NewzIntel.com

Category: Crime

  • MIL-OSI USA: Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit Industry, Fix Prices, Extort $9.5M, and Launder Money

    Source: US State of Vermont

    Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, border region. Martinez and his co-defendants controlled the TFA industry through monopolization and extortion of competitors.

    Transmigrantes transport used vehicles and other goods from the United States through Mexico for resale across Central America. There are only a few locations where transmigrantes are permitted to cross from the United States into Mexico, one of those being the Los Indios Bridge in Texas. TFAs are U.S.-based businesses that provide services to transmigrante clients, including helping clients complete the customs paperwork required to export vehicles into Mexico. According to court documents and statements made in court, Martinez and his co-defendants fixed prices for TFA services and created a centralized entity known as “The Pool” to collect and divide revenues among the conspirators, limit competition from other agencies, and increase prices for their services.

    “The defendants exploited hardworking professionals in the freight forwarding business using extortion and illegal price-fixing schemes to manipulate the market and inflate the cost of moving goods,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The lead defendant’s 11-year prison sentence reflects the serious economic harm inflicted on the business community along the southern border. The Criminal Division will continue to pursue and prosecute those who threaten fair competition and the integrity of our markets.”

    “Today’s sentence reflects the significant danger and harm the American people face from violent and extortive actions aimed at fixing prices and monopolizing the market for essential services in the Texas border region,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Antitrust Division will continue to aggressively pursue violent criminals who aim to corrupt America’s free markets and advocate for their incarceration.”

    “Price fixing is not a victimless crime; it harms customers in the form of artificially high prices. Consumers need to have faith that the prices they pay are fairly determined by the market, rather than the product of illegal collusion,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “The 11-year sentence Mr. Martinez received reflects the size and scope of his criminal operation, as well as his leadership role in organizing and facilitating the unlawful scheme.”  

    “All of these defendants used their positions with the TFA to extort hardworking individuals who relied on these services to support their families and livelihood,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “The FBI is committed to dismantling criminal enterprises that prey on vulnerable communities, and today’s sentencing sends a clear message that those who abuse systems will be found, stopped and brought to justice.”

    “This case underscores the serious threat posed by transnational criminal networks operating at our borders,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Antonio. “Carlos Martinez and his co-conspirators orchestrated a violent scheme that extorted small businesses, fixed prices, and laundered millions of dollars — all while threatening the safety and integrity of lawful commerce. HSI will continue to aggressively pursue those who exploit legitimate industries through corruption and intimidation, and we remain steadfast in our mission to protect our communities and our economy.”

    Individuals in the industry who were not part of the conspiracy were forced to join and pay into The Pool or face financial and violent consequences. Martinez and other members enforced the rules by monitoring whether forwarding agencies were charging the agreed-upon prices and whether the forwarder was making payments to The Pool.  

    Martinez and some of his co-defendants also conspired to force forwarding agencies to pay other extortion fees, including a “piso” for every transaction processed as well as a “fine” for operating in the market outside of Pool rules. Martinez and his co-defendants intimidated, coerced, and used threats and acts of violence in furtherance of the antitrust and extortion conspiracies.

    Martinez was responsible for collecting at least $9.5M in extortion payments. Cash obtained from the extortions was laundered through bank accounts controlled by Martinez and his family, with the cash deposits disguised to hide the nature, source, ownership, and control of the dirty money.

    Martinez is the son-in-law of the former leader of the Gulf Cartel in Mexico, a violent criminal syndicate that operates at the U.S.-Mexico border and elsewhere. Martinez took control of  Los Indios Bridge and employed individuals who worked to track TFA transactions to calculate the piso owed by each forwarding agency. Pool and piso payments were made in cash to the individuals working for Martinez. Martinez ordered disciplinary actions against those operating in the transmigrante market without permission, those who violated Pool rules, those who did not charge the fixed prices, and those who did not pay the piso. Disciplinary actions could include clients not being allowed to cross Los Indios Bridge, cars being stolen, or more serious repercussions such as kidnappings, beatings, firebombings, shootings, and murder.

    Carlos Martinez pleaded guilty in February  to conspiracy to illegally fix prices and allocate the market for TFA services, conspiracy to monopolize the transmigrante market, conspiracy to interfere with commerce by extortion, interference with commerce by extortion, and money laundering conspiracy. The government will also seek forfeiture of at least one house, luxury vehicles, a boat, and expensive watches.

    Prior to Martinez’s sentencing, his co-defendants were sentenced as follows:

    Carlos Yzaguirre, 66, of McAllen, Texas, was sentenced to two years in prison, after pleading guilty to conspiracy to interfere with commerce by extortion.

    Sandra Guerra Medina, 70, of Rancho Viejo, Texas, was sentenced to eight months of home detention, after pleading guilty to conspiracy to illegally fix prices and allocate the market for TFA services and conspiracy to monopolize the transmigrante market.

    Juan Hector Ramirez Avila, 59, a citizen of Mexico, was sentenced to time served, after pleading guilty to one count of structuring a financial transaction to evade reporting requirements.

    Jose Tapia, Mireya Miranda, Pedro Calvillo and Roberto Garcia Villarreal pleaded guilty and are awaiting sentencing. Three other defendants, Rigoberto Brown, Miguel Hipolito Caballero Aupart, and Diego Ceballos-Soto, were also charged in the superseding indictment and remain fugitives.

    The Court will determine the final restitution amount owed to victims of the conspiracies at a hearing set for Sept. 3, 2025. 

    Immigration and Customs Enforcement Homeland Security Investigations and the FBI investigated the case.

    Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section; Senior Litigation Attorney John Davis and Trial Attorneys Brittany E. McClure, Anne Veldhuis, and Michael G. Lepage of the of the Antitrust Division; and Assistant U.S. Attorney Alexander L. Alum for the Southern District of Texas prosecuted the case.

    Anyone with information in connection with this investigation should contact the HSI Tip Line at 866-347-2423; the FBI Tipline at tips.fbi.gov, or by contacting the FBI San Antonio Field Office at 210-225-6741; or the Antitrust Division’s Complaint Center at 888-647-3258, or visit http://www.justice.gov/atr/report-violations.

    MIL OSI USA News –

  • MIL-OSI Security: Maricopa Man Sentenced to 44 Years in Prison for Second-Degree Murder of a Tohono O’Odham Police Officer

    Source: US FBI

    TUCSON, Ariz. – Carlos Maximilliano Galvan, 44, of Maricopa, Arizona, was sentenced on June 4, 2025, by United States District Judge James A. Soto to 44 years in prison. Galvan previously pleaded guilty to one count of Second-Degree Murder.

    On August 27, 2020, Tohono O’odham Police Officer Bryan Brown responded to a 911 call from the Desert Diamond Casino in Why, Arizona, about an individual who had crashed his vehicle into a handicapped parking sign outside of the casino. The individual then reportedly assaulted two casino employees by striking the truck they were sitting in with his vehicle. When Officer Brown arrived at the scene, he got out of his police cruiser and was confronted by Galvan, who approached him aggressively while brandishing a broken bottle. As Officer Brown stepped around his vehicle to avoid Galvan, Galvan jumped into the police cruiser and drove toward Officer Brown and a United States Border Patrol Agent who had arrived at the scene to assist. The Border Patrol Agent was able to move out of the way, but Galvan struck Officer Brown with the police cruiser, killing him.

    While fleeing from the scene of the murder, Galvan drove the police cruiser across the center lane of the highway and intentionally hit the vehicles of two Border Patrol Agents who were on their way to the scene to assist law enforcement.  

    “The FBI will not waiver in our commitment to ensure those who commit acts of violence against members of law enforcement will be held accountable and punished to the fullest extent of the law,” said FBI Phoenix Acting Special Agent in Charge Jarod Brown. “Today is for Officer Bryan Brown, and his loved ones and colleagues. We hope this sentence brings a degree of comfort to Officer Brown’s family and colleagues.”

    “The defendant attacked not just Officer Brown, but our entire system of justice,” said United States Attorney Timothy Courchaine. “Disrespect for law enforcement escalates, as it did here with a deadly consequence, which is why any assault on a law enforcement officer cannot be tolerated. Our great sorrow goes out to Officer Brown’s family, loved ones, and fellow officers. He demonstrated the ultimate dedication to duty, and we honor him.”   

    The FBI Phoenix Division’s Tucson Office conducted the investigation in this case. Assistant U.S. Attorneys Frances Kreamer Hope, Alicia Renee Quezada, and Rui Wang, District of Arizona, Tucson, handled the prosecution.

    CASE NUMBER:           CR-20-01566-TUC-JAS
    RELEASE NUMBER:    2025-091_Galvan

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    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI –

  • MIL-OSI Security: Dutch-Italian cocaine trafficking route intercepted

    Source: Eurojust

    The Italian authorities were investigating a criminal group based in southern Sardinia, composed of eight individuals who were importing large quantities of cocaine from the Netherlands. The drugs were loaded into vehicles with hidden compartments at the bottom. After hiding the cocaine, the vehicles were driven to Italy, where the drugs were sold to local traffickers in Sardinia. During the investigation, over 20 kilograms of pure cocaine were seized, and three couriers were arrested.

    The cooperation with the Netherlands has started four years ago on the basis of mutual legal assistance on both police and judicial level. It culminated in an action day on 11 June, which took place simultaneously in Italy and the Netherlands. During the action day, two suspects were arrested in Italy and one in the Netherlands. In Italy, EUR 3 million and 90 properties were seized, along with bank accounts and vehicles. In the Netherlands parts of the EUR 600 000 profits of the Dutch suspect were seized.

    Eurojust coordinated the international cooperation in the cross-border investigation, ensuring that four European Investigation Orders were executed to gather information and continue the investigation into the criminal network. The Agency supported the action day on 11 June by preparing the European Arrest Warrant executed in the Netherlands.

    The following authorities carried out the operation:

    • Italy: Cagliari Public Prosecutor’s Office – Anti-Mafia District Directorate; Guardia di Finanza di Cagliari – GICO (Organised Crime Investigation Unit – Anti-Drug Section)
    • Netherlands: Public Prosecutor’s Office Zeeland-West-Brabant; Centre for International Legal Assistance in Criminal Matters Zeeland-West-Brabant; Police Zeeland-West-Brabant

    MIL Security OSI –

  • MIL-OSI Security: Action to tackle human traffickers forcing female victims into prostitution in Romania and UK

    Source: Eurojust

    With support from Eurojust and Europol, Romanian and UK authorities have taken decisive action against a human trafficking network that forced at least 27 young female victims into prostitution. During a coordinated action day, twelve suspects have been identified and forty places were searched, while victims were brought to safety. Eurojust supported the action by setting up and financing a joint investigation team (JIT) in November 2024.

    Since 2019, the perpetrators have recruited young female victims from poor backgrounds or from social care centres without relatives, mainly in Bucharest and the Romanian Prahova region. Using the so-called ‘lover boy method’, the perpetrators promised the victims job opportunities in sectors such as catering or tourism, but in reality forced them into prostitution in Romania and the United Kingdom. This often occurred after they were deprived of their identity documents.

    © DIICOT Poliția Românăas

    The criminal network behind the human trafficking arranged for transport and housing in the UK. According to estimates from the Romanian authorities, they allegedly made profits of up to EUR 5.3 million. The identified perpetrators are suspected of organising a criminal group, engaging in continuous human trafficking, pimping and money laundering.

    Eurojust assisted the Romanian and UK authorities in setting up and financing the JIT, as well as organising three coordination meetings to prepare for the joint action in both countries. Experts from Europol’s European Migrant Smuggling Centre (EMSC) provided analytical support and facilitated the exchange of intelligence and operational data between national authorities.

    The operations were carried out at the request of and by the following authorities:

    • Romania: Directorate for the Investigation of Organised Crime and Terrorism (DIICOT) – Central Structure; Organised Crime Combatting Brigades of Ploiesti and Pitesti
    • United Kingdom: Crown Prosecution Service: London Metropolitan Police

    MIL Security OSI –

  • MIL-OSI Security: Ohio Man Pleads Guilty to Federal Swatting Charges

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, Brayden Grace, 19, of Columbus, Ohio, pled guilty to conspiracy, cyberstalking, interstate threatening communications, and threats to damage or destroy by means of fire and explosives. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office.

    According to the guilty plea, Grace helped create an online group known as “Purgatory.”  The group used multiple online social-media platforms, including Telegram and Instagram, to coordinate and plan swatting and doxxing activities and to announce and brag about swats that they conducted.  

    “Grace and his co-conspirators threatened and terrorized others throughout the country, and then bragged about it online.  Make no mistake: swatting and doxxing are not pranks—they are dangerous and illegal acts that put lives at risk and drain critical law enforcement resources,” Hayes said. “The U.S. Attorney’s Office is committed to relentlessly pursuing those who seek to gain notoriety by abusing our emergency services and striking fear in others. Such unlawful actions will not be tolerated.”

    “Brayden Grace admitted he engaged in swatting and doxxing to strike out at perceived rivals, gain online notoriety, attempt to make money, and for enjoyment. May his guilty plea make clear that the FBI and our partners take these threats seriously,” Koldjeski said. “Together, we will make sure offenders do not remain anonymous and face justice for their crimes which drain vital public safety resources, cause undue fear, and put innocent lives at risk.”

    “Swatting” is a term used to describe or refer to a criminal incident in which an individual contacts emergency services and falsely reports an emergency, often involving an act of violence that reportedly has or will occur at a particular location to elicit an armed law enforcement response to that location.  “Doxxing” is a term used to describe the practice of searching for and publishing on the Internet personal, private, or identifying information about an individual with malicious intent, such as providing the information for the purpose of swatting the individual.

    From December 10, 2023, through January 18, 2024, Grace and his co-conspirators placed swatting calls to police and other emergency departments. One or more of the conspirators falsely reported an emergency in the form of a violent act at a particular location to cause an armed law enforcement response with the intent to threaten, intimidate, and harass individuals and entities.

    Grace and his co-conspirators often used shared scripts to plan and coordinate their conduct and used Voice over Internet Protocol services to obscure their phone numbers and identities.

    As part of this scheme, the co-conspirators called the Houston County Sheriff’s Office (Dothan, Alabama). The co-conspirators threatened to burn down part of a residential trailer park and kill any law-enforcement officers who arrived to respond to the threat.

    Additionally, as part of the scheme, a Purgatory conspirator called the Newark Delaware Police Department falsely claiming that he heard a man firing shots in a Newark High School hallway. Moments later, a conspirator called the department again, threatening to shoot a specific Newark High School teacher and to kill unnamed students. As a result of this call, which occurred in the middle of the school day, authorities placed the school on lockdown and police officers responded to the scene. Later the same day, Grace agreed to post content from the incident, including images from news coverage of the incident, onto the group’s social media accounts.

    Grace also posted the address of the Hollywood Casino in Columbus, Ohio, the non-emergency telephone number for Columbus Police Department, and the name of a specific doxxing victim. Purgatory conspirators called the Columbus Police Department that day and threatened to “start shooting,” “kill everyone here,” and blow up the Hollywood Casino.

    Additionally, Purgatory conspirators called the Albany Police Department (Albany, New York), threatening the use of firearms and explosives at the airport.  Police units then rushed to respond to the threats.  On the same day, Grace bragged on a Purgatory group website about the group threatening the airport.

    Grace faces a maximum sentence of 10 years in federal prison for each count of threatening to damage or destroy by fire or explosive and a maximum sentence of five years in federal prison for conspiracy, cyberstalking, and interstate threats. 

    Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge determines sentencing after taking into account the U.S. Sentencing Guidelines and other statutory factors. Sentencing is scheduled for Thursday, August 14, at 10 a.m.

    U.S. Attorney Hayes commended the FBI for its work in the investigation.  Additionally, Ms. Hayes praised the Joint Terrorism Task Force, Columbus; Ohio Police Department; Newark, Delaware Police Department; Lenoir City, Tennessee Police Department; Albany, New York Police Department; Albany County, New York Sheriff’s Office; Fairburn City, Georgia Police Department; Bethel Park, Pennsylvania Police Department; Giles County, Virginia Sheriff’s Office; Blue Springs, Missouri Police Department; Tarboro, North Carolina Police Department; Boston, Massachusetts Police Department; Dodge County, Georgia Sheriff’s Office; Houston County, Alabama Sheriff’s Office; and the FBI’s Mobile, Richmond, Boston, Charlotte, and Cincinnati Field Offices for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Robert I. Goldaris and Patricia C. McLane who are prosecuting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

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    MIL Security OSI –

  • MIL-OSI Security: Guatemalan Man Sentenced After Being in the United States Illegally

    Source: Office of United States Attorneys

    A Guatemalan man who was in the United States illegally after being removed twice was sentenced today to 90 days in prison.

    Hector Palencia-Morales, age 55, a citizen of Guatemala, received the prison term after an April 7, 2025, guilty plea to being found in the United States after illegal reentry.

               On March 1, 2025, Palencia-Morales was found at a residence in Postville, Iowa, while law enforcement officers were executing a search warrant at the residence.  Officers confirmed he was in the country illegally.  Officers from Immigration and Customs Enforcement arrested him on March 14, 2025.  Palencia-Morales had previously been removed from the United States in 2013 following a conviction for illegal entry and again in 2022.  

    Palencia-Morales was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand.  Palencia-Morales was sentenced to 90 days’ imprisonment.  He must also serve a one-year term of supervised release after the prison term.  There is no parole in the federal system.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). 

    The case was prosecuted by Assistant United States Attorney Anthony Morfitt and investigated by the Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations.

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  The case file number is 25-CR-1012. 

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Leader in scheme to monopolize transmigrantes market imprisoned for 11 years

    Source: Office of United States Attorneys

    HOUSTON – A 39-year-old Mission man has been sentenced for his role in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios border region, announced U.S. Attorney Nicholas J. Ganjei.

    Carlos Martinez, who pleaded guilty Feb. 6, and his co-conspirators controlled the transmigrate industry through monopolization and extortion of competitors.

    U.S. District Judge George C. Hanks Jr. has now ordered Martinez to serve 132 months in federal prison to be immediately followed by three years of supervised release. He must also pay a $2 million fine. 

    Martinez and others used fear to control pricing, eliminate competition and keep the transmigrante industry profitable through “pool” allocations and piso payments.

    Transmigrantes transport used vehicles and goods from the United States through Mexico for resale in Central America. Only a few U.S. border crossings, including the Los Indios Bridge, allow transmigrantes to enter Mexico.

    Transmigrante forwarding agencies are U.S.-based businesses that help clients complete customs paperwork to export vehicles into Mexico. Martinez and his co-conspirators fixed prices for forwarding services and created a centralized entity, known as the “pool,” to collect and divide revenue among conspirators. They used the pool to eliminate competition and raise prices.

    “Price fixing is not a victimless crime; it harms customers in the form of artificially high prices. Consumers need to have faith that the prices they pay are fairly determined by the market, rather than the product of illegal collusion,” said U.S. Attorney Nicholas J. Ganjei. “The 11-year sentence Mr. Martinez received reflects the size and scope of his criminal operation, as well as his leadership role in organizing and facilitating the unlawful scheme.”

    “The defendants extorted victims trying to make an honest living in the freight forwarding business, and by fixing prices illegally drove up the cost of moving goods,” said Matthew R. Galeotti, head of the Justice Department’s Criminal Division. “The lead defendant’s sentence of 11 years in prison reflects the harm caused to the business community along the Southern border. The Department of Justice’s Criminal Division will continue to work to ensure that competition is fairly preserved.”

    “Today’s sentence reflects the significant danger and harm the American people face from violent and extortive actions aimed at fixing prices and monopolizing the market for essential services in the Texas border region,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Antitrust Division will continue to aggressively pursue violent criminals who aim to corrupt America’s free markets and advocate for their incarceration.”

    “This case underscores the serious threat posed by transnational criminal networks operating at our borders,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) San Antonio. “Carlos Martinez and his co-conspirators orchestrated a violent scheme that extorted small businesses, fixed prices, and laundered millions of dollars — all while threatening the safety and integrity of lawful commerce. HSI will continue to aggressively pursue those who exploit legitimate industries through corruption and intimidation, and we remain steadfast in our mission to protect our communities and our economy.”

    “The FBI will remain laser focused on transnational criminal organizations, including organizations that use violence, threats or extortion to fix prices and eliminate competition,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “The American people deserve access to fair markets, free from threats of violence or the corrosive impact of illegal market interference, manipulation, or collusion. Together with our partners, we are committed to protecting our borders and dismantling every component of transnational criminal organizations.”

    Martinez, the son-in-law of a former Gulf Cartel leader in Mexico, ran a violent criminal syndicate operating at the U.S.-Mexico border. He seized control of the Los Indios bridge near Harlingen and Brownsville and hired workers to monitor transmigrante forwarding agencies and calculate the piso each owned.

    Workers collected piso payments in cash and submitted them to Martinez’s organization. He enforced compliance by ordering disciplinary action against agencies that operated without permission, violated pool rules, failed to charge fixed prices or refused to make extortionate payments.

    Forwarders not involved in the conspiracy were forced to join and pay into the pool. Martinez and other pool members monitored whether agencies followed pricing rules and made required payments. Martinez and his co-conspirators also demanded additional extortion fees, including a piso for each processed transaction and a fine for operating outside the pool. They used threats, intimidation and violence to enforce compliance and further their antitrust and extortion conspiracies.

    Clients who didn’t comply faced consequences ranging from being denied access to the Los Indios Bridge to having their cars stolen. In more severe cases, they were kidnapped, beaten, firebombed, shot or killed.

    Martinez personally collected at least $9.5 million in extortion payments. He and his family laundered the money through bank accounts they controlled, disguising the deposits to hide the true source, nature and ownership of the illicit funds.

    To date, seven others have been convicted, three of whom have already been sentenced in the case.

    ICE-HSI and FBI conducted the investigation.

    Assistant U.S. Attorney Alexander L. Alum is prosecuting the case along with Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section; Senior Litigation Attorney John Davis and Trial Attorneys Brittany E. McClure, Anne Veldhuis and Michael G. Lepage, all of the of the Antitrust Division.

    MIL Security OSI –

  • MIL-OSI Security: Two Sentenced for Roles in Drug Trafficking Conspiracy in Monongalia County

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Two men have been sentenced for their roles in a drug trafficking organization in Monongalia County.

    Jason Davis, 35, of Youngstown, Ohio, was sentenced today to 135 months in federal prison. James Peoples, II, 28, of Pennsauken Township, New Jersey, was sentenced to 72 months in prison. According to court documents, Davis and Peoples worked with others to distribute drugs in Morgantown, West Virginia.

    Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.

    This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Chief U.S. District Judge Thomas S. Kleeh presided.

    MIL Security OSI –

  • MIL-OSI Security: Wasilla man indicted for distributing carfentanil resulting in two overdoses, one fatal and one non-fatal

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment yesterday charging a Wasilla man with distributing carfentanil to two individuals, resulting in the non-fatal overdose of an adult victim and the fatal overdose of a minor.

    Per court documents, the Alaska Bureau of Investigations (ABI) discovered that between Nov. 14 and 15, 2024, Sean Mobley, 45, allegedly distributed what appeared to be powder fentanyl to two different people, one adult and one minor. Both victims allegedly used the substance and overdosed. The adult victim was successfully revived by Narcan, but the minor victim died.  Further analysis revealed that the substance causing the overdose and death was not fentanyl, but carfentanil. Carfentanil is a highly potent opioid not approved for human use. It is used by veterinarians to sedate large animals and is 10,000 times more potent than morphine and 100 times more potent than fentanyl, according to the Drug Enforcement Administration (DEA).

    Court filings indicate that on Nov. 14, 2024, Mobley and an unnamed individual allegedly sold a small quantity of what appeared to be powdered fentanyl to the adult victim. Later that night, the unnamed individual received a telephone call informing them that the victim was overdosing. The individual returned to the victim’s residence where Narcan was administered to revive the victim.

    These same court documents further allege that Mobley later distributed the same carfentanil to a minor victim, causing her to overdose and die. Specifically, during the late evening of Nov. 14, 2024, Mobley drove to a gas station and met the minor victim. The minor victim entered Mobley’s truck, and at roughly 11:54 p.m., texted a friend that she was, “banging one out with Sean” (a slang phrase that allegedly means using drugs).

    The court records then allege that Mobley drove the minor victim to a remote ATV trail in Wasilla, arriving around midnight on Nov. 15, 2024. While at the trail, the minor victim used some of the carfentanil that Mobley allegedly provided to her, which resulted in the minor victim fatally overdosing in his truck.  He then allegedly dumped her body at the trail, all between 12:00 and 12:13 a.m.  Court documents additionally allege that after discarding the minor victim’s body, Mobley left to distribute more narcotics.

    On Nov. 15, 2024, a man walking his dog found the body of the minor female on the ATV trail. The state medical examiner found the minor’s cause of death as acute combined toxic effects of carfentanil and methamphetamine. 

    “Unfortunately, this indictment marks a troubling milestone – the first federal prosecution in Alaska for the distribution of poisonous carfentanil. To make matters worse, Mr. Mobley is accused of distributing this toxic substance to two people, resulting in the near deadly overdose of one and the heartbreaking fatal overdose of a local minor whose body he then dumped onto a secluded trail in the middle of the night,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “Aggressive prosecutions of individuals peddling deadly drugs to our communities, including our children, is a national priority, especially when those narcotics kill and the perpetrator acts with callous disregard for his victims. I want to commend the ABI and the DEA for their diligent investigation, and to the Alaska Department of Law for their continued collaboration as we pursue justice for the victims and loved ones impacted by this tragedy.”

    “The callousness and cowardice of poisoning then dumping a young woman goes way beyond the pale, even for an alleged drug distributor,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “This case cries for justice and I am proud that DEA and our partners helped bring federal charges in this case.”

    “This is a tragic reminder of the deadly consequences of dangerous drug use and distribution in our great state—especially when it involves our youth,” said Alaska State Trooper Colonel Maurice Hughes. “Your Alaska State Troopers remain committed to holding those accountable who deal deadly drugs like carfentanil. We will continue working with our law enforcement partners to pursue justice for victims and disrupt drug trafficking in Alaska no matter where it occurs.”

    “The tragedy of this case highlights the urgent need to protect our Alaskan communities from the deadly impact that the illicit sale of controlled substances has on our state,” said Alaska Attorney General Treg Taylor. “The Department of Law is resolved to aggressively prosecute those who traffic in these dangerous drugs and to work closely with our criminal justice partners to deter anyone who seeks to bring this harm into Alaska.”

    Mobley is charged with one count of distribution of a controlled substance resulting in serious bodily injury and death, one count of distribution of a controlled substance resulting in serious bodily injury and one count of distribution of a controlled substance to a person under the age of twenty-one. The defendant will make his initial court appearance on a later date before a U.S. Magistrate Judge of the U.S. District Court for the District of Alaska. If convicted, he faces a mandatory minimum sentence of at least 20 years and up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The DEA Anchorage District Office and the ABI are investigating the case.

    Assistant U.S. Attorneys Tom Bradley and Alana Weber are prosecuting the case, with assistance and collaboration from the State of Alaska Department of Law.

    Learn more: Carfentanil: A Synthetic Opioid Unlike Any Other

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime and drug trafficking. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit Industry, Fix Prices, Extort $9.5M, and Launder Money

    Source: United States Department of Justice Criminal Division

    Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, border region. Martinez and his co-defendants controlled the TFA industry through monopolization and extortion of competitors.

    Transmigrantes transport used vehicles and other goods from the United States through Mexico for resale across Central America. There are only a few locations where transmigrantes are permitted to cross from the United States into Mexico, one of those being the Los Indios Bridge in Texas. TFAs are U.S.-based businesses that provide services to transmigrante clients, including helping clients complete the customs paperwork required to export vehicles into Mexico. According to court documents and statements made in court, Martinez and his co-defendants fixed prices for TFA services and created a centralized entity known as “The Pool” to collect and divide revenues among the conspirators, limit competition from other agencies, and increase prices for their services.

    “The defendants exploited hardworking professionals in the freight forwarding business using extortion and illegal price-fixing schemes to manipulate the market and inflate the cost of moving goods,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The lead defendant’s 11-year prison sentence reflects the serious economic harm inflicted on the business community along the southern border. The Criminal Division will continue to pursue and prosecute those who threaten fair competition and the integrity of our markets.”

    “Today’s sentence reflects the significant danger and harm the American people face from violent and extortive actions aimed at fixing prices and monopolizing the market for essential services in the Texas border region,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Antitrust Division will continue to aggressively pursue violent criminals who aim to corrupt America’s free markets and advocate for their incarceration.”

    “Price fixing is not a victimless crime; it harms customers in the form of artificially high prices. Consumers need to have faith that the prices they pay are fairly determined by the market, rather than the product of illegal collusion,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “The 11-year sentence Mr. Martinez received reflects the size and scope of his criminal operation, as well as his leadership role in organizing and facilitating the unlawful scheme.”  

    “All of these defendants used their positions with the TFA to extort hardworking individuals who relied on these services to support their families and livelihood,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “The FBI is committed to dismantling criminal enterprises that prey on vulnerable communities, and today’s sentencing sends a clear message that those who abuse systems will be found, stopped and brought to justice.”

    “This case underscores the serious threat posed by transnational criminal networks operating at our borders,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Antonio. “Carlos Martinez and his co-conspirators orchestrated a violent scheme that extorted small businesses, fixed prices, and laundered millions of dollars — all while threatening the safety and integrity of lawful commerce. HSI will continue to aggressively pursue those who exploit legitimate industries through corruption and intimidation, and we remain steadfast in our mission to protect our communities and our economy.”

    Individuals in the industry who were not part of the conspiracy were forced to join and pay into The Pool or face financial and violent consequences. Martinez and other members enforced the rules by monitoring whether forwarding agencies were charging the agreed-upon prices and whether the forwarder was making payments to The Pool.  

    Martinez and some of his co-defendants also conspired to force forwarding agencies to pay other extortion fees, including a “piso” for every transaction processed as well as a “fine” for operating in the market outside of Pool rules. Martinez and his co-defendants intimidated, coerced, and used threats and acts of violence in furtherance of the antitrust and extortion conspiracies.

    Martinez was responsible for collecting at least $9.5M in extortion payments. Cash obtained from the extortions was laundered through bank accounts controlled by Martinez and his family, with the cash deposits disguised to hide the nature, source, ownership, and control of the dirty money.

    Martinez is the son-in-law of the former leader of the Gulf Cartel in Mexico, a violent criminal syndicate that operates at the U.S.-Mexico border and elsewhere. Martinez took control of  Los Indios Bridge and employed individuals who worked to track TFA transactions to calculate the piso owed by each forwarding agency. Pool and piso payments were made in cash to the individuals working for Martinez. Martinez ordered disciplinary actions against those operating in the transmigrante market without permission, those who violated Pool rules, those who did not charge the fixed prices, and those who did not pay the piso. Disciplinary actions could include clients not being allowed to cross Los Indios Bridge, cars being stolen, or more serious repercussions such as kidnappings, beatings, firebombings, shootings, and murder.

    Carlos Martinez pleaded guilty in February  to conspiracy to illegally fix prices and allocate the market for TFA services, conspiracy to monopolize the transmigrante market, conspiracy to interfere with commerce by extortion, interference with commerce by extortion, and money laundering conspiracy. The government will also seek forfeiture of at least one house, luxury vehicles, a boat, and expensive watches.

    Prior to Martinez’s sentencing, his co-defendants were sentenced as follows:

    Carlos Yzaguirre, 66, of McAllen, Texas, was sentenced to two years in prison, after pleading guilty to conspiracy to interfere with commerce by extortion.

    Sandra Guerra Medina, 70, of Rancho Viejo, Texas, was sentenced to eight months of home detention, after pleading guilty to conspiracy to illegally fix prices and allocate the market for TFA services and conspiracy to monopolize the transmigrante market.

    Juan Hector Ramirez Avila, 59, a citizen of Mexico, was sentenced to time served, after pleading guilty to one count of structuring a financial transaction to evade reporting requirements.

    Jose Tapia, Mireya Miranda, Pedro Calvillo and Roberto Garcia Villarreal pleaded guilty and are awaiting sentencing. Three other defendants, Rigoberto Brown, Miguel Hipolito Caballero Aupart, and Diego Ceballos-Soto, were also charged in the superseding indictment and remain fugitives.

    The Court will determine the final restitution amount owed to victims of the conspiracies at a hearing set for Sept. 3, 2025. 

    Immigration and Customs Enforcement Homeland Security Investigations and the FBI investigated the case.

    Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section; Senior Litigation Attorney John Davis and Trial Attorneys Brittany E. McClure, Anne Veldhuis, and Michael G. Lepage of the of the Antitrust Division; and Assistant U.S. Attorney Alexander L. Alum for the Southern District of Texas prosecuted the case.

    Anyone with information in connection with this investigation should contact the HSI Tip Line at 866-347-2423; the FBI Tipline at tips.fbi.gov, or by contacting the FBI San Antonio Field Office at 210-225-6741; or the Antitrust Division’s Complaint Center at 888-647-3258, or visit http://www.justice.gov/atr/report-violations.

    MIL Security OSI –

  • MIL-OSI USA: Grand Jury Indicts Two Individuals for Involvement with Online Groups Dedicated to Monkey Torture and Mutilation

    Source: US State of California

    A grand jury indictment was unsealed today charging two individuals for their alleged involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.

    The indictment alleges that Katrina D. Favret, of Tennessee, and Robert M. Craig, of North Carolina, conspired with previously charged defendant Ronald P. Bedra, of Etna, Ohio, to create and distribute so-called “animal crush videos.” Favret is also charged with creating and with distributing animal crush videos.

    According to court documents, the defendants conspired with others to create and distribute videos depicting acts of sadistic violence against juvenile and adult monkeys. The conspirators used encrypted chat applications to direct money to individuals in Indonesia willing to commit the requested acts of torture on camera.

    The videos alleged to have been created as part of the conspiracy included depictions of monkeys being sodomized with a heated screwdriver and a monkey having its genitals cut with scissors.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD), Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio, Special Agent in Charge Elena Iatarola of FBI’s Cincinnati Field Office, and Assistant Director Douglas Ault of U.S. Fish and Wildlife Service (USFWS) Office of Law Enforcement made the announcement.

    The FBI and USFWS investigated the case.

    Trial Attorney Mark Romley and Senior Trial Attorney Adam Cullman of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Nicole Pakiz for the Southern District of Ohio are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI: 1-Hour Payday Loans with No Credit Check & $100 Guaranteed – A New Feature by Wizzay

    Source: GlobeNewswire (MIL-OSI)

    New York City, NJ, June 11, 2025 (GLOBE NEWSWIRE) —

    Wizzay.com has announced improvements to its web-based lending platform, allowing consumers to obtain 1 hour payday loans through a network of partner lenders. The platform establishes borrowers in contact with direct lender partners who offer payday loans no credit check, guaranteeing same day funding for emergency cash needs. The service responds to increasing consumer demand for expedited access to short-term financial options without conventional credit checks.

    The upgraded platform provides borrowers with loan values between $100 and $5,000, for which approval is usually made available within minutes of request submission. Wizzay is an intermediary service that links customers to lenders who offer payday loan online services and instant approvals for approved customers.

     <<< Start your 1-hour loan request and access guaranteed $100 support >>>

    Wizzay Launches Fast 1-Hour Payday Loan Approval System for Emergency Cash Needs

    Wizzay is an online market that brings buyers and lenders into contact with each other to obtain 1 hour payday loans using automatic approval platforms. The site uses safe technology to link borrowers with suitable lenders depending on eligibility criteria and state laws.

    The platform prioritizes accessibility and speed, with lenders providing participating loan no credit check products that depend on employment verification and income evaluation instead of credit scores. This makes it possible for bad credit borrowers to be able to secure emergency loans as and when they are required.

    Some of the major Wizzay features are:

    • Minute lender matching online
    • 256-bit SSL data encryption
    • Direct deposit funding capabilities
    • State-licensed lender network in several states
    • Mobile-friendly app interface

    The website overcomes typical obstacles in conventional lending by doing away with prolonged approval times and lowering documentation obligations. Consumers can fill out applications online fully without making physical visits or waiting for mail-based correspondence.

    It should be clarified that Wizzay.com is not a direct lender, but an online loan match platform providing access to screened payday lenders.

     <<< Get moving on fast funds—no credit check standing in your way >>>

    How Wizzay Connects Borrowers with Licensed Payday Lenders

    Wizzay.com was created to make it easier to link consumers to lenders to meet urgent money demands. The website is an intermediary that makes connections between borrowers and partner lenders who provide payday loan services.

    The business is based on a technology-oriented model that simplifies the application process as well as approval. Instead of being a direct lender, Wizzay has partnerships with licensed lenders who actually offer real loan products and services to consumers.

    Wizzay’s network consists of lenders that are specialized in different products of loans, such as:

    • Short-term payday loans
    • No credit check loans
    • Same day funding opportunities
    • Small dollar loans ranging from $100 to $5,000
    • Emergency cash advances

    The system handles applications via secured online forms that gather required borrower details for lender consideration. Applications after submission are forwarded to suitable lenders within the network depending on borrower location and the type of loan sought.

    The firm indicates that it processes thousands of loan requests every month, most of which are approved applications getting funded within 24-48 hours of approval. Wizzay is in continuous compliance with all relevant state and federal regulations covering online lending marketplaces.

    Wizzay Streamlines 1 Hour Payday Loan Process

    Working through a streamlined process aimed at reducing the application time without compromising security standards:

    • Application Process: Borrowers fill out one online application with minimal personal and financial data, such as employment history and banking details.
    • Lender Matching: Wizzay’s technology instantly assesses applications against lender requirements in its network based on borrower location and loan amount sought.
    • Approval Timeline: Lenders participating in Wizzay generally respond with approval or denial within hours of receipt.
    • Funding Process: Disbursing parties issue loan agreements to approved borrowers directly from the matched lender, with funds deposited usually through direct deposit into the borrower’s checking account.

     <<< Take the first step toward urgent cash with a 60-minute turnaround >>>

    Wizzay’s 1 Hour Payday Loans Online Feature With No Credit Check & Instant Approval

    The 1 hour payday loans online no credit check instant approval aspect responds to the needs of borrowers for quick financial support without standard credit checks. Participating lenders in the Wizzay network make use of different verification processes instead of traditional credit checks.

    1. Alternative Verification Methods

    Lenders emphasize employment validation and income stability over credit score evaluation. This method allows for the qualification of borrowers who do not qualify through standard credit-based lending. The validation process normally involves:

    • Employment validation
    • Bank account confirmation
    • Income documentation confirmation
    • Procedures for identification verification
    1. Instant Approval Process

    The instant approval system runs on automated underwriting that compares applications against pre-set measures. Approval is given quickly, with most borrowers getting back within minutes of application.

    The lenders use technology-based scoring tools, which review employment history, income patterns, and bank relationships, in order to gauge loan eligibility. This eradicates the need for manual underwriting evaluations that have a tendency to prolong approval timelines.

    How Wizzay Provides 1 Hour Payday Loans No Credit Check Alternatives

    Instead of conducting standard credit checks, direct lenders use income verification instead of credit history evaluation. This approach is centered on borrower repayment capability in terms of current financial conditions and not previous credit behavior.

    The method favors borrowers who have unfavorable credit histories or do not have established credit profiles. Lenders are able to conduct soft credit inquiries that don’t affect credit ratings, while staying away from hard credit checks that are reflected in credit reports.

     <<< See how simple emergency help can be with Wizzay’s newest feature >>>

    Wizzay Makes No Credit Check 1 Hour Payday Loans Accessible for All Borrowers

    No credit check 1 hour payday loans with Wizzay offer emergency funds access to borrowers who encounter difficulty in conventional credit-based lending. The service is accommodating to several types of borrowers, including those with bad or poor credit or with a short credit history.

    Borrower Eligibility:

    Intermediary lenders set up eligibility based on working financial capability in preference to credit history. Common requirements are:

    • Minimum age of 18 years
    • U.S. permanent residency or citizenship
    • Sustained employment for a minimum period of 90 days
    • Gross monthly income of around $1,000
    • Active checking account under borrower’s name
    • Valid contact information

    Benefits for Bad Credit Borrowers:

    The no credit check strategy presents chances for bad credit borrowers to acquire emergency cash. These are people with earlier bankruptcies, late payments, or other credit issues that normally lead to conventional loan rejections.

    Subprime borrowers with poor credit can receive payday loan approvals by income and employment verification instead of credit history. This practice increases access to financial services for traditionally underserved segments of borrowers.

    Wizzay’s Guaranteed $100 Loan No Credit Check Serves as Emergency Safety Net

    The assured $100 loan no credit check facility offers a minimum funding level for borrowers experiencing minor-scale financial emergencies. This facility covers typical scenarios such as electricity bill payments, doctor copayments, car repairs, and overdraft protection.

    The lower loan size tends to come with easier approval procedures and quicker approval rates. The majority of loans come with repayment schedules at the borrower’s subsequent payday, resulting in predictable payment schedules.

     <<< Secure your $100 payday solution without worrying about your credit >>>

    More About Wizzay’s Same Day Pay Day Loans Feature

    Same day pay day loans offer quick access to urgent funding for applicants who require instant monetary help. Member lenders provide same day funding for applications received within business hours with documentation completed.

    The online same day payday loan service is carried out exclusively over digital platforms, removing the need for physical paperwork. Successful borrowers get money deposited directly into their respective bank accounts, usually done within hours of approval.

    Wizzay’s Payday Loans Online Same Day Platform Ensures Security & Speed

    Online payday loans same day via Wizzay provide convenience alongside extensive security features. The site has industry-standard security features such as 256-bit SSL encryption for transmitting data and secure server infrastructure for storing information.

    24/7 availability of online applications facilitates application submission anytime, and processing initiation during business hours. Electronic applications eliminate geographical restrictions and instant confirmation of receiving the application.

    Why Wizzay Has Become a Go-To Platform For Payday Loans Online Same Day Guaranteed Approval

    Wizzay’s place in the online lending market is based on its emphasis on matching borrowers with suitable lenders in a streamlined manner. The platform solves everyday consumer pain areas in conventional lending while upholding required security and compliance standards.

    1. Platform Benefits:

    The Wizzay platform has several operational benefits, which work in favor of borrowers and lender participants alike:

    • Single application for multiple lender consideration
    • Automated qualification-based matching
    • Clear fee and term disclosure
    • Secure data handling and transmission
    • Customer support services with prompt response
    1. Lender Network Quality:

    Wizzay has relationships with licensed lenders who adhere to governing state and federal laws. The network consists of lenders that have expertise in different types of loan products and borrower profiles.

    The criteria for selecting lenders are their licensing status, compliance history with regulations, and service quality measures. The screening procedure ensures borrowers get connected to quality lending partners.

    1. Technology Integration:

    The technology infrastructure of the platform supports effective application processing and lender matching. Computerized systems perform mundane functions while ensuring human control for sophisticated applications.

    Regular system updates enhance platform performance and security features. The system evolves according to shifting regulatory needs and market standards.

     <<< Begin your application now—quick approval, no added stress >>>

    Ideal Candidates Who Benefits the Most from Wizzay’s 1 Hour Payday Loans Service

    1 hour payday loans cater to borrowers experiencing short-term finance shortfalls and require quick access to emergency finance. Typical situations involve unplanned medical bills, car repair, payment of utility bills, and short-term income interruption.

    The service caters to borrowers who are not eligible for bank loans because of credit history or income, such as those with no credit history, past credit difficulties, or irregular income cycles.

    How Wizzay’s Online Payday Lenders Differ from Traditional Credit Providers

    Online payday lenders are quite different from traditional credit providers in the way they lend and approve credit. Traditional credit providers usually demand extensive credit analysis and heavy documentation checks, which may take days or even weeks.

    Online payday lenders are interested in recent income and employment verification as opposed to comprehensive credit evaluation, allowing for quicker approval decisions within minutes in most cases. This efficient process lessens paperwork requirements and opens up access to borrowers who may have credit issues.

     <<< Explore Wizzay’s 1-hour cash option designed for speed and ease >>>

    Wizzay’s Simplified Application & Repayment Process

    The process starts with straightforward information gathering via a single online application form. Verification processes involve confirmation of employment and verification of income, and approved borrowers receive direct contact from matched lenders.

    Automated repayment via ACH transfer from the borrower’s bank account is offered by most lenders to prevent tardy payments and minimize the possibility of late charges. Certain lenders may provide loan extensions for borrowers that experience payment challenges.

    How Wizzay Supports Borrowers with Bad Credit

    Wizzay’s model for catering to borrowers with poor credit is informed by an understanding that credit history might not accurately reflect financial capability at the moment. The website matches such borrowers with lenders who apply different evaluation criteria based on stability of employment and income levels.

    Non-traditional evaluation techniques prioritize active employment confirmation and earnings stability in place of credit record, offering prospects to loan applicants who have recovered since earlier credit hardships.

    Wizzay’s Commitment to Data Privacy & Borrower Protection

    Wizzay has robust data security procedures in place to protect borrowers’ information across the application process. All data transfer is implemented with 256-bit SSL encryption, offering bank-grade security for personal details.

    The site discloses borrower data only to participating lenders for loan consideration and is in compliance with relevant federal and state laws related to online lending and data security.

     <<< Need a quick boost? This feature delivers when time matters most >>>

    Wizzay’s Legal & Financial Responsibility Framework 

    Wizzay is an intermediary service that connects borrowers and lenders, with real loan conditions decided by specific lending partners. Participating lenders have responsibility for loan conditions, interest rates, charges, and collection policies within their own licensing frameworks.

    Payday loan regulations are state-specific, and the borrowers must know their state’s individual regulations. Borrowers must know the terms and conditions of the loan and the repayment terms before any loan is accepted.

     <<< Start your 1-hour loan request and access guaranteed $100 support >>>

    Conclusion – Wizzay’s 1 Hour Payday Loan Online Platform Now Available to Consumers

    Wizzay’s upgraded system allows seamless access to 1 hour payday loans from its partner lenders with expertise in quick approval and funding on the same day. The service responds to the need of consumers for emergency cash relief through alternative verifications to open up access for multiple borrower types.

    Through safe technology and computerized matching programs, Wizzay effectively matches borrowers with suitable lenders according to unique situations and state laws. The service offers loan amounts ranging from $100 to $5,000 with clear terms and safe processing.

    More information on 1 hour payday loans and the application process can be found by visiting Wizzay.com to start applying for a loan.

    Media Details:
    https://www.wizzay.com
    support@Wizzay.com
    Customer Acquisition LLC, Springates Building, Lower Government Road, Charlestown,

    Attachment

    The MIL Network –

  • MIL-OSI Security: Grand Jury Indicts Two Individuals for Involvement with Online Groups Dedicated to Monkey Torture and Mutilation

    Source: United States Attorneys General 7

    A grand jury indictment was unsealed today charging two individuals for their alleged involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.

    The indictment alleges that Katrina D. Favret, of Tennessee, and Robert M. Craig, of North Carolina, conspired with previously charged defendant Ronald P. Bedra, of Etna, Ohio, to create and distribute so-called “animal crush videos.” Favret is also charged with creating and with distributing animal crush videos.

    According to court documents, the defendants conspired with others to create and distribute videos depicting acts of sadistic violence against juvenile and adult monkeys. The conspirators used encrypted chat applications to direct money to individuals in Indonesia willing to commit the requested acts of torture on camera.

    The videos alleged to have been created as part of the conspiracy included depictions of monkeys being sodomized with a heated screwdriver and a monkey having its genitals cut with scissors.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD), Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio, Special Agent in Charge Elena Iatarola of FBI’s Cincinnati Field Office, and Assistant Director Douglas Ault of U.S. Fish and Wildlife Service (USFWS) Office of Law Enforcement made the announcement.

    The FBI and USFWS investigated the case.

    Trial Attorney Mark Romley and Senior Trial Attorney Adam Cullman of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Nicole Pakiz for the Southern District of Ohio are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI: Canadian Online Casinos That Are Making Waves in the 2025 Gambling Scene – Findings Released by All iGaming

    Source: GlobeNewswire (MIL-OSI)

    New York City, June 11, 2025 (GLOBE NEWSWIRE) — Online gambling is growing fast, but for Canadian players, picking a safe and trustworthy casino is about more than just flashy bonuses. All iGaming, a trusted name in gambling reviews, provides expert insights to help you navigate Canada’s best online casinos with confidence. 

    This guide shows how All iGaming evaluates top platforms, ensuring you make informed decisions for a safe and exciting gaming experience.

    >>Check Out the List of Top Canadian Online Casinos, Ranked by All iGaming!<<

    Why All iGaming is Your Trusted Guide for the Online Casinos in Canada

    All iGaming is dedicated to delivering transparency and player-focused insights. Every platform undergoes a thorough review to meet high standards of safety, fairness, and quality. Unlike generic review sites, All iGaming provides in-depth, unbiased assessments of the best online casinos in Canada, spotlighting strengths and areas for growth.

    Whether you’re seeking the best Canadian online casino, a site with minimal identity checks, or a real money online casino in Canada, All iGaming equips you with the knowledge to choose wisely and enjoy peace of mind.

    How All iGaming Ranks the Most Trusted Online Casinos in Canada

    All iGaming uses a detailed, player-first approach to identify top-tier options among the top online casinos in Canada. Each platform is evaluated based on key factors that shape your gaming journey. Here’s how we break it down:

    • Licensing and Compliance: Only legitimate platforms licensed by respected authorities like the Malta Gaming Authority, the Curaçao eGaming, or the Kahnawake Gaming Commission qualify for our list of the best online casinos in Canada. All iGaming verifies licensing details to ensure compliance with strict regulations, safeguarding Canadian players from unreliable operators and ensuring a trusted online casino in Canada.
    • Fairness and Game Integrity: The top online casinos in Canada prioritize fair gameplay. All iGaming reviews game algorithms and Return to Player (RTP) rates to confirm unbiased outcomes across slots, table games, and live dealer experiences. We highlight Canadian gambling sites that use random number generators (RNGs) certified by independent auditors for a fair, transparent experience.
    • Transaction Efficiency: Fast and secure banking is essential for any casino online in Canada. All iGaming tests deposit and withdrawal speeds, ensuring support for popular payment methods like Interac, credit cards, e-wallets (PayPal, Skrill), and even cryptocurrencies where available. We prioritize platforms with strong security, such as SSL encryption and two-factor authentication (2FA), for a legitimate online casino in Canada.
    • Bonus Transparency: Hidden terms can ruin a bonus experience. All iGaming examines wagering requirements, bonus limits, and eligibility rules to recommend the best online casinos in Canada with clear, player-friendly offers—think deposit matches, free spins, or cashback deals that enhance your play at a real money online casino in Canada.
    • Game Variety: A rich, diverse library is a hallmark of the best Canadian online casino. All iGaming assesses selections from top providers like Microgaming, NetEnt, and Evolution Gaming, ensuring a mix of slots, poker, blackjack, roulette, and live dealer games with solid RTPs for Canadian casinos online.
    • Platform Usability: Seamless navigation and device compatibility matter. All iGaming tests mobile responsiveness, site design, and ease of use to ensure the best online casinos in Canada deliver smooth gameplay on desktops, tablets, and smartphones—perfect for players on the go at a casino online in Canada.
    • Customer Support Quality: Reliable support is non-negotiable. All iGaming evaluates 24/7 availability through live chat, email, or phone, ensuring the best online casinos in Canada offer prompt, professional help to resolve issues quickly and keep your gaming smooth at a trusted online casino in Canada.
    • Privacy Options: For players valuing discretion, All iGaming identifies Canadian gambling sites with minimal or no Know Your Customer (KYC) requirements, balancing privacy with regulatory standards for a secure, anonymous experience at the best online casinos in Canada.

    >>Ready To Compare The Top Online Casinos? Check Out Our Guide<<

    The Importance of Choosing The Best Online Casino in Canada

    With so many options, selecting a reputable platform from the best online casinos in Canada is vital to avoid scams, unfair games, or slow payouts. All iGaming’s careful reviews guide Canadian players to licensed, secure platforms that prioritize safety and fairness. By choosing verified Canadian casinos online, you can focus on the thrill of gaming without worrying about hidden risks.

    Beyond Reviews: All iGaming’s Educational Tools for Canadian Players

    All iGaming goes further, offering resources to elevate your journey at the best online casinos in Canada:

    • Guides to understand bonuses and sidestep common pitfalls
    • Insights into RNGs and fairness in online gaming
    • Tips for secure payment management and transaction safety
    • Warnings about the dangers of unlicensed platforms
    • Updates on trends shaping Canadian casinos online
    • Strategies for responsible play, like setting budgets and time limits

    >>Find Top Offers at the Best Canadian Casinos on All-iGaming!<<

    Navigating Online Gambling Regulations with All iGaming

    All iGaming ensures every recommended platform is among the best online casinos Canada operates under credible licenses and strict standards. Key benchmarks include:

    • Robust Data Security: SSL encryption and secure account protocols protect your personal and financial data at a legitimate online casino in Canada.
    • Transparent Game Fairness: Certified RNGs ensure unbiased outcomes, a staple of trusted online casinos in Canada.
    • Clear Transaction Policies: Straightforward rules for deposits, withdrawals, and bonuses bring clarity to your experience at a casino online in Canada.
    • Responsible Gambling Tools: Features like self-exclusion, deposit limits, and time trackers promote safe play at the top online casinos in Canada.
    • Independent Audits: Regular third-party checks confirm ongoing compliance for Canadian gambling sites.

    All iGaming also provides clear guides on KYC rules, tax responsibilities, and regional laws, helping Canadian players understand the legal side of online casino Canada platforms.

    Why Online Casinos Are Transforming Gambling: Insights from All iGaming

    The best online casinos in Canada are reshaping the gaming world with unique advantages:

    • Transparency

    Certified RNGs and clear game mechanics build trust at the best Canadian online casino.

    Fast transactions via Interac, e-wallets, and other methods mean quick deposits and withdrawals at a real money online casino in Canada.

    Many platforms offer low or no KYC options, enabling discreet play with robust security at trusted online casinos in Canada.

    • Global Access

    The best online casinos in Canada welcome players worldwide, bypassing traditional banking limits for seamless access to a Canadian online casino.

    >>Ranked Online Casinos with Fast Payouts – Check the List on All-iGaming!<<

    Emerging Trends in Online Gambling for 2025

    The industry is evolving fast, and All iGaming keeps Canadian players ahead with insights into what’s new for the best online casinos in Canada.

    • Decentralized Platforms and Web3 Advances

    Decentralized platforms, powered by blockchain tech like Ethereum, are on the rise. These offer transparency and control, with smart contracts automating payouts. All iGaming tracks these innovations, ensuring recommended Canadian casinos online use cutting-edge tech for fairness and security.

    • NFT and Play-to-Earn Features

    Some of the best online casinos in Canada are rolling out NFT rewards and play-to-earn models, letting players earn digital assets or tokens. All iGaming reviews these options, confirming they add real value without sacrificing safety at a legit online casino in Canada.

    • AI-Powered Gaming Experiences

    Artificial intelligence is enhancing the best online casinos in Canada with tailored game suggestions, dynamic bonuses, and better support. All iGaming evaluates AI-driven platforms to ensure they boost player satisfaction while keeping terms clear for a casino online in Canada.

    >>Check Out The Best Online Gambling Sites by All-iGaming For 2025<<

    Tips for Selecting a Trusted Online Casino in Canada

    All iGaming shares practical advice to enhance your experience at the best online casinos Canada:

    • Check Licensing: Opt for platforms licensed by reputable bodies for guaranteed safety at a trusted online casino in Canada.
    • Focus on Fairness: Choose sites with certified RNGs for unbiased games at the best Canadian online casino.
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    The MIL Network –

  • MIL-OSI USA: Federal Court Orders Michigan Man, California Man, and Two Nevada Companies to Pay Over $25 Million for Digital Asset Fraud

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the District of Massachusetts entered a final default judgement against Mark Gillespie of Michigan, John Roche of California, My Big Coin Pay, Inc., and My Big Coin, Inc., both of Nevada. 
     
    The order requires Gillespie, My Big Coin Pay, Inc., My Big Coin, Inc., and Roche to pay, jointly and severally a $19,326,324 civil monetary penalty and $6,442,108 in restitution to defrauded victims in connection with their role in a digital asset fraud scheme. The order also imposes a permanent injunction against the defendants and bans them from trading in any CFTC-regulated markets; entering into any transactions involving commodity interests or digital asset commodities; and registering with the CFTC. 
     
    Case Background
     
    The default order finds from at least January 2014 through June 2017, Gillespie, My Big Coin Pay, Inc., My Big Coin, Inc., and Roche, together with co-defendant Randall Crater, one of the other co-defendants named in the CFTC’s amended complaint, operated a digital asset scheme in which they fraudulently offered the sale of a fully-functioning virtual currency, My Big Coin (MBC), a commodity in interstate commerce. The CFTC dismissed its enforcement action against named co-defendant Michael Kruger because of his death.
     
    The defendants obtained more than $6 million from at least 28 customers through fraudulent solicitations, including false and misleading claims and omissions about MBC’s value, usage, and trade status, and that MBC was backed by gold. Crater misappropriated virtually all the money solicited from customers, using those misappropriated funds wrongfully.
     
    The order resolves the claims against Gillespie, Roche, My Big Coin Pay, Inc., and My Big Coin, Inc., in the CFTC’s enforcement action. [See CFTC Press Release 7678-18] The court had previously entered a consent order resolving the CFTC’s claims against Crater, who is currently imprisoned for his role in the scheme. [See CFTC Press Release 9051-25]
     
    The CFTC cautions that orders requiring repayment of funds to victims may not result in the recovery of any money lost because the wrongdoers may not have sufficient funds or assets. The CFTC will continue to fight vigorously for the protection of customers and to ensure the wrongdoers are held accountable.
     
    Parallel Criminal Action
     
    On January 18, 2022, a grand jury returned an eight-count superseding indictment charging Crater with wire fraud, unlawful monetary transactions, and operating an unlicensed money transmitting business based on the same conduct alleged in the CFTC’s amended complaint. [United States v. Randall Crater, No. 1:19-cr-10063-DJC (D. Mass. Jan. 18, 2022)).] Crater was found guilty of those charges on July 21, 2022, and was sentenced to 100 months in prison and ordered to pay $7,668,317.50 in restitution to defrauded customers and to forfeit $7,668,317.50, which represented the proceeds he received from his violations.
     
    The CFTC appreciates the assistance of the U.S. Attorney’s Office for the District of Massachusetts, the Fraud Section of the U.S. Department of Justice, and the FBI.
     
    Division of Enforcement staff responsible for this case are Traci Rodriguez, Daniel Ullman II, Chrystal Gonnella, Dmitriy Vilenskiy, Paul G. Hayeck, and former Division staff members Jonah E. McCarthy, Jason Mahoney, John Einstman, Hillary Van Tassel, Patricia Gomersall, and Kyong J. Koh.

    MIL OSI USA News –

  • MIL-OSI Security: Suburban Chicago Physician Sentenced to 10 Years in Prison for Health Care Fraud

    Source: US FBI

    CHICAGO — A suburban Chicago physician has been sentenced to ten years in federal prison for billing Medicaid and private insurers for nonexistent and unnecessary services.

    MONA GHOSH owned and operated Progressive Women’s Healthcare, S.C., a medical office in Hoffman Estates, Ill., specializing in obstetrics and gynecology services.  From 2018 to 2022, Ghosh submitted and caused her employees to submit fraudulent claims to Medicaid, TRICARE, and numerous other insurers for procedures and services that were not medically necessary, including endometrial ablations and biopsies, ultrasounds, vaccinations, laboratory blood tests, and tests for sexually transmitted diseases.  Some of the procedures were performed without patient consent.  Ghosh also fraudulently overstated the length and complexity of in-office and telemedicine visits and submitted claims using billing codes for which the visits did not qualify in order to seek higher reimbursement rates.  Ghosh prepared false patient medical records to support the fraudulent reimbursement claims.

    Ghosh, 52, of Inverness, Ill., pleaded guilty last year to two counts of health care fraud.  On Monday, U.S. District Judge Franklin U. Valderrama imposed the ten-year prison sentence and ordered Ghosh to pay approximately $1.5 million in restitution.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois; Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI; Mario Pinto, Special Agent-in-Charge of the Chicago Division of the U.S. Department of Health and Human Services, Office of Inspector General; Jason Sargenski, Special Agent-in-Charge of the Department of Defense, Office of Inspector General, Defense Criminal Investigative Service, Southeast Field Office; and Kwame Raoul, Illinois Attorney General.  The government was represented by Assistant U.S. Attorneys Kavitha Babu and Hayley Altabef.

    “When physicians submit fraudulent claims to federal health care programs, they divert taxpayer-funded resources away from those who truly need them,” said U.S. Attorney Boutros. “Dr. Ghosh’s fraud scheme was particularly egregious because she endangered the health of her patients by performing unnecessary medical procedures, including procedures that severely limited some patients’ ability to have children in the future. We applaud the victims’ strength to come forward and confront this defendant.  Our Office will fight tirelessly for victims and work diligently with our law enforcement partners to safeguard taxpayer funds and hold accountable those who steal from the American public.”

    “Dr. Ghosh spent years traumatizing patients, lying to insurers, and stealing taxpayer money to feed her greed,” said FBI SAC DePodesta.  “The depraved conduct uncovered in this case represents an extreme betrayal of trust toward patients who were simply seeking care and integrity from their doctor.  The FBI will continue to aggressively pursue and hold accountable any medical professional who seeks to harm patients for their personal enrichment.”

    “Physicians and other medical professionals who place profits ahead of patient care do so at the expense of the very people they swore an oath to protect,” said HHS-OIG SAC Pinto.  “The sentence imposed in this case reflects the severity of the defendant’s crimes and the harm inflicted on numerous patients.  This investigation underscores our agency’s commitment to aggressively pursuing those who fraudulently submit claims to federal health care programs and put patients at risk.”

    “It is imperative that our service members have full confidence that the medical care they receive is both legitimate and delivered by healthcare providers who are unwaveringly committed to their well-being,” said DCIS SAC Sargenski.  “Today’s outcome should reassure the public that DCIS, alongside our investigative partners, remains steadfast in our pursuit of those who harm the health, safety, and readiness of our men and women in uniform.”

    MIL Security OSI –

  • MIL-OSI Security: Memphis Man Sentenced to 17 Years for Trafficking 17-Year-Old Female to Perform Commercial Sex Acts

    Source: US FBI

    NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that DOMINIQUE PEEPLES (“PEEPLES”), age 28, from Memphis, Tennessee, was sentenced on May 28, 2025, after previously pleading guilty to Sex Trafficking of a Minor, in violation of Title 18, United States Code, Sections 1591(a)(1), 1591(b)(2), 1594(a), and 2.

    According to court documents, PEEPLES brought a seventeen-year-old female (“Minor Victim”) from Memphis, Tennessee to New Orleans, Louisiana; Jackson, Mississippi; and Houston, Texas, and required her to engage in commercial sex acts.  During this time, PEEPLES was aware of Minor Victim’s age.  PEEPLES advertised Minor Victim on websites commonly used to advertise sexual services in exchange for money and kept all or most of the proceeds from her work.   PEEPLES waited in a vehicle and watched Minor Victim while she solicited commercial sex “dates.”  Minor Victim worked under PEEPLES’ supervision between August of 2020 and her escape in mid-January 2021.  After Minor Victim ran away, PEEPLES posted a video on social media in which he boasted about exploiting Minor Victim and pointed firearms at the screen.

    U.S. District Court Judge Sarah S. Vance sentenced PEEPLES to seventeen (17) years in prison.  PEEPLES was also sentenced to ten (10) years of supervised release after release from prison. Judge Vance further ordered PEEPLES to pay $120,000 in restitution to Minor Victim, and a $100 mandatory special assessment fee.  PEEPLES will also have to register as a sex offender.

    This case was part of a broader investigation involving defendants JEREMY TALBERT and MACEO ROBERTS, both of whom have pleaded guilty for related sex trafficking crimes.  In February 2025, U.S. District Court Judge Susie Morgan sentenced ROBERTS to 22.5 years of imprisonment for conspiring to traffic three minors and two adults.  In March 2025, U.S. District Court Judge Lance Africk sentenced TALBERT to 18 years for trafficking a fourteen-year-old minor to New Orleans.

    These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Memphis Police Department in investigating this matter.  Assistant United States Attorneys Maria M. Carboni of the Financial Crimes Unit and Jordan Ginsberg, Supervisor of the Public Corruption Unit, are in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI USA: PASSED THE SENATE: Senators Hassan, Ernst, Slotkin, and Banks’s Bipartisan Legislation to Crack Down on Foreign Adversaries Directing Violent Crimes in the U.S.

    US Senate News:

    Source: United States Senator for New Hampshire Maggie Hassan
    WASHINGTON – The U.S. Senate unanimously passed a bipartisan bill introduced by U.S. Senators Maggie Hassan (D-NH), Joni Ernst (R-IA), Elissa Slotkin (D-MI), and Jim Banks (R-IN) to increase criminal penalties for individuals who commit, or attempt to commit, violent crimes in the United States on behalf of foreign adversaries. The DETERRENCE Act would both hold offenders accountable and deter criminals, including criminal organizations, from taking money from foreign adversaries in exchange for committing crimes on American soil. 
    “It is a direct assault on our national security when foreign adversaries recruit criminals to commit violence on American soil,” said Senator Hassan. “This bipartisan legislation will strengthen criminal penalties on gangs and criminals who engage in violent behavior on behalf of a foreign government. The Senate has sent a clear message that such behavior will be met with severe consequences, and I urge my colleagues in the House to quickly pass this bill to strengthen our national security.” 
    “America will not allow foreign adversaries, like Iran, to finance violent crimes on our soil,” said Senator Ernst. “Peace through strength is back and that includes right here at home. I look forward to the House swiftly passing this commonsense bill to create severe consequences for those who wish to harm our citizens.”
    “If you commit crimes in America on behalf of foreign adversaries, you must face serious consequences,” said Senator Slotkin. “The bipartisan Deterrence Act helps strengthen penalties for these crimes and sends a clear message about how seriously we take our national security and how we will hold accountable those who commit crimes against our nation.”
    Under the DETERRENCE Act, criminals working for foreign adversaries can be sentenced to longer prison sentences. The bill specifically increases criminal penalties for the following federal crimes when the crimes are committed under U.S. jurisdiction on behalf of foreign governments: 
    Engaging in a murder-for-hire scheme 
    Murdering or attempting to murder certain federal officials, including the President
    Murdering or attempting to murder certain former federal officials, or their families, because of their official actions 
    Assaulting certain former federal officials, or their families, because of their official actions 
    Kidnapping or attempted kidnapping 
    Threats of violence using a dangerous weapon against certain current and former federal officials, as well as their families, because of their official actions 
    Stalking 
    This legislation follows reports that foreign adversaries are increasingly turning to criminals to commit violent crimes against their critics, including those who reside in the United States. In November, the Department of Justice (DOJ) charged an Iranian asset and two members of his criminal network for their alleged involvement in a plot to murder a U.S. citizen who has spoken out against the Iranian regime. Senators Hassan, Ernst, and a bipartisan group of colleagues previously wrote to DOJ calling for more information – and discussing the need for increased criminal penalties – to address this troubling trend of foreign-directed violence. 

    MIL OSI USA News –

  • MIL-OSI Security: DHS Reveals More Heinous Criminal Illegal Aliens Including a Murderer, Pedophile, and Drug Traffickers Arrested during Los Angeles Operation

    Source: US Department of Homeland Security

    The rioters will not stop or slow ICE down from arresting criminal illegal aliens

    WASHINGTON – Today, the Department of Homeland Security (DHS) released more information about some of the worst of the worst criminal illegal aliens arrested during the ongoing Immigration and Customs Enforcement (ICE) operation in Los Angeles (LA), California (CA). These arrests occurred June 9 and 10 despite prolonged violent riots and assaults on ICE and other federal law enforcement officers.

    “Murderers, pedophiles, and drug traffickers. These are the types of criminal illegal aliens that rioters are fighting to protect. How much longer will Governor Newsom and Mayor Karen Bass continue to prioritize these criminal illegal aliens over their own citizens?” said Assistant Secretary Tricia McLaughlin. “Secretary Noem has a message to the LA rioters: you will not stop us or slow us down. ICE will continue to enforce the law and arrest criminal illegal aliens.”

    Below is a list of some of the violent criminal illegal aliens arrested in ICE’s Los Angeles Operation on June 9 and 10:

    Gerardo Antonio-Palacios, an illegal alien from Mexico, was arrested by ICE Los Angeles. He has criminal convictions for homicide and burglary. He was previously deported.

    Mab Khleb

    ICE Los Angeles arrested Mab Khleb, a 53-year-old illegal alien from Cambodia. Khleb’s criminal history includes a conviction for transport of a controlled substance, possession of controlled substance, lewd action with a child, and battery.

    Sang Louangprasert

    ICE Los Angeles arrested Sang Louangprasert, a 66-year-old illegal alien from Laos. Louangprasert’s criminal history includes a conviction for lewd or lascivious acts with a child under 14 in Fresno, CA and inflicting corporal injury, spouse or cohabitant in Santa Barbara, CA.

    Antonio Benitez-Ugarte

    Antonio Benitez-Ugarte, an illegal alien from Mexico, was arrested by ICE Los Angeles and has been convicted of drug trafficking.

    Alberto Morales-Mejia

    Alberto Morales-Mejia, an illegal alien from Mexico, was arrested by ICE Los Angeles and has criminal convictions for manufacturing amphetamine. He also has previous arrests for document fraud and possession of a weapon.

    Raul Teran-Guillen

    Raul Teran-Guillen, an illegal alien from Mexico, was arrested by ICE Los Angeles and has prior arrests for human smuggling and money laundering.

    Carlos Alberto Escobar-Flores

    ICE Los Angeles arrested Carlos Alberto Escobar-Flores, a 43-year-old illegal alien from Honduras. Escobar’s criminal history includes a conviction for Grand Theft: Money/ Labor/ Property.

    Jose Jimenez-Alvarado

    ICE Los Angeles arrested Jose Jimenez-Alvarado, a 48-year-old illegal alien from Honduras. Jimenez’s criminal history includes a felony conviction for two counts of theft.

    Jesus Romero-Retana

    ICE Los Angeles arrested Jesus Romero-Retana, a 52-year-old illegal alien from Mexico and a criminal history including convictions for threatening crime with intent to terrorize and battery.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Puerto Rican Man Sentenced to Nearly Five Years in Prison For Trafficking Fentanyl into Maine

    Source: Office of United States Attorneys

    PORTLAND, Maine: A Bayamon, Puerto Rico man was sentenced on Tuesday in U.S. District Court in Portland for possessing with intent to distribute controlled substances, including 400 grams or more of fentanyl.

    Chief U.S. District Judge Lance E. Walker sentenced Rafael Omar Ojeda Lopez, 44, to a term of imprisonment of 57 months, to be followed by five years of supervised release.

    According to court records, in September 2023, at the direction of agents of Homeland Security Investigations (HSI), a confidential source negotiated the purchase of a kilogram of fentanyl from Lopez for $40,000, following several smaller “test” buys. While Lopez and the source were working to finalize the transaction in Rockland, Maine, HSI agents arrested Lopez and seized the fentanyl, which was later lab confirmed to contain a mixture of fentanyl, caffeine, heroin, and xylazine, a powerful tranquilizer. The mixture of fentanyl and xylazine is particularly dangerous to drug users: because xylazine is not a narcotic, its effects cannot be reversed by naloxone, which serves to heighten the risk of overdose death.

    HSI and the Maine Drug Enforcement Agency (MDEA) investigated the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI United Kingdom: The UK will continue to play its part in cooperating with the Mechanism: UK Statement at the UN Security Council

    Source: United Kingdom – Executive Government & Departments

    Speech

    The UK will continue to play its part in cooperating with the Mechanism: UK Statement at the UN Security Council

    Statement by Legal Adviser Colin McIntyre at the UN Security Council meeting on the International Residual Mechanism for Criminal Tribunals.

    Madam President, I will make four points today.

    First, as the president of the Mechanism rightly noted in her remarks today, the upcoming 30th anniversary of the genocide at Srebrenica reminds us of the significance of the work which the Mechanism has undertaken. And important work continues with the Mechanism continuing to perform important judicial, prosecutorial and operational functions as part of its ongoing work.   

    Second, State cooperation with the Mechanism remains essential, and we welcome the support that States continue to provide. 

    The UK will continue to play its part, including through the enforcement of a number of sentences of imprisonment of persons convicted by the Mechanism or its predecessor institutions.

    We welcome the President’s request for States to give serious consideration to enforcing the sentences of imprisonment of persons currently housed in the UN Detention Unit in The Hague.  

    And we call once again on Serbia to ensure the arrest and transfer of Petar Jojic and Vjerica Radeta to the Mechanism.

    Third, the President made reference in her remarks today to a case in the UK relating to a judge from the Mechanism roster. The UK would like to thank the Secretary-General for the prompt action taken to waive immunity and for the close co-operation that UK and UN officials took to keep each other updated on the case.

    Fourth and finally, as we look to the future, it is important to have regard to the broader context. This includes both the Mechanism’s status as a residual institution and the financial challenges facing the United Nations more broadly.  

    There will therefore continue to be a need for rigorous budgeting and efficiency in all UN bodies, including at the Mechanism. In this context, we welcome the measures that the Mechanism has taken to maximise efficiency as outlined in the report.  

    We are also pleased to hear of the ongoing cross-organ consultation on options for the location of the archives and for the transfer of certain other functions. 

    We encourage the Mechanism to continue and to deepen such work over the period ahead. 

    We look forward to seeing more detailed proposals in the Secretary-General’s reports later in the year. 

    This will be helpful as we work to deliver the vision of the Mechanism as a small, temporary and efficient institution.

    Madam President, to conclude, the UK remains a steadfast supporter of the Mechanism’s work and of its role in delivering justice.

    Updates to this page

    Published 11 June 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: Westchester Mountain — Cumberland County District RCMP investigating multi-vehicle collision

    Source: Royal Canadian Mounted Police

    Cumberland County District RCMP is investigating a multi-vehicle collision that occurred on Hwy. 104.

    On June 9 at approximately 11:42 a.m., Cumberland County District RCMP, fire and EHS responded to a report of a collision involving three-vehicles and a fifth wheel trailer on Hwy. 104 near Westchester Mountain.

    Responding officers learned that a Ford F250 truck that was towing a fifth-wheel trailer had pulled over to the side of the highway due to a blown tire. As a Nissan Rogue and a Ford F150 were passing by the trailer a collision occurred between them. This collision caused the F150 to veer into the parked fifth wheel trailer. The driver of the Ford F250 and fifth wheel was outside the vehicle when the trailer was struck.

    The driver and of the Ford 250 truck, a 65-year-old man of Valley suffered life-threatening injuries and was transported to hospital by EHS LifeFlight. The passenger of the Ford 250 truck, a 65-year-old woman of Valley, suffered non-life-threatening injuries and was treated at the scene. The driver of the Ford F150 truck, a 41-year-old woman, and passenger, a 59-year-old woman, both of Ontario suffered non-life-threatening injuries and were treated at the scene. The driver and sole occupant of the Nissan Rogue, a 69-year-old woman of Donkin was transported by EHS with minor injuries.

    The investigation is ongoing and is being led by Cumberland County District RCMP, with assistance of RCMP Collision Analysis and Reconstruction.

    Anyone with information about the collision or who may have dash cam footage is asked to contact Cumberland County District RCMP at 902-667-3859. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    Hwy. 104 was closed for a period of time while RCMP Collision Analysis and Reconstruction completed their work.

    Note: On Monday, the collision was reported to have involved a tractor-trailer. The trailer involved has since been confirmed to be a fifth wheel.

    File #: 2025-799700

    MIL Security OSI –

  • MIL-OSI United Kingdom: Crime and Policing Bill: government amendments for committee and report stage

    Source: United Kingdom – Executive Government & Departments

    Correspondence

    Crime and Policing Bill: government amendments for committee and report stage

    Correspondence relating to the Crime and Policing Bill, which was introduced in the House of Commons on 25 February 2025.

    Documents

    Letter from Minister Johnson to Matt Vickers MP detailing government amendments for report stage: 10 June 2025 (accessible)

    HTML

    Letter from Minister Johnson to Matt Vickers MP detailing government amendments for report stage: 10 June 2025

    PDF, 350 KB, 12 pages

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    Letter from Ministers Johnson and Davies-Jones to Public Bill Committee detailing government amendments for committee stage: 25 April 2025 (accessible)

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    Letter from Ministers Johnson and Davies-Jones to Public Bill Committee detailing government amendments for committee stage: 25 April 2025

    PDF, 322 KB, 6 pages

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    Letter from Minister Johnson to Public Bill Committee detailing government amendments for committee stage: 23 April 2025

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    Letter from Minister Johnson to Public Bill Committee detailing government amendments for committee stage: 23 April 2025

    PDF, 245 KB, 4 pages

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    Letter from Minister Johnson to Public Bill Committee detailing government amendments for committee stage: 26 March 2025

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    Letter from Minister Johnson to Public Bill Committee detailing government amendments for committee stage: 26 March 2025

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    Details

    Ministerial correspondence relating to the Crime and Policing Bill.

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    MIL OSI United Kingdom –

  • MIL-OSI Security: Convicted Connecticut Child Sex Offender Sentenced To 30 Years In Federal Prison For Attempted Child Enticement

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Andrew Thomas Bull (37, Tolland, CT), a/k/a Andrew Thomas Picard, to 30 years in federal prison for attempting to entice an 11-year-old child to engage in sexually explicit conduct for the purpose of producing photos of her own sexual abuse. The court also ordered Bull to serve a 10-year term of supervised release and forfeit the electronic device that he used to commit this offense. Bull is a convicted sex offender who was convicted of importation and possession of child pornography in Connecticut in 2013, and was on court-ordered probation when he was arrested on May 25, 2023. Bull was detained and transported to Jacksonville. He pleaded guilty on February 18, 2025.  

    According to court documents, on November 15, 2022, an FBI agent (UC) in the Jacksonville area was conducting an online undercover operation to identify adults seeking to meet and engage in sexual activity with children. The UC posted a text message in a public chat room on a social media application (app) indicating that the UC had access to an 11-year-old “child.” Later that same day, user “brdr1066,” subsequently identified as Bull, contacted the UC directly using the private online text messaging feature of the app. Bull asked the UC to confirm the age and sexual experience of the “child.” Bull sent the UC explicit photos of himself to show to the “child.” Between November 2022 and May 2023, during text conversations on the app, Bull confirmed his desire to have sex with the “child,” and he sent the UC photos depicting young children being sexually abused. He solicited the UC to take and send to Bull pornographic photos of the “child,” and directed the UC as to how the UC could accomplish this. On May 9, 2023, Bull asked the UC, “do i get live pics tonight? / before she goes to bed hopefully / you ask to see her [genitalia] yet?”

    On May 25, 2023, FBI agents arrested Bull and executed a federal search warrant at his residence. A search of Bull’s cellphone revealed that it contained at least 15 videos and 40 photos depicting children being sexually abused, including an infant. 

    “Protecting kids from predators is among the most important work that we do at the FBI,” said Jason Carley, Special Agent in Charge of the FBI Jacksonville Division. “Let this case be a warning – the FBI is relentless in our efforts to identify and stop child predators from abusing our kids.”          

    This case was investigated by the Federal Bureau of Investigation in Jacksonville and New Haven, Connecticut. It was prosecuted by Assistant United States Attorneys D. Rodney Brown and Kelly S. Milliron.

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

    MIL Security OSI –

  • MIL-OSI United Kingdom: Oxford City Council publishes first draft of Oxford Local Plan 2042

    Source: City of Oxford

    The strategic document will underpin all planning decisions in Oxford until 2042. It will help to shape how the city of Oxford tackles our housing crisis, supports our economy, reduces carbon emissions, and supports the diverse communities and neighbourhoods.  It aims to make our city more equal and more resilient. 

    It will do this by ensuring: 

    • 40% affordable housing in developments of 10 or more homes, with a priority on social rent
    • more flexibility and opportunities in neighbourhoods and district centres 
    • all potential development options are assessed, including looking at potential for development of the least valued parts of the Green Belt; maps of potential sites and areas of search will be available during the consultation
    • developments must include more trees, hedges and other green features as well as biodiversity net gain
    • affordable workspace strategies for key employment sites to encourage a diverse economy
    • all large developments to include Community Employment and Procurement Plans that promote local jobs and supply chains
    • all new buildings are net zero carbon in operation from the start of the plan 

    Subject to Cabinet approval on 18 June, the draft will go out to public consultation from 27 June to 8 August 2025.  

    The feedback received during this time will help shape the second draft of the plan, which the Council aims to run public consultation on later this year before submitting the final draft to the Government for examination. 

    The full draft Local Plan 2042 is available on the Council’s website.  

    Comment 

    “We’ve set out a vision for Oxford in the Draft Local Plan 2042: one that tackles our housing crisis, addresses inequalities across our communities and responds to the climate crisis, all the while respecting the city’s heritage.  

    “The Local Plan 2042 will sit at the core of all planning decisions, so we need to get it right. When the consultation opens, we want you to have your say and tell us if we’re heading in the right direction. 

    “This plan matters. It will shape how Oxford grows over the next two decades – what gets built, where, and how we support a fairer, more sustainable future.” 

    Councillor Alex Hollingsworth, Cabinet Member for Planning and Culture 

    Oxford Local Plan 2042 

    Tackling Oxford’s housing crisis 

    There is an urgent need for new homes in Oxford. The current housing crisis means rental and purchase prices are well above average and out of reach for many, forcing too many people out of the city. This is projected to worsen in the coming decades if there is no action. However, the city’s boundaries and environmental constraints there is not enough available land to meet demand. To address this, the draft Local Plan 2042: 

    •  must investigate all potential development opportunities, including small pockets of Green Belt that meet specific criteria. In Oxford, the majority of Green Belt areas are protected as Sites of Special Scientific Interest (SSSI) or flood plains and have already been ruled out leaving a limited amount to be investigated. Maps showing the areas being considered for more detailed assessment will be published during the consultation 
    • includes options for site allocations and Areas of Focus, which, alongside policies requiring efficient use of land, mean more parts of the city are likely to see redevelopment and densification  
    • continue to allow for changes of use, such as house building, on employment sites 
    • proposes 40% of new developments, with more than 10 homes, should be affordable. 

    Since the publication of the Local Plan 2036, the government rightly requires all councils to use a ‘Standard Method’ to calculate housing need. For Oxford, the Standard Method is 1,087 homes a year. Because of the city’s tight boundaries and limited number of developable sites because of flood zone or SSSI protection the Council believes that not all of this need will be met inside Oxford. At this stage, the Council will put forward an interim capacity of only 493 homes per year while further investigation is ongoing.  

    Creating a fairer economy that works for everyone 

    Oxford is home to world-leading industries and technologies, with growth already happening across all sectors. The Council’s goal is to support this growth in a sustainable way that benefits everyone in the city. The draft Local Plan 2042 aims to do this while balancing other priorities, particularly housing, by proposing: 

    • all large development sites must deliver Community Employment and Procurement Plans (CEPPs) to promote jobs and apprenticeships for local people, and use of local businesses and suppliers 
    • employment sites must provide an affordable workspace strategy to support a diverse range of businesses 
    • key employment sites outside of the city and district centres are protected for their importance to the economy 
    • within the city centre and district centres, there is full flexibility of use – for example an office block could be converted into residential as long as decent standards are met. 

    Tackling the climate and biodiversity crisis 

    In January 2019, Oxford declared a climate emergency. Since then, the Council has worked to tackle the climate emergency, reduce carbon emissions and empower residents to take action. The Local Plan 2042 will ensure this work remains a priority. The draft plan proposes: 

    • all new buildings are net zero carbon in operation by the time the plan is adopted. 
    • supporting and making easier the retrofitting of existing buildings to reduce carbon emissions, including better insulation and energy upgrades 
    • green spaces are protected and new developments must include more trees, hedges and other green features 
    • new buildings must be designed to cope with extreme weather and future climate risks, including flooding and overheating 
    • sustainable drainage and protection of air, water and soil to protect public health and the environment. 

    Supporting strong communities 

    The Local Plan 2042 will support strong, welcoming communities where everyone has a fair chance to thrive. People will have equal access to housing, jobs, healthcare, green spaces, leisure, and a shared sense of pride in the city’s heritage and culture. It will ensure Oxford is a place where communities are supported to grow, connect, and shape the future together. To do this, the draft proposes: 

    • to protect local centres and encourage new facilities and services in already accessible locations, making it easier for people to combine trips and access nearby shops and amenities 
    • policy on car parking aims to reduce car dependency and create safer, more attractive spaces for walking and cycling 
    • high-quality urban design to make developments accessible and enjoyable for everyone 
    • an updated Infrastructure Delivery Plan to identify the extra services needed to support new development — from school places and health services to walking and cycling routes 
    • all new developments must respect Oxford’s heritage, including its iconic skyline and historic views, and contribute positively to the city’s character and identity. 

    Next steps 

    The draft Oxford Local Plan 2042 will be considered by the Council’s Cabinet on 18 June. If approved, public consultation will run from 27 June to 8 August. 

    Feedback from this consultation will help shape the next version of the plan, which the Council aims to consult on by the end of the year before submitting it to the Planning Inspectorate for examination. 

    The Local Plan 2042 will eventually replace the current Oxford Local Plan 2036. Once adopted, it will become the legal basis for determining planning applications in Oxford. 

    Oxford residents, businesses and community organisations are encouraged to read the draft plan and have their say by visiting the City Council’s website from 27 June. 

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Officers start digging into hazardous waste soil crime

    Source: United Kingdom – Executive Government & Departments

    Press release

    Officers start digging into hazardous waste soil crime

    Hauliers in Devon and Cornwall will be asked for more detail on how they deal with waste soils.

    Environment Agency investigations have found cases where criminals have tried to profit by illegally dumping harmful waste

    Environment Agency officers are contacting hauliers to ensure that the strict rules are complied with as waste soils can often contain hazardous chemicals that have sometimes ended up being dumped on land or hidden in landscaping or construction projects.

    The vast majority of businesses operate within the regulations by having registered a U1 exemption, allowing the limited use of specific types and quantities of clean waste materials in construction.

    However, detailed Environment Agency investigations, in partnership with other professional agencies, have revealed recent cases where unscrupulous criminals have attempted to profit by illegally dumping waste and causing environmental harm to their communities.

    Sue Smillie of the Environment Agency said:

    Whilst most hauliers and companies that handle waste soils operate within the laws designed to protect the environment, we have seen a rise in illegal dumping of hazardous soils and construction waste.

    After compiling information on specific sites and networks, we are now requesting further details from hauliers and waste operators on disposal routes, the amount of waste involved, what type it is and where it has ended up.

    We won’t hesitate to go after those who break laws designed to protect the environment and we welcome any information, in confidence, about associated illegal waste crime activity.

    Nationally, illegal waste activities cause significant harm to the environment and communities, costing the taxpayer and legitimate businesses nearly £1 billion each year. Recent data suggests that up to 18% of waste (about 34 million tonnes annually) may be handled illegally.

    Anyone who wants to report environmental crime, particularly involving waste soils, is encouraged to contact Crimestoppers in confidence on 0800 555 111 or directly to the Environment Agency on 0800 80 70 60.

    Background

    Soil and stone must be characterised in accordance with Technical Guidance WM3 details. See our waste classification technical guidance on GOV.UK. If this has not been carried out the soil and stone must be considered hazardous and cannot be used under a U1 exemption.

    Updates to this page

    Published 11 June 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Unfit officers to be banned from major law enforcement agencies

    Source: United Kingdom – Executive Government & Departments

    News story

    Unfit officers to be banned from major law enforcement agencies

    Disgraced officers from law enforcement agencies are to be blocked from joining police forces in the government’s drive to raise standards within law enforcement.

    Getty Images.

    Disgraced officers from national law enforcement agencies will be blocked from joining local police forces, as the government continues its drive to raise standards and conduct within law enforcement.

    The Home Office introduced legislation yesterday to provide for a dedicated National Crime Agency (NCA) barred and advisory list within the landmark Crime and Policing Bill, as part of the Plan for Change.

    This new measure will ensure that individuals dismissed from the NCA for gross misconduct are prevented from re-entering policing or any other law enforcement role.

    In addition to the NCA, the legislation will also establish new barred and advisory lists for other special police forces, including the British Transport Police (BTP), Civil Nuclear Constabulary (CNC), and Ministry of Defence Police (MDP). Each force’s list will be maintained by its respective authority, and law enforcement employers across England and Wales will be required to check these lists before hiring.

    Where an individual is on the barred list, law enforcement agencies will not be able to employ them. Where an individual is named on the advisory list, the employer will be obligated to take this into consideration as part of the recruitment process. 

    Expanding the number of agencies with these lists will tighten recruitment standards across law enforcement and prevent those who have been dismissed from re-entering the system in a different role. 

    Policing Minister, Dame Diana Johnson said:

    The public deserve to know that those tasked with protecting them meet the highest standards.

    Under our Safer Streets mission, and our Plan for Change, we are restoring confidence in policing by removing those who undermine it.

    This new measure ensures that officers who abuse their position in the NCA cannot resurface in other areas of policing — we will continue taking every possible step to protect the integrity of our law enforcement agencies.

    Assistant Chief Constable, Kerry Smith, Civil Nuclear Constabulary’s lead for Professionalism, said:

    We welcome the government’s move to close this legislative loophole. It will prevent those officers who fail to uphold our rigorous standards from being employed again within policing and law enforcement.

    We maintain robust vetting and professional standards, but in the rare instance of one of our officers being dismissed for gross misconduct, these measures will ensure that there is a process to ensure the public are protected and we can maintain trust and confidence in policing.

    The move follows a 2023 inspection by His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS), which found that some former NCA officers dismissed for gross misconduct had been able to join police forces due to gaps in current vetting procedures. The new legislation will close this loophole, further aligning the NCA with the existing police barred and advisory list system.

    The NCA barred and advisory list will be UK-wide and will be maintained by the NCA with support from the College of Policing. Police forces and other UK-wide law enforcement bodies will be required to consult the list before making recruitment decisions, ensuring that those dismissed for serious misconduct cannot re-enter the system through the back door.

    The new legislation forms part of a series of government reforms to boost public confidence in policing as part of its Safer Streets Mission and Plan for Change. It follows reforms to the Police Appeals Tribunal which will also be included in the Crime and Policing Bill, in addition to enhanced vetting and dismissal procedures that have been announced recently.

    Updates to this page

    Published 11 June 2025

    MIL OSI United Kingdom –

  • MIL-OSI Russia: Financial News: RUONIA Index and Urgent Version

    Translation. Region: Russian Federal

    Source: Central Bank of Russia (2) –

    For financial products with a floating interest rate (e.g. loans, bonds), the Bank of Russia proposes to use the urgent version of RUONIA as an indicator.

    Two products have been developed:

    urgent version of RUONIA for terms of one, three and six months; the RUONIA accumulated value index, on the basis of which each market participant can calculate for themselves interest rates of any (non-standard) term.

    Date 06/10/2025 06/11/2025
    Index 3.676664 3.678659
    Urgent version of RUONIA for 1 month 20.96 20.94
    Urgent version of RUONIA for 3 months 21.58 21.56
    Urgent version of RUONIA for 6 months 22.09 22.08

    Dynamics of the index and urgent version of RUONIA

    The index and urgent version of RUONIA are calculated for each day based on the RUONIA interest rate (using the compound interest formula on business days for which RUONIA was calculated, using the simple interest formula on weekends and days for which RUONIA was not calculated) and are published on the website of the Bank of Russia on the days of RUONIA calculation after the publication of RUONIA.

    RUONIA Interest Rate Methodology And Methodology for the formation and publication of the RUONIA index and the urgent version of RUONIA officially approved by the Bank of Russia.

    The urgent version of RUONIA has an economic justification – the final yield is measured by the results of daily reinvestment during the “overnight” period. The issuer (borrower) pays the actual cost of money that has developed on the market over the past interest period.

    The use of the urgent version of RUONIA allows smoothing the yield and avoiding shocks of the money (currency) market, as well as one-time changes in the key rate of the Bank of Russia. Thus, the urgent version of RUONIA relieves issuers and borrowers from the effects of volatility of short-term interest rates. At the same time, it acts as a nominal anchor – by managing the liquidity of the banking sector, the regulator stabilizes the value of RUONIA daily within the interest rate corridor, which ensures the predictability of its dynamics. Accordingly, the use of RUONIA in active and passive transactions allows minimizing the basis risk, since interest payments on claims and liabilities are closely correlated with each other.

    In 2020, the Bank of Russia conducted an international audit confirming RUONIA’s compliance with the requirements of the International Organization of Securities Commissions.

    In the Bank of Russia, control over compliance with international requirements is carried out by RUONIA Monitoring Committee. RUONIA is characterized by low operational risk.

    User’s Guide for the RUONIA Index and Urgent Version.

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

    MIL OSI Russia News –

  • MIL-OSI: Apollo Capital Releases Investor Presentation Highlighting Plan to Make MediPharm Labs the World’s Leading International Medical Cannabis Company

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, June 11, 2025 (GLOBE NEWSWIRE) — Apollo Technology Capital Corporation (“Apollo Capital”), which together with its affiliates and associates collectively is one of the largest shareholders of MediPharm Labs Corp. (TSX: LABS) (OTCQB: MEDIF) (FSE: MLZ) (“MediPharm”, “MediPharm Labs”, or the “Company”), owning approximately 3% of the Company’s common stock, today issued a presentation to set forth their ambitious plan to grow your investment and help turn MediPharm around.

       
    • Outlines Commitment to Immediately and Aggressively Execute on Action Plan to 10X+ Share Price and Create Value for All Shareholders
    • Details Specific and Measurable Initiatives to Save MediPharm Labs from Insolvency at the Hands of Greedy, Reckless, and Maligned Leaders
    • Sets Forth Plan to Stop Exorbitant Executive Compensation Pay-for-Failure and End 3 Years of Value Destructive Actions
    		  
       

    THE TIME TO ACT IS NOW. VOTE THE GOLD CARD TODAY.

    SHAREHOLDERS ARE URGED TO PROTECT THEIR INVESTMENT BY VOTING THE GOLD PROXY CARD “FOR” APOLLO CAPITAL’S SIX HIGHLY-QUALIFIED DIRECTOR NOMINEES AND DISREGARD MEDIPHARM LABS’ GREEN PROXY CARD.

    TOGETHER LET’S SAVE MEDIPHARM AND DELIVER THE VALUE THAT SHAREHOLDERS DESERVE.

    View the Presentation at https://www.curemedipharm.com/historical-filing/investor-presentation.

    For more information on our detailed value creation plan and instructions on how to vote, please see our website www.curemedipharm.com.

    Contacts

    For Shareholders:
    Carson Proxy
    North American Toll-Free Phone: 1-800-530-5189
    Local or Text Message: 416-751-2066 (collect calls accepted)
    E: info@carsonproxy.com

    For Media:
    media@curemedipharm.com

    This solicitation is being made by and on behalf of Apollo Capital, who, as of the date of this Circular, beneficially owns or controls, directly and indirectly through its wholly-owned subsidiary, Nobul Technologies Inc., 12,491,500 common shares of the Company (“Common Shares”), representing approximately 3% of the total Common Shares issued and outstanding, and not by the management of the Company.

    Legal Disclosures

    Information in Support of Public Broadcast Exemption under Canadian Law

    In connection with the annual general and special meeting (the “Annual Meeting”) of shareholders of MediPharm, Apollo Capital has filed an amended and restated dissident information circular dated May 15, 2025 (the “Circular”), as amended and supplemented by an addendum to the Circular subsequently filed by Apollo Capital and Patrick McCutcheon (together, the “Concerned Stakeholder”) dated June 4, 2025 (the “Addendum” and together with the Circular, the “Amended Circular”), each in compliance with applicable corporate and securities laws. The Concerned Stakeholder has provided in, or incorporated by reference into, this press release the disclosure required under section 9.2(4) of NI 51-102 – Continuous Disclosure Obligations (“NI 51-102”) and the corresponding exemption under the Business Corporations Act (Ontario), and has filed the Amended Circular, available under MediPharm’s profile on SEDAR+ at www.sedarplus.ca. The Amended Circular contains disclosure prescribed by applicable corporate law and disclosure required under section 9.2(6) of NI 51-102 in respect of the Concerned Stakeholder’s director nominees, in accordance with corporate and securities laws applicable to public broadcast solicitations. The Amended Circular is hereby incorporated by reference into this press release and is available under MediPharm’s profile on SEDAR+ at www.sedarplus.ca. The registered office of the Company is 151 John Street, Barrie, Ontario, Canada L4N 2L1.

    SHAREHOLDERS OF MEDIPHARM ARE URGED TO READ THE AMENDED CIRCULAR CAREFULLY BECAUSE IT CONTAINS IMPORTANT INFORMATION. Investors and shareholders are able to obtain free copies of the Amended Circular and any amendments or supplements thereto and further proxy circulars at no charge under MediPharm’s profile on SEDAR+ at www.sedarplus.ca. In addition, shareholders are also able to obtain free copies of the Amended Circular and other relevant documents by contacting the Concerned Stakeholder’s proxy solicitor, Carson Proxy Advisors Ltd. (“Carson Proxy”) at 1-800-530-5189, local (collect outside North America): 416-751-2066 or by email at info@carsonproxy.com. Finally, the Amended Circular is available on this website https://www.curemedipharm.com/historical-filing/investor-flyer.

    Proxies may be revoked in accordance with subsection 110(4) of the Business Corporations Act (Ontario) by a registered shareholder of Company shares: (a) by completing and signing a valid proxy bearing a later date and returning it in accordance with the instructions contained in the accompanying form of proxy; (b) by depositing an instrument in writing executed by the shareholder or by the shareholder’s attorney authorized in writing; (c) by transmitting by telephonic or electronic means a revocation that is signed by electronic signature in accordance with applicable law, as the case may be: (i) at the registered office of the Company at any time up to and including the last business day preceding the day the Annual Meeting or any adjournment or postponement of the Annual Meeting is to be held, or (ii) with the chair of the Annual Meeting on the day of the Annual Meeting or any adjournment or postponement of the Annual Meeting; or (d) in any other manner permitted by law. In addition, proxies may be revoked by a non-registered holder of Company shares at any time by written notice to the intermediary in accordance with the instructions given to the non-registered holder by its intermediary. It should be noted that revocation of proxies or voting instructions by a non-registered holder can take several days or even longer to complete and, accordingly, any such revocation should be completed well in advance of the deadline prescribed in the form of proxy or voting instruction form to ensure it is given effect in respect of the Annual Meeting.

    The costs incurred in the preparation and mailing of any circular or proxy solicitation by the Concerned Stakeholder and any other participants named herein will be borne directly and indirectly by Apollo Capital. However, to the extent permitted under applicable law, Apollo Capital intends to seek reimbursement from the Company of all expenses incurred in connection with the solicitation of proxies for the election of its director nominees at the Annual Meeting.

    This press release and any solicitation made by the Concerned Stakeholder is, or will be, as applicable, made by such parties, and not by or on behalf of the management of the Company. Proxies may be solicited by proxy circular, mail, telephone, email or other electronic means, as well as by newspaper or other media advertising and in person by managers, directors, officers and employees of the Concerned Stakeholder who will not be specifically remunerated therefor. In addition, the Concerned Stakeholder may solicit proxies by way of public broadcast, including press release, speech or publication and any other manner permitted under applicable Canadian laws, and may engage the services of one or more agents and authorize other persons to assist it in soliciting proxies on their behalf.

    Apollo Capital has entered into an agreement with Carson Proxy for solicitation and advisory services in connection with the solicitation of proxies by the Concerned Stakeholder for the Annual Meeting, for which Carson Proxy will receive a fee from Apollo Capital not to exceed $250,000, together with reimbursement for reasonable and out-of-pocket expenses. Apollo Capital has also engaged Gasthalter & Co. LP (“G&Co”) to act as communications consultant to provide the Concerned Stakeholder with certain communications, public relations and related services, for which G&Co will receive, from Apollo Capital, a minimum fee of US$75,000 in addition to a performance fee of US$250,000 in the event that the Concerned Stakeholder’s nominees make up a majority of the board of directors of MediPharm (the “Board”) following the Annual Meeting, plus excess fees, related costs and expenses.

    No member of the Concerned Stakeholder nor any of their respective associates or affiliates has or has had any material interest, direct or indirect, in any transaction since the beginning of the Company’s last completed financial year or in any proposed transaction that has materially affected or will or would materially affect the Company or any of the Company’s affiliates. No member of the Concerned Stakeholder nor any of their respective associates or affiliates has any material interest, direct or indirect, by way of beneficial ownership of securities or otherwise, in any matter to be acted upon at the Annual Meeting, other than setting the number of directors and the election of directors to the Board.

    Cautionary Statement Regarding Forward-Looking Statements

    This press release contains forward‐looking statements. All statements contained in this filing that are not clearly historical in nature or that necessarily depend on future events are forward‐looking, and the words “anticipate,” “believe,” “expect,” “estimate,” “plan,” and similar expressions are generally intended to identify forward‐looking statements. These statements are based on current expectations of the Concerned Stakeholder and currently available information. They are not guarantees of future performance, involve certain risks and uncertainties that are difficult to predict, and are based upon assumptions as to future events that may not prove to be accurate. All forward-looking statements contained herein are made only as of the date hereof and the Concerned Stakeholder disclaims any intention or obligation to update or revise any such forward-looking statements to reflect events or circumstances that subsequently occur, or of which the Concerned Stakeholder hereafter becomes aware, except as required by applicable law.

    Hashtags: #ShareholderActivism #CorporateGovernance #InvestorProtection #Investor Alert #Investor Fraud #FinancialRegulation #CorporateCrime #FinancialCrime #HomelandSecurity #DHS #OpioidCrisis #OpioidEpidemic #OpioidLitigation #OpioidVictims #BMO #DEA #ONDCP

    The MIL Network –

  • MIL-OSI United Nations: Human Rights Council to Hold its Fifty-Ninth Regular Session from 16 June to 9 July 2025

    Source: United Nations – Geneva

    The United Nations Human Rights Council will hold its fifty-ninth regular session from 16 June to 9 July 2025 at the Palais des Nations in Geneva. 

    The session will open at 10 a.m. on Monday, 16 June under the presidency of Ambassador Jürg Lauber of Switzerland.  The opening will be addressed by the United Nations High Commissioner for Human Rights, Volker Türk, who will present his annual report.  The Council will be meeting in room XX of the Palais des Nations.

    Over almost four weeks, the Council will consider more than 60 reports presented by the Secretariat of the United Nations and the High Commissioner for Human Rights, human rights experts and other investigative bodies on numerous topics and relevant to the situation of human rights in more than 40 countries.  In total, the Council will hold 32 interactive dialogues. 

    During the session, the Council will hold interactive dialogues with the High Commissioner on his annual report under agenda item two; on the Bolivarian Republic of Venezuela under agenda item four; and on Ukraine and Colombia under agenda item 10. 

    The Council will hold enhanced interactive dialogues under agenda item two with  the Special Rapporteur on the situation of human rights in Afghanistan and on the oral update of the Fact-Finding Mission on the human rights situation in the eastern Democratic Republic of the Congo.  Under agenda item four, the Council will hold an enhanced interactive dialogue with the High Commissioner on the situation of human rights in Myanmar, with the participation of the Special Rapporteur on the situation of human rights in Myanmar.

    On climate change, the Council will hold its annual panel on the adverse impacts of climate change on human rights, followed by an interactive dialogue with the Special Rapporteur on climate change. The Council will also hold its annual panel on technical cooperation and capacity-building. 

    Under agenda item three, the Council will hold its annual panel discussion on women’s rights, and a panel on safe drinking water and sanitation.  It will also hold interactive dialogues on summary executions, freedom of expression, peaceful assembly, transnational corporations, education, health, leprosy (Hansen’s disease), sexual orientation and gender identity, migrants, internally displaced persons, prevention of genocide, trafficking, extreme poverty, discrimination against women and girls, violence against women and girls, judges and lawyers, and international solidarity.   

    The Council will also hear the presentation of the Secretary-General’s interim report on the temporarily occupied Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, under agenda item 10. Further, it will hold interactive dialogues with the Special Rapporteur on the situation of human rights in Eritrea and the Commission of Inquiry on the Occupied Palestinian Territory, including East Jerusalem and in Israel, under agenda item two; and with the Special Rapporteur on the situation of human rights in Belarus and the Special Rapporteur on the situation of human rights in Burundi under agenda item four. The Council will also hear oral updates from the Fact-Finding Mission for Sudan under agenda item two and from the Commission of Inquiry on Syria under agenda item four. 

    Additionally, the Council will hold interactive dialogues under agenda item seven with the Special Rapporteur on the situation of human rights in the Palestinian territories occupied since 1967, and under agenda item nine with the Special Rapporteur on contemporary forms of racism, racial discrimination, xenophobia and related intolerance.  Under agenda item 10, it will hold an interactive dialogue with the Independent Expert on the situation of human rights in the Central African Republic. 

    The final outcomes of the Universal Periodic Review of 14 States will also be considered, namely those of Italy, El Salvador, Gambia, the Plurinational State of Bolivia, Fiji, San Marino, Kazakhstan, Angola, the Islamic Republic of Iran, Madagascar, Iraq, Slovenia, Egypt, and Bosnia and Herzegovina.

    A detailed agenda and further information on the fifty-ninth session can be found on the session’s web page.  Reports to be presented are available here. All meetings of this session are broadcast on UN Web TV. 

    First Week of the Session

    The fifty-ninth regular session will open on Monday, 16 June under the presidency of Ambassador Jürg Lauber. After the opening, the Council will begin considerations under agenda item two, and the High Commissioner for Human Rights, Volker Türk, will present his annual report.  Subsequently, the Council will hold an enhanced interactive dialogue with the Special Rapporteur on the situation of human rights in Afghanistan, and an interactive dialogue with the Special Rapporteur on the situation of human rights in Eritrea. This will be followed by an enhanced interactive dialogue on the oral update of the Fact-Finding Mission on the human rights situation in the eastern Democratic Republic of the Congo. 

    On Tuesday, 17 June, the Council will hold an interactive dialogue on the High Commissioner’s annual report, followed by an interactive dialogue with the Independent International Commission of Inquiry on the Occupied Palestinian Territory, including East Jerusalem and in Israel.  At the end of the day, it will hear the presentation of an oral update by the Independent International Fact-Finding Mission for Sudan. 

    On Wednesday, 18 June, the Council will commence discussions under agenda item three on the promotion and protection of all human rights, holding interactive dialogues with the Special Rapporteur on extrajudicial, summary or arbitrary executions, the Special Rapporteur on the promotion and protection of the right to freedom of opinion and expression, and the Special Rapporteur on freedom of peaceful assembly and of association, which will conclude on Thursday, 19 June. This will be followed by interactive dialogues with the Working Group on the issue of human rights and transnational corporations and other business enterprises, the Special Rapporteur on the right to education, and the Special Rapporteur on the right of everyone to the enjoyment of the highest attainable standard of physical and mental health. 

    On Friday, 20 June, the Council will hold interactive dialogues with the Special Rapporteur on the elimination of discrimination against persons affected by leprosy (Hansen’s disease) and their family members, the Independent Expert on protection against violence and discrimination based on sexual orientation and gender identity, the Special Rapporteur on the human rights of migrants, and the Special Rapporteur on the human rights of internally displaced persons. 

    Second Week of the Session

    In its second week, the Council will conclude its interactive dialogue with the Special Rapporteur on the human rights of internally displaced persons on Monday, 23 June.  It will then hold interactive dialogues with the Special Advisor on the Prevention of Genocide, the Special Rapporteur on trafficking in persons, especially women and children, and the Special Rapporteur on extreme poverty and human rights.

    The Council will start Tuesday, 24 June, with the first part of its annual discussion on women’s rights, focusing on gender-based violence against women and girls in conflict, post-conflict and humanitarian settings.  This will be followed by an interactive dialogue with the Working Group on discrimination against women and girls.  In the afternoon, the second part of the annual discussion on women’s rights will be held, focusing on the commemoration of the International Day of Women in Diplomacy and on overcoming barriers to women’s leadership in peace processes.

    On Wednesday, 25 June, the Council will hold interactive dialogues with the Special Rapporteur on violence against women and girls, its causes and consequences, the Special Rapporteur on the independence of judges and lawyers, and the Independent Expert on human rights and international solidarity. 

    The Council will start Thursday, 26 June, with a panel discussion on the realisation of the human rights to safe drinking water and sanitation, followed by the presentation of reports under agenda item three.  In the afternoon, it will start its consideration of reports under agenda item four on human rights situations that require the Council’s attention, hearing the presentation of an oral update by the Independent International Commission of Inquiry on the Syrian Arab Republic, followed by interactive dialogues with the Special Rapporteur on the situation of human rights in Belarus, and on the oral update of the Special Rapporteur on the situation of human rights in Burundi. 

    On Friday, 27 June, the Council will hold an enhanced interactive dialogue on the report of the High Commissioner on the situation of human rights in Myanmar, and the oral update of the Special Rapporteur on the situation of human rights in Myanmar.  This will be followed by an interactive dialogue on the High Commissioner’s report on the situation of human rights in the Bolivarian Republic of Venezuela, and the presentation of the High Commissioner’s oral update on the situation of human rights in Nicaragua.

    Third Week of the Session

    The Council will begin its third week on Monday, 30 June, with its annual panel discussion on the adverse impacts of climate change on human rights, focusing on facilitating just transitions in the context of addressing the impacts of climate change on human rights.  This will be followed by an interactive dialogue with the Special Rapporteur on the promotion and protection of human rights in the context of climate change.  It will then hear the presentation of the report of the Working Group on the issue of human rights and transnational corporations and other business enterprises on the thirteenth session of the Forum on Business and Human Rights under agenda item five on human rights bodies and mechanisms.

    The Council will next start its consideration under item six of the outcomes of the Universal Periodic Review of Italy, El Salvador, Gambia, the Plurinational State of Bolivia, Fiji, San Marino, Kazakhstan, Angola, the Islamic Republic of Iran, Madagascar, Iraq, Slovenia, Egypt, Bosnia and Herzegovina, which will conclude at the end of the day on Wednesday, 2 July. 

    On Thursday, 3 July, the Council will hold an interactive dialogue with the Special Rapporteur on the situation of human rights in the Palestinian territories occupied since 1967, under agenda item seven on the human rights situation in Palestine and other occupied Arab territories.  This will be followed by an interactive dialogue with the Special Rapporteur on contemporary forms of racism, racial discrimination, xenophobia and related intolerance, under agenda item nine on racism, racial discrimination, xenophobia and related forms of intolerance. 

    In the afternoon, the Council will begin discussions under item 10 on technical assistance and capacity-building, with interactive dialogues on the oral presentation of the High Commissioner regarding his Office’s periodic report on the situation of human rights in Ukraine, and on the interim report of the Secretary-General on the situation of human rights in the temporarily occupied Autonomous Republic of Crimea and the city of Sevastopol, Ukraine.  This will be followed by an interactive dialogue on the High Commissioner’s report on the enhancement of technical assistance and capacity-building to assist Colombia in the implementation of the recommendations made by the Commission for the Clarification of Truth, Coexistence and Non-Repetition. 

    On Friday, 4 July, the Council will hold its annual panel discussion on technical cooperation and capacity-building, focusing on the role of technical cooperation and capacity-building in strengthening national structures which play a role in promoting and safeguarding human rights, particularly national human rights institutions and national mechanisms for implementation, reporting and follow-up. 

    This will be followed by an interactive dialogue on the oral update of the Independent Expert on the situation of human rights in the Central African Republic.

    In the afternoon, the Council will hear the presentation of the report of the High Commissioner relating to cooperation with Georgia.  It will then start taking action on draft resolutions and decisions. 

    Fourth Week of the Session

    The final week of the Council will be devoted to taking action on draft resolutions and decisions and the appointment of a member of the Expert Mechanism on the Right to Development and a member of the Working Group on arbitrary detention.  The session will conclude on Wednesday, 9 July.

    The Human Rights Council

    The Human Rights Council is an inter-governmental body within the United Nations system, made up of 47 States, which is responsible for strengthening the promotion and protection of human rights around the globe.  The Council was created by the United Nations General Assembly on 15 March 2006 with the main purpose of addressing situations of human rights violations and making recommendations on them.

    The composition of the Human Rights Council at its fifty-ninth session is as follows: Albania (2026); Algeria (2025); Bangladesh (2025); Belgium (2025); Benin (2027); Bolivia (2027); Brazil (2026); Bulgaria (2026); Burundi (2026); Chile (2025); China (2026); Colombia (2027); Costa Rica (2025); Côte d’Ivoire (2026); Cuba (2026); Cyprus (2027); Czechia (2027); Democratic Republic of the Congo (2027); Dominican Republic (2026); Ethiopia (2027); France (2026); Gambia (2027); Georgia (2025); Germany (2025); Ghana (2026); Iceland (2027); Indonesia (2026); Japan (2026); Kenya (2027); Kuwait (2026); Kyrgyzstan (2025); Malawi (2026); Maldives (2025); Marshall Islands (2027); Mexico (2027); Morocco (2025); Netherlands (2026); North Macedonia (2027); Qatar (2027); Republic of Korea (2027); Romania (2025); South Africa (2025); Spain (2027); Sudan (2025); Switzerland (2027); Thailand (2027); and Viet Nam (2025).

    The term of membership of each State expires in the year indicated in parentheses.

    The President of the Human Rights Council in 2025 is Jürg Lauber (Switzerland).  The four Vice-Presidents are Tareq Md Ariful Islam (Bangladesh), Razvan Rusu (Romania), Claudia Puentes Julio (Chile), and Paul Empole Losoko Efambe (Democratic Republic of the Congo).  Mr. Efambe also serves as Rapporteur of the Geneva-based body. 

    The dates and venue of the fifty-ninth session are subject to change.

    Information on the fifty-ninth session can be found here, including the annotated agenda and the reports to be presented.

    For further information, please contact Pascal Sim (simp@un.org), Matthew Brown (matthew.brown@un.org) and David Díaz Martín (david.diazmartin@un.org)

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