NewzIntel.com

    • Checkout Page
    • Contact Us
    • Default Redirect Page
    • Frontpage
    • Home-2
    • Home-3
    • Lost Password
    • Member Login
    • Member LogOut
    • Member TOS Page
    • My Account
    • NewzIntel Alert Control-Panel
    • NewzIntel Latest Reports
    • Post Views Counter
    • Privacy Policy
    • Public Individual Page
    • Register
    • Subscription Plan
    • Thank You Page

Category: Economy

  • MIL-OSI Asia-Pac: President Lai presides over fourth meeting of Healthy Taiwan Promotion Committee

    Source: Republic of China Taiwan

    Details
    2025-02-27
    President Lai presides over third meeting of Healthy Taiwan Promotion Committee
    On the afternoon of February 27, President Lai Ching-te presided over the third meeting of the Healthy Taiwan Promotion Committee. In his opening statement, the president stated that the best strategies to care for citizens’ health are to increase physical activity, boost food literacy, and improve the domestic food environment, preventing chronic diseases from the front end. The president said that the Ministry of Health and Welfare (MOHW) has upgraded preventive health services for adults this year, lowering the age eligibility to 30. He expressed hope that public-private sector cooperation can help reduce the incidence of chronic diseases and their associated disability risks and achieve the goal of lowering the standardized mortality rate for chronic diseases related to the “three highs”(high blood pressure, high cholesterol, and high blood sugar) by one-third by 2030. With regard to the hospital congestion issue, President Lai noted that through local health departments, the government will strengthen the supervision and distribution of emergency room beds, boost the distribution of inpatient beds in medical centers, and enhance joint prevention mechanisms among regional hospitals to reduce the pressure on emergency departments. The president said that the government will continue to incentivize hospitals to hire more nursing personnel and will consider adjusting health insurance coverage to encourage more hospitals to participate in emergency and critical care so as to reduce the pressure on medical institutions. By taking a multi-channel approach, the president said, we hope to resolve the problems facing healthcare in Taiwan, provide the public with better care, and achieve our vision of a Healthy Taiwan. A translation of President Lai’s opening statement follows: Today is the third meeting of the Healthy Taiwan Promotion Committee. First, I would like to thank both deputy conveners, our advisors and committee members, and our friends online for their continuing concern about the planning and implementation of the Healthy Taiwan initiative.        At the last meeting, we heard a report on enhancing cancer prevention and treatment strategies. Guided by the Executive Yuan, the scope of government-funded major cancer screenings will be expanded starting this year, including expanding the age parameters and the categories eligible for screening. Treatment efforts will focus on genetic testing and precision medicine, and a fund will be established that provides diversified coverage for new cancer drugs. We hope to achieve our goal of reducing the standardized cancer mortality rate by one-third by 2030.  At today’s meeting, the MOHW will deliver progress reports on certain items listed in the second committee meeting, as well as chronic disease prevention and treatment initiatives under the Healthy Taiwan plan including the development of models for healthy living, obesity prevention and treatment, and the 888 Program for prevention and treatment of the “three highs.”Among the top ten causes of death in Taiwan, seven are related to chronic diseases, and five of those seven are related to “three highs” chronic diseases. Annual spending related to treating “three highs” chronic diseases is up to NT$170 billion, and has become a tremendous medical burden.  According to the World Health Organization, most non-communicable diseases are the result of four particular behaviors: tobacco use, physical inactivity, unhealthy diet, and the harmful use of alcohol. The results of the Nutrition and Health Survey in Taiwan show that most citizens are getting low or moderate amounts of physical activity, and have unbalanced diets that include excessive amounts of sugar and salt, and inadequate amounts of fruits, vegetables, and dairy products.  Therefore, the best strategies to care for the health of our citizens are to increase physical activity, boost food literacy, and improve the domestic food environment, preventing chronic diseases from the front end.  In a few minutes, the MOHW will give complete explanations for the various chronic disease prevention and treatment strategies, from building healthy lifestyles at the front end to preventing and treating obesity in the middle stage, making every effort to prevent citizens from symptoms of the “three highs.” Beginning this year, the MOHW has upgraded preventive health services for adults, lowering the age eligibility to 30. Among people who already suffer from the “three highs,” the 888 Program for the prevention and treatment of those diseases will identify a target group and then conduct interventions, making every effort to improve symptoms and avoid the development of chronic disease.  This kind of action strategy needs to be promoted simultaneously in the workplace, the community, on campus, and in the military. Only through public-private sector cooperation can we reduce the incidence of chronic diseases and their associated disability risks. We have also set a goal to lower the standardized mortality rate for chronic diseases related to the “three highs” by one-third by 2030. I hope that through the expertise of our advisors and committee members, we can provide discussions and suggestions from multiple perspectives to enable the government to propose health policies that meet citizens’ needs. The government will also actively address the hospital congestion issue that everyone is concerned about. The MOHW, in addition to taking preventive measures such as purchasing additional flu vaccines before the Lunar New Year, is addressing the emergency department congestion that occurred from the Lunar New Year until recently, and has formulated a short-term response strategy as well as middle and long-term directions for reforms as directed by Premier Cho Jung-tai (卓榮泰). Through local health departments, we will strengthen the supervision and distribution of emergency room beds. At the same time, we will continue to boost the distribution of inpatient beds in medical centers, and give full play to our emergency medicine network to enhance joint prevention mechanisms among regional hospitals and reduce the pressure on emergency departments. We will also enhance the public’s access to information about tiered healthcare, and implement a tiered treatment system to make better use of resources.  To address middle- and long-term human resource issues, we will continue to incentivize hospitals to hire more nursing personnel to lighten their burdens. We will also consider adjusting health insurance coverage to encourage more hospitals to participate in emergency and critical care. To respond to the challenges of an aging society, home healthcare, acute hospital care at home, Long-term Care 3.0, and post-acute care programs need to be promoted together to reduce the pressure on medical institutions.    By taking a multi-channel approach, we hope to resolve the problems facing healthcare in Taiwan, provide the public with better care, and achieve our vision of a Healthy Taiwan. So let us keep working hard together. Thank you. Following his statement, President Lai heard a report on the progress of certain items listed in the second committee meeting from Minister of Health and Welfare Chiu Tai-yuan (邱泰源), who is also the committee’s executive secretary, and a report on chronic disease prevention and treatment initiatives under the Healthy Taiwan plan including the development of models for healthy living, obesity prevention and treatment, and the 888 Program for prevention and treatment of the “three highs” from Deputy Minister of Health and Welfare Chou Jih-haw (周志浩). Afterward, President Lai exchanged views with the committee members regarding the content of the reports.

    Details
    2024-11-28
    President Lai presides over second meeting of Healthy Taiwan Promotion Committee
    On the afternoon of November 28, President Lai Ching-te presided over the second meeting of the Healthy Taiwan Promotion Committee. In his opening statement, the president said that we are implementing mental health support programs this year to provide more support for young and middle-aged people, pointing out that the policy has served over 20,000 people since it was implemented just over three months ago. In terms of bolstering mental health resilience, the president said we still have much to do, our government must lead by example, and the public and private sectors must work together, making every effort to ensure that no one is left behind. Noting that our goal is to reduce the standardized cancer mortality rate by one-third by the year 2030, President Lai stated that next year’s budget for cancer screening will be increased to NT$6.8 billion. He also stated that plans are in the works to establish a fund for new cancer drugs, adding that in the general budget we will allocate NT$5 billion, which will gradually rise to NT$10 billion. At the same time, he said, we are also actively promoting genetic testing and precision medicine. He expressed confidence that expanding preventive screening at the front end and providing advanced treatments at the back end will effectively fight cancer and improve the overall health of our citizens. A translation of President Lai’s opening statement follows: Today is the second meeting of the Healthy Taiwan Promotion Committee. First, I want to thank our two deputy conveners, our advisors and committee members, and our friends online for their enthusiastic participation. I also want to welcome Committee Member Chien Wen-jen (簡文仁), who was on leave for the previous meeting. I would also like to introduce three new committee members: Let’s welcome Committee Member Huang Chin-shun (黃金舜), president of the Federation of Taiwan Pharmacists Associations. During the pandemic, he led the nation’s pharmacists in promoting services including name-based distribution systems for masks and rapid-test kits and home delivery of medications. I am sure that he will be able to provide many valuable views regarding pharmaceutical safety and supply resilience.    Let’s also welcome Committee Member Ko Fu-yang (柯富揚). During his time as secretary-general of the National Union of Chinese Medical Doctors’ Association, he led the Chinese medicine community in the transition from experience-based medicine to evidence-based medicine, and promoted the modernization of traditional Chinese medicine. With his participation, the committee will be able to spur research and development in both modern and traditional medicine. Our third new committee member is Liao Mei-nan (廖美南), president of the Taiwan Nurses Association, who was unable to be here today. She has long been dedicated to raising the quality of nursing care and actively promoting a high-quality, friendly work environment for nurses. The committee will rely on her experience to strengthen the link between policy and practice in nursing care. I want to thank all the members of the committee once again for working together with the government. Since the last committee meeting, under the guidance of Minister without Portfolio Chen Shih-chung (陳時中), the Ministry of Health and Welfare (MOHW) has implemented various policies. At the beginning of October, for example, three major AI centers were set up to resolve three key AI application issues: implementation, certification, and reimbursement, helping advance Taiwan’s smart healthcare ecosystem. At today’s meeting, the MOHW will first deliver a report on the progress of certain items listed in the first committee meeting, followed by a joint report by the MOHW and Ministry of Education on bolstering public mental health resilience and a report by the MOHW on enhancing cancer prevention and treatment strategies.  The World Health Organization has affirmed that “there is no health without mental health.” In a fast-changing, fast-paced society, the government should invest more resources in the field of mental health to safeguard the people’s overall health. We are therefore implementing mental health support programs this year and expanding the range of eligibility, from 15 to 30, to 15 to 45 years old, to provide more support for young and middle-aged people. That policy has served over 20,000 people since it was implemented just over three months ago. In terms of bolstering mental health resilience, we still have much to do. From the workplace to the campus and every corner of society, our government must lead by example, and the public and private sectors must work together, making every effort to ensure that no one is left behind.    Aside from mental health, in view of cancer being the leading cause of death in Taiwan for 42 consecutive years, our goal is to reduce the standardized cancer mortality rate by one-third by the year 2030. And so we must expand screening and advance treatment. Last year, the government subsidized screenings for five types of cancer, providing a total of 4.87 million screenings and detecting 11,000 cases of cancer and 52,000 cases of precancerous conditions. We have allocated an additional NT$4 billion beginning next year, bringing the total budget for cancer screening to NT$6.8 billion, to expand the scope of cancer screening eligibility and services.  Plans are also in the works to establish a fund for new cancer drugs. In next year’s general budget, we will allocate NT$5 billion, which will gradually rise to NT$10 billion, to provide reimbursement funding for a variety of new cancer drugs and reduce the economic burden on patients. These new measures will be reported on in detail moments from now by the MOHW. At the same time, we are also actively promoting genetic testing and precision medicine. Next generation sequencing, for example, has already been included in National Health Insurance coverage, which will help provide patients with precise, individualized treatment strategies. I am confident that expanding preventive screening at the front end and providing advanced treatments at the back end will effectively fight cancer and improve the overall health of our citizens. Today’s meeting will help the government understand viewpoints from many perspectives so we can promote policies that more closely meet the public’s needs. Let’s keep working hard together. Thank you.  Following his statement, President Lai heard a report on the progress of certain items listed in the first committee meeting from deputy executive secretary and National Health Insurance Administration Director General Shih Chung-liang (石崇良), a joint report on bolstering public mental health resilience from Deputy Minister of Health and Welfare Lin Ching-yi (林靜儀) and Deputy Minister of Education Lin Teng-chiao (林騰蛟), and a report on enhancing cancer prevention and treatment strategies from Deputy Minister of Health and Welfare Chou Jih-haw (周志浩). Afterward, President Lai exchanged views with the committee members regarding the content of the reports.

    Details
    2024-08-22
    President Lai presides over first meeting of Healthy Taiwan Promotion Committee
    On the afternoon of August 22, President Lai Ching-te presided over the first meeting of the Healthy Taiwan Promotion Committee. As the committee’s convener, the president presented committee members with their letters of appointment, and explained that the Healthy Taiwan Promotion Committee is not just about promoting a Healthy Taiwan, but also achieving a Balanced Taiwan. The president stated that the committee spans various areas of expertise, and also considers the balance of Taiwan’s northern, central, southern, and eastern regions. The president expressed confidence that by soliciting a wide range of suggestions, engaging in diverse dialogue, and forging a consensus, the committee can help to realize health equality and further elevate the standard of medical care in Taiwan. President Lai indicated that next year, the Ministry of Health and Welfare’s total budget will be increased, along with expanded investment in medical treatment and care. In addition, he reported that the central government budget has also added a National Health Insurance (NHI) financial assistance program, which will help to enhance the work environments of healthcare professionals. The president stated that we will also launch the Healthy Taiwan Cultivation Plan to help rear talent and develop smart medicine. These budgets and programs, President Lai stated, reflect the government’s determination to create a Healthy Taiwan, and prove that “Healthy Taiwan” is not just a slogan, and has already been turned into concrete action. A translation of President Lai’s opening statement follows: At the end of my first month in office, I announced that the Presidential Office will establish three committees in response to three major global issues of nationwide concern: climate change, health promotion, and social resilience. These committees will consolidate forces from different sectors to strategize on national development. At the beginning of this month, we convened the first meeting of the National Climate Change Committee. Today, we convene the first meeting of the Healthy Taiwan Promotion Committee. I would like to thank the three deputy conveners and all advisors and committee members for making a commitment to the Healthy Taiwan Promotion Committee. I also want to thank our fellow citizens and friends joining us online to follow the committee’s proceedings. During my campaign, I was constantly thinking about what I could contribute to our people that is different from past presidents if I were fortunate enough to be elected. After a lot of thought, I felt that as a physician, I should utilize my professional background in health care and work together with people from all sectors of society to help create a Healthy Taiwan. Healthy Taiwan is our goal, and health is both a basic human right and a universal value. Health promotion not only involves the well-being of a nation’s people, but is also of great concern to humankind so that we may survive and thrive. Taiwan is a responsible member of the international community. Amid the challenges of the pandemic over the past few years, we have shared disease prevention supplies, technology, and experience with countries around the world, and have continued to contribute to the global public health system. Going forward, Taiwan must actively address critical health-related challenges, including cancer, transnational communicable diseases of unknown origin, antibiotic-resistant superbugs, a low birth rate, and an aging society. We are confident that, sharing countermeasures and experience with countries around the world, we can keep people healthy and make the nation stronger so that the world embraces Taiwan. I want to thank former Superintendent of National Cheng Kung University Hospital Chen Jyh-hong (陳志鴻), who is also a mentor of mine, for organizing five regional forums and a national forum for the Healthy Taiwan Promotion Alliance this past March and April. Over 1,200 healthcare professionals from all over the country attended the forums and shared their views. Premier Cho Jung-tai (卓榮泰), Vice Premier Cheng Li-chiun (鄭麗君), and I were also invited to attend the national forum and participate in full. I also want to thank the experts from various fields for their suggestions throughout this process, which became key reference points for promoting policies after we took office on May 20. The position paper on the table in front of you is a compilation of those valuable insights, which will be the foundation of our future actions. To implement the Healthy Taiwan initiative, we must also achieve a Balanced Taiwan. Therefore, the Healthy Taiwan Promotion Committee established today not only spans various areas of expertise, but also considers the balance of Taiwan’s northern, central, southern, and eastern regions to achieve nationwide health equality. I want to thank the nine advisors here with us today: Superintendent Wu Ming-shiang (吳明賢), Superintendent Chen Wei-ming (陳威明), Chairman Cherng Wen-jin (程文俊), President Chiu Kuan-ming (邱冠明), and Chairman Chang Hong-jen (張鴻仁) from northern Taiwan; Superintendent Chen Mu-kuan (陳穆寬) from central Taiwan; Superintendent Lin Sheng-che (林聖哲) and President Yu Ming-lung (余明隆) from southern Taiwan; and Superintendent Lin Shinn-zong (林欣榮) from eastern Taiwan. Your participation will give us a better understanding of viewpoints from around the country. The objective of Healthy Taiwan is to raise the population’s average life expectancy while simultaneously reducing time spent living with illness or disability, while also caring for physical, mental, and spiritual health. The 20 members of the committee are therefore drawn from a variety of fields of professional expertise. We have Superintendent Chen Shih-ann (陳適安) in the field of smart medicine, Vice-Superintendent Susan Shur-fen Gau (高淑芬) in pediatric psychiatry, medical and long-term care service integration specialist Superintendent Chan Ding-cheng (詹鼎正), and emerging infectious disease specialist Director Shen Ching-fen (沈靜芬). We have also invited Professor Tsai Sen-tien (蔡森田) to provide suggestions on optimizing healthcare services and health insurance sustainability, and invited President Chou Ching-ming (周慶明) and President Huang Cheng-kuo (黃振國) to continue promoting The Family Doctors’ Plan 2.0 and report on primary care issues. We have also recruited President Li Yi-heng (李貽恒), who put forward the 888 Program for prevention and treatment of the “three highs” (high blood pressure, high cholesterol, and high blood sugar) and kidney disease, pediatric health specialist President Ni Yen-hsuan (倪衍玄), women’s health care specialist Secretary-General Huang Jian-pei (黃建霈), and President Hung Te-jen (洪德仁), who is focused on community development. We also have Dean Shan Yan-shen (沈延盛) from the field of cancer prevention and treatment, psychiatric and mental health specialist Professor Su Kuan-pin (蘇冠賓), epidemiology expert and Emeritus Research Fellow Ho Mei-shang (何美鄉), and biomedicine and regenerative medicine specialist Professor Patrick Ching-ho Hsieh (謝清河). The committee also includes specialist in nutrition and health for all ages President Kuo Su-e (郭素娥), and expert in the promotion of physical activity and health Vice Chairman Chien Wen-jen (簡文仁). I also want to thank Chairman Lin De-wen (林德文) for participating as we work together to enhance the health and well-being of indigenous peoples. In addition, public sector participants include Minister of National Development Liu Chin-ching (劉鏡清) and Minister of Education Cheng Ying-yao (鄭英耀), as well as Minister of Health and Welfare Chiu Tai-yuan (邱泰源), who is serving as executive secretary, and NHI Administration Director General Shih Chung-liang (石崇良) serving as deputy executive secretary. Over 80 percent of the committee’s members are from the private sector, and I will take advantage of this opportunity to continue to combine the strengths of all stakeholders throughout society to promote a healthy lifestyle for one and all, and enhance medical care for all ages. At today’s first meeting of the committee, the Ministry of Health and Welfare will brief us on two topics: the first is the Healthy Taiwan vision plan, illustrating Taiwan’s current challenges and opportunities, as well as an action blueprint. The second issue is reform and optimization for NHI sustainability. Next year will mark the 30th anniversary of our NHI system. NHI is the pride of Taiwan, because health insurance can free citizens from the vicious cycle of poverty caused by illness, or illness caused by poverty. Since 2020, the NHI system has achieved a public satisfaction rate of over 90 percent. Next year, Taiwan will also become a “super-aged society,” which means that one of every five people will be a senior citizen 65 or older. Due to new pharmaceuticals of all kinds, the development of new technologies, and citizen expectations for an optimized medical practice environment, many aspects of health insurance operations will face an increasing number of challenges. The NHI system’s core values are health equality and mutual assistance for all. Better care for everyone, however, depends on sustainable NHI operations. We closely monitor NHI system point values, but also want to embody the greater values of the system. The government will continue to refine the budget system and management, rationally distribute medical resources and stabilize point values, and continue to optimize NHI finances to enhance the efficiency and quality of services. We also look forward to working with everyone to achieve sustainable NHI development, enhance health equality, and further elevate the standard of medical care in Taiwan. I also want to report that next year, the Ministry of Health and Welfare’s total budget will reach NT$370.2 billion, an increase of NT$31.8 billion over this year. The total budget is expected to allocate NT$60.7 billion to expand investment in medical treatment and care to create a Healthy Taiwan. The central government budget has also added an NHI financial assistance program that includes incentives for maintaining specified nurse-patient ratios across all three shifts and rotating night-shift nursing staff, and promoting smart information upgrades at medical facilities to enhance the work environments of healthcare professionals. We will also launch the Healthy Taiwan Cultivation Plan, investing funds to support medical institutions at all levels nationwide, rear talent, and develop smart medicine. Regarding the fund for new cancer drugs that many cancer patients care deeply about, in next year’s general budget we will allocate NT$5 billion for health insurance funding. In 2026, that figure is expected to reach NT$10 billion. We will also promote the fifth-stage national plan for cancer prevention and treatment, and beginning next year the budget for cancer screening will be increased by NT$4 billion, reaching NT$6.8 billion, to boost screening rates. I want everyone to know that these budgets and programs reflect the government’s determination to create a Healthy Taiwan. Since I took office, the government has created plans and programs to increase nursing staff levels and promote public mental health. We also launched an Acute Hospital Care at Home pilot project to provide integrated long-term and medical care services. Once again, I would like to thank everyone here today for participating, and thank our fellow citizens for their support. I also want our fellow citizens to know that Healthy Taiwan is not just a slogan, and has already been turned into concrete action. These are all concrete, substantive actions by a government team that has been in office for less than 100 days. I am confident that with the support and participation of our committee members and advisors, and through soliciting a wide range of suggestions, engaging in diverse dialogue, and forging a consensus, our actions to create a Healthy Taiwan will more closely align with society’s expectations, and we will move more quickly and steadily toward realizing our vision. Thank you. Following his statement, President Lai presented letters of appointment to the committee members, heard a report from Minister Chiu illustrating the Healthy Taiwan vision plan, and heard a report from Director General Shih on reform and optimization for NHI sustainability. Afterward, President Lai exchanged views with the committee members regarding the content of the two reports and the Rules of Procedure for Meetings of the Office of the President Healthy Taiwan Promotion Committee.

    Details
    2024-06-20
    President Lai attends opening of International Conference on Emergency Medicine 2024
    On the morning of June 20, President Lai Ching-te attended the opening ceremony of the International Conference on Emergency Medicine (ICEM) 2024. In remarks, President Lai stated that one goal of his administration is to create an even healthier Taiwan and that we will continue to strengthen our capabilities in medicine and public health to enhance health for all and help make the world a better place. The president emphasized that the global disease prevention network is something every country should be a part of, and that if any country is missing from this network, the rest of the world will be at a disadvantage. The president then asked for the participants’ support for Taiwan to participate in the World Health Organization so that we may contribute even more to the global public health system. A transcript of President Lai’s remarks follows: I would like to begin by welcoming all guests from overseas to Taiwan. ICEM is the world’s largest conference on emergency medicine. Over 2,500 experts and academics from home and abroad have gathered here for this year’s conference. This not only underlines the importance of emergency medicine, but is also a testament to global cooperation in medicine. This year also marks TSEM’s [Taiwan Society of Emergency Medicine] 30th anniversary. I would like to thank Chairperson Ng Chip-jin (黃集仁), President Hsu Chien-chin (許建清), and everyone who helped bring ICEM to Taiwan. This conference will help expand people-to-people diplomacy, showing Taiwan’s development and contributions in emergency medicine to the world. I am confident that everyone here shares my belief that health is a basic human right. And to ensure this right, emergency medical professionals are indispensable. Before entering politics, I myself worked as a clinician. I know well that emergency rooms are at the frontline of hospitals, and often the last hope for those who need lifesaving care. Especially during the COVID-19 pandemic, we all witnessed the rapid response and important support of emergency medical professionals, who gave their all for the health of others. I want to take this opportunity to express my utmost respect for your work. The theme of ICEM 2024 is Glocalization of Emergency Medicine: Global Wisdom and Local Solution. With that in mind, I hope that through clinical research, public health, smart tech, and other strategies, we can help reduce disparities in emergency medicine around the world. Here in Taiwan, we have made major progress in emergency medicine, from developing a cutting-edge trauma care system to implementing advanced strategies for disaster response. We are also committed to training highly skilled professionals in the field, as well as developing an advanced medical infrastructure. This conference will give Taiwan the opportunity to share our experience, and allow everyone to exchange best practices, engage in discussions, and promote the global development of emergency medicine. One goal of my administration is to create an even healthier Taiwan. We will continue to strengthen our capabilities in medicine and public health to enhance health for all and help make the world a better place. A healthier Taiwan also means a booming medical sector, and an even higher quality and diversity of medical services. Taiwan has had, and will continue to have, many medical accomplishments to share with the world. Today, all of you gather here to continue making global contributions through emergency medicine. The mission of IFEM [International Federation for Emergency Medicine] is to create a world where all people, in all countries, have access to high quality emergency medical care. On this point, the global disease prevention network is something every country should be a part of. If any country is missing from this network, the rest of the world will be at a disadvantage. I would like to ask for your support for Taiwan to participate in the World Health Organization, so that we may contribute even more to the global public health system. And as President Hsu Chien-chin has said, although the road is long, if we travel together, we can travel far. With this vision as our guide, alongside our friends from around the world, Taiwan will strive to achieve our common goals and realize quality healthcare for all. I wish ICEM 2024 great success, and all participants a rewarding experience. I also invite you to travel around Taiwan during your stay, and get to know our beautiful nation. Following his remarks, President Lai and the distinguished guests took part in the kick-off ceremony for the conference. IFEM President Ffion Davies was also in attendance at the event.

    Details
    2024-06-01
    President Lai meets WHA action team
    On the morning of June 1, President Lai Ching-te met with members of Taiwan’s World Health Assembly (WHA) action team. In remarks, President Lai stated that standing on the front lines, the team fought for the human right to health for both Taiwan and the world. He also thanked the international community for their support for Taiwan. The president said that Taiwan is an indispensable member of the international community when it comes to ensuring global health security. In addition, he said that one of the new government’s goals is to create a healthier Taiwan, as we want our people to live longer and healthier, and that we want to leverage Taiwan’s strengths in public health and medicine. He said we will continue to deepen our partnerships with other countries as we build an even more resilient global public health system, and that a healthy Taiwan will help make the world a better place. A translation of President Lai’s remarks follows: I would like to warmly welcome our partners from the WHA action team back from Geneva, and express my appreciation for your hard work and efforts. Standing on the front lines, you fought for the human right to health for both Taiwan and the world, and we thank you for giving it your all. Your flight only just arrived at 7 a.m., but I can see that everyone is still in high spirits. You have truly put in your heart for Taiwan, and once again, I thank you all. It is regrettable that at this year’s WHA, constrained by political factors, a proposal item for Taiwan to join as an observer was not included in the agenda yet again. However, the hard work of our WHA action team over the years has already borne fruit. Last year, the Ministry of Health and Welfare signed MOUs with the public health agencies of the Czech Republic, Canada, and the United Kingdom, and bilateral talks this year included discussion on substantive cooperation. The bilateral talks carried out by our action team in Geneva were not only more numerous this year, but also involved officials of even higher level. The team also held professional forums addressing important issues of the WHA in cooperation with various medical and health organizations. This is all proof of Taiwan’s contribution toward global public health and the human right to health. The steps we take for Taiwan to participate in world health affairs will not falter. Support for Taiwan from the international community grows stronger year by year. This year, 26 member states of the World Health Organization and the European Union, which is an observer, directly or indirectly voiced their support for Taiwan’s participation in the WHA. Their support reaffirms that Taiwan is an indispensable member of the international community when it comes to ensuring global health security. Health knows no borders. Health is a basic human right. One of the new government’s goals is to create a healthier Taiwan. We want our people to live longer and healthier. And we also want to leverage Taiwan’s strengths in public health and medicine, as we deepen our cooperation with other countries and work together to advance the health of humankind and global sustainable development. I want to thank the member states for their support for Taiwan. I also want to once again thank the members of the WHA action team and our many friends, both here and outside of Taiwan, for their hard work on this issue. Moving forward, we will continue to deepen our partnerships with other countries as we build an even more resilient global public health system. So just as democratic Taiwan continues to shine its light upon the world, a healthy Taiwan will help make the world a better place. On that note, let us keep working together toward these goals. After President Lai concluded his remarks, Minister of Health and Welfare Chiu Tai-yuan (邱泰源) presented a photo collage to show President Lai some of the highlights of the action team’s activities in Geneva.

    Details
    2025-05-20
    President Lai interviewed by Nippon Television and Yomiuri TV
    In a recent interview on Nippon Television’s news zero program, President Lai Ching-te responded to questions from host Mr. Sakurai Sho and Yomiuri TV Shanghai Bureau Chief Watanabe Masayo on topics including reflections on his first year in office, cross-strait relations, China’s military threats, Taiwan-United States relations, and Taiwan-Japan relations. The interview was broadcast on the evening of May 19. During the interview, President Lai stated that China intends to change the world’s rules-based international order, and that if Taiwan were invaded, global supply chains would be disrupted. Therefore, he said, Taiwan will strengthen its national defense, prevent war by preparing for war, and achieve the goal of peace. The president also noted that Taiwan’s purpose for developing drones is based on national security and industrial needs, and that Taiwan hopes to collaborate with Japan. He then reiterated that China’s threats are an international problem, and expressed hope to work together with the US, Japan, and others in the global democratic community to prevent China from starting a war. Following is the text of the questions and the president’s responses: Q: How do you feel as you are about to round out your first year in office? President Lai: When I was young, I was determined to practice medicine and save lives. When I left medicine to go into politics, I was determined to transform Taiwan. And when I was sworn in as president on May 20 last year, I was determined to strengthen the nation. Time flies, and it has already been a year. Although the process has been very challenging, I am deeply honored to be a part of it. I am also profoundly grateful to our citizens for allowing me the opportunity to give back to our country. The future will certainly be full of more challenges, but I will do everything I can to unite the people and continue strengthening the nation. That is how I am feeling now. Q: We are now coming up on the 80th anniversary of the end of World War II, and over this period, we have often heard that conflict between Taiwan and the mainland is imminent. Do you personally believe that a cross-strait conflict could happen? President Lai: The international community is very much aware that China intends to replace the US and change the world’s rules-based international order, and annexing Taiwan is just the first step. So, as China’s military power grows stronger, some members of the international community are naturally on edge about whether a cross-strait conflict will break out. The international community must certainly do everything in its power to avoid a conflict in the Taiwan Strait; there is too great a cost. Besides causing direct disasters to both Taiwan and China, the impact on the global economy would be even greater, with estimated losses of US$10 trillion from war alone – that is roughly 10 percent of the global GDP. Additionally, 20 percent of global shipping passes through the Taiwan Strait and surrounding waters, so if a conflict breaks out in the strait, other countries including Japan and Korea would suffer a grave impact. For Japan and Korea, a quarter of external transit passes through the Taiwan Strait and surrounding waters, and a third of the various energy resources and minerals shipped back from other countries pass through said areas. If Taiwan were invaded, global supply chains would be disrupted, and therefore conflict in the Taiwan Strait must be avoided. Such a conflict is indeed avoidable. I am very thankful to Prime Minister of Japan Ishiba Shigeru and former Prime Ministers Abe Shinzo, Suga Yoshihide, and Kishida Fumio, as well as US President Donald Trump and former President Joe Biden, and the other G7 leaders, for continuing to emphasize at international venues that peace and stability across the Taiwan Strait are essential components for global security and prosperity. When everyone in the global democratic community works together, stacking up enough strength to make China’s objectives unattainable or to make the cost of invading Taiwan too high for it to bear, a conflict in the strait can naturally be avoided. Q: As you said, President Lai, maintaining peace and stability across the Taiwan Strait is also very important for other countries. How can war be avoided? What sort of countermeasures is Taiwan prepared to take to prevent war? President Lai: As Mr. Sakurai mentioned earlier, we are coming up on the 80th anniversary of the end of WWII. There are many lessons we can take from that war. First is that peace is priceless, and war has no winners. From the tragedies of WWII, there are lessons that humanity should learn. We must pursue peace, and not start wars blindly, as that would be a major disaster for humanity. In other words, we must be determined to safeguard peace. The second lesson is that we cannot be complacent toward authoritarian powers. If you give them an inch, they will take a mile. They will keep growing, and eventually, not only will peace be unattainable, but war will be inevitable. The third lesson is why WWII ended: It ended because different groups joined together in solidarity. Taiwan, Japan, and the Indo-Pacific region are all directly subjected to China’s threats, so we hope to be able to join together in cooperation. This is why we proposed the Four Pillars of Peace action plan. First, we will strengthen our national defense. Second, we will strengthen economic resilience. Third is standing shoulder to shoulder with the democratic community to demonstrate the strength of deterrence. Fourth is that as long as China treats Taiwan with parity and dignity, Taiwan is willing to conduct exchanges and cooperate with China, and seek peace and mutual prosperity. These four pillars can help us avoid war and achieve peace. That is to say, Taiwan hopes to achieve peace through strength, prevent war by preparing for war, keeping war from happening and pursuing the goal of peace. Q: Regarding drones, everyone knows that recently, Taiwan has been actively researching, developing, and introducing drones. Why do you need to actively research, develop, and introduce new drones at this time? President Lai: This is for two purposes. The first is to meet national security needs. The second is to meet industrial development needs. Because Taiwan, Japan, and the Philippines are all part of the first island chain, and we are all democratic nations, we cannot be like an authoritarian country like China, which has an unlimited national defense budget. In this kind of situation, island nations such as Taiwan, Japan, and the Philippines should leverage their own technologies to develop national defense methods that are asymmetric and utilize unmanned vehicles. In particular, from the Russo-Ukrainian War, we see that Ukraine has successfully utilized unmanned vehicles to protect itself and prevent Russia from unlimited invasion. In other words, the Russo-Ukrainian War has already proven the importance of drones. Therefore, the first purpose of developing drones is based on national security needs. Second, the world has already entered the era of smart technology. Whether generative, agentic, or physical, AI will continue to develop. In the future, cars and ships will also evolve into unmanned vehicles and unmanned boats, and there will be unmanned factories. Drones will even be able to assist with postal deliveries, or services like Uber, Uber Eats, and foodpanda, or agricultural irrigation and pesticide spraying. Therefore, in the future era of comprehensive smart technology, developing unmanned vehicles is a necessity. Taiwan, based on industrial needs, is actively planning the development of drones and unmanned vehicles. I would like to take this opportunity to express Taiwan’s hope to collaborate with Japan in the unmanned vehicle industry. Just as we do in the semiconductor industry, where Japan has raw materials, equipment, and technology, and Taiwan has wafer manufacturing, our two countries can cooperate. Japan is a technological power, and Taiwan also has significant technological strengths. If Taiwan and Japan work together, we will not only be able to safeguard peace and stability in the Taiwan Strait and security in the Indo-Pacific region, but it will also be very helpful for the industrial development of both countries. Q: The drones you just described probably include examples from the Russo-Ukrainian War. Taiwan and China are separated by the Taiwan Strait. Do our drones need to have cross-sea flight capabilities? President Lai: Taiwan does not intend to counterattack the mainland, and does not intend to invade any country. Taiwan’s drones are meant to protect our own nation and territory. Q: Former President Biden previously stated that US forces would assist Taiwan’s defense in the event of an attack. President Trump, however, has yet to clearly state that the US would help defend Taiwan. Do you think that in such an event, the US would help defend Taiwan? Or is Taiwan now trying to persuade the US? President Lai: Former President Biden and President Trump have answered questions from reporters. Although their responses were different, strong cooperation with Taiwan under the Biden administration has continued under the Trump administration; there has been no change. During President Trump’s first term, cooperation with Taiwan was broader and deeper compared to former President Barack Obama’s terms. After former President Biden took office, cooperation with Taiwan increased compared to President Trump’s first term. Now, during President Trump’s second term, cooperation with Taiwan is even greater than under former President Biden. Taiwan-US cooperation continues to grow stronger, and has not changed just because President Trump and former President Biden gave different responses to reporters. Furthermore, the Trump administration publicly stated that in the future, the US will shift its strategic focus from Europe to the Indo-Pacific. The US secretary of defense even publicly stated that the primary mission of the US is to prevent China from invading Taiwan, maintain stability in the Indo-Pacific, and thus maintain world peace. There is a saying in Taiwan that goes, “Help comes most to those who help themselves.” Before asking friends and allies for assistance in facing threats from China, Taiwan must first be determined and prepared to defend itself. This is Taiwan’s principle, and we are working in this direction, making all the necessary preparations to safeguard the nation. Q: I would like to ask you a question about Taiwan-Japan relations. After the Great East Japan Earthquake in 2011, you made an appeal to give Japan a great deal of assistance and care. In particular, you visited Sendai to offer condolences. Later, you also expressed condolences and concern after the earthquakes in Aomori and Kumamoto. What are your expectations for future Taiwan-Japan exchanges and development? President Lai: I come from Tainan, and my constituency is in Tainan. Tainan has very deep ties with Japan, and of course, Taiwan also has deep ties with Japan. However, among Taiwan’s 22 counties and cities, Tainan has the deepest relationship with Japan. I sincerely hope that both of you and your teams will have an opportunity to visit Tainan. I will introduce Tainan’s scenery, including architecture from the era of Japanese rule, Tainan’s cuisine, and unique aspects of Tainan society, and you can also see lifestyles and culture from the Showa era.  The Wushantou Reservoir in Tainan was completed by engineer Mr. Hatta Yoichi from Kanazawa, Japan and the team he led to Tainan after he graduated from then-Tokyo Imperial University. It has nearly a century of history and is still in use today. This reservoir, along with the 16,000-km-long Chianan Canal, transformed the 150,000-hectare Chianan Plain into Taiwan’s premier rice-growing area. It was that foundation in agriculture that enabled Taiwan to develop industry and the technology sector of today. The reservoir continues to supply water to Tainan Science Park. It is used by residents of Tainan, the agricultural sector, and industry, and even the technology sector in Xinshi Industrial Park, as well as Taiwan Semiconductor Manufacturing Company. Because of this, the people of Tainan are deeply grateful for Mr. Hatta and very friendly toward the people of Japan. A major earthquake, the largest in 50 years, struck Tainan on February 6, 2016, resulting in significant casualties. As mayor of Tainan at the time, I was extremely grateful to then-Prime Minister Abe, who sent five Japanese officials to the disaster site in Tainan the day after the earthquake. They were very thoughtful and asked what kind of assistance we needed from the Japanese government. They offered to provide help based on what we needed. I was deeply moved, as former Prime Minister Abe showed such care, going beyond the formality of just sending supplies that we may or may not have actually needed. Instead, the officials asked what we needed and then provided assistance based on those needs, which really moved me. Similarly, when the Great East Japan Earthquake of 2011 or the later Kumamoto earthquakes struck, the people of Tainan, under my leadership, naturally and dutifully expressed their support. Even earlier, when central Taiwan was hit by a major earthquake in 1999, Japan was the first country to deploy a rescue team to the disaster area. On February 6, 2018, after a major earthquake in Hualien, former Prime Minister Abe appeared in a video holding up a message of encouragement he had written in calligraphy saying “Remain strong, Taiwan.” All of Taiwan was deeply moved. Over the years, Taiwan and Japan have supported each other when earthquakes struck, and have forged bonds that are family-like, not just neighborly. This is truly valuable. In the future, I hope Taiwan and Japan can be like brothers, and that the peoples of Taiwan and Japan can treat one another like family. If Taiwan has a problem, then Japan has a problem; if Japan has a problem, then Taiwan has a problem. By caring for and helping each other, we can face various challenges and difficulties, and pursue a brighter future. Q: President Lai, you just used the phrase “If Taiwan has a problem, then Japan has a problem.” In the event that China attempts to invade Taiwan by force, what kind of response measures would you hope the US military and Japan’s Self-Defense Forces take? President Lai: As I just mentioned, annexing Taiwan is only China’s first step. Its ultimate objective is to change the rules-based international order. That being the case, China’s threats are an international problem. So, I would very much hope to work together with the US, Japan, and others in the global democratic community to prevent China from starting a war – prevention, after all, is more important than cure.

    MIL OSI Asia Pacific News –

    May 27, 2025
  • MIL-OSI Security: A Proven Partnership: Director Discusses FBI-Military Collaboration at West Point

    Source: US FBI

    On March 4, FBI Director Christopher Wray visited the U.S. Military Academy at West Point to speak with future U.S. Army officers about the Bureau’s legacy of collaboration with the Defense Department. 

    “The FBI’s special agents, intelligence analysts, and professional staff are motivated by the same sense of patriotism and duty as the Corps and soldiers around the world,” Wray said in his address to the West Point Corps of Cadets. “Like you, everything we do is driven by our mission—protecting the American people and upholding the Constitution. We’ll always have a bond with those in careers of service protecting Americans, and with anyone committed to the values of duty, honor, country.” 

    He also spoke to the persistence of great-power competition, threats posed by generative artificial intelligence, and counterterrorism. 

    Finally, he invited the cadets in attendance to consider a career with the FBI once they leave uniform. If they do, he said, they’ll be in good company. 

    “At the FBI, we’ve got almost 8,000 veterans among our 38,000 employees—including 179 who attended West Point—and it’s easy to see why so many veterans find working at the Bureau a natural fit: It’s a chance to keep serving a cause greater than themselves,” Wray said. “Among those is our Associate Deputy Director Brian Turner, who was Class of ’91. … Brian is now the number-three executive in the Bureau and our second-highest ranking special agent.” 

    The speech was followed by a question-and-answer session, during which cadets posed candid questions to Director Wray.

    FBI Director Christopher Wray (center) poses for a photo with cadets from the U.S. Military Academy at West Point during a visit to the school on March 4, 2024. U.S. Army photo by Christopher Hennen/USMA Public Affairs Office.

    Partnering with the Military 

    West Point cadets should expect to partner with the FBI during their tenures, no matter what career field they pursue once they’re commissioned into the Army, Wray said.  

    Wray said that examples of the Bureau’s partnership with the military in action include: 

    • Supporting the Joint Interagency Task Force, South, which detects and monitors the illegal trafficking of human, drug, and weapons trafficking  
    • Collaborating on trials held at Naval Station Guantanamo Bay 
    • “Collaborating on emerging technology at the Army Futures Command—where our current FBI detailee is himself a West Point grad” 
    • Teaming up “on mission areas as diverse as hostage rescue, human intelligence, and special warfare” 

    And, he added, the partnership works both ways, noting that military representatives serve on FBI task forces throughout the country. 

    Wray also praised the FBI’s use of teamwork with the military in cyberspace. 

    “Even within that mission set, we’ve worked together across government to innovate—moving from a defensive mindset to one that’s more offensive,” he said. “That means coordinating with our partners on joint, sequenced operations designed to maximize impact on our adversaries.”

    He said the fruits of that collaboration have included an operation that forced the Russian Federal Security Service’s Snake malware to “effectively cannibalize” itself. “We took down Snake in over 50 countries, with the help of our U.S. and more than half a dozen foreign partners,” Wray said. 

    “Another example: the year-and-a-half-long campaign we waged—with our European partners—to hack the hackers of Hive, a ransomware group targeting hospitals, schools, and emergency services, whose servers and websites we seized and shut down, and whose victims we saved from tens of millions in ransom payments by using our access to decrypt their networks,” Wray said. 

    And in February, he added, the military helped the Bureau and our international law enforcement partners conduct an operation that evicted Russia’s Main Intelligence Directorate from more than 1,000 wireless internet routers and prevented it from getting that access back. As a result, Russia lost access “to a botnet it was piggybacking to run cyber operations against countries around the world,” such as the U.S. and our European allies.

    Wray noted that he meets with the dual-hatted commander of U.S. Cyber Command (CYBERCOM) and director of the National Security Agency (NSA) “just about every other week.”

    FBI Director Christopher Wray addresses cadets at the U.S. Military Academy at West Point during a Commandant’s Hour lecture on March 4, 2024. U.S. Army photo by Christopher Hennen/USMA Public Affairs Office.

    Counterterrorism 

    Wray also addressed a recent influx in foreign terrorist threats against the U.S. and our allies from Hezbollah, al Qaeda, al Qaeda in the Arabian Peninsula (an offshoot of the main organization), and ISIS stemming from the ongoing Israel-Hamas conflict following the October 7, 2023, terror attacks in the region. 

    “Although we cannot and do not discount the possibility of another coordinated 9/11-style attack by a foreign terrorist organization, our most immediate concern has been that individuals or small groups will draw twisted inspiration from the events in the Middle East to carry out attacks here at home,” Wray said.  

    Since October 7, 2023, Wray said, the FBI’s Counterterrorism Division has investigated “thousands of reported threats stemming from the conflict.” And while he says those reports are beginning to “level off,” the Bureau anticipates that the situation in the Gaza region “will feed a pipeline of radicalization and mobilization for years to come.” 

    Great-Power Competition 

    The FBI is also hard at work ensuring to shield U.S. national security from threats posed by hostile nation-states. Wray also pointed to China’s outsized hacking program and the amount of American data it’s stolen as proof that great-power competition persists. 

    “The Chinese Communist Party has shown it’s willing to lie, cheat, and steal its way to achieve its ambition of becoming the world’s one and only superpower,” he said. 

    China’s government poses “the greatest long-term threat to” American ideas and the security of both our country and its economy, by Wray’s estimation. 

    But, he noted, China isn’t alone in its quest to challenge America’s standing on the world stage. 

    The FBI’s counterintelligence workforce also spends “countless hours” fighting off Russian attempts to pilfer U.S. “government secrets and sow division through human intelligence operations, sophisticated cyber intrusions, signals collection platforms, and foreign malign influence campaigns,” he said. 

    FBI Director Christopher Wray (left) speaks with U.S. Military Academy Superintendent Army Lt. Gen. Steve Gilland following his Commandant’s Hour lecture at West Point on March 4, 2024. U.S. Army photo by Christopher Hennen/USMA Public Affairs Office.

    Generative AI as a Double-Edged Sword 

    Wray also addressed the topic of emerging technology, noting that while it can help the Bureau and military achieve its missions, it also comes with risks.  

    Wray used generative artificial intelligence to illustrate this point. While this kind of AI can help law enforcement more efficiently work with data and detect threats, it’s also helping bad actors—including terrorists and hackers.  

    “There’s a lot of AI-enhanced or -enabled danger for us to battle already, and more coming down the road—all of which highlights the importance, for both the FBI and our nation’s military, of innovation: finding new ways to be more efficient, more agile, and more resilient to prepare ourselves for five, 10, 20 years down the road,” Wray said. 

    Resources

    MIL Security OSI –

    May 27, 2025
  • MIL-Evening Report: The death of Jelena Dokic’s father reveals the ‘difficult and complicated grief’ of losing an estranged parent

    Source: The Conversation (Au and NZ) – By Lauren Breen, Professor of Psychology, Curtin University

    Grieving the death of a parent is often considered a natural part of life. But there are added layers of complexity when you had a difficult or estranged relationship.

    This week former tennis star Jelena Dokic confirmed the death of her father and former coach Damir, whose verbal, physical and emotional abuse she revealed in 2009 and further detailed in her 2017 autobiography. They had been estranged for a decade.

    In a social media post on Thursday, Dokic wrote about her “conflicting and complex emotions and feelings” around his death:

    no matter how how hard, difficult and in the last 10 years even non existent [sic] our relationship and communication was, it is never easy losing a parent […] The loss of an estranged parent comes with a difficult and complicated grief.

    Dokic’s news is a reminder that, when a parent dies, not all of us get to grieve a stable, warm and comforting relationship.

    As in her case, a strained relationship might even be marked by maltreatment or abuse. Relinquishing contact can sometimes be the best, albeit difficult, choice.

    When the parent dies, the loss can feel surprisingly complex. We may be grieving both the literal death of the parent and the figurative death, of what should have been – what we wished for and desired.

    Death can spark more than sadness

    Grief is not a single emotion. Usually, it involves a combination of many. Common feelings can include sadness, guilt, anger and even relief.

    In sharing her social media post, Dokic has said among conflicting emotions she’s chosen to “focus on a good memory”.

    Grief can reach beyond feelings. It can disrupt eating and sleeping habits and impair memory and concentration.

    Deaths can also affect relationships.

    For example, when grieving, someone might receive a lot of social support from family, friends and colleagues. But for others, the support they’d like might not be forthcoming. The lack of support is yet another loss and is linked to worse physical and mental health.

    Family members may also react in different ways. It might be jarring or alienating if your sibling responds differently, for example by sharing fond memories of a parent you found harsh and distant.

    A death can also affect your financial standing. A grieving person may be burdened with outstanding bills and funeral payments. Or the impact can be positive, via windfalls from insurance and inheritance.

    Family members may grieve in different ways.
    Meteoritka/Shutterstock

    What if I don’t feel sad?

    With grief, it’s OK to feel how you feel. You might think you’re grieving the “wrong” way, but it can be helpful to remember there are no strict rules about how to grieve “right”.

    Be gentle on yourself. And give other family members, who may have had a different relationship with the parent and therefore grieve differently, the same courtesy.

    It’s also OK to feel conflicted about going to the funeral.

    In this case, take the time to think through the pros and cons of attending. It might be helpful in processing your grief and in receiving support. Or you might feel that attending would be too difficult or emotionally unsafe for you.

    If you choose to attend, it can help to go with someone who can support you through it.

    In an estranged relationship, the adult child might not even find out about the death of the parent for many weeks or months afterwards. This means there is no option of attending the funeral or other mourning rituals. Consider making your own rituals to help process the loss and grief.

    What if I do feel sad – but still hurt?

    It can be really confusing to feel sad about the death of a parent with whom we had a difficult, strained or violent relationship.

    Identifying where these conflicting thoughts and feelings come from can help.

    You might need to acknowledge and grieve the loss of your parent, the loss of the parent-child relationship you deserved, and even the loss of hoped-for apologies and reconnections.

    In many cases, it is a combination of these losses that can make the grief more challenging.

    It may also be difficult to get the social support you need from family, friends and colleagues.

    These potential helpers might be unaware of the difficulties you experienced in the relationship, or incorrectly believe troubled relationships are easier to grieve.

    It can feel like a taboo to speak ill of the dead, but it might be helpful to be clear about the relationship and your needs so that people can support you better.

    In fact, grieving the death of people with whom we have challenging, conflicting or even abusive relationships can lead to more grief than the death of those with whom we shared a warm, loving and more straightforward relationship.

    If the loss is particularly difficult and your grief doesn’t change and subside over time, seek support from your general practitioner. They might be able to recommend a psychologist or counsellor with expertise in grief.

    Alternatively, you can find certified bereavement practitioners who have specialised training in grief support online or seek telephone support from Griefline on 1300 845 745.

    Lauren Breen receives funding from Healthway and has previously received funding from Wellcome Trust, Australian Research Council, Department of Health (Western Australia), Silver Chain, iCare Dust Diseases Board (New South Wales), and Cancer Council (Western Australia). She is on the board of Lionheart Camp for Kids, is a member of Grief Australia, and a Fellow of the Australian Psychological Society.

    – ref. The death of Jelena Dokic’s father reveals the ‘difficult and complicated grief’ of losing an estranged parent – https://theconversation.com/the-death-of-jelena-dokics-father-reveals-the-difficult-and-complicated-grief-of-losing-an-estranged-parent-257324

    MIL OSI Analysis – EveningReport.nz –

    May 27, 2025
  • MIL-OSI Security: Virginia Woman Pleads Guilty to Bank Fraud Conspiracy

    Source: US FBI

    Indictment Charges Nigerian Citizens Living in the New York City Area with Orchestrating Multi-Million Dollar Bank Fraud Conspiracy Using Stolen Identities from Across the U.S.

    ALBANY, NEW YORK – Sherry Ozmore, age 56, of Richmond, Virginia, pled guilty today to conspiracy to commit bank fraud in connection with her role as a “runner” for a nationwide conspiracy to impersonate customers of financial institutions to fraudulently obtain cash, checks, loans, and credit.  United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    Ozmore was indicted in October 2024 as part of a superseding indictment charging the alleged ringleader of the conspiracy, Oluwaseun Adekoya, 39, a Nigerian citizen living in New Jersey, as well as David Daniyan, 60, a Nigerian citizen who according to prosecutors has lived in the United States under stolen identities for decades, with orchestrating a conspiracy to steal the identities of people who resided all over the country and impersonate those people at banks and credit unions to fraudulently obtain cash, checks, loans, and credit. According to documents previously filed in court, the conspirators also allegedly opened bank accounts in the names of identity theft victims, which were then used to deposit and access the funds from checks they had fraudulently obtained from banks and credit unions by impersonating other individuals.  The conspirators’ conduct allegedly involved nearly $3 million in intended losses, over $1.7 million of which was successful.

    Ozmore admitted that she was recruited to join the conspiracy as a runner in or around January 2023 and fraudulently obtained over $195,000 over a five-month period that year from banks and credit unions by impersonating identity-theft victims whose personal identifying information was supplied to her by supervisors.  Ozmore was paid a small portion of the money she fraudulently obtained.

    The following defendants are charged as follows in the superseding indictment: 

    • Adekoya is charged with conspiracy to commit bank fraud, money laundering conspiracy, and nine counts of aggravated identity theft;
    • Daniyan is charged with conspiracy to commit bank fraud, money laundering conspiracy, and four counts aggravated identity theft;
    • Kani Bassie, 36, of Brooklyn, New York, is charged with conspiracy to commit bank fraud and two counts of aggravated identity theft;
    • Davon Hunter, 27, of Richmond, Virginia, is charged with conspiracy to commit bank fraud and aggravated identity theft;
    • Jermon Brooks, 20, of Richmond, Virginia, is charged with conspiracy to commit bank fraud and aggravated identity theft;
    • Christian Quivers, 20, of Richmond, Virginia, is charged with conspiracy to commit bank fraud and aggravated identity theft; and
    • Crystal Kurschner, 44, of Brooklyn, is charged with conspiracy to commit bank fraud and aggravated identity theft.

    The prosecution is the result of an ongoing investigation by the U.S. Attorney’s Office and FBI-Albany, which began after the May 2022 arrest of Daniyan, Gaysha Kennedy, 46, of Brooklyn, and Victor Barriera, 64, of the Bronx, by the Cohoes Police Department after the trio had allegedly traveled to the Capital Region to commit bank fraud. 

    Adekoya, Daniyan, Kennedy, and Barriera were originally indicted, along with coconspirators Jerjuan Joyner, 50, of Brooklyn, Akeem Balogun, 56, of Brooklyn, Danielle Cappetti, 46, of the Bronx, and Lesley Lucchese, 53, of Brooklyn.

    At sentencing on May 6, 2025, Ozmore faces a maximum term of 30 years’ incarceration, an order of restitution in the amount of $195,500, and a term of supervised release of up to 5 years.

    Kennedy, Barriera, Joyner, Balogun, Cappetti, and Lucchese have pled guilty to bank fraud conspiracy and are pending sentencing.

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

    FBI Albany is investigating the case, with assistance from the FBI Field Offices in New York, Newark, Richmond and Resident Agencies in Westchester, New York; Brooklyn/Queens, New York; Garrett Mountain, New Jersey; and Fort Walton Beach, Florida.  Additional assistance was provided by other law enforcement agencies, including Immigration and Customs Enforcement – Enforcement & Removal Operations (New York Field Office & Albany sub-office); U.S. Department of State Diplomatic Security Service (Buffalo Field Office & St. Albans Resident Office); U.S. Social Security Administration – Office of the Inspector General; New York law enforcement agencies including the New York State Police; Cohoes PD; Colonie PD; Elmira PD; Corning PD; Plattsburgh PD; Florida law enforcement agencies including the Okaloosa County Sheriff’s Office and Escambia County Sheriff’s Office; the Pennsylvania State Police; Alabama law enforcement agencies including the Calhoun County Sheriff’s Office, Gasden PD, and Rainbow City PD; Georgia law enforcement agencies including the Georgia State Patrol, Bartow County Sheriff’s Office, and Morrow PD; Kansas law enforcement agencies including Lawrence PD and Overland Park PD; New Hampshire law enforcement agencies including Rochester PD, Manchester PD, and Amherst PD; the Delaware State Police; Maryland law enforcement agencies including the Maryland State Police, Harford County Sheriff’s Office and Baltimore County Sheriff’s Office; Wisconsin law enforcement agencies including Onalaska PD and Eau Claire PD; and Indiana law enforcement agencies including the Allen County Sheriff’s Office.

    Assistant United States Attorneys Benjamin S. Clark and Joshua R. Rosenthal are prosecuting this case.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Businessman Indicted for Manipulating Five Publicly Traded Companies and Defrauding Investors of More Than $200 Million

    Source: US FBI

    Note: A copy of the indictment can be found here.

    A federal grand jury in Dallas, Texas, returned an indictment yesterday charging a Texas businessman for his role in a yearslong scheme involving at least five publicly traded companies.

    According to court documents, Philip Verges, 59, of Dallas, controlled five publicly traded companies, which he used to engage in an investment fraud scheme from approximately January 2017 through August 2022. As part of the alleged scheme, Verges concealed his involvement in these five companies from the investing public by appointing trusted friends to serve as nominees. Verges then allegedly entered into sham consulting agreements with the companies that allowed the companies to execute convertible notes, which could be converted to shares at a steep discount from their fair market value. Verges allegedly artificially inflated the price and trading volume of shares by, among other things, issuing false public press releases and financial statements. As further alleged, Verges then sold his convertible notes to intermediaries who converted the notes into shares at below-market prices, sold the shares into the market for a profit, and shared the proceeds from the sales with Verges. In total, the alleged scheme resulted in approximately $211 million in losses to the public.

    Verges is charged with one count of securities fraud and two counts of money laundering. If convicted, he faces a maximum penalty of 20 years in prison on the securities fraud count and 10 years in prison on each money laundering count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and Special Agent in Charge Gregory D. Nelsen of the FBI Cleveland Field Office made the announcement.

    The FBI is investigating the case.

    Trial Attorneys Brandon Burkart and Matt Kahn of the Criminal Division’s Fraud Section are prosecuting the case.

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

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: USAO Ends 2024 with Notable Achievements to Combat Elder Fraud

    Source: US FBI

    CLEVELAND – Combatting elder fraud continues to be a top priority for the United States Attorney’s Office (USAO) for the Northern District of Ohio, in 2024 and beyond. The office is responsible for prosecuting federal law violations that occur in any of the 40 northern counties in the state of Ohio which the district serves.

    Prosecutors in the USAO’s White Collar Crimes Unit carry out the Department of Justice’s Elder Justice Initiatives, which include a commitment to combatting elder abuse, neglect, financial fraud, and other scams that target our nation’s senior citizens. Elder fraud schemes take a variety of forms that range from small-scale identity thefts to mass mail fraud schemes that steal money and other assets from thousands of elderly victims. Annually, these fraud schemes bilk seniors out of billions of dollars throughout the country.

    “Many fraud crimes that target our elderly population involve criminals taking advantage of this group’s trusting nature. Fraudsters falsely claim to be government officials or promise to help with computer issues, persuading victims to provide fraudsters with access to their personal information,” said U.S. Attorney Rebecca Lutzko for the Northern District of Ohio. “Our office prioritizes prosecuting those who prey on the elderly members of our communities in an attempt to steal their savings.”

    Notable cases in 2024 that involved elder fraud include:

    U.S. v. Alahmad – A caregiver forged a power of attorney document and used it to apply for, and receive, credit and debit cards in the name of the victim who was an elderly adult. The victim was in a nursing home rehabilitation facility while the defendant made unauthorized withdrawals and purchases using the victim’s credit and debit cards. Alahmad was sentenced to 30 months in prison and ordered to pay restitution of $46,064.30.

    U.S. v. Xie – A Chinese national college student on an F‐1 Visa traveled across the country, worked as a “money mule” who picked up cash from older victims, and then transferred the funds to his handler. Xie was sentenced to 16 months in prison and ordered to pay $188,000 in restitution.

    U.S. v. Wehman – The defendant was charged with wire fraud for stealing from his grandfather by using credit cards, debit cards, and a line of credit. He was sentenced to 37 months in prison and ordered to pay $376,069.46 in restitution.

    U.S. v. Turnipseede – The defendant defrauded approximately 72 investors out of more than $8.5 million through a Ponzi scheme that promised investors double-digit profits achieved through a purported algorithm designed to generate double-digit returns through various sports wagering businesses. Defendant used investor money to maintain the business, seek new sources of funds, pay off earlier investors, and fund personal expenses. He is scheduled to be sentenced March 3, 2025.

    U.S. v. Alexander – The defendant and other involved individuals engaged in a cold‐calling scheme that targeted older investors throughout the United States. They used aggressive and deceptive tactics and promised large returns if the victims participated in wine and whiskey investments. The court sentenced Alexander to three years of probation and ordered him to pay $202,195.58 in restitution.

    U.S. v. Mangukia – Defendants were charged in a conspiracy for falsely posing as customer service employees at a company or bank. Co-conspirators contacted a victim and falsely claimed that the victim’s account was at risk or had been compromised by a hacking event or similar computer intrusion. The conspirators directed the victim to make a wire transfer, convert cash to cryptocurrency at a Bitcoin ATM, and withdraw cash to purchase gold coins and bars. Defendants then traveled to Ohio to pick up the gold bars.

    U.S. v. Chaudhary – Defendants were charged as part of a conspiracy for falsely posing as customer service employees at a company or bank. Co-conspirators contacted a victim and falsely claimed that the victim’s account was at risk or had been compromised by a hacking event or similar computer intrusion. The conspirators directed the victim to withdraw cash and had a conspirator pick up the cash from the victim’s home.

    U.S. v. Kai – The defendant approached victims through social media to invest money into cryptocurrency. Victims were instructed to deposit their money through a “service director” affiliated with a cryptocurrency business. The service director informed the victims that deposits were to be made in person and in cash-only transactions. During one of these transactions, Kai was identified as the individual in a vehicle scheduled to take the victims’ money.

    Additionally, USAO staff conducted numerous public outreach efforts to educate the community to be aware of elder fraud scams including:

    • “Courier and Grandparent Scams,” National Consumer Protection Week Meeting
    • “Tops Scams for 2024,” St. Mary of the Woods Senior Living Community, FBI Organized Crime Conference, and Parma Snow Branch Library
    • “Elder Fraud Scams and Robocalls,” St. Mary of the Woods Independent Living
    • “Elder Fraud and Cold Calling Investment Scams,” AARP Podcast interview

    To report crimes, visit https://tips.fbi.gov/home or https://www.justice.gov/elderjustice/financial-exploitation .

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI: Bitget and Cryptita Plays Inspire Next Generation with Young Learners’ Encyclopedia

    Source: GlobeNewswire (MIL-OSI)

    VICTORIA, Seychelles, May 23, 2025 (GLOBE NEWSWIRE) — Bitget, the leading cryptocurrency exchange and Web3 company, has announced its collaboration with Cryptita Plays on the Young Learners’ Encyclopedia, an illustrated book designed to introduce blockchain and crypto concepts to youths through engaging stories and visuals.

    The collaboration aligns perfectly with Bitget’s Blockchain4Youth and Blockchain4Her, which aims to make blockchain education accessible to young people and underrepresented communities worldwide. The encyclopedia serves as a new channel to simplify complex topics and spark early curiosity in crypto in the next generation.

    Developed by Cryptita Plays, the Young Learners’ Encyclopedia will break down key Web3 topics such as decentralization and NFTs in a manner that is both fun and digestible for young minds. The project is designed not only for children but also for educators looking to integrate future-facing content into their classrooms. As part of its outreach, the book will be distributed in underserved regions, starting with schools and community centers in the Philippines where access to blockchain education remains limited.

    Bitget’s involvement reflects a broader strategy to encourage learning and innovation at the grassroots level. The encyclopedia will offer a hands-on, creative approach to education that supports early awareness and long-term participation in the digital economy.

    “This book is more than just a creative educational tool. It is a bridge that connects the next generation to the world of Web3 through stories, illustrations, and imagination,” said Gracy Chen, CEO of Bitget. “It speaks to the heart of what Blockchain4Youth and Blockchain4Her stands for — empowering the youth, and elevating the voices of the underrepresented who are driving real change in this space. The future of Web3 belongs to them and it begins here.”

    Further details on the distribution of the Young Learners’ Encyclopedia will be announced in due course, with a target launch by the end of 2025. Initial distribution will begin in the Philippines, with plans for global rollout to follow.

    About Bitget

    Established in 2018, Bitget is the world’s leading cryptocurrency exchange and Web3 company. Serving over 120 million users in 150+ countries and regions, the Bitget exchange is committed to helping users trade smarter with its pioneering copy trading feature and other trading solutions, while offering real-time access to Bitcoin price, Ethereum price, and other cryptocurrency prices. Formerly known as BitKeep, Bitget Wallet is a world-class multi-chain crypto wallet that offers an array of comprehensive Web3 solutions and features including wallet functionality, token swap, NFT Marketplace, DApp browser, and more.

    Bitget is at the forefront of driving crypto adoption through strategic partnerships, such as its role as the Official Crypto Partner of the World’s Top Football League, LALIGA, in EASTERN, SEA and LATAM markets, as well as a global partner of Turkish National athletes Buse Tosun Çavuşoğlu (Wrestling world champion), Samet Gümüş (Boxing gold medalist) and İlkin Aydın (Volleyball national team), to inspire the global community to embrace the future of cryptocurrency.

    For more information, visit: Website | Twitter | Telegram | LinkedIn | Discord | Bitget Wallet

    For media inquiries, please contact: media@bitget.com

    Risk Warning: Digital asset prices are subject to fluctuation and may experience significant volatility. Investors are advised to only allocate funds they can afford to lose. The value of any investment may be impacted, and there is a possibility that financial objectives may not be met, nor the principal investment recovered. Independent financial advice should always be sought, and personal financial experience and standing carefully considered. Past performance is not a reliable indicator of future results. Bitget accepts no liability for any potential losses incurred. Nothing contained herein should be construed as financial advice. For further information, please refer to our Terms of Use.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/f65aa5c7-664a-4736-8bbd-eebc2d27a020

    The MIL Network –

    May 27, 2025
  • MIL-OSI Security: Los Angeles Director and Writer Charged with $11 Million Fraud in Connection with Streaming Science Fiction Television Show

    Source: US FBI

    Carl Erik Rinsch Used the Stolen Funds to Speculate on Securities and Cryptocurrency

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Leslie Backschies, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a seven-count Indictment charging CARL ERIK RINSCH for engaging in a scheme to defraud a subscription video on-demand streaming service (“Streaming Company-1”) in connection with a planned science fiction television show called “White Horse.”  RINSCH was arrested today in West Hollywood, California, and will be presented later today in the Central District of California.  The case is assigned to U.S. District Judge Jed S. Rakoff.

    Acting U.S. Attorney Matthew Podolsky said: “As alleged, Carl Erik Rinsch orchestrated a scheme to steal millions by soliciting a large investment from a video streaming service, claiming that money would be used to finance a television show that he was creating. But that was fiction. Rinsch instead allegedly used the funds on personal expenses and investments, including highly speculative options and cryptocurrency trading. Rinsch’s arrest is a reminder that this Office and our partners at the FBI remain vigilant in the fight against fraud and will bring those who cheat and steal to justice.”

    FBI Assistant Director Leslie Backschies said: “Carl Rinsch allegedly stole more than $11 million from a prominent streaming platform to finance lavish purchases and personal investments instead of completing a promised television series. The FBI will continue to reel in any individual who seeks to defraud businesses.”

    As alleged in the Indictment:[1]

    RINSCH is a film and television writer and director who partially completed a science fiction television show called “White Horse.”  In 2018, RINSCH reached an agreement with Streaming Company-1 in which Streaming Company-1 would both pay RINSCH for the existing episodes of White Horse and also fund completion of the rest of the show.  Between 2018 and 2019, Streaming Company-1 paid approximately $44 million for White Horse.

    Between late 2019 and early 2020, RINSCH demanded even more money from Streaming Company-1 to complete White Horse.  Streaming Company-1 ultimately agreed to pay another $11 million, and transferred those funds to a company RINSCH controlled on or about March 6, 2020.  The entirety of those funds was to be spent on the completion of White Horse.

    But RINSCH did not use those funds to complete White Horse.  Instead, within days, RINSCH began transferring the funds he received through a number of different bank accounts before consolidating them in a personal brokerage account.  RINSCH then used those funds to make a number of personal and speculative purchases of securities.  His trading was unsuccessful, and in less than two months after receiving $11 million from Streaming Company-1, RINSCH had lost more than half of those funds.

    Even after losing most of the $11 million, RINSCH still did not spend the remaining funds he had stolen on White Horse.  Instead, he used the money to speculate on cryptocurrency, and on personal expenses and luxury items, including approximately $1,787,000 on credit card bills; approximately $1,073,000 on lawyers to sue Streaming Company-1 for even more money, and for lawyers related to his divorce; approximately $395,000 to stay at the Four Seasons hotel and at various luxury rental properties; approximately $3,787,000 on furniture and antiques, including approximately $638,000 to purchase two mattresses and approximately $295,000 on luxury bedding and linens; approximately $2,417,000 to purchase five Rolls-Royces and one Ferrari; and approximately $652,000 on watches and clothing.

    *               *                *

    RINSCH, 47, of Los Angeles, California, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison; one count of money laundering, which carries a maximum sentence of 20 years in prison; and five counts of engaging in monetary transactions in property derived from specified unlawful activity, each of which carries a maximum sentence of 10 years in prison. 

    The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

    Mr. Podolsky praised the outstanding work of the FBI and Internal Revenue Service – Criminal Investigation. 

    The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Jackie Delligatti, David A. Markewitz, and Kevin Mead are in charge of the prosecution.

    The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.


    [1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitutes only allegations, and every fact described therein should be treated as an allegation.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Jury Finds Columbus Man Guilty of Leading Narcotics, Sex Trafficking & Financial Fraud Conspiracies

    Source: US FBI

    Defendant convicted of coercing addicts into prostitution, leading drug trafficking organization, overseeing pandemic relief fraud scheme, tampering with witnesses

    COLUMBUS, Ohio – A jury found a Columbus man guilty on all counts for leading drug, sex trafficking and financial fraud conspiracies and then attempting to obstruct justice and tamper with witnesses.

    The United States proved beyond a reasonable doubt that Ricco Lamonte Maye, 42, used threats, violence and manipulation of drug dependencies to ensure individuals carried out his criminal schemes.

    Maye was found guilty on all 14 counts as charged. The verdict was announced on Nov. 21 following a trial that began on Oct. 31 before Chief U.S. District Judge Sarah D. Morrison.

    “The jury correctly found today that Ricco Maye is a dangerous man who used violence and threats of drug withdrawal to coerce victims into engaging in illegal activity for his own profit,” said U.S. Attorney Kenneth L. Parker.  “As the government proved at trial, Maye oversaw a variety of criminal endeavors, victimizing vulnerable populations, causing the death of one addicted person, and obstructing justice in an ill-fated attempt to avoid accountability. After today’s conviction, he will no longer be able to manipulate and control victims to enrich himself.”

    Court documents and trial testimony detail that Maye used individuals to buy and sell drugs, sell women for sex, and fraudulently apply online for COVID-19 relief funds. Proceeds from all the crimes went to the defendant.

    Beginning in at least 2018, Maye’s drug trafficking organization primarily distributed narcotics to addicts in street-level quantities. He regularly purchased narcotics from supply sources both inside and outside of Ohio and used addicts to help sell the drugs in Columbus. In addition to cash, Maye would accept stolen goods, gift cards, Social Security numbers and other items as payment for the drugs.

    Maye initially gave drugs to women for free and later manipulated their addiction by requiring them to earn drug money through prostitution. Maye provided the means for the women to engage in prostitution – frequently obtaining hotel rooms, having the women driven to the hotels, providing cell phones, and directing Internet prostitution ads. Maye collected the prostitution proceeds, enforced specific rules on the women and punished the women through physical violence.

    Maye was also found guilty of providing fentanyl that resulted in an overdose death. In November 2018, Maye communicated with the victim in the hours before his death. The victim had been obtaining cocaine from Maye off and on for years and sought to obtain cocaine from him again in this instance but received a fatal dose of fentanyl instead.

    Trial testimony detailed that Maye used violence against victims as part of overseeing his drug trafficking organization, including “stomping victims out,” smacking them, punching them, breaking their bones and knocking out their teeth.

    In a financial conspiracy, Maye and other defendants filed for and received more than $30,000 in fraudulent Pandemic Unemployment Assistance. Maye kept all or a portion of the others’ benefits. 

    Maye was originally charged by indictment in November 2020 and has remained in federal custody since. After his initial arrest, Maye attempted to obstruct the ongoing investigation into his sex trafficking and other criminal activities and conspired to tamper with witnesses. Maye’s obstruction of justice included his directing the threatened murder of a potential government witness. 

    Due to Maye’s prior federal drug trafficking conviction, he faces a mandatory sentence of life in prison for distributing a controlled substance that resulted in death and the drug conspiracy charged in his case is punishable by a minimum of 20 years and up to life in prison. The sex trafficking by force, fraud or coercion conspiracy is punishable by at least 15 years and up to life in prison. Conspiracy to commit wire and mail fraud is punishable by up to 20 years in prison. Conspiring to tamper with a witness carries a potential penalty of up to 30 years in prison. Obstructing a sex trafficking investigation is punishable by up to 25 years in prison.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Columbus Police Chief Elaine Bryant; the U.S. Department of Labor Office of Inspector General; Homeland Security Investigations (HSI) and other officials with the Central Ohio Human Trafficking Task Force, which was formed under Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission, announced the guilty verdicts. Senior Litigation Counsel Heather A. Hill and Assistant United States Attorney Kevin W. Kelley are representing the United States in this case.

    # # #

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: FBI Cleveland Warns of Holiday Scams During the 2024 Shopping Season

    Source: US FBI

    The FBI Cleveland Field Office is warning the public of common holiday scams during the 2024 shopping season.

    With the holidays upon us and seasonal shopping in full gear, criminals are set to look for opportunities to take advantage of consumers. The FBI is encouraging shoppers to be vigilant for scams that are designed to steal their money and personal information.

    The two most prevalent holiday scams are non-delivery and non-payment crimes. In Ohio, non-payment or non-delivery totaled over $5.0 million and credit card/check fraud totaled over $6.2 million.

    The FBI’s definition for non-payment/non-delivery is when goods or services are shipped and payment is never rendered (nonpayment), or payment is sent and goods or services are never received or are of lesser quality (non-delivery).

    “Criminals don’t take the holidays off. With so many consumers engaged in holiday shopping, whether in person or online, the capacity to target and scam unsuspecting shoppers grows infinitely. More so, scammers capitalize on our trust and have become quite savvy to our shopping habits. The FBI continues to see an uptick in victims who thought they were shopping through a reputable, valid online vendor, only to discover they’ve either provided their financial or credit card information to a nefarious third party or, after waiting weeks for a purchase to arrive, realize they’ve been scammed,” said Greg Nelsen, FBI Cleveland Special Agent in Charge. 

    Some of the common holiday scams the FBI warns of are:

    • Online shopping scams: Scammers offer deals through phishing e-mails or advertisements.
    • Social media scams: Scammers use social media sites that appear to offer vouchers or gift cards. These scams often lead consumers to complete online surveys designed to steal personal information.
    • Smartphone app scams: Scammers design mobile apps disguised as free games that steal personal information.
    • Work-from-home scams: Scammers use websites and social media posts that offer working from home. Convenience is the attention grabber, but there may be fraudulent intentions.
    • Gift card scams: Victims receive a spoofed e-mail, call, or text asking them to purchase multiple gift cards for person or business reasons.
    • Charity scams: Criminals set up false charities and profit from individuals who believe they are donating to legitimate organizations.

    Scams take many forms, but if a deal looks too good to be true, it probably is. Some precautions include:

    • Do not open any unsolicited emails or click on any links if they do open the email.
    • Remember to secure banking and credit accounts with strong and different passwords, and secure all other accounts that contain anything of value, such as rewards accounts, online accounts that save payment information, and accounts containing private and personal information.
    • Steer clear of untrustworthy sites or ads offering items at unrealistic discounts or with special coupons.
    • Use caution and take a pause to verify when downloading mobile applications.
    • Consumers should be vigilant when receiving items purchased from online auctions and third-party marketplaces.

    If you believe you are victim of a scam, contact your financial institution immediately. You should also contact your local law enforcement agency and file a complaint with the FBI Internet Crime Complaint Center (IC3) by visiting www.IC3.gov.

    For more information on holiday scams, visit www.fbi.gov/holidayscams.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Brentwood Man Sentenced to Two Years in Federal Prison for Insider Trading Scheme That Netted More Than $650,000 in Illegal Gains

    Source: US FBI

    LOS ANGELES – A man from the Brentwood neighborhood of Los Angeles was sentenced today to 24 months in federal prison for his role in an insider trading scheme that netted more than $650,000 in illicit profits.

     Shahriyar Bolandian, 36, was sentenced by United States District Judge Terry J. Hatter Jr. to 24 months in federal prison. A forfeiture order will be imposed at a later date.

    At the conclusion of a five-day trial, a jury in April 2024 found Bolandian guilty of six counts of insider trading. 

    “This defendant – now a convicted felon – illegally traded on inside information to enrich himself and others,” said United States Attorney Martin Estrada. “All those who seek to get rich by manipulating the financial markets and taking advantage of others should think again – there will be consequences for this misconduct.”

    In 2012 and 2013, Bolandian received material non-public information about two upcoming corporate acquisitions by publicly traded companies. Bolandian then used the inside information to trade in advance of the public announcements of Integrated Device Technology Inc.’s April 2012 planned acquisition of PLX Technology Inc., and Salesforce.com Inc.’s June 2013 acquisition of ExactTarget Inc.

    As a result of his illegal trades, Bolandian’s personal share of the scheme’s illicit proceeds was $450,000, which he used, among other things, to cover previous trading losses and repay loans to family and friends. 

    The United States Securities and Exchange Commission in August 2015 filed a civil complaint against Bolandian and others in connection with the scheme. That litigation remains pending.

    Judge Hatter today also sentenced Kevan Sadigh, 37, formerly of Encino and now a Miami resident, to two years of probation and ordered forfeiture in the amount of $36,684 and a money judgment in the amount of $206,525. In a separate, six-day trial, a jury in July 2024 found Sadigh guilty of seven counts of insider trading. Sadigh’s personal share of the illicit proceeds was approximately $200,000. 

    The Corporate and Securities Fraud Strike Force is designed to expand and prioritize complex corporate and securities fraud investigations, some of which involves corporate executives and other individuals involved in criminal conduct. Members of the Strike Force examine accounting fraud, insider trading, and other matters that directly impact the financial system and trading markets. 

    The FBI investigated this matter.

    Assistant United States Attorneys Andrew M. Roach of the General Crimes Section and Solomon D. Kim of the Major Frauds Section, and Trial Attorney Della Sentilles of the Justice Department’s Criminal Division’s Fraud Section prosecuted this case.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Former State Government Employee and Her Former Boyfriend Plead Guilty to Fraudulently Obtaining COVID Jobless Benefits

    Source: US FBI

    LOS ANGELES – A former employee of the California Employment Development Department (EDD), which administers the state’s unemployment insurance (UI) program, pleaded guilty this afternoon to fraudulently obtaining more than $750,000 in COVID jobless relief.

    Phyllis Hope Stitt, 61, of Carson, pleaded guilty today to one count of conspiracy to commit mail fraud and bank fraud for filing at least 29 fraudulent UI claims that caused the EDD to suffer approximately $768,958 in losses. Also pleading guilty today to the same charge was Kenneth Earl Riley, 64, of South Los Angeles, Stitt’s former boyfriend.

    According to their plea agreements, Stitt and Riley had been in a relationship as domestic partners with each other for over a decade at the beginning of the COVID-19 pandemic when Stitt was employed by the EDD as an employment program representative. Her job duties included determining claimant eligibility for unemployment insurance (UI) benefits and performing claim processing activities.

    From March 2020 to September 2021, while using the access and information available to her in her position with the EDD, Stitt acquired the names, dates of birth, Social Security numbers, and other personal identifying information of victims that were used to submit fraudulent claims.

    Stitt then filed fraudulent applications for UI benefits without the victims’ knowledge or consent, and then increased the amount of UI benefits paid out by backdating the fraudulent requests to maximize the claims.

    Stitt certified the fraudulent applications alleging that the victims had submitted their employment history and driver’s license information, and she confirmed they were unemployed because of the pandemic and actively were searching for work.

    Many of the victims were ineligible to receive these benefits because they were currently employed, not unemployed because of the pandemic, or were deceased at the time.

    In filing the fraudulent applications, Stitt used mailing addresses that Riley had access to. Debit cards and accounts created as a result of these fraudulent applications were then accessed by Riley and others, who made cash withdrawals at ATMs, bank transfers and retail purchases.

    United States District Judge André Birotte Jr. scheduled sentencing hearings for May 9, at which time each defendant will face a statutory maximum sentence of 30 years in federal prison.

    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, among other methods, 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 https://www.justice.gov/coronavirus.

    On September 15, 2022, the Attorney General selected the U.S. Attorney’s Offices for the Central and Eastern Districts of California to jointly head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams.

    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.

    The United States Department of Labor – Office of Inspector General, the FBI, and the California Employment Development Department – Investigation Division investigated this matter.

    Assistant United States Attorney Steven M. Arkow of the Major Frauds Section is prosecuting this case.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Personal Assistant Charged in Scheme to Defraud Her Elderly Employers of Nearly $10 Million

    Source: US FBI

    Defendant Allegedly Posed as Her Employers to Steal Funds from Their Bank Accounts and Spent over $1.8 Million to Purchase Luxury Merchandise

    Earlier today, at the federal courthouse in Brooklyn, Catalina Corona was arraigned on an indictment charging her with wire fraud, bank fraud and aggravated identity theft.  While employed as a personal assistant to an elderly married couple (the Victims), Corona forged the Victims’ signatures on checks from various bank accounts and stole approximately $10 million from them.  The proceeding was held before United States Magistrate Judge Peggy Kuo.

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

    “The defendant’s greed knew no bounds, as she brazenly stole millions from elderly victims, using deceit to systematically steal the victims’ money and violate the trust they placed in her,” stated United States Attorney Durham.  “My Office is committed to protecting the elderly from fraudulent schemes and ending elder abuse.”

    “For years, the defendant took advantage of an elderly couple who trusted her to protect them and their interests,” stated FBI Acting Assistant Director in Charge Backschies. “As alleged in the indictment, she repeatedly defrauded these victims out of millions of dollars to enrich herself. Combatting the financial exploitation of elderly Americans remains a priority for the FBI, and we will continue to work hard to identify and disrupt anyone who attempts to target America’s seniors.”

    As alleged in court filings, between approximately 2017 and 2024, while working for the Victims, Corona repeatedly deposited hundreds of checks written out to cash—made payable to herself—from the Victims’ bank accounts without their knowledge or consent.  Many of these transactions took place in Queens and on Long Island within the Eastern District of New York.

    Corona also posed as one of the Victims when calling the Victims’ bank to request information related to their accounts.  In April 2024, one of the Victims received a call from the bank inquiring about checks written out to cash.  The Victim explained that she never wrote checks out to cash and ultimately discovered that Corona had been forging checks and withdrawing money from the Victims’ bank account.  The investigation further uncovered that Corona was not only stealing funds by fraudulently cashing checks, but was also transferring funds directly from the Victims’ accounts into her own personal accounts.

    In total, Corona stole nearly $10 million, which she used to pay her credit card bills and to purchase luxury items from Louis Vuitton, Cartier, Gucci and other high-end brands.  Specifically, Corona spent over $1 million on Louis Vuitton items alone, including luggage, purses valued at over $10,000, and apparel.  Additionally, in just one day, Corona used over $25,000 in stolen funds for airline travel.   

    The charges in the indictment are merely allegations and the defendant is presumed innocent unless and until proven guilty.  If convicted of the charges in the indictment, the defendant faces a mandatory minimum of two years’ imprisonment on the aggravated identity theft charge, and a maximum of 30 years’ imprisonment.

    The government’s case is being handled by the Office’s General Crimes Section. Assistant United States  Attorney Rebecca M. Urquiola is in charge of the prosecution, with the assistance of Assistant United States Attorney Michael Castiglione who is handling forfeiture matters.

    The Defendant:

    CATALINA CORONA
    Age: 61
    Corona, Queens

    E.D.N.Y. Docket No. 25-CR-78 (NGG)

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Brooklyn Podcaster and Cryptocurrency Personality Known as ‘T.J. Stone’ Sentenced to 45 Months’ Imprisonment

    Source: US FBI

    Thomas John Sfraga Swindled Individual Real Estate and Cryptocurrency Investors Out of Over $2 Million Using Business Named After Fictitious “Seinfeld” Company

    Thomas John Sfraga, also known as “T.J. Stone,” was sentenced yesterday in federal court in Brooklyn by United States District Judge Frederic Block to 45 months in prison for wire fraud.  As part of the sentence, Sfraga was ordered to pay $1,337,700 in forfeiture. The restitution amount will be determined at a later date.  Sfraga pleaded guilty in May 2024.

    John J. Durham, United States Attorney for the Eastern District of New York and Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.

    “Sfraga callously stole from friends, next-door neighbors, and the parents of children who played on teams with his own children, as well as from individual cryptocurrency investors,” stated United States Attorney Durham.  “There was nothing funny about his use of a Seinfeldian company, Vandelay Industries, to carry out this fraud, which caused severe financial and emotional harm to the hard-working men and women who trusted him.”

    As set forth in the information and court filings, from at least 2016 to 2022, Sfraga held himself out as the owner and principal of multiple businesses, including Build Strong Homes LLC and Vandelay Contracting Corp.  The latter company had a name similar to the fictional “Vandelay Industries,” which the character George Constanza falsely claimed to have interviewed with for a job in the television show “Seinfeld.” Sfraga held himself out as “T.J. Stone,” a serial entrepreneur with experience in real estate development, media relations, podcasting, and cryptocurrencies, which included acting as the emcee of many cryptocurrency events in New York.

    Sfraga defrauded at least 17 victims, including victims in Brooklyn, Staten Island and Long Island, by convincing them to loan him money for, or to invest in, multiple sham investments including purchasing, renovating, and “flipping” homes.  On one occasion, Sfraga convinced a victim to lend him $100,000 in cash as start-up costs for a non-existent construction project.  On yet another occasion, Sfraga convinced a victim to invest in a fictitious cryptocurrency “virtual wallet.”  He promised the victims returns on their investments as high as 60% in three months.  In reality, however, Sfraga used the money entrusted to him by the victims for his own benefit, to pay expenses, and to pay earlier victims and business associates.  When law enforcement began investigating Sfraga after victims filed lawsuits, he fled to Arizona to live under a false identity. Sfraga was eventually apprehended in Las Vegas after being arrested for running out on his bill at the Wynn Casino.

    The government’s case is being handled by the Office’s Business and Securities Fraud Section.  Assistant United States Attorney John Vagelatos is in charge of the prosecution, with assistance from Paralegal Specialist Madison Bates.

    The Defendant:

    THOMAS JOHN SFRAGA (also known as “T.J. Stone”)
    Age:  56
    Brooklyn, New York

    E.D.N.Y. Docket No. 24-CR-194 (FB)

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Durham Man Arrested for Attempting to Provide Support to Terrorists

    Source: US FBI

    RALEIGH, N.C. – U.S. Attorney Michael F. Easley, Jr., announced today the unsealing of a criminal complaint against a Durham man charged with attempting to provide material support to ISIS, a designated foreign terrorist organization. Alexander Justin White, age 29, was arrested on Wednesday, December 4, 2024, as he was preparing to board an international flight from RDU Airport to Morocco. The complaint alleges that White was traveling overseas intent on joining ISIS. If convicted, White faces up to 20 years in prison.

    As alleged in the complaint, between May and October of 2024, White used an online account under the name “Sulaiman Al-Amriki” to make numerous posts supporting ISIS and the concept of violent jihad.  This allegedly included videos commonly used to recruit new members and to generate a passion for fighting as well as fundraising videos and several posts and reposts in reference to well-known ISIS supporters and scholars.  The complaint alleges that White’s online communications with like-minded individuals displayed an active effort to find a way to join ISIS overseas so that he could become a mujahideen with ISIS.  In addition, the complaint alleges that White was engaged in financial transactions to refugee camps which are well known for acting as a front to funnel money to ISIS members and their supporters.  White allegedly made online comments noting that he regretted not having traveled to join ISIS earlier, when it may have been easier through certain overseas routes which were now viewed suspiciously.  Believing that his opportunity had come to fruition, White allegedly took steps to make his intended travel appear as nothing more than a vacation when he in fact claimed that he would rather die than return to the United States.  After allegedly making various preparations, to include purchasing a personal combat medical kit, on December 4, White made efforts to board a flight bound for Morocco which he intended to use as a jumping point from which to join ISIS members in Africa.

    “We work closely with the FBI’s Joint Terrorism Task Force to shut down suspected terrorist activities in the United States, including American citizens willing to commit violence against our troops,” said U.S. Attorney Michael F. Easley, Jr. “We couldn’t do our work without strong local partners, willing to share their resources to protect our homeland.”   

    “The FBI Joint Terrorism Task Forces across the country leverage the resources, skills, and authorities of our federal, state, and local law enforcement partners to identify and combat terrorism threats, 24 hours a day, 7 days a week. In many ways, our JTTFs are our nation’s first line of defense against terrorism. The threats we face are bigger than any one law enforcement or intelligence agency can tackle, requiring not only a law enforcement partnership, but working with our communities to keep people safe,” said Robert M. DeWitt, the Special Agent in Charge of the FBI in North Carolina. The investigation into White is a result of the work of the Federal Bureau of Investigation’s (FBI) Raleigh-based Joint Terrorism Task Force (JTTF). The JTTF is a group of highly trained, locally based investigators, analysts, linguists, and other specialists from dozens of U.S. law enforcement and intelligence agencies that gather evidence, make arrests, provide security for special events, collect and share intelligence, and respond to threats and incidents at a moment’s notice. There are about 200 JTTFs across the country, including one in each field office, with hundreds of participating state, local and federal agencies.

    The Raleigh-based JTTF includes the Cary, Raleigh, and Durham Police Departments, the Wake County Sheriff’s Office, the N.C. State Bureau of Investigation, the N.C. State Highway Patrol, and the U.S. Citizenship and Immigration Service. Critical to this case was also the assistance of the Morocco General Directorate for Territorial Surveillance (DGST).

    Michael F. Easley Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement. The FBI JTTF is investigating the case and Assistant U.S. Attorney’s Gabe Diaz and Jason Kellhofer, along with Trial Attorney David Andrew Sigler from the Department of Justice’s Counterterrorism Section, are prosecuting the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case number 5:25-CR-00009-M.

    A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Owners of Local Real Estate Investment Company Indicted in Federal Court for Fraud

    Source: US FBI

    PORTLAND, Ore.—An indictment was unsealed in federal court today charging the owners of a local real estate investment company with defrauding individual investors and commercial lenders out of more than $18 million.

    Robert D. Christensen, 54, of Sherwood, Oregon, and Anthony M. Matic, 55, of Damascus, Oregon, have been charged in a 21-count indictment with conspiracy to commit wire fraud, wire fraud, and money laundering.

    According to the indictment, from approximately January 2019 through June 2023, Christensen and Matic are alleged to have devised and carried out a scheme wherein they convinced individual investors to fund the purchase and renovation of undervalued residential real estate properties. After renovating the properties, Christensen and Matic claimed they would rent the properties to generate income and then refinance them to extract their increased value from the renovations. The pair further misled investors into believing they would be repaid their full principal investment along with interest as high as eight to fifteen percent and a large lump sum payout, all within periods as short as 30 to 90 days.

    Christensen and Matic’s scheme failed to generate the promised returns almost immediately and they began using new investments to repay earlier investors to keep their business afloat. When they were unable to raise enough money from new investors, Christensen and Matic are alleged to have devised a separate scheme to defraud commercial lenders. By December 2020, the pair began submitting loan applications with false financial information to different commercial lenders and, based on their misrepresentations, received millions of dollars in loans.

    In total, Christensen and Matic’s two schemes defrauded individual investors out of more than $11 million and commercial lenders out of more than $7 million.

    Christensen and Matic made their initial appearances in federal court today before a U.S. Magistrate Judge. Both were arraigned, pleaded not guilty, and released on conditions pending a 7-day jury trial scheduled to begin on October 29, 2024.

    Conspiracy to commit wire fraud and wire fraud are punishable by up to 20 years in federal prison and three years’ supervised release. Money laundering in punishable by up to 10 years in federal prison and three years’ supervised release. All three charges may also result in fines of up to $250,000 or twice the gross gains or losses resulting from the offense.

    This case was investigated by the FBI and IRS Criminal Investigation. It is being prosecuted by Assistant U.S. Attorney Robert Trisotto.

    An indictment is only an accusation of a crime, and defendants are presumed innocent unless and until proven guilty.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI United Kingdom: UK-funded program connects Solomons cocoa producers to UK market

    Source: United Kingdom – Executive Government & Departments

    World news story

    UK-funded program connects Solomons cocoa producers to UK market

    UK-funded trade mission involving 10 cocoa buyers to Solomon Islands organised by the UKTP Programme forged this connection in September 2024.

    Officials at the launch included H.E Moses Kouni Mose, Cathrine West MP and UK Pacific Regional Trade Advisor Peter Harrington.

    In the growing trading relationship between Solomon Islands and the UK, there is now a first all-female-led business collaboration to grow out of the UK-Pacific Economic Partnership Agreement, which is leading the way for cocoa farmers in the Pacific and championing their resilience and skills.

    That transpired through UK ethical chocolate maker Cocoa Sisters bringing to British consumers premium, single-origin chocolate made from cocoa grown by women farmers in Solomon Islands. This is the result of a successful connection between UK-based ethical chocolate maker, Sarah Payne and pioneering cocoa producers from the Pacific Islands.

    The connection was first made during a trade mission by 10 cocoa buyers to the Solomon Islands organised by the UK-Government funded United Kingdom Trade Partnerships (UKTP) Programme in September 2024.

    In February 2025, UKTP programme supported four Solomon Islands cocoa producers to attend a Cocoa trade fair in Amsterdam, providing another opportunity for them to meet with buyers from the UK and around the world.

    The UKTP Programme, funded by the UK Government and implemented by the International Trade Centre (ITC), supports businesses in African, Caribbean and Pacific (ACP) countries to improve export readiness and connect with UK buyers.

    In Solomon Islands, UKTP has worked closely with women-led businesses, cocoa farmers and processors, and export businesses to strengthen quality, packaging, branding, and market access.

    The launch of Cocoa Sisters celebrates the arrival of a product that is as much about empowerment and equity as it is about exceptional flavour. Cocoa Sisters sources directly from women-led cocoa farms, with a commitment to sustainable farming practices and fair returns for producers.

    At the heart of this brand are Agnes Pilopaso from Guadalcanal and Lucy Kasimwane from Makira – 2 female cocoa farmers supported by UKTP through capacity building, trade promotion and market connections.

    At the launch in London last week, His Excellency Mr Moses Kouni Mose, Ambassador Extraordinary and Plenipotentiary, Solomon Islands Head of Mission to the European Union said:

    I think this is something that needs to be developed and I see the potential not only for cocoa but also other agriculture commodities from Solomon Islands like coffee, palm oil and coconut body products that can have added value. We really appreciate the collaboration that this has realised.

    Managing Director of the Cocoa Sisters brand who is also founder and Creative Director at Cocoa Loco, Sarah Payne remarked:

    So, the idea behind Cocoa Sisters is that we will source directly from female cocoa farmers, supporting them financially and telling their stories. At the same time raising awareness of the imbalances that exist in the cocoa supply chain. But this is more than a chocolate brand, it is a platform that uplifts women and we’re shining a light on their brilliance and of course getting cocoa beans from Pacific Islands remote places is quite challenging, but I’ve been overwhelmed by the support that I’ve had.

    The Cocoa Sisters launch event included tasting the first collection of Cocoa Sisters chocolate made from the cocoa beans of incredible female farmers Agnes and Lucy from Solomon Islands and Delwin from Papua New Guinea and enjoying chocolate martinis and brownies, all crafted using their cocoa.

    Solomon Islands Ambassador to the EU, H.E. Moses Mose and Parliamentary Under-Secretary of State (Indo-Pacific) Catherine West MP also spoke at the event about the importance of global collaboration and women-led enterprise.

    British High Commissioner to Solomon Islands and Nauru, His Excellency Paul Turner said there’s huge potential for cocoa and other agricultural commodities from Solomon Islands in the UK. 

    His Excellency Paul Turner remarked:

    Solomon Islands cocoa is a high-end product that is exotic to the British customer. In the UK we are used to getting our cocoa from countries such as Ghana in West Africa. It is great to have a more diversified market, and I look forward to strengthening the commercial ties between the UK and Solomon Islands.

    Recent successes for Solomon Island exporters include:

    Free from Awards

    In 2024 Solomons Gold, from Solomon Islands, won several accolades, including silver and bronze medals for seven of their vegan chocolate varieties. The company produces handcrafted vegan chocolate in a diverse range of flavours. Their chocolates are known for the absence of allergens, including dairy, gluten, nuts, soy, and refined sugar, making them an ideal contender for the Free from Awards.

    As award winners, Solomons Gold, are promoted across Free form’s social platforms and are granted exclusive rights to use the awards’ logo on their winning products. This instantly recognizable and internationally respected mark helps consumers identify safe, quality products. For these two small companies from the Pacific Islands, the awards are a clear recognition that their products satisfy British consumer tastes.

    The UK Great Taste Awards

    Great Taste is the world’s largest and most trusted food and drink accreditation scheme. Championing independent food and drink producers since 1994, the awards are organized by The Guild of Fine Food based on a blind tasting of over 12,500 entrants by more than 500 expert judges.

    The blind-taste evaluation ensures that accolades are awarded based purely on taste, without the influence of branding or marketing. Achieving even one of the possible three stars establishes a food as among the best tasting in the world. In 2024 Solomon’s Gold was the only company to receive two-star recognition for multiple products, winning accolades for both its Dark Orange 70% Cacao, and Dark Nib 75% Cacao chocolates.

    In 2025, we are supporting UK SME bean-to-bar chocolate maker CocoCaravan to enter their two bars made from cocoa sourced from producers in the Solomon Islands. Their 75% Ailali Solomon Islands and 75% Pilopaso Solomon Islands chocolates are handcrafted bean-to-bar products, sweetened with coconut sugar. The cocoa beans were purchased during the UKTP cocoa mission to the Solomon Islands in September 2024. The results of the awards will be announced by end of July 2025.

    Nourish Awards.

    Established in 2017, the Nourish Awards are the UK leading recognition for healthy food, beverages, and supplements, setting the standard for innovation, excellence, and health in the food industry. In 2024 Solomons Gold earned three-star ratings in the Nourish Vegan Awards on top of the ‘Best Vegan Chocolate’ for its Dark Orange 70% Cacao, Dark Caramel 70% Cacao, and Dark Nib 75% Cacao.

    Share this page

    The following links open in a new tab

    • Share on Facebook (opens in new tab)
    • Share on Twitter (opens in new tab)

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

    May 27, 2025
  • MIL-OSI Russia: V. Putin announced the creation of a buffer zone along the Russian-Ukrainian border

    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

    Moscow, May 23 /Xinhua/ — A decision has been made to create a security buffer zone along the border between Russia and Ukraine. The Russian Armed Forces are currently solving this problem, actively suppressing enemy firing points. This was announced on Thursday by Russian President Vladimir Putin at an operational meeting with members of the government.

    As reported on the official Kremlin website, during the meeting the Russian president noted that “given the situation in the Kursk, Belgorod and Bryansk regions, it is necessary to launch work to restore and rebuild everything that was destroyed, to help people return to their native villages and settlements, where safety conditions allow it. In addition, it is necessary to restore all transport and other infrastructure, the stable operation of industrial and agricultural enterprises, and to support entrepreneurs and their teams.”

    “In this regard, I instruct the Ministry of Economic Development of Russia, together with colleagues from the Presidential Administration, to prepare, as soon as possible, a program for the comprehensive restoration of the affected areas of the Kursk, Belgorod, and Bryansk regions. This program must be provided with the necessary financial and material resources, and additional equipment and specialists must be involved, including from other subjects of the Federation,” V. Putin noted.

    The Russian President visited the Kursk region on May 20. –0–

    MIL OSI Russia News –

    May 27, 2025
  • MIL-OSI Security: U.S. Attorney for Alaska Announces Sentence in $26 Million Investment Fraud Scheme, Discusses Financial Crime Priority

    Source: US FBI

    ANCHORAGE, Alaska – An Anchorage man was sentenced today to 10 years in prison for defrauding at least 177 victims of more than $26 million through an investment fraud scheme.

    According to court documents, Garrett Elder, 30, convinced victims to transfer funds to him for investment in stocks and foreign currencies on their behalf through deceptive and false representations of his trading methods between 2016 and October 2022. Some of the defendants’ victims were family members and friends.

    The defendant executed the scheme primarily through his two entities, Tycoon Trading LLC and the Daily Bread Fund LLC.  Elder solicited investments based on misstatements and omissions about his trading methods and returns. He then provided falsified account reports showing positive returns.

    In total, the investigation revealed that Elder falsely told his investors that they had made over $11 million dollars in non-existent profits when, in fact, the defendant had been consistently losing money for years.  The investigation identified that the defendant lost around $20 million trading, and used the remainder to fund a lavish lifestyle, finance commissions and payments to business associates, purchase assets and gifts, and pay other personal expenses.

    In addition to time in prison, the defendant is required to pay $26 million in restitution to approximately 177 victims and serve three years of supervised release as part of his sentence.

    “Mr. Elder’s case is one of the worst fraud cases our office has handled with respect to the number of victims and amount of money he stole. This case shows that white collar crime can impact anyone and cause immense damage to people, families and communities, and that no person or company is above the law,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Prosecuting criminals who choose to commit calculated financial crimes will remain a priority for our office, and we will continue to work with our law enforcement partners to seek justice for victims of these crimes.”

    “In what’s regarded as the largest investment fraud scheme perpetrated in Alaska, Mr. Elder’s greed and deception is an affront to the honest, hard-working victims he bilked out of millions of dollars,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “With dedicated special agents, forensic accountants, and analysts who work tirelessly to unravel complex fraud schemes, the FBI is dedicated to investigating financial crimes to hold criminals accountable and to protect the financial security of all Alaskans.”

    Elder is the most recent fraud case the U.S. Attorney’s Office in Alaska has successfully prosecuted in their prioritization of holding financial and white-collar criminals accountable. The office has dozens of open cases covering a range of financial crimes, including health care fraud, bankruptcy fraud, money laundering, fraud on federal agencies, and federal program fraud surrounding misuse of COVID-19 recovery funds.

    These cases are a joint effort between the U.S. Attorney’s Office and law enforcement and are often a product of thousands of hours’ worth of investigation and expertise due to the complexity of financial crimes.

    The FBI Anchorage Field Office investigated the Elder case with assistance from the Alaska Department of Commerce, Community, and Economic Development (DCCED), Division of Banking and Securities.

    Assistant U.S. Attorneys Michael J. Heyman and Seth Beausang prosecuted the Elder case.

    ###

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Former Juneau Armored Transport Guard Sentenced to Over Two Years for Stealing From Banks, Credit Unions

    Source: US FBI

    JUNEAU, Alaska – A Juneau man was sentenced yesterday to two and a half years in prison and five years’ supervised release for stealing over $579,000 from three banks and two federal credit unions while serving as an armed transport guard.

    According to court documents, Austin Nolan Dwight Rutherford, 29, was an armed transport guard for Axiom Armored Transport from January 2019 to March 2022. Axiom provided armed transportation of U.S. currency for several banks, credit unions and ATMs. Rutherford was transferred to Axiom’s Juneau branch in March 2020 and started stealing funds around that time.

    An Axiom security camera recorded Rutherford taking a large amount of cash from Axiom property and into his personal vehicle, where he drove away. Bank records later showed that the defendant made multiple cash deposits into his personal bank account totaling over $338,000 and used the money for personal benefit.

    The defendant was terminated in March 2022 but continued to make large cash deposits into his bank accounts through May 2022. An internal Axiom audit determined that Rutherford stole a total of $579,400 in bank and credit union funds.

    Rutherford pleaded guilty to bank and credit union theft in June 2023. At the time of his plea, the defendant agreed to pay back all stolen funds through restitution. He is also required to pay over $86,000 in additional restitution claims for expenses related to Axiom’s investigation into Rutherford’s actions. The defendant will also serve five years’ supervised release.

    “Mr. Rutherford broke the trust of his employer and the people of Alaska by stealing funds for his personal gain,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “The United States Attorney’s Office will aggressively prosecute those individuals who threaten the security of our financial institutions and bring them to justice.”

    The FBI Anchorage Field Office investigated the case.

    Assistant U.S. Attorney Jack Schmidt prosecuted the case.

    ###

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Former Morgan Stanley Financial Advisor Pleads Guilty to Defrauding His Elderly Client

    Source: US FBI

    TUCSON, Ariz. –Ronald Diaz, 40, of Tucson, pleaded guilty on July 18, 2024, to Wire Fraud. Sentencing is scheduled for September 27, 2024, before United States District Judge Scott H. Rash.

    While working as a financial advisor, Diaz engaged in a scheme to defraud an elderly client. To induce the victim into the scheme, Diaz falsely represented an investment opportunity in an “annuity” that “guaranteed” a 10% return. Between November 2020 and July 2022, to disguise his scheme, Diaz directed the victim to transfer $970,000 to Diaz’s family members. Diaz thereafter instructed his family members to distribute most of the victim’s funds back to Diaz. Once he received the funds, Diaz used large portions of the victim’s money for his own personal benefit including gambling at casinos, making a down payment on a 2021 Range Rover, paying credit card debt, remodeling his family pool, paying his mortgage, and paying other personal expenses. Diaz made some “interest” payments to entice the victim into providing additional money throughout the scheme. None of the victim’s money was used towards any legitimate investment. As a result of the scheme, the victim lost over $867,000. As part of his plea agreement, Diaz will be required to pay restitution to the victim’s estate.

    A conviction for Wire Fraud carries a maximum penalty of 20 years in prison and a $250,000 fine, or both. 

    The Federal Bureau of Investigation conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, is handling the prosecution.
     

    CASE NUMBER:           CR-24-04092-TUC-SHR  
    RELEASE NUMBER:    2024-104_Diaz

    # # #

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

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Justice Department Agrees to $215 Million Settlement Agreement Related to Assets of Internet Prostitution Ad Service Backpage.com

    Source: US FBI

    LOS ANGELES – The Justice Department today filed a settlement agreement reached between the parties in the civil forfeiture case involving Backpage.com, a now-shuttered internet forum for prostitution ads that included ads depicting sex work of children, in which $215 million in assets traceable to Backpage’s profits, and previously seized by the government from Backpage and its agents, will be forfeited to the United States.

    The forfeited assets – comprised of cash, cryptocurrency, and one parcel of real estate in San Francisco – will be available for a remission process to compensate victims of the crime. Details about the remission process will be announced at a later date. The forfeiture represents more than 80% of the value of the property seized or restrained in the case.

    “This settlement agreement marks a significant milestone in a criminal case involving the sexual exploitation and trafficking of countless women and children,” said United States Attorney Martin Estrada. “The nine-figure dollar amount forfeited in this case will allow for victims to recover and show that individuals who profit from such exploitation and trafficking risk both prison time and financial ruin.”

    For most of its 14-year existence, Backpage dominated the online market for illegal sex work advertising in the United States. While Backpage offered many categories of advertisements, in most years, more than 90% of Backpage’s revenue and activity occurred in the adult-related ad sections. Backpage monetized these advertisements by allowing a variety of pay-for options such as posting ads across multiple geographic areas and increased ad promotion. The company’s CEO eventually admitted that most of the website’s adult ads were for prostitution.

    In April 2018, several Backpage-related corporate entities, including Backpage LLC, pleaded guilty in Arizona federal court to conspiracy to engage in money laundering. Several Backpage owners and executives also have been convicted in this matter, including Michael Lacey, 76, of Paradise Valley, Arizona, was sentenced to five years in prison; Scott Spear, 74, of Phoenix, was sentenced to 10 years in prison; and John “Jed” Brunst, 72, of Phoenix, was sentenced to 10 years in prison. Lacey is free on bail pending appeal.

    According to court documents and evidence presented at trial, from September 2010 until its seizure by the United States in April 2018, Backpage was the internet’s leading forum for prostitution ads. The conspirators knowingly promoted prostitution via various marketing strategies. For example, they engaged in a reciprocal link program with an independent web forum that permitted “johns” to post reviews of prostitution acts with specific women. Additionally, the conspirators used an automated filter and human moderators to remove terms known to indicate sex-for-money, while still allowing the ads to be posted. Through this attempt to sanitize the ads, the conspirators sought “plausible deniability” for what the conspirators knew to be ads promoting prostitution. Over the life of the conspiracy, the conspirators earned more than $500 million. To preserve the money earned, Lacey, Spear, and Brunst laundered the money through numerous shell companies they created in multiple foreign countries.

    The United States Postal Inspection Service, the FBI, and IRS Criminal Investigation investigated this matter. The United States Attorney’s Office for the District of Arizona, which prosecuted the underlying criminal cases, provided substantial assistance.

    Assistant United States Attorney Jonathan S. Galatzan of the Asset Forfeiture and Recovery Section is prosecuting this case.

    The case name and number in this matter are United States of America v. $1,546,076.35 In Bank Funds Seized from Republic Bank of Arizona Account 1889, et al., CV 18-08420 (C.D. Calif.).

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Bitwise Founders Sentenced to 11 Years and Nine Years in Prison for $115 Million Fraud

    Source: US FBI

    FRESNO, Calif. —Jake Soberal, 38, and Irma Olguin, Jr., 44, the founders and leaders of the failed Fresno-based start-up company, Bitwise Industries (“Bitwise”), were sentenced to 11 years and 9 years in prison, respectively, for defrauding people out of approximately $115,000,000, United States Attorney Phillip A. Talbert announced today.

    “Defendants likened themselves to gods and joked about deceiving their well-intentioned investors while committing a massive fraud,” said U.S. Attorney Talbert.  “They lied repeatedly to pull in over $100 million to a dying business venture that they knew never had any meaningful revenue.  To make themselves rich and keep up the façade, they used fabricated bank statements, false financial information, forged documents, and fake loan collateral.  These sentences serve as a reminder of the hazards of such financial crimes, and my office will continue to work with the FBI, IRS Criminal Investigation, and our law enforcement partners to vigorously investigate and prosecute those who commit them.”

    “The willful and egregious fraud carried out by Irma Olguin Jr. and Jake Soberal will have long lasting impacts on not only those who invested in the well-orchestrated scam of Bitwise, but also the nearly 1,000 employees and contractors who abruptly lost their jobs when the Bitwise swindlers ran out of money,” said IRS Criminal Investigation (IRS-CI) Oakland Field Office Assistant Special Agent in Charge Kulbir Mand. “White-collar crimes are damaging to victims, families, and communities alike. IRS-CI and its law enforcement partners are experts at investigating financial crimes and building cases that lead to justice. Today’s sentencing should serve notice that the consequence for committing white-collar crime is severe.”

    “This case demonstrates how disastrous the impact can be when a company’s executives fail to conduct themselves ethically and lawfully.  Bitwise Industries co-CEOs Jake Soberal and Irma Olguin, Jr. repeatedly lied to investors and lenders to keep their massive Ponzi scheme afloat, despite knowing that the business model would never generate positive revenue. The $115 million loss is significant, but the damage to the professional reputations of innocent parties and the loss of more than 900 jobs and associated benefits employees depended on will have a lasting, negative impact on the economy and individual lives,” said FBI Sacramento Special Agent in Charge Sid Patel. “The FBI remains steadfast, safeguarding our economy by working with all partner agencies to ensure that those who exploit positions of trust to commit large-scale corporate frauds are held accountable for their criminal activity.”

    According to court records, Bitwise was, and still is, the biggest startup company to come from California’s Central Valley.  The company’s objective was to use technology to create jobs for underserved groups of people, revitalize blighted urban areas, and show that such a project could be profitable.

    Olguin, Jr. and Soberal received national media attention by appearing in publications like Forbes Magazine and giving Ted Talks where they portrayed Bitwise as being a success.  They also made a substantial annual salary.  By early 2022, however, the company was not generating any revenue and was running low on funds.  Thereafter, Olguin, Jr. and Soberal fabricated financial information for its board and for investor materials and doctored audit reports to make it appear as though Bitwise was generating revenues and turning a profit.  They also altered bank statements and forged bank representatives’ signatures on bank correspondence to inflate the company’s cash balances.  They did so to convince people that Bitwise was excelling when the company was actually failing.

    The following are illustrative examples of Olguin, Jr. and Soberal’s fraud:

    • In a February 2022 presentation and July 2022 prospectus that were circulated to investors, Olguin, Jr. and Soberal represented that Bitwise’s cash balance was over $44,000,000 as of the end of 2021.  They also represented that the company’s revenue was more than $58,000,000.  In reality, the company’s cash balance was less than $12,000,000 at that time and its revenue was non-existent. 
    • In June and July 2022, Olguin, Jr. and Soberal falsely represented to a California-based investment firm that Bitwise had secured a $150,000,000 investment from another, London-based investment firm.  This was done to convince the California-based investment firm to purchase several buildings that Bitwise owned.  Several months later, Soberal falsely represented to another lender that Bitwise still owned those buildings to to provide collateral for another loan from another lender of millions of dollars. 
    • In a March 2023 presentation circulated to investors, Olguin, Jr. and Soberal represented that Bitwise’s cash balance was over $77,000,000 as of the end of 2022.  They also represented that the company’s revenue was more than $143,000,000.  In reality, the company’s cash balance was less than $5,000,000 at that time and its revenue nominal. 
    • Also in March 2023, Olguin, Jr. and Soberal provided an investor with an altered version of an audit of Bitwise that was previously conducted by an international audit firm.  They altered the audit to make it appear as though Bitwise’s revenue was 300 percent higher than the true number. 
    • Also in March 2023, Soberal represented to a long-time Bitwise employee that the company had sufficient resources on-hand to induce the employee to make a significant loan to the company.

    This pattern continued until the end of May 2023 when Bitwise ran out of money and the company collapsed.

    Olguin, Jr. was a computer engineer who had previously run another technology company, and Soberal was an attorney who had previously practiced at a law firm doing intellectual property work.  Moreover, the defendants hired unqualified family members and friends, which allowed them to compartmentalize information and work in secret to spin the false statements needed to conceal and continue with their fraud.  For these reasons, Olguin, Jr. and Soberal received special sentencing enhancements. 

    This case is the product of an investigation by the FBI and IRS Criminal Investigation.  Assistant United States Attorneys Joseph Barton and Henry Z. Carbajal III prosecuted the case.

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Las Vegas Resident Sentenced to Prison for COVID-19 Fraud Scheme

    Source: US FBI

    LAS VEGAS – A Las Vegas woman was sentenced Wednesday by United States District Judge James C. Mahan to 30 months in prison to be followed by three years of supervised release for fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.

    According to court documents, from April 2020 to July 2020, Karen Chapon, aka Karen Hannafious, made multiple false statements about her companies’ respective business operations and payroll expenses, and submitted false documents to support six fraudulent PPP loan applications, including false federal tax filings. As part of the fraudulent loan applications, Chapon falsely stated that she had not been convicted of a felony in the past five years, but in fact, she pleaded guilty to felony fraud offenses in 2016. She received four loans totaling approximately $596,931. Chapon used fraudulently obtained funds for her own benefit, including the purchase of a Mercedes Benz SUV.

    In August 2023, Chapon pleaded guilty to one count of bank fraud. In addition to the prison term, Chapon was ordered to pay $589,484.13 in restitution.

    The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted March 29, 2020. It is designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.

    The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. The PPP allows the interest and principal to be forgiven if businesses spend the proceeds on these expenses within a set time period and use at least a certain percentage of the loan towards payroll expenses.

    United States Attorney Jason M. Frierson for the District of Nevada; Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Special Agent in Charge Spencer L. Evans for the FBI; Acting Inspector General Heather M. Hill for the Treasury Inspector General for Tax Administration (TIGTA); and Special Agent in Charge Weston King for the U.S. Small Business Administration Office of Inspector General (SBA-OIG), Western Region made the announcement.

    This case was investigated by the FBI, TIGTA, and SBA OIG. Assistant United States Attorney Jessica Oliva and Trial Attorneys Lucy Jennings and Jennifer Bilinkas of the Criminal Division’s Fraud Section prosecuted the case.

    In May 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 calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    # # #

    MIL Security OSI –

    May 27, 2025
  • Build future-ready workforce for manufacturing growth: Ashwini Vaishnaw

    Source: Government of India

    Source: Government of India (4)

    Union Minister of Electronics and IT Ashwini Vaishnaw has called for concerted action to build talent and capacity in support of the ‘Viksit Bharat 2047’ mission.

    Addressing a roundtable attended by industry leaders and academia, Vaishnaw called on stakeholders to accelerate the development of a future-ready workforce to drive manufacturing growth in India.

    The roundtable discussion focused on talent development and capacity building for sustainable manufacturing, combining a global perspective with local action.

    Vaishnaw praised the emergence of a new sector, Manufacturing, Engineering, and Technology (MET), an initiative by NAMTECH (New Age Makers Institute of Technology), the MET Innovation School, which aims to meet the demands of Industry 4.0 and beyond, specifically by addressing the talent gap in emerging technologies and preparing a highly-skilled workforce and future leaders capable of driving transformative change in India.

    Vaishnaw welcomed MIT delegation at the event, calling them one of the best institutes globally for advanced manufacturing.

    He also recognized Indian industry leaders such as Suzuki, Siemens, ABB, Inox and others, emphasising that their participation is necessary to make NAMTECH truly impactful and aligned with ‘Viksit Bharat 2047’ mission.

    Vaishnaw highlighted the success of Gati Shakti platform as a model for industry-academia collaboration, where companies co-created job-ready curriculums without any financial investment just by sharing knowledge. He called for replicating such models across sectors to ensure employability from day one, stating that the opportunity for the stakeholders to build something truly transformative is now. He noted that NAMTECH aims to skill talent across all levels – shop floor, design, and research with full government support and MIT’s mentorship to drive innovation and mindset change.

    NAMTECH has previously signed MoUs with other partners such as Siemens India, Analog Devices Inc, and Applied Materials Inc to develop laboratories, training centres, skilling infrastructure, and scholarships in priority sectors such as semiconductors, smart manufacturing, and robotics.

    The government has launched several pioneering missions, including the India Semiconductor Mission, AI Mission, National Robotics Strategy, Mobility Manufacturing Mission, and National Hydrogen Mission, which reflect the priority placed on advanced technology development and adoption.

    The National Education Policy 2020 also emphasises holistic development and the integration of vocational and digital education into mainstream schooling.

    Complementing these are talent-oriented frameworks such as the Skill India Digital Hub, ITI Upgradation Scheme, Chip to Startup, and the National Apprenticeship Promotion Scheme (NAPS) — all of which emphasise industry-aligned, inclusive skilling models.

    The Ministry of Electronics and Information Technology (MeitY) continues to support such ecosystem-driven initiatives that bridge critical skill gaps, democratise access to advanced technology education, and contribute to India’s global competitiveness in the electronics and manufacturing domains.

     

    A memorandum of understanding (MoU) was also signed at the event between NAMTECH and Gati Shakti Vishwavidyalaya (GSV), Vadodara.

    May 27, 2025
  • MIL-OSI China: Experts discuss global governance at annual CCG forum

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

    People shop at a Walmart store in Rosemead, California, the United States, on May 15, 2025. [Photo/Xinhua]

    A major annual event of the Center for China and Globalization (CCG), the 11th China and Globalization Forum opened Thursday in Beijing, gathering international experts on global governance, economic development and geopolitics to share their thoughts.

    The event is set to run for two days and features several roundtables discussing issues such as multilateralism and global governance, the U.S.-China trade war, the Global South and international regulatory cooperation.

    According to Wang Huiyao, founder and president of the CCG, escalated trade frictions have caused increasing economic uncertainties. He expressed his hope that further progress would be following on from the Geneva trade talks between China and the United States.

    Wang also highlighted the think tank’s commitment to building bridges across nations and cultures, and called for upholding the leadership of the United Nations (U.N.) and promoting peace, cooperation and multilateralism. 

    Shen Xin, vice president of the Chinese People’s Association for Friendship with Foreign Countries, said that the world became flatter over the past two decades thanks to quickly iterating technologies and rapid globalization, but at the same time, the U.S. turned from a champion of globalization to a disrupter of it. 

    Shen also stated his belief that economic globalization could be made more inclusive and sustainable through a fairer distribution of benefits. 

    Yu Yunquan, vice president of China International Communications Group and president of the Academy of Contemporary China and World Studies, spoke about rising hegemony, unilateralism and protectionism amid unprecedented changes, and expressed hope that the forum discussions could deepen understanding and build consensus, so as to reduce uncertainties. 

    James Chau, president of the China-United States Exchange Foundation, said the forum is a platform for dialogue and honest confrontation of shared challenges such as geopolitical division, economic fragmentation, and growing uncertainty about the global future. 

    Zhang Jun, secretary general of the Boao Forum for Asia and former Chinese ambassador to the U.N., shared his view on the United States’ global tariff war. He said that the tariff war would eventually prove to be futile, however it would likely cause lasting damage, adding that countries should cooperate to promote development because the world is interconnected and humanity shares the same future.

    Kyung-wha Kang, president and chief executive officer of the Asia Society, said security concerns and trade tensions had dampened aspirations toward an interdependent world where all would enjoy peace and prosperity. She suggested China and the U.S. continue to negotiate and act to provide stability and predictability in the bilateral relationship. 

    Declan Kelleher, chair of the governing board of the European Policy Center, said China and the European Union (EU) enjoy a deep and well-founded relationship, noting that this year marks the 50th anniversary of the establishment of diplomatic ties between the two sides. He added that the China-EU relationship is solid and multi-faceted and is a base for building on convergences and agreements as well as resolving differences. 

    Organized by the CCG annually since being inaugurated in 2015, the China and Globalization Forum is focused on building social consensus for a new type of globalization, inviting former political leaders, diplomats, representatives of international organizations, and renowned scholars to deliver speeches and exchange ideas.

    Based in Beijing, the CCG is a think tank founded in 2008. It engages in research on globalization, global governance, international economy and trade, international relations and global migration.

    MIL OSI China News –

    May 27, 2025
  • MIL-OSI China: Auto powerhouse Chongqing charges ahead

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

    China SCIO | May 23, 2025

    At a sprawling Changan Automobile factory in southwestern China’s Chongqing, over 140 robotic arms moved in perfect synchrony, welding car parts with minimal human input. Automated guided vehicles zipped freely through the factory floor, weaving between workstations and enhancing both delivery speed and productivity.

    Robotic arms operate at the welding factory of Changan Automobile in southwestern China’s Chongqing, May 20, 2025. [Photo provided by Changan Automobile]

    Changan is one of China’s automotive giants headquartered in Chongqing, a city once best known as the world’s largest producer of laptops and a key mobile phone manufacturing base. In recent years, the inland metropolis has been building out a new industrial cluster centered on automobiles. Leading this shift are local champions like Changan and Seres Group, a private carmaker and partner of tech giant Huawei.

    “Chongqing has established a complete vehicle production system led by Changan and Seres,” said Mayor Hu Henghua during a group interview on May 19. In 2024, the city produced 2.54 million vehicles, ranking third nationwide, said Wang Zhijie, director of the city’s economy and information technology commission.

    Of these vehicles, 953,200 were new energy vehicles (NEVs), representing a year-on-year surge of 90.5% – nearly 60 percentage points above the national average.

    This explosive growth was no accident. The city implemented the “Chongqing Cars Go Global” campaign last year to boost auto export. As a result, exports of NEVs skyrocketed 96.5% last year, according to Hu.

    Cars are awaiting export at Chongqing Dry Port along the New International Land-Sea Trade Corridor, May 20, 2025. [Photo by Liu Jianing/China SCIO]

    One of Chongqing’s key advantages lies in its logistics capabilities. Strategically located at the intersection of the Belt and Road Initiative and the New International Land-Sea Trade Corridor, the city has developed a multidirectional, multimodal transportation network, Hu said. For example, in 2024, the land-sea trade corridor connected Chongqing with 555 ports in 127 countries and regions, according to him. 

    Chongqing’s strategy does not stop at export. It is also investing heavily in innovation. “We have established a collaborative innovation ecosystem that integrates industry, academia, and research, led by key enterprises and supported by coordinated efforts across the upstream and downstream of the industrial chain. And in the field of intelligent and connected NEVs, companies like Changan and Seres are leading the efforts,” Wang said. 

    For example, Changan has more than 18,000 engineers from 31 countries and regions, building a global R&D network connecting 10 cities in six countries, each with its own focus, according to the company. The carmaker has enhanced vehicle intelligence through its self-developed modular vehicle architecture and improved battery efficiency with its proprietary e-drive system.

    Last year, Chongqing’s investment in industrial technology upgrade grew by 24%, and it rose another 27.4% in the first quarter of 2025, Wang said. Seven Chongqing-based firms – including Changan and Seres – were selected for China’s first batch of national-level smart factory program. The city is also actively guiding suppliers to pivot from making auto parts for gas vehicles to NEV components.

    In the high-end segment, a premium model co-developed by Seres and Huawei dominated China’s luxury EV market in 2024, particularly in the price range above 500,000 yuan (US$69,403), Wang said. 

    On May 16, Changan’s plant in Rayong, Thailand, officially commenced production with an annual capacity of 100,000 NEV units, further strengthening Chongqing’s global foothold.

    MIL OSI China News –

    May 27, 2025
  • MIL-OSI Security: Falconer Woman Pleads Guilty to Sex Trafficking and Drug Charges

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Cora Waddington, 25, of Falconer, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of fentanyl and 50 grams or more of methamphetamine, and benefitting financially from trafficking in persons. The charges carry a mandatory minimum penalty of five years in prison and a maximum of life.

    Assistant U.S. Attorneys Joshua A. Violanti and Maeve E. Huggins, who are handling the case, stated that between October and December 2022, Waddington conspired with Zaid Mendoza a/k/a Diamond, and Kelvin O. Thomas to conduct a sex trafficking operation utilizing two victims with drug addictions. Waddington, Mendoza, and Thomas provided shelter to the victims at a W. Main Street residence in Falconer, and provided them with food, clothing, and daily quantities of heroin and fentanyl in exchange for their performance of commercial sex acts for money. The proceeds went to Mendoza who then provided clothes, food, spending money, heroin, and methamphetamine to Waddington. The victims, through force and threats of force, performed commercial sex acts at both “in calls” at the W. Main Street residence, and “out calls.” Waddington transported the victims to “out calls.” Waddington, Mendoza, and Thomas utilized the website Skipthegames.com to entice customers for their sex trafficking scheme.

    Waddington was also an organizer, leader, manager, and supervisor in Mendoza’s drug trafficking operation. She provided heroin and fentanyl, and methamphetamine to the victims, as well as Mendoza’s other drug customers. In October 2022, law enforcement stopped Waddington’s vehicle, which included Mendoza as a passenger. Waddington had an outstanding warrant and was arrested. Officers recovered methamphetamine on her person, as well as a bag of fentanyl on Mendoza’s person. On December 7, 2022, a search warrant was executed at the West Main Street residence, during which cash, drug paraphernalia, a semi-automatic pistol, and multiple plastic bags of narcotics were recovered.

    The plea is the result of an investigation by the Jamestown Police Department Metro Drug Task Force, under the direction of Chief Timothy Jackson; the Chautauqua County Sheriff’s Office County Drug Task Force, under the direction of Sheriff James Quattrone; the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia; Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan; the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarantino III, New York Field Division; and the Town of Ellicott Police Department, under the direction of Chief William Ohnmeiss Jr.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    This investigation is also assisted by the Western New York Human Trafficking Task Force, a multi-disciplinary task force that brings law enforcement and social service agencies together to identify and investigate human trafficking utilizing a victim centered and trauma informed response, was also part of this effort.

    Sentencing is scheduled for May 13, 2025, before Judge Sinatra.

    # # # #

     

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Security: Columbus Woman Sentenced to More Than 23 Years in Prison for Kidnapping Infant Twins

    Source: US FBI

    COLUMBUS, Ohio – A Columbus woman was sentenced in U.S. District Court today to 280 months in prison for two counts of kidnapping a minor.

    Nalah T. Jackson, 26, kidnapped two infants in December 2022 and traveled interstate with one of them.

    “Jackson left one five-month-old twin baby alone and strapped in a car seat in an airport parking lot in subzero temperatures. Then, she left the other twin baby strapped in his car seat in an abandoned vehicle in another state. Even if her crime had started as a crime of opportunity to steal a running vehicle, Jackson’s blatant disregard for the lives of two helpless infants is heinous,” said U.S. Attorney Kenneth L. Parker. “Today’s sentence represents the serious and significant nature of harm Jackson caused to these children and our community.”

    According to court documents, close to 10pm on the night of Dec. 19, Jackson walked out of Donatos Pizza on North High Street in Columbus and drove away in a black Honda Accord that had been left running in the parking lot. Two twin five-month-old infants were buckled in the back seat. The infants’ mother was inside Donatos to pick up a delivery order at the time.

    Over the next several hours, Jackson drove from Columbus to Dayton and to various other locations in central and western Ohio.

    Jackson arrived at the Dayton International Airport close to 3am. She parked in an economy lot and left the infants in the car while she entered the airport. Jackson attempted to hire an Uber to find the stolen car in the economy lot, but could not pay, and ultimately found the stolen car on foot. After finding the vehicle, Jackson left one of the infants in the parking lot at approximately 4am. A passerby parking their vehicle saw the baby in his car seat wrapped in a quilt between two vehicles and alerted security.

    After Jackson left the Dayton International Airport parking lot at high speeds, she traveled to Indianapolis with the second baby still in the vehicle.

    She arrived at a Papa Johns Pizza on Indiana Avenue near the university district at approximately 8am on Dec. 20, and exited the stolen car on foot. She never returned to the vehicle, leaving the second baby strapped in his car seat in the back seat of the car.

    The baby remained strapped in the car seat for the next two-and-a-half-days while family members, concerned citizens and law enforcement officers continued to search for him.

    By happenstance, an Indianapolis woman encountered Jackson after she abandoned the stolen vehicle on Dec. 20. Jackson was selling stolen merchandise outside of a local gas station. The woman gave Jackson a ride to a nearby shopping plaza and gave Jackson her cell phone number in case Jackson came across any more holiday gifts for resale.

    That night, the woman noticed several social media posts regarding the kidnapping and recognized Jackson as the alleged kidnapper. The woman called her cousin, and together they formulated a plan to meet up with Jackson to confirm her identity, recover the infant if possible and lead Jackson to law enforcement.

    On Dec. 22, the women met up with Jackson, whom they traced to a local residence through a phone number Jackson had previously used to call one of them. The women confirmed that Jackson was the same person identified as the kidnapping suspect and drove her to several shopping centers in Indianapolis, all-the-while surreptitiously attempting to contact law enforcement in Columbus and Indianapolis.

    Eventually, one of the women was able to route local law enforcement to their vehicle over the phone by pretending that she was speaking with her boyfriend and providing updates on her location. The women tried to signal to Indianapolis police that Jackson was the kidnapping suspect, and eventually told officers when they were removed from Jackson’s immediate presence.  Jackson provided a false name and another individual’s identification card to the officers. After some time, the officers confirmed Jackson’s identity and arrested her for kidnapping. After the arrest, they let the two women go without interviewing them about their time spent with Jackson.

    The two women decided to continue searching for the missing infant. They discovered a bus schedule that Jackson left behind in the backseat of their vehicle and decided to focus their search on a bus route near the university district.

    While driving around searching that area to no avail, and with driving conditions worsening quickly due to an impending snowstorm, the women decided to get something to eat before heading home. As they were pulling into a Blaze Pizza, they noticed a black Honda Accord at the nearby Papa Johns and noticed snow had already accumulated on the car.

    They drove up to the stolen car and attempted to open the back door, which was locked. The driver’s door did open. Due to an overwhelming foul smell coming from the car, and the silence of the baby, one of the women screamed, assuming the baby was deceased. Upon hearing the scream, the baby alerted and began crying. One of the women removed the baby from his car seat and began comforting him.

    The women then noticed an empty Indianapolis police cruiser parked nearby and began looking for officers, who they found on their lunch break inside the Blaze Pizza. Indianapolis police then relocated to Papa Johns Pizza and took custody of the baby, taking him to a local hospital. The infant was treated for dehydration, heart abnormalities due to the dehydration, extreme diaper rash and skin deterioration due to him being buckled in a car seat for three days while sitting in his own excrement.

    Jackson was charged federally in January 2023.

    U.S. Attorney Parker acknowledged the numerous law enforcement agencies who have assisted in this case, including FBI offices in Columbus, Dayton and Indianapolis; the Columbus, Dayton, Huber Heights, Riverside, Vandalia, Dayton International Airport and Indianapolis police departments; the Montgomery County Sheriff’s Office; Ohio State Highway Patrol and U.S. Marshals Service’s Southern Ohio Fugitive Apprehension Strike Team (SOFAST).

    Assistant United States Attorneys Emily K. Czerniejewski and Noah R. Litton are representing the United States in this case.

    # # #

    MIL Security OSI –

    May 27, 2025
  • MIL-OSI Video: Minister Senzo Mchunu & National Commissioner of Police, General Fannie Masemola present CrimeStats

    Source: Republic of South Africa (video statements-2)

    Minister of Police, Mr Senzo Mchunu, together with the National Commissioner of Police, General Fannie Masemola, present the quarterly #CrimeStats, reflecting on crimes that occurred during the fourth quarter of the previous financial year (1 January 2025 – 31 March 2025).

    https://www.youtube.com/watch?v=D1nD1gpvIkg

    MIL OSI Video –

    May 27, 2025
←Previous Page
1 … 513 514 515 516 517 … 1,544
Next Page→
NewzIntel.com

NewzIntel.com

MIL Open Source Intelligence

  • Blog
  • About
  • FAQs
  • Authors
  • Events
  • Shop
  • Patterns
  • Themes

Twenty Twenty-Five

Designed with WordPress