Category: FBI

  • MIL-OSI USA: Rep. Laurel Lee Introduce Bill to Combat CCP Cyber Threat Actors

    Source: United States House of Representatives – Congresswoman Laurel Lee – Florida (15th District)

    Washington, D.C. – Today, House Homeland Security Committee Republicans introduced legislation to combat growing cyber threats from the Chinese Communist Party (CCP) against our critical infrastructure. Representative Laurel Lee (R-FL) introduced legislation to establish an interagency task force led by the Cybersecurity and Infrastructure Security Agency (CISA) and the Federal Bureau of Investigation (FBI) to address the cybersecurity threats posed by state-sponsored cyber actors associated with the People’s Republic of China (PRC), including Volt Typhoon.
     
    Additionally, the bill requires that the task force provide a classified report and briefing to Congress annually for five years on their findings, conclusions, and recommendations relating to malicious CCP cyber activity. Committee Chairman Mark E. Green, MD (R-TN) and Select Committee on the Chinese Communist Party Chairman John Moolenaar (R-MI) cosponsored the legislation. Read more in NextGov via David DiMolfetta.
     
    On the “Strengthening Cyber Resilience Against State-Sponsored Threats Act,” Representative Lee said, “The CCP, acting through Volt Typhoon and other threat actors, has made a concerted effort to pre-position itself within our networks in order to target and compromise the critical infrastructure Americans rely on every day––from the transportation and water sectors to the energy sector. While individual agencies have worked to examine and address the threats posed by malign cyber actors like Volt Typhoon, a siloed approach to cybersecurity will only give our adversaries the upper hand. It is critical that the federal government implements a focused, coordinated, and whole-of-government response to all of Beijing’s cyber threats, so no other actors succeed.”  
     
    Chairman Green said, “The threat actor ‘Volt Typhoon’ remained undetected and undeterred in our networks for far too long.  The discovery of the new actor ‘Flax Typhoon’ further demonstrates the CCP’s unabashed commitment to infiltrating our critical infrastructure. While intrusions from threat actors like the Typhoons create a dangerous opportunity for espionage, we know they could also serve as open doors for the CCP to manipulate or thwart crucial services Americans rely on in the event of escalation in the Indo-Pacific. Now is the time to address the threat China poses in cyberspace.”
     
    Chairman Moolenaar said, “At our Select Committee hearing earlier this year, FBI Director Wray broke the news that the United States had uncovered state-affiliated Chinese hackers, known collectively as Volt Typhoon, who infiltrated American critical infrastructure and installed malware to unleash a cyber-attack at a time of their choosing. I’m proud to co-sponsor this legislation alongside Rep. Laurel Lee that will help protect the American people.”

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    MIL OSI USA News

  • MIL-OSI Security: Bill Allen and Richard Smith, Former Officers of VECO Corporation, Sentenced for Roles in Alaska Public Corruption Scheme

    Source: United States Department of Justice Criminal Division

    WASHINGTON – Bill J. Allen and Richard L. Smith were each sentenced in separate hearings today for their participation in a corruption scheme in which they provided approximately $395,000 in corrupt payments to public officials from the state of Alaska, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Allen and Smith were sentenced in U.S. District Court for the District of Alaska by U.S. District Court Judge John W. Sedwick.

    Allen, 72 , the former chief executive officer of VECO Corporation, was sentenced to 36 months in prison, a $750,000 fine and three years of supervised release. Smith, 64 , the former vice president of community and government affairs for VECO Corporation, was sentenced to 21 months in prison, a $10,000 fine and three years of supervised release.

    Both defendants pleaded guilty on May 7, 2007, to three-count informations charging each with bribery; conspiracy to commit bribery, extortion under color of official right, and honest services mail and wire fraud; and conspiracy to defraud the Internal Revenue Service (IRS) of the U.S. Department of the Treasury. According to court documents, Allen and Smith conspired with at least five members of the Alaska legislature to provide illegal financial benefits to several Alaska elected officials in exchange for those officials’ support on legislation pending before the Alaska state legislature. Allen and Smith also pleaded guilty to one substantive count of bribery, and admitted that they provided approximately $395,000 in benefits to public officials from the state of Alaska in connection with the scheme.

    The Allen sentencing was handled by Deputy Chief James M. Trusty of the Criminal Division’s Gang Unit, Trial Attorney Kevin R. Gingras of the Criminal Division’s Appellate Section and Trial Attorney Peter M. Koski of the Criminal Division’s Public Integrity Section. The Smith sentencing was handled by Trial Attorney M. Kendall Day and Deputy Chief Raymond Hulser of the Criminal Division’s Public Integrity Section. The case is being investigated by the FBI and IRS Criminal Investigation.

    MIL Security OSI

  • MIL-OSI Reportage: Pacific nuclear activist-poet tells stories through culture – and her latest poem

    Source: Pacific Media Centre

    Headline: Pacific nuclear activist-poet tells stories through culture – and her latest poem – Analysis published with permission of PMC

    Tuesday, April 17, 2018

    Sylvia C. Frain reports from Hawai’i on the release of a poetry work focusing on the impact of nuclear activity in the Marshall Islands.

    Nuclear activist, writer and poet Kathy Jetñil-Kijner from the Marshall Islands has launched her new poetry work which has a focus on nuclear weapons.

    Her newest poem, “Anointed” can be seen as a short film by Dan Lin on YouTube.

    At da Shop bookstore for the official launch of her poem, Jetñil-Kijner shared her writing process inspiration with the gathered audience.

    “I knew this poem could not be a broad nuclear weapons poem, but I needed to narrow the focus,”  says Jetñil-Kijner.

    The project, which has an aim to personalise the ban of nuclear weapons, began during a talk-story session with photojournalist Lin three years ago in a café.

    Jetñil-Kijner told Lin that she wanted to perform a poem on the radioactive dome located on what remains of the Runit Island in the Enewetak Atoll Chain.

    Lin, who before this project worked as “only a photojournalist,”  agreed to document this collaborative “experiment”.  Lin spoke of how Jetñil-Kijner’s previous poems  had the “Kathy effect” which were filmed with only an iPhone and went viral across digital platforms. 

    However, they agreed that this story deserved more in-depth documentation.  They partnered with the non-profit organisation,  Pacific Resources for Education and Learning (PREL) and with the Okeanos Foundation, specialising in sustainable sea transport. Travelling by Walap/Vaka Motu/Ocean Canoe for 11 days, Okeanos Marshall Islands ensured that zero carbon emissions were used and the experience served as a way to connect with the sea.

    Runit Island
    The radioactive dome on Runit Island is one of 14 islands in the Enewetak Atoll Chain, and the farthest atoll in the Ralik chain of the Marshall Islands. Enewetak and surrounding area has been studied scientifically after the 43 nuclear bomb explosions (out of the 67 total nuclear tests in the Marshall Islands) by the United States between 1948-1958.

    Dubbed the “Cactus Crater”, Runit Island has limited economic possibilities. It is not a tourist destination nor has ability to export goods. No one will visit or purchase products from a radioactive location. This leaves the community dependent on funding from the United States. While many are grateful, they truly want to self-sustaining future. 

    While conducting research for the poem, Jetñil-Kijner found that most of the literature is scientific and by journalists or researchers who do not include the voices of the local community or share the end results. Jetñil-Kijner wanted to create a poem focusing on the story of place beyond the association as a bombing site, and ask, “what is the island’s story?”

    She learned from the elders that the island was considered the “pantry of the chiefs with lush vegetation, watermelons, and strong trees to build canoes”. As one of the remote atolls, the community consisted of navigators and canoe-builders with a thriving canoe culture.

    Both Lin and Jetñil-Kijner said visiting the atolls was emotional and that approaching the dome felt like “visiting a sick relative you never met”.

    The voyage included community discussions with elders and a writing workshop with the youth. Since the story of the dome is not usually a “happy one” the gatherings and workshops served as a method for the people to tell their stories not covered in the media or reported in US government documents.

    Creating the poem with the community also required different protocols and Jetñil-Kijner thanked the community for generously sharing their knowledge and stories. She spoke to how the video connects the local community with a global audience across digital platforms. 

    Digital technology and the future
    Despite the remote location and distance as an outer island, there is limited wi-fi and the community has access to Facebook. These technological advances help with visualising these previous unfamiliar spaces, including using a drone to capture aerial shots of the dome and the rows of replanted but radioactive coconut trees.

    Supported by the Pacific Storytellers Cooperative, a digital platform for publishing Pacific voices, more young people are able to tell their stories online and foster relationships beyond the atoll.  

    The newest generation is raising awareness through the incorporation of cultural knowledge combined with new media technologies to tell their stories. Empowered young leaders continue to unpack the layers of the nuclear legacy while highlighting their unique community and culture.

    The Anointed poem and film serves as an educational resource to highlight the nuclear legacy and ongoing environmental issues in the Marshall Islands. This piece also promotes community justice and is a visual learning tool. Jetñil-Kijner and Lin encourage others to share Anointed and to join the call to action to ban nuclear weapons.

    This work is licensed under a Creative Commons Attribution-NonCommercial 3

    CULTURE: Sylvia C. Frain: On Saturday, nuclear activist, writer and poet Kathy Jetñil-Kijner from the Marshall Islands launched her new poetry work which has a focus on nuclear weapons. Her newest poem, “Anointed” can be seen as a short film by Dan Lin on YouTube.

    https://www.kathyjetnilkijiner.com/
    Nuclear activist and poet Kathy Jetñil-Kijner … exploring the “pantry of the chiefs with lush vegetation, watermelons, and strong trees to build canoes”. Image: Kathy Jetñil-Kijner

    MIL OSI

    MIL OSI Analysis

  • MIL-OSI USA: Florida Man Convicted of Sex Trafficking Nearly a Dozen Women and Girls

    Source: US State of California

    Following a nine-day trial, a federal jury in the Southern District of Florida convicted Shannima Yuantrell Session, also known as Shalamar, 47, of Lake Placid, Florida, on 13 charges for sex trafficking nearly a dozen women and girls. Session compelled some of his victims to commit commercial sex acts between July 2011 and July 2013, and he compelled other victims to commit commercial sex acts between February 2016 and February 2019.

    “The defendant used despicable and horrific means to terrify and coerce nearly a dozen women and girls to engage in commercial sex,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department is committed to protecting vulnerable victims from such cruel exploitation. This prosecution reflects that commitment. It is a testament to the courageous young women who cooperated with law enforcement to expose, prosecute and hold accountable this defendant for the years of misery he inflicted on scores of women.”

    “Vindicating the rights of human trafficking victims and other vulnerable persons ranks among the highest priorities of our office,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “Human trafficking is a crime of exploitation. We will not allow human traffickers to prey upon others for profit, as humans are not commodities but rather demand our united protection. Our office’s dedicated prosecutors, victim witness coordinators, and support personnel will continue to work with our law enforcement partners to combat human trafficking and bring offenders to justice.” 

    “Today’s verdict is a step towards justice for the nearly dozen victims who were forced by Shannima Yuantrell Session into sex trafficking and endured his reign of horrendous and abusive control,” said Special Agent in Charge Jeffrey B. Veltri of the FBI Miami Field Office. “This verdict is a testament to the cooperation and commitment of several law enforcement agencies including the Highlands County Sheriff’s Office, the U.S. Attorney’s Office for the Southern District of Florida and the Justice Department’s Civil Rights Division. We will continue working with these and other partners to dismantle human trafficking networks that operate in the shadows and brutalize their victims.”

    Evidence presented during the trial established that Session made promises of legitimate work and housing assistance to women and girls struggling with unstable living accommodations, substance abuse and neglect or who otherwise led unstable lives. Session’s promises were often false and empty, designed to provide him the opportunity to learn about a victim’s vulnerabilities while misrepresenting himself as caring and empathetic. Session then exploited the victims’ vulnerabilities to compel their commercial sex acts in squalid trailers housing migrant workers or in local orange groves.

    At times, Session used food and housing to control and coerce the victims. For example, he would not permit one of his victims to eat if the victim did not follow his instructions. Often, Session required his victims to engage in sexual activity with him after they had spent a night having compelled sexual intercourse with up to 18 men.

    Further, the evidence presented during the trial demonstrated that Session resorted to extreme physical violence to compel and intimidate certain victims. He violently punched some of the victims in the back of their heads in order not to leave marks on their bodies. Once, Session dragged a victim to a shower and beat her in the back of her head with a metal nutcracker until she fell limp to the floor. Session also choked another victim to the point that she lost consciousness, beat another victim with a baseball bat and brutalized yet another so badly that her nose ring fell out due to the force of the assault. In addition, Session took multiple victims to a nearby lake, where he held their heads underwater and threatened to drown them if they did not do as he ordered.

    The evidence also showed that Session used a firearm to intimidate and control his victims. He consistently kept a firearm in his possession, and frequently displayed it to victims or referred to it when talking with them. Once, Session pointed a firearm at a victim while he was driving and threatened to “kill” her after she asked him how he would feel if someone treated his daughter the way he treated her. Fearing for her life when Session stopped the car and began walking to the passenger side door, the victim jumped out of the car and ran towards nearby woods. In response, Session fired a shot into the air while he called out the victim’s name.

    Finally, the evidence indicated that Session manipulated and took advantage of some victims’ substance abuse problems to compel their commercial sex services. For example, Session provided victims with cocaine and methamphetamine to give them sufficient energy to engage in commercial sex acts with multiple migrant men at nearby trailers.

    A sentencing hearing is scheduled for Dec. 19. Session faces a minimum penalty of 15 years in prison and a maximum penalty of life in prison as well as mandatory restitution. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Miami Field Office, Ft. Pierce Resident Agency, investigated the case, with assistance from the Highlands County, Florida, Sheriff’s Office.

    Assistant U.S. Attorney Justin Hoover for the Southern District of Florida and Trial Attorneys Leah Branch and Matthew Thiman of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

    Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

    MIL OSI USA News

  • MIL-OSI Security: Florida Man Convicted of Sex Trafficking Nearly a Dozen Women and Girls

    Source: United States Attorneys General

    Following a nine-day trial, a federal jury in the Southern District of Florida convicted Shannima Yuantrell Session, also known as Shalamar, 47, of Lake Placid, Florida, on 13 charges for sex trafficking nearly a dozen women and girls. Session compelled some of his victims to commit commercial sex acts between July 2011 and July 2013, and he compelled other victims to commit commercial sex acts between February 2016 and February 2019.

    “The defendant used despicable and horrific means to terrify and coerce nearly a dozen women and girls to engage in commercial sex,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department is committed to protecting vulnerable victims from such cruel exploitation. This prosecution reflects that commitment. It is a testament to the courageous young women who cooperated with law enforcement to expose, prosecute and hold accountable this defendant for the years of misery he inflicted on scores of women.”

    “Vindicating the rights of human trafficking victims and other vulnerable persons ranks among the highest priorities of our office,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “Human trafficking is a crime of exploitation. We will not allow human traffickers to prey upon others for profit, as humans are not commodities but rather demand our united protection. Our office’s dedicated prosecutors, victim witness coordinators, and support personnel will continue to work with our law enforcement partners to combat human trafficking and bring offenders to justice.” 

    “Today’s verdict is a step towards justice for the nearly dozen victims who were forced by Shannima Yuantrell Session into sex trafficking and endured his reign of horrendous and abusive control,” said Special Agent in Charge Jeffrey B. Veltri of the FBI Miami Field Office. “This verdict is a testament to the cooperation and commitment of several law enforcement agencies including the Highlands County Sheriff’s Office, the U.S. Attorney’s Office for the Southern District of Florida and the Justice Department’s Civil Rights Division. We will continue working with these and other partners to dismantle human trafficking networks that operate in the shadows and brutalize their victims.”

    Evidence presented during the trial established that Session made promises of legitimate work and housing assistance to women and girls struggling with unstable living accommodations, substance abuse and neglect or who otherwise led unstable lives. Session’s promises were often false and empty, designed to provide him the opportunity to learn about a victim’s vulnerabilities while misrepresenting himself as caring and empathetic. Session then exploited the victims’ vulnerabilities to compel their commercial sex acts in squalid trailers housing migrant workers or in local orange groves.

    At times, Session used food and housing to control and coerce the victims. For example, he would not permit one of his victims to eat if the victim did not follow his instructions. Often, Session required his victims to engage in sexual activity with him after they had spent a night having compelled sexual intercourse with up to 18 men.

    Further, the evidence presented during the trial demonstrated that Session resorted to extreme physical violence to compel and intimidate certain victims. He violently punched some of the victims in the back of their heads in order not to leave marks on their bodies. Once, Session dragged a victim to a shower and beat her in the back of her head with a metal nutcracker until she fell limp to the floor. Session also choked another victim to the point that she lost consciousness, beat another victim with a baseball bat and brutalized yet another so badly that her nose ring fell out due to the force of the assault. In addition, Session took multiple victims to a nearby lake, where he held their heads underwater and threatened to drown them if they did not do as he ordered.

    The evidence also showed that Session used a firearm to intimidate and control his victims. He consistently kept a firearm in his possession, and frequently displayed it to victims or referred to it when talking with them. Once, Session pointed a firearm at a victim while he was driving and threatened to “kill” her after she asked him how he would feel if someone treated his daughter the way he treated her. Fearing for her life when Session stopped the car and began walking to the passenger side door, the victim jumped out of the car and ran towards nearby woods. In response, Session fired a shot into the air while he called out the victim’s name.

    Finally, the evidence indicated that Session manipulated and took advantage of some victims’ substance abuse problems to compel their commercial sex services. For example, Session provided victims with cocaine and methamphetamine to give them sufficient energy to engage in commercial sex acts with multiple migrant men at nearby trailers.

    A sentencing hearing is scheduled for Dec. 19. Session faces a minimum penalty of 15 years in prison and a maximum penalty of life in prison as well as mandatory restitution. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Miami Field Office, Ft. Pierce Resident Agency, investigated the case, with assistance from the Highlands County, Florida, Sheriff’s Office.

    Assistant U.S. Attorney Justin Hoover for the Southern District of Florida and Trial Attorneys Leah Branch and Matthew Thiman of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

    Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

    MIL Security OSI

  • MIL-OSI USA: Bicameral Statement of Bipartisan Task Forces for Combating Antisemitism on Release of 2023 FBI Hate Crime Statistics Report

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)

    Anti-Jewish Hate Crimes Increased By Nearly 63 Percent, Reaching Highest Level In Decades
    WASHINGTON, DC – U.S. Senators Jacky Rosen (D-NV) and James Lankford (R-OK), and Representatives Kathy Manning (NC-06) and Chris Smith (NJ-04), co-chairs of the Senate and House Bipartisan Task Forces for Combating Antisemitism, respectively, released the following statement in response to the Federal Bureau of Investigation’s (FBI) 2023 Hate Crime Statistics Report. The FBI data shows anti-Jewish hate crimes increased in 2023 by nearly 63 percent from 2022, which is the highest number recorded in almost three decades.
    “We are deeply alarmed by the dramatic increase in hate crimes targeting Jewish Americans over the past year, as noted in the FBI’s 2023 Hate Crimes Statistics Report,” said the members. “With antisemitism skyrocketing across the United States following Hamas’s October 7 terrorist attack on Israel, a whole-of-government approach is needed to protect Jewish communities from violence and hate.”
    Anti-Jewish hate crimes rose from 1,122 to 1,832 incidents from 2022 to 2023. According to the FBI, a total of 16,009 law enforcement agencies, which represent 95.2 percent of the agencies enrolled in the hate crime data collection program, participated in hate crimes reporting for 2023.
    They continued: “As the co-chairs of the House and Senate Bipartisan Task Forces for Combating Antisemitism, we remain steadfast in our commitment to root out the scourge of antisemitism. We’ll continue working across party lines to ensure the federal government keeps Jewish Americans safe from discrimination.”
    Jewish Americans make up around two percent of the U.S. population, yet antisemitic hate crimes accounted for 15.4 percent of all hate crimes reported by the FBI. Anti-Jewish incidents comprised a little over two-thirds of all religion-based hate crimes. 
    As co-chair of the Senate Bipartisan Taskforce for Countering Antisemitism, Senator Rosen has been leading the fight against rising antisemitism. Senator Rosen, along with the co-chairs of the Senate and House Bipartisan Task Forces, introduced a bipartisan bill to take historic action to counter antisemitism in the United States by establishing a first-ever National Coordinator to Counter Antisemitism. In May, Senators Rosen and Lankford sent a bipartisan letter urging the Department of Education to designate a senior official to oversee efforts to combat antisemitism on college campuses. They also called on the Senate Health, Education, Labor, and Pensions Committee to hold a full hearing on rising antisemitism on college campuses.

    MIL OSI USA News

  • MIL-OSI Global: Gangs’stories: Marwan, or how to find redemption in Cape Town

    Source: The Conversation – France – By Steffen Bo Jensen, Professor, Department of Politics and Society, Aalborg University

    For the past five years, the GANGS project, a European Research Council-funded project led by Dennis Rodgers, has been studying global gang dynamics in a comparative perspective. When understood in a nuanced manner that goes beyond the usual stereotypes and Manichean representations, gangs and gangsters arguably constitute fundamental lenses through which to think about and understand the world we live in.

    Steffen Jensen recounts the story of Marwan, whose life is in many ways a reflection of the last 75 years of South African history, having had to navigate the violence of apartheid, prison, the Cape Flat drug wars. Central to his narrative are the notions of damnation and redemption.


    I picked up Marwan one cloudy morning in May 2019, from his house in the backstreets of Heideveld, the township Cape Town, South Africa, where I have been conducting fieldwork on gangs on and off for 25 years. While much has changed over the years, the gang scene in Cape Town remains depressingly violent. In one of the other townships where I have been doing fieldwork since 2018, more than 160 have died in the past year. Gangs exist in almost all townships and partly for this reason, Cape Town remains one of the most violent and deadly cities in the world.

    Sixty-year-old Marwan exudes strength as he walks over to my car, and greets me in his light blue Islamic attire. Although not particularly tall, he is well built in a wiry way, and there is an embodied intensity to him that contrasts with his soft-spokenness.

    We are in the middle of Ramadan, and he tells me that he is happy to see me, although he is also very busy, preparing for a wedding with his new, much younger partner, as well as 10 days of prayer in the local mosque.

    We decide to talk in a nearby park, where we begin what will end up being an eight-hour interview. During this time, Marwan leads me through his life in a way that is entirely his own choosing: “It was a Tuesday… I remember it well. I was wearing an orange jacket…”

    A microcosm of South Africa’s recent history

    Marwan’s life is in many ways a microcosm of South Africa’s recent history. It was fundamentally shaped by apartheid, particularly through the introduction of racist laws and policies, which included the displacement of non-white populations from central Cape Town to council housing estates on the outskirts, known as the Cape Flats. It was then also influenced by the instability of the post-apartheid era, characterised by high levels of crime and violence.

    His family was one of the tens of thousands displaced from the Cape Town city centre in the 1960s, leading Marwan to grow up in the difficult environment of the Cape Flats. At the age of 16, in the mid-1970s, he began dealing drugs, quickly acquiring a notorious reputation, allowing him to operate semi-independently of the local gangs.

    Marwan’s story exemplifies how drug dealing has critically impacted local gang structures. Before the mid-1970s, drugs did not play an important role in gang formation. They were mostly self-defence gangs protecting neighbourhoods against the hostile environment of the new housing estates. However, when the Mandrax drug was introduced around 1975, it radically transformed the nature of the gangs and their use of violence.

    Life with the Terrible Joosters

    Marwan joined one of the local gangs in Heideveld, the Terrible Joosters, and began dealing drugs. While the local gang in Heideveld gained in importance, he started making a name for himself as a robie, someone that focuses on robberies and break-ins. He excelled and joined city-wide criminal networks outside Heideveld, located in neighbouring Bridge Town, where the American gang became increasingly dominant. It was the conflict with the Americans that was partly instrumental in sending him to jail. In the interview, he describes a year of madness that began with his shooting a police officer. It then descended into increased drug abuse and gang violence, including shooting a member of the same criminal network, because, he said, the man had sold them out to the Americans. As a result, in 1982, Marwan received a long prison sentence.

    Marwan is no stranger to prisons. He had been in and out of them since his late teens, but this was his longest sentence. Like his involvement with drugs before, his prison trajectory reflected the changing nature of Cape Town’s gang dynamics.

    The relationship between prison gangs and street gangs has been complicated since the emergence of both in the 1940s. Prisons in South Africa are partly controlled by an intricate gang system with its own belief structure, which includes a perceived resistance to apartheid and racist regimes. The system also enforces control through the so-called numbers, referring to the three main gangs, 26, 27 and 28.

    The numbers represent distinct gangs, each with a specific role within the prison hierarchy. This hierarchy is enforced through strict codes and significant violence against each other, guards, and non-gang members. Through his connections with gang-affiliated individuals and drug dealers both inside and outside the prison, Marwan quickly joined the 26 gang and rose through the ranks to become one of its leaders.

    Gangsters often have a sell-by date

    After Marwan left prison in 1998, his life became intertwined with the Cape Flats “gang wars” of the late 1990s and early 2000s. This city-wide war, involving his old enemies in the Americans, was much more brutal than the ones he had fought earlier on. He was horrified.

    He complained about the stupidity of the youngsters: “If they get a name, they are a gang and they will die”, he told me back in 1999. There is a generational dimension to this. Most gangs last about 10 years. The gangs Marwan saw in the late 1990s were descendants – often sons – of the gangsters of Marwan’s generation.

    Many gangsters face an inevitable expiration date, often ending up dead, imprisoned, or suffering from serious health issues due to a life of violence, hardship, and drug abuse. However, some do manage to successfully leave behind the world of gangs and crime.

    In his mid-40s, increasingly burned out, Marwan underwent a religious conversion that allowed him to “leave” his criminal life behind.

    Marwan’s life story is both a violent and strangely moral tale of comradery, solidarity, justice and of outwitting the racist apartheid state under the most arduous circumstances. Though not necessarily representative, it provides a privileged view into the Capetonian underworld and how it animated and was animated by political structures.

    How I became a gang war chronicler

    Our meeting in 2019 reminded me of my first encounter with Marwan, 20 years before, in December 1998.

    He had just been released from prison after serving a 19-year sentence for multiple charges, including robbery, violence, drug dealing, and shooting a police officer. He was the brother-in-law of my best friend and confidante in Cape Town, Shahiedah.

    I was conducting my doctoral fieldwork on gang dynamics, and over the following months, as the ongoing gang wars in the Cape Flats escalated, Marwan assumed a somewhat distant yet pivotal role as a guardian, helping me navigate the violent and unpredictable ganglands of post-apartheid Cape Town.

    I once told Marwan that I planned to interview members of their rival gang, the Americans. Marwan – and nearly all of my other contacts – lived in New Yorker territory. The war between the New Yorkers and the Americans was a local manifestation of a larger conflict over control of the drug market in a city going through a huge turmoil: transitioning from a closed environment due to strict apartheid to opening up post-1994.

    The transition produced a volatile environment in which the transforming state struggled to find its feet, not least because of the wave of crime and violence. Murder rates soared and bombings became the order of the day. Seared in my memory was a Cape Argus newspaper article published on January 2, 1999, which quantified both the violence and the police’s impotence in the previous year: 668 attacks, 118 arrests, 0 convictions.

    This created an atmosphere of fear and unpredictability.

    Marwan had heard about my upcoming interview through the local rumour machine. He looked at me, and said gravely, without any context or explanation: ‘In a conflict like this, you cannot stay neutral. Everybody must choose sides’. ‘You too?’, I asked. ‘Also me. Everyone!’.

    What I understood was that I wouldn’t be able to offer a “neutral” narrative, I had to tell the story from the perspective of one gang. That day, I became a chronicler of the war from the (ultimately losing) side of the New Yorker gang…

    A story of redemption

    Although we chatted regularly in his house, I never managed to formally interview Marwan when I was in Cape Town in 1998-99. He was always on his way somewhere – to the shops, the doctor, his mother or he simply stood me up. I saw him from time to time during subsequent visits in the 2000s and 2010s, but only to greet him and see how he was doing.

    Hence, when I returned to South Africa in 2019 in the context of the GANGS project, I was determined to not let him escape me this time, and get him to open up about his life.

    And what a storyteller he was. But beyond the rich content of his tale and the wider insights it offered about gang dynamics in Cape Town, I was most struck by Marwan’s ability to maintain complete control over his narrative.

    He would often chide me whenever I tried to hurry his story along, especially when he got caught up in small details or when I wanted him to move on to a new event. “I want to tell it right,” he would say. “Wait, I’ll get to that when the time is right.”

    At one point, he described a court case he was involved in, after being accused of shooting a policeman:

    “You can have the best lawyer or the best advocate, but it’s what you say and the answers you give that makes you guilty or not guilty. That’s the main thing. How you tell your story. What I thought, what I was going through in my mind – everything you describe, so the judge can see your picture. A story without a picture is not the truth.”

    What insight, I thought. And in many ways, his constant production of images applied to the entire story that he told me. The way that Marwan told his story was as a narrative of redemption and salvation. The critical turning point in his story was how, a few years after having been released from prison, he had planned a heist with some friends, but suddenly refused to carry it out.

    “They [came by] and wanted to confirm the time we were going. I said, ‘You know what, I’ve changed my mind.’ ‘What do you mean you changed your mind?’ ‘No, I changed my mind. You two can go. But I am not going.’ ‘Why?’ I said, ‘There is no reason, but I just feel I am not going anymore.’ And they left. And I’ve never saw them again.”

    Marwan was convinced that his last-minute change of heart saved his life, as both friends ended up dead over the next couple of months. One was found hanged and the other was found in the trunk of a burnt-out car. For Marwan, even if he did not realise it at the time, felt that he had been “warned by Allah” not to go. This marked Marwan’s turn toward religion. He finally accepted Allah into his heart, and turned his life around, leaving his gang years behind.

    While I learned from interviews with his family that Marwan’s decision to leave behind a life of crime was only partially true – he continued dealing drugs and was involved in some gruesome acts of violence – he presented his moment of religious conversion as the pivotal point in his life, a moment of redemption. From that point on, his narrative focused on his piety and the long hours he spent at the mosque, portraying himself as a growingly accepted, though still somewhat suspicious, member of the Muslim community.

    Strong bones

    Do Marwan’s relapses into crime suggest that his narrative of redemption was false, and that he was merely manipulating me? It’s possible. This is always a consideration in interviews like these, particularly given the ambiguous and controversial nature of many of Marwan’s activities over the years. However, instead of viewing his story as a web of lies and misrepresentations, we might interpret these conflicting incidents as evidence of the co-existence of different moral narratives.

    A key moral concept on the Cape Flats is the notion of “sterk bene” or “strong bones”. According to Elaine Salo, this is the ability to endure humiliations, violence, and the injustices of a racialized society. The term originated in prisons to describe the kind of “hard man” toughness that Marwan projected, even after his religious conversion. This strength is often associated with being a criminal.

    In this context, Marwan’s redemption narrative and his display of “strong bones” can be seen as two culturally intelligible moral frameworks that exist in parallel – and at times in conflict – with one another. Perhaps Marwan would argue that, to survive on the Cape Flats, you need both: redemption and strong bones

    Steffen Bo Jensen is a senior researcher at DIGNITY-Danish Institute Against Torture and a professor at the Department of Politics and Society, Aalborg University in Denmark

    ref. Gangs’stories: Marwan, or how to find redemption in Cape Town – https://theconversation.com/gangsstories-marwan-or-how-to-find-redemption-in-cape-town-223902

    MIL OSI – Global Reports

  • MIL-OSI Security: San Antonio VA Official Sentenced for Accepting Bribe as Contracting Consultant

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

    SAN ANTONIO – A Veteran’s Affairs contracting officer in San Antonio was sentenced after a guilty plea to taking a bribe in return for contract.

    According to court documents, Glenn Dartone Johnson, 50, identified himself as a “consultant” and was hired by codefendant Javor McCoy to help McCoy win bids for VA transportation contracts. Using his acquisition knowledge gained through his official position, Johnson helped McCoy improve his chances of winning two competitive awards. On or about Aug. 13, 2021 and Aug. 23, 2021, McCoy paid Johnson a total of approximately $100,000 by placing the U.S. currency into a gym locker for Johnson to collect, which he did.

    Johnson pleaded guilty on Dec. 20, 2023, to one count of conspiracy to commit bribery of a public official. In addition to the sentence, Johnson will forfeit $43,790, pay a $58,000 fine, and serve 1,500 hours of community service.

    “Protecting the integrity of government funds is one of the most important functions of our office,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “The public deserves to have confidence in how their tax dollars are spent, and this case demonstrates our commitment to ensuring that those who abuse the contracting system will be held responsible.”

    “The Department of Veterans Affairs is charged with serving those who served our country,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio field office. “Any employee seeking to take advantage of their position to enrich themselves will be held accountable. The FBI remains committed to ensuring our veterans and the benefits they deserve are preserved, protected and honored.”

    “This sentence should send a clear message that those who would defraud VA’s programs and services will be held accountable,” said Special Agent in Charge Kris Raper with the Department of Veterans Affairs Office of Inspector General’s South Central Field Office. “The VA OIG thanks the U.S. Attorney’s Office, and our law enforcement partners for their efforts to achieve justice in this case.”

    The FBI and VA-OIG investigated the case. Assistant U.S. Attorneys Justin Chung and Jay Porier prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: McAllen Man Sentenced for Receiving Images of Child Pornography

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

    McALLEN, Texas – A 27-year-old local man has been sentenced for receiving images and video files containing child pornography, announced U.S. Attorney Alamdar S. Hamdani.

    Gabriel Alejandro Morales pleaded guilty March 22, 2023.

    Chief U.S. District Judge Crane has now ordered Morales to serve 120 months in federal prison. At the hearing, the court heard additional information that Morales not only received child pornography but also engaged in the distribution of child pornography. In handing down the prison term, the court noted that engaging in the consumption of child pornography increases the demand, often leading to the production of new child pornography. Morales was further ordered to pay $3,000 in restitution to a known victim and will serve five years on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Morales will also be ordered to register as a sex offender.

    In January 2022, law enforcement learned of a group chat on a third-party messaging application that was identified as sharing child pornography. Morales had engaged in the receipt and distribution of approximately nine videos of child pornography on that site.

    Morales admitted to the use of the third-party messaging application on his cellular phone to engage in the receipt and distribution of child pornography. He further acknowledged possessing additional child pornography on other electronic devices.

    The images included sadistic/masochistic content and the depiction of prepubescent children engaged in sexual acts. Authorities ultimately found a total of 77 video files of child sex abuse materials, an additional 52 video files and 11 images attributable to Morales.

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

    The FBI conducted the investigation.

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

    MIL Security OSI

  • MIL-OSI Security: Washington Man Sentenced to Prison for Assaulting His Partner with a Knife and Attempting to Suffocate Her

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

    Spokane, Washington – United States District Judge Thomas O. Rice sentenced Marvin Samson Butterfly, age 40, to 70 months in federal prison on charges of Assault with a Dangerous Weapon in Indian Country, Assault of an Intimate Partner and Dating Partner by Suffocating and Attempting to Suffocate in Indian Country, and Attempted Witness Tampering (70 months on each count to be served concurrently). Butterfly was convicted of those crimes on April 9, 2024, following a jury trial. Judge Rice also imposed 3 years of federal supervision after Butterfly is released from prison.

    According to court documents and information introduced at trial and sentencing, on September 16, 2023, officers with the Spokane Tribal Police Department were called to a home in Ford, Washington, for a reported domestic assault. The victim, who is an enrolled member of the Spokane Tribe told officers that Butterfly assaulted her. Butterfly was upset with the victim because she had let another woman shelter in her home during a spell of cold weather. Butterfly began shouting, took out a long knife, and stabbed the floors, doors, and furniture. Butterfly assaulted the victim by holding the knife against her throat. Butterfly then pushed the victim down on the couch, placed his hand over her mouth and attempted to suffocate her. After the victim was able to pry Butterfly’s fingers off her face, Butterfly left the home in the victim’s car. Officers found Butterfly the next morning asleep in the victim’s car.

    On November 2, 2023, while in jail, Butterfly placed a recorded telephone call to his neighbor. During the call, Butterfly made several statements indicating he did not want the victim to testify. Butterfly encouraged his neighbor to stress to the victim that he would be coming home – i.e., getting out of jail – so long as the victim did not cooperate with investigators.

    “The victim in this case suffered terrifying acts of abuse and intimidation, stated Vanessa Waldref, United States Attorney for the Eastern District of Washington. “Domestic violence is one of the root causes underlying the MMIP crisis. My office is committed to working with our partners in Tribal and Federal law enforcement to secure justice for the victims and to build safer and stronger communities on Tribal lands and throughout Eastern Washington. I am grateful that the victim in his case was undeterred and that my office has built a strong support mechanism to protect the brave victims, that seek to end the abusive cycle of violence.”

    “Terrifying is the word that best describes the ordeal Mr. Butterfly inflicted upon the victim in this case.” said Richard A. Collodi, Special Agent in Charge of the FBI’s Seattle field office. “I’m thankful the victim was courageous and advocated for herself to help put Mr. Butterfly in custody where he belongs. Curbing violent crime on our state’s reservations remains a priority for the FBI and our partners here in Washington.”

    This case was investigated by the Federal Bureau of Investigation and the Spokane Tribal Police Department. This case was prosecuted by Assistant United States Attorney Michael Ellis.

    MIL Security OSI

  • MIL-OSI Security: Federal Hate Crime Charges Brought for Assault on Stranger Wearing a Yarmulke in Foggy Bottom

    Source: United States Department of Justice (Hate Crime)

                WASHINGTON — A federal grand jury today returned an indictment charging Walter James, 38, with one count of causing bodily harm to an individual due to his actual or perceived religion.

                U.S. Attorney Matthew M. Graves for the District of Columbia and Assistant Director in Charge David Sundberg for the FBI Washington Field Office made the announcement.

                The indictment alleges that on the morning of July 10, 2024, James assaulted a man, who was walking through Foggy Bottom and wearing a yarmulke, without any provocation or warning. James repeatedly punched the individual in his face and head. While he was assaulting the individual and immediately afterward, James yelled antisemitic slurs, such as: (1) “You are murdering innocent men, women, and children in Gaza.” (2) “They’re the cause of all our wars – killing the children of Palestine.” (3) “You control us with money.” (4) “You are not the real Jewish [sic].” And (5) “You guys kill people in Gaza.” As a result of the assault, the individual suffered cuts and abrasions to his face and right elbow and cephalic swelling.

                James faces a statutory maximum sentence of 10 years in prison if convicted. James was previously charged in D.C. Superior Court with assault with significant injury with a hate crimes enhancement.

                This case was investigated by the FBI Washington Field Office and is being prosecuted by Assistant U.S. Attorney John Crabb Jr.

                For more information and resources about the Justice Department’s work to combat hate crimes, visit www.justice.gov/hatecrimes.

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

                Prosecuting bias-related crimes is critical to keeping our community safe. When one member of a group in the community is the victim of a bias-related crime, all members carry with them a fear that they, too, may be targeted because of who they are. The U.S. Attorney’s Office for the District of Columbia (USAO-DC) is committed to enforcing both federal and local hate and bias-related crime laws. For more information: https://www.justice.gov/usao-dc/hatebias-related-crimes.

    MIL Security OSI

  • MIL-OSI Security: FBI Releases 2023 Crime in the Nation Statistics | Federal Bureau of Investigation

    Source: United States Department of Justice (Hate Crime)

    The FBI released detailed data on over 14 million criminal offenses for 2023 reported to the Uniform Crime Reporting (UCR) Program by participating law enforcement agencies. More than 16,000 state, county, city, university and college, and tribal agencies, covering a combined population of 94.3% inhabitants, submitted data to the UCR Program through the National Incident-Based Reporting System (NIBRS) and the Summary Reporting System.

    The FBI’s crime statistics estimates, based on reported data for 2023, show that national violent crime decreased an estimated 3.0% in 2023 compared to 2022 estimates:  

    • Murder and non-negligent manslaughter recorded a 2023 estimated nationwide decrease of 11.6% compared to the previous year.  
    • In 2023, the estimated number of offenses in the revised rape category saw an estimated 9.4% decrease.  
    • Aggravated assault figures decreased an estimated 2.8% in 2023. 
    • Robbery showed an estimated decrease of 0.3% nationally.  

    In 2023, 16,009 agencies participated in the hate crime collection, with a population coverage of 95.2%. Law enforcement agencies submitted incident reports involving 11,862 criminal incidents and 13,829 related offenses as being motivated by bias toward race, ethnicity, ancestry, religion, sexual orientation, disability, gender, and gender identity.  

    To publish a national trend, the FBI’s UCR Program used a dataset of reported hate crime incidents and zero reports submitted by agencies reporting six or more common months or two or more common quarters (six months) of hate crime data to the FBI’s UCR Program for both 2022 and 2023. According to this dataset, reported hate crime incidents decreased 0.6% from 10,687 in 2022 to 10,627 in 2023.  

    The complete analysis is located on the FBI’s Crime Data Explorer.   

    MIL Security OSI

  • MIL-OSI Security: Texas Man Arrested and Charged with Making Threats to Kill Nashville District Attorney Glenn Funk

    Source: United States Department of Justice (Hate Crime)

    NASHVILLE –A federal criminal complaint filed today charges David Aaron Bloyed, 59, of Frost, Texas, with threatening to lynch and kill Glenn Funk, the elected District Attorney General (“DA”) for Nashville and Davidson County, Tennessee, announced United States Attorney for the Middle District of Tennessee Henry C. Leventis.

    According to the complaint, on July 14, 2024, members of the Goyim Defense League (“GDL”) – an antisemitic Neo-Nazi group – were protesting in downtown Nashville when they encountered an employee of a local bar. A fight broke out and a GDL member was arrested and charged with aggravated assault for hitting the bar employee repeatedly using a metal flagpole with a swastika flag affixed to the top.

    While in Nashville, GDL members routinely posted about their activities on various social media platforms, including Telegram. Following the arrest of the GDL member, a Telegram user associated with GDL posted threats against DA Funk that included a photograph of DA Funk with the caption, “Getting the rope,” and an emoji finger pointed towards Funk’s image. The posts also included a photograph of a person hanging by the neck from a gallows, with the phrases, “The ‘Rope List’ grew by a few more Nashville jews today,” and “Will you survive the day of the rope?” Law enforcement subsequently identified another social media account with an almost identical username, belonging to Bloyed and containing threats nearly identical to those posted on the Telegram account.

    “In a functioning democracy, we simply cannot tolerate threats of violence against elected officials,” said United States Attorney Henry C. Leventis. “The charges announced today are just the latest illustration of the Department’s commitment to protecting public servants and upholding the rule of law.”  

    If convicted, Bloyed faces up to five years in federal prison. This case is being investigated by the Federal Bureau of Investigation, Nashville Resident Agency, Memphis Field Office and the Metropolitan Nashville Police Department.

    A federal complaint is merely an allegation. The defendant is presumed innocent until proven guilty.

    # # # # #

    MIL Security OSI

  • MIL-OSI Video: InfraGard

    Source: Federal Bureau of Investigation (FBI) (video statements)

    Security is a shared responsibility between the American business community and law enforcement. InfraGard members discuss how the program strengthens the protection of critical infrastructure through partnership.

    To join, visit: https://www.infragard.org/Application/General/NewApplication

    —————————————————
    Follow us on social media:
    X: https://twitter.com/fbi
    Facebook: https://facebook.com/FBI
    Instagram: https://instagram.com/fbi
    YouTube: youtube.com/user/fbi

    https://www.youtube.com/watch?v=LBrk1QR3yB8

    MIL OSI Video

  • MIL-OSI: Solutions30 announces the strategic acquisition of Xperal

    Source: GlobeNewswire (MIL-OSI)

    Solutions30 announces the acquisition of Xperal, a leading company specialized in end-to-end B2B solar projects in the Netherlands and Germany.

    Based in the Netherlands, Xperal is renowned for its comprehensive services in the solar energy sector, including design, engineering, procurement, commissioning, and maintenance. In 2023, the company achieved revenues of 15 million euros, demonstrating its strong market position and growth potential.

    This acquisition aligns with the Group strategic goal to expand its services into the Benelux region and increase its market share. Through this operation, the company will be able to, first, offer a broader range of services and, second, strengthen its position as a leading provider of sustainable energy solutions.

    “The acquisition of Xperal represents a significant milestone for Solutions30 by allowing us to extend our Energy Transition services in the Benelux region and Germany.” Says Luc Brusselaers, Chief Revenue Officer at Solutions30. “By integrating Xperal’s expertise in solar projects, we are now positioned to offer a complete portfolio of energy services, including smart metering, electric vehicle charging (EVC), power grid management, photovoltaic (PV) systems, and energy storage solutions.”

    More generally, this latest acquisition marks Solutions30’s ambition to accelerate the development of sustainable energy services and infrastructures for businesses and local authorities. It demonstrates its determination to offer a complete range of services across the entire value chain, as well as the latest technologies available.

    “This partnership with Solutions30 marks a new chapter for Xperal” comments Jaimie Louwers, Co-founder of Xperal. “This integration enables us to expand our geographical reach into the Benelux area, giving us access to new markets and opportunities. With Solutions30’s extensive resources and network, we are able to accelerate our growth and secure larger deals.”

    For further information please read the Xperal website: https://www.xperal.com/

    About Solutions30 SE

    The Solutions30 group is the European leader in solutions for new technologies. Its mission is to make the technological developments that are transforming our daily lives accessible to everyone, individuals and businesses alike. Yesterday, it was computers and the Internet. Today, it’s digital technology. Tomorrow, it will be technologies that make the world even more interconnected in real time. With more than 50 million call-outs carried out since it was founded and a network of more than 15,000 local technicians, Solutions30 currently covers all of France, Italy, Germany, the Netherlands, Belgium, Luxembourg, the Iberian Peninsula, the United Kingdom, and Poland. The share capital of Solutions 30 SE consists of 107,127,984 shares, equal to the number of theoretical votes that can be exercised.
    Solutions30 SE is listed on the Euronext Paris exchange (ISIN FR0013379484- code S30). Indexes: CAC Mid & Small | CAC Small | CAC Technology | Euro Stoxx Total Market Technology | Euronext Tech Croissance.
    Visit our website for more information: www.solutions30.com

    About Xperal

    Xperal acquisition includes Louwers Beheer B.V. and its subsidiaries: XPERAL B.V, Astra Solar B.V., Louwers Installatie B.V., Solar Benelux B.V., and Louwers Onroerend Goed B.V. Visit the website for more information: https://www.xperal.com.

    Contact

    Individual Shareholders:
    Tel: +33 1 86 86 00 63 – shareholders@solutions30.com

    Investor relations
    Investor.relations@solutions30.com

    Press – Image 7:
    Charlotte Le Barbier – Tel: +33 6 78 37 27 60 – clebarbier@image7.fr

    Attachment

    The MIL Network

  • MIL-OSI USA: Secret Service is Slow-Walking Investigation

    US Senate News:

    Source: United States Senator for Wisconsin Ron Johnson

    In the week since the second assassination attempt on former President Donald Trump, we still have far more questions than answers about both events.Two attempts in a little over 60 days is horrendous and unacceptable.
    There’s just basic information we should have right now, and we don’t have it. Regarding the July 13 assassination attempt against President Trump, the Secret Service and FBI fail to provide unredacted documents and they are slow-walking witnesses to Congress. Subpoenas must be issued to compel compliance.
    The Secret Service’s budget has increased 65% over the past decade. They don’t lack resources, they simply lack good management. 
    READ Fox News: Sen. Ron Johnson describes ‘heavily redacted’ documents provided to lawmakers
    WATCH Real America’s Voice: Sen. Johnson talks about upcoming preliminary report on July 13 assassination attempt. 
    LISTEN to Clay & Buck Show: Why we cannot trust the FBI to investigate the Trump assassination attempts.
    WATCH Jesse Waters Show: Subpoenas must be issued to compel compliance.
    SAVE Act for Election Integrity

    I’m a co-sponsor of the SAVE Act (Safeguard American Voter Eligibility) because it should be obvious to everyone — even Democrats — that we should prevent illegal immigrants from voting. 
    Unfortunately most Democrats in Congress don’t agree. This legislation aims to secure our elections by requiring proof of citizenship to vote.
    This op-ed I wrote for The Federalist outlines why the SAVE Act is important. 
    READ: Democrat-Controlled States Refuse To Clean Voter Rolls And Fix Election Problem
    Why is Social Security in Trouble? 

    During the Senate Finance Committee on September 12, I talked about why Social Security is in trouble.
    Here are the issues I raised in my questioning. Since the inception of Social Security: 
    — Life expectancy increased 16 years,— Worker-to-beneficiary ratio fell from 30+:1 to 2.7:1, and— Government spent the money instead of properly investing it.
    Only taxing the “wealthy” won’t solve the problem — it will hurt economic growth and make things worse.
    Tune in Monday!

    On Monday, September 23 at 2pm ET,  I will lead a roundtable discussion titled, “American Health and Nutrition: A Second Opinion.” A panel of experts will provide a foundational and historical understanding of the changes that have occurred over the last century within public sanitation, agriculture, food processing, and healthcare industries which impact the current state of national health.
    Watch Monday’s livestream on the Senator Ron Johnson Rumble channel.
    Angels in Adoption

    I had the honor to congratulate Scott and Dawn Ripkey from Fontana, Wisconsin for being this year’s Angels in Adoption honorees representing our state. 
    Each year, the Congressional Coalition on Adoption Institute selects individuals, families or organizations across the nation who have demonstrated a commitment to improving the lives of children in need of permanent, loving homes. As past co-presidents of the Gift of Adoption Wisconsin chapter, the Ripkeys grew the organization in size and reach, helping make the dream of a family a reality for many more children.
    If you know someone who should be nominated for this award next year, please email my office. 

    MIL OSI USA News

  • MIL-OSI Security: FBI Releases 2023 Crime in the Nation Statistics

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

    The FBI released detailed data on over 14 million criminal offenses for 2023 reported to the Uniform Crime Reporting (UCR) Program by participating law enforcement agencies. More than 16,000 state, county, city, university and college, and tribal agencies, covering a combined population of 94.3% inhabitants, submitted data to the UCR Program through the National Incident-Based Reporting System (NIBRS) and the Summary Reporting System.

    The FBI’s crime statistics estimates, based on reported data for 2023, show that national violent crime decreased an estimated 3.0% in 2023 compared to 2022 estimates:  

    • Murder and non-negligent manslaughter recorded a 2023 estimated nationwide decrease of 11.6% compared to the previous year.  
    • In 2023, the estimated number of offenses in the revised rape category saw an estimated 9.4% decrease.  
    • Aggravated assault figures decreased an estimated 2.8% in 2023. 
    • Robbery showed an estimated decrease of 0.3% nationally.  

    In 2023, 16,009 agencies participated in the hate crime collection, with a population coverage of 95.2%. Law enforcement agencies submitted incident reports involving 11,862 criminal incidents and 13,829 related offenses as being motivated by bias toward race, ethnicity, ancestry, religion, sexual orientation, disability, gender, and gender identity.  

    To publish a national trend, the FBI’s UCR Program used a dataset of reported hate crime incidents and zero reports submitted by agencies reporting six or more common months or two or more common quarters (six months) of hate crime data to the FBI’s UCR Program for both 2022 and 2023. According to this dataset, reported hate crime incidents decreased 0.6% from 10,687 in 2022 to 10,627 in 2023.  

    The complete analysis is located on the FBI’s Crime Data Explorer.   

    MIL Security OSI

  • MIL-OSI Security: B. Chad Yarbrough Named Assistant Director of the Criminal Investigative Division

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

    Director Christopher Wray has named B. Chad Yarbrough as assistant director of the Criminal Investigative Division at FBI Headquarters in Washington, D.C. Mr. Yarbrough most recently served as special agent in charge of the Dallas Field Office.

    Mr. Yarbrough joined the FBI as a special agent in 2006 and was assigned to the Dothan Resident Agency of the Mobile Field Office in Alabama, where he investigated violent crime and crimes against children. In 2010, Mr. Yarbrough transferred to the Chicago Field Office. As a member of the Joint Terrorism Task Force, he investigated domestic terrorism matters.

    In 2012, Mr. Yarbrough was promoted to supervisory special agent and worked in the Inspection Division at FBI Headquarters in Washington, D.C. In 2014, Mr. Yarbrough was named supervisory special agent of the Mobile Field Office’s Violent Criminal Threats squad. In 2017, Mr. Yarbrough was promoted to assistant special agent in charge of the Pittsburgh Field Office, overseeing the criminal, crisis-management, and SWAT programs.

    In 2020, Mr. Yarborough was promoted to section chief of the National Threat Operations Section. In 2021, he was named deputy assistant director in the Criminal Investigative Division at FBI Headquarters, overseeing the Transnational Organized Crime, Violent Crime, and Operational Support sections. 

    In 2023, Mr. Yarbrough was named special agent in charge of the Dallas Field Office. 

    Mr. Yarbrough holds a bachelor’s degree in accounting from Sam Houston State University in Texas. Prior to joining the FBI, Mr. Yarbrough served as a special agent for the Internal Revenue Service (IRS).

    MIL Security OSI

  • MIL-OSI Security: Ohio Man Sentenced to Prison on Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

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

                WASHINGTON – An Ohio man was sentenced to prison after he was previously found guilty of felony and misdemeanor charges related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                William Dunfee, 59, of Frazeysburg, Ohio, was sentenced on Sept. 19, 2024, to 30 months in prison, 36 months of supervised release, and ordered to pay a $10,000 fine and $2,000 in restitution by U.S. District Judge Reggie B. Walton. Judge Walton sentenced Dunfee on one felony offense of civil disorder and a misdemeanor offense of entering and remaining in a restricted building or grounds.

                Dunfee was convicted of two felony offenses of obstruction of an official proceeding or aiding and abetting and civil disorder and the misdemeanor offense of entering and remaining in a restricted building or grounds following a bench trial before Judge Walton on Jan. 22, 2024.

                According to court documents, Dunfee, a pastor of the New Beginnings Ministry Warsaw, in Warsaw, Ohio, posted a video to social media on Dec. 27, 2020, via the Ministry’s Facebook page, telling his congregation that “The Government, the tyrants, the socialists, the Marxists, the progressives, the RINOs, they fear you. And they should. Our problem is we haven’t given them reason to fear us.” Later he stated, “As I said earlier in another previous sermon is this, they used to tell us, you know what, you settle your differences at the ballot. How did that work out for us? It’s not over.” He added, “January 4th through 6th … Are you ready?”

                On Jan. 6, 2021, Dunfee illegally entered the Capitol grounds and, using a bull horn, he repeatedly exhorted the crowd. In a video filmed at the Capitol, Dunfee tells the mob: “This election has been stolen right out from underneath of our noses and it is time for the American people to rise up. Rise up. Rise up. Today is the day in which it is that these elected officials realize that we are no longer playing games. That we are not sheeple that are just going to be corralled according to their whims and their wills.” Later in the video, Dunfee stated, “We will stand up for our country. We are standing up for our freedoms. We are standing up for our president. And today is the day these elected officials, these senators and these congressmen, understand that we are not going to allow this to continue any longer.”

                At 1:35 p.m., Dunfee announced: “Mister police officers, we want you to understand something. We want you to understand something. We want Donald Trump and if Donald Trump is not coming, we are taking our house. We are taking our house.”

                Minutes later, at 1:44 p.m., Dunfee pushed a metal barricade against officers with the U.S. Capitol Police, who were attempting to hold the line. He pushed against the barricade a second time at approximately 1:58 p.m. He moved to the front of a crowd of rioters at the East Front entrance to the Capitol. Dunfee walked away from the East Front doors as others moved into the building, but he remained in the area. As rioters exited the building, one stated, “We did it. We shut ‘em all down. We did our job.” Dunfee responded, “Hallelujah,” and told the crowd, “Mission accomplished.”

                Surveillance cameras captured Dunfee’s actions that day. Videos and images show Dunfee physically resisting U.S. Capitol Police by pushing against a metal barricade and subsequently entering the restricted areas of the U.S. Capitol grounds. This case was prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Southern District of Ohio.

                This case was investigated by the FBI’s Cincinnati Field Office. Valuable assistance was provided by the FBI’s Washington Field Office, the U.S. Capitol Police, and the Metropolitan Police Department.

                In the 44 months since Jan. 6, 2021, more than 1,504 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 560 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: Texas “Proud Boy” Found Guilty of Felony and Misdemeanor Charges for Action During January 6 Capitol Breach

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

             WASHINGTON – A Texas man and member of the Proud Boys was found guilty of felony and misdemeanor charges on September 18, 2024, related to his conduct during the January 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

             Jeffrey David Reed, 49, of Rosanky, Texas, was found guilty of a felony offense of civil disorder and misdemeanor offenses of entering or remaining in a restricted building or grounds, disorderly or disruptive conduct in a restricted building or grounds, disorderly conduct in a Capitol building, and parading, demonstrating, or picketing in a Capitol building.

             Reed was convicted by U.S. District Chief Judge James E. Boasberg following a bench trial in District Court for the District of Columbia. Chief Judge Boasberg will sentence Reed on December 20, 2024.

             According to evidence presented during the trial, Reed, a member of the Proud Boys’ Hudson Valley chapter in New York, participated in the January 6, 2021, events in Washington, D.C., as part of the group’s organized efforts. Specifically, Reed was part of the group who broke through metal bike rack barriers, and snow fencing with “Area Closed” signs, to push through a line of officers at the first breach of the restricted perimeter near the Peace Circle.

             This forced police officers, overrun by the numbers of the crowd, to run back up the Pennsylvania Walkway toward the Capitol and regroup, forming a second police line between rioters and the Capitol. As the crowd advanced, Reed ran up to the front of the mob and reached the next set of barricades, consisting of metal bike racks. Capitol Police had erected these barriers to protect the Capitol and keep the crowd at bay. Reed grabbed one of the bike racks with both hands, lifted it, and moved it aside, clearing a path for thousands of rioters to push forward toward the Capitol building. The overwhelmed police officers, outnumbered by the advancing mob, were forced to retreat on the West Plaza.

             Reed continued onward toward the Capitol, confronting a third police line formed by officers behind a metal railing that was part of the construction for the Inaugural Stage. At this point, still at the front of the crowd, Reed was face to face with officers—yelling and pointing at them. Despite law enforcement’s efforts to hold the line for over an hour, they were ultimately overrun. The mob, emboldened by their numbers, surged forward once again, overpowering the police and advancing onto the Capitol’s West Plaza. During the crowd’s efforts to stop the crowd from gaining access to a critical access point—the Southwest staircase—Reed physically pulled another metal bike rack with both hands, using his body weight to try to yank the bike rack away from a police officer. This struggle ended in an officer falling to the ground. The crowd, including Reed, stormed the Southwest staircase and the Inaugural Stage before breaching the Capitol building itself.

             At approximately 2:26 p.m., Reed entered the Capitol through the Senate Wing Door, stepping over broken glass and into the chaos. Once inside, he made his way to the Speaker’s Lobby, just outside the House Chamber. Reed exited the Capitol approximately 16 minutes later, through the East Rotunda Door, at around 2:49 p.m. Once exiting the Capitol, Reed remained on Capitol grounds in the restricted area on the East front—climbing on top of law enforcement vehicles and ripping up a “Police Lives Matter” flag on the East steps of the Capitol.

              This case is being prosecuted by the United States Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the United States Attorney’s Office for the Western District of Texas.

             This case is being investigated by the FBI’s San Antonio and Washington Field Offices, as well as the New York Field Office. Valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department.

             In the 44 months since January 6, 2021, more than 1,504 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 560 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

             Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: Four Men Sentenced for Actions During January 6 Capitol Breach

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

              WASHINGTON – Four men from Kentucky, North Carolina, Texas, and Virginia were sentenced to various terms after they were convicted of multiple felony and misdemeanor charges related to their conduct during the Jan. 6, 2021, breach of the U.S. Capitol. Their actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

              Sentenced on Sept. 19, 2024, by U.S. District Judge Jia M. Cobb are Stephen Chase Randolph, 34, of Harrodsburg Kentucky; James Tate Grant, 31, of Cary, North Carolina; Jason Benjamin Blythe, 28, of Fort Worth, Texas; and Paul Russell Johnson, 38, of Lanexa, Virginia.

              Randolph was sentenced to 8 years in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution.

              Grant was sentenced to 36 months in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution.

              Blythe was sentenced to 30 months in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution.

              Johnson was sentenced to five years of probation, conditions of which include, intermittent confinement on the weekends for the first year, followed by two years of home and ordered to pay a $25,000 fine and $2,000 in restitution. 

              A fifth defendant, Ryan Samsel, 40, of Bristol, Pennsylvania, will be sentenced on February 4, 2025

              All five defendants were convicted of civil disorder. Ryan Samsel and Steven Chase Randolph were found guilty of assaulting Officer C.E. with a deadly or dangerous weapon and inflicting bodily injury (a metal crowd control barrier). James Tate Grant, Paul Russell Johnson, and Benjamin Blythe were found guilty of assaulting Officer D.C. with a deadly or dangerous weapon (a metal crowd control barrier). Randolph was convicted of an additional felony charge of assaulting, resisting, or impeding Officer D.C. Samsel was convicted of additional felony charges of civil disorder, assaulting, resisting, or impeding certain officers; and assaulting, resisting, or impeding certain officers using a dangerous weapon (a wooden plank).

              According to evidence presented during the trial, the group participated in the first breach of the restricted Capitol grounds on Jan. 6, 2021, and led the initial attack on United States Capitol Police (USCP) officers. Their attack paved the way for thousands of rioters to storm the Capitol grounds.

              At approximately 12:40 p.m., the five men joined with other rioters at the Peace Circle, across from the Capitol grounds. Here, the sidewalk at the edge of the Capitol grounds across the street from the Peace Circle was blocked by linked bike-rack barricades. A second set of bike rack barricades, with signs that read “Area Closed By Order of the United States Capitol Police Board” and reinforced with snow fencing and zip ties, barred the way up the Pennsylvania Walkway, a footpath that runs from the Capitol to the sidewalk across the street from the Peace Circle.

              At about 12:50 p.m., Samsel approached the first barricade, opened a section, entered the restricted grounds, and approached the Capitol via the Pennsylvania Walkway. This marked the first breach of the restricted perimeter. Grant followed closely behind Samsel and waived the crowd forward onto the restricted grounds. Defendants Johnson, Blythe, Randolph, and others in the crowd followed Grant and Samsel past the first barricade and walked toward the officers standing behind the second barricade. At around that same time, Johnson shouted a series of exclamations, including “Let’s go!” “We pay your bills!” and “You back the f— off!” over his megaphone.

              Samsel and Grant then began to forcibly push and pull on the second barricade while officers held it in place. Samsel stopped pushing long enough to remove his denim jacket, hand it to someone off-camera, and turn his red “Make America Great Again” hat around backward. Johnson handed off his megaphone and backpack to someone behind him in the crowd. Randolph began to forcibly push and pull on the fence directly across from USCP officers. Johnson, Grant and Samsel joined Randolph in lifting the linked metal bike rack barricade off the ground. Blythe moved forward and grabbed the barricade with the other four defendants, and the five drove the metal bike rack barricade into a line of USCP officers.

              As they drove the metal bike rack barricade at the police line, one officer was struck in the face. The force of the strike threw the officer backward and caused the officer to slam their head twice: first against a metal handrail, then against the stairs. The officer lost consciousness and suffered a concussion. Another officer was driven several feet backward by the metal bike rack barricade until the back of their body ran into the stairwell and handrail behind them.

              After the five defendants pushed the metal bike rack barricade into the USCP officers, Randolph jumped over the barricade and grabbed an officer. By this point, the barricades were down, and the officers outmanned. The defendants and the rest of the rioters quickly overwhelmed the police line, and the USCP officers retreated backward toward the Capitol building. The rioters, including the five defendants, then walked to the Capitol building.

    Each of the five men continued to fuel the riot on January 6th. Samsel assaulted other officers, Johnson incited the crowd over a megaphone, and Grant entered the Capitol building, while Blythe and Randolph climbed to the Upper West Terrace. The five remained at the Capitol for hours. Samsel’s additional assaultive and destructive conduct included grabbing the riot shield of a law enforcement officer while rioters were attempting to overtake police, tearing through the tarp in the scaffolding on the Capitol grounds, waving a flag in the officers’ faces, and taking a 2×4 plank of wood from the scaffolding and throwing it at a group of Metropolitan Police Department (MPD) officers as they struggled to maintain a police line.

              Defendant Grant climbed through one of the broken windows next to the Senate Wing door and into the Capitol building at approximately 2:50 p.m. He then stormed the halls with other rioters and was recorded with others inside Senator Merkley’s office. Blythe stayed on the Capitol grounds for hours. He climbed the media tower at the steps of the Capitol and joined others in resisting officers who were attempting to clear rioters.

              Johnson moved with rioters to the West Plaza. Using his megaphone, Johnson loudly and continuously shouted commands to the crowd, alerted them to what he perceived to be happening inside the building, and encouraged them to take action to stop the Congressional proceedings from taking place. Randolph also remained on Capitol grounds for hours, eventually climbing onto the Upper West Terrace, where he observed law enforcement engaged in a struggle with rioters inside and outside the inaugural archway, also known as the Tunnel.

              This case was prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Eastern District of Pennsylvania, Eastern District of North Carolina, Eastern District of Virginia, Eastern District of Kentucky, and the Northern District of Texas.

              This case was investigated by the FBI field offices in Philadelphia, Charlotte, Norfolk, Louisville, Dallas, and Washington, D.C. Valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department. Samsel was identified as BOLO #51, Grant #50, Johnson #49, Randolph #168, and Blythe #52 on the FBI’s seeking information photos.

              In the 44 months since Jan. 6, 2021, more than 1,504 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 560 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

              Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: Former Susanville Nurse Practitioner Charged in Superseding Indictment with Additional Counts of Sexual Crimes Against Children

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

    SACRAMENTO, Calif. — A federal grand jury returned a superseding indictment today against Bradley Earl Reger, 68, of Susanville, charging him with seven additional violations of transportation of a minor with intent to engage in criminal sexual activity, travel with intent to engage in illicit sexual conduct, and coercion and enticement, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, Reger sexually abused more than a dozen victims under the guise of conducting purported medical examinations at his nursing clinic in Susanville, and in hotel rooms and camp sites all over the world. Reger was a licensed nurse practitioner with the California Board of Registered Nursing from 2003 until Oct. 18, 2023, when the Board of Registered Nursing revoked his license.

    This case is the product of an investigation by the Federal Bureau of Investigation, Homeland Security Investigations, and the California Department of Consumer Affairs. Assistant U.S. Attorneys Christina McCall and Roger Yang are prosecuting the case.

    If convicted, Reger faces a maximum statutory penalty of life in prison for the most serious charged count and a $250,000 fine per count, plus up to a lifetime of supervised release. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    The Federal Bureau of Investigation (FBI) Sacramento Division and Homeland Security Investigations (HSI) are seeking to identify potential victims of Bradley Reger. If you believe that you and/or your minor dependent(s) were victimized by Reger at any time, in the United States or abroad, or have information relevant to this investigation, please complete the online form available at: www.fbi.gov/RegerVictims. Additionally, if you know of someone else who may have been victimized by Bradley Reger, please encourage them to complete the form.

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

    MIL Security OSI

  • MIL-OSI Security: Last Two Defendants in the Violent Kennedy Street Crew Case Plead Guilty to Narcotics and Firearms Counts

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

    The KDY Crew Operated Open-Air Drug Markets in Northwest Washington D.C.

               WASHINGTON – Khali Ahmed Brown, 23, Keion Michael Brown, 21, members of the violent Kennedy Street Crew (KDY), pleaded guilty today to narcotics and firearms charges for their roles in a massive drug trafficking organization that operated open-air markets in Northwest Washington D.C. 

               Khali Brown, aka “Migo Lee,” of Washington D.C., who many view as the face of KDY, pleaded guilty to conspiracy to distribute 100 kilograms or more of marijuana, fentanyl, and oxycodone. He also pleaded guilty to charges of possessing a firearm in furtherance of a drug trafficking offense and assault with a dangerous weapon for his role in a November 18, 2022, shooting just outside Jackson-Reed High School.

               His brother, Keion Michael Brown, of Washington D.C., pleaded guilty to conspiracy to distribute 100 kilograms or more of marijuana and oxycodone and a charge of possessing a firearm during a drug trafficking offense. U.S. District Judge Beryl A. Howell scheduled sentencing on December 12, 2024, for both men. 

               The sentences were announced by U.S. Attorney Matthew M. Graves, FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division, DEA Special Agent in Charge Jarod Forget of the Washington Division, ATF Special Agent in Charge James VanVliet of the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Washington Division, and Special Agent in Charge Kareem Carter, of the Internal Revenue Service – Criminal Investigation Washington D.C. Field Office.

                “The prosecution targeted leaders and key members of the KDY street crew–one of the largest, oldest, and most violent street crews in our city,” said U.S. Attorney Graves. “With these guilty pleas, every defendant charged in connection with this investigation has now pled guilty to charges that will ensure that they will be removed from, and no longer driving violence in, our community.”

                “DEA’s top operational priority is combatting the current fentanyl crisis and the drug-related violence that is devastating the very foundation of our community and family structures,” said Jarod Forget, Special Agent in Charge of the DEA Washington Division.  Today’s guilty plea clearly shows that Mr. Brown, aka “Migo Lee,” and his associations with violent criminal drug trafficking networks like the Kennedy Street Crew showed little respect for the wellbeing of the community.  We are taking a strong stance and implementing strict measures to protect every city neighborhood.”

               According to court documents, KDY members operated open-air drug markets on an 11-block stretch of Kennedy Street in Northwest Washington, D.C., as well as surrounding streets. Like many drug trafficking organizations (DTOs), KDY armed itself with fire power to facilitate its drug trade and defend its territory from rival crews. During the charged conspiracy, from June 2019 to June 2023, on KDY territory there were five homicides, resulting in the deaths of seven and the wounding of six additional individuals, one assault with intent to kill with three wounded, and 19 assaults with a deadly weapon.

               Khali Brown was among the charged defendants who played a key role in smuggling bulk quantities of marijuana from the West Coast to the DMV area, which allowed the crew to sell at significant profits and thereby fuel its operations.

               Both defendants maintained stash houses of KDY’s controlled substances and fire power.  By way of illustration, on January 26, 2023, law enforcement conducted an interdiction at Baltimore-Washington International Airport (BWI) in anticipation of several KDY members, including Khali Brown, smuggling marijuana back to the Washington, D.C. Metropolitan Area through BWI via an overnight flight from LAX. During the interdiction, law enforcement seized five of the checked bags containing 39.2 kilograms of marijuana, but Khali Brown and his co-defendant Herman Signou evaded law enforcement with some of their luggage and  traveled to a stash house at the 1700 block of D Street NE.

               Hours later, law enforcement executed a search warrant at the residence, where officers found Khali Brown, Keion Brown, and co-defendants Tristan Ware, Jovan Williams, and Herman Signou, among other KDY associates. Inside, law enforcement seized ten firearms (including two machine guns), assorted ammunition, 21 kilograms of marijuana, 39.5 grams of fentanyl-laced pills, and oxycodone pills in suitcases consistent with those taken from the airport during the BWI interdiction. Among the firearms recovered was the Glock 17 9mm firearm that Khali Brown and his co-conspirators had used in the November 18, 2022, shooting outside Jackson-Reed High School.

               When Khali Brown and two co-defendants were arrested on June 26, 2023, at yet another stash house in the 1300 block of 5th Street NW, inside the residence were approximately 3.5 kilograms of marijuana, $2,710 in cash and five machine guns, and one firearm. 

              Keion Brown was a wanted fugitive when, on November 17, 2023, officers tracked him and his associates, including Jovan Williams, to a laundry room on the 4700 block of Benning Road NE. Law enforcement arrested Keion Brown, Jovan Williams, and an associate and found four firearms concealed within the laundry room, including Keion Brown’s machine gun.

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

               It was investigated by the Metropolitan Police Department, the DEA’s Washington Division, ATF’s Washington Field Division, with assistance from FBI’s Washington Field Office, and the IRS-Criminal Investigation Washington, D.C. Office.

               It is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey and Sitara Witanachchi, of the of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia. Valuable assistance was provided by former Special Assistant United States Attorney Brian Lynch.

    DEFENDANTS

    NAME

    AGE

    CHARGES

    Kenneth Ademola Olugbenga 27 Pleaded Guilty 9/15/2024, to Conspiracy to Distribute and Possess with the Intent to Distribute 500 Grams or more of Cocaine Base, and a Detectable Amount of Marijuana; and Possessing a Firearm in Furtherance of a Drug Trafficking Offense.
    Khali Ahmed Brown, aka “Migo Lee” 23 Pleaded Guilty 9/20/2024, to Conspiracy to Distribute 100 Kilograms or More of Marijuana, Fentanyl, and Oxycodone; Possessing a Firearm in Furtherance of a Drug Trafficking Offense; Assault with a Dangerous Weapon.
    Miasiah Jamal Brown, aka “Michael Jamal Crawford” 21 Sentenced 8/16/2024, to 60 Months for Possession of a Firearm in Furtherance of a Drug Trafficking Offense.
    Keion Michael Brown 21 Pleaded Guilty 9/20/2024, to Conspiracy to Distribute Marijuana and Cocaine Base; Possessing a Firearm in Furtherance of a Drug Trafficking Offense.
    Tristan Miles Ware, aka “Greedy” 23 Pleaded Guilty 7/11/2024 to Conspiracy to Distribute 100 Kilos of Marijuana and Possession of a Firearm During a Drug Trafficking Offense.
    Jovan Williams, aka “Chewy” 19 Pleaded Guilty on 9/5/2024, to Conspiracy to Distribute 100 Kilos of Marijuana and Armed Carjacking.
    Herman Eric-Bibmin Signou, aka “Herman Signour” 23 Sentenced 3/22/2024, to 40 Months for Conspiracy to Distribute and Possess with Intent to Distribute 100 Kilograms of More of Marijuana.
    Cameron Xavier Reid 26 Sentenced 5/31/2024, to Five Years for Conspiracy to Distribute 100 Kilograms of More of Marijuana.
    Aaron DeAndre Mercer, aka “Curby” 27 Sentenced 9/13/2024, to 120 Months for Conspiracy to Distribute 400 Grams or More of Fentanyl, Marijuana, and Cocaine Base.
    David Penn, aka “Turtle” 30 Pleaded Guilty 6/27/2024, to Conspiracy to Distribute 40 Grams of Fentanyl and Possessing a Firearm in Furtherance of a Drug Trafficking Offense.
    Ronald Lynn Dorsey, aka “Ron G” and “HBGeezy” 29 Sentenced 9/13/2024, to 30 Months for Conspiracy to Commit Money Laundering.
    Antonio Reginald Bailey, aka “Boy Boy,” and “Fellow King” 22 Sentenced 2/8/2024, to 24 Months for Receiving a Firearm While Under Indictment.
    Anthony Trayon Bailey, aka “Fat Ant,” and “Bizzle” 27 Sentenced 4/26/2024, to 15 months for Conspiracy to Distribute 100 Kilograms or More of Marijuana, 400 Grams or More of Fentanyl, and a Mixture and Substance Containing a Detectable Amount of Cocaine Base.
    Angel Enrique Suncar, aka “Coqui” 29 Pleaded Guilty 6/12/2024, to Possessing a Firearm During a Drug Trafficking Offense.
    Warren Lawrence Fields, III, aka B-Dub 26 Sentenced 5/16/2024, to 90 Months for Possessing a Firearm During a Drug Trafficking Offense and for Conspiracy to Commit Money Laundering.
    Juwan Demetrius Clark, aka “Juan” and “Squirrel” 28 Pleaded Guilty 9/17/2024, to Conspiracy to Launder Monetary Instruments.
    Adebayo Adediji Green 30 Sentenced 8/16/2024, to 60 Months for Possessing a Firearm During a Drug Trafficking Offense.

    Defendant Cameron Reid is from Falmouth, VA. Green is from Hyattsville, MD. All remaining defendants are from Washington, D.C.

    23cr0202

     

    MIL Security OSI

  • MIL-OSI USA News: Statement from President Joe  Biden on Record Declines in  Crime

    Source: The White House

    When Vice President Harris and I took office, our nation had just seen the highest increase in murders ever recorded under the previous Administration. Immediately, we got to work – passing the American Rescue Plan that led to the largest ever federal investment in public safety. Today, new data submitted to the FBI confirms again that Americans are safer than when we took office. In 2023, according to the data, our nation saw the largest ever one-year decrease in the homicide rate, which is now 16% below its level in 2020. Violent crime also declined again and is at a near 50-year low. In 2024, this progress is continuing, with notable decreases in crime.

    None of this happened by accident. Vice President Harris and I invested in public safety and took action to stop the illegal flow of guns into our communities. Our American Rescue Plan – which every Republican in Congress voted against – helped deliver over $15 billion in public safety funding that enabled over 1,000 state, city, and county governments to avoid cuts to police budgets, invest in community violence interventions, and take other essential steps to keep communities safe. I took more executive action on guns than any other President and signed the most significant gun violence legislation in nearly 30 years, which is keeping guns out of dangerous hands by expanding background checks and cracking down on gun traffickers. I established the first-ever White House Office of Gun Violence Prevention, which is overseen by Vice President Harris, and is making incredible progress in just its first year.

    We’re not stopping now. The only way to continue this progress is by investing in what works. That’s why I will continue to urge Congress to fund 100,000 additional police officers and a strong ATF, invest in community violence intervention programs, and make commonsense gun safety reforms, including a ban on assault weapons.

    ###

    MIL OSI USA News

  • MIL-OSI USA News: Statement from Vice President Harris on Record Declines in  Crime

    Source: The White House

    Every American in every community should have the freedom to live safe from violence, harm, and fear. Yet before President Biden and I took office, too many families were experiencing crime as our nation witnessed the highest increase in murders in recent history. That is why we immediately got to work to get our counties, cities, and local police departments the resources they need.
     
    As a former District Attorney who prosecuted homicide cases, I was proud to walk into the U.S. Senate and cast the tie-breaking vote on the largest ever federal investment in fighting and preventing crime. Our American Rescue Plan – that every single Republican in Congress voted against – helped deliver over $15 billion to cities and states to fund public safety and violence prevention strategies, hiring and keeping police officers on the beat while investing in community violence intervention and taking other critical steps to keep our families safe. As someone who got illegal firearms off the streets as Attorney General of California, I also worked alongside President Biden to enact the most significant gun safety legislation in nearly 30 years – expanding background checks, investing in mental health supports in our schools, and helping states implement red flag laws. 
     
    Today’s new data submitted to the FBI confirms that our dedicated efforts and collaborative partnerships with law enforcement are working; Americans are safer now than when we took office. Last year, we saw the largest ever one-year decrease in the homicide rate, which now stands 16 percent below its 2020 level. Violent crime is at a near 50-year low. Our progress is continuing this year and builds on substantial decreases during the previous years of our administration.
     
    While we have made great progress, we are not stopping now. I am committed to continuing our work to support local law enforcement, invest in proven crime prevention and community violence intervention, and address gun violence with commonsense gun safety laws. As a former courtroom prosecutor who took on perpetrators of all kinds, I will always work with anyone, anywhere, anytime to keep our children, families, and communities safe.

    # # #

    MIL OSI USA News

  • MIL-OSI Security: Romanian Man Sentenced to Five Years in Federal Prison for Stealing Identities to Fraudulently Obtain Public Assistance Funds

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

    SANTA ANA, California – A one-time Orange County man who is one of Romania’s most notorious criminals was sentenced today to 60 months in federal prison for stealing victims’ identities to withdraw money from their public-assistance accounts without their permission.

    Florin Duduianu, 39, whose last known residence was in Mission Viejo, was sentenced by United States District Judge John W. Holcomb, who also ordered him to pay $1,850 in restitution.

    Duduianu pleaded guilty on January 5 to three counts of bank fraud and unlawful use of unauthorized access devices. After a two-day bench trial, Judge Holcomb on January 23 found Duduianu guilty of two counts of aggravated identity theft.

    “This defendant came to our country to victimize the neediest members of our society,” said United States Attorney Martin Estrada. “Our nation is not a piggy bank for foreign criminals, and those who think they can take advantage of our liberties to harm our people are sorely mistaken.” 

    “Duduianu stole money which was meant to serve as a critical lifeline to those most in need,” said Akil Davis, the Assistant Director in Charge of the FBI Los Angeles Field Office. “It was a serious offense, and the FBI remains committed to working with our law enforcement partners across the globe to identify fraudsters like this defendant and hold them fully accountable for their crimes.”

    In August 2023, law enforcement was conducting an operation to combat Electronic Benefits Transfer (EBT) fraud at various banks and ATMs in Placentia. Police saw Duduianu, accompanied by a passenger, drive up to a Wells Fargo ATM and make multiple withdrawals on different cards. Based on this information, officers pulled Duduianu over. Duduianu lied to the officers, telling them he was depositing, not withdrawing, money from the ATM.

    During a search of Duduianu’s passenger, officers found four Visa gift cards, three Wells Fargo ATM receipts, and $1,850 in cash. The Visa gift cards were encoded with EBT card numbers. Those numbers were run through an EBT database, which showed that they belonged to four different people. Based on the Wells Fargo receipts, Duduianu used two of the cards to make three withdrawals totaling $1,850 from the ATM.

    The FBI contacted the accountholders for the two EBT accounts from which Duduianu made withdrawals. The accountholders said that they did not know Duduianu or his car passenger and did not give permission to anyone to withdraw funds from their accounts.

    During a search of Duduianu’s cellphone, law enforcement found dozens of photos and videos related to ATM skimming as well as tools and techniques used to skim EBT information. Law enforcement also found photos of large sums of cash and hundreds of EBT numbers from multiple states. In the chat history of Duduianu’s phone, the government found an article about EBT fraud that was sent from his phone to four other phone numbers.

    On another smartphone law enforcement recovered during Duduianu’s arrest, law enforcement found additional videos related to ATM skimming. Phone records and EBT records showed that this phone was used to check the balance of the EBT accounts of the victims in this case, five days before Duduianu withdrew $1,850 from those same accounts.

    “Until his arrest in this case…Duduianu was one of Romania’s ‘Most Wanted’ criminals and an INTERPOL fugitive,” prosecutors argued in a sentencing memorandum. “He leads the ‘Duduianu Clan,’ an exceptionally violent and influential

    organized crime group and was previously convicted of attempted murder. In 2020, [Duduianu] fled Romanian prosecution following charges of robbery and blackmail.”

    The FBI and the Placentia Police Department investigated this matter.

    Assistant United States Attorneys David Y. Pi of the Major Frauds Section and Diane B. Roldán of the General Crimes Section prosecuted this case.

    MIL Security OSI

  • MIL-OSI Security: Former Soldier Sentenced to Two Years in Prison for Posting Video of Himself Threatening to Kill Personnel at Fort Irwin Army Base

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

    RIVERSIDE, California – A Northern California man and former soldier was sentenced today to 24 months in federal prison for posting online videos of himself threatening to kill multiple military personnel at the Fort Irwin army base in San Bernardino County.

    Christian Ernest Beyer, 42, of Petaluma, was sentenced by United States District Judge Suzanne S. Sykes.

    Beyer pleaded guilty on June 28 to one count of sending threats by interstate communication.

    “Mr. Beyer’s desire to carry out violence against members of our military and their families led to a federal prison sentence,” said United States Attorney Martin Estrada. “Our military servicemembers deserve better and we will continue to prosecute those who seek to harm public servants.”

    “Today’s sentence is a stern reminder that anyone who harms innocent military members and their families will serve jail time,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI’s Joint Terrorism Task Force will continue to investigate all threats against those who bravely serve their country.”

    According to court documents, in October 2023, Beyer published a video on his personal YouTube page. The video is approximately three minutes in length and contains multiple threats directed at four victims and their families. The victims were specific military personnel at Fort Irwin.

    Beyer is an army veteran formerly stationed at Fort Irwin who was court martialed in 2021 for assault.

    He has been in federal custody since November 2023.

    The FBI investigated this matter as part of its Los Angeles Joint Terrorism Task Force.

    Assistant United States Attorney Matt Coe-Odess of the General Crimes Section prosecuted this case.

    MIL Security OSI

  • MIL-OSI Security: Davenport Man Indicted for Armed Carjacking and Possessing Ammunition as a Convicted Felon

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

    Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Armoni Moody (23, Davenport) with carjacking, brandishing a firearm in furtherance of a violent crime, and possession of ammunition by a convicted felon. If convicted on all counts, Moody faces a minimum mandatory penalty of seven years, up to life, in federal prison. The indictment also notifies Moody that the United States intends to forfeit a SCCY firearm and assorted rounds of ammunition, which are alleged to have been used in the commission of the offense. 

    According to the indictment, on June 12, 2024, Moody used a firearm to commit a carjacking during which he took a vehicle from the victim with the intent to cause death and serious bodily harm. Prior to the offense, Moody had previously been convicted of robbery with a weapon on May 13, 2021. Therefore, he is prohibited from possessing firearms or ammunition under federal law.

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

    This case was investigated by the Federal Bureau of Investigation and the Polk County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Jeff Chang.

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

    MIL Security OSI

  • MIL-OSI Security: Florida Man Pleads Guilty to Assault with a Deadly Weapon

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

    MIAMI – On September 16, a tribal member pleaded guilty in federal court to assault with a dangerous weapon with intent to bodily harm, assault resulting in serious bodily injury, and discharging a firearm in furtherance of a crime of violence.

    According to court records, on April 26, Sutanga Rex Cypress, 42, was arguing with the victim when Cypress brandished a firearm. Cypress then pointed the gun at the victim and shot the victim in the abdomen. The victim was airlifted to the hospital due to the severity of the injuries sustained by the gunshot.  

    Sentencing is set for December 9, 2024, before U.S. District Judge Jacqueline Becerra. Cypress faces a mandatory minimum sentence of 10 years for one count and up to 10 years in federal prison for each of the remaining counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines along with other mitigating, aggravating and statutory factors.

    U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office, and Chief Roland Pandolfi of the Miccosukee Police Department made the announcement.

    FBI Safe Trails, Miami and Miccosukee Police Department investigated the case. Assistant U.S. Attorneys Latoya C. Brown and Vanessa E. Bonhomme are prosecuting the case.  

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20195-JB.

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    MIL Security OSI

  • MIL-OSI Security: Second Maui Man Arrested in Connection with IED

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

    HONOLULU – United States Attorney Clare E. Connors announced that Jess Kiesel Lee, age 43, of Kula, Maui, was arrested on September 18, 2024 pursuant to a criminal complaint for possessing explosives as a felon and damaging property by means of explosives. An initial appearance in federal court is set for September 23, 2024.

    The complaint and affidavit allege that on August 7, 2024, Maui Police Department (“MPD”) officers encountered multiple improvised explosive devices (“IEDs”) near Kaamana Street in Kula. One of the IEDs, which had been exploded before MPD arrived, contained a mixture of compounds consistent with the remnants of explosive powder. 

    If indicted and convicted of the charged offenses, the defendant would face up to ten years in prison on the felon in possession of explosives charge and a mandatory minimum sentence of at least five years in prison, but no more than and up to 20 years in prison, on the property damage charge. The charges and information contained in the federal complaint are merely accusations, and the defendant is presumed innocent unless and until indicted and proven guilty beyond a reasonable doubt in a court of law.

    Lee is not charged for the IED located near Lono Avenue in Kahului on July 23, 2024 or the explosion damaging a car in Pukalani on August 8, 2024, both mentioned in the complaint filed on August 13, 2024 charging another man for the IED located on July 23, 2024.

    The Federal Bureau of Investigation and MPD conducted the investigation resulting in the complaint and arrest, and the investigation into this matter remains ongoing. The prosecution is being handled by Assistant U.S. Attorneys Jonathan D. Slack and Wayne A. Myers.

    MIL Security OSI