Category: Finance

MIL-OSI Russia: IMF Executive Board Completes the Third Review under the Extended Credit Facility Arrangement for Burkina Faso

Source: IMF – News in Russian

June 20, 2025

The IMF Executive Board completed today the third review under the Extended Credit Facility Arrangement for Burkina Faso. This enables an immediate disbursement of about US$32.8 million.
Supportive policies and favorable weather conditions boosted agricultural output in 2024; however, widespread insecurity continues to weigh on economic activity in other sectors, especially gold mining, the primary source of export earnings for the country.
Program performance has been broadly satisfactory. While end-December 2024 performance criteria for the primary fiscal deficit and net domestic financing were missed by 0.6 percent of GDP, the 2025 budget includes adequate corrective measures. On this basis, the Executive Board approved waivers of nonobservance of these performance criteria. All continuous performance criteria were met. Seven out of eight structural benchmarks were achieved, with the remaining one implemented later as a prior action.

Washington, DC: The Executive Board of the International Monetary Fund (IMF) completed the third review under the 48-month Extended Credit Facility (ECF) arrangement that was approved on September 21, 2023. The completion of the review enables the immediate disbursement of SDR 24.08 million (about US$32.8 million), bringing total IMF financial support under the arrangement to SDR 96.32 million (about US$131.3 million).

Real GDP growth is estimated to have reached 5.0 percent in 2024. Strong growth in agriculture and services outweighed contractions in mining and manufacturing. Real GDP growth is projected to average 4.2 percent in 2025, as growth in the agricultural output is expected to soften in line with average rainfall conditions. Inflation is projected to ease to 3.0 percent in 2025 amid moderating food prices.

Balance of payments strengthened, reflecting a positive shift in terms of trade. The current account deficit rose from 5.0 percent of GDP in 2023 to 5.7 percent in 2024 but is expected to narrow to 3.4 percent in 2025 due to record-high gold prices. Trade policy turbulences will likely have a marginal impact as the United States are not a major trading partner.

Elevated capital spending affected fiscal performance in 2024. Nonetheless, the overall fiscal deficit narrowed from 6.7 percent of GDP in 2023 to 5.8 percent in 2024. Building on the 2025 budget, fiscal policy is expected to be tightened considerably in 2025, with the overall fiscal deficit projected in the 3.3 to 4.0 percent of GDP range, depending on the availability of external concessional financing. Risks to the outlook are tilted to the downside due to terrorist threats.

Progress under the ECF arrangement has been broadly satisfactory. Due to fiscal pressures in late 2024, the end-December performance criteria (PCs) on the primary fiscal deficit and net domestic financing were missed by 0.6 percent of GDP, while all other PCs were met. Three out of six indicative targets (ITs) were missed by small margins. All three continuous PCs and five end-March 2025 ITs, including on the primary fiscal deficit and net domestic financing were met, while the remaining four ITs were missed by small margins.

The Burkinabè authorities advanced their structural reform agenda under the program. They met seven out of eight structural benchmarks (SBs) and have addressed the missed SB on the preparation of the clearance plan for domestic arrears as a prior action for the third review. They have also implemented two other prior actions: they shared a list of treasury deposit accounts and cleared all domestic arrears outstanding at end-2023. Three new SBs under the program aim to strengthen the governance in public procurement, uphold integrity in revenue administration, and increase control over the public wage bill.

At the conclusion of the Executive Board’s discussion, Mr. Kenji Okamura, Deputy Managing Director, and Acting Chair, issued the following statement:

“Burkina Faso’s economy has proven resilient notwithstanding security challenges, a difficult humanitarian situation, and weather shocks. A lasting improvement in socio‑economic conditions will require progress on security and structural reforms to foster diversification, fiscal governance, and resilience.

“While the policy framework remains strong, fiscal pressures affected program performance in 2024. For the first time, and in difficult circumstances, performance criteria on the primary fiscal deficit and net domestic financing were missed. The margin of nonobservance—while not negligible—did not undermine the fiscal consolidation trend. The authorities counteracted the slippage with strong measures on the expenditure side and remain committed to reducing the overall fiscal deficit to three percent of GDP by the end of the ECF arrangement, while safeguarding fiscal space for poverty-reducing social spending. This commitment is reflected in the 2025 budget and fiscal performance through end-March.

“The authorities are on track and have expanded their structural reform agenda, focusing on fiscal governance and transparency. They have provided a list of treasury deposit accounts, adopted an arrears’ clearance plan, and cleared all arrears outstanding at end-2023 following their audit. These measures are informed by the preliminary findings of the IMF’s Governance Diagnostic Assessment (GDA). The GDA report is being finalized. The authorities intend to publish the final report in coming weeks and adopt, within four months from publication, an action plan reflecting its key recommendations. Structural conditionality for the fifth review has been strengthened with the addition of benchmarks on implementing the action plan from the procurement audit and strengthening further wage bill control and governance in revenue services.”

Table 1. Burkina Faso: Selected Economic and Financial Indicators, 2023–29
Population (2023): 23.3 million						Gini Index (2021): 37.4
Per capita GDP (2023): 910 USD					Life Expectancy (years): 60
Share of population below the poverty line (2022): 43.7%						Literacy rate (2022): 34%
	2023	2024	2024	2025	2025	2026	2027	2028	2029
	Act.	ECF 2nd Review	Prel.	ECF 2nd Review	Proj.	Proj.	Proj.	Proj.	Proj.
	(Annual percentage change, unless otherwise indicated)
GDP and Prices
GDP at constant prices	3.0	4.2	5.0	4.3	4.2	4.9	4.7	4.7	4.7
GDP deflator	2.0	7.2	8.9	5.6	5.9	4.0	3.3	2.8	2.3
Consumer prices (annual average)	0.7	3.6	4.2	3.0	3.0	2.5	2.1	2.0	2.0
Consumer prices (end of period)	1.0	3.4	4.9	2.8	3.0	2.5	2.1	2.0	2.0

Money and Credit
Net domestic assets (banking system) 1/	5.3	18.7	0.4	14.7	6.1	8.8	8.7	7.5	7.0
Credit to the government (banking system) 1/	3.0	9.8	3.7	8.1	3.8	3.4	3.3	2.3	2.1
Credit to private sector	5.9	13.1	-2.2	9.5	2.6	8.2	8.3	7.9	7.5
Broad money (M3)	-3.0	20.8	7.2	15.6	6.1	9.1	8.1	7.6	7.1
Private sector credit/GDP	31.6	30.7	27.0	30.5	25.1	24.9	24.9	25.0	25.1

External Sector
Exports (f.o.b.; valued in CFA francs)	-3.1	10.5	2.0	10.5	25.3	7.8	5.3	4.2	2.7
Imports (f.o.b.; valued in CFA francs)	-1.5	5.3	4.8	3.5	10.8	6.3	6.5	6.4	5.7
Current account (percent of GDP)	-5.0	-5.2	-5.7	-3.5	-3.4	-3.1	-3.4	-3.7	-4.4
	(Percent of GDP, unless otherwise indicated)
Central Government Finances
Current revenue	20.6	20.1	20.6	18.6	19.8	20.1	20.4	20.8	20.9
of which: Tax revenue	18.2	17.8	18.3	16.9	18.1	18.4	18.8	19.1	19.3
Total expenditure and net lending	29.0	26.3	27.7	24.1	25.0	24.7	24.6	24.9	25.1
of which: Current expenditure	17.9	16.5	16.3	15.4	16.0	15.5	15.1	14.7	14.3
Overall fiscal balance, incl. grants (commitments)	-6.7	-5.0	-5.8	-4.3	-4.0	-3.5	-3.0	-3.0	-3.0
Total public debt 2/	56.2	53.0	56.9	52.2	56.1	55.0	54.0	53.0	52.3
of which: External debt	25.9	23.7	25.4	22.2	24.8	24.0	23.7	23.3	23.1
of which: Domestic debt	30.3	29.4	31.6	29.9	31.3	30.9	30.3	29.7	29.2

*Memorandum Items:*
Nominal GDP (CFAF billion) 3/	12,328	14,330	14,098	15,791	15,561	16,973	18,355	19,755	21,153
Nominal GDP per capita (US$)	874	990	975	1,050	1,002	1,063	1,120	1,175	1,227
Nominal exchange rate (CFAF/US$, period average)	606	602	606	598	635	637	637	637	637
Gold price (USD/troy ounce)	1,943	2,342	2,387	2,608	2,821	2,963	3,096	3,198	3,244
Sources: Burkinabé authorities; IMF staff estimates and projections.
1/ Percent of beginning-of-period broad money.
2/ The 2nd review total public debt data has been retroactively adjusted to correct an exchange rate calculation error starting in 2023. In addition, the denominator (GDP) in the table has been revised (see footnote 3 below). Previously, total public debt in 2024 was estimated at 52.6 percent of GDP, while it was assessed to have reached 53.6 percent of GDP in 2023.
3/ Historical nominal GDP figures have been revised down, in line with the most recent publication of official estimates by the National Institute of Statistics.

IMF Communications Department

MEDIA RELATIONS

PRESS OFFICER: Tatiana Mossot

Phone: +1 202 623-7100Email: MEDIA@IMF.org

https://www.imf.org/en/News/Articles/2025/06/20/pr-25211-burkina-faso-imf-completes-the-3rd-review-under-the-ecf-arrangement

MIL OSI

MIL OSI Russia News –

June 21, 2025

MIL-OSI Security: USAID Official and Three Corporate Executives Plead Guilty to Decade-Long Bribery Scheme Involving More Than $550 Million in Contracts; Two Companies Admit Criminal Liability for Bribery Scheme and Securities Fraud

Source: US FBI

Greenbelt, Maryland – Four men, including a government contracting officer for the United States Agency for International Development (USAID), and three owners and presidents of companies, have pleaded guilty for their roles in a decade-long bribery scheme involving at least 14 prime contracts worth more than $550 million in U.S. taxpayer dollars.

Roderick Watson, 57, of Woodstock, Maryland, who worked as a USAID contracting officer, pled guilty to bribery of a public official; Walter Barnes, 46, of Potomac, Maryland, pled guilty to conspiracy to commit bribery of a public official and securities fraud; Darryl Britt, 64, of Myakka City, Florida, pled guilty to conspiracy to commit bribery of a public official; and Paul Young, 62, of Columbia, Maryland, pled guilty to conspiracy to commit bribery of a public official.

In addition, Apprio and Vistant, both of which contracted with USAID, have agreed to admit criminal liability and enter into three-year deferred prosecution agreements (DPAs) in connection with criminal informations filed today in the District of Maryland. As part of these resolutions, both Apprio and Vistant admitted to engaging in a conspiracy to commit bribery of a public official and securities fraud. The DPAs entered into with Apprio and Vistant require each company to, among other obligations, provide ongoing cooperation with and disclosures to the Justice Department, implement a compliance and ethics program, and report to Justice Department regarding remediation and implementation of these compliance measures.

“Watson was entrusted to serve the interests of the American people – not his own – and his criminal actions for his own personal gain undermines the integrity of our public institutions,” said Kelly O. Hayes, U.S. Attorney for the District of Maryland. “Public trust is a hallmark of our nation’s values, so corruption within a federal government agency is intolerable. This office, along with our law-enforcement partners, will continue to pursue and prosecute corruption at every level to ensure accountability and protect public trust.”

“The defendants sought to enrich themselves at the expense of the American taxpayers,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their scheme violated the public trust by undermining the integrity of the Federal government’s procurement process. Anybody that cares about good and effective government should be concerned about the waste, fraud, and abuse in government agencies, including USAID. Those who engage in bribery schemes to exploit the U.S. Small Business Administration’s vital economic programs for small businesses—whether individuals or corporations acting through them—will be held to account.”

“The guilty verdicts reflect the FBI’s unwavering commitment to holding accountable all those who abuse the authority and responsibility of public service,” said Assistant Director Joe Perez of the FBI’s Criminal Division. “The actions of the defendants in this scheme serve to erode public trust. The FBI is focused on rebuilding this trust and protecting American taxpayers from corruption through investigations such as these.”

“Corruption in government programs will not be tolerated. Watson abused his position of trust for personal gain while federal contractors engaged in a pay-to-play scheme,” said USAID OIG Acting Assistant Inspector General for Investigations Sean Bottary. “USAID OIG is firmly committed to rooting out fraud and corruption within U.S. foreign assistance programs. Today’s announcement underscores our unwavering focus on exposing criminal activity, including bribery schemes by those entrusted to faithfully award government contracts. We appreciate our longstanding partnership with the Department of Justice in holding accountable those who defraud American taxpayers.”

“Watson exploited his position at USAID to line his pockets with bribes in exchange for more than $550 million in contracts. While he helped three company owners and presidents bypass the fair bidding process, he was showered with cash and lavish gifts. Through its financial crime investigations, IRS-CI works to protect taxpayer dollars and ensure government funds are awarded based on merit—not corruption. In close coordination with our law enforcement partners, IRS-CI helped put an end to their greed and criminal conduct. Now, Watson and his co-conspirators will face justice,” said Guy Ficco, Chief, IRS Criminal Investigation.

Overview of Bribery Scheme

According to court documents, beginning in 2013, Watson, while a USAID contracting officer, agreed with Britt to receive bribes in exchange for using Watson’s influence to award contracts to Apprio. As a certified small business under the SBA 8(a) contracting program, which helps socially and economically disadvantaged businesses, Apprio could access lucrative federal contracting opportunities through set-asides and sole-source contracts exclusively available to eligible contractors without a competitive bid process.

Vistant was a subcontractor to Apprio on one of the contracts awarded through Watson’s influence. After Apprio graduated from the SBA 8(a) program and it was no longer eligible to be a prime contractor for new contracts with USAID under this program, the scheme shifted so that Vistant became the prime contractor and Apprio became the subcontractor on USAID contracts awarded through Watson’s influence between 2018 and 2022.

During the scheme, Britt and Barnes paid bribes to Watson that were often concealed by passing them through Young, who was the president of another subcontractor to Apprio and Vistant. Britt and Barnes also regularly funneled bribes to Watson, including cash, laptops, thousands of dollars in tickets to a suite at an NBA game, a country club wedding, downpayments on two residential mortgages, cellular phones, and jobs for relatives. The bribes were also often concealed through electronic bank transfers falsely listing Watson on payroll, incorporated shell companies, and false invoices. Watson is alleged to have received bribes valued at more than approximately $1 million as part of the scheme.

In exchange for the bribe payments, Watson influenced the award of contracts to Apprio and Vistant by manipulating the procurement process at USAID through various means, including recommending their companies to other USAID decisionmakers for non-competitive contract awards, disclosing sensitive procurement information during the competitive bidding process, providing positive performance evaluations to a government agency, and approving decisions on the contracts, such as increased funding and a security clearance.

Apprio and Vistant also agreed to resolve concurrently with the Justice Department in its separate Civil False Claims Act investigations relating to the bribery scheme.

Overview of Vistant Securities Fraud Scheme

According to court documents, in 2022, Barnes and Watson defrauded a licensed small business investment company (SBIC), in furtherance of the bribery scheme, by inducing it into executing a credit agreement with Vistant. Through the credit agreement, Barnes caused Vistant to issue stock warrants that, if exercised, would result in the SBIC having a 40% equity stake in Vistant. The credit agreement also provided for a $14 million loan to Vistant from which Barnes could pay himself a $10 million dividend. Prior to executing the credit agreement, Watson agreed at Barnes’s request to speak with the SBIC about Vistant’s performance as a government contractor on USAID contracts. When speaking with the SBIC, Watson omitted that Barnes had bribed Watson to obtain USAID contracts for years. Watson’s endorsement of Vistant thereafter induced the SBIC to enter into the credit agreement with Barnes.

Overview of Apprio Securities Fraud Scheme

According to court documents, in 2023, Apprio, acting through Britt, engaged in a scheme in which Apprio fraudulently induced a private equity firm, which had an investment pool that was licensed as a SBIC, to purchase from Apprio’s parent company a 20% equity stake in the company for $4 million and simultaneously extend it a $4 million loan secured by shares of Apprio stock. In addition to making false material representations in the stock purchase and loan agreements, Britt intentionally omitted during his negotiations the material fact that he had bribed Watson for years, which was intended to deceive and induce the private equity company into executing the agreements.

Deferred Prosecution Agreements with Apprio and Vistant

The Justice Department reached its resolution with Apprio based on several factors, including Apprio’s credit for clearly accepting responsibility for its criminal conduct, fully cooperating in the investigation and engaging in timely remedial measures. Based on these factors, the criminal penalty calculated under the U.S. Sentencing Guidelines reflects a 10% reduction off the bottom of the applicable Guidelines fine range pursuant to the Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). According to court documents, Apprio agreed that the appropriate criminal penalty based on the law and facts in its case is $51,673,185; however, Apprio also met its burden of establishing an inability to pay the criminal penalty sought. Based on the Justice Department’s independent analysis, it determined that paying a criminal penalty and civil settlement greater than $500,000 would substantially threaten the continued viability of Apprio. Accordingly, the Justice Department determined that the appropriate resolution of this case is a DPA and a payment of $500,000 in a civil settlement.

Similarly, the Justice Department reached its resolution with Vistant based on a number of factors, including Vistant’s credit for clearly accepting responsibility for its criminal conduct and cooperating with the investigation. Although Vistant’s cooperation was initially delayed and limited, Vistant began to fully cooperate thereafter. Vistant also received credit for engaging in timely remedial measures. Based on these factors, the penalty calculated under the Guidelines reflects a 5% reduction off the bottom of the applicable Guidelines fine range pursuant to the CEP. Vistant agreed that the appropriate criminal penalty based on the law and facts in its case is $86,407,740; however, Vistant also met its burden of establishing an inability to pay the criminal penalty sought. Based on the Justice Department’s independent analysis, it determined that paying a criminal penalty and civil settlement greater than $100,000 would substantially threaten the continued viability of Vistant. Accordingly, the Justice Department determined that the appropriate resolution of this case is a DPA and a payment of $100,000 in a civil settlement.

Watson faces a maximum sentence of 15 years in federal prison. His sentencing is scheduled for Oct. 6. Young faces a maximum sentence of five years in federal prison. His sentencing is scheduled for Sept. 3. Britt faces a maximum sentence of five years in federal prison. His sentencing is scheduled for July 28. Barnes faces a maximum sentence of five years in federal prison. His sentencing is scheduled for Oct. 14.

U.S. Attorney Hayes commended the FBI, USAID OIG, and IRS-CI who are investigating this case.

Ms. Hayes also thanked Assistant U.S. Attorney Patrick D. Kibbe and Trial Attorneys Matt Kahn and Brandon Burkart, Department of Justice, Criminal Division Fraud Section, who are prosecuting the case.

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

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MIL Security OSI –

June 21, 2025
MIL-OSI Security: British National Pleads Guilty to Fraud, Money Laundering, and Immigration Charges
Source: US FBI

PROVIDENCE – A British national from Northern Ireland illegally in the United States today admitted to a federal judge that he participated in a multi-state construction and money laundering fraud scheme that netted more than a million dollars, and that he provided false information to gain entry into the United States, announced Acting United States Attorney Sara Miron Bloom.

In pleading guilty to wire fraud conspiracy, wire fraud, money laundering, and false statement in a document used to gain entry into the United States, Elijah Gavin, 29, admitted to the following:
- Gavin used a variety of different names when he approached and defrauded property owners in Rhode Island, Pennsylvania, Massachusetts, New Jersey, and New York by, among other things, misrepresenting to property owners’ construction needs or repairs required on their properties.
- Gavin and his co-conspirators formed multiple construction businesses and falsely represented the business’ status, experience, and quality of work; falsely represented their identities and skills to homeowners; and made false representations to property owners regarding the condition of their properties, work they would perform, and the machinery, materials, and equipment needed to perform work.
- Between October 2022 and January 2025, Gavin and his co-conspirators defrauded property owners of over one million dollars, including a Rhode Island widow who was defrauded of $850,000, as well as other elderly victims in Rhode Island, Pennsylvania, and New Jersey, and a church in New York.
- Gavin sent checks to money launderers in New York and California representing funds that were fraudulently obtained from his victims.
- Gavin is a fugitive from justice in the United Kingdom who entered the United States illegally. Gavin used a false Electronic System for Travel Authorization application to gain entry into the United States without a visa. Gavin’s ESTA application contained materially false information with respect to Gavin’s criminal history in the United Kingdom.
According to the FBI’s Terrorist Screening Center, Conmen Travelers are groups of Irish or U.K. nationals who entered the United States on pleasure or tourist visas and overstayed their visits or, more commonly, entered the United States illegally. Once in the United States, they go to different cities and states, soliciting construction work. The members often quote a low price, and then, after further inspection, demand much more money and/or convince the homeowner that their homes or business are in need of major repairs. Conmen Travelers often hire day laborers; do not have work authorization documents or pull permits; and do low quality, unnecessary, or incomplete work, sometimes damaging homeowners’ residences.

Gavin has been detained in federal custody since his arrest in New Jersey on January 29, 2025. He is scheduled to be sentenced on September 11, 2025. The sentences imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

The case is being prosecuted by Assistant United States Attorneys Sandra R. Hebert and Taylor A. Dean.

The matter was investigated by Homeland Security Investigations, Rhode Island State Police, and U.S Diplomatic Security Service.

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

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MIL Security OSI –
June 21, 2025
MIL-OSI Security: Kansan Sentenced to 30 Years in Prison for Creating Child Pornography

Source: US FBI

KANSAS CITY, KAN. – A Kansas resident was sentenced to 30 years in prison for charges related to child sexual abuse materials (CSAM).

According to court documents, Chloe Wade Gullotto, 25, of Leavenworth pled guilty to one count of production of child pornography and one count of receipt of child pornography.

From September 2023 to November 2023, the National Center for Missing and Exploited Children (NCMEC) received a series of CyberTips about images and videos connected to a cloud account belonging to Gullotto. During an interview with the Federal Bureau of Investigation (FBI), the defendant admitted to using a cellphone to download CSAM and to create CSAM images.

The Federal Bureau of Investigation (FBI) investigated the case.

Assistant U.S. Attorney Audrey McCormick prosecuted the case.

Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

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MIL Security OSI –

June 21, 2025
MIL-OSI: Portman Ridge Announces Adjournment of Special Meeting of Stockholders to Allow Additional Time for Stockholders to Vote “FOR” the Share Issuance Proposal

Source: GlobeNewswire (MIL-OSI)

Stockholders of PTMN Who Have Voted Thus Far Have Expressed Strong Support for the Proposed Merger, with Favorability in Excess of 85%

Logan Ridge Stockholders Approved Merger at its Special Meeting of Stockholders Held on June 20, 2025

NEW YORK, June 20, 2025 (GLOBE NEWSWIRE) — Portman Ridge Finance Corporation (NASDAQ: PTMN) (“Portman Ridge” or “PTMN”) announced today the adjournment of its Special Meeting of Stockholders (the “PTMN Special Meeting”) to provide stockholders with additional time to cast their vote to approve the share issuance proposal in connection with the proposed merger of Logan Ridge Finance Corporation (NASDAQ: LRFC) (“Logan Ridge” or “LRFC”) with and into PTMN (the “Share Issuance Proposal”).

The PTMN Special Meeting, convened on June 20, 2025, has been adjourned and will reconvene on Friday, June 27, 2025, at 10:00 am ET. Stockholders of PTMN can attend the meeting and cast their votes by following the instructions outlined in the amended joint proxy statement. Alternatively, stockholders can also access the virtual meeting and vote by going to the following website: http://www.virtualshareholdermeeting.com/PTMN2025SM, or by calling 1-833-218-3911 and providing the control number which is listed in the proxy card received.

At the time the PTMN Special Meeting was adjourned, stockholders who had already cast their votes showed strong support for the Share Issuance Proposal, with favorability in excess of 85% of voting shares. Under PTMN’s organizational documents, the proposed merger requires the approval of a majority of the quorum of holders of PTMN Common Stock. Currently, over 48% of PTMN’s outstanding shares have voted or abstained from voting their shares. Accordingly, less than 2% of shares outstanding still need to vote or make an election to abstain from voting their shares in order to reach the required quorum threshold of a majority of PTMN Common Stock issued and outstanding. The Board of Directors of PTMN unanimously recommends that stockholders vote “FOR” the Share Issuance Proposal.

On June 20, 2025, Logan Ridge stockholders voted to approve the merger with Portman Ridge, representing a key milestone in the proposed transaction. With this approval, the merger remains subject to the approval by the Portman Ridge stockholders of the Share Issuance Proposal and the satisfaction of other customary closing conditions.

The record date for determining stockholders entitled to vote at the reconvened Special Meeting remains the close of business on May 6, 2025. Stockholders as of the record date are eligible to vote, even if they have subsequently sold their shares. Stockholders who have already voted do not need to take any further action. Proxies previously submitted will be voted at the reconvened meetings unless properly revoked.

The Board of Directors of PTMN respectfully requests stockholders vote their proxies as soon as possible. Voting promptly will help ensure that the Special Meeting can proceed without further delays.

Stockholders can access the joint proxy statement and prospectus by clicking HERE. Stockholders who have questions about the meeting date, joint proxy statement or about voting their shares should contact PTMN’s proxy solicitor, Broadridge, at 1-833-218-3911.

About Portman Ridge Finance Corporation

PTMN is a publicly traded, externally managed closed-end investment company that has elected to be regulated as a business development company under the Investment Company Act of 1940. PTMN’s middle market investment business originates, structures, finances and manages a portfolio of term loans, mezzanine investments and selected equity securities in middle market companies. PTMN’s investment activities are managed by its investment adviser, Sierra Crest Investment Management LLC, an affiliate of BC Partners Advisors L.P. PTMN’s filings with the Securities and Exchange Commission (“SEC”), earnings releases, press releases and other financial, operational and governance information are available on Portman Ridge’s website at www.portmanridge.com.

About Logan Ridge Finance Corporation

LRFC is a business development company (a “BDC”) that invests primarily in first lien loans and, to a lesser extent, second lien loans and equity securities issued by lower middle-market companies. LRFC invests in performing, well-established middle-market businesses that operate across a wide range of industries. It employs fundamental credit analysis, targeting investments in businesses with relatively low levels of cyclicality and operating risk. For more information, visit www.loganridgefinance.com.

About BC Partners Advisors L.P. and BC Partners Credit
BC Partners Advisors L.P. (“BC Partners”) is a leading international investment firm in private equity, private credit and real estate strategies. Established in 1986, BC Partners has played an active role in developing the European buyout market for three decades.

Today, BC Partners executives operate across markets as an integrated team through the firm’s offices in North America and Europe. For more information, please visit https://www.bcpartners.com/.

BC Partners Credit was launched in February 2017 and has pursued a strategy focused on identifying attractive credit opportunities in any market environment and across sectors, leveraging the deal sourcing and infrastructure made available from BC Partners.

Cautionary Statement Regarding Forward-Looking Statements

Some of the statements in this communication constitute forward-looking statements because they relate to future events, future performance or financial condition. The forward-looking statements may include statements as to future operating results of PTMN and LRFC, and distribution projections; business prospects of PTMN and LRFC, and the prospects of their portfolio companies; and the impact of the investments that PTMN and LRFC expect to make. In addition, words such as “anticipate,” “believe,” “expect,” “seek,” “plan,” “should,” “estimate,” “project” and “intend” indicate forward-looking statements, although not all forward-looking statements include these words. The forward-looking statements contained in this communication involve risks and uncertainties. Certain factors could cause actual results and conditions to differ materially from those projected, including the uncertainties associated with (i) the ability of the parties to consummate the merger on the expected timeline, or at all; (ii) the expected synergies and savings associated with the merger; (iii) the ability to realize the anticipated benefits of the merger, including the expected elimination of certain expenses and costs due to the merger; (iv) the percentage of PTMN shareholders and LRFC shareholders voting in favor of the applicable Proposal (as defined below) submitted for their approval; (v) the possibility that competing offers or acquisition proposals will be made; (vi) the possibility that any or all of the various conditions to the consummation of the merger may not be satisfied or waived; (vii) risks related to diverting management’s attention from ongoing business operations; (viii) the combined company’s plans, expectations, objectives and intentions, as a result of the merger; (ix) any potential termination of the merger agreement; (x) the future operating results and net investment income projections of PTMN, LRFC or, following the closing of the merger, the combined company; (xi) the ability of Sierra Crest to implement its future plans with respect to the combined company; (xii) the ability of Sierra Crest and its affiliates to attract and retain highly talented professionals; (xiii) the business prospects of PTMN, LRFC or, following the closing of the merger, the combined company, and the prospects of their portfolio companies; (xiv) the impact of the investments that PTMN, LRFC or, following the closing of the merger, the combined company expect to make; (xv) the ability of the portfolio companies of PTMN, LRFC or, following the closing of the merger, the combined company to achieve their objectives; (xvi) the expected financings and investments and additional leverage that PTMN, LRFC or, following the closing of the merger, the combined company may seek to incur in the future; (xvii) the adequacy of the cash resources and working capital of PTMN, LRFC or, following the closing of the merger, the combined company; (xviii) the timing of cash flows, if any, from the operations of the portfolio companies of PTMN, LRFC or, following the closing of the merger, the combined company; (xix) the risk that stockholder litigation in connection with the merger may result in significant costs of defense and liability; and (xx) future changes in laws or regulations (including the interpretation of these laws and regulations by regulatory authorities). PTMN and LRFC have based the forward-looking statements included in this document on information available to them on the date hereof, and they assume no obligation to update any such forward-looking statements. Although PTMN and LRFC undertake no obligation to revise or update any forward-looking statements, whether as a result of new information, future events or otherwise, you are advised to consult any additional disclosures that they may make directly to you or through reports that PTMN and LRFC in the future may file with the SEC, including the Registration Statement and Joint Proxy Statement (in each case, as defined below), annual reports on Form 10-K, quarterly reports on Form 10-Q and current reports on Form 8-K.

No Offer or Solicitation

This communication is not, and under no circumstances is it to be construed as, a prospectus or an advertisement and the communication is not, and under no circumstances is it to be construed as, an offer to sell or a solicitation of an offer to purchase any securities in PTMN, LRFC or in any fund or other investment vehicle managed by BC Partners or any of its affiliates.

Additional Information and Where to Find It

This communication relates to the proposed merger of PTMN and LRFC and certain related matters (the “Proposals”). In connection with the Proposals, PTMN has filed a registration statement (Registration No. 333-285230) with the SEC (the “Registration Statement”) that contains a combined joint proxy statement for PTMN and LRFC and a prospectus of PTMN (the “Joint Proxy Statement”) and has mailed the Joint Proxy Statement to its and LRFC’s respective shareholders. The Registration Statement and Joint Proxy Statement contain important information about PTMN, LRFC and the Proposals. This communication does not constitute an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote or approval. No offer of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended. SHAREHOLDERS OF PTMN AND LRFC ARE URGED TO READ THE REGISTRATION STATEMENT, JOINT PROXY STATEMENT AND OTHER DOCUMENTS THAT ARE FILED OR WILL BE FILED WITH THE SEC, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS TO THESE DOCUMENTS, CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT PTMN, LRFC AND THE PROPOSALS. Investors and security holders will be able to obtain the documents filed with the SEC free of charge at the SEC’s website, http://www.sec.gov or, for documents filed by PTMN, from PTMN’s website at https://www.portmanridge.com, and, for documents filed by LRFC, from LRFC’s website at https://www.loganridgefinance.com.

Participants in the Solicitation

PTMN, its directors, certain of its executive officers and certain employees and officers of Sierra Crest and its affiliates may be deemed to be participants in the solicitation of proxies in connection with the Proposals. Information about the directors and executive officers of PTMN is set forth in its proxy statement for its 2025 Annual Meeting of Stockholders, which was filed with the SEC on April 29, 2025. LRFC, its directors, certain of its executive officers and certain employees and officers of Mount Logan and its affiliates may be deemed to be participants in the solicitation of proxies in connection with the Proposals. Information about the directors and executive officers of LRFC is set forth in the Annual Report on Form 10-K/A, which was filed with the SEC on April 29, 2025. Information regarding the persons who may, under the rules of the SEC, be considered participants in the solicitation of the PTMN and LRFC shareholders in connection with the Proposals will be contained in the Registration Statement, including the Joint Proxy Statement included therein, and other relevant materials when such documents become available. These documents may be obtained free of charge from the sources indicated above.

Contacts:
Portman Ridge Finance Corporation
650 Madison Avenue, 3rd floor
New York, NY 10022

Brandon Satoren
Chief Financial Officer
Brandon.Satoren@bcpartners.com
(212) 891-2880

The Equity Group Inc.
Lena Cati
lcati@equityny.com
(212) 836-9611

Val Ferraro
vferraro@equityny.com
(212) 836-9633

The MIL Network –

June 21, 2025
MIL-OSI: Logan Ridge Finance Corporation Announces Shareholder Approval of Merger with Portman Ridge Finance Corporation

Source: GlobeNewswire (MIL-OSI)

NEW YORK, June 20, 2025 (GLOBE NEWSWIRE) — Logan Ridge Finance Corporation (NASDAQ: LRFC) (“Logan Ridge” or “LRFC”) announced today that it obtained shareholder approval for the merger of LRFC with and into Portman Ridge Finance Corporation (NASDAQ: PTMN) (“Portman Ridge” or “PTMN”) following the special meeting of shareholders held on June 20, 2025.

LRFC shareholders voted overwhelmingly in favor of the proposed merger, with approximately 89.4% of voting shareholders supporting the proposal. Of note, PTMN’s June 20, 2025, special meeting of shareholders was adjourned and will reconvene on June 27, 2025, to allow additional time for shareholders to consider and vote on the proposed issuance of PTMN common stock in connection with the merger. Subject to PTMN shareholder approval and the satisfaction of customary closing conditions, the merger is expected to close shortly after approval is obtained.

Ted Goldthorpe, President and Chief Executive Officer of LRFC and PTMN and Head of the BC Partners Credit Platform, stated, “We’re grateful to our shareholders for their strong support of this merger with Portman Ridge. Their vote of confidence reflects the strategic and financial merits of the transaction, as we believe the combined company will benefit from greater scale, enhanced diversification, and improved access to capital, positioning it well to generate long-term value for shareholders.”

About Logan Ridge Finance Corporation

LRFC is a business development company (a “BDC”) that invests primarily in first lien loans and, to a lesser extent, second lien loans and equity securities issued by lower middle-market companies. LRFC invests in performing, well-established middle-market businesses that operate across a wide range of industries. It employs fundamental credit analysis, targeting investments in businesses with relatively low levels of cyclicality and operating risk. For more information, visit www.loganridgefinance.com.

About Portman Ridge Finance Corporation

PTMN is a publicly traded, externally managed investment company that has elected to be regulated as a BDC under the 1940 Act. PTMN’s middle market investment business originates, structures, finances and manages a portfolio of term loans, mezzanine investments and selected equity securities in middle market companies. PTMN’s investment activities are managed by its investment adviser, Sierra Crest Investment Management LLC (“Sierra Crest”). PTMN’s filings with the Securities and Exchange Commission (the “SEC”), earnings releases, press releases and other financial, operational and governance information are available on Portman Ridge’s website at www.portmanridge.com.

Cautionary Statement Regarding Forward-Looking Statements

Some of the statements in this communication constitute forward-looking statements because they relate to future events, future performance or financial condition. The forward-looking statements may include statements as to future operating results and distribution projections of the Company; business prospects of the Company, and future share repurchase/purchase activity. In addition, words such as “anticipate,” “believe,” “expect,” “seek,” “plan,” “should,” “estimate,” “project” and “intend” indicate forward-looking statements, although not all forward-looking statements include these words. The forward-looking statements contained in this communication involve risks and uncertainties. More information on the risks and other potential factors that could affect these forward-looking statements is included in Registration Statement and Joint Proxy Statement (in each case, as defined below). Although PTMN and LRFC undertake no obligation to revise or update any forward-looking statements, whether as a result of new information, future events or otherwise, you are advised to consult any additional disclosures that they may make directly to you or through reports that PTMN and LRFC in the future may file with the SEC, including the Registration Statement and Joint Proxy Statement, annual reports on Form 10-K, quarterly reports on Form 10-Q and current reports on Form 8-K.

Contacts:

Logan Ridge Finance Corporation
650 Madison Avenue, 3rd floor
New York, NY 10022

Brandon Satoren
Chief Financial Officer
Brandon.Satoren@bcpartners.com
(212) 891-2880

The Equity Group Inc.
Lena Cati
lcati@equityny.com
(212) 836-9611

Val Ferraro
vferraro@equityny.com
(212) 836-9633

The MIL Network –

June 21, 2025
MIL-OSI: XY Miners: Real-time Bitcoin (BTC) Dogecoin (DOGE) mining, no hardware required
Source: GlobeNewswire (MIL-OSI)

New York City, NY, June 20, 2025 (GLOBE NEWSWIRE) —

In 2025, the cryptocurrency market continues to heat up, and “Bitcoin mining” has once again become a hot keyword for investors and blockchain enthusiasts. Bitcoin (BTC) is not only the most influential digital asset, but also a “digital gold” that can bring passive income. With the development of technology and the rise of cloud mining platforms, ordinary users can now easily participate in Bitcoin mining and obtain considerable daily income without investing in high equipment costs. Taking advantage of this advantage, you can easily earn side income.

XY Miners makes Bitcoin mining easier?

Cryptocurrency mining used to require expensive equipment, expertise, and a lot of electricity. XY Miners saves all this trouble, and users don’t have to buy, install, or maintain mining machines by themselves. Just rent computing power or mining machines on the platform, and the platform will mine at a remote mine and distribute the cryptocurrency revenue generated every day to users.

How to join XY Miners?

1. Sign up in less than a minute（ $15 Signup Bonus, Earn $0.5 Daily）

2. Choose from a variety of mining plans based on different budgets and profit goals.
- Antminer L7 Investment: $100 Total Return: $106 (including $6 profit)
- Antminer L9 Investment: $500 Total Return: $537.50 (including $37.5 profit)
- Antminer S21+ Investment: $1,000 Total Return: $1,146.30 (including $146.3 profit)
- Antminer S19e XP Hyd Investment: $5,000 Total Return: $7,355 (including $2355 profit)
- Antminer S21+ Hyd Investment: $10,000 Total Return: $16,048 (including $6048 profit)
- On-rack Filecoin Miner Investment: $50,000 Total Return: $89,990 (including $3,9990 profit)
(The platform has launched a variety of stable income contracts, which can be viewed on the XY Miners official website.)

3.Once your contract is active, the system begins mining for you instantly. Daily income is calculated every 24 hours, and you can withdraw or reinvest at any time.

XY Miners’ core advantages include
- Renewable energy drive：The mines are located in Northern Europe, Canada, Asia and North America, regions with abundant green energy resources. All operations rely on solar, hydroelectric and wind power.
- Users do not need to purchase expensive mining equipment, maintain it, or sign contracts.
- Provide deposits and withdrawals of multiple cryptocurrencies: DOGE, BTC, ETH, SOL, XRP, USDC, LTC, USDT-TRC20, USDT-ERC20 and other cryptocurrencies.
- Intuitive interface designed for beginners and experienced miners.
- The affiliate program allows users to receive up to 3% + 1.5% referral rewards and up to $30,000 in bonuses.
- No extra fees: transparent pricing, no hidden service fees or management fees.
- Adopt green mining technology to achieve a sustainable development path that takes into account both environmental protection and high efficiency
- The company has built a comprehensive risk management system to provide round-the-clock security for user funds.
summary:

If you are looking for ways to increase your passive income, XY Miners is a great choice. XY Miners can help you grow your cryptocurrency wealth in “autopilot” mode with minimal time investment. Passive income is the goal of every investor and trader, and XY Miners can help you maximize your passive income potential easier than ever before.

For more information about XY Miners, visit the official website: https://xyminers.com/

Email ID – info@xyminers.com

Attachment

The MIL Network –
June 21, 2025
MIL-OSI Submissions: Conflict and Stocks – Israel and Iran Stock Markets Hit Record Highs Amid Conflict – Finbold

Source: Finbold

War is Bad for Stocks? Think Again.

June 20, 2025 – Missiles struck the heart of Tel Aviv’s financial district yesterday, yet investors barely flinched. Defying conventional market logic, Israel’s stock indices surged to record highs, even as tensions with Iran escalated dramatically.

Notably, shares of the Tel Aviv Stock Exchange itself (TASE.TA) climbed approximately 1.67% to close around 6,161 ILA, extending impressive year-to-date gains beyond 45%. Broader market indices also reached fresh 52-week peaks, with the prominent Tel Aviv-35 closing at approximately 2,834 points, and the Tel Aviv-125 index finishing around 2,850 points.

Meanwhile, Iran’s Tehran Stock Exchange (TEDPIX) remained near its recent all-time highs around 3,035,000 points, despite a brief pullback triggered by recent conflict developments. TEDPIX’s dramatic year-over-year increase of roughly 46% has largely been driven by aggressive domestic monetary expansion and capital fleeing currency instability, rather than true economic strength.

Finbold’s market analyst Jordan Major explained these unusual market dynamics:

“Investors seem to be betting on resilience rather than peace. Israeli markets are buoyed by sector rotation into defense, cybersecurity, and commodities, alongside robust governmental support and expectations of swift, limited military retaliation. In Iran, however, market strength primarily reflects investors’ efforts to shield their capital from currency instability rather than genuine economic optimism.”

For more information: https://finbold.com/israel-and-iran-stock-markets-at-all-time-highs/

MIL OSI – Submitted News –

June 21, 2025
MIL-OSI USA: Q&A: Senate Legislates One Big Beautiful Bill

US Senate News:

Source: United States Senator for Iowa Chuck Grassley

Q: How will the Senate version of the One Big Beautiful Bill impact Iowans?

A: Based on my county meetings, emails and phone calls, Iowans are paying close attention to the One Big Beautiful Bill moving through Congress. After passing the House of Representatives, the committees of jurisdiction in the Senate are now hammering out policy details on agriculture, taxes, immigration, health care and more. The bill is advancing in the Senate under the expedited reconciliation process that doesn’t require a 60-vote threshold and can’t include non-budgetary matters in the bill. As a senior member and former chairman of the Senate Finance Committee, I’ve had my sleeves rolled up at the policymaking table advocating on behalf of Iowans, including agriculture, energy, taxes, health care and more. This package is a generational opportunity to prevent the largest tax increase in U.S. history and restore fiscal sanity. Americans sent a strong message in the last election and delivered a mandate to President Trump and the Republican Majority in Congress. That mandate includes cutting government bloat, reining in wasteful spending and stopping the biggest tax increase in the history of the country.

Let’s start with health care, in particular Medicaid. That’s the federal-state program that provides free or low-cost health care to individuals based on their income and family size, serving Americans with disabilities, seniors, kids, pregnant moms and others. A sizable majority of Americans supports efforts to stop wasteful spending that drains resources for people who truly need this safety net and puts an unfair burden on taxpayers. I’ve been a long-time champion for protecting the Medicaid program for the most vulnerable Iowans. This includes my work to pass the Family Opportunity Act and Advancing Care for Exceptional (ACE) Kids Act, and my continued work on supporting kids with complex medical needs and improving maternal and child health. The Senate bill includes measures to strengthen the integrity of the Medicaid program, delay costly Biden-era regulations, stop Obamacare subsidies from going to illegal immigrants and enacting work requirements for able-bodied adults with reasonable exemptions, such as parents with young kids.

Contrary to misinformation campaigns seeking to stop these common-sense reforms from getting to the president’s desk, the Senate bill does not take away Medicaid from those who genuinely need it. In fact, our bill seeks to strengthen the program so that it can continue to serve vulnerable populations it was designed to serve. For example, it would stop people from taking advantage of Medicaid coverage in multiple states; remove safe harbor protections for those who make erroneous excess payments; and, ban Medicaid managed care PBM spread pricing, among many other common-sense program integrity provisions. Pharmacy Benefit Managers (PBMs) are the middlemen who negotiate prices with pharmaceutical companies, health insurance companies, employer benefit plans, pharmacies and the consumer. PBMs can raise prices consumers pay for their medications, and instead of passing that revenue along to the pharmacy, they pocket the difference, known as “spread pricing.” I’ve long worked to reduce prescription drug prices and I’m pleased to get this specific reform in the Senate bill.

Q: What’s so critical about the tax provisions in the bill?

A: Our bill makes the 2017 tax law permanent. If Congress does nothing, the U.S. economy will get strangled by a $4 trillion tax hike on American workers, small businesses, farmers and families. The last thing American households and small businesses need – after recovering from supply chain setbacks during the pandemic and record-setting inflation under the Biden administration – is a higher tax bill from the federal government. Letting the 2017 tax law expire would cut the child tax credit and standard deduction in half. Iowa families would see on average a $1,400 tax increase. It also would slap a massive tax increase on small businesses, slamming the brakes on hiring, investing and expanding in local communities across the country. Iowa would stand to lose 57,000 jobs and more than $5 billion in employee wages across the state.

Instead, the Senate bill would provide additional tax relief to working families, making permanent across-the-board tax rates; expanding the child tax credit; strengthening employer-provided childcare credit; enhancing the standard deduction; and, making permanent the small business deduction. It adds new tax relief for tipped workers and hourly workers who earn overtime pay, repeals burdensome reporting requirements for gig workers (rolls back the proposed $600 threshold for online payment platforms) and reduces paperwork burdens for small businesses by increasing the 1099-MISC threshold. The Senate-backed pro-growth tax policies would fuel investment with full expensing for domestic research and development, new capital improvements (including machinery and equipment) and new factories and factory improvements. These measures would provide much-needed certainty for small businesses and factories across our state, concerns I hear about regularly during my county meetings.

MIL OSI USA News –

June 21, 2025
MIL-OSI Security: Duluth Man Indicted for Threatening Two U.S. Senators and Their Families

Source: US FBI

ATLANTA – Robert Davis Forney, 25, of Duluth, Georgia, was arraigned today before a United States Magistrate Judge on federal charges of communicating threats in interstate commerce. Forney was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025.

“Threatening our elected officials and their families is an act of violence that undermines our entire democracy,” said U.S. Attorney Theodore S. Hertzberg. “Political discourse and disagreements never justify resorting to vile attacks against our nation’s leaders.”

“Targeting public officials with threatening messages is a serious federal crime,” said FBI Atlanta Special Agent in Charge Paul Brown. “There is no place for political violence or threats of violence in the United States. We will not hesitate to arrest and charge others who engage in similar criminal conduct.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On January 9, 2025, Forney twice called the office of Texas U.S. Senator Ted Cruz and left voicemails in which he threatened sexual violence against Senator Cruz and the senator’s family. The following day, Forney called the office of Nebraska U.S. Senator Deb Fischer and left a voicemail in which he threatened sexual violence against Senator Fischer as well.

Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

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

Assistant U.S. Attorneys Bret R. Hobson and Brent Alan Gray are prosecuting the case.

This case is being investigated by the Federal Bureau of Investigation and the United States Capitol Police.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

MIL Security OSI –

June 21, 2025
MIL-OSI Security: Leader of Multimillion-Dollar International Money Laundering and Drug Trafficking Ring Convicted

Source: US FBI

ATLANTA – Monica Dominguez Torres, 36, of Mexico, pleaded guilty on June 13, 2025, to federal charges of conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering. Dominguez led a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of dollars of drug proceeds to Mexico.

“Dominguez’s elaborate criminal operation has been dismantled, and more than $3.5 million of illicit drug proceeds have been seized as a result of our federal, state, and local law enforcement partners’ diligent work,” said U.S. Attorney Theodore S. Hertzberg. “Our office will continue to aggressively prosecute individuals like Dominguez who seek an undeserved life of luxury by trafficking deadly drugs in our community.”

Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division stated, “Through hard work, this drug trafficking and money laundering network has been removed from our streets. This criminal organization had no regard for the destructive impact on our communities.”

“This conviction sends a strong message to those who think they can live a life of luxury funded by illegal activities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the dedicated collaboration between HSI and our law enforcement partners at the federal, state, and local levels, we were able to dismantle Monica Dominguez Torres’s multi-million dollar drug trafficking and money laundering ring, seizing millions in illicit proceeds and bringing her to justice.”

“Monica Torres led a transnational organized crime organization, which like others of its nature, threatens the national and economic security of the United States,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents, along with our other federal, state, and local law enforcement partners of the Atlanta Strike Force are working together to find, investigate, and bring to justice those who endanger American citizens lives through their drug trafficking and other illicit crimes.”

According to U.S. Attorney Hertzberg, the charges and other information presented in court: Monica Dominguez Torres’s organization operated methamphetamine conversion laboratories where liquid methamphetamine, obtained from sources in Mexico, was converted into hundreds of kilograms of crystal methamphetamine to be sold in the Atlanta area and elsewhere. Dominguez and her associates also used residences in the Atlanta area to collect and count millions of dollars in cash from these drug sales. The proceeds were laundered and sent to coconspirators in Mexico.

As part of the criminal operation, Dominguez and her associates purchased millions of dollars’ worth of real estate, vehicles, and luxury goods – all designed to conceal the illicit source of their wealth. The investigation revealed that Dominguez purchased five separate residences, including a seven-bedroom waterfront home in Jonesboro, Georgia. Three of these residences were purchased with bulk cash brought directly to the transaction. Dominguez and others also purchased nine luxury vehicles worth approximately $780,000. Dominguez also spent lavishly on high-end goods, including nearly $400,000 at Louis Vuitton and more than $425,000 at Burberry over roughly four and a half years.

During the investigation, agents seized nearly $3.6 million in cash from Dominguez’s residences, stash locations, and associates. When agents arrested Dominguez at her Conyers, Georgia home in February 2024, they seized more than $1.7 million in cash, five firearms, and three vehicles.

Dominguez is scheduled to be sentenced on September 15, 2025, at 1:30 pm, before Chief United States District Judge Leigh Martin May. Regarding her drug trafficking conviction, Dominguez faces a mandatory minimum sentence of 10 years, up to life in prison, a maximum $10,000,000 fine, and a minimum of five years of supervised release. The money laundering conviction carries a sentence of up to 20 years in prison, a maximum $500,000 fine or twice the value of the laundered funds, up to three years of supervised release, and forfeiture of property involved in the offense.

This case is being investigated by the Drug Enforcement Administration, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, and Internal Revenue Service, Criminal Investigations, with valuable assistance from the Federal Bureau of Investigation, the United States Marshals Service, Georgia State Patrol, the Cobb County Sheriff’s Office, and the Paulding County Sheriff’s Office.

Assistant United States Attorneys John T. DeGenova, Deputy Chief of the Narcotics and Dangerous Drugs Section, and Nicholas L. Evert are prosecuting the case.

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

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to eliminate the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates. The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies; and the prosecution is being led by the Office of the United States Attorney for the Northern District of Georgia.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

MIL Security OSI –

June 21, 2025
MIL-OSI Security: Five Defendants Including Postal Worker, Await Sentencing for Possessing Stolen Mail Keys, Theft of Stolen Mail Matter, Bank Fraud and Aggravated Identity Theft, in Separate Cases

Source: US FBI

UPDATE: Davion Chelsea Easterling is scheduled to appear before U.S. District Court Judge J. Randal Hall for sentencing on Tuesday, June 17, 2025, at 3 p.m. at the U.S. District Court, Augusta Division, located at 600 James Brown Boulevard, Augusta, Georgia 30901. Victims and the public are welcome to attend.

AUGUSTA, GA: Five Richmond County residents face various terms of years in prison after pleading guilty to illegally possessing a master key for postal service mailboxes and other felony counts occurring in 2023. This investigation is on-going.

Davion Chelsea Easterling, 26, and Corey Jamario Gunter, 24, both of Augusta, await sentencing after pleading guilty to Aiding and Abetting Possession of a Stolen Mail Key. The plea agreements subject each defendant to a statutory penalty of up to 10 years in prison, along with substantial financial penalties and up to three years of supervised release upon completion of any prison term. There is no parole in the federal system.

Cameron Martinas Curry, 22, and Quavaun Enreco Rhodes, 22, both of Augusta, await sentencing after pleading guilty to Possession of a Stolen Mail Key, Possessing Stolen Mail Matter, Bank Fraud, and Aggravated Identity Theft. The plea agreements subject each defendant to a statutory penalty of up to 30 years in prison, along with substantial financial penalties and up to five years of supervised release upon completion of any prison term. There is no parole in the federal system.

Earl Demetrius Overton, 32, of Augusta, awaits sentencing after pleading guilty to Possession of a Firearm by a Prohibited Person, Bank Fraud, and Aggravated Identity Theft related to stolen mail. The plea agreement subjects the defendant to a statutory penalty of up to 30 years in prison, along with substantial financial penalties and up to five years of supervised release upon completion of any prison term. There is no parole in the federal system.

As described in court documents and testimony, Easterling was employed by the U.S. Postal Service and shared a residence with Gunter. An investigation by the U.S. Postal Inspection Service and the Richmond County Sheriff’s Office in 2023, led to a search of their residence pursuant to a state search warrant, where investigators found large quantities of stolen mail and multiple postal bins, along with a master key used to access postal service boxes. The investigation revealed that mail was stolen from a USPS Blue Box, located at the U.S. Post Office, 3108 Peach Orchard Road, Augusta, Georgia.

The plea agreements concede that the number of mail-theft victims in the case is greater than 10, and the defendants abandoned any claim to the mail so it could be returned to individual senders. Gunter also agreed to forfeit a .45-caliber semiautomatic pistol seized during the search.

U.S. District Court Judge J. Randal Hall will schedule sentencing hearings for Easterling and Gunter upon completion of pre-sentence investigations by U.S. Probation Services.

Pertaining to Curry and Rhodes, as described in court documents and testimony, the defendants were detained by the Columbia County Sheriff’s Office for a traffic stop after suspecting that the defendants had stolen mail from a USPS Blue Box, located at the U.S. Post Office, 125 Commercial Boulevard, Martinez, Georgia. Upon contact with the defendants, the deputies observed what appeared to be stolen U.S. Mail inside the vehicle. An investigation by the U.S. Postal Inspection Service determined that there was no forced entry on the USPS Blue Box. The vehicle was searched but no key was found. After canvassing the area, a pair of U.S. Postal Master Keys were found less than thirty yards from the vehicle.

As the investigation continued, a federal search warrant was obtained for both defendant’s phones and agents found several check images with a face value totaling $485,000.   Additionally, numerous text messages and screenshots revealed that they were in the business of stealing checks from the mail and depositing, altering, or selling them for the purpose of Bank Fraud and Aggravated Identity Theft.

U.S. District Court Judge Dudley H. Bowen will schedule sentencing hearings for Curry and Rhodes upon completion of pre-sentence investigations by U.S. Probation Services.

Pertaining to Overton, as described in court documents and testimony, the defendant was arrested by the Richmond County Sheriff’s Office, pursuant to an arrest warrant, while driving a vehicle. The defendant was found to be in possession of a firearm and is a prohibited person because of a previous felony conviction.

A follow up search warrant of the defendant’s home revealed numerous stolen checks, stolen mail, and various debit cards belonging to other people. Additional investigation revealed that Overton was stealing checks from the mail and depositing, altering, or selling them for the purpose of Bank Fraud and Aggravated Identity Theft.

U.S. District Court Judge J. Randal Hall will schedule a sentencing hearing for Overton upon completion of pre-sentence investigations by U.S. Probation Services.

“Mail theft has become an epidemic, and it is exceptionally costly to individuals and businesses victimized by these illegal activities,” said Acting U.S. Attorney Tara M. Lyons. “These prosecutions hold accountable these defendants – including one who betrayed the trust granted by her U.S. Postal Service employment.”

“These cases are examples of individuals who made a decision to engage in criminal misconduct involving the U.S. mail that will not go unpunished,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “The U.S. Postal Inspection Service is committed to protecting our customers and preserving the integrity of the mail.”

“The vast majority of U.S. Postal Service employees are honest, hardworking individuals who would never violate the public trust in this manner,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “But for those who do, our special agents, along with our law enforcement partners, will aggressively investigate these federal crimes to protect the sanctity of the U.S. Mail. These guilty pleas are a testament to the dedication of the investigative and legal teams and should send a strong message to any employee who thinks of conspiring with others to steal arrow keys and betray the public’s trust.”

“Possessing stolen mail keys and engaging in the theft of personal and private correspondence is not only a breach of trust but a crime against the public,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “These convictions send a clear message: law enforcement will not tolerate the theft of our nation’s mail, and those who abuse their position of trust will be held accountable.”

These cases were investigated by the U.S. Postal Inspection Service, the U.S. Postal Service Office of Inspector General, the Federal Bureau of Investigation, the Richmond County Sheriff’s Office, and the Columbia County Sheriff’s Office, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Joshua Kyle Davis and David Estes.

The United States Attorney’s Office urges the public that if you believe you are a victim of mail theft from the Martinez Post Office, or the Peach Orchard Road Post Office between the dates of March 1, 2023 and November 30, 2023, and you have not been contacted by the United States Attorney’s Office, please file a report by June 30, 2025, with the United States Postal Inspection Service at USPIS.gov/report, referencing USPIS Case Numbers 4183320-MT and 4207963-MT Mail theft victims who have been contacted by the United States Attorney’s Office are encouraged to submit victim impact statements as outlined in their notice and/or appear at future sentencings. As these defendants are not currently scheduled for sentencing, the United States Attorney’s Office intends to post hearings dates and times on its website at https://www.justice.gov/usao-sdga/pr.

MIL Security OSI –

June 21, 2025
MIL-OSI Security: Former Sunset Chief of Police Sentenced for Federal Civil Rights Violation

Source: US FBI

LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Luis Enrique Padilla a/k/a Louis Padilla, former Chief of Police of the Sunset Police Department has been sentenced by United States District Judge David C. Joseph. Padilla was sentenced to six months home incarceration with GPS monitoring, and five years of probation, for willfully using unreasonable force against an individual violating his civil rights.

Padilla pled guilty in March to a one-count Bill of Information charging him with deprivation of rights under color of law and agreed to resign and not run for re-election as part of his plea deal. Padilla had been employed as the Chief of Police of the Sunset Police Department since 2016. According to information presented in court, on December 1, 2023, while acting under the color of law, Padilla used unreasonable force against an individual during an arrest.

Padilla was on duty and involved in an investigation concerning a hit and run and reported to the residence of the suspect, who was identified as a black female. Upon Padilla’s arrival at the residence, a male was standing outside of the residence. This individual was not aware of the alleged hit and run incident and did not match the physical description of the suspect. Padilla immediately approached the male in an aggressive manner and placed him in handcuffs. The individual did not resist in any way or pose a threat to himself of any officer.

While handcuffed, Padilla poked the individual in the chest and neck area and began to yell at him. Padilla continued to yell in the individual’s face and threatened to show him that he was “a bad man.” The victim never reacted to Padilla’s tirade. While he was handcuffed, Padilla then warned “let me show you how bad I am” and proceeded to forcefully twist the victim’s left thumb and wrist, causing pain to the handcuffed individual who was unlawfully detained.

Padilla admitted to willfully using unreasonable force under the circumstances. The suspect was taken to the Sunset Police Department and released without being charged.

The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Myers P. Namie.

# # #

MIL Security OSI –

June 21, 2025
MIL-OSI: Intermap Appoints New Auditors

Source: GlobeNewswire (MIL-OSI)

DENVER, June 20, 2025 (GLOBE NEWSWIRE) — Intermap Technologies Corporation (TSX: IMP) (“Intermap” or the “Company”), a global leader in 3D geospatial products and intelligence solutions, today announced that MNP LLP (“MNP”) have been appointed as auditors of the Company. The board of directors of the Company (the “Board”) approved the appointment of MNP as auditors.

KPMG LLP (“KPMG”) were the former auditors of the Company. On May 5, 2025 (the “Resignation Date”), KPMG notified the Company of their decision, at their own initiative, to decline to stand for re-appointment as the Company’s auditors in respect of the financial year ending December 31, 2025. The Company has worked diligently since the Resignation Date to select appropriate successor auditors to KPMG, which led to the appointment of MNP.

Pursuant to the Company’s Management Information Circular dated May 28, 2025 (the “Circular”), at the upcoming annual general meeting (the “Meeting”) of holders of Class A common shares of the Company (“Shareholders”) to be held on June 26, 2025, Shareholders are being asked to approve the appointment of successor auditors to KPMG (the “Replacement Auditors”) to hold office until the next annual meeting of Shareholders or until a successor is appointed, and to authorize the Board to fix the remuneration of the Replacement Auditors. This announcement serves as notice to the Shareholders that the Company has appointed MNP as the Replacement Auditors. Accordingly, at the Meeting, Shareholders are being asked to approve the appointment of MNP as the Replacement Auditors, and to authorize the Board to fix their remuneration.

The Company will not issue a new form of proxy or voting instruction form to Shareholders in respect of the Meeting. Shareholders who vote by proxy in advance of the Meeting in respect of the appointment of the “Replacement Auditors” as auditors of the Company should be aware that they are voting in respect of the appointment of MNP and the authorization of the Board to fix their remuneration.

As previously disclosed, there were no modified opinions in KPMG’s report on any of the financial statements of the Company relating to the period commencing at the beginning of the Company’s two most recently completed financial years and ending on the Resignation Date, nor have there been any “reportable events,” as defined in National Instrument 51-102 – Continuous Disclosure Obligations.

Intermap Reader Advisory
Certain information provided in this news release, including, but not limited to, the timing of the Meeting and expectations with respect to the successor auditors, including the approval by Shareholders of the appointment thereof, constitutes forward-looking statements. Words such as “will”, “upcoming” and other similar words and expressions are intended to identify such forward-looking statements. Although Intermap believes that these statements are based on information and assumptions which are current, reasonable and complete, these statements are necessarily subject to a variety of known and unknown risks and uncertainties. Intermap’s forward-looking statements are subject to risks and uncertainties, including those discussed Intermap’s Annual Information Form for the year ended December 31, 2024 and other securities filings. While the Company makes these forward-looking statements in good faith, should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary significantly from those expected. Accordingly, no assurances can be given that any of the events anticipated by the forward-looking statements will transpire or occur, or if any of them do so, what benefits that the Company will derive therefrom. All subsequent forward-looking statements, whether written or oral, attributable to Intermap or persons acting on its behalf are expressly qualified in their entirety by these cautionary statements. The forward-looking statements contained in this news release are made as at the date of this news release and the Company does not undertake any obligation to update publicly or to revise any of the forward-looking statements made herein, whether as a result of new information, future events or otherwise, except as may be required by applicable securities law.

About Intermap Technologies
Founded in 1997 and headquartered in Denver, Colorado, Intermap (TSX: IMP) is a global leader in geospatial intelligence solutions, focusing on the creation and analysis of 3D terrain data to produce high-resolution thematic models. Through scientific analysis of geospatial information and patented sensors and processing technology, the Company provisions diverse, complementary, multi-source datasets to enable customers to seamlessly integrate geospatial intelligence into their workflows. Intermap’s 3D elevation data and software analytic capabilities enable global geospatial analysis through artificial intelligence and machine learning, providing customers with critical information to understand their terrain environment. By leveraging its proprietary archive of the world’s largest collection of multi-sensor global elevation data, the Company’s collection and processing capabilities provide multi-source 3D datasets and analytics at mission speed, enabling governments and companies to build and integrate geospatial foundation data with actionable insights. Applications for Intermap’s products and solutions include defense, aviation and UAV flight planning, flood and wildfire insurance, disaster mitigation, base mapping, environmental and renewable energy planning, telecommunications, engineering, critical infrastructure monitoring, hydrology, land management, oil and gas and transportation.

For more information, please visit www.intermap.com or contact:
Jennifer Bakken
Executive Vice President and CFO
CFO@intermap.com
+1 (303) 708-0955

Sean Peasgood
Investor Relations
Sean@SophicCapital.com
+1 (647) 260-9266

The MIL Network –

June 21, 2025
MIL-OSI: Peter Dey Announces Retirement from Gran Tierra’s Board of Directors

Source: GlobeNewswire (MIL-OSI)

CALGARY, Alberta, June 20, 2025 (GLOBE NEWSWIRE) — Gran Tierra Energy Inc. (“Gran Tierra” or the “Company”) (NYSE American:GTE)(TSX:GTE)(LSE:GTE) today announced that, for personal reasons, Peter Dey will be stepping down from the Board of Gran Tierra at the end of June 2025. Peter has agreed to make himself available to consult with the Board as required until the end of 2025 while a search is conducted for a replacement director.

“On behalf of the Board of Directors of Gran Tierra, I want to thank Peter for his leadership and guidance since 2015,” said Bob Hodgins, Chairman of Gran Tierra Energy Inc.

“We have worked with Peter for almost 15 years across multiple companies and continents. Peter is a distinguished expert in board governance, and his broad commercial background and strategic input have been instrumental in navigating a volatile and evolving industry,” said Gary Guidry, CEO of Gran Tierra Energy Inc.

About Gran Tierra Energy Inc.

Gran Tierra Energy Inc., together with its subsidiaries, is an independent international energy company currently focused on oil and natural gas exploration and production in Canada, Colombia and Ecuador. The Company is currently developing its existing portfolio of assets in Canada, Colombia and Ecuador and will continue to pursue additional new growth opportunities that would further strengthen the Company’s portfolio. The Company’s common stock trades on the NYSE American, the Toronto Stock Exchange and the London Stock Exchange under the ticker symbol GTE. Additional information concerning Gran Tierra is available at www.grantierra.com. Except to the extent expressly stated otherwise, information on the Company’s website or accessible from our website or any other website is not incorporated by reference into and should not be considered part of this press release. Investor inquiries may be directed to info@grantierra.com or (403) 265-3221.

Gran Tierra’s filings with the U.S. Securities and Exchange Commission (the “SEC”) are available on the SEC website at http://www.sec.gov. The Company’s Canadian securities regulatory filings are available on SEDAR+ at http://www.sedarplus.ca and UK regulatory filings are available on the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Contact Information

For investor and media inquiries please contact:

Gary Guidry
President & Chief Executive Officer

Ryan Ellson
Executive Vice President & Chief Financial Officer
+1-403-265-3221
info@grantierra.com

The MIL Network –

June 21, 2025
MIL-OSI USA: Texas Man Charged with Conspiracy to Defraud the United States and Related Offenses in Connection with Alleged Operation of Trucking Companies

Source: US State of California

WASHINGTON – An indictment was unsealed on Wednesday in Houston charging a Texas man with offenses related to the alleged operation of illegal and unsafe trucking companies.

According to court documents, Shaquan Jelks, 48, of Houston, managed and controlled multiple commercial trucking companies after being ordered not to do so by a federal court and by the Federal Motor Carrier Safety Administration (“FMCSA”), the regulatory agency responsible for ensuring that commercial trucks and their drivers are equipped to operate safely on public roads and highways. The indictment against Jelks alleges that he repeatedly lied to and obstructed the FMCSA, including after a driver for his companies was killed in a single-vehicle crash in February 2022. The indictment also alleges that Jelks relied on fraud to finance his illegal trucking companies, including by diverting to his trucking companies money fraudulently obtained from the Paycheck Protection Program.

“Individuals who impair, impede, or obstruct the lawful functions of the FMCSA make our roads and highways less safe,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The Department will continue to work closely with the Department of Transportation and our law enforcement partners to protect drivers on our roads and highways.”

“Motorists have a right to expect that the commercial trucks on their roadways—which weigh tens of thousands of pounds or more—are safely maintained and operated,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “By prosecuting those that undermine this expectation of safety, DOJ and DOT are simultaneously keeping our roadways safe and maintaining public confidence.”

“Keeping our highways safe is essential to protecting our families, our economy, and our way of life,” said Joseph Harris, Special Agent-in-Charge of the Department of Transportation Office of Inspector General’s Southern Region. “People have every right to expect that trucking companies follow the highest safety standards when using our public roads. Today’s announcement shows our continued commitment to holding commercial operators accountable—especially those who put profits ahead of public safety by disregarding key DOT regulations.”

The Department of Transportation’s Office of Inspector General and the Federal Bureau of Investigation are investigating the case.

Trial Attorneys Ethan Carroll and Lindsey Marcus of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Michael Day of the Southern District of Texas are prosecuting the case.

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

MIL OSI USA News –

June 21, 2025
MIL-OSI Security: Mexican National Sentenced to Six Years for Coordinating Drug Shipments Into U.S.

Source: US FBI

BROWNSVILLE, Texas – A 55-year-old Mexican national illegally residing in Raymondville has been ordered to prison for trafficking methamphetamine and heroin, announced U.S. Attorney Nicholas J. Ganjei.

Reynaldo Galvan-Rico pleaded guilty April 4, 2024.

U.S. District Judge Rolando Olvera has now ordered him to serve 72 months in federal prison. Galvan-Rico is expected to face removal proceedings following his imprisonment.

Beginning in March 2019, authorities identified Galvan-Rico as a coordinator in Mexico. The investigation revealed he acted as the point of contact for the drug supplier in Mexico and the drivers transporting narcotics in the United States.

Galvan-Rico was allowed to remain on bond and surrender at a later date.

“A major component of Operation Take Back America is the pursuit and punishment of drug traffickers,” said Ganjei. “Those that seek a quick buck by poisoning our communities through the drug trade should be looking over their shoulder because we are coming for them.”

Immigration and Customs Enforcement – Homeland Security Investigations, Drug Enforcement Administration and FBI conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection.

OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

Assistant U.S. Attorney Lance Watt prosecuted the case.

MIL Security OSI –

June 21, 2025
MIL-OSI Security: Texas Man Charged with Conspiracy to Defraud the United States and Related Offenses in Connection with Alleged Operation of Trucking Companies

Source: United States Attorneys General

WASHINGTON – An indictment was unsealed on Wednesday in Houston charging a Texas man with offenses related to the alleged operation of illegal and unsafe trucking companies.

According to court documents, Shaquan Jelks, 48, of Houston, managed and controlled multiple commercial trucking companies after being ordered not to do so by a federal court and by the Federal Motor Carrier Safety Administration (“FMCSA”), the regulatory agency responsible for ensuring that commercial trucks and their drivers are equipped to operate safely on public roads and highways. The indictment against Jelks alleges that he repeatedly lied to and obstructed the FMCSA, including after a driver for his companies was killed in a single-vehicle crash in February 2022. The indictment also alleges that Jelks relied on fraud to finance his illegal trucking companies, including by diverting to his trucking companies money fraudulently obtained from the Paycheck Protection Program.

“Individuals who impair, impede, or obstruct the lawful functions of the FMCSA make our roads and highways less safe,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “The Department will continue to work closely with the Department of Transportation and our law enforcement partners to protect drivers on our roads and highways.”

“Motorists have a right to expect that the commercial trucks on their roadways—which weigh tens of thousands of pounds or more—are safely maintained and operated,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “By prosecuting those that undermine this expectation of safety, DOJ and DOT are simultaneously keeping our roadways safe and maintaining public confidence.”

“Keeping our highways safe is essential to protecting our families, our economy, and our way of life,” said Joseph Harris, Special Agent-in-Charge of the Department of Transportation Office of Inspector General’s Southern Region. “People have every right to expect that trucking companies follow the highest safety standards when using our public roads. Today’s announcement shows our continued commitment to holding commercial operators accountable—especially those who put profits ahead of public safety by disregarding key DOT regulations.”

The Department of Transportation’s Office of Inspector General and the Federal Bureau of Investigation are investigating the case.

Trial Attorneys Ethan Carroll and Lindsey Marcus of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Michael Day of the Southern District of Texas are prosecuting the case.

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

MIL Security OSI –

June 21, 2025
MIL-OSI USA: Justice Department Secures Denaturalization of Convicted Distributor of Child Sexual Abuse Material Who Fraudulently Obtained U.S. Citizenship

Source: US State Government of Utah

On June 13, 2025, the Justice Department secured the denaturalization of a convicted collector and distributor of child sexual abuse material.

While still a citizen of the United Kingdom, Elliott Duke enlisted in the U.S. Army. In 2012, while serving in Germany, Duke began receiving and distributing child sexual abuse material via email and the internet.

In November 13, 2012, Duke applied for citizenship under a provision that permits U.S. servicemembers to obtain U.S. citizenship. When asked on his naturalization application if he had “ever committed a crime or offense for which you were not arrested,” Duke listed only a speeding ticket. On January 18, 2013, a U.S. Citizenship and Immigration Services officer interviewed Duke, and Duke, once more, orally testified that he had never committed a crime or offense for which he had not been arrested. On January 18, 2013, Duke took the Oath of Allegiance and was granted U.S. citizenship.

On May 14, 2013, police officers in Louisiana arrested Duke and charged him with receipt and distribution of child pornography. During a police interview and in his plea agreement, Duke confessed to downloading, possessing, and distributing child pornography via his email account and the internet on dates both before and after his naturalization. Law enforcement officers from Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”) later found 168 videos and 187 still images on Duke’s computer depicting minor boys and girls engaged in the lascivious display of sexual activity and bestiality. On January 23, 2014, Duke was convicted of receipt and possession of child pornography.

On February 19, 2025, the Justice Department filed a complaint in the United States District Court for the Western District of Louisiana seeking Duke’s denaturalization based on his crimes and his failure to disclose them during his naturalization process. On June 13, 2025, the Honorable James D. Cain, Jr, United States District Judge, entered an order revoking Duke’s U.S. citizenship.

“The laws intended to facilitate citizenship for brave men and women who join our nation’s armed forces will not shield individuals who have fraudulently obtained U.S. citizenship by concealing their crimes,” said Assistant Attorney General Brett A. Shumate. “If you commit serious crimes before you become a U.S. citizen and then lie about them during your naturalization process, the Justice Department will discover the truth and come after you.”

The case was investigated as part of Operation Prison Lookout, an ongoing national initiative involving the Justice Department and ICE to identify and prosecute sex offenders who have fraudulently obtained United States citizenship. This case was prosecuted by Deputy Chief Hans H. Chen of the Justice Department’s Office of Immigration Litigation, General Litigation and Appeals Section, Affirmative Litigation Unit, with assistance from HSI, ICE’s Office of the Principal Legal Advisor, and Assistant U.S. Attorney Shannon Smitherman of the U.S. Attorney’s Office for the Western District of Louisiana.

MIL OSI USA News –

June 21, 2025
MIL-OSI Security: Former Fulton County Deputy Sheriff Charged with Excessively Tasing Three Detainees and Obstructing Justice

Source: US FBI

ATLANTA – Khadijah Solomon, a former deputy with the Fulton County, Georgia, Sheriff’s Office, was arraigned today on charges of using unreasonable force by repeatedly tasing three detainees without legal justification and obstructing of justice by lying in official reports to cover up her unlawful conduct.

“Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.”

“The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.”

“The FBI is committed to protecting the civil rights of all individuals, including those in custody,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “When a law enforcement officer betrays the badge by using unlawful force and attempting to cover it up, it not only harms the victim—it undermines the integrity of our entire justice system. We will continue to work with our partners to investigate and hold accountable those who abuse their authority.”

According to U.S. Attorney Hertzberg, the indictment, information provided in court, and other publicly available information: The use-of-force policy implemented by the Fulton County Sheriff’s Office (FCSO) directs officers to use force that is objectively reasonable. To determine whether force is objectively reasonable, officers are required to consider the severity of the crime, the immediate threat posed by the subject, and whether the subject is actively resisting. Consistent with the Due Process Clause of the Fourteenth Amendment of the U.S. Constitution, the FCSO’s policy forbids deploying a taser as a form of punishment.

In violation of this policy, Solomon, a former jail supervisor with the FCSO, allegedly fired her county-issued Taser to repeatedly shock and stun three male detainees without legal justification. Each incident was recorded by Solomon’s body worn camera. The evidence showed that each of the detainees, one of whom was handcuffed at the time, was compliant and non-threatening when Solomon repeatedly tased him. Following each incident, Solomon prepared reports about the incidents that allegedly contained materially false information about the detainee’s conduct and lies about her use of force.

Khadijah Solomon, 47, of Fairburn, Georgia, was arraigned today before Chief U.S. Magistrate Judge Russell G. Vineyard. She was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025.

Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by the Federal Bureau of Investigation.

Assistant United States Attorneys Brent Alan Gray and Bret R. Hobson and Civil Rights Division Trial Attorney Briana M. Clark are prosecuting the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

MIL Security OSI –

June 21, 2025
MIL-OSI Security: Former Fulton County Deputy Sheriff Charged with Excessively Tasing Three Detainees and Obstructing Justice

Source: US FBI

ATLANTA – Khadijah Solomon, a former deputy with the Fulton County, Georgia, Sheriff’s Office, was arraigned today on charges of using unreasonable force by repeatedly tasing three detainees without legal justification and obstructing of justice by lying in official reports to cover up her unlawful conduct.

“Law enforcement officers in this district perform their duties professionally and honorably, but those who abuse their power will be held accountable for their unlawful conduct,” said U.S. Attorney Theodore S. Hertzberg. “On three occasions, Khadijah Solomon allegedly tased Fulton County Jail detainees without a legitimate purpose, causing each of them pain and injury. Abuses of power of this kind are unconstitutional, erode our community’s trust, and will be prosecuted.”

“The Civil Rights Division has zero tolerance for law enforcement officers who abuse public trust through excessive force and concealing their misconduct,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously safeguard the constitutional rights of all individuals, including those in custody, and ensure accountability in this case.”

“The FBI is committed to protecting the civil rights of all individuals, including those in custody,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “When a law enforcement officer betrays the badge by using unlawful force and attempting to cover it up, it not only harms the victim—it undermines the integrity of our entire justice system. We will continue to work with our partners to investigate and hold accountable those who abuse their authority.”

According to U.S. Attorney Hertzberg, the indictment, information provided in court, and other publicly available information: The use-of-force policy implemented by the Fulton County Sheriff’s Office (FCSO) directs officers to use force that is objectively reasonable. To determine whether force is objectively reasonable, officers are required to consider the severity of the crime, the immediate threat posed by the subject, and whether the subject is actively resisting. Consistent with the Due Process Clause of the Fourteenth Amendment of the U.S. Constitution, the FCSO’s policy forbids deploying a taser as a form of punishment.

In violation of this policy, Solomon, a former jail supervisor with the FCSO, allegedly fired her county-issued Taser to repeatedly shock and stun three male detainees without legal justification. Each incident was recorded by Solomon’s body worn camera. The evidence showed that each of the detainees, one of whom was handcuffed at the time, was compliant and non-threatening when Solomon repeatedly tased him. Following each incident, Solomon prepared reports about the incidents that allegedly contained materially false information about the detainee’s conduct and lies about her use of force.

Khadijah Solomon, 47, of Fairburn, Georgia, was arraigned today before Chief U.S. Magistrate Judge Russell G. Vineyard. She was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025.

Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

This case is being investigated by the Federal Bureau of Investigation.

Assistant United States Attorneys Brent Alan Gray and Bret R. Hobson and Civil Rights Division Trial Attorney Briana M. Clark are prosecuting the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

MIL Security OSI –

June 21, 2025
MIL-OSI Security: Justice Department Secures Denaturalization of Convicted Distributor of Child Sexual Abuse Material Who Fraudulently Obtained U.S. Citizenship

Source: United States Attorneys General

On June 13, 2025, the Justice Department secured the denaturalization of a convicted collector and distributor of child sexual abuse material.

While still a citizen of the United Kingdom, Elliott Duke enlisted in the U.S. Army. In 2012, while serving in Germany, Duke began receiving and distributing child sexual abuse material via email and the internet.

In November 13, 2012, Duke applied for citizenship under a provision that permits U.S. servicemembers to obtain U.S. citizenship. When asked on his naturalization application if he had “ever committed a crime or offense for which you were not arrested,” Duke listed only a speeding ticket. On January 18, 2013, a U.S. Citizenship and Immigration Services officer interviewed Duke, and Duke, once more, orally testified that he had never committed a crime or offense for which he had not been arrested. On January 18, 2013, Duke took the Oath of Allegiance and was granted U.S. citizenship.

On May 14, 2013, police officers in Louisiana arrested Duke and charged him with receipt and distribution of child pornography. During a police interview and in his plea agreement, Duke confessed to downloading, possessing, and distributing child pornography via his email account and the internet on dates both before and after his naturalization. Law enforcement officers from Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”) later found 168 videos and 187 still images on Duke’s computer depicting minor boys and girls engaged in the lascivious display of sexual activity and bestiality. On January 23, 2014, Duke was convicted of receipt and possession of child pornography.

On February 19, 2025, the Justice Department filed a complaint in the United States District Court for the Western District of Louisiana seeking Duke’s denaturalization based on his crimes and his failure to disclose them during his naturalization process. On June 13, 2025, the Honorable James D. Cain, Jr, United States District Judge, entered an order revoking Duke’s U.S. citizenship.

“The laws intended to facilitate citizenship for brave men and women who join our nation’s armed forces will not shield individuals who have fraudulently obtained U.S. citizenship by concealing their crimes,” said Assistant Attorney General Brett A. Shumate. “If you commit serious crimes before you become a U.S. citizen and then lie about them during your naturalization process, the Justice Department will discover the truth and come after you.”

The case was investigated as part of Operation Prison Lookout, an ongoing national initiative involving the Justice Department and ICE to identify and prosecute sex offenders who have fraudulently obtained United States citizenship. This case was prosecuted by Deputy Chief Hans H. Chen of the Justice Department’s Office of Immigration Litigation, General Litigation and Appeals Section, Affirmative Litigation Unit, with assistance from HSI, ICE’s Office of the Principal Legal Advisor, and Assistant U.S. Attorney Shannon Smitherman of the U.S. Attorney’s Office for the Western District of Louisiana.

MIL Security OSI –

June 21, 2025
MIL-OSI Security: Justice Department Secures Denaturalization of Convicted Distributor of Child Sexual Abuse Material Who Fraudulently Obtained U.S. Citizenship

Source: United States Attorneys General

On June 13, 2025, the Justice Department secured the denaturalization of a convicted collector and distributor of child sexual abuse material.

While still a citizen of the United Kingdom, Elliott Duke enlisted in the U.S. Army. In 2012, while serving in Germany, Duke began receiving and distributing child sexual abuse material via email and the internet.

In November 13, 2012, Duke applied for citizenship under a provision that permits U.S. servicemembers to obtain U.S. citizenship. When asked on his naturalization application if he had “ever committed a crime or offense for which you were not arrested,” Duke listed only a speeding ticket. On January 18, 2013, a U.S. Citizenship and Immigration Services officer interviewed Duke, and Duke, once more, orally testified that he had never committed a crime or offense for which he had not been arrested. On January 18, 2013, Duke took the Oath of Allegiance and was granted U.S. citizenship.

On May 14, 2013, police officers in Louisiana arrested Duke and charged him with receipt and distribution of child pornography. During a police interview and in his plea agreement, Duke confessed to downloading, possessing, and distributing child pornography via his email account and the internet on dates both before and after his naturalization. Law enforcement officers from Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”) later found 168 videos and 187 still images on Duke’s computer depicting minor boys and girls engaged in the lascivious display of sexual activity and bestiality. On January 23, 2014, Duke was convicted of receipt and possession of child pornography.

On February 19, 2025, the Justice Department filed a complaint in the United States District Court for the Western District of Louisiana seeking Duke’s denaturalization based on his crimes and his failure to disclose them during his naturalization process. On June 13, 2025, the Honorable James D. Cain, Jr, United States District Judge, entered an order revoking Duke’s U.S. citizenship.

“The laws intended to facilitate citizenship for brave men and women who join our nation’s armed forces will not shield individuals who have fraudulently obtained U.S. citizenship by concealing their crimes,” said Assistant Attorney General Brett A. Shumate. “If you commit serious crimes before you become a U.S. citizen and then lie about them during your naturalization process, the Justice Department will discover the truth and come after you.”

The case was investigated as part of Operation Prison Lookout, an ongoing national initiative involving the Justice Department and ICE to identify and prosecute sex offenders who have fraudulently obtained United States citizenship. This case was prosecuted by Deputy Chief Hans H. Chen of the Justice Department’s Office of Immigration Litigation, General Litigation and Appeals Section, Affirmative Litigation Unit, with assistance from HSI, ICE’s Office of the Principal Legal Advisor, and Assistant U.S. Attorney Shannon Smitherman of the U.S. Attorney’s Office for the Western District of Louisiana.

MIL Security OSI –

June 21, 2025
MIL-OSI: AGM Group Holdings Inc. Regains Compliance with Nasdaq Bid Price Requirement

Source: GlobeNewswire (MIL-OSI)

Beijing, June 20, 2025 (GLOBE NEWSWIRE) — AGM Group Holdings Inc. (“AGM Holdings” or the “Company”) (NASDAQ: AGMH), an integrated technology company specializing in the assembling and sales of high-performance hardware and computing equipment, today announced that on June 18, 2025, the Company received a letter (the “Compliance Letter”) from The Nasdaq Stock Market LLC (“Nasdaq”) informing the Company had evidenced compliance with the bid price requirement under Nasdaq Listing Rule 5550(a)(2), as required by the Nasdaq Hearings Panel (the “Panel”) decision dated June 9, 2025.

As previously announced, by decision dated June 9, 2025, the Panel granted the Company’s request for continued listing on The Nasdaq Capital Market subject to certain conditions, including the Company’s compliance with the $1.00 bid price requirement by June 16, 2025, and continued compliance with all applicable criteria for continued listing on the Capital Market tier through at least September 29, 2025.

About AGM Group Holdings Inc.

AGM Group Holdings Inc. (NASDAQ: AGMH) is an integrated technology company specializing in the assembling and sales of high-performance hardware and computing equipment. With a mission to become a key participant and contributor in the global blockchain ecosystem, AGMH focuses on the research and development of blockchain-oriented Application-Specific Integrated Circuit (ASIC) chips, the assembling and sales of high-end crypto miners for Bitcoin and other cryptocurrencies. For more information, please visit www.agmprime.com.

Forward-Looking Statements

Certain statements in this announcement are forward-looking statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on the Company’s current expectations and projections about future events that the Company believes may affect its financial condition, results of operations, business strategy and financial needs. Investors can identify these forward-looking statements by words or phrases such as “approximates,” “assesses,” “believes,” “hopes,” “expects,” “anticipates,” “estimates,” “projects,” “intends,” “plans,” “will,” “would,” “should,” “could,” “may” or similar expressions. The Company undertakes no obligation to update or revise publicly any forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company’s registration statement and other filings with the U.S. Securities and Exchange Commission.

For more information, please contact:

AGM Group Holdings Inc.
Email: ir@agmprime.com
Website: http://www.agmprime.com

Ascent Investor Relations LLC
Tina Xiao
President
Phone: +1-646-932-7242
Email: investors@ascent-ir.com

The MIL Network –

June 21, 2025
MIL-OSI: AGM Group Holdings Inc. Regains Compliance with Nasdaq Bid Price Requirement

Source: GlobeNewswire (MIL-OSI)

Beijing, June 20, 2025 (GLOBE NEWSWIRE) — AGM Group Holdings Inc. (“AGM Holdings” or the “Company”) (NASDAQ: AGMH), an integrated technology company specializing in the assembling and sales of high-performance hardware and computing equipment, today announced that on June 18, 2025, the Company received a letter (the “Compliance Letter”) from The Nasdaq Stock Market LLC (“Nasdaq”) informing the Company had evidenced compliance with the bid price requirement under Nasdaq Listing Rule 5550(a)(2), as required by the Nasdaq Hearings Panel (the “Panel”) decision dated June 9, 2025.

As previously announced, by decision dated June 9, 2025, the Panel granted the Company’s request for continued listing on The Nasdaq Capital Market subject to certain conditions, including the Company’s compliance with the $1.00 bid price requirement by June 16, 2025, and continued compliance with all applicable criteria for continued listing on the Capital Market tier through at least September 29, 2025.

About AGM Group Holdings Inc.

AGM Group Holdings Inc. (NASDAQ: AGMH) is an integrated technology company specializing in the assembling and sales of high-performance hardware and computing equipment. With a mission to become a key participant and contributor in the global blockchain ecosystem, AGMH focuses on the research and development of blockchain-oriented Application-Specific Integrated Circuit (ASIC) chips, the assembling and sales of high-end crypto miners for Bitcoin and other cryptocurrencies. For more information, please visit www.agmprime.com.

Forward-Looking Statements

Certain statements in this announcement are forward-looking statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on the Company’s current expectations and projections about future events that the Company believes may affect its financial condition, results of operations, business strategy and financial needs. Investors can identify these forward-looking statements by words or phrases such as “approximates,” “assesses,” “believes,” “hopes,” “expects,” “anticipates,” “estimates,” “projects,” “intends,” “plans,” “will,” “would,” “should,” “could,” “may” or similar expressions. The Company undertakes no obligation to update or revise publicly any forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company’s registration statement and other filings with the U.S. Securities and Exchange Commission.

For more information, please contact:

AGM Group Holdings Inc.
Email: ir@agmprime.com
Website: http://www.agmprime.com

Ascent Investor Relations LLC
Tina Xiao
President
Phone: +1-646-932-7242
Email: investors@ascent-ir.com

The MIL Network –

June 21, 2025
MIL-OSI: In 2025, users will use XRP, BTC, Dogecoin, USDC, etc. to earn $78,000 per day in PBK Miner

Source: GlobeNewswire (MIL-OSI)

New York City, NY, June 20, 2025 (GLOBE NEWSWIRE) — Cryptocurrencies such as Bitcoin are created through a distributed computing process called “mining”. Miners (network participants) participate in mining to verify the legitimacy of transactions on the blockchain and ensure network security by preventing double spending. In return for their hard work, miners will be rewarded with a certain amount of Bitcoin (BTC).

There are many ways to mine cryptocurrency, this article will discuss how you can start mobile cryptocurrency mining with DOGE from the comfort of your home and make $88,000 or more per day.

About PBK Miner
PBK Miner takes cloud mining to the extreme, making it perfect for beginners. The platform’s user-friendly interface ensures that even cryptocurrency novices can easily get started. For PBK Miner, laziness is not a disadvantage, but a path to success. As a pioneer in cloud mining services, PBK Miner has more than 100 mining farms and more than 500,000 mining equipment around the world, all of which are driven by new renewable energy cycles, and has won the recognition and support of more than 8 million users with its stable income and security.

Security and Sustainability
In the world of mining, trust and security are of utmost importance. PBK Miner understands this and puts user safety first. PBK Miner is committed to transparency and legality, ensuring that your investment is protected, allowing you to focus on profitability. All mines use clean energy, making cloud mining carbon neutral. Renewable energy protects the environment from pollution and brings super-value returns, allowing every investor to enjoy opportunities and benefits.

Platform advantages:
⦁ Get an instant bonus of $10 after registration (you can get $0.6 for daily check-in).
⦁ High profit level and daily payout.
⦁ No other service fees or management fees.
⦁ The platform uses more than 10 cryptocurrencies (such as DOGE, XRP, BTC, ETH, SOL, USDC, USDT, BCH, etc.) for settlement
⦁The company’s affiliate program allows you to refer your friends and earn up to $30,000 in referral bonuses.
⦁Security with McAfee®. Security with Cloudflare®. 100% uptime guarantee and excellent 24/7 live technical support.

Step 1: Register an Account
In this example, we have selected PBK Miner as our cloud mining provider. Go to the provider of your choice and sign up to create a new account. PBK Miner offers a simple sign-up process where you only need to enter your email address and create an account to participate. After signing up, users can immediately start mining Bitcoin and other cryptocurrencies.
Step 2: Purchase a mining contract
Currently, PBK Miner also offers a variety of mining contract options, such as $100, $500, and $1,000 contracts, each with a unique return on investment (ROI) and a specific contract period.
You can earn more passive income by participating in the following contracts:
⦁【Experience Contract】: Investment amount: $100, total net profit: $100 + $7.
⦁【Bitcoin Miner S21 Imm】: Investment amount: $500, total net profit: $500 + $32.5.
⦁【Bitcoin Miner S19 XP+ Hyd】: Investment amount: $1,000, total net profit: $1,000 + $135.
⦁【Litecoin Miner L7】: Investment amount: $5,000, total net profit: $5,000 + $2325.
⦁【WhatsMiner M63S+】: Investment amount: $8,000, total net profit: $8,000 + $5,120.
⦁【On-rack Filecoin Miner】: Investment amount: $30,000, total net profit: $30,000 + $26,250.
(For more new contracts, please visit the official website of PBK Miner platform: pbkminer.com/)

You can get the profit the next day after purchasing the contract. When the profit reaches 100 USD, you can choose to withdraw it to your wallet or continue to purchase other contracts.
Affiliate Program
Now, PBK Miner also launched an affiliate program where you can earn money by recommending the site to others. You can start making money even without investing. After inviting a certain number of active referrals, you will be paid up to $30,000 per month. There is no limit to the number of referrals, and your earning potential is unlimited!

In summary:
If you are looking for ways to increase your passive income, cloud mining is a great option. If used properly, these opportunities can help you grow your cryptocurrency wealth in “autopilot” mode with minimal time investment. At the very least, they should be more time-efficient than any type of active trading. Passive income is the goal of every investor and trader, and with PBKMiner, maximizing your passive income potential is easier than ever.
For more details, please visit the official website of the platform: https://pbkminer.com/
Company email: info@pbkminer.com

Attachment

The MIL Network –

June 21, 2025
MIL-OSI: In 2025, users will use XRP, BTC, Dogecoin, USDC, etc. to earn $78,000 per day in PBK Miner

Source: GlobeNewswire (MIL-OSI)

New York City, NY, June 20, 2025 (GLOBE NEWSWIRE) — Cryptocurrencies such as Bitcoin are created through a distributed computing process called “mining”. Miners (network participants) participate in mining to verify the legitimacy of transactions on the blockchain and ensure network security by preventing double spending. In return for their hard work, miners will be rewarded with a certain amount of Bitcoin (BTC).

There are many ways to mine cryptocurrency, this article will discuss how you can start mobile cryptocurrency mining with DOGE from the comfort of your home and make $88,000 or more per day.

About PBK Miner
PBK Miner takes cloud mining to the extreme, making it perfect for beginners. The platform’s user-friendly interface ensures that even cryptocurrency novices can easily get started. For PBK Miner, laziness is not a disadvantage, but a path to success. As a pioneer in cloud mining services, PBK Miner has more than 100 mining farms and more than 500,000 mining equipment around the world, all of which are driven by new renewable energy cycles, and has won the recognition and support of more than 8 million users with its stable income and security.

Security and Sustainability
In the world of mining, trust and security are of utmost importance. PBK Miner understands this and puts user safety first. PBK Miner is committed to transparency and legality, ensuring that your investment is protected, allowing you to focus on profitability. All mines use clean energy, making cloud mining carbon neutral. Renewable energy protects the environment from pollution and brings super-value returns, allowing every investor to enjoy opportunities and benefits.

Platform advantages:
⦁ Get an instant bonus of $10 after registration (you can get $0.6 for daily check-in).
⦁ High profit level and daily payout.
⦁ No other service fees or management fees.
⦁ The platform uses more than 10 cryptocurrencies (such as DOGE, XRP, BTC, ETH, SOL, USDC, USDT, BCH, etc.) for settlement
⦁The company’s affiliate program allows you to refer your friends and earn up to $30,000 in referral bonuses.
⦁Security with McAfee®. Security with Cloudflare®. 100% uptime guarantee and excellent 24/7 live technical support.

Step 1: Register an Account
In this example, we have selected PBK Miner as our cloud mining provider. Go to the provider of your choice and sign up to create a new account. PBK Miner offers a simple sign-up process where you only need to enter your email address and create an account to participate. After signing up, users can immediately start mining Bitcoin and other cryptocurrencies.
Step 2: Purchase a mining contract
Currently, PBK Miner also offers a variety of mining contract options, such as $100, $500, and $1,000 contracts, each with a unique return on investment (ROI) and a specific contract period.
You can earn more passive income by participating in the following contracts:
⦁【Experience Contract】: Investment amount: $100, total net profit: $100 + $7.
⦁【Bitcoin Miner S21 Imm】: Investment amount: $500, total net profit: $500 + $32.5.
⦁【Bitcoin Miner S19 XP+ Hyd】: Investment amount: $1,000, total net profit: $1,000 + $135.
⦁【Litecoin Miner L7】: Investment amount: $5,000, total net profit: $5,000 + $2325.
⦁【WhatsMiner M63S+】: Investment amount: $8,000, total net profit: $8,000 + $5,120.
⦁【On-rack Filecoin Miner】: Investment amount: $30,000, total net profit: $30,000 + $26,250.
(For more new contracts, please visit the official website of PBK Miner platform: pbkminer.com/)

You can get the profit the next day after purchasing the contract. When the profit reaches 100 USD, you can choose to withdraw it to your wallet or continue to purchase other contracts.
Affiliate Program
Now, PBK Miner also launched an affiliate program where you can earn money by recommending the site to others. You can start making money even without investing. After inviting a certain number of active referrals, you will be paid up to $30,000 per month. There is no limit to the number of referrals, and your earning potential is unlimited!

In summary:
If you are looking for ways to increase your passive income, cloud mining is a great option. If used properly, these opportunities can help you grow your cryptocurrency wealth in “autopilot” mode with minimal time investment. At the very least, they should be more time-efficient than any type of active trading. Passive income is the goal of every investor and trader, and with PBKMiner, maximizing your passive income potential is easier than ever.
For more details, please visit the official website of the platform: https://pbkminer.com/
Company email: info@pbkminer.com

Attachment

The MIL Network –

June 21, 2025
MIL-OSI Canada: Prime Minister Carney announces changes in the senior ranks of the public service

Source: Government of Canada – Prime Minister

Canada’s new government has a mandate for change. A stronger Canada depends on a strong and effective public service – one that is focused on execution, delivery, and impact.

Today, the Prime Minister, Mark Carney, announced the following changes in the senior ranks of the public service:

Jean-François Tremblay, currently Deputy Minister of Environment and Climate Change, becomes Senior Official at the Privy Council Office, effective June 30, 2025, while he prepares for his upcoming role as Ambassador and Permanent Representative of Canada to the Organisation for Economic Co-operation and Development.

Mollie Johnson, currently Deputy Secretary to the Cabinet (Plans and Consultations) and, concurrently, Deputy Secretary to the Cabinet (Clean Growth), Privy Council Office, becomes Deputy Minister of Environment and Climate Change, effective June 30, 2025.

Nancy Hamzawi, currently Executive Vice-President of the Public Health Agency of Canada, becomes President of the Public Health Agency of Canada, effective June 20, 2025.

Alison O’Leary, currently Assistant Deputy Minister, Federal-Provincial Relations and Social Policy, Department of Finance Canada, becomes Associate Deputy Minister of Finance, effective June 30, 2025.

The Prime Minister also announced that Kaili Levesque, Associate Deputy Minister of Fisheries and Oceans, will provide direct support to the Secretary of State (Nature), and that Mark Schaan, Deputy Secretary to the Cabinet (Artificial Intelligence), Privy Council Office, will provide direct support to the Minister of Artificial Intelligence and Digital Innovation.

The Prime Minister took the opportunity to congratulate Heather Jeffrey, former President of the Public Health Agency of Canada, on her recent retirement from the public service. He thanked her and Suzy McDonald, Associate Deputy Minister of Finance, for their dedication and service to Canadians throughout their careers and wished them all the best in the future.

Biographical Notes

MIL OSI Canada News –

June 21, 2025
MIL-OSI USA: AG Brown sues Toppenish grower for discriminating against Washington farmworkers and women

Source: Washington State News

SEATTLE – Attorney General Nick Brown today filed a civil rights lawsuit against Toppenish-based Cornerstone Ranches and its affiliates, alleging the hops and apple grower discriminated against local and female farmworkers by unlawfully terminating them and replacing them with foreign H-2A agricultural workers.

Cornerstone fired local workers after holding them to unfair productivity standards and other requirements not applied to H-2A workers, laid off local workers while H-2A employees continued to work, and regularly reduced local workers’ hours and schedules.

During the fall harvest season of 2021, local workers performed about 91% of farm labor hours at Cornerstone Ranches. By the same period two years later, their share of the work had shrunk to 59% of farm labor hours. Cornerstone more than doubled the number of H-2A workers that it hired from 2021 to 2023, all the while telling local workers that no work was available.

These actions dramatically reduced Cornerstone’s female workforce in violation of the Washington Law Against Discrimination. The average weekly hours worked by females in Cornerstone’s farm labor workforce dropped by 39%, when comparing June 2022 to April 2023 with the same period a year later. All of the H-2A agricultural workers that replaced them were male.

Additionally, the lawsuit says Cornerstone violated the Consumer Protection Act by, among other things, misleading local job seekers by telling them there was no work available and by failing to disclose the pay rate and hours of H-2A contract jobs to local workers, as required by law.

“The H-2A program was never intended to be a back-door source of labor when there are qualified workers here in Washington eager to take on the jobs, but that’s exactly how Cornerstone has used it,” Brown said. “The Attorney General’s Office is committed to fighting for the rights of local farmworkers and ensuring that employers follow the law.”

The federal H-2A program is meant to address temporary labor shortages by allowing employers to hire seasonal agricultural workers from other countries. To be eligible for the H-2A program, employers must certify that there is a shortage of U.S.-based workers who are willing, qualified, and able to work.

As part of the program, employers must offer local workers the same benefits, wages, guarantee of hours, and working conditions offered to foreign H-2A workers, which Cornerstone failed to do.

Cornerstone Ranches, Cornerstone Orchards, and Cornerstone Farm Management, collectively referred to as Cornerstone, produce more than 1 million pounds of hops and 30 million pounds of apples every year. Despite displacing the local workforce, the grower presents itself on its website and on social media as an independent farm that cares deeply about the Yakima Valley community and local workers, describing its employees as “family” and praising its “amazing team.” And after Cornerstone praised a specific local worker on its public Facebook account, it later fired that person while continuing to employ H-2A workers.

The Attorney General’s Office wants to hear from people who worked at Cornerstone since 2020. Contact the Civil Rights Division by emailing cornerstone@atg.wa.gov or by calling 1-833-660-4877 and selecting Option 6.

In the lawsuit, filed in Yakima County Superior Court, the state asks the court to declare that Cornerstone violated the Washington Law Against Discrimination and the Consumer Protection Act, permanently block the employer from continuing its unlawful practices, and provide relief for Washingtonians who were harmed.

Assistant Attorneys General Alyson Dimmitt Gnam and Alexia Diorio, Investigator Jennifer Sievert, and Paralegal Anna Alfonso are handling the case for Washington state.

-30-

The Wing Luke Civil Rights Division works to protect the rights of all Washington residents by enforcing state and federal anti-discrimination laws. It is named for Wing Luke, who served as an Assistant Attorney General for the state of Washington in the late 1950s and early 1960s. He went on to become the first person of color elected to the Seattle City Council and the first Asian American elected to public office in the Pacific Northwest.

Media Contact:

Email: press@atg.wa.gov

Phone: (360) 753-2727

General contacts: Click here

Media Resource Guide & Attorney General’s Office FAQ

MIL OSI USA News –

June 21, 2025
MIL-OSI USA: Venezuelan National and Suspected Tren de Aragua Member Charged with Attempted Murder of Federal Officer

Source: US State of California

Attorney General Pamela Bondi, Deputy Attorney General Todd Blanche and United States Attorney Lesley A. Woods announced today that Gabriel Hurtado-Cariaco, 30, a citizen of Venezuela residing illegally in Bellevue, Nebraska, was charged on June 19, 2025, by criminal complaint with one count of attempted murder of a federal officer.

Special Agents with Homeland Security Investigations and the Federal Bureau of Investigation possessed an active immigration-related warrant for Hurtado-Cariaco’s arrest and encountered him in Sarpy County near his residence while he was driving. The agents initiated a traffic stop with lights and sirens. Hurtado-Cariaco pulled over and exited his vehicle with his arms raised. The agents gave instructive commands to Hurtado-Cariaco and attempted to place him in hand cuffs.

According to the complaint, Hurtado-Cariaco, a suspected member of Tren de Aragua, began to fight with one Special Agent where both landed on the ground. Hurtado-Cariaco was able to throw the agent off him launching the agent through the air resulting in the agent forcefully striking their head and elbow on the pavement injuring them. A second Special Agent engaged with Hurtado-Cariaco to subdue and detain him. Hurtado-Cariaco resisted with both landing on the ground. While both agents tried to control Hurtado-Cariaco while on the ground, he maneuvered behind the injured agent and placed that agent in a chokehold. Hurtado-Cariaco ignored commands from the other agent and continued to choke the agent on the ground. The second agent placed Hurtado-Cariaco in a chokehold to stop the assault. Hurtado-Cariaco released his chokehold on the agent and then used his leverage, broke away from the second agent, and ran. The agents pursued Hurtado-Cariaco by foot, locating him at his apartment in Bellevue and arrested without further incident.

After the arrest, the injured agent was transported to the hospital for treatment.

“Deadly violence against law enforcement officers will not be tolerated by this Department of Justice,” said Attorney General Pamela Bondi. “We have charged this illegal alien with attempted murder.”

“The arrest and prosecution of this vicious Tren de Aragua gang member underscores our unwavering commitment to protecting our law enforcement officers in the line of duty,” said Deputy Attorney General Todd Blanche. “Violent attacks from terrorists against those who serve our communities will be met with swift and decisive justice.”

“Violence against federal law enforcement officers in the line of duty will not be tolerated in Nebraska,” said U.S. Attorney Lesley A. Woods. “Federal law enforcement officers are tasked with enforcing the laws of the United States and they must be able to do so safely. These federal agents maintained their professionalism while being met with potentially fatal violence. Despite sustaining injuries, the agents did not give up and made a successful arrest.”

Hurtado-Cariaco appeared before United States Magistrate Judge Ryan C. Carson on June 20, 2025. Magistrate Judge Carson ordered Hurtado-Cariaco detained. A criminal complaint is a charging document that contain one or more individual counts that are merely accusations. Every defendant is presumed innocent unless and until proven guilty.

The maximum possible penalty if convicted is not more than 20 years in prison, a $250,000 fine, and a term of supervised release of not more than three years. Hurtado-Cariaco was arrested on June 18, 2025, in Sarpy County, Nebraska.

This case is being investigated by Homeland Security Investigations.

Read the complaint.

MIL OSI USA News –

June 21, 2025

Category: Finance

IMF Communications Department

MEDIA RELATIONS

Biographical Notes