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Category: DJF

  • MIL-OSI USA: Warner, Colleagues Question President Trump over Decision to Fire NTSB Vice Chair

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner

    WASHINGTON – Today, U.S. Sen. Mark R. Warner (D-VA) joined by Sens. Richard Blumenthal (D-CT), Ruben Gallego (D-AZ), Chris Van Hollen (D-MD), Kirsten Gillibrand (D-NY), and Jeff Merkley (D-OR) wrote to President Trump questioning his administration’s decision to remove National Transportation Safety Board (NTSB) Vice Chair Alvin Brown. The move is especially alarming given that NTSB plays a critical role in investigating transportation accidents like the deadly January 29th collision that killed 67 people.

    In their letter the senators highlighted the independent nature of NTSB and stressed the need to have qualified individuals serve on the board.

    The senators wrote, “Congress designed the Board to represent a range of viewpoints by mandating that no more than three of the five members be of the same political party. Additionally, Congress removed the Board from the Department of Transportation and reestablished it as an independent establishment of the U.S. government to ensure the NTSB retains its independence and that NTSB staff are able to fulfill their mission of performing investigations into certain transportation accidents, including every civil aviation accident in the United States, by determining the probable cause of the accident and issuing safety recommendations.”

    They continued, “The NTSB provides support to the victims, survivors, and families following a transportation accident – including facilitating the recovery and identification of fatally injured passengers. The NTSB has earned the trust of the transportation industry and millions of Americans through many grueling investigations; because of the NTSB, improved transportation safety has come out of calamity and tragedy.”

    The senators also questioned the rationale behind President Trump’s decision to remove Vice Chair Brown without naming a replacement, leaving a vacancy in this crucial role that manages nearly 1250 investigations in the United States and supports more than 150 foreign investigations each year.

    “Mr. Brown’s removal is consistent with your Administration’s dismissals of federal government leaders on the basis of bald partisanship and animus, however it is inconsistent with the law. The recklessness of vacating a leadership role on the NTSB in this critical moment in aviation safety runs counter to your obligations to the American people,” they wrote.

    This is only the latest in the Trump administration’s reckless purge of qualified federal workers for political reasons. Earlier this week, Sen. Warner lead a group of colleagues objecting to Director of National Security Tulsi Gabbard’s decision to unilaterally terminate the Acting Counsel of the Office of the Intelligence Community Inspector General, and he has repeatedly warned of the lasting damage of the Trump administration’s continued politicization of nonpartisan government positions and removal of employees.

    A copy of letter is available here and text is below.

    Dear President Trump:

    On January 29, 2025, 67 souls were lost in the midair collision between an American Airlines flight inbound to Ronald Reagan Washington National Airport (DCA) and a U.S. Army helicopter. The survivors of the loved ones lost and our unanimous commitment is to prevent a tragedy like this from happening ever again. The National Transportation Safety Board (NTSB or Board) is vital to ensuring that outcome which is why we were alarmed by the abrupt firing of Alvin Brown who recently served as the Vice Chair of the Board. We urge you to reevaluate your Administration’s actions related to Mr. Brown and reinstate his membership to the NTSB. 

    The law directs the President to appoint, and the Senate to consent to, the five members of the Board, each serving a term of five years.   Congress designed the Board to represent a range of viewpoints by mandating that no more than three of the five members be of the same political party.  Additionally, Congress removed the Board from the Department of Transportation and reestablished it as an independent establishment of the U.S. government to ensure the NTSB retains its independence and that NTSB staff are able to fulfill their mission of performing investigations into certain transportation accidents, including every civil aviation accident in the United States, by determining the probable cause of the accident and issuing safety recommendations. 

    The NTSB provides support to the victims, survivors, and families following a transportation accident – including facilitating the recovery and identification of fatally injured passengers. The NTSB has earned the trust of the transportation industry and millions of Americans through many grueling investigations; because of the NTSB, improved transportation safety has come out of calamity and tragedy. Upwards of “82 percent of NTSB recommendations have led to the implementation of safety improvements deemed acceptable by the Board.” 

    On May 5, 2025, you fired the Vice Chair of the NTSB, Mr. Alvin Brown. Mr. Brown was appointed by President Biden and confirmed by the Senate in December 2024 to a term expiring on December 31, 2026. When you fired Mr. Brown, you failed to identify a potential replacement, creating a vacancy on the Board as it manages nearly 1,250 investigations in the United States, and supports close to 160 foreign investigations.  You provided no justification or explanation for Mr. Brown’s abrupt removal even as the law requires that a Board member may only be removed for cause in the form of inefficiency, neglect of duty, or malfeasance of office.   When your Administration removed Mr. Brown from his position on the National Transportation Safety Board, you made it clear that it was for reasons unrelated to those enumerated in law and even thanked him for his service.  Had Congress intended NTSB members in good standing to be removable by the President at will, it would have written the law accordingly. Mr. Brown’s removal is consistent with your Administration’s dismissals of federal government leaders on the basis of bald partisanship and animus, however it is inconsistent with the law. The recklessness of vacating a leadership role on the NTSB in this critical moment in aviation safety runs counter to your obligations to the American people.

    The traveling public relies on the NTSB to be a strong watchdog for transportation safety. Too many advances in aviation safety have come on the heels of a tragedy; but since 1967, the NTSB has worked to ensure the lessons learned are integrated into the aviation industry. Your recent actions indicate that your priorities for aviation safety are focused more on partisan politics rather than the safety of the millions of Americans who use our skies. We hope you will prove us wrong and ask that, in the absence of a showing that your actions to remove Mr. Brown complied with the law, you immediately reinstate Mr. Brown to the NTSB to complete his term of service as Vice Chair and to affirm your commitment to upholding the independence of the NTSB and allow the Board to perform their Congressionally-mandated duties to keep America’s transportation systems safe.

    Sincerely,

    MIL OSI USA News –

    June 14, 2025
  • MIL-OSI Canada: Port of Prince Rupert corridor update

    Source: Government of Canada regional news (2)

    MIL OSI Canada News –

    June 14, 2025
  • MIL-OSI USA: LYCOMING COUNTY – Shapiro Administration to Visit Summer Employment Program Empowering Students with Disabilities with Access to Meaningful Work Opportunities Across Pennsylvania

    Source: US State of Pennsylvania

    June 16, 2025 – Trout Run, PA

    ADVISORY – LYCOMING COUNTY – Shapiro Administration to Visit Summer Employment Program Empowering Students with Disabilities with Access to Meaningful Work Opportunities Across Pennsylvania

    Pennsylvania Department of Labor & Industry (L&I) Secretary Nancy A. Walker will visit Rider Park to spend time with students from Williamsport and Montgomery area high schools on the first day of their summer jobs. The students are employed through MY Work, a summer program for high school students with disabilities created by L&I’s Office of Vocational Rehabilitation (OVR) to match students with job opportunities and work experience in their local municipalities.

    Governor Josh Shapiro’s proposed 2025-26 budget calls for an additional $5 million investment in OVR, which helps people of all ages with disabilities find employment through personalized services such as vocational counseling and guidance, goal setting, training, and job placement. OVR also offers a variety of other supports that enable a person with a disability to be successful in the competitive labor market. The proposed investment would play a key role in helping OVR continue to offer the MY Work program, as well as many other crucial services.

    WHEN:
    Monday, June 16, 2025 at 10:00 AM

    WHERE:
    Rider Park, 1769 Calebs Creek Road, Trout Run, PA 17771
    https://maps.app.goo.gl/DbycJ78QjBEq1W2G9

    PARKING DIRECTIONS: Upon arrival at the main parking lot, drive through the open yellow gate and proceed up to the picnic pavilion. There will be parking adjacent to the picnic pavilion, as well as on the south lawn below the maintenance shed.

    RSVP: Media interested in attending must RSVP to dlipress@pa.gov with the names and phone numbers for each member of their team.

    MIL OSI USA News –

    June 14, 2025
  • MIL-OSI USA: Former Massachusetts Attorney Pleads Guilty to Tax Evasion

    Source: US State of California

    A Massachusetts man and a former attorney pleaded guilty today to evading his taxes.

    The following is according to court documents and statements made in court: until 2020, Paul Anthony Conte, of Upton, Massachusetts, was an attorney and member of the Massachusetts Bar.  From approximately January 2003 through at least 2020, through several companies, Conte earned income by offering services as a taxation, investments, and real estate specialist.

    Yet, from at least 2016 through 2020, Conte did not file any tax returns either for himself or his companies. Conte also attempted to conceal his income from the IRS by using his business bank accounts to pay for his personal expenses, including purchasing auto parts, guns, jewelry, and powersports vehicles. Conte further concealed his income by transferring funds from his business entities to his wife, and then using his wife’s bank accounts, in which Conte was not a signatory until 2020, to pay his personal expenses. 

    Conte is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney for Criminal Matters Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Catriona Coppler and Assistant Chief Jorge Almonte of the Tax Division are prosecuting the case.

    MIL OSI USA News –

    June 14, 2025
  • MIL-OSI Europe: President Meloni chairs video conference meeting on military escalation in the Middle East

    Source: Government of Italy (English)

    The President of the Council of Ministers, Giorgia Meloni, chaired a video conference meeting earlier today to assess the consequences of the military escalation in the Middle East. The meeting was also attended by Vice-President of the Council of Ministers and Minister of Foreign Affairs Antonio Tajani, Vice-President of the Council of Ministers Matteo Salvini, Minister of the Interior Matteo Piantedosi, Minister of Defence Guido Crosetto, Minister of Economy and Finance Giancarlo Giorgetti, Undersecretaries of State Alfredo Mantovano and Giovanbattista Fazzolari, and the heads of Italy’s intelligence services. 

    During the meeting, the IAEA reports finding Iran in violation of its obligations under the Treaty on the Non-Proliferation of Nuclear Weapons were noted with concern.

    In this context, full support was reaffirmed for the negotiations between the United States and Iran regarding an agreement on Iran’s nuclear programme, as shown by the two rounds of negotiations held in Rome, and it was stressed that a diplomatic solution must remain the top priority. 

    The Italian Government will continue to work with all partners to support a de-escalation and to best ensure the safety of Italian citizens and military personnel in the region.

    Constant coordination is to be carried out to ensure continuous monitoring of the situation, allowing for the necessary measures to be adopted at any time.

    MIL OSI Europe News –

    June 14, 2025
  • MIL-OSI Security: Former Massachusetts Attorney Pleads Guilty to Tax Evasion

    Source: United States Attorneys General

    A Massachusetts man and a former attorney pleaded guilty today to evading his taxes.

    The following is according to court documents and statements made in court: until 2020, Paul Anthony Conte, of Upton, Massachusetts, was an attorney and member of the Massachusetts Bar.  From approximately January 2003 through at least 2020, through several companies, Conte earned income by offering services as a taxation, investments, and real estate specialist.

    Yet, from at least 2016 through 2020, Conte did not file any tax returns either for himself or his companies. Conte also attempted to conceal his income from the IRS by using his business bank accounts to pay for his personal expenses, including purchasing auto parts, guns, jewelry, and powersports vehicles. Conte further concealed his income by transferring funds from his business entities to his wife, and then using his wife’s bank accounts, in which Conte was not a signatory until 2020, to pay his personal expenses. 

    Conte is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney for Criminal Matters Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Catriona Coppler and Assistant Chief Jorge Almonte of the Tax Division are prosecuting the case.

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI USA: US Department of Labor, Trade Representative seek review of alleged denial of rights at steel pipe manufacturer in Mexico

    Source: US Department of Labor

    WASHINGTON – Today, the U.S.-Mexico-Canada Agreement’s Interagency Labor Committee for Monitoring and Enforcement requested that the government of Mexico review an alleged denial of workers’ rights at Tubos de Acero de Mexico S.A., a manufacturer of seamless steel pipe located in Veracruz, Mexico.

    The U.S. Department of Labor and U.S. Trade Representative co-chair the Interagency Labor Committee. 

    The request follows a May 14, 2025, petition filed by SINAIN, a Mexican union.

    Filed under the USMCA’s Rapid Response Mechanism, the petition alleges that the company is systematically denying SINAIN members their right to freedom of association and collective bargaining through acts of anti-union discrimination and interference with union activity.

    After the Interagency Labor Committee found sufficient and credible evidence supporting the petition’s allegations, the U.S. government submitted a request for Mexico to review the case using the RRM.

    The Mexican government has 10 days to decide whether to conduct a review and 45 days from today to investigate the claims and present its findings. 

    TAMSA is one of the world’s leading producers of seamless steel tubes for the oil and gas, automobile, and construction industries. It exports to more than 50 countries, including the U.S.

    Learn more about the department’s international work.

    MIL OSI USA News –

    June 14, 2025
  • MIL-OSI Security: Hays woman appears on witness tampering and failure to report child abuse charges

    Source: Office of United States Attorneys

    GREAT FALLS – A Hays woman accused of witness tampering and failing to report child abuse appeared this week for arraignment, U.S. Attorney Kurt Alme said.

    The defendant, Chantel Lee King, 56, pleaded not guilty to a superseding indictment charging her with two counts of attempted obstructing justice by witness tampering and two counts of failure to report child abuse. If convicted of the most serious charge contained in the superseding indictment, King faces 20 years imprisonment, $250,000 fine, and 3 years of supervised release.

    U.S. Magistrate Judge John Johnston presided. King was released on conditions pending further proceedings.

    Count 1 of the superseding indictment alleges that in September 2020, King knowingly attempted to intimidate and corruptly persuade another person, with intent to hinder, delay, and prevent the communication to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a federal offense, namely aggravated sexual abuse in Indian Country, sexual abuse in Indian Country, and abusive sexual contact in Indian Country, and took a substantial step towards the commission of the offense.

    Count 2 of the superseding indictment alleges that in September 2020, King, a teacher, school counselor, instructional aide, teacher’s aide, and teacher’s assistant, employed by a tribal, Federal, public, and private school, knowing or having reasonable suspicion that  Jane Doe 1 was abused in Indian Country, did fail to immediately report such abuse to the local child protective services agency or local law enforcement agency.

    Count 3 of the superseding indictment alleges that in October 2020, King, a teacher, school counselor, instructional aide, teacher’s aide, and teacher’s assistant, employed by a tribal, Federal, public, and private school, knowing or having reasonable suspicion that  Jane Doe 2 was abused in Indian Country, did fail to immediately report such abuse to the local child protective services agency or local law enforcement agency.

    Count 4 of the superseding indictment alleges that in October 2020, King knowingly attempted to intimidate and corruptly persuade another person, with intent to hinder, delay, and prevent the communication to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a federal offense, namely aggravated sexual abuse in Indian Country, sexual abuse in Indian Country, and abusive sexual contact in Indian Country, and took a substantial step towards the commission of the offense.

    Assistant U.S. Attorney Kalah Paisley is prosecuting the case. The FBI conducted the investigation.

    The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    PACER case reference. 25-38.

    The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

    XXX

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Prison Term for Unprovoked Attack on a Man at Navy Yard Metro Station

    Source: Office of United States Attorneys

                WASHINGTON – Rashad King, 20, of the District of Columbia, was sentenced today in Superior Court to eight and a half years in prison for assaulting a man at the Navy Yard Metro station in July 2024, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                King pleaded guilty March 27, 2025, to one count of aggravated assault while armed. In addition to the prison term, Superior Court Judge Todd Edelman ordered five years of supervised release.

                According to the government’s evidence, just before midnight on July 20, 2024, King approached the victim at the Navy Yard Metro Station and, unprovoked, started to punch him until he fell to the ground. The defendant then stomped on the victim’s head over twenty times. As the victim lay unconscious, King took the victim’s bag and fled the scene. An off-duty FBI Special Agent saw the encounter, followed the defendant, and observed him enter a Metro Bus. The agent flagged down an officer and pointed out the defendant.

                King was arrested and has been in custody since. At the time he was arrested, the defendant had the victim’s bag, which contained the victim’s license.

                In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. They also acknowledged the work of Assistant U.S. Attorneys Luke Albi and Mark Levy, who prosecuted the case. 

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Guatemalan National Indicted for Unlawful Reentry into the United States

    Source: Office of United States Attorneys

    CONCORD – A Guatemalan national was indicted on the charge of unlawful reentry into the United States, Acting U.S. Attorney Jay McCormack announces.

    Jorge Misael Niz, 42, a Guatemalan national unlawfully residing in Salem, was previously deported back to Guatemala on March 30, 2006.  He was located in Salem on April 27, 2025. Niz is currently in Immigration and Customs Enforcement custody. He will appear in federal court at a later date.

    The charging statute provides a sentence of no greater than two years in prison, up to one year of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Immigration and Customs Enforcement led the investigation.  Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.

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

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Texas Man Guilty Of Drug and Racketeering Offenses

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JULIO CESAR DELGADO (“DELGADO”), age 39, formerly a resident of Brownsville, Texas pled guilty on June 5, 2025, before United States District Judge Nannette Jolivette Brown to Conspiracy to Possess with Intent to Distribute and Distribute Cocaine, in violation of Title 21, United States Code, 846; and Interstate Travel in Aid of Racketeering, in violation of Title 18, United States Code, Section 1952(a)(3).

    The charge of Conspiracy to Possess with Intent to Distribute and Distribute Cocaine, now carries a mandatory term of imprisonment of not less than 10 years and up to life imprisonment, a fine of up to $8,000,000 and a term of supervised release of at least 8 years.  Interstate Travel in Aid of Racketeering carries a maximum term of imprisonment of 5 years, up to a $250,000 fine, and up to three years of supervised release.  Each offense also carries a mandatory special assessment fee of $100.00.

    Sentencing will occur on October 9, 2025.

    Court documents reflect that the Defendant was part of a sophisticated conspiracy that smuggled cocaine from Mexico into the United States at Brownsville, Texas and transported it to customers in Texas, Louisiana, Florida and Michigan.  DELGADO, and others, would also collect payment from the customers.  During the investigation, the Louisiana State Police seized approximately $31,000 from DELGADO and another individual during a traffic stop.  The money was payment received for cocaine delivered to a trafficker in Michigan.  This money is subject to forfeiture.

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

    The case was investigated by the Federal Bureau of Investigation and the Louisiana State Police. Assistant United States Attorney Mark A. Miller of the Narcotics Unit is assigned the prosecution.

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Midlands Men Sentenced for Injuring Officers During Riot on May 2020

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Brandon Jemar Pickett, 38, of Cayce and Luis Rosario, 29, of Columbia, have been sentenced to four years and one year and one day, respectively, in federal prison for interfering with law enforcement officers during civil disorder.

    Evidence obtained in the investigation revealed that on May 30, 2020, organizers held a peaceful protest at the South Carolina State House to protest the death of George Floyd. After the protest, some individuals continued protesting at the City of Columbia Police Department. However, the protest turned into a violent riot when multiple individuals began throwing objects at police officers, destroying property, and setting police cars on fire.

    During the riot, Brandon Pickett picked up a large rock and threw it at a police officer causing the officer to suffer a chipped tibia. Rosario threw water bottles with an unknown substance at officers and picked up a wooden barricade and threw it at an officer resulting in a head injury requiring seven stitches.

    Pickett has prior convictions for assault with intent to kill, failure to stop for a blue light, and attempted burglary. Rosario has no prior convictions.

    United States District Judge Mary Geiger Lewis sentenced Rosario to 48 months imprisonment, to be followed by a two-year term of court-ordered supervision.  Judge Lewis sentenced Rosario to one year and one day followed by a two-year term of court-ordered supervision. There is no parole in the federal system.

    This case was investigated the FBI Columbia Field Office, the South Carolina Law Enforcement Division, and the Columbia Police Department. Assistant U.S. Attorney Lamar Fyall is prosecuting the case.

    ###

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Western District of Texas Adds 331 New Immigration Cases

    Source: Office of United States Attorneys

    SAN ANTONIO –United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 331 new immigration and immigration-related criminal cases from June 6 through 12.

    Among the new cases, Guatemalan national Geremias Ambrocio-Vicente was arrested for illegal re-entry less than four miles west of the Paso Del Norte Port of Entry in El Paso on June 8. Ambrocio-Vicente is a felon with multiple convictions including a 2020 conviction in Albany, New York for rape, and an illegal re-entry conviction in 2022 in Rio Grande City. He was previously deported on July 13, 2022, through New Orleans, Louisiana.

    The El Paso Division also filed multiple cases for charges of transporting or harboring illegal aliens. Miguel Angel Enriquez-Ramirez is a Mexican national who, according to an affidavit, admitted to working for the Transnational Criminal Organization La Linea. On June 9, he was arrested during an immigration inspection conducted by U.S. Border Patrol and Homeland Security Investigations at an El Paso residence. During the inspection, agents allegedly encountered a total of nine individuals—eight of whom who were determined to be citizens of Mexico, one a citizen of Guatemala, and all illegally present in the United States. The affidavit alleges that Enriquez-Ramirez admitted to getting paid $600.00 per week to harbor illegal aliens at the apartment and had been harboring between eight and 12 illegal aliens since arriving at the apartment earlier this year.

    Mexican national Ranferi Alonso-Osorio was arrested for allegedly picking up several illegal aliens in a pickup truck near the International Boundary fence and transporting them further into the U.S. Alonso-Osorio was pulled over by Texas Department of Public Safety, after which, the DPS troopers and partnered USBP agents allegedly observed seven individuals flee from the vehicle. A criminal complaint alleges that five of the individuals were quickly detained and the sixth was located and detained shortly after. The seventh individual, Alonso-Osorio, was allegedly located inside the recycling bin in the backyard of a residence. The complaint alleges that Alonso-Osorio admitted to picking up and transporting the illegal aliens and that he would be paid $50 for each alien he picked up. He also allegedly claimed to have picked up illegal aliens on about 15 previous occasions and believed he had picked up about 30 illegal aliens in total.

    In Del Rio, Salvadoran national Alberto De Jesus Moran-Mejia was arrested by USBP agents for illegal re-entry. Moran-Mejia is a twice convicted felon, with an illegal re-entry conviction in 2010 and an assault on a law enforcement officer in 2024, which coincided with a DWI conviction. He has been deported five times, the last one being to El Salvador on Aug. 30, 2024, through Washington DC.

    Mexican national Luis Cesar Carmona-Lopez is also charged with illegal re-entry, having been deported six times—the last one being to Mexico on Dec. 21, 2024, through Del Rio. Carmona-Lopez has been previously convicted for illegal re-entry felonies three times, and had also been found to have violated the terms of his felony probation in August 2024.

    Marlon Catalino Diaz-Flores, a Honduran national, was arrested in Eagle Pass and charged with illegal re-entry. He was recently removed for the fourth time on March 16 through El Paso, after being convicted in January for illegal re-entry.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

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

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Trinitarios Gang Leader Sentenced to More Than 15 Years in Prison for Triple Shooting in Queens

    Source: Office of United States Attorneys

    Defendant, the Leader of the “OZP” set of the Trinitarios, Orchestrated a Months-Long Conspiracy to Murder Gang Rivals

    Earlier today, in federal court in Brooklyn, Pedro Serrano, also known as “Papo,” the leader of the Ozone Park (or “OZP”) set of the Trinitarios street gang, was sentenced by United States District Judge Eric N. Vitaliano to 183 months in prison for carrying out a June 29, 2021 shooting that injured three victims.  The shooting was part of a long-running conspiracy to murder members of a rival Trinitarios gang set.  Serrano pleaded guilty in March 2024 to assault in-aid-of racketeering and discharging a firearm during a crime of violence.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.

    “Serrano was ruthlessly committed to a dangerous criminal enterprise, and he and his co-conspirators shot multiple victims in furtherance of a senseless gang rivalry to advance his enterprise,” stated United States Attorney Nocella.  “Such warfare jeopardizes public safety and underscores the importance of my Office’s mission to eradicate violent gangs from our communities.”

    Mr. Nocella expressed his appreciation to the New York City Police Department for their work and assistance on the case.

    According to court filings, Serrano, along with other members of the gang, engaged in a series of violent feuds with rivals, including rival sets within the Trinitarios.  Beginning in at least 2021, disputes arose between OZP and other sets of Trinitarios from Queens and Brooklyn, including the Southside set, resulting in back-and-forth shootings between sets.  On June 29, 2021, Serrano carried out a retaliatory shooting—while driving through a residential neighborhood in Queens—targeting Southside members.

    Serrano enlisted fellow OZP members—including co-defendant Albert Santana-Fernandez, also known as “Pipa,” a Pennsylvania-based member of OZP—to help attack OZP rivals.  After departing from Serrano’s house, the co-conspirators drove around until they located a rival group of Trinitarios on 77th Street near Jamaica Avenue near the Queens-Brooklyn border.  Serrano and Santana-Fernandez were armed with firearms and after locating their rivals, fired shots at them from their moving vehicle.  At least 13 shell casings were recovered at the scene, and three victims were wounded—one of whom sustained a gunshot wound to the back of his head. Santana-Fernandez pleaded guilty to his role in the shooting in October 2024 and is awaiting sentencing.

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States  Attorneys Lindsey R. Oken and Benjamin Weintraub are in charge of the prosecution.

    The Defendants:

    PEDRO SERRANO (also known as “Papo”)
    Age: 24
    Brooklyn, NY

    ALBERT SANTANA-FERNANDEZ (also known as “Pipa”)
    Age: 27
    Philadelphia, PA

    E.D.N.Y. Docket No. 23-CR-28 (ENV)

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Minnesota Man Sentenced to 10 Years for Methamphetamine Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Xa Xiong, 32, St. Paul, Minnesota, was sentenced yesterday by U.S. District Judge William M. Conley to 10 years in federal prison for distributing methamphetamine. The prison term will be followed by 5 years of supervised release. Xiong pled guilty to this charge on February 21, 2025.

    In July 2024, investigators received information from a confidential source that a large quantity of methamphetamine was being stored inside a storage unit in Eau Claire. Investigators obtained a search warrant for the storage unit and found a backpack with about six pounds of methamphetamine inside, ultimately linked to Xiong. On July 26, 2024, Xiong sold approximately one pound of methamphetamine to an undercover police officer in Menomonie, Wisconsin. A week later, Xiong met up with the same undercover officer to sell the officer two pounds of methamphetamine and Xiong was arrested during the attempted delivery.

    At Xiong’s sentencing, Judge Conley expressed concern over the large quantity of drugs the defendant was distributing. Judge Conley remarked that it was far beyond what was necessary to support a personal drug habit.

    The charges against Xiong were the result of an investigation conducted by the West Central Drug Task Force, Eau Claire Police Department, Wisconsin Department of Justice Division of Criminal Investigation, Drug Enforcement Administration, and the Clark County Sheriff’s Department. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney William Levins prosecuted the case. 

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Georgia Couple Arrested For Stealing More Than $1.7 Million Dollars In COVID Relief Funds

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the indictment and arrests of Earlisha Louis (44, Newnan, Georgia) and Somoza Louis (44, Newnan, Georgia) for one count of conspiracy to commit wire fraud and four counts of wire fraud related to COVID-19 relief funds. If convicted, each faces up to 30 years in federal prison on each count. Earlisha Louis is also charged with two counts of illegal monetary transactions. Each of those counts carry a maximum penalty of 3 years in federal prison. The indictment also notifies the pair that the United States intends to forfeit a residence and $1,705,553.80, which are alleged to be traceable to the proceeds of the offense.

    According to the indictment, between April 2020 and June 2021, Earlisha and Somoza Louis devised a scheme to defraud the Small Business Administration by submitting multiple false and fraudulent Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) loan applications. These programs were some of the sources of economic relief provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act. After receiving one of the loans, Earlisha Louis transferred more than $10,000 of the fraud proceeds between her accounts. 

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Small Business Administration – Office of Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Merrilyn E. Hoenemeyer.         

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit www.justice.gov/coronavirus.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by contacting the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Seven defendants charged with trafficking drugs from Lower 48 to Alaska

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – A federal grand jury in Alaska returned two unrelated indictments last month charging seven defendants with trafficking drugs from California and Nevada to Alaska for distribution.

    “These cases are a reminder that our office takes seriously the threat of drug traffickers targeting Alaska, and we will be relentless in working with our law enforcement partners in stopping the flow of dangerous drugs to keep Alaskans safe,” said U.S. Attorney Michael J. Heyman for the District of Alaska.

    U.S. v. Miles et al.

    According to court documents, beginning in at least March 2024 and continuing through February 2025, Kinarla Miles, 67, of Highland, California, Jerome Larue, 51, of Juneau, and Edie Seslar, 60, of Juneau, allegedly conspired with each other to traffic meth to Alaska and knowingly and intentionally attempted to possess meth with intent to distribute it in Alaska.

    During the same offense period, Miles, Larue, Seslar and Travis Lind, 38, of Juneau, also allegedly conspired to launder money from their drug trafficking activity.

    Miles, Larue and Seslar face a mandatory minimum of 10 years and up to life in prison for their drug trafficking charges. Lind faces up to 20 years in prison for the money laundering conspiracy.

    The USPIS Juneau Domicile, Juneau Police Department and Alaska State Troopers, as part of the Southeast Alaska Cities Against Drugs Task Force (SEACAD), are investigating the case, with assistance from the USPIS San Bernadino Domicile.

    U.S. v. Rodgers et al.

    According to court documents, beginning in at least September 2024 and continuing through March 2025, Christian Rodgers, 33, of Kenai, Helmut Mey, 37, of Las Vegas, and Jonhatan Lau-Osuna, 37, of Las Vegas, conspired with each other to distribute and possess with intent to distribute fentanyl in Alaska.

    Rodgers is charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances, one count of attempted possession with intent to distribute controlled substances and one count of being a felon in possession of a firearm and ammunition. At the time of the alleged conduct, Rodgers had two prior felony convictions for misconduct involving controlled substances and misconduct involving weapons in Alaska Superior Court, Kenai.

    Mey is charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances and one count of attempted possession with intent to distribute controlled substances. Lau-Osuna is charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances.

    If convicted, all three defendants face between 10 years to life in prison.

    The charges are a result of an investigation conducted by the USPIS Anchorage Domicile, FBI Anchorage Field Office, and Alaska State Troopers through the Alaska High Intensity Drug Trafficking Area (HIDTA) Initiative’s Southcentral Area-Wide Narcotics (SCAN) team, with assistance from the Anchorage Police Department.

    Assistant U.S. Attorney Mac Caille Petursson is prosecuting these cases, with assistance from the U.S. Attorney’s Offices in the Central District of California, District of Nevada and District of Idaho.

    These cases were brought as part of the Alaska Parcel Interdiction Initiative, a statewide partnership between the U.S. Attorney’s Office, U.S. Postal Inspection Service, Alaska State Troopers and other local law enforcement to disrupt the flow of dangerous narcotics into Alaska through the mail. Together, the agencies work tirelessly to interdict suspicious U.S. Postal Service and other carriers’ parcels, with a goal of seizing narcotics before they enter communities and prosecuting those responsible for trafficking drugs to Alaska. 

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

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

    A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    ###

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Africa: Qatar Warns of Dangers of Israeli Violations on International Peace and Security

    Source: Government of Qatar

    Vienna, June 13

    The State of Qatar has reiterated its strong condemnation and deep denunciation of the Israeli attack that targeted the territory of the Islamic Republic of Iran, describing it as a blatant violation of Iran’s sovereignty and security at a time when countries around the world are striving to reach diplomatic solutions to restore peace to the Middle East.

    This came in Qatar’s statement delivered by HE Ambassador and Permanent Representative of the State of Qatar to the United Nations and international organizations in Vienna Jassim Yaqoub Al Hammadi before the Board of Governors of the International Atomic Energy Agency (IAEA), during discussions on the situation in the occupied Palestinian territories and the Israeli nuclear file.

    His Excellency called on the international community to uphold its legal and moral responsibilities to urgently stop Israeli violations before it is too late, warning of their grave consequences for the region, particularly the destruction of prospects for peace and the endangerment of the people of the region as well as regional and global security.

    He further urged the international community and its organizations to pressure Israel, the occupying power, to immediately end its campaign of genocide against unarmed civilians in the Gaza Strip, its use of food as a weapon, and its ongoing military operations and settlement projects in the occupied West Bank.

    His Excellency reaffirmed the State of Qatar’s firm and unwavering position in support of the legitimate rights of the Palestinian people, foremost among them the right to establish an independent state along the 1967 borders with East Jerusalem as its capital. He also noted that Qatar continues its mediation efforts alongside the Arab Republic of Egypt and the United States of America to reach a permanent ceasefire and create conditions conducive to launching serious negotiations toward achieving a two-state solution.

    Regarding Israel’s nuclear capabilities, His Excellency emphasized the need for the international community and its institutions to fulfill their commitments under United Nations Security Council and General Assembly resolutions, as well as IAEA decisions and the 1995 Non-Proliferation Treaty (NPT) Review Conference resolution, all of which call on Israel to subject its entire nuclear program to the Agency’s comprehensive safeguards system and to join the NPT as a non-nuclear state.

    MIL OSI Africa –

    June 14, 2025
  • MIL-OSI Africa: Prime Minister Holds Phone Call with Iranian Minister of Foreign Affairs

    Source: Government of Qatar

    Doha, June 13

    HE Prime Minister and Minister of Foreign Affairs Sheikh Mohammed bin Abdulrahman bin Jassim Al-Thani, held a phone call today with HE Minister of Foreign Affairs of the Islamic Republic of Iran Dr. Abbas Araghchi.

    The two sides discussed the latest regional developments, particularly the Israeli attack on Iranian territory.

    In this context, HE the Prime Minister and Minister of Foreign Affairs reiterated the Qatar’s strong condemnation and denunciation of the Israeli attack, describing it as a blatant violation of Iran’s sovereignty and security, and a clear breach of international law and its principles.

    His Excellency also extended the State of Qatar’s condolences to the families of the victims, affirming that Qatar will work with its regional and international partners to urgently end the aggression against Iran and to spare the region the disastrous consequences such escalation could have on its security, safety, and stability.

    His Excellency emphasized that constructive dialogue among all parties remains the only path to defusing crises and resolving outstanding issues, in order to build lasting peace and security in the region and the world. 

    MIL OSI Africa –

    June 14, 2025
  • MIL-OSI USA: Murphy Statement on Israel’s Attack on Iran

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    June 12, 2025

    WASHINGTON–U.S. Senator Chris Murphy (D-Conn.), a member of the U.S. Senate Foreign Relations Committee, on Thursday released the following statement:
    “Israel’s attack on Iran, clearly intended to scuttle the Trump Administration’s negotiations with Iran, risks a regional war that will likely be catastrophic for America and is further evidence of how little respect world powers – including our own allies – have for President Trump. Iran would not be this close to possessing a nuclear weapon if Trump and Prime Minister Netanyahu had not forced America out of the nuclear agreement with Iran that brought Europe, Russia, and China together behind the United States to successfully contain Iran’s nuclear ambitions. This is a disaster of Trump and Netanyahu’s own making, and now the region risks spiraling toward a new, deadly conflict. A war between Israel and Iran may be good for Netanyahu’s domestic politics, but it will likely be disastrous for both the security of Israel, the United States, and the rest of the region. As Secretary Rubio stated, the United States was not involved in today’s strikes, and we have no obligation to follow Israel into a war we did not ask for and will make us less safe.”

    MIL OSI USA News –

    June 14, 2025
  • MIL-OSI Banking: Finland commits EUR 2.5 million to new phase of EIF support for sustainable trade in LDCs

    Source: World Trade Organization

    In May, the EIF Steering Committee endorsed a recommendation by the EIF Taskforce for a third phase of the initiative, to run up to 2031 in support of the UN Doha Programme of Action for LDCs.

    Designed to provide catalytic and transformative support to LDCs, the EIF’s Phase Three will also be presented at a high-level side event on 30 June co-organized by Finland, Djibouti and the EIF Executive Secretariat as part of the Fourth International Conference on Financing for Development in Sevilla, Spain.

    H.E. Mr Ville Tavio, Finland`s Minister for Foreign Trade and Development, said: “Finland sees the next phase of the EIF as an investment in the potential of the world’s least-developed countries to harness trade for sustainable growth. As preparations for Phase Three advance, we hope this contribution will help generate momentum and encourage continued international support for this important initiative — by old and new donors. We look forward to co-hosting discussions in Seville that will help shape a more inclusive and resilient global trading system.”

    WTO Director-General Ngozi Okonjo-Iweala welcomed the announcement, saying: “Finland`s early support for Phase Three of the EIF comes at a critical juncture for trade, aid, and development. LDCs need stable and predictable support to strengthen their trade capacities and navigate today`s uncertainties and opportunities. Finland’s leadership will help lay the foundation for an even more impactful phase of EIF work. We deeply value Finland`s continued commitment to inclusive development through trade and encourage other partners to join this initiative.”

    EIF Executive Director Ratnakar Adhikari said: “Finland’s generous and timely pledge of EUR 2.5 million marks an important step toward launching the next phase of the EIF. This contribution reflects Finland’s continued engagement with the EIF and underscores the kind of partnership that has been central to the programme’s success. It strengthens our ability to deliver targeted support as we move into Phase Three.”

    Since its inception, the EIF has been the only global Aid for Trade programme exclusively dedicated to helping least-developed countries use trade as a tool for economic transformation. Phase Three will build on the previous phases, continuing efforts to support LDCs in their integration into the global trading system.

    More information on the EIF is available here.

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    MIL OSI Global Banks –

    June 14, 2025
  • MIL-OSI Banking: The WTO welcomes students to 23rd John H. Jackson Moot Court Finals

    Source: World Trade Organization

    The John H. Jackson Moot Court Competition is a simulated hearing under the rules of the WTO dispute settlement system involving exchanges of written submissions and adversarial hearings before panelists on international trade law issues. The competition is organized by the European Law Students’ Association (ELSA). The WTO has been a technical supporter of the competition since its inception in 2002.

    This year, 65 student teams from 35 WTO members competed in the Regional Rounds, including South and West Asia, East Asia and Oceania, Africa, the Americas (North, South, and the Caribbean), and Europe. Nineteen teams competed in the South and West Asia Round, 12 teams were represented in the East Asia and Oceania Round, 11 teams participated in the African Round, eight teams competed in the All-American Round, and 18 teams took part in the two European Regional Rounds. From these 65 teams, 24 qualified for the Final Oral Round, representing a wide global participation from 15 WTO members: Belgium, Canada, China, Colombia, Germany, India, Kenya, the Netherlands, the Philippines, South Africa, Sri Lanka, Switzerland, Chinese Taipei, the United Kingdom, and the United States.  

    DDG Ellard opened the Final Oral Round and welcomed the students to the WTO on 10 June. In her opening remarks, DDG Ellard emphasized the importance of the John H. Jackson Moot Court Competition to capacity building by training students in international trade law, legal writing, and oral advocacy skills. DDG Ellard noted that her own experience participating in moot court as a law student showed her “the immense value of the experience you have embarked on in the development of knowledge, skills, and life-long friendships and connections.” DDG Ellard noted that Jackson Moot alumni can be found working in governments, academia, think tanks, law firms, and the WTO Secretariat.

    DDG Ellard congratulated Mr Marios Tokas of the Geneva Graduate Institute and Mr Panagiotis Kyriakou of the law firm Archipel, authors of this year’s moot problem. She noted that the topic of the case the students have been debating “demonstrates our challenge in addressing modern day problems — such as digital transfer of data, protection of consumer privacy, and regulation of competition (or anti-trust).” She drew the students’ attention to the ongoing work in the WTO on digital technologies and trade and e-commerce-related issues. “These efforts underscore the vision that even as trade evolves the rules-based approach with the WTO at its centre must continue to be the way forward with the economic rule of law,” she said.

    Noting that the international trade community supports the competition, DDG Ellard thanked all the sponsors and WTO staff members who contributed to the organization of the competition and wished teams the best of luck.

    The students also had the opportunity to meet DG Okonjo-Iweala on 13 June and heard from her how much the WTO looks forward to welcoming the students each year not only to the competition, but to the community of international trade law.

    During this week, teams are competing against each other before panels of WTO law experts. The grand final of the competition will take place on Saturday, 14 June, and will be livestreamed here.

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    MIL OSI Global Banks –

    June 14, 2025
  • MIL-OSI Banking: WTO members discuss ways to reinvigorate services negotiations

    Source: World Trade Organization

    Ambassador Abdulhamid said his consultations with delegations and groups of members in April and May showed a “recognition of the growing importance of services in world trade and the need to respond to the call of ministers at MC13 to reinvigorate work in the Special Session.”

    While some members expressed uncertainty on how best to proceed amid current global trade challenges, others put forward specific suggestions, he said. Such suggestions included dedicated discussions on market access achieved  in regional trade agreements (RTAs), on existing levels of market access, and exchanges on sectors and modes of supply of interest to developing economies.  

    Several members also called for an information session to brief new delegates on the special session’s negotiation history.

    At the meeting, members exchanged views on future work in light of the Chair’s report.  The Chair noted that various members expressed support for reinvigoration of work and for some of the suggestions voiced.  He acknowledged that that some members had expressed reservations and said that he would continue consultations to try to bridge these differences. He encouraged members to submit written proposals to lay the groundwork for future discussions.

    “The next step may be (for members) to put those ideas on paper and to try to build an agenda that can reflect the different interests and ideas of the membership, and that is in line with Article XIX (of the GATS),” he concluded.

    More information on services negotiations is available here.

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    MIL OSI Global Banks –

    June 14, 2025
  • MIL-OSI United Kingdom: PM call with President Trump of the United States: 13 June 2025

    Source: United Kingdom – Executive Government & Departments

    Press release

    PM call with President Trump of the United States: 13 June 2025

    The Prime Minister spoke to the President of the United States, Donald Trump, this evening.

    The Prime Minister spoke to the President of the United States, Donald Trump, this evening.

    The leaders discussed the military action in the Middle East overnight and agreed on the importance of diplomacy and dialogue.

    Updating on his conversations with partners today, the Prime Minister reiterated the UK’s grave concerns about Iran’s nuclear programmes.

    The leaders looked forward to speaking again at the G7 in Canada next week.

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    Updates to this page

    Published 13 June 2025

    MIL OSI United Kingdom –

    June 14, 2025
  • MIL-OSI Russia: Azerbaijan to open official tourism office in China by end of year

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    Baku, June 13 /Xinhua/ — Azerbaijan plans to open an official tourism office in China by the end of this year, Acting Head of the State Tourism Agency Office Kanan Guluzade told Report on Friday.

    According to him, the Chinese market is one of the priority areas for tourism development.

    “Technical and financial work is currently being completed, and the opening of an official tourism office in China is planned for the end of the year,” noted K. Guluzade.

    He also said that within the framework of the “China Ready” strategy, specialized guides for Chinese tourists, as well as adapted online platforms and printed materials are being prepared, which indicates Azerbaijan’s serious approach to the Chinese market. –0–

    MIL OSI Russia News –

    June 14, 2025
  • MIL-OSI Russia: Explosion thunders southeast of Iran’s capital – media

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    TEHRAN, June 13 (Xinhua) — An explosion was heard in the Pakdasht area southeast of the Iranian capital Tehran on Friday evening, the semi-official Mehr news agency reported, adding that the sound of the blast could have been caused by air defense systems at a military facility in Parchin.

    In addition, loud explosions were also recorded in the Malard and Shahriyar areas west of Tehran, according to Mehr. Their source has not yet been identified.

    At the same time, Iran’s state-run Press TV reported that Iranian air defense systems shot down an Israeli drone near the Fordow nuclear facility, located near the center of Qom. –0–

    MIL OSI Russia News –

    June 14, 2025
  • MIL-OSI Security: Canning — Update: RCMP charges youth in sexual assault against another youth in Canning

    Source: Royal Canadian Mounted Police

    Kings District RCMP has charged a youth in relation to a sexual assault of another youth that occurred on June 6, https://rcmp.ca/en/nova-scotia/news/2025/06/rcmp-seeking-information-identify-person-involved-sexual-assault-against-youth.

    On June 12, Kings District RCMP arrested a youth in relation to the sexual assault and executed a search warrant at a home in Canning where investigators located items supporting the investigation.

    “The courage the victim showed in fighting off their attacker was tremendous. Sexual assaults are an afront to society and, as in this case, have the power to inflict paralyzing fear in a community,” says Supt. Jason Popik, Southwest Nova District Policing Officer. “Through the support of the victim and their family, the Kings District investigators and street crime enforcement unit members identified and charged the accused, which will hopefully bring reassurance to the victim and their family as well as the community.”

    The youth has been charged with Assault, Sexual Assault and Disguise with Intent. They were released pending a court appearance in youth court on July 24.

    The investigation was led by Kings District general duty and General Investigative Section and the Southwest Nova Street Crime Enforcement Unit, with assistance of the RCMP’s Investigative Assistance Team.

    Kings District RCMP would like to thank the public for their support through numerous investigative tips and leads.

    If you have experienced sexual violence, you are not alone. The elimination of gender-based and sexual violence continues to be a priority for the Nova Scotia RCMP, and the RCMP employs a trauma-informed approach. Survivor support is available and you can contact us and discuss an incident before deciding to further participate in the investigation and court process.

    File: 2025-784797

    -30-

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Green Township Man Charged with Crimes Related to Three Pipe Bomb Incidents

    Source: US FBI

    CINCINNATI – A federal grand jury indicted a Green Township man today, charging him with federal crimes related to explosive devices. 

    Robert Gilb, 50, was arrested yesterday.

    “The FBI’s Joint Terrorism Task Force arrested Robert Gilb for possessing an unregistered destructive device and transporting explosive materials,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “This alleged activity posed a serious risk to public safety. The FBI worked closely with our law enforcement partners to neutralize this potential danger and protect the community.” 

    According to charging documents, Gilb allegedly detonated three improvised explosive devices (IED) in Hamilton and Butler counties in March and April.

    A complaint affidavit details that on April 12, Hamilton County sheriff’s deputies were dispatched to Miami Township for a report of a loud explosion. They discovered what appeared to be a blast crater and components of an improvised explosive device (IED).

    Further investigation revealed that there were two prior incidents in Morgan Township

    that allegedly had similar characteristics to the incident in Miami Township. Butler County sheriff’s deputies had responded to incidents there on March 23 and March 28.

    Witnesses allegedly saw Gilb in his white BMW near the site of at least one of the devices when it exploded.

    Gilb is charged with three counts of possessing an unregistered destructive device and three counts of transporting explosive materials.

    Possessing an unregistered destructive device and transporting explosive materials are federal crimes punishable by up to 10 years in prison.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, as well as the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Hamilton County Sheriff’s Office, Butler County Sheriff’s Office, Ohio State Fire Marshalls Office, Greater Cincinnati HAZMAT, Green Township Police Department and Green Township Fire Department, announced the charges. Assistant United States Attorney Timothy S. Mangan is representing the United States in this case.

    An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    # # #

     

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Former Columbus Police Officer Sentenced to Three Years in Prison for Altering Records

    Source: US FBI

    COLUMBUS, Ohio – A former Columbus police officer was sentenced in federal court here today to 36 months in prison for destroying or altering records related to a criminal investigation.

    Nicholas P. Duty, 36, of Commercial Point, Ohio, pleaded guilty in January to two counts of the crime.

    According to court documents, on two occasions, Duty destroyed, altered or falsified records by purposefully deactivating or removing his police body worn camera. Duty’s actions were intended to impede, obstruct or influence a federal investigation.

    In February 2024, Columbus police officers were working street-level prostitution crimes in the area of Sullivant Avenue on the west side of Columbus when a witness expressed concerns about Duty’s on-duty activities with sex workers. Duty was positively identified during the administration of a blind photo array.

    Further investigation revealed that, on Oct. 31, 2023, and March 22, 2024, Duty deactivated or removed his body worn camera during interactions with two women, including during a sexual encounter.

    During the incidents, Duty was on duty, wearing a police uniform, in a marked police vehicle and assigned a body worn camera. He knew he was required to comply with Columbus Division of Police policies for wearing the division-issued camera.

    On Halloween 2023, the first woman had called Columbus police and asked for assistance, stating her boyfriend was attempting to kill himself. Duty transported the woman following the call and disabled his body worn and in-car cameras when he was alone with her. Duty made sexual advances toward the woman while his cameras were deactivated, and they exchanged phone numbers.  Duty continued to reach out to her, including in April 2024, a few days before his arrest.

    On March 22, 2024, body worn camera footage shows Duty speaking with the second woman near the Sunoco station at Sullivant and Clarendon avenues. The woman confirmed that Duty had money with him and asked if he wanted to go to their “normal spot.” Duty drove away in his police vehicle, relocated to a different alley, and met up with the woman. Duty removed his body worn camera and blocked it from recording video. The camera, however, still recorded audio from the incident. The audio recording reveals Duty asking the woman several times to have sex. She declines but performs oral sex on Duty. The two discuss meeting up later for sex and Duty paid the woman $20 for the sex act. During this time, he was marked “out,” indicating that he was actively working on a police call.

    Further review of Duty’s digital devices revealed numerous conversations in which Duty would seek out sex from various women, including victims of crime, whom he met while working on duty as a Columbus Police Officer. He would also send messages to sex workers while working and then meet up with them in his police cruiser, engage in sex acts with them, and then pay them for the sex acts.

    Duty was indicted by a federal grand jury in April 2024. He had been employed with the Columbus Division of Police since June 2018.

    Acting United States Attorney Kelly A. Norris, Ohio Attorney General Dave Yost, Columbus Police Chief Elaine Bryant, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) Acting Special Agent in Charge Thomas A. Greco,  U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Acting Special Agent in Charge Jared Murphy, and Federal Bureau of Investigation (FBI) Special Agent in Charge Elena Iatarola announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison.

    Assistant United States Attorneys Emily Czerniejewski and Kevin W. Kelley are representing the United States in this case, which was investigated by the Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force.

    # # #

    MIL Security OSI –

    June 14, 2025
  • MIL-OSI Security: Law Enforcement Offers $10,000 Reward for Information Leading to the Arrest of 4 Dangerous Criminal Illegal Aliens who Escaped from Delaney Hall Detention Facility

    Source: US Department of Homeland Security

    Call 911 or 866-DHS-2-ICE with any information that may lead to locating these dangerous criminal illegal aliens

    WASHINGTON – The Department of Homeland Security (DHS) and the FBI are offering a $10,000 reward for information leading to the arrest of the four criminal illegal aliens who escaped from Delaney Hall Detention Facility in New Jersey. The safety of Americans and the Newark community is the DHS’ top priority.

    “DHS has become aware of four detainees at the privately held Delaney Hall Detention Facility escaping. Additional law enforcement partners have been brought in to find these escapees and a BOLO has been disseminated,” said a Senior DHS Official. “We encourage the public to call 911 or the ICE Tip Line: 866-DHS-2-ICE if they have information that may lead to the locating of these individuals. DHS and the FBI are offering a $10,000 reward for any information that leads to the arrest of these public safety threats.”

    On June 12, four criminal illegal aliens breached security at Delaney Hall. Contrary to current reporting, there has been no widespread unrest at the Delaney Hall Detention facility. This privately held facility remains dedicated to providing high-quality services, including include around-the-clock access to medical care, in-person and virtual legal and family visitation, general and legal library access, translation services, dietician-approved meals, religious and specialty diets, recreational amenities, and opportunities to practice their religious beliefs.

    The four criminal illegal aliens currently evading federal law enforcement are public safety threats.

    Franklin Norberto Bautista-Reyes is an illegal alien from Honduras who illegally entered the U.S. in 2021 under the Biden administration. On May 3, 2025, the Wayne Township, New Jersey Police Department arrested Bautista for aggravated assault, attempt to cause bodily injury, terroristic threats, and possession of a weapon for unlawful purposes.

    Joel Enrique Sandoval-Lopez is an illegal alien from Honduras who illegally entered the U.S. as a minor in 2019. On October 3, 2024, the New Jersey Passaic Police Department arrested Sandoval for unlawful possession of a handgun. He was arrested again on February 15, 2025, by the Passaic Police Department for aggravated assault.

    Joan Sebastian Castaneda-Lozada is an illegal alien from Colombia who illegally entered the U.S. in 2022 under the Biden administration. On May 15, 2025, the New Jersey Hammonton Police Department arrested Castaneda for burglary, theft, and conspiracy to commit burglary.

    Andres Pineda-Mogollon is an illegal alien from Colombia who overstayed a tourist visa and entered the U.S. in 2023 under the Biden administration. On April 25, 2025, the New York City Police Department arrested Pineda for petit larceny. On May 21, 2025, the Union, New Jersey Police Department arrested Pineda for residential burglary, conspiracy residential burglary, and possession of burglary tools.

    Anonymous tips may be reported on the ICE Tip Form and via the toll-free ICE tip line, (866) 347-2423.

    ICE’s 24-hour tip line gives Americans the ability to report suspicious criminal activity by illegal aliens including terrorist activity, gang related crimes, and suspected sex trafficking. The tip line is manned by highly trained specialists who take reports from both the public and law enforcement agencies on the more than 400 laws enforced by ICE. Secretary Noem will be providing more resources and personnel to this tip line to ensure DHS is able to quickly identify, locate, and arrest these criminal illegal aliens.

    MIL Security OSI –

    June 14, 2025
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