Category: Finance

  • MIL-OSI Security: Canonsburg Resident Pleads Guilty to Sexual Exploitation of Minors

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

    PITTSBURGH, Pa. – A former resident of Canonsburg, Pennsylvania, pleaded guilty in federal court to charges of violating federal law regarding the sexual exploitation of minors, Acting United States Attorney Troy Rivetti announced today.

    Justin Darby, 37, pleaded guilty to two counts before United States District Judge J. Nicholas Ranjan.

    In connection with the guilty plea, the Court was advised that, on or about October 28, 2021, Darby knowingly altered and destroyed records associated with an application on his cellular telephone with the intent to impede and obstruct an investigation of him for offenses involving the sexual exploitation of children. The Court also was advised that, on February 6, 2024, as well as on three additional occasions with three additional minor victims, Darby attempted to and did induce a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct.

    Judge Ranjan scheduled sentencing for August 25, 2025. The law provides for a total sentence of not less than 15 years and up to 30 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Pending sentencing, Darby remained detained.

    Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation and Homeland Security Investigations conducted the investigation that led to the prosecution of Darby.

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

    MIL Security OSI

  • MIL-OSI Security: Dulce Woman Charged with Aggravated Sexual Abuse and Child Abuse

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Dulce woman has been charged with aggravated sexual abuse and abandonment of a child after an FBI investigation revealed allegations that she repeatedly sexually and physically abused minors over several years.

    According to court documents, the investigation began on April 4, 2025, when the Jicarilla Apache Police Department alerted the FBI that a minor disclosed to their father that Lory Muniz-a police officer with the Jicarilla Apache Nation-had sexually assaulted them repeatedly from the age of 7 to 11. Further investigation revealed that Muniz had previously been charged with child abuse in 2023 in Jicarilla Apache Tribal Court and had not been permitted to see the minors since that incident. She returned to duty as a police officer on March 31, 2025.

    On April 14, 2025, a second victim reported during a forensic interview that they suffered physical abuse from Muniz from ages 5 to 16, including a severe incident at age 5 that resulted in a broken arm. A witness corroborated the accounts of abuse against both victims and described additional incidents of physical and sexual abuse.

    Munizis charged with aggravated sexual abuse and abandonment of a child and will remain in third party custody pending trial, which has not been set. If convicted of the current charges, Munizfaces up to life in prison.

    U.S. Attorney Ryan Ellison and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Jicarilla Apache Police Department. Assistant U.S. Attorney Eliot Neal is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: New Englanders Report Over $446 Million in Losses According to Annual Internet Crime Report

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

    Victims reported a 42 percent increase in losses from 2023

    The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its latest annual report. The 2024 Internet Crime Report combines information from 859,532 complaints of suspected internet crime and details reported losses exceeding $16 billion—a 33 percent increase in losses from 2023.

    In the Boston Division of the Federal Bureau of Investigation’s area of responsibility—which includes all of Massachusetts, Maine, New Hampshire and Rhode Island—20,373 people reported $446,736,666 in losses.

    • 14,254 victims in Massachusetts reported $338,872,378 in losses
    • 2,137 victims in Maine reported $31,455,797 in losses
    • 2,340 victims in New Hampshire reported $52,811,455 in losses
    • 1,642 victims in Rhode Island reported $23,597,036 in losses

    The top three cybercrimes in all four states by number of complaints in 2024 (9,324), were phishing/spoofing, extortion, and personal data breaches.

    The top three cybercrimes in all four states that cost victims the most money ($339.8 million) were investment fraud, business email compromise, and tech support scams.

    “What we are seeing here in New England tracks with the trends we’re seeing nationwide. More and more folks are suffering staggering financial losses, including senior citizens, small businesses, and people whose entire livelihoods have been wiped out by scammers,” said James Crowley, acting special agent in charge of the FBI Boston Division. “While we recognize that it may be embarrassing for victims to report these crimes, it’s important to do so so that the FBI and our law enforcement partners can do everything in our power to ensure these fraudsters are brought to justice.”

    To promote public awareness, the IC3 produces an annual report to aggregate and highlight the data provided by the public. The quality of the data is a direct reflection of the information the public provides through the IC3 website. The IC3 standardizes the data by categorizing each complaint and analyzes the data to identify and forecast trends in internet crime. The annual report helps the FBI develop effective relationships with industry partners and share information for investigative and intelligence purposes for law enforcement and public awareness.

    The IC3, which was established in May 2000, houses nine million complaints from the public in its database and continues to encourage anyone who thinks they’ve been the victim of a cyber-enabled crime, regardless of dollar loss, to file a complaint through the IC3 website. The more comprehensive complaints the FBI receives, the more effective it will be in helping law enforcement gain a more accurate picture of the extent and nature of internet-facilitated crimes.

    The FBI recommends that everyone frequently review consumer and industry alerts published by the IC3. If you or your business are a victim of an internet crime, immediately notify all financial institutions involved in the relevant transactions, submit a complaint to www.ic3.gov, contact your nearest FBI field office, and contact local law enforcement.

    The full 2024 Internet Crime Report can be found here: https://www.ic3.gov/AnnualReport/Reports/2024_IC3Report.pdf

    Additional resources are located here: https://www.ic3.gov/Outreach/Resources

    MIL Security OSI

  • MIL-OSI Canada: Investing to help Albertans get hired

    [. Employment services are critical to helping Albertans find and explore career paths, employment and training options so they can get reconnected to the job market. Through Budget 2025, Alberta’s government is investing $185 million – an increase of almost $89 million – to expand employment supports for Albertans and help employers find, hire and train workers.

    “Our government is committed to creating opportunities for Albertans to find and maintain meaningful employment. That’s why we are making record investments to make it easier for Albertans to find a job, earn a paycheque and build a better future for themselves and their families.”

    Jason Nixon, Minister of Seniors, Community and Social Services

    Alberta Career and Employment Information Services (CEIS) connects Albertans across the province with career, employment and training opportunities. Job seekers have access to a wide range of in-person and virtual services, including career counselling, job placements, career and job fairs and work-specific courses to eliminate barriers to employment. Alberta’s government provides more than 250 grants and contracts to employment service providers across the province to connect Albertans with the specialized supports they need to find and maintain employment. Budget 2025’s investments are anticipated to help more than 820,000 Albertans find and maintain jobs this year.

    “Budget 2025 was about meeting the challenge, and that includes in areas where we have labour shortages and helping Albertans find work. These supports will create jobs for Albertans who need it.”

    Nate Horner, Minister of Treasury Board and Finance

    Budget 2025 also doubles the province’s investments to support on-the-job training in collaboration with employers, including more than $20 million in simulated worksites. These sites provide Albertans with paid, hands-on experience and training from local employers from various industries to prepare for stable employment. There are currently five simulated worksites across the province in Calgary, Red Deer, Grande Prairie, Millet and Fort Saskatchewan. Budget 2025’s additional investments will expand these simulated worksites to even more locations, ensuring the province is building the workforce needed to support Alberta’s success.

    “Our goal is to connect our clients with employers offering fair, sustainable wages, and help graduates move into careers that provide real economic security and stability. We’ve helped 175 Albertans overcome barriers to meaningful employment, and our graduates have achieved impressive results with 78 per cent of our clients becoming successfully employed. SkillBit’s success reflects the resilience and ambition of Albertans, and we are proud to continue this important work with renewed funding.”

    Jill Dean, president, Careers in Transition, Lives in Transition, SkillBit

    “Further investments in employment and income support programs show a recognition of the need to address Alberta’s population growth and the potential impacts of proposed U.S. Tariffs. These investments will provide Albertans with opportunities to achieve labour market success and financial independence despite economic uncertainties.”

    Joe MacKay, president and CEO, BGS Career Ventures

    “Thanks to the Alberta Government’s investment in career and employment services, Prospect Human Services supported over 14,000 Albertans and 900 employers last year. More than 80 per cent of our clients successfully moved toward employment, education, or training — strengthening Alberta’s workforce, families, and economy.”

    Kevin McNichol, CEO, Prospect Human Services

    Budget 2025 is meeting the challenge faced by Alberta with continued investments in education and health, lower taxes for families and a focus on the economy.

    Related information

    • Alberta employment supports
    • Training and Employment Services
    • Employment services directory

    Multimedia

    • Watch the news conference

    MIL OSI Canada News

  • MIL-OSI Security: PRAIRIEVILLE MAN SENTENCED TO 121 MONTHS IN FEDERAL PRISON FOR ATTEMPTED COERCION AND ENTICEMENT OF A MINOR

    Source: Office of United States Attorneys

    Acting United States Attorney April M. Leon announced that U.S. District Judge John W. deGravelles sentenced Darryl Felder, age 43, of Prairieville, Louisiana, to 121 months in federal prison following his conviction for attempted coercion and enticement of a minor. Felder must serve five years of supervised release upon completing his term of imprisonment. The Court also ordered Felder to register as a sex offender upon his release.

    In announcing the sentence, the Court stated that the conduct for which Felder was convicted after a trial in September 2024 warranted the lengthy term of imprisonment imposed. As the evidence at trial demonstrated, over an 8-day period in January 2023, Felder enticed an undercover agent whom he believed to be 15 years old, to engage in sexual activity using cell phones and the internet.

    This case was investigated by the U.S. Homeland Security Investigations and the Louisiana Bureau of Investigation for the Office of the Attorney General and was prosecuted by Assistant United States Attorneys Paul L. Pugliese and Stephen Vick. 

    MIL Security OSI

  • MIL-OSI Security: Mexican National Charged with Possession of Child Pornography While Attempting to Enter the United States

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Alan Xavier Cabrera, 27, of Mexico, was arrested on April 25, 2025, and charged by criminal complaint for Possession of Child Pornography.

    According to the complaint, on April 25, 2025, Cabrera applied for entry into the United States at the port of entry in San Luis, Arizona with a B1/B2 travel visa. Based on Cabrera’s behavior, agents examined his cell phone and identified numerous images of child pornography, also known as Child Sexual Abuse Material (CSAM). The material included images and videos that appeared to depict minors under the age of ten years old engaged in sexual acts on adult males.

    A conviction for Possession of Child Pornography carries a maximum penalty of up to 20 years in prison, a $250,000 fine, or both, and a term of supervised release up to life.

    A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    Homeland Security Investigations is conducting the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.

    CASE NUMBER:           25-01524MJ
    RELEASE NUMBER:    2025-066_Cabrera

    # # #

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

    MIL Security OSI

  • MIL-OSI Security: Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – A Charlotte man was sentenced to prison today for his role in a multi-million dollar bank fraud scheme, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Bruce Howard Marko, 66, was sentenced to 12 months and a day in prison followed by two years of supervised release, and was ordered to pay restitution in the amount of $1.5 million. Marko pleaded guilty to conspiracy to commit wire fraud and bank fraud.

    Marko’s three co-defendants, Kotto Yaphet Paul, 50, of Waxhaw, N.C., Latoya Tamieka Ford, 50, of Covington, Georgia, and Love Norman, 50, of West Palm Beach, Florida, have each pleaded guilty to wire fraud and bank fraud conspiracy and are awaiting sentencing. Paul also pleaded guilty to money laundering.

    According to filed court documents and today’s sentencing hearing, beginning in 2018, Marko conspired with Peebles, Paul and Ford to orchestrate a fraudulent loan scheme that defrauded at least 17 federally insured financial institutions of more than $17 million. Marko participated directly in at least five of these fraudulent loans totaling over $2.8 million. To execute the scheme, Marko and his co-defendants submitted loan applications to financial institutions that contained fraudulent information, including false employment and income information, false tax returns, and misrepresentations regarding the applicants’ assets, liabilities, and the intended use the loan proceeds. Based on the fraudulent loan applications, Marko and his co-defendants secured at least 42 loans from the victim financial institutions. Contrary to information provided on the loan applications about the purposes of the loans, the defendants used the loan proceeds to purchase real estate, cover unrelated business expenses, make investments, make payments toward earlier loans, and pay for personal expenditures. Court documents show that the defendants defaulted on most of the loans, causing substantial losses to the victim financial institutions that issued the loans.

    Four additional defendants were previously convicted of bank fraud conspiracy for their involvement in the scheme. Amrish D. Patel was sentenced to 15 months in prison, Dwight A. Peebles, Jr. was sentenced to 18 months in prison. Denise Woodard was ordered to serve 36 months in prison, and Derrick L. Harrison, was sentenced to a year and a day in prison. The defendants were also ordered to pay restitution ranging from $620,000 to more than $3.1 million.

    In making today’s announcement, U.S. Attorney Ferguson credited the Office of the Inspector General of the Board of Governors of the Federal Reserve System, the Office of the Inspector General for the Federal Housing Finance Agency, the Office of the Inspector General for the Federal Deposit Insurance Corporation, the Federal Bureau of Investigation in Charlotte, and the Charlotte Field Office of the Internal Revenue Service’s Criminal Investigation, for the investigation of this case.

    Assistant U.S. Attorney Don Gast with the U.S. Attorney’s Office in Asheville is prosecuting the case.

     

    MIL Security OSI

  • MIL-OSI Security: Security News: Justice Department Declines Prosecution of Company That Self-Disclosed Export Control Offenses Committed by Employee

    Source: United States Department of Justice 2

    Note: View the declination letter here.

    The Justice Department today announced that it has declined the prosecution of Universities Space Research Association (USRA) after it self-disclosed to the Department’s National Security Division (NSD) criminal violations of U.S. export control laws committed by its former employee, Jonathan Soong. Soong pleaded guilty to willfully violating the Export Administration Regulations (EAR) by exporting U.S. Army-developed aviation software to a university in the People’s Republic of China (PRC) that had been placed on the Commerce Department’s Entity List and was sentenced to 20 months in prison.

    “If we stay vigilant, all of us — including our citizens, small businesses, and large corporations — can play a critical role in protecting our country,” said Sue J. Bai, head of the Justice Department’s National Security Division. “A criminal who compromised our national security was brought to justice because his employer caught him and immediately turned him in. We decline to prosecute his employer and are ready to work together with such responsible corporate actors who are committed to joining us in this fight to protect our country from foreign adversaries.”

    “USRA discovered that one of its employees was funneling sensitive aeronautics software to a Beijing university in violation of export control laws and at risk to our national security,” said Acting U.S. Attorney Patrick D. Robbins for the Northern District of California. “What the company did next made all the difference in the Government’s decision not to prosecute it: the company took swift and proactive measures to disclose the employee’s wrongdoing, provide all known facts, and cooperate – and continue to cooperate – with the government’s investigation.”

    According to court documents, in April 2016, USRA contracted with the National Aeronautics and Space Administration (NASA) to, among other things, license and distribute for a fee aeronautics-related and U.S. Army-owned flight control software. Soong was employed by USRA as a program administrator under the contract and was responsible for performing due diligence on prospective purchasers to ensure that the sale or transfer of software licenses complied with applicable law, including by checking the Entity List. Soong willfully exported software subject to the EAR to Beijing University of Aeronautics and Astronautics, also known as Beihang University (Beihang), a university in the PRC, knowing that an export control license was required for the export to Beihang because it was on the Entity List. Beihang was on the Commerce Department’s Entity List due to its involvement in the development of military rocket systems and unmanned air vehicle systems. Soong further used an intermediary to complete the transfer and export of the software to Beihang to avoid detection, and embezzled tens of thousands of dollars in software license sales by directing purchasers to make payment to an account he personally owned and controlled.

    This scheme continued until NASA inquired about the sales of software licenses to PRC-based purchasers and USRA began to investigate. Soong initially lied to USRA and fabricated evidence that he had conducted due diligence on the purchasers and provided it to USRA’s counsel to provide to NASA, but after USRA’s counsel investigated further and confronted Soong with evidence that contradicted his statements, he admitted to knowing that Beihang was on the Entity List when he exported the software to Beihang and that a license had been required for the export.

    Within days of learning that Soong had willfully violated U.S. export control laws, and before USRA had completed its own investigation to understand the scope of the misconduct, USRA self-disclosed the crime to NSD and fully cooperated with the ensuing criminal investigation, which eventually established that Soong had acted alone at USRA. USRA’s cooperation included proactively identifying, collecting, and disclosing relevant evidence to investigators, including foreign language evidence and evidence located overseas, and providing detailed and timely responses to the government’s requests for information and evidence. USRA remediated the root cause of the misconduct by disciplining a supervisory employee who failed appropriately to supervise Soong, and by significantly improving its internal controls and compliance program. USRA also compensated the government both for the funds Soong embezzled, and for the time Soong had spent embezzling funds instead of performing his duties under USRA’s contract with NASA.

    The Justice Department declined USRA’s prosecution after considering the factors set forth in the Department’s Principles of Federal Prosecution of Business Organizations and the National Security Division Enforcement Policy for Business Organizations (NSD Enforcement Policy). The NSD Enforcement Policy creates a presumption that companies that (1) voluntarily self-disclose to NSD potentially criminal violations arising out of or relating to the enforcement of export control or sanctions laws, (2) fully cooperate, and (3) timely and appropriately remediate will generally receive a non-prosecution agreement, unless aggravating factors are present.  In appropriate cases, the NSD Enforcement Policy authorizes prosecutors to go further, and exercise discretion to decline a company’s prosecution. This is the second time that NSD has exercised its discretion to decline the prosecution of a company under the NSD Enforcement Policy.

    The case was investigated by the Department of Commerce’s Bureau of Industry and Security; the Department of Defense’s Defense Criminal Investigative Service; and the FBI. The NASA Office of Inspector General; U.S. Army Criminal Investigation Division; U.S. Army Counterintelligence; and the Department of Homeland Security, Homeland Security Investigations provided valuable assistance.

    Trial Attorney Rachel Craft of the National Security Division’s Counterintelligence and Export Control Section and Assistant U.S. Attorney Barbara Valliere for the Northern District of California prosecuted the case.

    MIL Security OSI

  • MIL-OSI: Convening of the Annual General Meeting to approve the 2024 financial statements to be held on June 13, 2025 and evolution of the Atos Board of Directors

    Source: GlobeNewswire (MIL-OSI)

    Press Release

    Convening of the Annual General Meeting to approve the 2024 financial statements to be held on June 13, 2025 and evolution of the Atos Board of Directors

    Paris, France – April 30, 2025

    Convening of the 2025 Annual General Meeting

    The meeting notice (avis de réunion) for the General Meeting scheduled for June 13, 2025, containing the agenda, the draft resolutions, and the participation and voting procedures for this Meeting, will be published in the Official Legal Gazette (Bulletin des Annonces Légales Obligatoires – BALO) on May 5, 2025, and will be available on the Company’s website (https://atos.net/en/investors/annual-general-meeting).

    Evolution of the composition of Atos Board of Directors

    On the recommendation of the Nomination and Governance Committee, chaired by Lead Independent Director Elizabeth Tinkham, Atos’ Board of Directors has endorsed a series of proposed changes to its composition to be submitted for approval at the General Meeting convened for June 13, 2025. The proposed changes reflect the evolving needs identified by the Board and align with the Group’s ongoing transformation.

    It will be proposed to the vote of the shareholders at the Annual General Meeting:

    • to renew the terms of office of Françoise Mercadal-Delasalles and Jean-Jacques Morin as directors, for a duration that will expire at the end of the General Meeting called to approve the financial statements for the fiscal year ending December 31, 2027;
    • to appoint Surojit Chatterjee as new independent director, for a duration that will expire at the end of the General Meeting called to approve the financial statements for the fiscal year ending December 31, 2027; and
    • to ratify the appointment of Mandy Metten as a censor, for a duration of one year expiring at the end of the General Meeting called to approve the financial statements for the fiscal year ending December 31, 2025.

    The Board of Directors has also been informed that Elizabeth Tinkham has decided not to seek renewal of her term of office as director, which will expire at the end of the General Meeting of June 13, 2025.

    Subject to approval of the proposed resolutions by the Annual General Meeting, the Board of Directors will comprise eight members (in addition to the director representing employees) and one censor, including 87.5%1independent members (seven out of eight), 50%2women and six nationalities3represented on the Board.

    Philippe Salle, Chairman and Chief Executive Officer of Atos SE, declared:

    “I am pleased with the upcoming appointment of a highly qualified new director as well as the renewal of terms on our Board of Directors. These developments will support the continued effectiveness of the Board and help to strengthen its overall capabilities. I would also like to express my sincere appreciation to Elizabeth Tinkham for her commitment, which has contributed meaningfully to advancing our mission and shared vision”.

    * * *

    About Françoise Mercadal-Delasalles

    Cofounder and President at Auxo, Co‑chair of the National Digital Council (Conseil National du Numérique) and non‑executive Board Director, Françoise Mercadal-Delasalles was first appointed to the Board of Directors of Atos SE on January 2, 2024, and currently chairs the CSR Committee and sits on the Remuneration Committee. Her experience at the intersection of senior public service and the private sector, along with her recognized expertise in digital transformation and sustainability issues, are valuable assets to the work of the Board.

    Biography of Françoise Mercadal-Delasalles

    Françoise MercadalDelasalles began her career in senior public service at the Ministry of the Economy and Finance from 1988 to 1992, then at the Caisse des Dépôts from 2002 to 2008. Appointed Director of Resources and Innovation at Société Générale in 2008, she sat on the Group’s Executive Committee and steered its digital transition project. In 2018, Françoise Mercadal-Delasalles became CEO of Crédit du Nord, where she introduced digital tools to position the Group in new banking services and integrated ecological concerns into the company’s business model. In 2023, she co-founded Auxo, an integrated platform to manage extra-financial data and support companies in their transition to sustainability.

    Françoise Mercadal-Delasalles holds various non-executive positions on boards of directors and supervisory boards, notably that of Eurazeo. She has co-chaired the Conseil National du Numérique since 2021. She is a Chevalier de la Légion d’Honneur (Knight of the Legion of Honor), Officier du Mérite (Officer of the Order of Merit) and Chevalier du Mérite Agricole (Knight of the Order of Agricultural Merit).

    Françoise Mercadal-Delasalles holds a degree in literature and law, and is a graduate of the Institut d’Études Politiques (IEP) de Paris, Sciences Po Paris and the École Nationale d’Administration (ENA).

    * * *

    About Jean-Jacques Morin

    Deputy CEO of the Accor Group and CEO of the Premium, Midscale & Economy Division, Jean-Jacques Morin was first appointed to the Atos SE Board of Directors on January 2, 2024, and currently chairs the Audit Committee. His strong financial background and strategic insight are major assets in helping Atos meet its current challenges, and he would continue to bring his valuable expertise and leadership to the Board’s work.

    Biography of Jean-Jacques Morin

    Jean-Jacques Morin began his professional career with Deloitte, where he spent five years in auditing and consulting roles in Paris and Montreal. From 1992 to 2005, he held various international positions, notably in the semiconductor sector with Motorola Semiconductors (USA, Switzerland, and France), ON Semiconductor (USA) and Communicant AG, a start-up in Berlin. In 2005, Jean-Jacques Morin joined Alstom as CFO of the Power sectors in Zurich, then in Transport, before being appointed Group CFO from 2013 to 2015. In 2015, Jean-Jacques Morin joined Accor’s Executive Committee as CFO. He is then appointed Group Deputy CEO in charge of Finance, Strategy, IT, Legal, Purchasing and Communications. In June 2023, in addition to his position as Group Deputy CEO, Jean-Jacques Morin took over the Premium, Midscale & Economy Division under his leadership, as CEO of the Division.

    Jean-Jacques Morin has held various non-executive positions, including with Orbis from 2016 to 2020 as a member of the Supervisory Board and the Audit Committee, and with Vallourec from 2018 to 2021 as a member of the Supervisory Board and Chairman of the Finance and Audit Committee. He is currently Chairman of the Board of Directors of Adagio since 2022 and a member of the Board of Directors of AccorInvest since 2018. He was appointed Chairman of the Audit Committee of GROUPE REEL in 2024.

    Jean-Jacques Morin is a graduate of the École Nationale Supérieure de l’Aéronautique et de l’Espace, holds an MBA from Thunderbird (Arizona State University) and a DSCG from the Ordre des Experts Comptables.

    * * *

    About Surojit Chatterjee

    Founder and CEO of Ema Unlimited, a generative AI company, Surojit Chatterjee is a seasoned technology executive with over two decades of experience driving innovation across global companies. His deep expertise in artificial intelligence, combined with extensive product leadership at firms like Google, Coinbase and Flipkart, would bring strategic insight and forward-thinking vision to the Board.

    Biography of Surojit Chatterjee

    Surojit Chatterjee began his career in 1999 as a Software Developer at IBM before joining Oracle Corporation in a technical role. In 2005, he moved into product management at Symantec Corporation. He joined Google in 2007, where he held several leadership roles across payments, mobile products, and advertising. In 2015, he became Senior Vice President and Head of Product at Flipkart, before returning to Google in 2017 as Vice President of Product Management for Google Shopping. He joined Coinbase as Chief Product Officer in 2020 and founded Ema Unlimited, a generative AI startup, in 2023.

    Since 2024, Surojit Chatterjee has served on the Board of Directors of Meesho, a privately-owned Indian e-commerce company.

    Surojit Chatterjee holds a Bachelor in Technology in Computer Science and Engineering from the Indian Institute of Technology, Kharagpur, an MS in Computer Science from the University at Buffalo (SUNY), and an MBA from the Massachusetts Institute of Technology (MIT).

    * * *

    About Mandy Metten

    Head of Group Executives and Strategic Functions in Atos and a long-standing leader within the Group, Mandy Metten was a member of the Board of Directors representing employees until January 31, 2025, when she was appointed censor subject to the General Meeting’s ratification. Her experience across organizational change, diversity initiatives and people development would continue to bring valuable insight to the Board’s work.

    Biography of Mandy Metten

    Mandy Metten began her professional journey within the ATOS Group as an Executive Management Consultant specializing in Digital Transformation, Innovation, and Change from October 2007 to June 2014, during which she demonstrated expertise in critical strategic areas. In June 2014, she assumed the role of Manager of Atos Young Professionals, designing and overseeing a comprehensive 2-year development program for young professionals, providing development with training, mentoring and client exposure. As from November 2018, Mandy Metten served as Global Head of Group Campus Management, defining and implementing the Group campus strategy globally, including diversity and inclusion initiatives. Mandy Metten took additional responsibilities at Eviden in April 2023 and currently serves as Head of Group Executives & Strategic Functions.

    Mandy Metten was Chairman of the works council of Atos from 2010 to 2015. She also served as the Dutch delegate on Atos Societas Europaea Council (SEC) from 2012 to January 2024 and was a member of the Board Participating Committee (2017- January 2024). From August 2023, she became a Commissaris (Member of the Board of Directors) for Atos Nederland, contributing to the company’s governance.

    Mandy Metten holds a master’s degree in social and organizational Psychology. She completed a multi-level curriculum in Strategy, Economy, and Finance at the LeFebvre Institute.

    * * *

    About Atos

    Atos is a global leader in digital transformation with circa 74,000 employees and annual revenue of circa €10 billion. European number one in cybersecurity, cloud and high-performance computing, the Group provides tailored end-to-end solutions for all industries in 68 countries. A pioneer in decarbonization services and products, Atos is committed to a secure and decarbonized digital for its clients. Atos is a SE (Societas Europaea) and listed on Euronext Paris.

    The purpose of Atos is to help design the future of the information space. Its expertise and services support the development of knowledge, education and research in a multicultural approach and contribute to the development of scientific and technological excellence. Across the world, the Group enables its customers and employees, and members of societies at large to live, work and develop sustainably, in a safe and secure information space.

    Contacts

    Investor relations:

    David Pierre-Kahn | investors@atos.net | +33 6 28 51 45 96

    Sofiane El Amri | investors@atos.net | +33 6 29 34 85 67

    Individual shareholders: +33 8 05 65 00 75

    Press contact: globalprteam@atos.net


    1         In accordance with article 10.3 of the AFEP-MEDEF Code, the director representing employees is not taken into account in determining the percentage of independent members.
    2           In accordance with the law, the director representing employees is not taken into account in determining the parity ratio on the Board of Directors.
    3         Seven nationalities if the censor is taken into account.

    Attachment

    The MIL Network

  • MIL-OSI Global: China is reshaping central Asia’s energy sector as Russian influence fades

    Source: The Conversation – UK – By Lorena Lombardozzi, Senior Lecturer in Political Economy of Global Development, SOAS, University of London

    China has been developing closer ties with countries in central Asia over recent years. Trade between China and the central Asia region grew to US$89 billion (£69 billion) in 2023, an increase of 27% on the previous year. Chinese trade rose with every country there except Turkmenistan.

    In my paper from June 2024, which is part of a collection of studies looking at the impact of China’s sprawling belt and road initiative in low- and middle-income countries, I explored how Chinese investment is affecting Uzbekistan’s energy sector.

    Chinese investment in Uzbekistan has grown significantly since 2020. By the end of 2022, it had reached US$4.5 billion, up from US$2.8 billion one year before. There are now over 3,450 Chinese companies in Uzbekistan, accounting for roughly 20% of all foreign companies in the country.

    One of the main reasons for China’s expanding footprint in central Asia is to intensify energy cooperation. By becoming a major buyer, lender and investor in the region’s energy sector, China is hoping to reduce its dependence on countries such as Russia.

    Central Asia is a region of Asia consisting of Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan and Uzbekistan.
    Peter Hermes Furian / Shutterstock

    Central Asia has been politically and economically dependent on Russia since the Soviet Union invaded the region in the 19th century. Much of its infrastructure was built to provide commodities like cotton and energy to Russia, with the latter selling it at high prices to Europe. This infrastructure has, until relatively recently, remained largely unchanged.

    However, some central Asian countries have been able to reduce their dependence on Russia over the past decade or so. China has become the main importer of Uzbek gas, with a peak share of more than 80%. And Uzbekistan exported almost US$2 billion worth of goods to China in 2022, matching its volume of trade with Russia.

    Investment in energy infrastructure is taking place in a reflection of these trade patterns. Central Asia boasts significant reserves of oil and gas. But most of the region’s pipelines were traditionally directed towards Russia and, to a lesser extent, south-west to Turkey.

    Pipelines have been built and maintained with China’s support that are directed towards the east. These pipelines have facilitated trade with China and have helped reduce operational waste in the energy sectors of Turkmenistan, Kazakhstan and Uzbekistan.

    In 2025, China plans to resume the construction of a pipeline stretching from Turkmenistan through Uzbekistan, Tajikistan and Kyrgyzstan, pending the finalisation of a gas supply contract with Turkmenistan. This will further strengthen China’s energy ties with the region.

    A few years ago, while I was carrying out fieldwork in Uzbekistan, I interviewed policy experts and those involved in the Uzbek energy industry. My interviewees saw deals with China as more reliable than Russia, which has in the past renegotiated the terms of long-term energy contracts with central Asian countries or has added unfair clauses in its favour.

    In 2018, for example, the Uzbek government needed additional gas to meet domestic demand. Russia’s Lukoil energy company agreed to sell the gas from a joint Lukoil-Uzbek production facility to Uzbekistan, but at a hefty price. The Uzbek government incurred debt to Lukoil worth US$600 million.

    A train transporting gas parked in Samarkand train station, Uzbekistan.
    Lewis Tse / Shutterstock

    Chinese involvement in the Uzbek energy sector is also having an indirect effect on Uzbekistan’s green economy. During the pandemic, Uzbekistan’s gas exports to China dropped significantly, exposing operators to the vulnerability of relying on a single energy source.

    Gas exports to China have recovered since 2021. But this shock prompted policymakers to explore ways of diversifying Uzbekistan’s energy production away from fossil fuels. Over the past few years, Uzbekistan has invested over US$4 billion in renewable energy production, with the technology and expertise often coming from China.

    With the support of Chinese companies, vast solar power plants have been planned and developed near the Uzbek capital, Tashkent, as well as other cities like Navoi. Wind turbines have been supplied by Chinese firms for projects in Ferghana, near the border with Kyrgyzstan.

    Chinese-led investment in the renewable energy sector has created further demand for skilled and semi-skilled labour, such as translators, logistics operators and engineers. My interviewees noted positive – albeit limited – effects on employment and wages in the sector.

    New challenges ahead

    There are, however, also drawbacks to Chinese involvement in central Asia’s energy sector. Uzbekistan’s gas trade with China is a possible source of political and economic vulnerability.

    The export price of Uzbek gas is more profitable for energy companies than the local subsidised price, so exports have taken priority over the domestic market. Uzbek consumers often have to contend with rationed gas supplies or no access to gas at all, especially during the winter when demand is at its highest.

    This has led to dissatisfaction among the Uzbek population, especially in rural areas where people have had to resort to burning alternative sources of fuel like coal, firewood and animal dung. These energy sources are harmful to health and the environment.

    Western sanctions on Russian oil and gas since 2022, when Russia launched its invasion of Ukraine, have also created further competition for Uzbek gas. Russian gas suppliers have sought alternative markets in Asia to circumvent the sanctions. Trade flow data shows that India, Turkey and even China have increased the amount of Russian fossil fuels they buy.

    But, by and large, the state of play in the global energy market seems to be changing. Central Asia is in a strong position to benefit.

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

    ref. China is reshaping central Asia’s energy sector as Russian influence fades – https://theconversation.com/china-is-reshaping-central-asias-energy-sector-as-russian-influence-fades-245232

    MIL OSI – Global Reports

  • MIL-OSI Security: Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000

    Source: Office of United States Attorneys

    WASHINGTON – Levita Almuete Ferrer, 64, of Montgomery Village, Maryland, pleaded guilty today to embezzling more than $650,000 from the U.S. State Department over a two-year period.

    The guilty plea was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Benjamin Brockschmidt of the U.S. Department of State’s Office of Inspector General, and Deputy Assistant Director William Ferrari of the State Department’s Diplomatic Security Service Office of Special Investigations.

    As part of her guilty plea, Ferrer, who is also known as Levita Brezovic, admitted that she abused her signature authority over a State Department checking account between March 2022 and April 2024 while working as a Senior Budget Analyst in the State Department’s Office of the Chief of Protocol. She issued 60 checks payable to herself and three checks payable to another individual with whom she had a personal relationship. She printed and signed each check and then deposited all 63 checks, which totaled $657,347.50, into her personal checking and savings accounts.

    Ferrer attempted to conceal her scheme by using a common Quickbooks account at the State Department. After entering her name as the payee on checks in Quickbooks and then printing them, she often changed the listed payee in Quickbooks from herself to an actual State Department vendor. As a result, anyone viewing those entries in the Quickbooks system did not see Ferrer’s name as the payee on the checks unless they accessed an audit trail.

    U.S. District Judge Christopher R. Cooper accepted Ferrer’s guilty plea to theft of government property and set a sentencing date for September 18, 2025. Ferrer faces a maximum sentence of 10 years in prison. Judge Cooper will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    As part of her plea agreement, Ferrer agreed to pay $657,347.50 in restitution to the U.S. government. She also agreed to be liable for a forfeiture money judgment in that same amount.

    This case was investigated by the State Department’s Office of Inspector General and Diplomatic Security Service. It is being prosecuted by Assistant U.S. Attorney Kondi Kleinman with assistance from Paralegal Specialist Sona Chaturvedi. Essential investigatory work was conducted by Assistant U.S. Attorney Katherine Orville of the U.S. Attorney’s Office for the District of South Carolina.

    25cr108

    MIL Security OSI

  • MIL-OSI: Crédit Agricole Assurances: Availability of the 2024 Universal Registration Document of Crédit Agricole Assurances

    Source: GlobeNewswire (MIL-OSI)

    Press release                                                                             Paris, April 30, 2025

    Availability of the 2024 Universal Registration Document of Crédit Agricole Assurances

    Crédit Agricole Assurances announced today the filing of its Universal Registration Document for the financial year 2024 with the Autorité des marchés financiers (the “AMF” – French Financial Markets Authority), under number D.25-0348.

    The 2024 Universal Registration Document includes:

    • the Annual financial report,
    • the Sustainability report,
    • the Report on corporate governance,
    • the information concerning the fees paid to the Statutory Auditors.

    It is available for public consultation free of charge in accordance with current regulation and may be consulted on Crédit Agricole Assurances’ website (www.ca-assurances.com/en/Investors) and on AMF’s website.

    About Crédit Agricole Assurances
    Crédit Agricole Assurances, France’s leading insurer, is Crédit Agricole group’s subsidiary, which brings together all the insurance businesses of Crédit Agricole S.A. Crédit Agricole Assurances offers a range of products and services in savings, retirement, health, personal protection and property insurance. They are distributed by Crédit Agricole’s banks in France and in 9 countries worldwide, and are aimed at individual, professional, agricultural and business customers. At the end of 2024, Crédit Agricole Assurances had more than 6,700 employees. Its 2024 premium income (non-GAAP) amounted to 43.6 billion euros.
    www.ca-assurances.com

    Press contacts
    Géraldine Bailacq +33 (0)6 81 75 87 59
    Nicolas Leviaux +33 (0)6 19 60 48 53
    Julien Badé +33 (0)7 85 18 68 05
    service.presse@ca-assurances.fr
    Investor relations contacts
    Yael Beer-Gabel +33 (0)1 57 72 66 84
    Gaël Hoyer +33 (0)1 57 72 62 22
    Sophie Santourian +33 (0)1 57 72 43 42
    Cécile Roy +33 (0)1 57 72 61 86
    relations.investisseurs@ca-assurances.fr

    Attachment

    The MIL Network

  • MIL-OSI: XRP News: Amid Proshares XRP Spot ETF Approval News, XenDex Fills Soft Cap as $XDX Price Surges Ahead of Major Exchange Listings

    Source: GlobeNewswire (MIL-OSI)

    SYDNEY, April 30, 2025 (GLOBE NEWSWIRE) — The XDX presale phase is reaching its climax. XenDex has officially filled its soft cap, and investors are now scrambling to secure the final remaining tokens before they’re gone for good.

    As the XRP ecosystem celebrates major milestones; from Brazil’s approval of the first XRP Spot ETF, to the SEC lawsuit withdrawal, and ProShares’ XRP Futures and Spot ETF greenlight — XenDex is perfectly positioned as the go-to decentralized exchange (DEX) solution built on Ripple’s native blockchain.

    Buy $XDX Now & Earn Rewards

    With $XDX token prices now increasing and exchange listings imminent, this is the final chance to buy before wider exposure, higher prices, and a full sellout.

    Top Exchange Listings Confirmed: Global Adoption Incoming

    Once the presale concludes, $XDX will be listed on top-tier centralized exchanges, setting the stage for mass adoption and significant liquidity.

    Confirmed exchange listings include:

    • Binance
    • Gate.io
    • BitMart
    • MEXC
    • FirstLedger
    • MagneticX

    Buy XDX Before Listing On Exchange

    These listings are expected to catapult $XDX into the spotlight, and early buyers are racing to front-run the rush.

    Buy $XDX Now Before It’s Gone: https://xendex.net/presale

    What Makes XenDex Unique, And Why You Should Join The Race

    More than just another DEX, XenDex is XRPL’s first all-in-one DeFi hub, solving long-standing gaps with powerful features, including:

    • AI-Powered Copy Trading – Mirror professional traders to minimize loss and maximize profit on our DEX
    • Non-Custodial Lending & Borrowing – Borrow and lend XRP and $XDX to earn rewards on XenDex Exchange
    • Cross-Chain Trading – Seamlessly swap XRP across networks like Solana and BNB on XenDex
    • Staking & Yield Farming – Earn rewards by providing liquidity to our XenDex liquidity pool
    • DAO Governance – Vote on XenDex’s future upgrades, listings, protocol improvements, etc.

    Purchase XDX At Lowest Presale Price

    Thousands have already joined the growing XenDex community across Telegram and Twitter, buying and locking in their tokens before the presale ends and the next price increase takes effect.

    “We’ve hit our soft cap, secured major listings, and entered the final presale phase,” said a XenDex spokesperson. “From here on, the price increases and soon, availability will vanish altogether.”

    With the clock ticking, and tokens disappearing by the minute, this is your final opportunity to be part of one of XRPL’s most explosive DeFi launches.

    Join Official XenDex Communities

    Website: https://xendex.net
    Presale: https://xendex.net/presale
    Telegram: https://t.me/xendexcommunity
    Twitter/X: https://x.com/xendex_xrp
    Docs: https://xdxdocs.gitbook.io

    Contact:
    Frank Richards
    Frank@xendex.net

    Disclaimer: This is a paid post provided by XenDex. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. We do not guarantee any claims, statements, or promises made in this article. This content is for informational purposes only and should not be considered financial, investment, or trading advice. Investing in crypto and mining-related opportunities involves significant risks, including the potential loss of capital. It is possible to lose all your capital. These products may not be suitable for everyone, and you should ensure that you understand the risks involved. Seek independent advice if necessary. Speculate only with funds that you can afford to lose. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector—including cryptocurrency, NFTs, and mining—complete accuracy cannot always be guaranteed. Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility. Globenewswire does not endorse any content on this page.

    Legal Disclaimer: This media platform provides the content of this article on an “as-is” basis, without any warranties or representations of any kind, express or implied. We assume no responsibility for any inaccuracies, errors, or omissions. We do not assume any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information presented herein. Any concerns, complaints, or copyright issues related to this article should be directed to the content provider mentioned above.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/b519307c-222b-4da1-a8cc-e176438a056b

    The MIL Network

  • MIL-OSI Security: U.S. Attorneys for Southwestern Border Districts Charge More than 990 Illegal Aliens with Immigration-Related Crimes During the Fourth week in April as part of Operation Take Back America.

    Source: United States Attorneys General

    Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from 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).

    Last week, the U.S. Attorneys for Arizona, Central California, Southern California, New Mexico, Southern Texas, and Western Texas charged more than 990 defendants with criminal violations of U.S. immigration laws.

    The Southern District of Texas filed 237 cases in immigration and security-related matters. As part of those cases, 124 face allegations of illegally reentering the country with the majority having felony convictions such as narcotics, firearms or sexual offenses, prior immigration crimes and more. A total of 106 people face charges of illegally entering the country, five cases involve various instances of human smuggling with the remainder relating to assault of an officer or other immigration-related crimes. As part of the cases filed this week, Carlos Verduco-Muniz faces charges of assault on a federal officer. He allegedly punched a Texas Military Department Specialist in the face during a pursuit to apprehend him near Rio Grande City. The charges allege he is a citizen and national of Mexico who was illegally present in the United States at the time of the assault.

    The Western District of Texas filed 344 new immigration and immigration-related criminal cases. Among the new cases, Henry Cruz-Lemas, an illegal alien and a Honduran national previously convicted of aggravated kidnapping in September 2011 and sentenced to five years in prison. Cruz-Lemas was arrested on April 18 during an Immigration and Customs Enforcement (ICE ERO) investigation in San Antonio. He is charged with one count of illegal reentry of an alien. Jose Angel Escarcega-Briones, an illegal alien from Mexico, was found approximately four miles west of the Tornillo Port of Entry. Border Patrol Agents determined that he did not have immigration documents allowing him to be in the United States legally and that he has previously been removed from the United States five times. He has three prior convictions for illegal reentry as well as a federal drug trafficking conviction.

    The District of Arizona brought immigration-related criminal charges against 232 defendants. Specifically, the United States filed 110 cases in which aliens illegally re-entered the United States, and the United States also charged 110 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed nine cases against 11 individuals responsible for smuggling illegal aliens into and within the District of Arizona. The United States also charged one individual with failing to register, as required by law.

    The Southern District of California filed 134 border-related cases this week, including charges of transportation of illegal aliens, bringing in aliens for financial gain, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.

    The Central District of California filed criminal charges against 32 defendants who allegedly illegally re-entered the United States after being removed. Many of the defendants charged were previously convicted of felonies before they were removed from the United States, offenses that include committing lewd and lascivious acts on a child under the age of 14 years. The crime of being found in the United States following removal carries a base penalty of up to two years in federal prison. Defendants who were removed after being convicted of a felony face a maximum 10-year penalty and defendants removed after being convicted of an aggravated felony face a maximum penalty of 20 years in federal prison.

    The District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies. In the one-week period ending April 25, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico: 67 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326), 10 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324), and 55 individuals were charged this week with Illegal Entry (8 U.S.C. 1325).

    We are grateful for the hard work of our border prosecutors in bringing these cases and helping to make our border safe again. 

    MIL Security OSI

  • MIL-OSI Security: MS-13 leaders sentenced for January 2022 double murder that resulted in nationwide lockdown of federal prison system

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

    BEAUMONT, Texas – The last of seven defendants, all members of the violent transnational criminal organization La Mara Salvatrucha, also known as the MS-13, were sentenced in Beaumont for a double murder in 2022, announced Eastern District of Texas Acting U.S. Attorney Abe McGlothin, Jr.

    Juan Carlos Rivas-Moreiera, also known as “Juan Carlos Moriera” and “Stocky,” 45, a national of El Salvador and a high-ranking member and leader of MS-13, was sentenced to an additional term of life in federal prison on April 25, 2025, for his role in orchestrating and leading the violent plot to murder rival gang members.

    On April 29, Hector Ramires, also known as “Cuervo,” 31, a national of Honduras, was sentenced to 360 months in federal prison for his role in the attack.

    In April 2022, seven defendants, including Rivas-Moreiera and Ramires, were indicted with charges relating to the planning and execution of a violent attack orchestrated by members of MS-13 against Mexican Mafia and Sureños associates that resulted in two deaths, two attempted murders, and a nationwide lockdown of all inmates in the Federal Bureau of Prisons (FBOP) for almost a week.

    “This case illustrates the danger posed, both in and out of prison, by MS-13, a foreign terrorist organization,” said Abe McGlothin, Jr., Acting U.S. Attorney for the Eastern District of Texas.  “MS-13 leaders in El Salvador ordered and plotted these heinous murders from thousands of miles away. MS-13 ‘soldiers’ incarcerated in a Texas prison executed that plan, murdering two rival gang members and stabbing two others.  These sentences should serve as a warning for any foreign terrorist organizations that the Eastern District of Texas U.S. Attorney’s office, along with our law enforcement partners, will use all available resources to disrupt and dismantle their terrorist network. Thanks to the outstanding work of the FBI and BOP investigators, the deservedly stiff sentences handed out in this case will likely ensure that these MS-13 defendants never see life beyond the walls of a federal prison.”                 

    “The vicious brutality of MS-13 has no place in our prisons or our society,” said FBOP Director William K. Marshall III. “This heinous attack, which claimed two lives and endangered countless others, demanded a swift and decisive response. The life sentences handed down send an unmistakable message: we will relentlessly pursue and dismantle those who sow chaos and violence within our facilities. The Bureau of Prisons stands united with our law enforcement partners to ensure justice prevails and our communities are protected from these ruthless predators.”

    “In a brutal, calculated act designed to terrorize rival gangs, MS-13 members butchered two men with over 45 stab wounds and left others clinging to life in a Beaumont prison,” said FBI Houston Special Agent in Charge Douglas Williams. “This was no ordinary attack— it was one of the most violent prison executions in Texas history that triggered a nationwide lockdown of federal inmates and exposed the arrogance of MS-13 leaders, who believed they were beyond reach. Today’s sentencing shatters that delusion and sends a clear message: the FBI and our law enforcement partners will stop at nothing to guarantee these violent terrorists face the full consequences of their crimes.”

    MS-13 is a transnational criminal organization composed primarily of immigrants or descendants of immigrants from El Salvador, but also includes members from other countries such as Honduras, Guatemala, and Mexico. Although the gang originated in Los Angeles, California, it quickly spread and is now a national and international criminal organization with an estimated 10,000+ members regularly conducting gang activities in nearly all of the United States, including Texas, California, New York, and in El Salvador, Honduras, Guatemala, and Mexico. On Feb. 20, the U.S. Department of State designated MS-13 as a Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorists (SDGT).

    The Mexican Mafia controls large portions of the Hispanic prison population in California and Texas and the federal prison system. MS-13 has had a symbiotic relationship with both the Mexican Mafia and the Sureños, which is a close association of Hispanic gangs that pay tribute to the Mexican Mafia while incarcerated in federal and state prisons in the United States. That symbiotic relationship recently began to fall apart as MS-13’s leadership in El Salvador, the Ranfla Nacional, sought to exert more control and independence of its own members while incarcerated in prisons within the United States, including using MS-13 command and control structure to enforce their orders, including orders to commit murders, even while in prison.

    According to information presented in court, on January 31, 2022, at the U.S. Penitentiary (USP) in Beaumont, seven MS-13 members converged in a housing unit and attacked multiple Sureños members and one Mexican Mafia associate. Defendant Rivas-Moreiera began the prison attack when he came up behind Guillermo Riojas and stabbed Riojas twice in the chest.  Riojas fell immediately, and other MS-13 defendants stabbed and kicked Riojas while he lay motionless on the prison floor.  The MS-13 defendants then chased, cornered, beat, and repeatedly stabbed Andrew Pineda, and other Sureños members.  The prison attack lasted approximately eight minutes.

    Riojas, 54, died as a result of the attack after suffering three stab wounds to the chest, piercing his heart twice and his lung once.  He also suffered injuries to his head and stomach during the attack.  Pineda, 34, who also died as a result of the attack, was stabbed 20 times on the front of his body and 26 times to the back of his body, for a total of 46 distinct stab wounds.  Two other Sureños members received serious injuries during the attack and were transported to an area hospital with numerous stab and puncture wounds.   

    In addition to Rivas-Moreiera and Ramires, the following defendants have been sentenced for their role in the attack:

    Larry Navarete, 44, a national of Nicaragua, was sentenced to an additional 360 months in federal prison;

    Jorge Parada, 45, a national of El Salvador, was sentenced to an additional 360 months in federal prison;

    Raul Landaverde-Giron, 35, a national of El Salvador, was sentenced to an additional 360 months in federal prison;

    Sergio Sibrian, 32, a national of El Salvador, was sentenced to an additional 420 months in federal prison; and

    Dimas Alfaro-Granados, 42, a national of El Salvador, was sentenced to an additional 360 months in federal prison.

    This prosecution is the result of coordination between the Eastern District of Texas and Joint Task Force Vulcan (JTFV).  JTFV was created in 2019 to eradicate MS-13 and now expanded to target Tren de Aragua (TdA) and is comprised of U.S. Attorney’s Offices across the country. Those include Eastern and Southern Districts of Texas; Southern and Eastern Districts of New York; Northern District of Ohio; Districts of New Jersey, Utah, Massachusetts, Nevada and Alaska; Southern District of Florida; Eastern District of Virginia; Southern District of California; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division.  Additionally, the FBI; U.S. Drug Enforcement Administration (DEA); U.S. Immigration and Customs Enforcement Homeland Security Investigations; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; and the FBOP National Gang Unit have been essential law enforcement partners with JTFV.

    This case is also a 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 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 and Project Safe Neighborhood.

    This case was prosecuted by Assistant U.S. Attorney Joseph R. Batte from the U.S. Attorney’s Office for the Eastern District of Texas, and now-co-directors of JTFV, Christopher A. Eason and Jacob Warren.  The case was investigated by the FBI and the FBOP.

    ###

    MIL Security OSI

  • MIL-OSI: CEO LETTER TO SHAREHOLDERS

    Source: GlobeNewswire (MIL-OSI)

    IRVINE, CA., April 30, 2025 (GLOBE NEWSWIRE) — Clean Energy Technologies, Inc. (Nasdaq: CETY) (the “Company” or “CETY”).

    Dear Shareholders,

    As we navigate an ever-changing clean energy landscape shaped by global economic and political dynamics, I want to reaffirm our commitment to you of being both transparent and informative. My goal is to ensure you have a clear understanding of our company’s short-term objectives and long-term strategies.

    At Clean Energy Technologies, we understand the critical need for adaptability in this fast-evolving market. We are focused on positioning ourselves to capitalize on opportunities, overcome challenges, and drive sustainable growth and profitability while creating value for our shareholders.

    Being a NASDAQ-listed clean energy company is both an opportunity and a challenge, especially with limited resources in a capital-intensive industry. But we remain focused on execution, innovation, and building long-term value.

    Since our uplisting in 2023, we’ve gained better access to capital markets but truly haven’t been able to take advantage of it for various reasons. We’ve made strategic moves to tighten operations and focus on areas that align with our strengths and form synergistic strategic partnerships to expand our capabilities across multiple applications in order to scale up.

    One major milestone is our Vermont Renewable Gas (VRG) biomass waste to energy project:

    • $12M secured for construction
    • $20M long-term O&M agreement
    • CETY serving as technology provider and O&M partner

    The Vermont Renewable Gas (VRG) project serves as a model for how CETY plans to engage in future clean energy infrastructure—providing engineering, procurement, proprietary technology, and long-term operations and maintenance services. Several similar opportunities are currently in development, each with the potential to add significant value to our backlog through EPC and service agreements.

    We have successfully navigated a year-long permitting process for VRG, with all permits we believe are necessary secured except for the final sign-off from the Public Utility Commission. With the other permits secured, we are in the final stages of regulatory review and are preparing to proceed with project execution upon approval.

    We’re also growing our pipeline in heat to power and geothermal, deploying our proprietary technology into sectors like industrial manufacturing, data centers, and utilities. The $500K Qymera project secured in Q1 2025 is as a result of that. We are currently preparing our shipment to Qymera.

    In parallel, we’ve positioned CETY as a full-scope, eco-friendly energy and microgrid solutions provider by forming strategic partnerships with Metis Power and Exergy. Together, we offer integrated systems that encompass power generation, large-scale heat recovery, energy storage, and advanced energy management. As a result, we currently have multiple data center and large-scale heat-to-power project bids under consideration. These projects are capital-intensive and require financing through private equity or infrastructure funds, which can lead to longer lead times before contracts are finalized.

    Due to macroeconomic factors such as declining natural gas prices and reduced industrial demand, we expect lower near-term revenues from our natural gas activities. As a result, CETY HK will defer the commencement of the Shenzhen Gas joint venture until market conditions are more favorable.

    Tariffs are expected to affect the cost structure of our heat-to-power products at a time when we are actively focused on reducing production costs. To help mitigate these pressures, we are pursuing international manufacturing partnerships aimed at optimizing efficiency and maintaining our competitiveness in the market.

    To support these efforts, we’ve built a talented, multidisciplinary team across engineering, systems integration, procurement, and technical services—with a focus on seamless project delivery from design to commissioning.

    We continue to collaborate with project developers and private equity partners to expand our market reach. In these partnerships, CETY provides the core technology, execution capabilities, and long-term operations and maintenance services, while our partners lead on financing and asset ownership through power purchase agreement (PPA) structures.

    Here’s our strategy going forward:

    • Deliver turnkey clean energy solutions including technology, EPC, and O&M services.
    • Expand across multiple applications including power generation, waste to energy, and heat to power solutions.
    • Strengthen strategic partnerships to offer integrated microgrid and energy systems.
    • Establish captive partnerships to support developers and project financiers with the technical foundation to scale clean energy infrastructure.
    • Prioritize markets where we can lead such as industrial manufacturing, data centers, and waste-to-energy, where our proprietary technologies can deliver reliable, scalable, and cost-effective clean energy solutions.

    We remain committed to executing our strategy and building long-term value. While challenges remain, our recent developments and partnerships reflect meaningful progress toward establishing CETY as a reliable provider of clean energy technologies and solutions.

    About Clean Energy Technologies, Inc. (CETY)

    Headquartered in Irvine, California, Clean Energy Technologies, Inc. (CETY) is a rising leader in the zero-emission revolution by offering eco-friendly green energy solutions, clean energy fuels and alternative electric power for small and mid-sized projects in North America, Europe, and Asia. We deliver power from heat and biomass with zero emissions and low cost. The Company’s principal products are Waste Heat Recovery Solutions using our patented Clean CycleTM generator to create electricity. Waste to Energy Solutions convert waste products created in manufacturing, agriculture, wastewater treatment plants and other industries to electricity and BioChar. Engineering, Consulting and Project Management Solutions provide expertise and experience in developing clean energy projects for municipal and industrial customers and Engineering, Procurement and Construction (EPC) companies.

    CETY’s common stock is currently traded on the Nasdaq Capital Market under the symbol “CETY.” For more information, visit www.cetyinc.com.

    For more information, visit www.cetyinc.com.

    Follow CETY on our social media channels: Twitter | LinkedIn | Facebook

    This summary should be read in conjunction with the Company’s annual report on Form 10-K for the period ended December 31, 2024 and other periodic filings made pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, which contain, among other matters, risk factors and financial footnotes as well as a discussions of our business, operations and financial matters located on the website of the Securities and Exchange Commission at www.sec.gov.

    Safe Harbor Statement

    This news release may include forward-looking statements within the meaning of section 27A of the United States Securities Act of 1933, as amended, and Section 21E of the United States Securities and Exchange Act of 1934, as amended, with respect to achieving corporate objectives, developing additional project interests, the Company’s analysis of opportunities in the acquisition and development of various project interests and certain other matters. These statements are made under the “Safe Harbor” provisions of the United States Private Securities Litigation Reform Act of 1995 and involve risks and uncertainties which could cause actual results to differ materially from those in the forward-looking statements contained herein. Forward-looking statements are neither historical facts nor assurances of future performance. Instead, they are based only on the Company’s current beliefs, expectations and assumptions regarding the future of CETY’s business, future plans and strategies, projections, anticipated events and trends, the economy and other future conditions. Because forward-looking statements relate to the future, they are subject to inherent uncertainties, risks and changes in circumstances that are difficult to predict and many of which are outside of the Company’s control. Therefore, you should not rely on any of these forward-looking statements. Forward-looking statements can be identified by words such as: “anticipate,” “plan,” “expect,” “estimate,” “strategy,” “future,” “likely,” “may,” “should,” “will” and similar references to future periods. Any forward-looking statement made by the Company in this press release is based only on information currently available to us and speaks only as of the date on which it is made. The Company undertakes no obligation to publicly update any forward-looking statement, whether written or oral, that may be made from time to time, whether as a result of new information, future developments or otherwise.

    Clean Energy Technologies, Inc.
    Investor and Investment Media inquiries:
    949-273-4990
    ir@cetyinc.com
    Source: Clean Energy Technologies, Inc.

    The MIL Network

  • MIL-OSI: CIC – Issuer Call Notice (Titres Participatifs)

    Source: GlobeNewswire (MIL-OSI)

    NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO OR TO ANY JURISDICTION WHERE IT IS UNLAWFUL TO RELEASE, PUBLISH OR DISTRIBUTE THIS ANNOUNCEMENT (SEE “DISCLAIMER” BELOW).

    Paris, April 30th, 2025

    Notice of Early Redemption

    To : (i)      The Noteholders of the below mentioned Notes;
    (ii)      Euronext Paris
    (iii)      Fiscal Agent.

    Dear Sirs,

    Crédit Industriel et Commecial S.A.,
    €137,205,000 “Titres Participatifs” Variable Rate Notes issued on 28 May 1985 (the ‘’Notes”)

    (ISIN Code: FR0000047805)

    Crédit Industriel et Commercial S.A., (formerly “Compagnie Financière de Crédit Industriel et Commercial’’) is the issuer (the Issuer’’) of the Notes.

    In accordance with the terms and conditions of the Notes (the ‘’Conditions’’), the Issuer hereby gives notice that it is exercising in whole its right to redeem the Notes pursuant to the provision Redemption (‘’Remboursement’’) of the Listing Particulars (“Issuer Call Option”) of the Notes.

    We, the Issuer, instruct you as Fiscal Agent, to authorise the French Central Securities Depository to cancel the Notes redeemed on 28 May, 2025 (“Early Redemption Date”).

    For the purposes of the Issuer Call:

    (i) the Issuer Call Date will be 28 May, 2025; and
    (ii) the Optional Redemption Amount(s) or Early Redemption Amount excluding accrued interest is: EUR 300.68 per Denomination.

    Unless otherwise defined in this notice, capitalised terms used in this notice shall have the meaning given to them in the Listing Particulars (‘’Note d’Information’’) dated Mai, 1985, as applicable, relating to the Notes.

    Yours faithfully,

    For and on behalf of

    Crédit Industriel et Commercial

    By: Alexandre SAADA

    Duly authorised

    DISCLAIMER
    This press release does not constitute an offer to purchase, or the solicitation of an offer to sell, the Instruments in the United States, Canada, Australia, or Japan or in any other jurisdiction, including France. The distribution of this press release in certain jurisdictions may be restricted by law. Persons into whose possession this press release comes are required to inform themselves and observe any such restrictions. No communication may be distributed to the public in any jurisdiction in which registration or approval is required. No action has been or will be taken in any jurisdiction where such action would be required; CIC disclaims any liability for any violation by any person of such restrictions.

    Contacts
    Corporate Communications and Press Relations Department: +33 (0)1 53 48 26 00 – compresse@cic.fr
    Investor Relations: bfcm-web@creditmutuel.fr

    About CIC
    CIC is a leading bank in France and internationally, and the bank of one in three businesses in France. It provides nearly 5.5 million customers with a French network of nearly 1,800 branches and 20,000 employees, as well as international branches in 37 countries. In order to meet the needs of all economic players and to build up a constantly efficient offer on a daily basis, it combines financial, insurance, telephony and cutting-edge technological services with a high level of financial solidity backed by that of its parent company, Crédit Mutuel Alliance Fédérale. For more information, visit cic.fr

    Attachment

    The MIL Network

  • MIL-OSI Security: Boston Man Charged with Receipt of Child Pornography

    Source: Office of United States Attorneys

    BOSTON – A Boston man has been arrested and charged for allegedly receiving child sexual abuse material (CSAM).

    Cess Frazier, 32, has been charged with one count of receipt of child pornography. Frazier was arrested at his residence yesterday and made his initial appearance in federal court in Boston. He has been ordered detained pending a hearing scheduled for May 1, 2025.

    According to the charging documents, an ongoing investigation into the dissemination of CSAM allegedly identified Frazier as an individual who had purchased CSAM. During a search of Frazier’s cell phone approximately 100 media files that depicted CSAM were allegedly found saved in Telegram Messenger. The minor victims in the files are alleged to be between approximately three and 10 years old.  

    Members of the public who have questions, concerns or information regarding this case should call 617-748-3274 or contact USAMA.VictimAssistance@usdoj.gov.

    The charge of receipt of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Boston Police Department. Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit is prosecuting the case.

    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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

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

    MIL Security OSI

  • MIL-OSI Security: Ocean County Man Sentenced to 180 Months in Prison for Receiving and Distributing Child Pornography

    Source: Office of United States Attorneys

    TRENTON, N.J. – An Ocean County, New Jersey man was sentenced to 180 months in prison for receiving and distributing child pornography, U.S. Attorney Alina Habba announced.

    Christopher Budelman, 37, Brick, New Jersey, previously pleaded guilty before U.S. District Judge Zahid N. Quraishi to an information charging him with two counts of receipt of child pornography and one count of distribution of child pornography. Judge Quraishi imposed the sentence in Trenton federal court.

    According to documents filed in this case and statements made in court:

    In or around June 2022, while communicating via an online video chat site, Budelman enticed two minors to engage in sexually explicit conduct while he sexually pleasured himself. Budelman recorded and saved those video chats on his computer. Additionally, from in or around September 2021 to in or around June 2022, Budelman used two Kik Messenger accounts to send images and videos containing child pornography, including images and videos depicting prepubescent minors engaged in sexually explicit conduct, to others.

    In addition to the prison term, Judge Quraishi sentenced Budelman to 10 years of supervised release.

    U.S. Attorney Habba credited special agents of the Department of Homeland Security, Homeland Security Investigations, Atlantic City, New Jersey, under the direction of Special-Agent-in-Charge Ricky J. Patel in Newark; the Ocean County Prosecutor’s Office High Tech Crime Unit, under the direction of Prosecutor Bradley D. Billhimer; New Jersey State Police, under the direction of Superintendent Col. Patrick J. Callahan; and Brick Township Police Department, under the direction of Chief David Forrester, with the investigation leading to this sentencing.

    The government is represented by Assistant U.S. Attorney Ashley Super Pitts of the Criminal Division in Trenton.

    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 the Child Exploitation and Obscenity Section (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc.

                                                                           ###

    Defense counsel: John Bruno, Jr., Esq.

    MIL Security OSI

  • MIL-OSI Security: Discord User Charged In Interstate Scheme To Lure Children And Traffic In Child Pornography

    Source: Office of United States Attorneys

    Jay Clayton, the United States Attorney for the Southern District of New York and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Complaint charging LONNIE YOUMANS with sexual exploitation of a child, receipt and distribution of child pornography, and possession of child pornography. YOUMANS was arrested yesterday in Newburgh, New York, presented before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court, and ordered detained.

    U.S. Attorney Jay Clayton said: “As alleged, Lonnie Youmans used Discord as a hunting ground to find, manipulate, and sextort our most vulnerable in a horrific scheme to obtain child pornography. Every New Yorker and every American loathes the exploitation of children.  Together with our partners, we will deploy every resource to relentlessly pursue and bring to justice those who prey on our children.”

    FBI Assistant Director in Charge Christopher G. Raia said: “Lonnie Youmans allegedly devised a twisted scheme to obtain sexually explicit images of young children and extorted a minor to produce pornographic content with threats of blackmail. This alleged cyclical abuse groomed victims into submission, perpetuating increased victimization without reprieve. May this arrest highlight the FBI’s stout commitment to apprehending any individual who repeatedly sexually exploits children for depraved gratification.”

    As alleged in the Complaint:[1]

    From as early as January 2024, YOUMANS used an online messaging application called Discord to prey on victims as young as 12 years old. YOUMANS, who went by the Discord names “Zenheatsu” and “Leyley,” groomed vulnerable minors, got them to send him sexually explicit photos, and then threatened to leak those photos to coerce his victims into sending more images and recruiting additional victims. Among those YOUMANS targeted was a 15-year-old minor (“Victim-1”) from whom YOUMANS obtained dozens of sexually explicit photos, which YOUMANS distributed to others, including other minors. YOUMANS also manipulated Victim-1 into producing sexually explicit images for him as purported compensation for Victim-1 causing another 13-year-old minor to stop talking to YOUMANS. YOUMANS knew what he was doing was illegal, and once complained to another Discord user that Victim-1 “threatened me with fbi.”

    On or about April 29, 2025, federal agents searched YOUMANS’ residence and found hundreds of unique files of child pornography on his phone, including multiple images of adults performing oral sex on toddlers and prepubescent children being penetrated by various objects. YOUMANS admitted that he knew the pornographic images he possessed were illegal.

    A photo depicting YOUMANS is below:

    If you are a victim of YOUMANS or have any information concerning YOUMANS, please call 1-800-CALL-FBI (1-800-225-5324) or you can report a tip online at tips.fbi.gov.

    *                *                *

    YOUMANS, 22, of Newburgh, New York, is charged with sexual exploitation of a child, which carries a 15-year mandatory minimum and a 30-year maximum sentence; receipt and distribution of child pornography, which carries a five-year mandatory minimum and 20-year maximum sentence, and possession of child pornography, which carries a maximum sentence of 20 years in prison.

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

    Mr. Clayton praised the outstanding work of the FBI, the Pennsylvania State Police, Town of Wallkill Police Department, and the Town of Newburgh Police Department.

    This case is being handled by the Office’s White Plains Division.  Assistant U.S. Attorney Reyhan Watson is in charge of the prosecution.

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


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

    MIL Security OSI

  • MIL-OSI: Landsbankinn hf.: Financial results of Landsbankinn for the first three months of 2025

    Source: GlobeNewswire (MIL-OSI)

    • Landsbankinn’s after-tax profit during the first three months of 2025 was ISK 7.9 billion, compared with ISK 7.2 billion for the same period of 2024.
    • Return on equity (ROE) in the period was 10.0%, compared with 9.3% for the same period the previous year.
    • Net interest margin as a ratio of average total asset position was 2.7%, compared with 2.9% for the same period of 2024. The net interest margin of domestic households was 2.1%, unchanged from 2024.
    • Net interest income amounted to ISK 14.8 billion and net fee and commission income was ISK 3.0 billion. Both items are up between years.
    • The cost-income ratio was 38.7%, compared with 33.6% for the same period of 2024.
    • The total capital ratio was 23.6% at the end of the period. The Financial Supervisory Authority (FSA) of the Central  Bank of Iceland sets the total capital requirement at 20.4%.
    • In February, the Bank finalised the sale of Additional Tier 1 securities (AT1) in the amount of USD 100 million. This was the Bank’s inaugural AT1 issuance. The Bank also issued senior non-preferred bonds in the amount of NOK 500 million and SEK 1,300 million. There was considerable over-demand for the bonds.
    • The Bank’s AGM on 19 March 2025 approved payment of a dividend of ISK 18.9 billion to shareholders. Total dividend paid by the Bank since 2013 will amount to ISK 210.6 billion at the end of the year.
    • Settlement of the purchase by Landsbankinn of TM tryggingar hf. and delivery took place 28 February 2025 and the Bank has assumed operation of the company.

    Lilja Björk Einarsdóttir, CEO of Landsbankinn:
    “The Bank’s performance in the first three months of the year was solid. Profit amounted to ISK 7.9 billion and return on equity was 10.0%, compared with 9.3% in the same period last year.

    This is the first financial statement since the Bank took over operation of TM and the collaboration is off to a good start. In the first few weeks since the acquisition, significant progress has been made, including the merger of three of the Bank’s and TM’s branches, and the completion of a complex IT systems transfer. We are experiencing goodwill and interest from customers regarding these changes and will be introducing various innovations in insurance services in the near future. The joint operation of an insurance company and a bank is a good fit and offers opportunities for better and more diverse financial services. TM is included in the Bank’s financial reporting from the beginning of March, so this financial statement reflects one month of its operations. The insurance segment performed well in March, but a decline in investment assets due to volatility in capital markets led to an overall negative result.

    In Akureyri, Landsbankinn and TM have come together in new and impressive facilities at Hofsbót, in the town centre. Landsbankinn offers interconnected services across the country. In addition to an excellent app and online banking platform, customers can receive service from branch staff at 34 locations nationwide, through the Bank’s strong service centre and a chatbot capable of resolving various queries on landsbankinn.is. We see strong customer satisfaction with the Bank’s services, which we attribute directly to powerful and integrated service, fair terms and outstanding employees.

    On Monday, it was announced that international rating agency S&P had upgraded the Bank’s credit rating to the A category, from BBB+ to A-. We are thrilled with this change, as we have taken strategic steps to improve the Bank’s credit rating by improving its capital structure. In recent years, requirements for systemically important banks regarding capital structure have increased and S&P’s rating is a significant recognition of our efforts. The higher credit rating reflects the Bank’s solid access to markets, sound operation and strong capital position.

    Market volatility and global uncertainty impacted the quarter in various ways. Lending growth has slowed, both among individuals and corporates, some of which are holding off on investments and other decisions. Under such circumstances, it is reassuring to note that the overall financial position of both corporates and individuals remains strong. Uncertainty often brings opportunities as well and, during the quarter, Landsbréf completed the financing of a new ISK 15 billion private equity fund, Horn V, following the strong performance of the previous four Horn funds.

    Landsbankinn continues to offer highly competitive interest rates on both deposits and loans. The Bank’s solid operation allows us to maintain a 2.1% interest margin for households while still delivering satisfactory profitability and consistent dividends to shareholders. The Bank has the most satisfied customers among the domestic commercial banks. The Bank’s performance is sound and our team is dedicated to providing customers with excellent service. Despite a challenging external environment, the Bank is in a strong position to support Icelandic society.”

    Landsbankinn’s financial calendar

    • Q2 2025 17 July 2025
    • Q3 2025 23 October 2025
    • Annual results 2025 29 January 2026

     

    For further information contact:

    Public Relations, pr@landsbankinn.is

    Investor Relations, ir@landsbankinn.is

    Attachments

    The MIL Network

  • MIL-OSI: Exosens: Availability of documents and information relating to the Combined General Meeting of 23 May 2025

    Source: GlobeNewswire (MIL-OSI)

    PRESS RELEASE
    MÉRIGNAC, FRANCE – 30 APRIL 2025

    EXOSENS ANNOUNCES THE AVAILABILITY OF DOCUMENTS AND INFORMATION RELATING TO THE COMBINED GENERAL MEETING OF 23 MAY 2025

    Shareholders of Exosens (the ‘Company’) are invited to attend the Combined General Meeting (ordinary and extraordinary) to be held on Friday, 23 May 2025 at 10 a.m. at Apostrophe, 83 avenue Marceau, 75016 Paris, France.

    The meeting notice, including the agenda and the text of the proposed resolutions, was published in the Bulletin des Annonces Légales Obligatoires (BALO) No. 47 on 18 April 2025. The notice of meeting will be published in the Bulletin des Annonces Légales Obligatoires (BALO) No. 54 on 5 May 2025 and in a legal gazette : Echos-judiciaires.com. The procedures for participating and voting at this Combined General Meeting are set out in these notices.

    Shareholders may consult and download the information and documents provided for in Article R.22-10-23 of the French Commercial Code relating to the Combined General Meeting on the Exosens website at the following address: www.exosens.com (section Investors/General Meeting of Shareholders).

    Documents that must be made available to shareholders in connection with General Meetings will be available at Exosens’ registered office, Domaine de Pelus 18 Avenue de Pythagore Axis Business Park Bat 5e 33 700 Mérignac, France, in accordance with the applicable legal and regulatory provisions.

    Any shareholder may inspect these documents at Exosens’ registered office or send a request by email to the following address: investor.relations@exosens.com during the 15 days preceding the date of the General Meeting.

    About Exosens

    Exosens is a high‐tech company, with more than 85 years of experience in the innovation, development, manufacturing and sale of high‐end electro‐optical technologies in the field of amplification, detection and imaging. Today, it offers its customers detection components and solutions such as travelling wave tubes, advanced cameras, neutron & gamma detectors, instrument detectors and light intensifier tubes. This allows Exosens to respond to complex issues in extremely demanding environments by offering tailor‐made solutions to its customers. Thanks to its sustained investments, Exosens is internationally recognized as a major innovator in optoelectronics, with production and R&D carried out on 11 sites, in Europe and North America, and with over 1,800 employees. Exosens is listed on compartment A of the regulated market of Euronext Paris ﴾Ticker: EXENS – ISIN: FR001400Q9V2﴿. Exosens is a member of Euronext Tech Leaders segment and is also included in several indices, including the SBF 120, CAC All-Tradable, CAC Mid 60, FTSE Total Cap and MSCI France Small Cap. For more information: www.exosens.com.

    Investor relations

    Laurent Sfaxi, l.sfaxi@exosens.com

    Attachment

    The MIL Network

  • MIL-OSI: Exosens: Availability of 2024 Universal Registration Document

    Source: GlobeNewswire (MIL-OSI)

    PRESS RELEASE
    MÉRIGNAC, FRANCE – 30 APRIL 2025

    EXOSENS ANNOUNCES THE AVAILABILITY OF ITS 2024 UNIVERSAL REGISTRATION DOCUMENT

     

    Exosens announces today that it has filed its 2024 Universal Registration Document with the French Financial Markets Authority (AMF) on 29 April 2025 under number R.25-001.

    Exosens‘ 2024 Universal Registration Document contains the Group’s 2024 annual financial report, the Group’s management report, the Board of Directors’ report on corporate governance and the Group’s sustainability report.

    The 2024 Universal Registration Document can be viewed on Exosens‘ website (www.exosens.com) in the section Investors/Regulated Information, as well as on the AMF website (www.amf-france.org).

    A printed version of the Universal Registration Document may be obtained from the Company at its registered office: Domaine de Pelus 18 Avenue de Pythagore Axis Business Park Bat 5e 33 700 Mérignac, France, upon request.

    About Exosens

    Exosens is a high‐tech company, with more than 85 years of experience in the innovation, development, manufacturing and sale of high‐end electro‐optical technologies in the field of amplification, detection and imaging. Today, it offers its customers detection components and solutions such as travelling wave tubes, advanced cameras, neutron & gamma detectors, instrument detectors and light intensifier tubes. This allows Exosens to respond to complex issues in extremely demanding environments by offering tailor‐made solutions to its customers. Thanks to its sustained investments, Exosens is internationally recognized as a major innovator in optoelectronics, with production and R&D carried out on 11 sites, in Europe and North America, and with over 1,800 employees. Exosens is listed on compartment A of the regulated market of Euronext Paris ﴾Ticker: EXENS – ISIN: FR001400Q9V2﴿. Exosens is a member of Euronext Tech Leaders segment and is also included in several indices, including the SBF 120, CAC All-Tradable, CAC Mid 60, FTSE Total Cap and MSCI France Small Cap. For more information: www.exosens.com.

    Investor relations

    Laurent Sfaxi, l.sfaxi@exosens.com

    Attachment

    The MIL Network

  • MIL-OSI: SUTNTIB AB Tewox publishes its factsheet for the first quarter of 2025

    Source: GlobeNewswire (MIL-OSI)

    Vilnius, Lithuania, April 30, 2025 (GLOBE NEWSWIRE) —

    SUTNTIB AB Tewox (the Company) publishes its factsheet, providing information about Company’s financial indicators and key events as at 31 March 2025.

    2025 Q1 KEY EVENTS

    • The 10 mEUR Tewox bond emission was fully redeemed, with the final repayment of 7.5 mEUR made in January.
    • The third tranche of 11 mEUR was issued, marking the completion of the 35 mEUR bond program offered under public prospectus.
    • A construction permit was received for a grocery store in Vilnius.
    • The 35 mEUR Tewox bond issuance was listed on the Nasdaq Baltic Bond List on March 3.
    • The acquisition of two Lidl grocery stores, each approximately 2,000 sqm in size and located in Jurbarkas and Panevėžys, was successfully closed. Luminor bank provided a 6.7 mEUR loan for the acquisition.
    • A land plot in Klaipėda district with a construction permit and long-term lease agreement with a grocery store operator was acquired.

    Contact person for further information:

    Paulius Nevinskas

    Manager of the Investment Company

    paulius.nevinskas@lordslb.lt

    https://lordslb.lt/tewox_bonds/

    Attachment

    The MIL Network

  • MIL-OSI: Harvey Capital Urges Tejon Ranch Co. Shareholders to Vote with Bulldog Investors, Citing Decades of Stagnant Share Price

    Source: GlobeNewswire (MIL-OSI)

    ASHBURN, Va., April 30, 2025 (GLOBE NEWSWIRE) — Harvey Capital, a holder of 5,531 shares of Tejon Ranch Co., has issued a letter to shareholders of Tejon Ranch Co. (NYSE: TRC), strongly urging them to vote FOR the nominees proposed by Bulldog Investors at the upcoming Annual Meeting on May 13, 2025. The letter asserts that the current board of directors has been ineffective at delivering a meaningful increase in share price for several decades, underscoring the need for a change in leadership and strategic direction.

    Harvey Capital believes that electing Bulldog Investors’ nominees will inject fresh perspectives and expertise into the boardroom, ultimately unlocking greater shareholder value. The firm argues that the status quo has failed to produce satisfactory returns for investors, and that supporting Bulldog Investors represents a crucial opportunity to revitalize the company’s performance.

    Harvey Capital encourages fellow shareholders to carefully consider the arguments presented in their letter and to vote in favor of Bulldog Investors’ slate of director candidates. The firm believes this change is essential to enhancing Tejon Ranch Co.’s performance and delivering stronger returns for investors who have waited far too long for meaningful share price appreciation.

    To read the full letter from Harvey Capital, please visit: https://harvey-capital.com/tejon-ranch-co-letter

    Contact:
    Will Harvey
    703-677-7991

    The MIL Network

  • MIL-OSI: Nominations Committee Chair Appointment

    Source: GlobeNewswire (MIL-OSI)

    ICG Enterprise Trust plc (the “Company”)

    30 April 2025

    Nominations Committee Chair Appointment

    The Company today announces that Adiba Ighodaro has succeeded Jane Tufnell as Chair of the Nominations Committee. Jane Tufnell will remain in her role as Chair of the Board and as a member of the Nominations Committee, Audit Committee and Management Engagement Committee.

    Adiba Ighodaro joined the Board on 1 July 2022 as a Non-Executive Director and member of the Nominations Committee, Audit Committee and Management Engagement Committee.

    Analyst / Investor enquiries:

    Chris Hunt
    Shareholder Relations, ICG
    +44 (0) 20 3545 2020

    Andrew Lewis
    Company Secretary, ICG
    +44 (0) 20 3545 1344

    Media:
    Clare Glynn
    Corporate Communications, ICG
    +44 (0) 20 3545 1395

    The MIL Network

  • MIL-OSI Security: West Virginia Man Faces Federal Sexual Exploitation of a Minor Charges

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

    Baltimore, Maryland – A federal grand jury has indicted Donald Robert Wilt Edwards, Sr., 29, of West Virginia, for sexually exploiting a minor. The former Baltimore resident is charged with three counts of sexual exploitation of a minor, three counts of distribution of child sexual abuse material, and one count of possession of child pornography.

    Kelly O. Hayes, U.S Attorney for the District of Maryland, announced the indictment with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office, Police Commissioner Richard Worley, Baltimore Police Department (BPD), and Colonel Jack Chambers, West Virginia State Police.

    According to the indictment, on June 13, 2024 — while Edwards was still residing in Baltimore — Edwards persuaded, induced, enticed, and coerced a minor male to engage in sexually explicit conduct.  Edwards produced and transmitted a visual depiction of the conduct.  Further, the indictment alleges Edwards distributed the visual depictions using an internet-based account and he possessed child sexual abuse material on a digital device.

    If convicted, Edwards faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years in federal prison for each of the three counts of sexual exploitation of a minor; a mandatory minimum sentence of five years and a maximum of 20 years for each of the three counts of distribution of child sexual abuse material; and a maximum of 20 years for possession of child sexual abuse material.  Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

    An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

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

    U.S. Attorney Kelly O. Hayes commended the FBI, BPD, the West Virginia State Police, and West Virginia Parole and Probation Office for their work in the investigation.  Hayes also thanked Assistant U.S. Attorneys Reema Sood and Paul E. Budlow who are prosecuting the federal case.

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

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    MIL Security OSI

  • MIL-OSI Security: Southfield Doctor Convicted of Illegally Prescribing More Than 200,000 Opioid Pills

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

    DETROIT – On April 25, 2025, a federal jury convicted Dr. Charise Valentine, 69, of Southfield, of conspiracy to unlawfully distribute prescription opioids, including Oxycodone and Oxymorphone, and 10 counts of illegal distribution of Oxycodone and Oxymorphone, Acting United States Attorney Julie A. Beck announced.

    Beck was joined in the announcement by Special Agent in Charge Cheyvorea Gibson, Federal Bureau of Investigation, Detroit Division, and Special Agent in Charge Mario Pinto of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Chicago Regional Office.

    Dr. Valentine was convicted for her role as one of two primary doctors at Orthopedic Medical Building who issued illegal opioid prescriptions. From November 2016 to July 2018, Dr. Valentine issued more than 3,000 prescriptions for more than 200,000 pills to supposed “patients” who did not have a legitimate medical need for the drugs. The “patients” were typically brought to the clinic by “patient recruiters/marketers.” Orthopedic Medical Building, a sham clinic that operated out of a warehouse in Oak Park, Michigan, accepted only cash, and charged patients $200-500 per prescription, but did not charge anything if the patient didn’t receive an opioid prescription. The prices were not based on the service provided, but instead based on the quantity, type, and dosage of prescription opioids that the “patient” received, usually Oxycodone 30mg or Oxymorphone 40mg, two of the most addictive prescription opioids. These prescription drugs are also among the most highly diverted prescription opioids due to their high street value. The clinic also charged cash for the creation of fraudulent medical records for the supposed “patients.”

    Dr. Valentine was paid about 50% of the clinic’s proceeds – more than $500,000 in cash over about 19 months – and was paid only if she wrote an opioid prescription to a patient, not based on any supposed “medical care.” She received an envelope of thousands in cash each day she worked.

    The other defendants charged in the case, including clinic operator Iris Winchester, Dr. Michele Ritter, clinic employee Kristina Brown, and Joyce Robinson, previously pleaded guilty.

    “Addressing the sources of the opioid epidemic – which include addictive opioid prescription pills as well as street drugs – remains a top priority of this office,” stated Acting U.S. Attorney Beck. “We continue to focus on doctors who, rather than helping to address the terrible impact the opioid epidemic, use the cover of a “medical office” to write illegal prescriptions for the opioids that fuel the crisis.”

    “The conviction of Dr. Valentine, who abused her position of trust by prescribing opioids in exchange for cash, underscores the FBI’s strong commitment to holding medical professionals accountable under federal law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Physicians and other healthcare providers are entrusted with the well-being of our communities and are expected to maintain the highest ethical standards. Those who violate that trust for personal financial gain can expect to be investigated and brought to justice by the FBI’s Detroit Field Office. I also want to thank our partners at the U.S. Department of Health and Human Services – Office of Inspector General for their collaboration and support throughout this case.”

    “Physicians who prescribe powerful opioids and other controlled substances, without regard for medical necessity, endanger the health and safety of the very patients they have sworn an oath to protect,” said Mario M. Pinto, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General.  “Working in conjunction with our law enforcement partners, our agency is committed to identifying and investigating those medical providers who place profits over patient safety.”

    This case was prosecuted by Assistant United States Attorneys Andrew J. Lievense and Wayne F. Pratt. The Eastern District of Michigan is one of the twelve districts included in the Opioid Fraud Abuse and Detection Unit, a Department of Justice initiative that uses data to target and prosecute individuals that are contributing to the nation’s opioid crisis.

    The case was investigated by special agents and task force officers of the Federal Bureau of Investigation and the Department of Health and Human Services-Office of the Inspector General.

    MIL Security OSI

  • MIL-OSI Security: Altoona Man Sentenced to 78 Months in Prison for Transporting and Possessing Material Depicting the Sexual Exploitation of a Minor

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of Altoona, Pennsylvania, was sentenced in federal court to six-and-a-half years in prison, to be followed by 20 years of supervised release, on his convictions of transporting and possessing material depicting the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Stephanie L. Haines imposed the sentence on Kevin Myers, 48, on April 29, 2025.

    According to information presented to the Court, from in and around December 2020 to in and around December 2021, Myers transported and possessed material depicting the sexual exploitation of a minor. The images were produced using materials that were shipped or transported in interstate or foreign commerce.

    Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended Homeland Security Investigations forthe investigation leading to the successful prosecution of Myers.

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

    MIL Security OSI

  • MIL-OSI Security: Greenwich Investment Group Operator Pleads Guilty to Fraud, Money Laundering Offenses

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that JUSTIN C. MURPHY, 50, of Stamford, pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in New Haven to offenses stemming from an investment fraud scheme.

    According to court documents and statements made in court, Murphy owned and operated Greenwich-based Mara Investment Group, LLC, also known as Mara Investment Management LP and Mara Investments Global Management LLC (“Mara”), which Murphy purported to be a hedge fund that solicited and accepted investments and used a quantitative strategy that balanced long and short positions in securities.  Between approximately 2016 and September 2022, Murphy defrauded investors by pursuing a much riskier investment strategy than he told investors; diverting substantial investor funds for his own personal use and benefit; representing to investors that their invested funds were performing more favorably than was, in fact, the case, including providing investors with account statements that falsely representing their account balances; and providing investors with federal tax forms that falsely reported business income upon which investors would be required to pay tax.

    Murphy stole approximately $3,465,812 in investor funds through this scheme and used the funds to pay for personal expenses and to purchase a personal stake in his relative’s startup company.

    Murphy pleaded guilty to one count of wire fraud, which carries a maximum term of imprisonment of 20 years, and one count of money laundering, which carries a maximum term of imprisonment of 10 years.  A sentencing date is not scheduled.

    Murphy was arrested in Brazil on December 6, 2023, and was detained for nearly 11 months while awaiting extradition to the U.S.  He has been released on a $250,000 bond since November 1, 2024.

    This investigation has been conducted by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division.  The Justice Department’s Office of International Affairs and Brazilian authorities provided assistance.

    The case is being prosecuted by Assistant U.S. Attorney David E. Novick.

    MIL Security OSI