments, private sector companies, foundations, civil society, and multilateral organizations that have pledged more than $1 billion to accelerate gender digital equality. This Initiative supports girls’ access to digital learning opportunities, provides employment and educational skills, and helps fulfill the historic commitment of G20 Leaders to halve the digital gender gap by 2030. Since the launch of Wi-DEF, the United States has invested $102 million in direct and aligned commitments to closing the gender digital divide and accelerating gender digital equality.
    • Preventing and Responding to Online Harassment and Abuse Globally. To address the scourge of online harassment and abuse against girls and women, the Biden-Harris Administration launched the 15-country Global Partnership for Action on Gender-Based Online Harassment and Abuse, which has advanced international policies to address online safety and supported programs to prevent and respond to technology-facilitated gender-based violence. Since the Global Partnership was launched in 2022, the Department of State has supported projects in every region to prevent, document, and address technology-facilitated gender-based violence, cultivate safe online use, and respond to survivors’ needs. 
    • Championing Girls’ Leadership in Addressing the Climate Crisis. In 2023, Vice President Harris announced the Women in the Sustainable Economy Initiative—an over $2 billion public-private partnership to promote women’s access to jobs in the green and blue industries of the future—including by advancing girls’ access to STEM education. Through WISE, the Department of State is investing more than $12 million in programs to benefit girls, including programs that promote girls’ economic skills and opportunities in STEM and that foster girls’ roles in leading, shaping, and informing equitable and inclusive climate policies and actions.
    • Strengthening HIV Prevention Services for Girls. To address key factors that make adolescent girls and young women particularly vulnerable to HIV, the United States launched the DREAMS (Determined, Resilient, Empowered, AIDS-free, Mentored, and Safe) public-private partnership as part of the President’s Emergency Plan for AIDS Relief (PEPFAR) in 2014. Announced in 2023, PEPFAR’s DREAMS NextGen program is the next phase of DREAMS that will take a more nuanced approach that is responsive to the current context within each of the 15 DREAMS countries. PEPFAR has invested more than $2 billion in comprehensive HIV prevention programming for girls through DREAMS—including $1.3 billion since the start of the Administration—and the program reaches approximately 2.5 to 3 million girls annually.
    • Increasing Efforts to End Child Marriage Globally. To address the global scourge of child, early, and forced marriage, USAID and the Department of State invested $86 million in 27 countries to support programs that prevent and respond to this harmful practice, including by equipping girls and young women with education and workforce readiness skills; providing education, health, legal, and economic support; and raising awareness. Under the leadership of the Biden-Harris Administration, the United States also made its first-ever contribution to the UNICEF-UNFPA Global Programme to End Child Marriage, which works in 12 countries in Africa and South Asia to promote the rights of adolescent girls, and is contributing more than $2 million in FY 2024 to UNFPA to help reach refugee adolescent girls and prevent child marriages in humanitarian settings.
    • Leading Programs to End Female Genital Mutilation and Cutting. To address the harmful practice of female genital mutilation and cutting (FGM/C), USAID invested in programs to address this issue in Djibouti, Egypt, Mauritania, and Nigeria. The United States is a long-standing donor to the UNICEF-UNFPA Joint Programme on the Elimination of Female Genital Mutilation, and invested $20 million from FY 2020-FY 2023 in this partnership, which has succeeded in advocating for legal and policy frameworks banning FGM/C in 14 of 17 countries and supported more than 6.3 million women and girls with FGM/C-related protection and care services.
    • Promoting Young Women’s Civic and Political Participation. The Biden-Harris Administration has advanced the political and civic participation of women and girls as a pillar of democracy promotion efforts worldwide. The Administration launched Women LEAD, a $900 million public-private partnership focused on building the pipeline of women leaders around the world, including by supporting programs to reach girls and young women. Under this umbrella, the USAID-led Advancing Women’s and Girls’ Civic and Political Leadership Initiative provides more than $25 million to identify and dismantle the individual, structural, and socio-cultural barriers to the political empowerment of women and girls in ten focus countries: Côte d’Ivoire, Nigeria, Tanzania, Kenya, Colombia, Ecuador, Honduras, Kyrgyz Republic, Yemen, and Fiji. Furthermore, the State Department is launching a new $1.25 million program in Africa that will empower and equip young women leaders to take on decision-making roles in democratic transition processes.
    • Protecting Girls in Humanitarian Emergencies. The United States government has increased its support for girls in humanitarian and fragile contexts. Since 2021, USAID has more than doubled the percentage of its humanitarian budget allocated to the protection sector, which includes child protection and gender-based violence activities serving girls. In FY 2023, USAID provided $163 million specifically towards addressing gender-based violence in humanitarian emergencies. In 2022, USAID and the Department of State launched Safe from the Start: ReVisioned, which seeks to better address the needs of girls and women from the onset of a conflict or crisis.
    • Combatting Child Trafficking. To combat child trafficking, including trafficking of girls, the Department of State has committed $37.5 million through Child Protection Compacts, building capacity in Jamaica, Peru, and Mongolia, and establishing new partnerships with Colombia, Cote d’Ivoire, and Romania. These partnerships strengthen country responses to child trafficking to more effectively prosecute and convict traffickers, provide comprehensive trauma-informed care for child victims—including girls—and prevent child trafficking in all its forms.

    ###

    MIL OSI USA News

  • MIL-OSI Security: Resident of New Hampshire Sentenced for Involvement in Online Scheme to Defraud the Elderly

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

    ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Raj Vinodchandra Patel, 34, of New Hampshire, has been sentenced by United States District Judge Dee D. Drell to 51 months in prison for his role in an online scheme to defraud the elderly.  On June 20, 2024, Patel pleaded guilty to one count indictment charging him with conspiracy to commit wire fraud.  

    Sometime in September 2023, an elderly resident in Alexandria, Louisiana, saw a “pop-up” message on their computer screen which directed them to call a computer “helpline.” This alleged computer helpline was merely a contact number being operated by one of Patel’s co-conspirators from India. When the victim called this supposed helpline, they were told that criminal activity had been seen on their computer and then transferred them to an alleged special agent working for the Federal Trade Commission in Washington, D.C. who would assist them further. However, the victim was not actually communicating with a federal agent but in truth and in fact, it was another of Patel’s co-conspirators operating from India. This fake federal agent falsely claimed that the victim’s Social Security number had been compromised, and that their monetary assets were at risk and that the only way to fix it would be for the victim to liquidate their bank account, buy gold bullion, and then transfer that gold bullion to another federal agent who would maintain the gold for supposed safe keeping until the “federal investigation” was completed. When in truth and in fact, there was no federal investigation, but this was an online scam to steal money and property from the victim. 

    Patel worked as a courier in this wire fraud scheme. On October 7, 2023, he flew from Boston to New Orleans, rented a car, and drove to the victim’s residence to retrieve the gold bullion. The victim had been instructed by Patel’s co-conspirator in India to place the gold bullion into the backseat of Patel’s rental car. Unbeknownst to Patel, however, the victim had contacted the Federal Bureau of Investigation (“FBI”) about the fraud scheme. The FBI set up a sting operation and video recorded Patel retrieving the package from the victim and driving away.

    Troopers with the Louisiana State Police stopped Patel and he was placed under arrest. Following his arrest, Patel admitted to his part in this scheme and that he had flown to other places across the United States for gold pickups from other elderly victims. Patel further admitted that as he was being stopped by law enforcement officers, he deleted the “WhatsApp Business” application from his cell phone in order to conceal his communications with co-conspirators. The intended loss amount attributed to this fraud scheme was approximately $514,000.

    “There is a keen federal interest to protect the elderly and prosecute those who take advantage of their vulnerability by using them to commit financial crimes,” said United States Attorney Brandon B. Brown. “This is a transnational crime, spanning from India to central Louisiana, that was investigated because the victim trusted his/her instincts and immediately contacted law enforcement. The Department of Justice is ready, willing, and able to seek justice for the elderly, who are the backbone of our country.”

    “Victims in Louisiana lost nearly $12 million dollars to schemes just like this one last year and those are the people we know about,” said Special Agent in Charge Lyonel Myrthil of FBI New Orleans. “The victim in this case did exactly as we ask the public to do. Trust your instincts. Take a break and call law enforcement. These actors are getting bolder and potential victims are putting their lives at risk with these encounters. We ask the public to report any suspicious activity like this to IC3.gov or by calling 1-800-CALL-FBI.”

    The case was investigated by the Federal Bureau of Investigation and Louisiana State Police and prosecuted by Assistant United States Attorney Mike Shannon.

    To report elder fraud, contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI’s IC3 Elder Fraud Complaint Center at IC3.gov.  To learn more about the Department of Justice’s elder justice efforts please visit the Elder Justice Initiative page.

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    MIL Security OSI

  • MIL-OSI Security: Formerly Married Couple Sentenced for Multimillion Dollar Fraud Schemes

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

    Orlando, FL – United States District Judge Paul G. Byron has sentenced Nikesh Ajay Patel (40, formerly of Windermere), and his ex-wife, Trisha Patel, (41, Orlando), for their roles in a financial scheme defrauding the U.S. Department of Agriculture (USDA) and others. On October 8, 2024, Nikesh Patel was sentenced to 27 years in federal prison, which must run consecutive to a 25-year term he is already serving from the Northern District of Illinois. Trisha Patel was sentenced on September 18, 2024, to 51 months in federal prison. Both are required to pay restitution to the USDA and four other financial institutions.

    According to court documents, Nikesh Patel was charged in 2014 by the U.S. Attorney’s Office in the Northern District of Illinois for a $179 million fraud scheme. He was arrested and released on bond. For the next several years, Nikesh Patel claimed that he was cooperating with authorities and using his business skills to recover funds to repay the victims. In fact, Nikesh Patel had devised a new scheme against the USDA that netted him over $19 million. Nikesh Patel was planning to flee to Ecuador on a private jet and avoid sentencing in the Chicago case. Instead, FBI agents arrested Nikesh Patel at the Kissimmee airport on January 6, 2018, and arrested him for attempting to abscond. Nikesh Patel was subsequently returned to Chicago, where he was sentenced to 25 years in federal prison on June 6, 2018.

    Thereafter, on December 18, 2019, a federal grand jury in Orlando returned a 13-count indictment against Nikesh Patel for stealing $19 million while he was on federal pretrial release in the Chicago case. On February 28, 2023, Patel pleaded guilty as charged to all counts in that indictment: one count of conspiracy to commit wire fraud, three counts of wire fraud, one count of conspiracy to commit money laundering, and eight counts of money laundering.

    In the 2019 case, Nikesh Patel fabricated fraudulent loan documents and used a fictitious identity to perpetrate his conspiracy and scheme. He then applied to the USDA to guarantee the fake loans as part of their Business and Industry Guaranteed Loan Program. Once the USDA agreed to guarantee the loans, Nikesh Patel sold the guaranteed portion to the Federal Agricultural Mortgage Corporation (Farmer Mac) and received $19,342,392. The FBI was able to recover $11,321,931 and Nikesh Patel was ordered to pay the remaining portion as restitution to Farmer Mac.

    While Nikesh Patel was in federal custody for the 2019 case, he recruited Trisha Patel (his wife at the time) to perpetrate a third financial scheme. Between January 2021 and December 2023, Nikesh and Trisha Patel devised a more sophisticated scheme utilizing a commercial pump manufacturer in Houston, Texas. At the direction of Nikesh Patel, Trisha pretended to be a senior representative of the company and falsely claimed to USDA that they wanted to expand their business in rural Puerto Rico. The Patels then created a fake lender to pretend that it was loaning $8,540,000 to the business for the expansion. USDA guaranteed 80% of the fake loan, and the Patels then sold that guarantee to financial institutions and received $7,446,880. The FBI was able to recover $74,545 in currency and a 2022 BMW model X7. The defendants were ordered to pay the remaining portion to USDA and four other financial institutions as restitution.

    For the third scheme, Trisha Patel and Nikesh Patel each pleaded guilty to an Information charging one count of conspiracy to commit wire fraud on May 21, 2024, and May 22, 2024, respectively.

    These cases were investigated by the Federal Bureau of Investigation and the United States Department of Agriculture – Office of Inspector General. They were prosecuted by Assistant United States Attorney Michael P. Felicetta and United States Attorney Roger B. Handberg.

    MIL Security OSI

  • MIL-OSI Security: Alexandria Man Sentenced for Conspiring to Distribute Methamphetamine

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

    ALEXANDRIA, La.Tyrone Donnell Porter, 51, of Alexandria, has been sentenced for conspiracy to distribute and possess with intent to distribute methamphetamine, announced United States Attorney Brandon B. Brown. United States District Judge Dee D. Drell sentenced Porter to 360 months (30 years) in prison, followed by 5 years of supervised release. 

    Porter was found guilty of the charge by a jury in Alexandria after a trial in December 2023. Evidence introduced at trial revealed that agents with the Federal Bureau of Investigation began an investigation into the drug trafficking activities of Porter and others during 2021. Law enforcement agents obtained a search warrant for a hotel room which was rented under Porter’s name in Alexandria and where Porter was staying. On September 30, 2021, agents executed the search warrant and found Porter inside the hotel room, along with two other individuals. Inside the room, agents found two bags containing a glass pipe with methamphetamine residue, 2 boxes and 18 loose rounds of ammunition, as well as a Sig Sauer 9mm handgun in a holster loaded with 11 rounds in the magazine.

    In addition, agents found a large black plastic bag with a can which had a vacuum sealed bag containing 492 grams of suspected methamphetamine. Agents were later able to obtain video footage of Porter carrying the black plastic bag which had the can of methamphetamine into the hotel just minutes before law enforcement arrived to execute the search warrant. 

    The case was investigated by the Federal Bureau of Investigation and Rapides Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys John W. Nickel and Casey N. Richmond.

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    MIL Security OSI

  • MIL-OSI USA: Goose Creek Man Arrested on Child Sexual Abuse Material* ChargesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Gregory Keith Day, 44, of Goose Creek, S.C., on 13 charges connected to the sexual exploitation of a minor. Internet Crimes Against Children (ICAC) Task Force investigators with the Berkeley County Sheriff’s Office made the arrest. Investigators with the Attorney General’s Office, Charleston County Sheriff’s Office, Goose Creek Police Department, Mount Pleasant Police Department, Summerville Police Department, and Homeland Security Investigations, all also members of the state’s ICAC Task Force, assisted with the investigation.

     

    Investigators received a CyberTipline report from the National Center for Missing and Exploited Children (NCMEC) which led them to Day.  Investigators state Day distributed files of child sexual abuse material.  

     

    Day was arrested on October 9, 2024. He is charged with 13 counts of sexual exploitation of a minor, second degree (§16-15-405), a felony offense punishable by up to 10 years imprisonment on each charge.

     

     

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

     

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

     

     

     

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

    MIL OSI USA News

  • MIL-OSI USA: Fort Mill Man Arrested on Child Sexual Abuse Material* ChargesRead More

    Source: US State of South Carolina


  • MIL-OSI Canada: Brampton resident pleads guilty for failing to declare over $227,000 USD at Canadian border

    Source: Government of Canada News

    News release

    October 10, 2024      Niagara on the Lake, Ontario   Canada Border Services Agency/Royal Canadian Mounted Police   

    In early October 2023, two travellers arrived at the Canada Border Services Agency (CBSA) Queenston Bridge port of entry in Niagara-on-the-Lake, Ontario. Both travellers declared that they did not have more than $10,000 cash with them. Upon secondary examination, CBSA officers found $227,453 USD concealed in the vehicle. It was determined at the time with the exchange rate to have a value of over $312,200 CDN.

    The CBSA seized the currency under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and detained the occupants for suspicion of smuggling under the Customs Act. The Royal Canadian Mounted Police (RCMP) Niagara-on-the-Lake Border Integrity Unit then began a criminal investigation which identified the cash as belonging to the passenger of the car.

    Chandrakant Patel (56) of Brampton was charged with:

    • Fail to declare currency greater than $10,000.00 contrary to Section 12(1) of the PCMLTFA.

    On September 9, 2024, Patel pled guilty to the charge.

    The RCMP is committed to working with its partners to protect the residents and communities of Canada. Collaboration with the CBSA continues to provide positive results for Canada. The RCMP also acknowledges the hard work of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for the detection, prevention and deterrence of money laundering and the financing of terrorist activities.

    Additional multimedia

    Quotes

    “The Niagara-on-the-Lake Border Integrity Program is committed to working with our partners, the CBSA and FINTRAC, on joint concerns and responsibilities. This investigation highlights our dedication to working together to stop money laundering across our country.”

    Sgt. Lepa Jankovic, Non-commissioned Officer in charge, Niagara-on-the-Lake detachment.

    “Stopping currency obtained through proceeds of crime from crossing borders is part of the commitment of the Canada Border Services Agency to keep our communities safe. This seizure and investigation demonstrates the consequences for smugglers, and those perpetuating the cycle of organized crime.”

    Christine Durocher, Regional Director General, Southern Ontario Region, Canada Border Services Agency

    Quick facts

    • For the latest enforcement statistics, visit Canada Border Services Agency seizures.

    • Travelling with CAD$10,000 or more? Sending it by mail or courier? Declare it.

    • The RCMP Niagara-on-the-Lake Border Integrity Unit is tasked with the prevention and detection of cross-border smuggling both to and from Canada. This unit supports four CBSA ports of entry and works jointly with the CBSA on larger criminal investigations that start at the port. The unit is also tasked with protecting the border area between the ports from Cobourg on Lake Ontario to Port Burwell on Lake Erie. The members of the unit will often be found in boats ensuring vessels are complying with reporting requirements when entering Canada. 

    • The CBSA works closely in an investigative capacity with its law enforcement partners such as the RCMP, and other domestic and international law enforcement partners, to combat the impact that cross-border criminal activity is having on our communities.

    • If you have any information related to smuggling, drug importation, trafficking, or possession, or wish to report other criminality, you can contact the Ontario RCMP at 1-800-387-0020, the confidential CBSA Border Watch toll-free line at 1-888-502-9060 or anonymously through Crime Stoppers at 1-800-222-8477 (TIPS), at any time.

    Contacts

    RCMP O Division (Ontario)
    Communications & Media Relations
    media.relations.rcmp-Ontario-relations.medias.grc@rcmp-grc.gc.ca

    Website: RCMP in Ontario
    X: @RCMPONT
    Facebook: RCMP.Ontario
    Instagram: rcmpontario
    YouTube: RCMPGRCPOLICE

    Canada Border Services Agency
    Media Relations
    media@cbsa-asfc.gc.ca 
    1-877-761-5945 or 613-957-6500

    Website:  http://www.cbsa-asfc.gc.ca
    X: @CanBorderSOR
    Facebook: CanBorder
    Instagram: CanBorder
    YouTube:  CanBorder

    MIL OSI Canada News

  • MIL-OSI Security: Deputy Attorney General Lisa Monaco Delivers Remarks Announcing TD Bank’s Guilty Plea for Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution

    Source: United States Attorneys General

    Remarks as Prepared for Delivery

    Thank you, Mr. Attorney General.

    Today, one of North America’s largest banks pleaded guilty to some of the most serious charges a financial institution can face.

    This case should serve as a warning and a reminder that we will hold corporate wrongdoers accountable, no matter their size or stature.

    But this case also highlights the critical importance of maintaining a culture of compliance — and offers a cautionary tale of how bad things can go without one.

    When you put your hard-earned money in a bank – that bank should meet a very basic requirement.

    It should follow the law.

    For financial institutions, that means — among other obligations — adhering to the Bank Secrecy Act (BSA).

    This law is fundamental — not only for protecting our financial system — but also our national security.

    The BSA requires that banks:

    • Maintain robust anti-money laundering programs;
    • Report suspicious activity; and
    • Train employees to be the first line of defense against money laundering.

    Despite being one of the largest banks in the country, TD Bank failed to meet these requirements and violated the law.

    Even as profits rose, the bank starved its compliance program of the resources it needed to obey the law.

    Time and time again, TD Bank failed to meet its obligations — day after day, year after year.  

    The problems were so widespread — so pervasive — that it was only a matter of time before the bank’s own employees could exploit these failures and engage in money laundering themselves.

    And that’s exactly what happened.

    As TD Bank admitted in its plea today, its anti-money laundering failures spanned nearly a decade.

    Things got so bad that five of the bank’s own employees participated in a scheme that laundered millions of dollars to Colombia, resulting in felony convictions for individuals both inside and outside the bank.

    What makes this even more troubling is that — for years — TD Bank knew of its compliance failures.

    In 2013, federal regulators began penalizing the bank for its lack of money laundering controls.

    But as the light continued blinking red, TD Bank could only see green.

    Every bank compliance official in America should be reviewing today’s charges as a case study of what not to do.

    And every bank CEO and board member should be doing the same.

    Because if the business case for compliance wasn’t clear before — it should be now.

    The Bank Secrecy Act includes a unique penalty provision: the ability to fine a financial institution up to $500,000 for each day it lacks a functional anti-money laundering program.

    The daily fine provision is rarely used.

    In fact, the Justice Department has never before sought this maximum daily penalty against any financial institution.

    Until now.

    The financial penalty under today’s resolution is based on TD Bank’s failure to maintain an effective anti-money laundering program every single day from the beginning of 2014 to the end of October 2023.

    Today’s guilty plea — and the resulting $1.8 billion penalty — represents the largest penalty ever imposed under the Bank Secrecy Act.

    And it provides an unmistakable lesson: crime doesn’t pay. And neither does flouting compliance. 

    This resolution also sets a new course for TD Bank.

    With today’s guilty plea, TD Bank has agreed to tough new rules.

    • It must overhaul its compliance program;
    • It must retain an independent monitor;
    • It must report misconduct to the government; and
    • It must cooperate in our ongoing criminal investigations into the individuals responsible – up and down the corporate ladder.

    The bank has begun this work, and we will continue to hold its feet to the fire.

    We are putting down a clear marker on what we expect from financial institutions — and the consequences for failure.

    When it comes to compliance, there are really only two options: invest now – or face severe consequences later.

    As I’ve said before, a corporate strategy that pursues profits at the expense of compliance isn’t a path to riches; it’s a path to federal prosecution.

    I want to thank the women and men of the Justice Department’s Criminal Division, the U.S. Attorney’s Office for the District of New Jersey, and investigative partners joining us today for their continued work on this matter.

    With that, I’ll pass it to Deputy Secretary of Treasury, Wally Adeyemo.

    MIL Security OSI

  • MIL-OSI Security: Attorney General Merrick B. Garland Delivers Remarks Announcing TD Bank’s Guilty Plea for Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution

    Source: United States Attorneys General 2

    Remarks as Delivered

    Good afternoon everyone. Before we get started today, I want to extend my sympathy to the millions of Americans who’ve had their lives turned upside down by Hurricane Milton and Hurricane Helene.

    I know I speak for all of us in expressing my gratitude to the first responders on the ground who are carrying out rescue missions. And I want to thank all of the volunteers who are helping their neighbors get through these storms.

    And now to the subject of today’s announcement.

    Today, TD Bank pled guilty to multiple felonies, including conspiring to violate the Bank Secrecy Act and commit money laundering. TD Bank has also agreed to a $1.8 billion criminal penalty. Combined with civil enforcement actions announced today by other agencies, the United States will be imposing a total [penalty] of approximately $3 billion against TD Bank.

    TD Bank created an environment that allowed financial crime to flourish. By making its services convenient for criminals, it became one.

    Today, TD Bank became the largest bank in U.S. history to plead guilty to Bank Secrecy Act program failures and the first U.S. bank in history to plead guilty to conspiracy to commit money laundering.

    This is also the largest-ever penalty under the Bank Secrecy Act and the first time the Justice Department has assessed a daily fine against a bank.

    As part of the plea agreement, TD Bank will fundamentally restructure its corporate compliance program at its U.S.-based bank, which is the 10th largest in the United States.

    The bank has also agreed to the imposition of a three-year monitorship and a five-year term of probation. While the bank has started its remediation, it will continue to remediate and improve its anti-money laundering compliance program to ensure that the bank operates lawfully and safely moving forward.

    In addition to obtaining today’s corporate felony pleas, the Justice Department has also prosecuted two dozen individuals for their involvement in money laundering schemes that moved over $670 million in illicit funds through TD Bank accounts. So far, the Justice Department has charged two TD Bank employees for their involvement in one of these schemes.

    Pursuant to the plea agreement, TD Bank is required to fully cooperate with the Justice Department’s investigation of the bank and any of its officers, directors, and employees. If the bank fails to do so, it will again be subject to criminal prosecution, in which the statement of facts that are part of the plea agreement may be used as evidence against it.

    Our criminal investigations into individual employees at every level of TD Bank are active and ongoing.

    As is the case in all corporate criminal matters, no one involved in TD Bank’s illegal conduct will be off limits. We will follow the evidence wherever it leads.

    Federal anti-money laundering laws are designed to prevent criminals from using U.S. banks to fuel their crimes.

    Our laws dictate that the narcotics traffickers who flood our communities with deadly drugs cannot use American financial institutions to move their money.

    And our anti-money laundering laws dictate that a bank that willfully fails to protect against criminal schemes is also a criminal.

    That is what TD Bank was, because it failed to maintain an adequate anti-money laundering program between January 2014 and October 2023.

    Over a six-year period, TD Bank failed to monitor $18.3 trillion in customer activity.

    As TD Bank admitted in its plea agreement, this allowed three money laundering networks to transfer over $670 million through TD Bank accounts. At least one of those schemes involved five TD Bank employees.

    The bank maintained an automated transaction monitoring system that was supposed to detect and generate alerts on suspicious transactions and activities. But that system was willfully deficient.

    As the bank admitted in the statement of facts, which it filed today, at various times high-level executives, including the person who became the bank’s chief anti-money laundering officer, knew there were serious problems with the bank’s anti-money laundering program. But the bank failed to correct them.

    Three money laundering networks took advantage of TD Bank’s failed anti-money laundering system.

    First, over the course of a three-year period, a person who TD Bank employees knew as David moved over $470 million in illicit funds through TD Bank branches in the United States.

    David has separately pled guilty to laundering drug proceeds through the bank.

    David had attempted to launder money through numerous financial institutions. But he found that TD Bank had the most permissive policies and procedures and chose to launder most of his funds there.

    He also bribed TD Bank employees with more than $57,000 in gift cards in furtherance of his scheme.

    David’s illegal conduct was obvious, to say the least. On more than one occasion, he deposited more than $1 million in cash in a single day. He then immediately moved the funds out of the bank using official bank checks and wire transfers.

    TD Bank employees at many levels understood and acknowledged the likely illegality of David’s activity.

    In August 2020, one TD Bank store manager emailed another store manager and remarked, “You guys really need to shut this down LOL.”

    In late 2020, another store manager implored his supervisors — several TD Bank regional managers — to act, noting that “[i]t is getting out of hand and my tellers are at the point that they don’t feel comfortable handling these transactions.”

    In February 2021, one TD Bank store employee saw that David’s network had purchased more than $1 million in official bank checks with cash in a single day. The employee asked: “How is that not money laundering.” A back-office employee responded, “oh it 100% is.”

    In a second, separate money laundering scheme, five TD Bank employees conspired with criminal organizations to open and maintain accounts at the bank that were used to launder $39 million to Colombia, including drug proceeds.

    That money laundering organization reused the same Venezuelan passports to open multiple accounts at TD Bank. It sometimes used the same passport to obtain multiple debit cards for a single account.

    Despite significant internal red flags, the bank did not identify that its own employees were conspiring to launder tens of millions of dollars to Colombia, until law enforcement arrested one of them.

    In yet a third scheme, outlined in today’s charges, a money laundering network maintained accounts at TD Bank for at least five shell companies. It used those accounts to move over $100 million in illicit funds through the bank.

    Even though retail employees flagged suspicious activity connected to those accounts, the bank did not file a suspicious activity report until law enforcement alerted the bank to the money laundering network’s activity. By that time, the accounts had been open for over 13 months and had been used to transfer nearly $120 million.

    On multiple occasions, bank employees openly joked about the bank’s enabling of criminal activity.

    In one instance a compliance employee asked a manager what “the bad guys” thought about the bank. The manager replied: “Lol. Easy target.”

    Other employees consistently joked on the bank’s instant messaging platform about the bank’s motto, “America’s Most Convenient Bank.” They linked it to the bank’s approach to combating money laundering.

    For example, a compliance employee asked a colleague why “all the really awful ones bank here lol.”

    The colleague replied: “because … we are convenient.”

    There is nothing wrong with a bank that tries to make its services convenient for its honest customers.

    But there is something terribly wrong with a bank that knowingly makes its services convenient for criminals.

    The Bank Secrecy Act requires financial institutions like TD Bank to establish and maintain compliance programs that guard against money laundering.

    But TD Bank chose profits over compliance, in order to keep its costs down.

    That decision is now costing the bank billions of dollars in criminal and civil penalties.

    Less than a year ago, the Justice Department secured felony guilty pleas from Binance, the world’s largest cryptocurrency exchange, and from its founder and CEO. We also obtained one of the largest corporate penalties in U.S. history.

    The Department’s actions against both Binance and TD Bank are a reminder that financial institutions in this country have an obligation to guard against criminals exploiting their services.

    The Justice Department will aggressively prosecute any company that fails to do so.

    I want to express my gratitude to the public servants of the Justice Department’s Criminal Division, the U.S. Attorney’s Office for the District of New Jersey, and the DEA for their extraordinary work on this case. We are also grateful to IRS Criminal Investigation, the FDIC’s Office of Inspector General, FinCEN, and our other federal, state, and local partners for their work.

    I am proud of them.

    I will now turn the podium over to Deputy Attorney General Monaco.

    MIL Security OSI