Category: Department of Justice

  • MIL-OSI Global: Trump’s moves to strip employment protections from federal workers threaten to make government function worse – not better

    Source: The Conversation – USA – By James L. Perry, Professor of Public and Environmental Affairs Emeritus, Indiana University

    Federal workers’ jobs may become more precarious than in the past. mathisworks/DigitalVision Vectors via Getty Images

    On top of efforts to fire potentially tens of thousands of federal workers, an early executive order from President Donald Trump’s second term seeks to reclassify the employment status of as many as 50,000 other federal workers – out of more than 2 million total – to make them easier for the president to fire as well.

    The order has already been challenged in court by two federal workers’ unions and other interest groups, though no judge has yet issued any orders. The Trump administration is drafting rules to put the order into effect.

    The Conversation U.S. politics editor Jeff Inglis spoke to James Perry, a scholar of public affairs at Indiana University, Bloomington, to understand what the order is trying to achieve and how it would affect federal workers, the government and the American public. What follows is an edited transcript of the discussion.

    Andrew Jackson, depicted here giving a speech, believed the president should be in control of most federal workers.
    PHOTOS.com / Getty Images Plus

    What is the standard situation for government employees?

    In the 1820s and 1830s, President Andrew Jackson popularized the idea that the president could, and should, hire supporters into government jobs. But by the early 1880s, there was concern on the parts of both Democrats and Republicans that the victor would control a lot of workers who would serve the president, not the American people whose tax dollars paid their salaries.

    So the parties came together in 1883 to pass the Pendleton Act stipulating that government workers are hired based on their skills and abilities, not their political views. That law was updated in 1978 with the Civil Service Reform Act, which added more protections for workers against being fired for political reasons.

    Those rules cover about 99% of staff in the federal civil service. Currently, there are just about 4,000 political appointees. I’ve seen various estimates that this new executive order would shift at least 50,000 positions from career positions to the political-appointments list.

    Some states, such as Mississippi, Texas, Georgia and Florida, have moved to strip employment protections from state government employees, turning protected employees into at-will workers, who can be fired at any time for any reason. These are largely red states, with strong control by Republican governors. Supporters of this move at the federal level argue that at-will employment can work in federal civil service.

    This argument is not backed by strong evidence. The evidence supporters offer is that human resources directors, who are often appointees of the governor who changed the statute, claim no one has complained about the change in policy. But that doesn’t include people who are likely to have a different perspective.

    It could be that nobody is talking about people being fired for political reasons in these states because they are afraid of getting fired themselves.

    What does this executive order change, and why?

    The rationale for the new policy is that the administration wants to get rid of federal workers whom leaders perceive as either intransigent or insubordinate – or who they fear might oppose Trump’s policy initiatives. This sets up a conflict between how government workers see their duties and how Trump appears to view them.

    Federal employees interviewed by sociologist Jamie Kucinskas during Trump’s first term say they are obligated to look beyond the president’s bidding: They took an oath to the Constitution when they started their jobs, and their salaries and benefits are paid for with taxpayer dollars.

    Trump, by contrast, says workers in the executive branch must answer to him and follow his orders.

    Trump and others have tried to cloak this effort in language about removing workers who perform poorly at their jobs. That concern is legitimate. The Federal Employee Viewpoint Survey, which surveys hundreds of thousands of federal workers every year about various aspects of their work and working conditions, indicates that in 2024, 40% of those surveyed said people who perform poorly are not fired and do not improve.

    But taking action against only 50,000 of the 2 million-plus federal employees isn’t going to address such a wide problem.

    There’s a stereotype that in government it can be hard to discipline or fire workers who are not competent at their jobs. The flip side of that stereotype is, however, false: Private businesses are not better at holding poor performers accountable. Survey evidence shows the private sector has just as much difficulty as the government with getting workers to perform effectively.

    There’s room for legitimate disagreement about how far federal employees have to go to comply with presidential directives. The people who think loyalty is the key to merit still might not agree on whether that loyalty is owed to the person sitting in the Oval Office or to the Constitution.

    Protests against the Trump administration have been widespread, including against its policies aimed at federal workers.
    AP Photo/Sejal Govindarao

    How does this affect government workers?

    It’s not clear which positions might be targeted. The order calls them “policy influencing positions,” but drawing the line between policy and administration isn’t always easy.

    It’s also not clear whether the change will stick. When the George W. Bush administration reduced job protections for Department of Homeland Security employees in 2005, a major federal workers’ union sued the administration and won.

    In the first round of this effort under the first Trump administration, it seemed that most of the people affected would be at the top of the federal hierarchy, probably mostly based in Washington, D.C.

    Most of the workers in the federal civil service, though, are not there. They work for the Social Security Administration, giving out checks in Bloomington, Indiana, or other departments and offices around the country. It would be very difficult to classify them as influencing political policy or advocating for policies.

    But there are people who are not Senate-confirmed who do have an influence on policy. For instance, at the Department of Justice, assistant and deputy assistant secretaries have influence on civil rights policy or other policies that affect the president’s ability to pursue his agenda. The February 2025 resignation of Danielle Sassoon from her role as U.S. attorney in New York is an example of legitimate divergence between an appointee and the president’s policy direction.

    Any workers who lost their protections would likely feel threatened with losing their job and their livelihood. They might, out of fear, be more responsive to the dictates of their superiors.

    That might sound good – that if you do what your boss says, you’re doing a good job. But it’s different if your obligations are to the public interest and the Constitution.

    How does this affect everyday Americans?

    Large majorities of Americans believe government workers are serving the public over themselves. And as many as 87% of Americans say they want a merit-based, politically neutral civil service.

    The U.S. has attracted to government service workers who are good at their jobs and able to remain politically neutral at work. Saying that’s no longer important would change the relationship between government workers and their jobs. And it would hurt the nation as a whole if government cannot attract the best and the brightest, or if it sends the best and the brightest packing because they are not comfortable with their work situation, or if they stay but their performance declines.

    James L. Perry does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Trump’s moves to strip employment protections from federal workers threaten to make government function worse – not better – https://theconversation.com/trumps-moves-to-strip-employment-protections-from-federal-workers-threaten-to-make-government-function-worse-not-better-248086

    MIL OSI – Global Reports

  • MIL-OSI Asia-Pac: Speech by DSJ at Sports Law Conference luncheon (English only) (with photo)

    Source: Hong Kong Government special administrative region

         Following is the speech by the Deputy Secretary for Justice, Dr Cheung Kwok-kwan, at the Sports Law Conference luncheon organised by the Law Society of Hong Kong today (February 21):
     
    President Roden Tong (President of the Law Society of Hong Kong), distinguished guests, ladies and gentlemen,
     
         Good afternoon. It is a great pleasure for me to speak at this lunch conference.
     
         This morning, you heard from esteemed experts on the relationship between sports and law, highlighting how it supports the ever-expanding sports industry – locally, regionally and globally. As the sports market continues to grow, there is an increasing demand for dispute resolution services tailored to address a wide range of sports-related issues, including competition-related disputes, contractual disputes, and governance matters. In the next few minutes, I would like to share with you the Government’s latest initiatives aimed at fostering the growth of sports dispute resolution in Hong Kong.
     
         Over the past two years, the Government, specifically the Department of Justice (DoJ) and the Culture, Sports and Tourism Bureau, has been actively engaging with key stakeholders in order to better understand the needs of our sports sector.
     
         In the Chief Executive’s Policy Address last year, the Government announced the initiative to explore establishing a sports dispute resolution mechanism and promote sports arbitration, leveraging the institutional advantages of Hong Kong in dispute resolution. Specifically, the Government supports the industry in launching a pilot scheme on sports dispute resolution in Hong Kong within 2025.
     
         To this end, we have met with the two legal professional bodies in Hong Kong, the Law Society of Hong Kong and the Hong Kong Bar Association, as well as the Sports Federation & Olympic Committee of Hong Kong, China (SF&OC), to explore Hong Kong’s potential for establishing a sports dispute resolution mechanism. Through these dialogues, it has become clear that the industry seeks a neutral, fair, and efficient system for resolving sports disputes.
     
         Furthermore, during a meeting of the Legislative Council (LegCo) Panel on Administration of Justice and Legal Services last May, the DoJ briefed Members on Hong Kong’s potential for the development of sports dispute resolution, and sought their views on its future direction. Members of the Legislative Council and the two legal professional bodies expressed unanimous support for advancing sports dispute resolution in Hong Kong and exploring the establishment of a dedicated dispute resolution mechanism.
     
         To effectively implement the initiative, the DoJ has established the Advisory Committee on Sports Dispute Resolution, which I have the privilege to chair. The Advisory Committee comprises representatives from the Culture, Sports and Tourism Bureau, the Law Society of Hong Kong and the Hong Kong Bar Association. Their role is to advise the Government on the design, establishment and implementation of the pilot scheme. We held our first meeting last month to kick-start the preparatory work for the pilot scheme.
     
         We are actively gathering input from stakeholders on the design and implementation mechanism of the pilot scheme. Just this week, we met with the SF&OC, and we will meet with LegCo Members next week. Preparatory work is in full swing, and our goal is to launch the pilot scheme in the second half of this year.
     
         We will finalise the details of the pilot scheme and announce it after further deliberation with the Advisory Committee. Nonetheless, I would like to share a few preliminary thoughts with you today.
     
         In the coming months, we will invite interested dispute resolution institution or institutions to submit proposals for the operation of the pilot scheme. We plan to appoint a suitable administering body to oversee the pilot scheme and provide institutional support for the conduct of arbitration and mediation under the pilot scheme, including compiling specific rules, recruiting and appointing mediators and arbitrators, devising fee structures, and administering the dispute resolution proceedings. In addition, to promote a wider use of lawtech and online dispute resolution, a technology provider will be engaged to provide the necessary technological infrastructure and support.
     
         One of the primary objectives of the pilot scheme is to facilitate local athletes and sports associations in utilising alternative dispute resolution services. By doing so, we aim to promote a more accessible and efficient means of resolving disputes, ultimately supporting the development of the sports community.
     
         The pilot scheme is set to run for an initial period of about three years, allowing us to test the market, gather insights, and evaluate the need for refinement, extension or regularisation. We invite all of you here with us today – many of whom are dispute resolution experts – to support and actively participate in this initiative.
     
         Last but not least, I would like to extend my gratitude to the Law Society of Hong Kong for organising the Sports Law Conference 2025, which provides an excellent platform for these important discussions. I am also very pleased to see various organisations hosting events and training in sports dispute resolution. Industry participation, capacity building, promotion and public education are crucial as we strive to advance the sports industry and strengthen the sports dispute resolution framework.
     
         May we all embrace today’s theme: “Be Just! Be a Good Sport!” And let’s take a step further: let us cultivate a culture of effective sports dispute resolution, and build a good sports community that promotes growth and excellence. Thank you.   

    MIL OSI Asia Pacific News

  • MIL-OSI Global: Trump is ruling like a ‘king’, following the Putin model. How can he be stopped?

    Source: The Conversation – Global Perspectives – By William Partlett, Associate Professor of Public Law, The University of Melbourne

    A month in, and it is clear even to conservatives that US President Donald Trump is attempting to fundamentally reshape the role of the American president.

    Trump and his supporters sees the natural authority of the American president in broad terms, similar to those of the Russian president, or a king. Trump, in fact, has already likened himself to a king.

    This desire to “Russify” the presidency is not an accident: Trump and many of his supporters admire the king-like power that Vladimir Putin exercises as Russian president.

    Understanding how Trump is attempting to transform presidential power is key to mobilising in the most effective way to stop it.

    Decrees by a ‘king’

    Russia’s system of government is what I call a “crown-presidential” system, which makes the president a kind of elected king.

    Two powers are central to this role.

    First, like a king, the Russian “crown-president” does not rely on an elected legislature to make policy. Instead, Putin exercises policy-making authority unilaterally via decree.

    Putin has used decrees to wage wars, privatise the economy and even to amend the constitution to lay claim to the parts of Ukraine occupied by Russia since 2014.

    He has also used these decrees in a performative way, for example, by declaring pay raises for all Russian state employees without any ability to enforce it.

    Over the last month, Trump has made similar use of decrees (what the White House now terms “presidential actions”).

    He has issued scores of presidential decrees to unilaterally reshape vast swathes of American policy – far more than past presidents. Trump sees these orders as a way of both exercising and demonstrating his vast presidential power.

    Control over the bureaucracy

    Second, like a king, Putin does not allow the Russian legislature to use the law to organise the executive branch and create agencies independent of presidential control. Instead, he has unquestioned dominance over both the organisation and staffing of the executive branch. This has given him vast power to dominate politics by controlling information gathering and legal prosecutions.

    A similar push is underway in the United States. Trump has appointed key loyalists to head the Department of Justice and Federal Bureau of Investigation.

    Moreover, he is seeking to restructure the executive branch by abolishing some agencies altogether and vastly reducing the size of the workforce in others.

    Can the courts stop Trump?

    Trump’s attempt to Russify the American presidency undermines the American constitutional order.

    Courts are the natural “first responders” in this kind of crisis. And many courts have blocked some of Trump’s early decrees.

    This legal response is important. But it is not enough on it own.

    First, the US Supreme Court might be more willing to accept this expansion of presidential power than lower courts. In a ruling last year, for example, the court granted the president immunity from criminal prosecution, showing itself to be sympathetic to broad understandings of executive power.

    Second, presidential decrees can be easily withdrawn and modified. This can allow Trump and his legal team to recalibrate as his decrees are challenged and find the best test cases to take to the Supreme Court.

    Third, parts of the conservative right have long argued for a far more powerful president. For instance, the idea of a “unitary executive” has been discussed in conservative circles for years. This essentially claims that the president should be able to direct and control the entire executive branch, from the bureaucracy to prosecutors to the FBI.

    These arguments are already being made to justify Trump’s actions. As Elon Musk has said, “you could not ask for a stronger mandate from the public” to reform the executive branch. These arguments will be made to courts to justify Trump’s expansion of power.

    Fourth, even if the Supreme Court does block some decrees, it is possible the White House will simply ignore these actions. We had an early glimpse of this when Trump posted that “He who saves his Country does not violate any Law”.

    Vice President JD Vance has also said judges “aren’t allowed” to block the president’s “legitimate power”.

    The importance of political mobilisation and messaging

    Trump’s aggressive use of presidential power is not just a constitutional crisis, it is a political one. For those seeking to resist, this is too important to just be left to the courts; it must also involve America’s key political institutions.

    The most obvious place to start is in Congress. Lawmakers must act decisively to assert the legal power granted to them in the constitution to check the power of the presidency. This would include active Congressional use of its budgeting power, as well as its oversight powers on the presidency.

    This could happen now if a few Republicans were to take a principled position on important constitutional issues, though nearly all have so far preferred to fall in line. Democrats could retake both branches of Congress in the midterm elections in 2026, though, and assert this power.

    The states can and should also act to resist this expansion of presidential power. This action could take many forms, including refusing to deploy their traditional police powers to enforce decrees they view to be unconstitutional or unlawful.

    In mobilising to defend the constitution, these institutions could appeal to the American people with more than the narrow legal argument that Trump’s acts are unconstitutional. They could also make the broader political argument that turning the American president into a Russian-style, elected king will foster a form of inefficient, unresponsive and corrupt politics.

    Or, in the words of The New York Times columnist Ezra Klein, “it’s the corruption, stupid”.

    Time is of the essence. Russia shows the more time a “crown-president” is able to operate, the more entrenched this system becomes. For those hoping to preserve American democracy, the time is now for not just legal, but political resistance.

    William Partlett does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Trump is ruling like a ‘king’, following the Putin model. How can he be stopped? – https://theconversation.com/trump-is-ruling-like-a-king-following-the-putin-model-how-can-he-be-stopped-249721

    MIL OSI – Global Reports

  • MIL-OSI USA: Padilla Warns Against Kash Patel’s Nomination to Lead the FBI

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    WATCH: Padilla calls on Republicans to stand up against unfit FBI Director nomineeWASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.), a member of the Senate Judiciary Committee, joined Committee Democrats in sounding the alarm on Kash Patel’s reckless nomination to be Director of the Federal Bureau of Investigation (FBI). Padilla delivered remarks ahead of Patel’s confirmation vote at a press conference outside FBI headquarters in Washington, D.C. and in a speech on the Senate floor. Patel was confirmed as FBI Director this afternoon by a final vote of 51-49.
    During the press conference this morning, Padilla raised serious concerns about Patel’s lack of judgement, independence, and preparedness to protect Americans and uphold the Constitution. He also condemned President Trump’s pattern of selecting unfit and unqualified candidates like Patel for senior positions in his administration.
    “Only in the year 2025 — when President Trump has the Republican Party basically in a headlock — can an extreme nominee like Kash Patel be put forward with the support of the President and seemingly the support of Republicans in the Senate.”
    “This isn’t just politics. There is a real threat to the safety of Americans in every community across the country. If he is confirmed, the purging of law enforcement will continue. If he is confirmed, this department will be weaponized, as he has threatened to do. If he is confirmed, Americans will be less safe.”
    On the Senate floor, Padilla called out Patel’s extreme loyalty to President Trump over his duty to oversee the nation’s premier law enforcement agency.
    “Here we are, pretending as if a man who promised to shut down the FBI headquarters on day one and turn it into a museum for the ‘Deep State’ is now fit to lead the FBI. You see, time and again, Kash Patel has shown that his loyalty lies not with the rule of law, but with Donald Trump.”
    “When it comes to protecting the security of our nation, there is no room between patriotism and patronage. The American people need and deserve a public servant who is 100 percent committed to the around-the-clock safety of the American people. Unfortunately, through his actions over the course of the last several years, [and] his conduct this past month before the Judiciary Committee, Kash Patel has demonstrated a dangerous lack of judgment, lack of preparation, and lack of independence.”
    Padilla blasted Patel for possibly lying under oath during his confirmation hearing. Despite swearing that he had no role in the firing of career FBI employees, whistleblowers have exposed Patel’s direct involvement in the mass purge of law enforcement professionals. Earlier this month, Padilla demanded answers from Patel on the removal or reassignment of career law enforcement officials across the Department of Justice and the FBI.
    Padilla also warned that Patel has openly advocated for unprecedented and reckless actions, including weaponizing the Justice Department to target political opponents and journalists, profiting from conspiracy theories about a “Deep State,” promoting an “enemies list” of public servants, and even selling picture books to children to spread disinformation about the 2016 election. He also called out Patel’s alarming refusal during his confirmation hearing to commit to enforcing existing gun laws that save lives.
    “Colleagues, stretching the truth — or potentially outright lying — may score him points with President Trump, but as Director of the FBI, it will only put American lives at risk. Think about it. To all the Americans who might be watching from home: you wouldn’t put an arsonist in charge of the fire department, would you? But with Kash Patel at the top of the FBI, that’s exactly what we’d get.”
    Padilla cautioned that confirming Patel would set a “dangerous precedent,” further eroding public safety and trust in law enforcement. He urged Senate Republicans to oppose his confirmation.
    “When a loyalist FBI Director abuses the position and fails to protect the American people, it won’t just be Kash Patel that will be held accountable. It won’t just be President Trump we will try to hold accountable. It will be every member of this body who supported his nomination that will also be held accountable.”
    Earlier this month, Senator Padilla and his Democratic colleagues on the Senate Judiciary Committee spoke out against Kash Patel’s nomination and urged their Republican colleagues to oppose him. During Patel’s confirmation hearing, Padilla raised serious concerns about his fitness to lead the FBI.
    Video of Padilla’s full remarks at today’s press conference is available here and can be downloaded here. Video of Padilla’s full floor remarks is available here and can be downloaded here.

    MIL OSI USA News

  • MIL-Evening Report: Trump is ruling like a ‘king’, following the Putin model. How can he be stopped?

    Source: The Conversation (Au and NZ) – By William Partlett, Associate Professor of Public Law, The University of Melbourne

    A month in, and it is clear even to conservatives that US President Donald Trump is attempting to fundamentally reshape the role of the American president.

    Trump and his supporters sees the natural authority of the American president in broad terms, similar to those of the Russian president, or a king. Trump, in fact, has already likened himself to a king.

    This desire to “Russify” the presidency is not an accident: Trump and many of his supporters admire the king-like power that Vladimir Putin exercises as Russian president.

    Understanding how Trump is attempting to transform presidential power is key to mobilising in the most effective way to stop it.

    Decrees by a ‘king’

    Russia’s system of government is what I call a “crown-presidential” system, which makes the president a kind of elected king.

    Two powers are central to this role.

    First, like a king, the Russian “crown-president” does not rely on an elected legislature to make policy. Instead, Putin exercises policy-making authority unilaterally via decree.

    Putin has used decrees to wage wars, privatise the economy and even to amend the constitution to lay claim to the parts of Ukraine occupied by Russia since 2014.

    He has also used these decrees in a performative way, for example, by declaring pay raises for all Russian state employees without any ability to enforce it.

    Over the last month, Trump has made similar use of decrees (what the White House now terms “presidential actions”).

    He has issued scores of presidential decrees to unilaterally reshape vast swathes of American policy – far more than past presidents. Trump sees these orders as a way of both exercising and demonstrating his vast presidential power.

    Control over the bureaucracy

    Second, like a king, Putin does not allow the Russian legislature to use the law to organise the executive branch and create agencies independent of presidential control. Instead, he has unquestioned dominance over both the organisation and staffing of the executive branch. This has given him vast power to dominate politics by controlling information gathering and legal prosecutions.

    A similar push is underway in the United States. Trump has appointed key loyalists to head the Department of Justice and Federal Bureau of Investigation.

    Moreover, he is seeking to restructure the executive branch by abolishing some agencies altogether and vastly reducing the size of the workforce in others.

    Can the courts stop Trump?

    Trump’s attempt to Russify the American presidency undermines the American constitutional order.

    Courts are the natural “first responders” in this kind of crisis. And many courts have blocked some of Trump’s early decrees.

    This legal response is important. But it is not enough on it own.

    First, the US Supreme Court might be more willing to accept this expansion of presidential power than lower courts. In a ruling last year, for example, the court granted the president immunity from criminal prosecution, showing itself to be sympathetic to broad understandings of executive power.

    Second, presidential decrees can be easily withdrawn and modified. This can allow Trump and his legal team to recalibrate as his decrees are challenged and find the best test cases to take to the Supreme Court.

    Third, parts of the conservative right have long argued for a far more powerful president. For instance, the idea of a “unitary executive” has been discussed in conservative circles for years. This essentially claims that the president should be able to direct and control the entire executive branch, from the bureaucracy to prosecutors to the FBI.

    These arguments are already being made to justify Trump’s actions. As Elon Musk has said, “you could not ask for a stronger mandate from the public” to reform the executive branch. These arguments will be made to courts to justify Trump’s expansion of power.

    Fourth, even if the Supreme Court does block some decrees, it is possible the White House will simply ignore these actions. We had an early glimpse of this when Trump posted that “He who saves his Country does not violate any Law”.

    Vice President JD Vance has also said judges “aren’t allowed” to block the president’s “legitimate power”.

    The importance of political mobilisation and messaging

    Trump’s aggressive use of presidential power is not just a constitutional crisis, it is a political one. For those seeking to resist, this is too important to just be left to the courts; it must also involve America’s key political institutions.

    The most obvious place to start is in Congress. Lawmakers must act decisively to assert the legal power granted to them in the constitution to check the power of the presidency. This would include active Congressional use of its budgeting power, as well as its oversight powers on the presidency.

    This could happen now if a few Republicans were to take a principled position on important constitutional issues, though nearly all have so far preferred to fall in line. Democrats could retake both branches of Congress in the midterm elections in 2026, though, and assert this power.

    The states can and should also act to resist this expansion of presidential power. This action could take many forms, including refusing to deploy their traditional police powers to enforce decrees they view to be unconstitutional or unlawful.

    In mobilising to defend the constitution, these institutions could appeal to the American people with more than the narrow legal argument that Trump’s acts are unconstitutional. They could also make the broader political argument that turning the American president into a Russian-style, elected king will foster a form of inefficient, unresponsive and corrupt politics.

    Or, in the words of The New York Times columnist Ezra Klein, “it’s the corruption, stupid”.

    Time is of the essence. Russia shows the more time a “crown-president” is able to operate, the more entrenched this system becomes. For those hoping to preserve American democracy, the time is now for not just legal, but political resistance.

    William Partlett does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Trump is ruling like a ‘king’, following the Putin model. How can he be stopped? – https://theconversation.com/trump-is-ruling-like-a-king-following-the-putin-model-how-can-he-be-stopped-249721

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Security: Members of illegal alien rip crew convicted in armed robbery conspiracy

    Source: Office of United States Attorneys

    HOUSTON – Two Honduran brothers who had been illegally residing in Houston after numerous removals have been found guilty of conspiracy to commit armed robbery and related offenses, announced U.S. Attorney Nicholas J. Ganjei.   

    The jury deliberated for approximately five hours before convicting Edwin Olivares-Calderon, 51, and Marcos-Olivares Calderon, 42. The seven-day trial included testimony from two confidential informants and 10 law enforcement officials and approximately 100 exhibits.

    “With today’s guilty verdict, there are two fewer violent criminals operating in Houston, and that means a safer community for everyone” said Ganjei. “The Southern District of Texas thanks the jury for their service.” 

    Both men were members of the Los Tumbadores rip crew, an armed robbery group of Honduran illegal aliens that focused on targeting drug traffickers, alien smugglers and illegal game room operators.

    The jury heard that the Olivares-Calderon brothers attempted to rob approximately 27 kilograms of cocaine between March 11, 2016, and March 21, 2016, first from a tire shop on Crosstimbers and then from a BMW that had just crossed the U.S.-Mexican border in Hidalgo. 

    The brothers had been using a tracker to surveil a vehicle that was believed to be transporting cocaine. Law enforcement then identified that vehicle and on March 19, 2016, recovered 27 kilograms of cocaine from underneath the center console. Marco Olivares-Calderon and others later attempted to locate the vehicle they believed was loaded with drugs.

    Upon the arrest of Marco Olivares-Calderon, authorities discovered a loaded firearm behind the glove compartment in the dashboard of his car. 

    The defense attempted to convince the jury there was insufficient evidence that they were at the identified locations, and if they were present, that they did not plan to engage in any criminal activity. The jury did not believe those claims.

    U.S. District Judge Alfred Bennett presided over trial and set sentencing for May 22. At that time, the bothers face up to 20 years for the armed robbery conspiracy. Edwin also faces up to two additional years for illegal reentry after removal, while Marcos could receive up life imprisonment and 15 years, respectively, for his convictions of conspiracy to possess with intent to distribute at least five kilograms of cocaine and being an illegal alien in possession of a firearm. They will remain in custody pending that hearing.

    Homeland Security Investigations and the Houston Police Department conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection, Citizenship and Immigration Services and Fort Bend County Sheriff’s Office. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorneys Adam Laurence Goldman and Anh-Khoa Tran prosecuted the case.  

    MIL Security OSI

  • MIL-OSI USA News: Press Briefing by Press Secretary Karoline Leavitt, Deputy Chief of Staff Stephen Miller, National Economic Council Director Kevin Hassett, and National Security Advisor Mike Waltz

    Source: The White House

    class=”has-text-align-left”>
    1:05 P.M. EST
     
         MS. LEAVITT:  Hello.  Good afternoon, everybody.  I brought some heavy hitters in here with me today. 
     
    Today marks one month of President Trump’s return to the Oval Office, and there is no denying this administration is off to a historic start.  The President has already signed 73 executive orders.  That is more than double the number signed by Joe Biden and more than quadruple the number signed by Barack Obama over the same period.
     
    These executive orders have ended burdensome regulations; sealed the border; unleashed our domestic energy sector; eliminated divisive DEI from our federal government; stopped the weaponization of government; cut waste, fraud, and abuse; reinstituted “America First” trade and foreign policies; and ultimately restored common sense. 
     
    The President also signed the Laken Riley Act into law, which ensures ICE will detain illegal aliens arrested or charged with theft or violence. 
     
    As of today, the Senate has already confirmed 18 Cabinet-level nominees, which is more than at this point under the Obama administration in 2009 and more than double the pace of the Biden administration in 2021. 
     
    And today, we expect Kash Patel to be confirmed as the next director of the FBI. 
     
    We are proud to announce that the president will host his first official Cabinet meeting here at the White House next Wednesday, February 26th. 
     
    In just four weeks, President Trump has already hosted the leaders of Israel, Japan, Jordan, and India.  And next Monday, the President will host France’s President, Emmanuel Macron, and on Thursday, the UK Prime Minister, Keir Starmer, will visit the White House as well. 
     
    As you all know, over the past month, the President has taken questions from the press — all of you — nearly every single day, sometimes on multiple different occasions in the same day, on any topic any of you wish to talk about. 
     
    President Trump set the tone on this approach immediately when he took more than 12 times the questions in his first few hours in office as Joe Biden did in his entire first week. 
     
    Yesterday, we hosted a local media row here at the White House with television and radio stations from across the country that reached up to 60 million viewers and listeners. 
     
    In our ongoing pursuit of transparency, on this one-month celebration, I am thrilled to bring three of my colleagues and our policy experts here at the White House to further recap this incredible first month of accomplishments in greater detail.
     
    We have Deputy Chief of Staff for Policy and Homeland Security Advisor Stephen Miller; the Director of the National Economic Council, Kevin Hassett; and our National Security Advisor, Mike Waltz. 
     
    I will hand it over to them.  They will deliver brief remarks on the accomplishments of this administration in the first month, and then we will open it up to Q and A.  When we open up the Q and A portion, I do ask, for the sake of efficiency in this room, that you direct your question to the principal you seek an answer from.  And I will call on you in this room.
     
    But first I will let them roll through their remarks.  And first up, I’ll turn it over to Stephen Miller.
     
    MR. MILLER:  Thank you.  It’s great to be back.
     
    And I want to just thank you all for joining today our one-month celebration of the most historic opening to a presidency in American history.  No president comes close to what Donald Trump has achieved over just the last 30 days.
     
    He has packed eight years of transformative action restoring this nation, restoring our laws, restoring fairness, restoring economic opportunity, restoring national security in just one month.  No one in this country has ever seen anything like it. 
     
    And when you look at the consequentiality and the significance and the transformative nature of the actions he’s taking, it truly defies description.  For example, in just one area, this nation has been plagued and crippled by illegal discrimination: diversity, equity, and inclusion policies.  It strangled our economy.  It has undermined public safety.  It has made every aspect of life more difficult, more painful, and less safe. 
     
    He has ended all DEI across the federal government.  He has terminated all federal workers involved in promulgating these unlawful policies.  He has ended diversity, equity, and inclusion in all federal contracting.  He has restored merit as the cornerstone of all federal policy; restored the full, fair, impartial enforcement of our federal civil rights laws for the first time in generations; and he has cracked down on individuals across this government and nonprofits who have engaged in illegal racial discrimination against the American people. 
     
    This includes making clear to every educational institution in this country that ending diversity, equity, and inclusion, ending unlawful race discrimination is a precondition of receiving federal funds. 
     
    He has also saved women’s sports by ending the participation of men in women’s sports.  He has ended radical gender ideology across the entire federal government, and he’s pressured the private sector to also end and combat radical gender ideology.  He’s reestablished the scientific and biological truth that there are only two sexes in this country — male and female — that those are biologically based determinations.  They are not based and can never be based on gender identity. 
     
    That includes rooting out of the Department of Defense all DEI policies, all critical race theory, all gender madness, and once again having a military that is focused solely and exclusively on readiness, preparedness, and lethality.
     
    As I’m sure Kevin will talk about more, of course, he has undertaken a historic cost-cutting effort across the federal government, launching the first-ever Department of Government Efficiency, uncovering corruption on a scale that we never thought imaginable, terminating every single federal worker that we — that we have found to be engaged in the corruption and theft and the waste of taxpayer dollars, and already saving $50 billion in a single year, which over a 10-year period would be $500 billion.  Just think about how vast and enormous that sum is. 
     
    Of course, as you all know, he has renamed the Gulf of Mexico to its correct and proper name: the Gulf of America.  He has renamed Mount Denali into Mount McKinley, part of a historic effort to restore patriotism and national pride all across this land. 
     
    He has ended the weaponization of the federal government, restored the Department of Justice to its true mission of combating threats to this nation and keeping the American people safe. 
     
    He has ended all federal censorship of free speech.  This has been one of the greatest crises that has plagued this nation.  Years and years and years, the federal government violating the First Amendment to take away Americans’ right of free speech — President Trump has ended that.  And he has demanded that all federal workers, all law enforcement cease any effort to intimidate the rights of Americans or to police their speech. 
     
    He has also restored the death penalty at the Department of Justice, including for illegal aliens who commit murder, including for those who murder cops, and including for all of those who threaten Americans with heinous acts of violence.  The death penalty is back.  Law and order is back.  The streets are being made safe once again. 
     
    On the public health front, he has launched the nation’s first-ever commission — the MAHA Commission — Make America Healthy Again, following the historic confirmation of RFK Jr., to finally uncover the true root causes of the public health crisis in this country, the childhood disease epidemic in this country, the spiraling rates of pediatric cancer and devastating childhood sickness. 
     
    He has finally created a situation where the federal heal- — health agencies in this country will be focused on preventing disease, on keeping children from getting sick in the first place, not sentencing them to a lifetime in and out of hospitals, suffering needlessly, when we can find ways to prevent this epidemic of illness. 
     
    Then, of course, on homeland security.  Today, it is officially the law of the land at the conclusion of the congressional notification process that six Mexican cartels and two transnational gangs — Tren de Aragua, or TDA, and MS-13 — so eight organizations in total — are now formally designated as foreign terrorist organizations, which means that every single member of those organizations who operates on U.S. soil is now, as a legal matter, a terrorist, and they will be treated as terrorists. 
     
    This is a sea change in U.S. policy.  And this means the Department of Justice and the Department of Homeland Security, along with the rest of U.S. law enforcement and the Department of Defense, are now operating in a legal reality where these cartels are recognized as terrorists, and there will be a whole-of-government effort to remove these terrorists from our soil and to degrade their ability to threaten or undermine any American security or sovereignty interests.
     
    Border crossings since the day he took office are down 95 percent.  I think it’s almost impossible to even describe the scale and scope of that achievement.  President Trump, within days of taking office, cut border crossings 95 percent. 
     
    And those few who have dared to cross are being either prosecuted or deported.  They’re either facing significant jail time for trafficking, smuggling, harboring, aiding, impeding, or they’re being immediately removed from our soil.  Either way, at the end of the process, they are going home. 
     
    He has reimplemented Remain in Mexico, and he has obtained historic cooperation from foreign countries all around the world in accepting their deportees back. 
     
    And he has used the United States military to fully seal the southern border with a historic deployment of both active duty and National Guard troops, resumed the building of infrastructure.  He has opened up Guantanamo Bay, and he’s using military aircraft to carry out deportations all across this country. 
     
    And ICE is joining with ATF, DEA, and FBI to carry out the largest deportation operation in American history.  The criminals are going home.  The border is sealed shut.  America is safe, sovereign, proud, and free.  We are a nation that everyone in the world understands all across this planet: You do not come here illegally.  You will not get in.  You will go to jail.  You will go home.  You will not succeed. 
     
    This is the biggest and most successful change in any area of law enforcement that this nation has ever seen, and he did it in under one month. 
     
    Thank you.
     
    MR. HASSETT:  Should I go?
     
    MS. LEAVITT:  Yes, yes.
     
    MR. HASSETT:  Well, thank you, Karoline.  Thank you, Stephen. 
     
    You know, one of the things that President Trump cares most about is job creation.  And it was about seven years ago I had the honor of joining you in this room for the first time, and it looks like we’ve created a lot more jobs in the last month.  Look at how many people are here.  I — my estimate is about 180 but — but I didn’t count. 
     
    So, thank you.  It’s really an honor to be back here.  I think that I just want to go over a few things and then hand it off to Mike. 
     
    The first thing is that the President has told us to prioritize fighting inflation, and he had to do that because, as you know, President Biden let inflation get completely out of control.  And he did it with policies that made no sense.  They made no sense. 
     
    You know, a lot of times, you people say to us — our friends, the journalists — you know, “Why are you doing that?”  But — but, you know, I like to think, “Why did they do that?  Why did they spend so much money and then — why did the Fed print so much money so that we had inflation as high as we’ve ever seen since Jimmy Carter?  So, why did they do that?”
     
    So, we’re addressing inflation.  We didn’t have to address it in the first term, because it was always in the 1s, almost always.  But we’re going to get it back there. 
     
    And how are we doing it?  Well, we’re doing it with a plan that President Trump and I and others have talked about in the Oval that involves, like, every level of fighting inflation. 
     
    First, the macroeconomic level.  We’re cutting spending.  We’re cutting spending in negotiations with people on the Hill.  We’re cutting spending with the advice of our IT consultant, Elon Musk.  And then we’re also looking into supply-side things, like restoring Trump’s tax cuts, maybe even expensing new factories so that there is an explosion of supply.  If you have an explosion of supply and a reduction in government demand, then inflation goes way down. 
     
    And then, one of the things that you want to say is “Well, when are you going to see it?”  Well, the first thing that you’ll see when the markets believe that we’re going to get inflation under control is that the 10-year Treasury rate goes down, because that’s how they think about future expected inflation. 
     
    And so, we’re still going to see some memory of Biden’s inflation.  It’s not going to go away in a month.  But the 10-year Treasury before the last Consumer Price Index had dropped about 40 basis points.  Forty basis points because markets were optimistic about our ability to fight inflation. 
     
    Forty basis points is kind of not a fun thing to say.  I — economists talk that way.  I apologize.  But the way to think about it is, for a typical mortgage, if that affects the mortgage rate, then it’s going to save a typical family buying a house about a thousand bucks a year, and that’s just in our first month. 
     
    Okay.  The second thing we’ve done is we’ve had a lot of trade talks.  In fact, I was just meeting a minister from Mexico with Howard Lutnick just a couple of hours ago.  And we’re talking about reciprocal trade, and we’re also talking about the fentanyl crisis. 
     
    And so, reciprocal trade is about our government treating other governments the way they treat us.  We want trade to be fair.  It turns out that Americans have been disadvantaged by foreign governments over and over, and President Trump wants it to stop.  And the fact that struck me as most noticeable, when I started to look at what President Trump was asking us to do, is that last year — last year — we have data — U.S. companies paid $370 billion in taxes to foreign governments — $370 billion.  Last year, foreign multinationals paid us $57 billion in taxes. 
     
    We have one quarter of world GDP.  They have three quarters of world GDP.  And we’re paying $370.  They’re paying $57.  This is not reciprocal.  We’re going to try — or we’re going to fix it. 
     
    The other thing that we’ve done is we’ve had an all-of-the-above energy approach that’s led by Doug Burgum and Chris and a really large team — EPA — and we’ve already made so many actions that are going to affect the price of energy and lower inflation. 
     
    We’ve opened up 625 million acres to energy exploration.  We’ve cut 50 years of red tape that makes it so you can’t have permits.  And we’ve even made it so that when you go home, if you get a new one, then you can take a shower or flush a toilet or read under a light bulb.  We’re doing that too. 
     
    So — so, finally, let’s just think about, like, the facts that we can see right now that we think are awesome.  So, guess what?  Small-business optimism is — has go- — gone up by the most ever since President Trump came in.  ISM, which is the measure of what’s going on in manufacturing, it’s expanding again for the first time in years.  CEO confidence is the highest it’s been in years.  And the reason — the reason people are thinking this is that our policies give people cause for optimism. 
     
    And then I want to reiterate what Stephen Miller said, because it’s so important — and it’s so important for financial markets to start to digest this — that if, say, the Treasury secretary or the — any Cabinet secretary, with Elon Musk, is able to find some savings — say, $100 billion — well, in CBO land, that’s actually, like, about 10 times that or maybe 12 times that over a 10-year window. 
     
    And so, when you’re thinking about the negotiations right now over reconciliation and thinking about, well, $4 trillion, $5 trillion, well, those numbers, in terms of the savings, are going to end up being small because of all the waste that we’re finding. 
     
    And so, we’re incredibly optimistic about the future of inflation and the future of our economy.  And we’re optimistic because we’re making so much progress so far, and we already see it in market prices. 
     
    And, with that, I’ll hand it off to Mike. 
     
    MR. WALTZ:  All right.  Thanks, Kevin. 
     
    Well, good afternoon.  What a month and what a sea change in our — in our foreign policy.  In addition to what we’re doing on the border and restoring American sovereignty, in addition to what we’re doing in our economy and the job creation and the inflation reduction, we are bringing the world back to where it was at the end of President Trump’s first term, which is a world of peace, prosperity, and — and looking forward and getting us out of the chaos that we’ve just seen over the last four years. 
     
    So, over the last month, just to name a few, I had the honor of sitting in the Oval Office as President Trump spoke with President Putin and then immediately spoke with President Zelenskyy, and both of them said only President Trump could bring both sides to the table, and only President Trump could stop the horrific fighting that has been going on now for the better part of four years and that only President Trump could drive the world back to peace.  Both of those leaders said that in back-to-back calls.
     
    And, of course, we just had our historic talks mediated by our — our good friends and partners, Saudi Arabia — we give great thanks to Crown Prince Mohammed bin Salman for hosting — and sat down for the first time in years with the Russians and talked about a path forward with peace.
     
    On top of that and one of the things that led to that was a tremendous co- — confidence-building measure that we had with the release of Marc Fogel.  I’ll remind everyone, the last time that we had an American released from the Russians, either we gave up a deadly spy; pressured our allies to give up a lethal killer; or we released, under the Biden administration, the world’s most notorious arms dealer, Viktor Bout, who, by the way, had one of his main clients for arms the cartels in — in Mexico and Central America. 
     
    We gave up none of that.  This was released as a confidence-building measure, working with our great Middle East Envoy, Steve Witkoff, and our secretary of State as a first step towards opening these talks and then moving forward towards peace. 
     
    On top of that, we’ve secured, just in a month, the return of a dozen — 12 — American hostages from Russia, from Bulgaria, from Venezuela, the Taliban, and Hamas.  Excuse me, that’s from Belarus, not Bulgaria. 
     
    We also had — for the first time in quite some time, we took out a senior leader of ISIS, an international financier and recruiter that the military had been trying to take out for quite some time and — and wasn’t able to do so, frankly, because of a bureaucratic approval process.  President Trump said, “Take him out.”  And that ISIS financier and leader is no longer on this Earth. 
     
    We’ve also taken action to eliminate other terrorist organizations in the Middle East.  We drove — before the President was even in office, he started talking consequences for people that would hold Americans. 
     
    Heretofore, there’s been nothing but upside.  You take an American, you get some better deal.  You take another one, maybe you get a better deal.  No more.  There is now nothing but downside for taking Americans illegally, either as hostages or illegal detainees. 
     
    And when President Trump sent a very clear message across the Middle East, but particularly to Hamas, that there would be all hell to pay, we suddenly saw a breakthrough.  And now we just saw the release of yet another group of hostages.  There have been dozens now, including two Americans that we’ve seen once again reunited with their families. 
     
    As part of the talks with King Abdullah, he offered — and — and I think the entire world has graciously accepted — to take 2,000 sick children, cancer patients, and others out of Gaza.  As a humanitarian — as a humanitarian gesture, 2,000 Gazans will come out of that hellhole that it is, that wasteland that Gaza is right now, with unexploded ordnance, with debris everywhere, with no sewage, with no water.  And — and President Trump has — has put forward a plan to deal with the practical reality that is 1.8 million Gazans now — now truly suffering.
     
    And then, you know, just to bring it back to our own hemisphere, we’ve seen literally, in the last month — after years of national security experts, the generals in charge, and others testifying and ringing the alarm bells about — about the Chinese Communist Party’s presence in our own hemisphere, particularly in the Panama Canal, we’re seeing the leadership of Panama step away from the Belt and Road program, move away from China and back towards the United States, and even enter into talks and — and other negotiations about addressing the ports on either side of the canal. 
     
    And then, finally, last but not least, we’ve had four world leaders in the White House, in the Oval Office.  We’ve had the prime minister of Japan, the prime minister of India, the king of — of Jordan, and, of course, the prime minister of Israel just in the last four weeks.  And next week, we’ll have the Prime Minister of the United Kingdom and we’ll have the president of France, Macron. 
     
    So, President Trump is on what we call Trump warp speed.  We are all — we are all honored to be really serving under — under his leadership and his vision.  And truly, you know, when we all say — and the President himself say — says, he is a president of peace.  He is a president focused on restoring stability.  I think the entire world saw what the world would look like without strong American leadership in the last four years.
     
    And it’s truly been an honor to get us back to where we were and back on track under President Trump’s leadership. 
     
    MS. LEAVITT:  Thank you, Mike. 
     
    MR. WALTZ:  Mm-hmm.
     
    MS. LEAVITT:  Thank you.  Thank you, everybody.  I’m sure you’re very eager to ask questions of these very smart people working very hard on behalf of the president. 
     
    We do have somebody in our new media seat today.  We have John Stoll, who is the head of news at X.  As you all know — you’re all on X — it’s home to hundreds of millions of users, a large contingent of independent journalists and news organizations across geographies and political spectrums.  And at the same time, X remains the go-to platform for many legacy news outlets.  And I know, as I mentioned, many of the reporters in this room use X to attract eyeballs to your work. 
     
    Prior to joining X, John spent two decades in journalism, including several years as an editor at The Wall Street Journal.  We are excited to have him in the briefing room today.
     
    John, we’ll let you kick it off.  And as I said at the top, please direct your question to the individual up here who you’d like an answer from. 
     
    John, why don’t you begin.
     
    Q    All right.  Thank you very much.  I am sitting in for a thriving ecosystem of journalists, independent and — and emerging news organizations who do depend on X for publicity, for a business model.  And so, I look forward to seeing many of them in this seat in months and years to come. 
     
    I also thank you, Karoline, for opening this seat up to new media.  It — it really is a testament not only to your open-mindedness but also to innovation that you’d actually think about, you know, folks that are not traditionally credentialed to be in this room to be in this room and to not only have a question but also to witness — you know, this is at a very important intersection of power and the free press.
     
    And so, just the ability to witness this and — and be part of it, it brings everybody’s game up.  So, thank you for that. 
     
    I think this is for Mike Waltz.  My question is about Ukraine.
     
    MR. WALTZ:  Sure.
     
    Q    For about more than 10 years, I’ve been fascinated, like all — like many, with what’s going on.  I was in Northern Europe working out of the Baltics when Crimea was annexed and was — a lot — a lot of this came on Twitter.  The platform used to be known as Twitter.  Was — a lot of European leaders would — would talk about their disappointment and — and solidarity with Ukraine, but when it came to actually doing something, it felt like they were passing a hot potato and sent it over the Atlantic. 
     
    I wonder how much of what we’re seeing right now out of the administration and President Trump is a call to Europe and the European leaders and allies that we’ve traditionally had to pick up that hot potato and — and start doing something a little bit more concrete to win and preserve the peace in Ukraine. 
     
    The second question I have is — it — it’s related — is there’s been some — a lot of speculation that President Trump and the administration might be manipulated by Pre- — by Vladimir Putin.  I wonder if you can just talk a little bit about the administration’s posture —
     
    MR. WALTZ:  Yeah.
     
    Q    — and your confidence in the competence of this administration to d- — go toe to toe with Vladimir Putin. 
     
    MR. WALTZ:  Well, if there’s an- — I’ll take the l- — second question first.  If there’s anybody in this world that can go toe to toe with Putin, that could go toe to toe with Xi, that could go toe to toe with Kim Jong Un — and we could keep going down the list — it’s Donald J. Trump.  He is the dealmaker in chief.  There is no question that he is the commander in chief. 
     
    And I, for one — and I think all Americans and around the world should have no doubt about his ability to not only handle Putin but to handle the complexity of driving this war to an end. 
     
    And then on your first piece on Europe, I’ll take you back to 2014.  You’re right.  There was a lot of hand-wringing in Europe and not a lot of action.  There was also a lot of hand-wringing here in Washington under the Obama administration and not a lot of action.  They literally threw blankets at the problem. 
     
    And so, I’ll remind everyone that Putin had, you know, some type of conflict, invasion, or issue with their neighbor under President Bush, with Georgia; under President Obama, with Ukraine in 2014; not under President Trump, 45; and again with President Biden in 2022.  The war should have been deterred.  The war should have never happened, and I have no doubt it would not have happened under President Trump and will stop under President — President Trump again. 
     
    But I just want to push back on this notion of our European allies not being consulted as we’ve entered into this process.  I already mentioned the immediate phone call President Trump made to President Zelenskyy.  He has talked to President Macron of France repeatedly last week.  President Macron convened European leaders and then is coming here on Monday.  Prime Minister Starmer is coming next Thursday. 
     
    We’ve also — I’ve talked to every one of my national security — national security advisor counterparts across — across the spectrum in Europe.  I’ve talked to Secretary-General Rutte, the — the leader of NATO, the secretary-general of NATO.  We have repeatedly — oh, by the way, we had half our Cabinet — seven Cabinet officials, including the vice president, at the Munich Security Conference, all engaging, all listening, and all making sure our allies were heard. 
     
    However, we’ve also made it clear for years — decades, even — that it is unacceptable that the United States and the United States taxpayer continues to bear the burden not only of the cost of the war in Ukraine but of the defense of — of Europe.  We fully support our NATO Allies.  We fully support the Article 5 commitment.  But it’s time for our European allies to step up. 
     
    And one of the things that Secretary-General Rutte said on our call was this last couple of weeks have been a real wake-up call.  And I asked him, “What have you been missing the last couple of years?” 
     
    The fact that we are going to enter into a NATO summit this June with a third of our NATO Allies still not meeting the 2 percent minimum, a commitment they made a decade ago — literally a decade ago — with a war on their doorstep — the largest war that they’re all extremely concerned about — but yet it’s “Well, somebody else needs to pay.  We’ve got other domestic priorities.”  It’s unacceptable.  President Trump has made that clear. 
     
    And the minimum needs to be met.  We need to be at 100 percent in — this June at the NATO summit.  And then let’s talk about exceeding it, which what — is what President Trump has been talking about, with 5 percent of GDP. 
     
    Europe needs to step up for their own defense as a partner.  And we can be friends and allies and have those tough conversations. 
     
    MS. LEAVITT:  Great.  Peter.
     
    Q    Thank you, Karoline.  I have a Ukraine one and a DOGE one.  Who can talk DOGE?
     
    MS. LEAVITT:  Stephen, go ahead.
     
    Q    Well, so — so, Stephen, we’re hearing about these DOGE dividend checks that would be 20 percent back to taxpayers, 20 percent to pay down the debt.  Sixty percent is left.  Who gets that?
     
    MR. MILLER:  Well, the way that it works is when you achieve savings, you can either return it to taxpayers, you can return it to our debtors, or it can be cycled into next year’s budget, and then it just lowers the overall baseline for next year.  So, in other words, you can just transfer it into the next fiscal window and then lower the overall spending level.  And that means that you can achieve a permanent savings that way, and that reduces the deficit. 
     
    Q    And when is it that people might see those checks?
     
    MR. MILLER:  Well, this is all going to be worked on through the reconciliation process with Congress that’s going underway right now, as you’ve seen.  The Senate is moving a bill.  The House is moving a bill.  The president has great confidence in both chambers to deliver on his priorities. 
     
    I would just take this opportunity to note that President Trump has made a historic commitment to the working class of this country to fight for a major tax relief and major price relief.  And cutting spending, as DOGE is doing, and cutting taxes is the key to delivering on both of those promises.  And President Trump is resolutely committed to doing both. 
     
    Q    Thank you.  And on Ukraine.  I guess, this is for Mike.
     
    MR. WALTZ:  Sure. 
     
    Q    After the president’s post on Truth Social yesterday, need to know: Who does he think is more responsible for the Russian invasion of Ukraine, Putin or Zelenskyy?
     
    MR. WALTZ:  Well, look, his — his goal, Peter, is to bring this war to an end, period.  And there has been ongoing fighting on both sides.  It is World War I-style trench warfare. 
     
    His frustration with President Zelenskyy is — that you’ve heard — is multifold.  One, there needs to be a deep appreciation for what the American people, what the American taxpayer, what President Trump did in — in his first term, and what we’ve done since.  So, some of the rhetoric coming out of Kyiv, frankly, and — and insults to President Trump were unacceptable.  Number one. 
     
    Number two, our own secretary of Treasury personally made the trip to offer the Ukrainians what is — can only be described as a historic opportunity — that is for America to coinvest with Ukraine in their minerals, in their resources, to truly grow the pie. 
     
    So, case in point, there’s a foundry that processes aluminum in Ukraine.  It’s — it’s been damaged.  It’s not at its current capacity.  If that is restored, it would account for America’s entire imports of aluminum for an entire year — that one foundry.
     
    There are tremendous resources there.  Not only is that long-term security for Ukraine, not only do we help them grow the pie with investments, but, you know, we do have an obligation to the American taxpayer in helping them recoup the hundreds of billions that ha- — that have occurred. 
     
    So, you know, rather than enter — enter into some constructive conversations about what that deal should be going forward, we got a lot of rhetoric in the media that was — that was incredibly unfortunate. 
     
    And I could just tell you, Peter, you know, as a veteran, as somebody who’s been in combat, this war is horrific.  And I think we’ve lost sight of that, of the literally thousands of people that are dying a day, families that are going without the next generation. 
     
    And I find it kind of, you know, frankly, ridiculous.  So many people in Washington that were just demanding, pounding the table for a ceasefire in Gaza are suddenly aghast that the president would demand one and both sides come to the table when it talks to — when it comes to Ukraine, a war that has been arguably far greater in — in scope and scale and far more dangerous in terms of global escalation to U.S. security.
     
    Q    And I do have one for Karoline.
     
    MS. LEAVITT:  Sure.
     
    Q    Does President Trump have a bet with Trudeau about this USA-Canada hockey game tonight?  (Laughter.)  And when there is a big hockey game on, is the president watching for the goals or for the fights?
     
    MS. LEAVITT:  (Laughs.)  Probably both.  I think he’s watching for the United States to win tonight.  I know he talked to the USA hockey team this morning.  He talked to the players after their morning practice, around 10 o’clock.  And I also spoke to some folks from that team after.  They were jubilant over President Trump’s comments to the team.  I believe they’re going to put out a video of that call. 
     
    So, he looks forward to watching the game tonight, and we look forward to the United States beating our soon-to-be 51st state, Canada.  (Laughter.)
     
    Bloomberg, go ahead. 
     
    Q    My question is for Mike Waltz.  Can you give us a readout of Kellogg’s meeting with Zelenskyy that just wrapped up?  And, in particular, Zelenskyy publicly rejected this deal about the rare earth minerals.  Where — where does that stand?
     
    MR. WALTZ:  Well, we’re going to continue to have — he needs to come back to the table, and we’re going to continue to have discussions about where that deal is going. 
     
    Again, we have an obligation to the taxpayer.  I think this is an opportunity.  The president thinks this is an opportunity for Ukraine going forward.  There can be, in my view, nothing better for Ukraine’s future and for their security than — than to have the United States invested in their prosperity long-term.  And then a key piece of this has also been security guarantees. 
     
    Look, the — the reality that we’re talking about here is: Is it in Ukraine’s interest?  Is it in Europe’s interest?  It certainly isn’t in Russia’s interest or in the American people’s interest for this war to grind on forever and ever and ever. 
     
    So, a key part of his conversation was helping President Zelenskyy understand this war needs to come to an end.  This kind of open-ended mantra that we’ve had under the Biden administration, that’s over.  And I think a lot of people are having a hard time accepting that.
     
    And then the other piece is there’s been discussions from Prime Minister Starmer and also President Macron about European-led security guarantees.  We welcome that.  We’ve been asking Europe to step up and secure its own prosperity, safety, and security.  So, we certainly welcome that. 
     
    And we certainly welcome more European assistance.  As I told my counterparts, “Come to the table with more, if — if you want a bigger seat at the table.”  And we’ve been asking for that for quite some time. 
     
    Q    And has Russia pushed for sanctions in your talks with them?  And have you consulted with international partners and allies about potentially rolling back sanctions in these negotiations to end the war?
     
    MR. WALTZ:  Those — the talks with — with our Russian counterparts — both with my counterpart, the national security advisor; Secretary Rubio’s counterpart, the Foreign Minister, Foreign Minister Lavrov — you know, it — it really were — was quite broad, focused on what is the goals for our broader relationship, but very clear that the fighting has to stop to get to any of those brighter goals. 
     
    And as a first step, we’re just going to do some commonsense things, like restore the — the ability of both of our embassies to function. 
     
    And, again, you know, this is — this was common sense.  In — in foreign policy world, they call it “shuttle diplomacy.”  We have to talk to both sides in order to get to both sides to the table, and both sides have said only President Trump could do that. 
     
    MS. LEAVITT:  Diana.
     
    Q    Thank you.  And my question is for Mike Waltz.  (Laughter.)
     
    MR. WALTZ:  All right.
     
    Q    The president has called Zelenskyy a dictator.  Does he view Putin as a dictator? 
     
    And does he want Zelenskyy out of power?  I know he’s called for elections. 
     
    And then, thirdly, the head of the Defense Committee in Ukraine’s parliament just has claimed that the U.S. has stopped selling weapons to Ukraine.  Is that true?
     
    MR. WALTZ:  Well, most of our weapons that have gone to Ukraine have been part of a drawdown authority, where we’ve literally taken them out of our stocks and then, eventually, through appropriations, started buying them again to refill our stocks. 
     
    I’ll, you know, just state that there has been a lag in a lot of that process.  So, many of our stocks, as we look at our operations around the world, are becoming more depleted.  That’s one of the reasons many people have had a lot of concern about: When does this end?  How much is it going to take?  How many lives will be lost?  How much will we be — how much will we spend? 
     
    As a member of Congress, we repeatedly asked the Biden administration those questions, and we never got a satisfactory answer. 
     
    Look, President Trump is obviously very frustrated right now with President Zelenskyy — the fact that — that he hasn’t come to the table, that he hasn’t been willing to take this opportunity that we have offered.  I think he eventually will get to that point, and I hope so very quickly.
     
    But President Trump is — as we made clear to our Russian counterparts, and I want to make clear today — he’s focused on stopping the fighting and moving forward.  And we could argue all day long about what’s happened in the past. 
     
    MS. LEAVITT:  Reagan.
     
    Q    Thanks.  I have a question for Stephen —
     
    (Cross-talk.)
     
    Q    — and a question for Mike.
     
    MS. LEAVITT:  Excuse me, I just called on Reagan.  Reagan, go ahead. 
     
    Q    I have a question for Stephen and a question for Mike. 
     
    MS. LEAVITT:  Sure.
     
    Q    Stephen, I can start with you.  There have been reports —
     
    MR. MILLER:  Thank you.
     
    Q    — that Trump is unhappy with the rate of deportations and he wants them to be higher.  Is the president happy with the rate of deportations, and are there any plans to speed up the process?
     
    MR. MILLER:  Well, first of all, we all appreciate the encouragement from the media to deport as many illegal aliens as humanly possible.  So, thank you. 
     
    And I will promise you that the full might of the Department of Homeland Security, the Department of Justice, the Department of Defense, and every element and instrument of national power will be used to remove, with speed, all criminal illegals from the soil of the United States of America, to enforce final removal orders, and to ensure that this country is for American citizens and those who legally belong in this country.
     
    We inherited an ICE that was completely shuttered.  We inherited a Department of Homeland Security whose sole mission was to resettle illegal aliens within the United States of America. 
     
    In 30 days, the president sealed the border shut, declared the cartels to be terrorist organizations, has increased ICE deportations to levels not seen in decades, and we are shortly on the verge of achieving a pace and speed of deportations this country has never before seen. 
     
    Thank you. 
     
    Q    And Mike.
     
    MR. WALTZ:  Mm-hmm.
     
    Q    There have been reports that there’s some underground opposition to Trump’s pick for Undersecretary of Defense for Policy, Elbridge Colby.  Have you or anyone from the administration been personally lobbying senators to support Elbridge Colby? 
     
    MR. WALTZ:  Look, I’ve worked with Bridge Co- — Colby in the past.  He has the president’s full support to be the Undersecretary of policy, which will be a critical policy arm for Secretary Hegseth going forward that will implement a lot of these policies. 
     
    And — and really, that’s — that’s been the extent of it.  I think there’s been a lot of kind of, you know, breathless — I don’t know — back-and-forth in the — in the press, but we’re full speed ahead to get the president’s team in place so we can implement his America First policy. 
     
    MS. LEAVITT:  Thank you.  Mike has spoken pretty extensively.  Does anybody have questions for Stephen or for Mr. Hassett?
     
    Q    I do.
     
    MS. LEAVITT:  Nobody wants to talk about the economy?  (Laughter.)
     
    (Cross-talk.)
     
    MS. LEAVITT:  Sure. 
     
    Q    IRS.
     
    MS. LEAVITT:  IRS.  Okay.  Go ahead.
     
    Q    And this would be for either one of you.  So, we have reported, several other outlets have reported that about 3,500 people are due to be — lose their jobs at the IRS by the end of the week.  If the goal of these spending cuts across the federal government has been to reduce the debt, why impose some of the deepest cuts we’ve seen so far at the agency responsible for raising revenue for the federal government?
     
    MR. HASSETT:  Well, I think our objective is to make sure that the employees that we pay are being productive and effective.  And there are many, many — more than 100,000 people working to collect taxes, and not all of them are fully occupied.  And the Treasury secretary is studying the matter and feels like 3,500 is a small number and probably can get bigger, especially as we improve the IT at the IRS.
     
    And so — so, I think that it’s absolutely something that is on the table for good reasons.  And the point is that — don’t just talk about the IRS.  Talk about all of government, that there are so many places — I live in D.C.; you maybe live in D.C. — where you never — there — nobody — nobody is going into the buildings.  People aren’t commuting because nobody is doing their job.  We look back and we see that there are all these people doing two jobs while they’re getting a government payroll — on the payroll. 
     
    So, the point is, we’re fixing that, and the IRS is a small part of that picture. 
     
    Q    So, you’re saying that everybody who’s being let go was doing a bad job?
    MR. HASSETT:  I’m saying that we’re studying every agency and deciding who to let go and why, and we’re doing so very rationally with a lot of support from analysis. 
     
    Q    Because we’re being told by a lot of people who have been let go at other agencies that they were told they were being dismissed because of poor performance, when, in some cases, they haven’t even had a performance review yet because they’ve only been on the job a couple of months. 
     
    MR. HASSETT:  Yeah, I’ve never seen a person who was laid off for poor performance say that they were performing poorly.  (Laughter.)  Okay?
    Q    Karoline.
     
    MS. LEAVITT:  Good point.  Sure, Kaitlan.
     
    Q    I have a question.  I’ll start with you, Kevin Hassett.  Thank you for being here.  And then I’ve got a question for Mr. Waltz.
     
    On these potential checks that you might send out from DOGE, is there a concern, as you’re thinking through this, that they could be inflationary?
     
    MR. HASSETT:  Oh, absolutely not, because imagine if we don’t spend government money and we give it back to people, then the — you know, if they spend it all, then you’re even.  But they’re probably going to save a lot of it, in which case, you’re reducing inflation. 
     
    Q    Okay.  So, you’re not —
     
    MR. HASSETT:  And also, when the government spends a lot, that’s what creates inflation.  We learned that from Joe Biden.  And so, if we reduce government spending, then that’s — you know, reduces inflation.  And if you give people money, then they’re going to save a bunch of it.  And — and when they save it, then that also reduces demand and reduces inflation. 
     
    Q    Okay.  So, you’re not worried about it. 
     
    MR. HASSETT:  No, I’m not.
     
    Q    And, Mr. Waltz, to follow up on Peter’s question, you wrote in an op-ed in the fall of 2023 that, quote, “Putin is to blame, certainly, like al Qaeda was to blame for 9/11.”
     
    MR. WALTZ:  Mm-hmm.
     
    Q    Do you still feel that way now, or do you share the president’s assessment, as he says Ukraine is to blame for the start of this war?
     
    MR. WALTZ:  Well, it shouldn’t surprise you that I share the president’s assessment on all kinds of issues.  What I wrote as a Member of Congress is — was as a former Member of Congress. 
     
    Look, what I share the president’s assessment on is that the war has to end.  And what comes with that?  What comes with that should be, at some point, elections.  What comes with that should be peace.  What comes with that is prosperity that we’ve just offered in this natural resources and economic partnership arrangement: an end to the killing and European security and security for the world.  The President is not only determined to do that in Europe, he’s determined to do it in the Middle East. 
     
    And just a few months ago, we had an administration that had tried for 15 months, week after week, sitting with you here, and couldn’t get us to a ceasefire, couldn’t get our hostages out.  Now we’re at that point.  We’re back to the maximum pressure on Iran.
     
    And we will — we have just begun, and we will drive towards a ceasefire and all of those other steps.  I’m not going to pre-negotiate or get ahead of the sequencing of all of that.  It’s a very delicate situation. 
     
    But this is a president of peace.  And who here would argue against peace?
     
    Q    Okay.  So, you do share that assessment. 
     
    And can I follow up.  In 2017 —
     
    MS. LEAVITT:  No.  Go ahead, Jordan.
     
    Q    — then-President Trump —
     
    MS. LEAVITT:  Go ahead, Jordan. 
     
    Q    Can I just follow up really quickly?
     
    Q    Thank you.  So —
     
    MS. LEAVITT:  You just had two questions, Kaitlan.
     
    Q    May I — can I just —
     
    MS. LEAVITT:  Jordan, go ahead. 
     
    Q    Mr. — Mr. Hassett —
     
    MS. LEAVITT:  Thank you.
     
    Q    I have an important follow-up for Mike Waltz.
     
    MS. LEAVITT:  Jordan, go ahead.  Go ahead.
     
    Q    So, Mr. Hassett, you were speaking about tariff revenue, and you also addressed a question about the R- — IRS.  President Trump has spoken about replacing income tax with tariff revenue, especially with all this waste, fraud, and abuse that we’re seeing cut.  Is that a possibility?
     
    MR. HASSETT:  Absolutely.  And, in fact, if you think about the China tariff revenue that we’re estimating is coming in from the 10 percent that we just added, plus the de minimis thing, that it’s between $500 billion and a trillion dollars over 10 years, is our estimate.  And that’s something that is outside of the reductions that markets are seeing through the negotiations up on the Hill.
     
    And so, we expect that the tariff revenue is actually going to make it much easier for Republicans to pass a bill, and that was the President’s plan all along. 
     
    Thank you.
     
    Q    And I — I have a question for Stephen Miller about DOGE.  So, you — you spoke about DOGE.  You said roughly $50 billion is set to be cut in a year of waste, fraud, and abuse by unelected bureaucrats.  We’re hearing this ironic narrative from the President’s critics and the left-wing media that Elon Musk is an unelected bureaucrat, and he’s doing all this terrible stuff.  Isn’t one of DOGE’s objectives to get — get rid of the federal bureaucracy, the — the deep state?  And also, who was running the White House when Joe Biden was in office —
     
    MR. MILLER:  (Laughs.)
     
    Q    — because I don’t know a single person who believes it was Joe Biden? 
     
    MR. MILLER:  Yes.  You’re — you’re tempting me to say — (laughs) — some very harsh things about some of our media friends.  The — yes, it is true that many of the people in this room, for four years, failed to cover the fact that Joe Biden was mentally incompetent and was not running the country. 
     
    It is also true that many people in this room who have used this talking point that Elon is not elected fail to understand how government works.  So, I’m glad for the opportunity for a brief civics lesson. 
     
    A president is elected by the whole American people.  He’s the only official in the entire government that is elected by the entire nation.  Right?  Judges are appointed.  Members of Congress are elected at the district or state level.  Just one man. 
     
    And the Constitution, Article Two, has a clause, known as the vesting clause, and it says, “The executive power shall be vested in a president,” singular.  The whole will of democracy is imbued into the elected president.  That president then appoints staff to then impose that democratic will onto the government. 
     
    The threat to democracy — indeed, the existential threat to democracy — is the unelected bureaucracy of lifetime, tenured civil servants who believe they answer to no one, who believe they can do whatever they want without consequence, who believe they can set their own agenda no matter what Americans vote for. 
     
    So, Americans vote for radical FBI reform, and FBI agents say they don’t want to change.  Or Americans vote for radical reform in our energy policies, but EPA bureaucrats say they don’t want to change.  Or Americans vote to end DEI — racist DEI policies, and lawyers in the Department of Justice say they don’t want to change. 
     
    What President Trump is doing is he is removing federal bureaucrats who are defying democracy by failing to implement his lawful orders, which are the will of the whole American people. 
     
    Thank you. 
     
    Q    Thanks, Stephen.  Can I follow up?
     
    Q    Karoline.
     
    MS. LEAVITT:  Thank you very much, everybody.  I’m looking at the clock.  We’ve almost had an hour of time. 
     
    (Cross-talk.)

    LEAVITT:  I know a couple of these individuals have a meeting to get to at 2:00 p.m.  So, you’re welcome to follow up with my team for further questions.  We’re going to let these guys get back to running the United States government.
     
    And we will see you all later.  President Trump will be speaking at 3 o’clock at the Black History Month reception.
     
    So, thank you.  It’s good to see you.  We’ll see you in a bit.  Thanks.
     
    Q    Are you going to the Black History Month reception, Mr. Miller?
     
    Q    Stephen, on the fraud.  Should we expect indictments?
     
    Q    What is your reaction to Mitch McConnell’s retirement?
     
    Q    Are there indictments coming for all the fraud we’ve found?
     
         MR. MILLER:  I’d love to follow up with you.  Just set up a time with Karoline.
     
         Q    Okay.  Thank you. 
     
    END                   1:56 P.M. EST

    MIL OSI USA News

  • MIL-OSI USA: Durbin Files Amendments To Republicans’ Budget Bill

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    February 20, 2025

    WASHINGTON – Ahead of tonight’s vote-a-rama, where Senate Democrats will expose the truth about Republicans’ reconciliation budget bill, U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, filed amendments that reflect his priorities as Ranking Member of the Judiciary Committee.

    “Overnight, Senate Republicans will attempt to advance a budget resolution that clears the way to cut taxes for President Trump and Elon Musk’s billionaire friends. And who will be left holding the bag? American families. Democrats are going to hold the floor into the night to expose how Donald Trump and Republicans have eviscerated so many of our institutions for their billionaire buddies,” Durbin said. “While Donald Trump may preach about corruption, fraud, crime, and grocery prices, here’s the reality: he has rid the government of its independent watchdogs, threatened critical funding for survivors of violent crime, endangered America’s food supply chain with his threats of mass deportations, and continues to purge and reassign senior law enforcement officials at DOJ and FBI—making America less safe.”

    Durbin’s amendments include:

    • Establishes a deficit-neutral reserve fund related to protecting from arrest, detention, or removal noncitizen food and farm laborers who do not present a threat to public safety or national security, and whose removal would create an immediate labor shortage and increase prices of household groceries, such as milk, cheese, eggs, meat, and produce. U.S. Senator Michael Bennet (D-CO) is a cosponsor of this amendment.
    • Establishes a deficit-neutral reserve fund related to protecting from mass deportations noncitizens brought to the United States as children who are eligible for DACA. U.S. Senators Alex Padilla (D-CA) and Angus King (I-ME) are cosponsors of this amendment.
    • Establishes a deficit-neutral reserve fund related to protecting Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) personnel who worked on January 6 investigations and prosecutions from being terminated or facing other forms of retribution for their work on these cases.
    • Establishes a deficit-neutral reserve fund related to protecting DOJ and FBI probationary personnel (staff with one to two years of experience or less) from mass layoffs.
    • Establishes a deficit-neutral reserve fund related to preventing DOJ and FBI personnel from being forced to participate in mass deportation efforts to the detriment of their work on child sexual abuse material (CSAM) investigations and prosecutions, responding to the fentanyl crisis, preventing violent crime, protecting national security, and responding to terrorism threats.
    • Establishes a deficit-neutral reserve fund related to ensuring that federal funds for victims of crime, support services for survivors, and victim compensation programs are not subject to further attempted funding freezes.
    • Establishes a deficit-neutral reserve fund related to protecting certain Violence Against Women Act programs that are tailored to communities, such as Native American and indigenous populations, from being cut due to DOJ’s broad anti-DEI efforts.
    • Establishes a deficit-neutral reserve fund related to preventing Elon Musk and the Department of Government Efficiency from accessing classified systems, personnel records, investigative records, and prosecutorial records at DOJ and its component agencies.

    -30-

    MIL OSI USA News

  • MIL-OSI Security: Statement from Justice Department Chief of Staff Chad Mizelle

    Source: United States Department of Justice Criminal Division

    “Today the Department of Justice determined that multiple layers of removal restrictions shielding administrative law judges (ALJs) are unconstitutional.

    Unelected and constitutionally unaccountable ALJs have exercised immense power for far too long. In accordance with Supreme Court precedent, the Department is restoring constitutional accountability so that Executive Branch officials answer to the President and to the people.”

    MIL Security OSI

  • MIL-OSI USA: Statement from Justice Department Chief of Staff Chad Mizelle

    Source: US State of California

    “Today the Department of Justice determined that multiple layers of removal restrictions shielding administrative law judges (ALJs) are unconstitutional.

    Unelected and constitutionally unaccountable ALJs have exercised immense power for far too long. In accordance with Supreme Court precedent, the Department is restoring constitutional accountability so that Executive Branch officials answer to the President and to the people.”

    MIL OSI USA News

  • MIL-OSI USA: Law Enforcement Cooperation Between United States and Mexico Results in Mexican Takedown of Cartel-Linked Alien Smugglers

    Source: US State of North Dakota

    Last night, extensive bilateral cooperation between the United States and Mexico resulted in the Mexico Attorney General’s Office “Fiscalía General de la República” (FGR) conducting a significant enforcement operation to dismantle a prolific transnational alien smuggling organization operating in Juarez, Chihuahua, along the U.S.-Mexico border.

    The targeted alien smuggling organization, a group based in Juarez, Mexico, utilizes smuggling corridors centered in the Anapra, Chihuahua / Santa Teresa, New Mexico area, employs Mexican nationals, many of whom are current and former members of various Mexico-based cartels, and is alleged to be responsible for illegally smuggling large numbers of individuals, including children, from Central America into El Paso, Texas. The criminal organization is also alleged to have kidnapped aliens seeking to enter the United States illegally and extorted their families for money before completing their smuggling journey. The enforcement operation included the execution of two arrest warrants in Mexico for alleged alien smugglers Brian Alan Torres Gonzalez and Soledad Morales Nava. Torres and Morales are Mexican citizens and will be prosecuted in Mexico in part with evidence provided by the United States.

    “On her first day in office, the Attorney General directed the Department of Justice to prioritize efforts to achieve the total elimination of cartels and transnational criminal organizations, and empowered Joint Task Force Alpha (JTFA) to increase their contributions to this fight,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Today’s action by Mexican authorities is the latest example of how JTFA provides critical contributions to marshal the investigative and prosecutorial resources of the Department, and its law enforcement partners, to target human smugglers and enhance coordination in transnational law enforcement efforts to better combat these criminal organizations.”

    U.S. authorities provided assistance to the Mexico Attorney General’s Office through coordination under JTFA, which, since its creation in 2021, has marshalled the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security (DHS), to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, Honduras, Colombia, and Panama. Attorney General Pamela Bondi has elevated JTFA to the Office of the Attorney General, to be jointly supervised by the Office of the Deputy Attorney General. The task force focuses on disrupting and dismantling smuggling and trafficking networks that abuse, exploit, and endanger migrants, pose national security threats, or are involved in organized crime. JTFA comprises detailees from U.S. Attorneys’ Offices along the border, along with dedicated prosecutor support by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section; the Office of Prosecutorial Development, Assistance and Training; the Narcotic and Dangerous Drug Section; the Office of Enforcement Operations; the Office of International Affairs; and the Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 350 domestic and international arrests of leaders, organizers, and significant facilitators of human smuggling; more than 300 U.S. convictions; more than 245 defendants sentenced, including significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

    U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) El Paso assisted foreign investigative efforts in the United States, working in concert with the U.S. Border Patrol. Support from ICE HSI-Mexico City was critical in providing coordination between American and Mexican law enforcement agencies. The Justice Department — including the U.S. Attorney’s Office for the Western District of Texas in El Paso, HRSP, and the Office of the Judicial Attache in Mexico City — provided significant assistance in this matter.

    MIL OSI USA News

  • MIL-OSI Security: Law Enforcement Cooperation Between United States and Mexico Results in Mexican Takedown of Cartel-Linked Alien Smugglers

    Source: United States Attorneys General

    Last night, extensive bilateral cooperation between the United States and Mexico resulted in the Mexico Attorney General’s Office “Fiscalía General de la República” (FGR) conducting a significant enforcement operation to dismantle a prolific transnational alien smuggling organization operating in Juarez, Chihuahua, along the U.S.-Mexico border.

    The targeted alien smuggling organization, a group based in Juarez, Mexico, utilizes smuggling corridors centered in the Anapra, Chihuahua / Santa Teresa, New Mexico area, employs Mexican nationals, many of whom are current and former members of various Mexico-based cartels, and is alleged to be responsible for illegally smuggling large numbers of individuals, including children, from Central America into El Paso, Texas. The criminal organization is also alleged to have kidnapped aliens seeking to enter the United States illegally and extorted their families for money before completing their smuggling journey. The enforcement operation included the execution of two arrest warrants in Mexico for alleged alien smugglers Brian Alan Torres Gonzalez and Soledad Morales Nava. Torres and Morales are Mexican citizens and will be prosecuted in Mexico in part with evidence provided by the United States.

    “On her first day in office, the Attorney General directed the Department of Justice to prioritize efforts to achieve the total elimination of cartels and transnational criminal organizations, and empowered Joint Task Force Alpha (JTFA) to increase their contributions to this fight,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Today’s action by Mexican authorities is the latest example of how JTFA provides critical contributions to marshal the investigative and prosecutorial resources of the Department, and its law enforcement partners, to target human smugglers and enhance coordination in transnational law enforcement efforts to better combat these criminal organizations.”

    U.S. authorities provided assistance to the Mexico Attorney General’s Office through coordination under JTFA, which, since its creation in 2021, has marshalled the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security (DHS), to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, Honduras, Colombia, and Panama. Attorney General Pamela Bondi has elevated JTFA to the Office of the Attorney General, to be jointly supervised by the Office of the Deputy Attorney General. The task force focuses on disrupting and dismantling smuggling and trafficking networks that abuse, exploit, and endanger migrants, pose national security threats, or are involved in organized crime. JTFA comprises detailees from U.S. Attorneys’ Offices along the border, along with dedicated prosecutor support by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section; the Office of Prosecutorial Development, Assistance and Training; the Narcotic and Dangerous Drug Section; the Office of Enforcement Operations; the Office of International Affairs; and the Violent Crime and Racketeering Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 350 domestic and international arrests of leaders, organizers, and significant facilitators of human smuggling; more than 300 U.S. convictions; more than 245 defendants sentenced, including significant jail sentences imposed; and substantial seizures and forfeitures of assets and contraband including millions of dollars in cash, real property, vehicles, firearms and ammunition, and drugs.

    U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) El Paso assisted foreign investigative efforts in the United States, working in concert with the U.S. Border Patrol. Support from ICE HSI-Mexico City was critical in providing coordination between American and Mexican law enforcement agencies. The Justice Department — including the U.S. Attorney’s Office for the Western District of Texas in El Paso, HRSP, and the Office of the Judicial Attache in Mexico City — provided significant assistance in this matter.

    MIL Security OSI

  • MIL-OSI USA: Capito Votes to Confirm Kash Patel as FBI Director

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito

    WASHINGTON, D.C. – U.S. Senator Shelley Moore Capito (R-W.Va.) issued the following statement after voting to confirm Kash Patel to serve as Director of the Federal Bureau of Investigation (FBI):

    “From being a public defender in the state of Florida, to a federal prosecutor in the Department of Justice, to Senior Director for Counterterrorism at the United States National Security Council, to Chief of Staff to the Secretary in the Department of Defense, Kash Patel’s extensive background in law enforcement gives him the experience needed to lead the FBI. I have confidence that Director Patel will lead the FBI with a focus on protecting and serving the American people, and will work to restore safety to our streets,” Senator Capito said.

    Senator Capito previously met with Patel in December of 2024 to discuss his nomination and learn more about his vision to lead the department.

    MIL OSI USA News

  • MIL-OSI Security: Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme

    Source: Office of United States Attorneys

    Baltimore Department of Finance employee took more than $250,000 in bribes and obtained more than $143,000 in fraudulent COVID-19 relief benefits

    Baltimore, Maryland – U.S. District Judge Richard D. Bennett, today, sentenced Joseph Gillespie, age 35, of Baltimore City, Maryland, to four years in federal prison and three years of supervised release in connection with a bribery scheme and conspiracy to commit wire fraud scheme involving COVID-19 CARES Act relief benefits.

    Phil Selden, Acting United States Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI), Baltimore Field Office.

    “Defendant Gillespie abused the public trust through a bribery scheme and took advantage of money meant to help during the COVID-19 pandemic,” stated Acting United States Attorney Selden. “When government employees take bribes and public funds, it harms the very communities they are meant to serve. The District of Maryland U.S. Attorney’s Office will relentlessly pursue those who try to compromise the public trust.”

    “Gillespie’s extensive schemes and lies ultimately cost hardworking taxpayers. Instead of performing his job with honesty, he looked for illicit ways to line his own pockets. This sentence proves that corruption never pays,” said FBI Baltimore SAC William J. DelBagno. “The FBI and our partners remain committed to holding accountable those who try to cheat the system for their own benefit and profit.”

    According to Gillespie’s plea agreement, beginning in 2016, and continuing to 2023, the Defendant engaged in a bribery scheme in which he abused his position of trust as a public official within the Baltimore City Department of Finance for his own personal gain.

    As an employee of the Baltimore City Department of Finance, Revenue Collections Department, Gillespie routinely accepted bribes from various property owners in Baltimore City (“the City”) whose property was subject to certain financial obligations, and if the obligations remained unpaid, to a tax sale.  He accepted these bribes — typically 10-15 percent of the amount owed to the City — in exchange for removing or extinguishing these financial obligations, including for citations, tax obligations, and water obligations – thereby causing losses to the City.  Gillespie also accepted bribes in exchange for delaying or postponing — without approval or permission from other City officials — due dates for the payment of outstanding financial obligations, fines, and payments owed to the City, thus forestalling the placement of a lien on the property by the City.

    Once Gillespie received the bribe payment, he would extinguish the financial obligation owed to the City by marking the obligations as paid in the City’s online records.  After removing the obligation, the Defendant would, at times, send a photograph of a cashier slip from his office reflecting that a payment was made towards a financial obligation owed to the City when, in fact, no such payment was made.

    Gillespie engaged in multiple covertly recorded telephone and video conversations with an FBI undercover agent (UC), in which the Defendant and the UC discussed the specifics of the bribery scheme outlined above.

    For example, in a recorded phone conversation with the UC, the UC confirmed the size of the bribe payment with the Defendant: “[S]o you want 100 for each property?” Defendant said, “yeah that’s basically how I do.”  Gillespie then informed the UC that he (Gillespie) had a “girl” in “water”— i.e., the Baltimore City Department of Public Works — that could “wipe some s*** out,” referring to financial obligations owed to the City.

    During a covert video recording of the conversation with the UC, Gillespie told the UC that he had the ability to “wipe a bill off” the City’s record of outstanding obligations tied to a particular property or to “put paid next to ‘em,” even though the financial obligation had not in fact been paid.  The Defendant further stated that he removed certain financial obligations linked to the properties that the UC told the Defendant were his, stating “[t]here was a couple, extra miscellaneous bills that y’all had that I wiped off . . . . That s*** gone now.”

    Gillespie also extended the deadline for payment of financial obligations owed to the City on eight properties by three months.  Gillespie asked for $800 in bribes in return — $100 for each of the eight properties, and, during the recorded meeting, the UC provided Gillespie $800 cash.  Gillespie also stated that he had the ability to wipe out overdue water bills owed to the City, “Once I let you know [about a big water bill], I’ll give it to my girl, and I’ll tell you what you need to give me for her to knock it off.”  Gillespie then stated:

    “Going forward, I’m just your inside man . . . That’s what I do for a lot of different people around the City.  You know what I mean – manage their s*** for them a little bit. . . .  I’m gonna go look at your s***.  Anyone with a high water bill I’m gonna text you the address, and I’m gonna tell you what I need, and we can knock them out going forward with that . . . . Any water bill that’s too high, I’ll get my girl to take care of that.”

    Gillespie’s bribery scheme continued for years thereafter, and he admitted that he enlisted the help of multiple co-conspirators in connection with his scheme.  According to the plea agreement, Gillespie received more than $250,000 in connection with the bribery scheme and caused losses to the City in excess of $1,250,000.

    Further, Gillespie also engaged in a scheme to fraudulent COVID-19 CARES relief funds.  Financial assistance offered through the CARES Act included forgivable loans to small businesses for job retention and certain other expenses, through the Paycheck Protection Program (PPP), administered through the United States Small Business Administration (SBA).

    For example, in 2021, Gillespie and co-defendant Ahmed (“Adam”) Sary submitted a fraudulent PPP loan application to Cross River Bank to obtain a PPP loan for JAG Investments (“JAG”), a company the Defendant owned.  The PPP loan application contained numerous material misrepresentations, including that JAG, in 2019, had 19 employees and an average monthly payroll of more than $55,000. In support of the loan application, a fabricated 2019 Internal Revenue Service (“IRS”) Form 940 – Employer’s Annual Federal Unemployment Tax Return – was submitted, which falsely stated that JAG’s total payments to employees, in 2019, was more than $275,000.

    Based on the false representations and fraudulent submissions made on behalf of Gillespie as the owner of JAG, the PPP loan was funded on March 6, 2021, and approximately $138,000 was distributed to a bank account controlled by Gillespie. Gillespie agreed to pay Sary kickbacks totaling $38,000 for his work in submitting the false application and obtaining the fraudulent PPP loan.  In addition, after receipt of the PPP loan, Gillespie established payroll services for JAG to facilitate documentation that would later be used to substantiate a request for the PPP loan to be forgiven.

    The District of Maryland COVID-19 Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors.  The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

    For more information about the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.  Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    Acting United States Attorney Phil Selden commended the FBI for their work in the investigation, the Small Business Administration’s Office of Inspector General and the Baltimore City Inspector General for assistance as well.  Mr. Selden thanked Assistant U.S. Attorneys Paul A. Riley and Evelyn L. Cusson who are prosecuting the federal case.

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

    # # #

    MIL Security OSI

  • MIL-OSI Security: Sacramento Man Charged With Multimillion-Dollar Bank Fraud and Pandemic Loan Fraud Scheme

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment last week against Akash Kumar Singh, 48, of Sacramento, charging him with four counts of bank fraud and three counts of money laundering, Acting U.S. Attorney Michele Beckwith announced. The indictment was unsealed following Singh’s arrest today.

    According to court documents, Singh fraudulently obtained more than $3 million in Paycheck Protection Program loan funds intended to help small businesses maintain payroll and operations during the COVID-19 pandemic. Singh obtained at least two PPP loans for a Sacramento software development company he purported to lead called Kryptoblocks. Singh falsely claimed that Kryptoblocks generated millions of dollars in revenue and paid millions of dollars in employee wages in 2019 and 2020. In reality, Kryptoblocks generated little to no revenues and employed no individuals in the United States during this time.

    This case is the product of an investigation by the Federal Bureau of Investigation and the IRS Criminal Investigation. Assistant U.S. Attorney Sam Stefanki is prosecuting the case.

    If convicted, Singh faces a maximum statutory penalty of 30 years in prison and a fine of $1 million or of twice the amount of criminally derived property involved in each money laundering count. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    This effort is part of a California COVID-19 Fraud Enforcement Strike Force operation, one of five interagency COVID-19 fraud strike force teams established by the U.S. Department of Justice. The California Strike Force combines law enforcement and prosecutorial resources in the Eastern and Central Districts of California and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces use prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds.

    MIL Security OSI

  • MIL-OSI USA: Warner Files Amendments to Republican Budget Plan

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner
    WASHINGTON –  As the Senate prepares for an all-night vote-a-rama on the Republican reconciliation budget bill agenda that will cut taxes for the ultra-wealthy at the expense of Virginia families, Sen. Mark R. Warner (D-VA), a member of the Senate Budget Committee, filed 21 amendments to the GOP budget proposal to address the needs of working Americans and taking aim at the Trump administration’s lawlessness.
    “As President Trump and Senate Republicans try to move a budget resolution clearing the way to cut taxes for the richest Americans at the expense of the programs working families depend on, it’s important to understand what we’re talking about here: the GOP plans to provide tax breaks for billionaires while slashing health care, education and public safety and doing nothing about the really big problems most Americans are facing, like the rising costs of housing and child care,” said Sen. Warner. “I hope some of my Republican friends will think twice about supporting a budget plan that cuts taxes for the richest and doubles down on the chaos of the Trump-Musk administration.”
    Specifically, Warner’s amendments would:
    Put senators on the record for raising costs, gutting programs American families rely on
    Create a point of order against any reconciliation bill that would not decrease the cost of housing for American families. Text
    Establish a deficit-neutral reserve fund relating to providing benefits to survivors of miners who died due to pneumoconiosis. Text
    Create a point of order against reconciliation legislation that would increase monthly student loan costs for borrowers of Federal student loans. Text
    Establish a deficit-neutral reserve fund relating to preserving funding and current staffing levels at the Department of Education. Text
    Establish a deficit-neutral reserve fund relating to providing affordable health care for American families, which may include making permanent the extended and expanded advance premium tax credits. Text
    Create a point of order against reconciliation legislation that would increase the cost of child care for United State families. Text
    Create a point of order against any reconciliation legislation that would increase health care costs for children receiving Medicaid. Text
    Establish a deficit-neutral reserve fund relating to prohibiting cuts to critical health programs, which may include preventing the institution of a Medicaid per capita cap policy. Text
    Put senators on the record on combating Trump-Musk lawlessness and corruption
    Establish a deficit-neutral fund relating to protecting the American people from the People’s Republic of China, Russia, Iran, North Korea, transnational organized crime, and terrorism by prohibiting the mass termination of critical employees in the intelligence community. Text
    Create a point of order against reconciliation legislation if certain Federal civil service laws are being violated. Text
    Establish a deficit-neutral reserve fund relating to ensuring that employees of the Department of Justice, the Federal Bureau of Investigation, and elements of the intelligence community are not subject to retaliation and firing due to political preferences of any Presidential administration. Text
    Create a point of order against consideration of reconciliation legislation until the Congressional Budget Office certifies that health, education, research, law enforcement, and foreign aid funding authorized by Congress is not subject to programmatic funding delays, deferrals, or rescissions. Text
    Create a point of order against considering funding legislation for the Office of the President while there is pending litigation alleging a violation of the Take Care Clause. Text
    Create a point of order against reconciliation legislation that would rescind obligated or awarded amount made available under the Inflation Reduction Act of 2022. Text
    Create a point of order against considering reconciliation legislation during a period during which there is an ongoing violation of the Congressional Budget and Impoundment Act of 1974, as determined by the Comptroller General of the United States. Text
    Create a point of order against consideration of spending or revenue legislation during any period during which there is an ongoing violation of the Congressional Budget and Impoundment Control Act of 1974, as determined by the Comptroller General of the United States. Text
    Establish a deficit-neutral reserve fund relating to protecting duly-enacted appropriations from unconstitutional cancellation by the President. Text
    Create a point of order against reconciliation legislation during any year in which an employee has been placed in administrative leave for more than a total of 10 work days. Text
    Create a point of order against reconciliation legislation during any period in which there is litigation pending against the President or another Federal officer alleging a violation of certain provisions of title 5, United States Code. Text
    Establish a deficit-neutral reserve fund relating to protecting classified and sensitive information on programs and individuals of the United States from being accessed by DOGE employees. Text
    Establish a deficit-neutral reserve fund relating to prohibiting the closure or relocation of Federal agencies without congressional authorization. Text

    MIL OSI USA News

  • MIL-OSI Security: Sacramento Man Pleads Guilty to Production of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. —Jordan Anthony Hughes, 24, of Sacramento, pleaded guilty today to production of child sexual abuse materials, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in September 2022, Hughes knowingly used a child under the age of 12 to engage in sexually explicit conduct for the purpose of producing visual depictions of that conduct, in Sacramento. Hughes committed hands-on violations of the minor victim and took videos and pictures of that abuse. Hughes’ abuse of the child dated back to at least 2017. In addition, Hughes used the internet to convince other underage victims to send him images and videos depicting themselves engaging in sexually explicit conduct. Hughes did this in part by posing as an underage male himself. Hughes also distributed images of child sexual abuse conduct, often under the guise of helping or teaching his victims how to perform certain sexual acts. At the time of his arrest, Hughes possessed voluminous child sexual abuse materials.

    This case is the product of an investigation by the Internet Crimes Against Children Unit of the Sacramento Valley Hi-Tech Crimes Task Force, which includes the Sacramento County Sheriff’s Department as well as Homeland Security Investigations. Assistant U.S. Attorney Shea J. Kenny is prosecuting the case.

    Hughes is in custody and is scheduled to be sentenced by U.S. District Judge Daniel J. Calabretta on July 10, 2025. Hughes faces a mandatory statutory minimum of 15 years in prison and a maximum penalty of 30 years in prison, and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

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

    MIL Security OSI

  • MIL-OSI Security: Corpus Christi man admits to recording sexual video of himself with minor relative

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 34-year-old man had entered a guilty plea to production of child sexual abuse material otherwise known as sexual exploitation of a child, announced U.S. Attorney Nicholas J. Ganjei.

    The investigation into Valentine Cancino began when authorities received multiple cyber-tips indicating child pornography had been uploaded onto the internet. Law enforcement was able to identify Cancino as the source of the content.

    On Jan. 30, 2024, law enforcement obtained a search warrant for Cancino’s residence in Corpus Christi. They located and seized two electronic devices.

    One of those devices was a Samsung Galaxy cell phone. Upon inspection, authorities discovered a video recording Cancino made of himself engaging in sexual activity with a minor relative.

    U.S. District Judge Nelva Gonzales Ramos will impose sentencing June 4. At the time, Cancino faces up to 30 years in prison and a possible $250,000 maximum fine.

    Cancino has been and will remain in custody pending sentencing.

    Homeland Security Investigations and the Corpus Christi Police Department conducted the investigation.

    Assistant U.S. Attorney Patrick Overman is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.

    MIL Security OSI

  • MIL-OSI Security: Fresno Man Indicted for Possession of Loaded Gun After High-Speed Chase

    Source: Office of United States Attorneys

    FRESNO, Calif. — A federal grand jury returned an indictment today charging David Garcia, 32, of Fresno, with being a felon in possession of a firearm, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Jan. 23, 2025, law enforcement officers located a vehicle suspected in several recent catalytic converter thefts. When they attempted to stop the vehicle, the driver, Garcia, sped off across an apartment complex lawn before leading officers on a high-speed chase in which he drove the wrong way on the road, collided with another vehicle, and ran multiple red lights and stop signs. In an attempt to escape officers, Garcia tried to drive through a fence into Scandinavian Middle School but his vehicle was disabled. Garcia is prohibited from possessing firearms because of prior felony convictions in Fresno County.

    According to court documents, officers found a loaded Glock 22 handgun with an extended magazine in Garcia’s vehicle. The handgun and vehicle were both reported stolen.

    This case is the product of an investigation by Homeland Security Investigations and the Fresno Police Department. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.

    If convicted, Garcia faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

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

    MIL Security OSI

  • MIL-OSI USA: California Department of Justice Releases Report on Officer-Involved Shooting of Pedro Morales Lopez

    Source: US State of California Department of Justice

    Thursday, February 20, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

     

    OAKLAND – California Attorney General Rob Bonta, pursuant to Assembly Bill 1506 (AB 1506), today released a report on Pedro Morales Lopez’s death from an officer-involved shooting in Nowalk, California, on February 17, 2022. The incident involved officers from the Los Angeles Sheriff’s Office (LASD). The report is part of the California Department of Justice’s (DOJ) ongoing efforts to provide transparency and accountability in law enforcement practices. The report provides a detailed analysis of the incident and outlines DOJ’s findings. After a thorough investigation, DOJ concluded that criminal charges were not appropriate in this case. 

    “The loss of life is always tragic,” said Attorney General Bonta. “We recognize the considerable challenges and difficulties faced by all those impacted, including Mr. Lopez’s family, the law enforcement agencies involved, and the community at large. The California Department of Justice is dedicated to collaborating with all law enforcement entities to maintain a legal system that is fair, transparent, and accountable to every Californian.”

    At approximately 7:00 PM on February 17, 2022, three officer-involved shooting (“OIS”) incidents occurred on Foster Road in the City of Norwalk, Los Angeles County. During an attempt to apprehend Andre M. Mora, the suspect of a carjacking and assault with a firearm that occurred three days earlier, Mr. Mora pointed a semiautomatic handgun at a Los Angeles County Sheriff’s Detective who fired ten rounds at Mr. Mora (OIS #1). Mr. Mora fled on foot and pointed a handgun at another LASD detective. The detective fired nine rounds at Mr. Mora (OIS #2). Mr. Mora made ran into the front yard of a private residence and then into a narrow side yard crowded with various objects. Mr. Mora then pointed a handgun at the detective, who fired fourteen rounds at Mr. Mora (OIS #3). Mr. Mora—who was shot multiple times but survived—then entered the residence through a side door and barricaded himself inside. An uninvolved resident of the location, Mr. Lopez, was in the side yard during the time of OIS #3. Mr. Lopez was fatally struck in the back of the head by a single bullet.

    Under AB 1506, which requires DOJ to investigate all incidents of officer-involved shootings resulting in the death of an unarmed civilian in the state, DOJ conducted a thorough investigation into this incident and concluded that there is insufficient evidence to prove, beyond a reasonable doubt, that the officers involved acted without the intent to defend themselves and others from what each of them reasonably believed to be the imminent risk of death or serious bodily injury. Therefore, there is insufficient evidence to support a criminal prosecution of the officers. As such, no further action will be taken in this case. 

    As part of its investigation, DOJ has identified one policy recommendation regarding body worn cameras (BWC). It is recommended that LASD issue BWCs to all LASD deputies, including plain clothes deputies. It is also recommended that LASD develop policies on the circumstances in which deputies, who are in plain clothes or otherwise not in uniform, can and must activate BWCs. 

    A copy of the report can be found here. 

    # # #

    MIL OSI USA News

  • MIL-OSI Security: Long Island Investment Advisor Charged in Superseding Indictment With Attempted Obstruction of Justice, Bank Fraud Conspiracy, Wire Fraud Conspiracy and Money Laundering Conspiracy Charges

    Source: Office of United States Attorneys

    Adam Kaplan Allegedly Attempted to Injure and Bribe Witnesses, Manufacture Evidence, Bribe Law Enforcement Officials, and Defraud Additional Victims

    Earlier today, at the federal courthouse in Central Islip, a superseding indictment was filed that added two counts against Adam Kaplan for attempted obstruction of justice in connection with a grand jury investigation in the Eastern District of New York and during his pretrial release on fraud charges.  The superseding indictment also added additional charges of conspiracy to commit wire fraud and conspiracy to commit bank fraud against Adam Kaplan for conduct, including while on pretrial release, as well as an additional charge of money laundering conspiracy against Adam Kaplan and Daniel Kaplan.  In July 2023, Adam Kaplan and Daniel Kaplan, investment advisors with a financial services firm (Financial Services Firm), were charged in a 16-count indictment with conspiracy to commit wire fraud, wire fraud, investment advisor fraud and money laundering in connection with a scheme to defraud at least 50 victims of more than $5 million. The defendants, who are twin brothers, will be arraigned on the superseding indictment at a later date.

    John J. Durham, United States Attorney for the Eastern District of New York and James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the charges. 

    “As alleged in the superseding indictment, before his arrest, and while he was aware of a grand jury investigation into his crimes, Adam Kaplan attempted to threaten and injure victims and witnesses and bribe law enforcement,” stated United States Attorney Durham.  “But his disregard for the law and court-ordered rules didn’t stop there, he also repeatedly and flagrantly violated his conditions of pretrial release.  This Office will not tolerate attempts by defendants to undermine the criminal justice process and will prosecute them to the full extent of the law.”

    Mr. Durham thanked the United States Securities and Exchange Commission, Chicago office, for its work on the case. 

    “Adam Kaplan allegedly ordered threats be made to his victims and attempted to bribe authorities to disrupt a federal investigation into the brothers’ misconduct,” stated FBI Assistant Director in Charge Dennehy.  “Kaplan’s alleged actions reflect remorselessness as he continued to make concerted efforts to protect his multimillion-dollar fraud scheme even following his initial arrest. The FBI will never tolerate individuals who prey upon populations for personal wealth, and then resort to extreme measures to conceal their egregious wrongdoings.” 

    As set forth in court filings and the underlying indictment, between May 2018 and November 2022, Adam Kaplan and Daniel Kaplan defrauded at least 50 clients of the Financial Services Firm, including some elderly and disabled victims, of at least $5 million.  Between January 2023 and September 2024, Adam Kaplan and a co-conspirator defrauded additional individuals of approximately $1 million and also conspired to defraud a financial institution. 

    The superseding indictment charges that, between April 2023 and September 2024, while aware of a federal grand jury investigation into the brothers’ conduct, Adam Kaplan attempted to influence, obstruct and impede the underlying investigation, including through attempts to threaten, injure and pay off witnesses, and destroy evidence. Specifically, Adam Kaplan (i) ordered an associate to create a fake email from a victim so that Adam Kaplan could use the fake email as evidence at trial and to impeach that victim’s credibility; (ii) engaged in a months’ long fraudulent scheme to steal money from victims; and (iii) attempted to tamper with, threaten and pay off witnesses, including telling his associate that a victim needed “to fear,” that a victim should be “peeing blood / missing teeth and another visited / scared,” that a victim should be sent skull and crossbones imagery, and that his associate should “put [a victim’s] phone on fire . . . Seriously, please blow it up.” After his arrest, while on release on a multimillion-dollar bond, Adam Kaplan (i) attempted to bribe a Department of Justice official; (ii) continued his fraudulent schemes and continued to pay off witnesses; and (iii) committed credit card fraud.  To perpetuate these crimes, Adam Kaplan used multiple burner phones to avoid detection and monitoring by law enforcement, used aliases, attempted to break into others’ email accounts and attempted to destroy evidence.

    If you were a client of Adam Kaplan or Daniel Kaplan and would like to file a complaint, please visit www.iC3.gov.  Please reference “Adam Kaplan” or “Daniel Kaplan” in your complaint.    

    The charges in the superseding indictment are allegations and the defendants are presumed innocent unless and until proven guilty.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys Adam Toporovsky and Paul Scotti are in charge of the prosecution, with assistance from Paralegal Specialist Janelle Robinson.

    The Defendants:

    ADAM S. KAPLAN
    Age:  35
    Great Neck, New York

    DANIEL E. KAPLAN
    Age:  35
    Great Neck, New York

    E.D.N.Y. Docket No. 23-CR-293(S-1) (JMA)

    MIL Security OSI

  • MIL-OSI Security: Former Stamford Resident Sentenced to More Than 26 Years in Federal Prison for Recording His Sexual Abuse of a Minor

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that SERVIO BARROS-TERREROS, 58, a citizen of Ecuador last residing in Stamford, was sentenced today by U.S. District Judge Robert N. Chatigny to 320 months of imprisonment for taking pictures of his repeated sexual abuse of a minor.

    According to court documents and statements made in court, in December 2022, a minor female victim reported that, when she was nine and 10 years old, Barros-Terreros had sexually assaulted her multiple times.  The victim reported that Barros-Terreros took sexually explicit pictures of her and threatened to publish the pictures and show them to the victim’s mother if the victim told anyone.  Barros-Terreros also instructed the victim to undress during video calls he initiated with the victim, during which he also engaged in sexually explicit conduct.

    On January 12, 2023, Stamford Police arrested Barros-Terreros on state sexual assault and risk of injury offenses, and seized Barros-Terreros’ iPhone.  Analysis of the iPhone revealed sexually explicit images of the minor victim, and images of Barros-Terreros engaging in sexually explicit conduct with the minor victim.

    Barros-Terreros has been detained since his arrest.  On March 5, 2024, he pleaded guilty in federal court to production of child pornography.

    Barros-Terreros faces immigration proceedings when he completes his prison term.

    This matter was investigated by Homeland Security Investigations (HSI) and the Stamford Police Department.  The case is being prosecuted by Assistant U.S. Attorney Daniel E. Cummings with the assistance of the Office of the State’s Attorney for the Judicial District of Stamford-Norwalk.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

    MIL Security OSI

  • MIL-OSI USA: Senate Judiciary Democrats Slam DOJ Decision To Replace Apolitical Ethics Official With Inexperienced Political Appointees

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    February 20, 2025

    SJC Democrats to Bondi, Bove: “Your sworn testimony misled Congress and the American people and eliminated a critical safeguard against corruption within the Department.”

    WASHINGTON – Today, U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, led all Senate Judiciary Committee Democrats in an oversight letter to Attorney General Pam Bondi and Acting Deputy Attorney General Emil Bove, criticizing Department of Justice (DOJ) officials’ reported decision to replace a high-ranking career official handling sensitive ethics matters with two inexperienced political appointees.

    The decision is a dramatic departure from practice under previous Democratic and Republican administrations. Additionally, the removal is in direct conflict with promises Bondi made to Congress and the American people during her confirmation hearing and may allow Bondi to participate in cases where she otherwise may have been told to recuse due to conflicts of interest.

    The Senators begin by voicing their strong objection, writing: “We write to strongly object to your alarming decision to grant decision-making authority regarding sensitive ethics and personnel issues—responsibilities long assigned to a senior career Department of Justice (DOJ) official—to two inexperienced political appointees. This decision is a dramatic departure from practice under previous Democratic and Republican administrations, where a senior DOJ career official had decision-making responsibilities on matters related to ethics, employee discipline, whistleblower complaints, and information provided to inspectors general and Congress. Previous administrations did not consider granting these responsibilities to political appointees for good reason; politicizing this role is profoundly dangerous to the integrity of the Department and threatens the employees who work there.”

    The Senators continue by underscoring the direct conflicts between this removal and Bondi’s testimony to Congress, writing: “This new directive is in direct conflict with promises you made, under oath, to Congress and the American people in your confirmation hearing. When Ranking Member Durbin asked you about your many potential conflicts of interest as a former lobbyist—including your representation of foreign regimes like Qatar, corporate giants like Amazon and Uber, and the private prison company, the GEO Group—you responded that, to avoid conflicts, you ‘would consult with the career ethics officials within the Department and make the appropriate decision’ (emphasis added). In your written responses to senators’ questions after your confirmation hearing, you again pledged that you would consult with career ethics officials to avoid conflicts of interest. By transferring responsibilities for ethics decisions from a senior career ethics official to political appointees, you have coincidentally removed the appropriate career ethics official with whom you promised to consult.”

    The Senators further highlight Bondi’s misleading testimony to Congress and the American people in light of this removal, writing: “Business leaders from wealthy corporations were reportedly optimistic upon President Trump’s announcement that he intended to nominate you as Attorney General,  and, without a serious check on your decision-making regarding corporate interests, we are concerned that you will fail to hold companies accountable. Already, on February 5, you signed a memo disbanding Task Force KleptoCapture, which coordinated the investigation of certain companies for illegal exports and money laundering, and announced steps to scale back efforts to enforce laws related to foreign lobbying transparency and bribes of foreign officials. And now, important decisions on ethical questions related to companies that you have lobbied on behalf of—businesses with an extraordinary reach that impact millions of American consumers—will be made by political aides who report to you.”

    The Senators conclude with a series of oversight requests—including a copy of the delegation order and related records—for information to be produced to the Committee.

    For a PDF copy of the letter to Attorney General Pam Bondi and Acting Deputy Attorney General Emil Bove, click here.

    -30-

    MIL OSI USA News

  • MIL-OSI Asia-Pac: Speech by SJ at 8th IBA Asia Pacific Regional Forum Biennial Conference (English only)

    Source: Hong Kong Government special administrative region

         Following is the speech by the Secretary for Justice, Mr Paul Lam, SC, at the 8th IBA Asia Pacific Regional Forum Biennial Conference today (February 20): Mr Menzer (Vice-President of the International Bar Association (IBA), Mr Jorg Menzer), Mr Dhillon (Co-Chair of the IBA Asia Pacific Regional Forum Mr Dinesh Dhillon), Mr Liu (Co-Chair of the IBA Asia Pacific Regional Forum Mr David Liu), Winnie (Secretary of the IBA Asia Pacific Regional Forum and co-chair of the conference, Ms Winnie Tam, SC), other friends from the IBA, distinguished guests, ladies and gentlemen,      Good evening. I wish to begin by thanking the organiser, in particular, my good friend Winnie, for inviting me to this dinner. I also wish to congratulate the conference co-chairs and the conference organising committee for hosting this eighth edition of the International Bar Association Asia Pacific Regional Forum Biennial Conference. I was told that more than 360 persons coming from 36 jurisdictions have signed up for the conference. Apart from 20 jurisdictions in the Asia Pacific region (including the Mainland and Hong Kong), we have friends coming from South Asia, Central Asia, Europe, North and South America, as well as Africa.      In 2008, Hong Kong hosted the IBA Asia Pacific Forum with the theme “New focus of international business: Asia, the centre stage”. Time flies. As at today (February 20, 2025), what had been described as the “new focus” back in 2008, 17 years ago has become the “main focus”.      In these circumstances, the theme of this conference is most pertinent, namely “Vibrant Asia – Land of opportunity and promise”. This theme, of course, applies to Hong Kong, being one of the major international cities in Asia. But I wish to be more specific tonight by spending the next 15 minutes or so to convince you why, from the legal perspective, Hong Kong is a land of opportunity and promise.      The short answer is that, as we always say, Hong Kong serves as the “super connector” and “super value-adder” between China and the rest of the world. We perform such roles by making use of our unique strengths and advantages under the principle of “one country, two systems”. One of these unique strengths and advantages is that we have very strong rule of law based on our common law system. You may wonder: there are many jurisdictions in the world including Asia, which practise the common law; what is so special about Hong Kong’s common law system? My answer is that there are at least six key characteristics of our common law system which, when combined together, have rendered our legal system unparalleled.     First, our legal system is very stable. Hong Kong is the only common law jurisdiction in China. The continuation of the common law system is guaranteed by various provisions in the Basic Law which implements the fundamental national policy of “one country, two systems”. It is most significant to note that, in his speech delivered on July 1, 2022, at the celebration of the 25th anniversary of the establishment of the Hong Kong Special Administrative Region (HKSAR), President Xi Jinping made it crystal clear that the principle of “one country, two systems” is a good policy that must be adhered to in the long run. Equally important is that he mentioned the common law twice in his speech. Apart from acknowledging the contribution of the common law to the success of Hong Kong since China’s resumption of sovereignty over Hong Kong on July 1, 1997, he said that “The Central Government fully supports Hong Kong in its effort … to maintain the common law …”. More recently, on December 20, 2024, at the celebration of the 25th anniversary of Macao’s return to the motherland, President Xi repeated that “one country, two systems” is a good system that sustains the long-term prosperity and stability of Hong Kong and Macao. He also pointed out that the values embodied in the principle of “one country, two systems”, namely, peace, inclusiveness, openness and sharing are relevant to not only China but also the whole world.     Second, our legal system is very credible and reliable. In particular, we have an utmost reputable and independent judiciary. The Basic Law provides that our courts shall enjoy the independent power of adjudication and also that our Court of Final Appeal (CFA) shall enjoy the power of final adjudication. There are also express provisions which guarantee judicial independence. For example, judges in Hong Kong are appointed on the recommendation of an independent commission, with the only criteria considered being their judicial and professional quality. Non-permanent judges from other common law jurisdictions of the highest calibre have been invited to sit on our CFA. The most recent appointee, former Chief Justice of the Federal Court of Australia, Mr Justice Allsop, came to Hong Kong last week to hear his first case. The judgments of our courts, in particular those of the CFA, are often cited in other common law jurisdictions. All court hearings, subject to very few exceptions, are conducted openly; and court judgments are always published. These measures enable people to see that judges have in fact discharged their duties independently without any improper interference. A strong piece of evidence, which I will mention with great reluctance, is that in litigation involving the Government, the Secretary for Justice was, on some occasions, not the successful party. The integrity and quality of our judiciary is never in doubt.      Third, our legal system provides a very safe and secure environment. Fundamental human rights and freedoms based on international standards set by the International Covenant on Civil and Political Rights and the International Covenant on Economic, Social and Cultural Rights, as well as private property rights, are fully protected by Hong Kong law. Our law enforcement agencies and regulatory bodies, such as the Police, the ICAC (Independent Commission Against Corruption), the SFC (Securities and Futures Commission), always enforce the relevant laws strictly and fairly. In this respect, it is very important to note that we have consistently been ranked as one of the least corrupt places in the world. According to the Corruption Perceptions Index 2024 released by Transparency International very recently on February 11, 2025, Hong Kong ranks 17 out of 180 jurisdictions, well ahead of many Western developed countries such as the United States and the United Kingdom.      Fourth, our legal system is very user-friendly. It is the only bilingual common law system using both English and Chinese. This is important because English is the linqua franca of the international business community. Our laws (both substantive and procedural) are aligned with prevailing international practices, and hence are familiar to the international community. For example, our Arbitration Ordinance is based on the United Nations Commission on International Trade Law Model Law. In the latest World Competitiveness Yearbook 2024 published by the International Institute for Management Development in June 2024, Hong Kong ranked first in “Business legislation”.      Furthermore, we strive to update our laws continuously to ensure that they will meet the demand of the latest developments and trends around the world. Let me give two examples. We have just completed a consultation in relation to the proposed amendments to the Copyright Ordinance to cater for the fast development of AI generated works. Second, a draft legislation is now being considered by our Legislative Council which aims at creating a regulatory regime for the issuance and offers of stablecoins.      Fifth, our legal system is well connected to both the Mainland and other parts of the world. With the strong support of the Central Government, Hong Kong has signed nine mutual legal assistance arrangements in civil and commercial matters with the Mainland covering three main areas: first, procedural assistance on, for example, service of judicial documents and taking of evidence; second, arbitration-related assistance; and third, reciprocal recognition and enforcement of civil and commercial judgments. These MLA (mutual legal assistance) arrangements give Hong Kong an advantage that is unavailable in other jurisdictions.      In this respect, it is necessary to mention the Guangdong-Hong Kong-Macao Greater Bay Area (GBA), which consist of nine cities in the Guangdong Province, the HKSAR and the Macao SAR. The population of the GBA has exceeded 86 million; its size is similar to Croatia; its total GDP has already exceeded Australia and is among the top 10 in the world. It is the home of giant tech companies such as Tencent and BYD. Great efforts have been made to harmonise the rules and regulations in the three different legal territories in the GBA. For example, to promote and facilitate the use of mediation to resolve civil and commercial disputes in the GBA, there is now a uniform set of rules on mediation and also a consolidated panel of GBA mediators. Furthermore, important measures have been introduced to give business entities the option to use Hong Kong law in their contracts, and choose Hong Kong as the place for arbitration when they set up their businesses in the GBA. Just last Friday (February 14), the Supreme People’s Court and the Ministry of Justice of the People’s Republic of China announced that Hong Kong-invested enterprises registered in any of the nine Mainland cities in the GBA may choose Hong Kong as the seat of arbitration. And for enterprises registered in Shenzhen or Zhuhai, they may also choose to use Hong Kong law as the governing law of their commercial contracts. These additional options will certainly create more demands and, hence, opportunities for legal practitioners in Hong Kong.      Sixth and lastly, we have very strong legal professionals and dispute resolution institutions with high expertise and vast experience in providing legal and dispute resolution services involving Mainland and international elements. A very important point is that, while most of our lawyers are very good at handling international legal issues, at the same time, they are also proficient in both Chinese and English, and have intimate knowledge of the Chinese culture and business practices. According to the latest statistics updated to February 20, 2025, published by the Law Society of Hong Kong, 299 law firms have overseas offices, and 86 have representative offices in the Mainland. Because of these strong Mainland and international connections, by engaging a Hong Kong lawyer or law firm, the client would in effect be able to obtain a one-stop legal service regarding different jurisdictions.      Our dispute resolution bodies are of course very popular and well regarded worldwide. According to the statistics published by the Hong Kong International Arbitration Centre (HKIAC) (the main arbitral institution in Hong Kong), in 2024, 352 new arbitration cases were submitted to the HKIAC, with the total amount in dispute reaching approximately US$13.6 billion. Both figures represent a record high for the HKIAC. Parties from 53 jurisdictions participated in these arbitrations. In 86 per cent of these cases, at least one of the parties was not from Hong Kong; and in 14.5 per cent of these cases, neither party came from Asia. These figures demonstrate and reinforce Hong Kong’s status as a world class leading and popular international arbitration centre.      As there are many friends from the Mainland and other countries here tonight, I wish to stress that we adopt a very open policy and welcome lawyers from other jurisdictions to practise here in appropriate circumstances. As a matter of fact, there are already 83 foreign law firms and 1 571 foreign registered lawyers practising in Hong Kong. On the other hand, King’s Counsel from England come to Hong Kong from time to time on an ad hoc basis to appear in difficult and complex litigations.      Turning to arbitration, we place no restriction at all on the nationalities or professional qualifications of the parties, legal advisers or arbitrators to participate in arbitral proceedings in Hong Kong. As a further step to facilitate people from other places to take part in arbitrations in Hong Kong, starting from next month, individuals participating in arbitrations in Hong Kong may do so without the need to obtain any employment visa. These individuals include not only to parties to the arbitration, arbitrators and counsel, but also expert and factual witnesses, tribunal secretaries, and tribunal-appointed experts. And it does not matter that the seat of arbitration is indeed somewhere else so long as the arbitral proceedings take place physically in Hong Kong.      While I am very confident that Hong Kong’s legal system is unparalleled, and provides abundant opportunities to legal practitioners from not just Hong Kong but also the Mainland and other parts of the world, we recognise that there is no room for complacency. Therefore, we will spare no effort to further promote Hong Kong as an international legal and dispute resolution services centre as well as a capacity building centre. I am excited to say that the signing ceremony of the international treaty regarding the establishment of the International Organization for Mediation (IoMED) will take place in Hong Kong later this year. The establishment of the IoMED is the result of successful negotiations between China and a number of friendly states. Its headquarters will be located in Hong Kong, and it will be the world’s first intergovernmental international legal organisation dedicated to resolving international disputes of different natures through mediation.      In addition, the Department of Justice established the Hong Kong International Legal Talents Training Academy last November which aims at providing capacity building programmes, organising practical training courses, and international exchange programmes to promote sharing of knowledge and experience among legal talents in the region and beyond.      I think I have said enough, and it is time for you to enjoy your well-deserved dinner. To my dear friends coming from overseas, I do hope that, apart from taking part in this conference, you will have some spare time to explore our wonderful city. Seeing is believing. I am very confident that you will be convinced that Hong Kong has remained to be a very open and vibrant society full of energy, hopes and opportunities, as is always the case.       I wish you all a very pleasant evening. Thank you.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Suburban Chicago Man Sentenced to More Than Five Years in Prison for $1.5 Million COVID-Relief Fraud

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

    CHICAGO — A federal judge has sentenced a suburban Chicago man to more than five years in prison for fraudulently obtaining more than $1.5 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

    Over a five-month period in 2021, FEROZ JALAL participated in a scheme to defraud banks and the U.S. Small Business Administration.  The SBA’s Paycheck Protection Program allowed qualifying small businesses to receive low-interest, government-backed loans to cover a temporary loss of revenue during the Covid pandemic.  As part of the scheme, Jalal submitted to lenders and the SBA at least a dozen applications for PPP loans on behalf of businesses that he and others purportedly owned.  The applications contained false statements and misrepresentations concerning the purported entities’ employees, revenues, costs, and statuses of operations.  In support of his applications, Jalal provided, among other things, fake IRS tax filings and bogus spreadsheets that purported to document the companies’ payroll expenses.

    Jalal and co-schemers submitted fraudulent applications for PPP loans in amounts totaling $1.792 million, causing $1.644 million to be disbursed by lenders.

    Jalal, 51, of Niles, Ill., pleaded guilty last year to bank fraud and money laundering charges.  On Feb. 11, 2025, U.S. District Judge John F. Kness sentenced Jalal to five years and two months in federal prison and ordered him to pay more than $1.5 million in restitution to the SBA.

    The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Sean Fitzgerald, Special Agent-in-Charge of the Chicago office of Homeland Security Investigations.  Substantial assistance was provided by the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG).  The government was represented by Assistant U.S. Attorney Brian Hayes.

    Anyone with information about attempted Covid-relief fraud can report it to the Department of Justice by calling the National Center for Disaster Fraud at (866) 720-5721, or by filing an online complaint at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI

  • MIL-OSI Security: Straw purchaser sentenced for unlawfully supplying firearms to illegal aliens

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

    McALLEN, Texas – A 54-year-old Baytown resident has been ordered to prison for his role in firearms trafficking, announced U.S. Attorney Nicholas J. Ganjei.

    Eduardo Hernandez pleaded guilty Oct. 31, 2024. 

    Chief U.S. District Judge Randy Crane has now ordered Hernandez to serve 151 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence about Hernandez’ activities, including his purchase of several firearms from a licensed dealer in the Houston area. He had also sent photos of the firearms to an individual in Michoacan, Mexico, to provide confirmation of the transaction. During his allocution, Hernandez apologized for his offense against the United States. In handing down the sentence, Judge Crane responded by commenting that the victim of this offense is really Mexico and how the people of that country suffer at the hands of cartel violence.

    “Illegal aliens are prohibited from possessing firearms, period,” said Ganjei. “Hopefully Hernandez’s conviction and sentence will serve as a warning to others would consider supplying guns to those illegally in the country.”

    On Nov. 1, 2023, as part of an on-going criminal investigation involving the unlawful purchase, transfer and exportation of firearms and ammunition, authorities conducted a search of a residence. At that time, they discovered and seized multiple firearms from an individual unlawfully present in the United States who admitted the firearms were intended to be transported into Mexico.

    The investigation revealed Hernandez had purchased two of the seized weapons – both rifles.

    At the time of his arrest, Hernandez admitted to purchasing approximately 50 firearms from licensed dealers and private sellers and transferring those firearms to aliens unlawfully present within the United States. Hernandez also admitted having transported tens of thousands of rounds of ammunition to a home near the U.S.-Mexico border.

    Hernandez was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future.

    This case is a result of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives and the Texas Department of Public Safety – Criminal Investigations Division are conducting the OCDETF operation with the assistance of the Baytown Police Department. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage. Assistant U.S. Attorneys Roberto Lopez Jr., Lance Watt and Brittany Jensen are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Illegal alien sentenced for drug trafficking in South Texas

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

    McALLEN, Texas – A 44-year-old Mexican national illegally residing in Mission has been ordered to prison for trafficking cocaine, announced U.S. Attorney Nicholas J. Ganjei.

    Jorge Alberto Galindo-Vargas pleaded guilty June 28, 2024.

    Chief U.S. District Judge Randy Crane has now ordered Galindo-Vargas to serve 210 months in federal prison to be immediately followed by five years of supervised release. During the hearing, Galindo-Vargas spoke to the court noting that he had previously received a large sentence for drug trafficking at the age of 17. In handing down the sentence, in response to Galindo-Vargas statements, Judge Crane stated “Unfortunately, you’re in the cocaine business again, and that’s going to cost you another chunk of your life.”  

    “Illegally entering the United States is bad enough; illegally entering the United States in order to traffic drugs is even worse,” said Ganjei. “Galindo-Vargas will now have 17 years to think about his poor choices as he awaits his eventual deportation.”

    On Nov. 1, 2023, law enforcement conducted a traffic stop. Upon inspection, authorities discovered 12 kilograms of cocaine inside an ice chest inside the vehicle. 

    Galindo-Vargas will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    This case is a result of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation.

    Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives and the Texas Department of Public Safety – Criminal Investigations Division are conducting the OCDETF operation with the assistance of the Hidalgo County Sheriff’s Office and the Mission and Alton police departments. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage. Assistant U.S. Attorneys Roberto Lopez Jr., Lance Watt and Brittany Jensen are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Lawton Man Sentenced to Serve Life in Federal Prison for Murder After Woman’s Body is Found in Wildlife Refuge

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

    Co-Defendant Previously Sentenced to Serve 96 Months for Accessory After the Fact to Murder

    OKLAHOMA CITY – TEVIN TERRELL SEMIEN, 30, of Lawton, has been sentenced to serve life in federal prison for second-degree murder and illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

    According to public record, on May 17, 2023, Karon “Dinkers” Conneywerdy Smith, 68, was found dead in the Wichita Mountains Wildlife Refuge. Investigators searched Smith’s home, which was within Indian Country, and observed blood consistent with a violent struggle. Smith’s vehicle was missing as well. On May 21, 2023, Texas law enforcement observed Smith’s vehicle driving south of Dallas, Texas. Officers attempted to pull the vehicle over, but the vehicle fled at a high speed and eventually crashed into a lake. The two occupants of the vehicle, later identified as Semien and Nicole Leigh Logsdon, attempted to flee on foot but were apprehended.

    On October 17, 2023, a federal grand jury returned a four-count Indictment against Semien and co-defendant Nicole Leigh Logsdon, 25, also of Lawton. The Indictment charged Semien with one count of first-degree premeditated murder, one alternative count of second-degree murder, and one count of illegally possessing a firearm after a previous felony conviction. Logsdon was separately charged with accessory after the fact to murder.

    On April 22, 2024, Semien pleaded guilty to second-degree murder and being a felon in possession of a firearm. As part of his plea, Semien admitted to deliberately and intentionally killing Smith.

    On January 10, 2024, Logsdon pleaded guilty to accessory after the fact to murder and admitted to helping Semien in his attempt to avoid arrest and prosecution. On July 15, 2024, Logsdon was sentenced to serve 96 months in federal prison, followed by three years of supervised release.

    At the sentencing hearing on February 3, 2025, U.S. District Judge Stephen P. Friot sentenced Semien to serve life in federal prison. In announcing his sentence, Judge Friot noted the nature and circumstances of the offense, pointing out that Semien’s choices and conduct amounted to an “unfathomably cruel and depraved murder.” Judge Friot also noted Semien’s criminal history.  Public record further reflects that Semien has previous felony convictions which include burglary in Jefferson County, Texas, and conspiracy to commit second degree burglary in Comanche County District Court case number CF-2022-292.

    This case is in federal court because Smith and Logsdon are enrolled members of the Comanche Nation and the murder occurred within Indian Country.

    This case is a result of an investigation by the FBI Oklahoma City, Dallas, and New Orleans field offices; the Oklahoma State Bureau of Investigation; the U.S. Fish and Wildlife Service; the Comanche Nation Police Department; the Comanche County Sheriff’s Office; the Lawton Police Department; the U.S. Marshals Service; the Rice, Texas Police Department; and the Navarro County, Texas Sheriff’s Office. Special Assistant U.S. Attorney Kaleigh Blackwell and Trial Attorney Mark Stoneman with DOJ’s Criminal Division (former AUSA with the Western District of Oklahoma) prosecuted the case.

    The case furthers the Department of Justice’s Missing or Murdered Indigenous Persons efforts to address violence against Native American individuals. More information about this initiative is at https://www.justice.gov/tribal/mmip.

    Reference is made to public filings for more information. 

    MIL Security OSI

  • MIL-OSI USA: Duckworth Leads Fellow Democrats on Senate Veterans Affairs Committee in Demanding CFPB Immediately Restart Operations to Protect Veterans and Servicemembers

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth
    February 20, 2025
    [WASHINGTON, D.C.] – Today, combat Veteran and U.S. Senator Tammy Duckworth (D-IL)—a member of the U.S. Senate Committee on Veterans Affairs (SVAC)—led her fellow Democratic SVAC colleagues Ranking Member Senator Richard Blumenthal (D-CT) and Senator Mazie Hirono (D-HI) in demanding that the Trump Administration and unelected billionaire Elon Musk immediately restart operations at the Consumer Financial Protection Bureau (CFPB), specifically sounding the alarm about the dangerous impacts that dismantling the agency would have on Veterans and servicemembers. In their letter to U.S. Office of Management and Budget (OMB) Director Russell Vought and Veterans Affairs (VA) Secretary Doug Collins, Duckworth and her colleagues emphasized that dismantling CFPB would do nothing to advance Musk’s publicly claimed goal of weeding out fraud and abuse but rather leave the men and women who volunteer to serve our country even more vulnerable to financial scams.
    The lawmakers wrote that CFPB has been the top cop on the beat protecting our nation’s heroes from financial fraud: “When bad actors target our Veterans and servicemembers, the CFPB operates in their defense, recovering over $180 million since its creation from financial predators and returning that money to Veterans, servicemembers and their families. With a critical mission to protect Veterans and servicemembers from an array of financial fraud – including mortgage scams, pay day lending, high-rate auto loan and fraudulent student loans, as well as excessive credit card late fees, bank account overdraft charges and other predatory tactics by big banks – dismantling the CFPB is harmful and insulting to the men and women who answered the call to defend our country.”
    The lawmakers also slammed the Trump Administration and unelected billionaire Elon Musk for leaving our nation’s heroes more vulnerable to fraud and abuse: “President Trump and Musk claim their goal is to cut waste, fraud and abuse, but eliminating the CFPB would do the opposite and lead to more waste, more fraud and more abuse. And it is shameful that our Veterans and servicemembers will pay the price.”
    A copy of the full letter is available on the Senator’s website and below:
    Dear Director Vought:
    We write today to demand you immediately restart operations at the Consumer Financial Protection Bureau (CFPB) and stop enabling President Trump and unelected billionaire Elon Musk’s bad-faith effort to dismantle this critical consumer-protection agency. These short-sighted actions leave servicemembers and Veterans – who are among the likeliest group to be targeted for financial crimes – vulnerable to fraud and abuse. Furthermore, for servicemembers and Veterans serving our country, identity theft or bankruptcy can mean a loss of a security clearance or an end to a career. It is a direct national security risk to end protections and lose oversight that the CFPB provides.
    Congress passed laws to enhance our national security and provide protections for servicemembers and their families, and the CFPB is legally granted the authority and jurisdiction to execute these laws. The CFPB is responsible for taking judicial actions for violations of the Military Lending Act, Fair Debt Collection Practices Act and Servicemembers Civil Relief Act, working closely with the U.S. Department of Justice to safeguard servicemembers and Veterans from financial fraud. Additionally, the CFPB is an active participant in the Veteran Scam and Fraud Evasion Task Force, an interagency group launched under the Biden administration that develops new consumer education initiatives, consolidates fraud reporting processes and improves responses to fraud attempts against Veterans and military personnel. If the CFPB is shuttered, the absence of these critical accountability initiatives will harm those who have volunteered to serve our Nation.
    When bad actors target our Veterans and servicemembers, the CFPB operates in their defense, recovering over $180 million since its creation from financial predators and returning that money to Veterans, servicemembers and their families. With a critical mission to protect Veterans and servicemembers from an array of financial fraud – including mortgage scams, pay day lending, high-rate auto loan and fraudulent student loans, as well as excessive credit card late fees, bank account overdraft charges and other predatory tactics by big banks – dismantling the CFPB is harmful and insulting to the men and women who answered the call to defend our country. Indeed, such reckless obstruction as your stop-work order signals to them that their government has abandoned them and has failed to deliver on its promise to protect them.
    We know predatory actors will always be looking for opportunities to scam our Veterans, servicemembers and their families from the benefits they have earned and deserve, and your stop-work order is a green light directing them to their next projects. Meanwhile, the CFPB will not be able to publish the list of repeat offenders, companies who have previously violated the law, that it was working to centralize to warn servicemembers and Veterans against those companies. President Trump and Musk claim their goal is to cut waste, fraud and abuse, but eliminating the CFPB would do the opposite and lead to more waste, more fraud and more abuse. And it is shameful that our Veterans and servicemembers will pay the price.
    Director Vought, we urge you to reconsider your support for the Trump administration’s dismantling of the CFPB, to protect our Veterans and servicemembers who deserve better than reckless, harmful policies that leave them vulnerable to financial predators.
    -30-

    MIL OSI USA News

  • MIL-OSI USA: Senator Collins’ Statement on Nomination of Kash Patel to Serve as FBI Director

    US Senate News:

    Source: United States Senator for Maine Susan Collins
    Published: February 20, 2025

    Washington, D.C. – U.S. Senator Susan Collins issued the following statement on the nomination of Kash Patel to serve as Director of the FBI:
    “The nomination of Kash Patel to serve as Director of the FBI comes to the Senate against the backdrop of recent personnel actions at the Department of Justice, including the resignations of several career federal prosecutors who felt they were being instructed to act in a manner inconsistent with their ethical obligations.  In addition, a questionnaire has been sent to thousands of FBI employees regarding their involvement in certain investigations.  As I have stated previously, these initiatives raise the specter that adverse actions could be taken against FBI employees – including special agents in the field – who have dedicated their careers to public service and who do not choose their assignments.  It is critical that any efforts to promote accountability at the FBI be carefully calibrated and not have the effect of driving away dedicated public servants who keep our country and communities safe. 
    “In this context, there is a compelling need for an FBI Director who is decidedly apolitical.  While Mr. Patel has had 16 years of dedicated public service, his time over the past four years has been characterized by high profile and aggressive political activity.  Mr. Patel has made numerous politically charged statements in his book and elsewhere discrediting the work of the FBI, the very institution he has been nominated to lead. These statements, in conjunction with the questionnaire sent to thousands of FBI employees, cast doubt on Mr. Patel’s ability to advance the FBI’s law enforcement mission in a way that is free from the appearance of political motivation.
    “While I strongly support efforts to ensure all federal employees perform their responsibilities ethically and in accordance with the law, Mr. Patel’s recent political profile undermines his ability to serve in the apolitical role of Director of the FBI.
    “Therefore, I will vote against his nomination.” 

    MIL OSI USA News