Category: Finance

MIL-OSI Security: Lake Charles Man Sentenced on Child Pornography Charges

Source: Office of United States Attorneys

LAKE CHARLES, La. – Kenneth Blake LeBlanc, 33, of Lake Charles, was sentenced yesterday on child pornography charges, announced Acting United States Attorney Alexander C. Van Hook. United States District Judge James D. Cain, Jr. sentenced LeBlanc to 180 months (15 years) in prison, followed by 15 years of supervised release.

LeBlanc was arrested in April 2024 after law enforcement officers with the Calcasieu Parish Sheriff’s Office (“CPSO”) received a complaint about an individual, later determined to be LeBlanc, who had recorded a prepubescent minor female undressing in the bathroom. Detectives with CPSO and agents with Homeland Security Investigations began an investigation into the allegations and learned that in April 2024, LeBlanc hid a cell phone and used it as a recording device to capture a minor undressing in the bathroom of a known residence. The phone was positioned to capture someone getting in and out of the shower. The video LeBlanc created included images of the private areas of the minor, who was under the age of 11 years old at the time. Using the internet, LeBlanc transported this video from his Android phone to an iPhone, knowing that the video contained child pornography.

LeBlanc pleaded guilty to a Bill of Information charging him with one count of attempted transportation of child pornography.

The case was investigated by Homeland Security Investigations, a division of the U.S. Department of Homeland Security, and prosecuted by Assistant United States Attorney Lauren L. Gardner.

This case is part of Project Safe Childhood, a U.S. Department of Justice nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood combines federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

Child Sexual Abuse Material – To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678.

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MIL Security OSI –

May 1, 2025
MIL-OSI Security: Robberies of Convenience Stores in Vinton Lead to Arrest and Conviction of Sunset Man

Source: Office of United States Attorneys

LAKE CHARLES, La. – Acting United States Attorney Alexander C. Van Hook announced that Bracelon Armon Charles, 22, of Sunset, Louisiana, has been sentenced by United States District Judge James D. Cain, Jr. to 155 months (12 years, 11 months) in prison, followed by 5 years of supervised release, for brandishing a firearm during and in relation to a crime of violence.

According to information presented in court, on or about October 6, 2023, Charles and a juvenile used a 2018 Kia which had been stolen from a residence in Lafayette, to drive to Vinton, Louisiana. Charles and the juvenile entered Tiger Mart, a gas station and convenience store located in Vinton, and entered the store brandishing firearms and demanded money from the store clerk. The clerk complied and gave them money from the cash register in the amount of $400. Charles and the juvenile immediately left the Tiger Mart.

Just minutes later, Charles and the juvenile entered More 4 Less, another gas station and convenience store in Vinton. As in the previous store just minutes before, Charles and the juvenile brandished their firearms and demanded money from the store clerk as they pointed their firearms at the clerk. The clerk complied and gave all the money in the cash drawer over to Charles and the juvenile, which was $400.

Charles and the juvenile then traveled into Texas where law enforcement officers engaged them in a high speed chase back into Louisiana where they were subsequently apprehended. Charles was charged in a federal indictment and pleaded guilty to using or carrying a firearm during and in relation to a crime of violence.

The case was investigated by the Federal Bureau of Investigation and Calcasieu Parish Sheriff’s Office and prosecuted by Assistant United States Attorney Lauren L. Gardner.

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MIL Security OSI –

May 1, 2025
MIL-OSI: Bitget Wallet Launches Swap API Program, Partners with Morph’s DEX BulbaSwap as Pilot Integration

Source: GlobeNewswire (MIL-OSI)

SAN SALVADOR, El Salvador, April 30, 2025 (GLOBE NEWSWIRE) — Bitget Wallet, a leading non-custodial Web3 wallet, has launched its Swap API Program, officially opening access to its Swap functionality for third-party decentralized exchanges (DEXs). The first integration comes via BulbaSwap, a DEX within the Morph ecosystem, enabling users to conduct seamless trading on more than 130 blockchains and cross-chain trading across 27 networks directly within the Bitget Wallet interface.

The Swap API Program marks a strategic move to extend Bitget Wallet’s trading infrastructure to ecosystem partners. By integrating with Bitget Wallet’s powerful aggregation engine, partner DEXs gain access to features such as smart routing, slippage control, and pre-execution simulation — tools that optimize trade outcomes and enhance the end-user experience. The program reflects Bitget Wallet’s broader effort to build a more unified and efficient trading layer for the Web3 space.

“We’re excited to open our infrastructure to more partners through the Swap API Program,” said Alvin Kan, COO of Bitget Wallet. “Collaborating with BulbaSwap is the first step in building a more connected, multi-chain trading experience. As DeFi continues to evolve, we believe open and interoperable infrastructure will play a key role in shaping the next phase of Web3 adoption.”

BulbaSwap, built on Morph, plays a key role in enabling trading within the ecosystem, known for its scalability and rapid settlement. “Integrating with Bitget Wallet allows us to deliver a broader, smoother cross-chain trading experience for our users,” said the BulbaSwap team. The integration expands BulbaSwap’s reach and asset access while reinforcing Morph’s broader mission to support modular and high-performance decentralized applications, simplifying trading experience by offering more asset liquidity through a single wallet interface, without switching platforms.

Bitget Wallet’s Swap feature has become a core part of its offering, allowing users to access long-tail assets, execute gas-free cross-chain swaps, and discover trending tokens through its Hot Picks and AI-assisted analysis tools. By supporting multiple trading modes—including limit orders and fast swaps—Bitget Wallet caters to both new and experienced DeFi users. The new API program will now scale these capabilities further by onboarding additional DEXs and aggregating broader liquidity across chains.

For more information, please visit Bitget Wallet website.

About Bitget Wallet
Bitget Wallet is a non-custodial crypto wallet designed to make crypto simple, secure, and accessible for everyone. With over 60 million users, it brings together a full suite of crypto services, including swaps, market insights, staking, rewards, a DApp browser, and crypto payment solutions. Supporting 130+ blockchains, 20,000+ DApps, and a million tokens, Bitget Wallet enables seamless multi-chain trading across hundreds of DEXs and cross-chain bridges. Backed by a $300+ million user protection fund, it ensures the highest level of security for users’ assets.

For more information, visit: X | Telegram | Instagram | YouTube | LinkedIn | TikTok | Discord | Facebook
For media inquiries, please contact media.web3@bitget.com

About BulbaSwap
BulbaSwap is a Morph-based decentralized swap aggregator with a search engine powered by multi-source liquidity that helps users find the best swap rates. At the intersection of DeFi innovation and memetic culture, BulbaSwap emerges as the cornerstone liquidity hub on Morph, powered by advanced AI market-making technology and backed by industry titans.
Website｜Twitter｜Medium｜Telegram

About Morph
Morph—incubated by Bitget and led by Dragonfly, with strategic backing from Pantera, Spartan Ventures, and Foresight Ventures—is revolutionizing On-chain Consumer Finance for the Global Digital Class. We deliver seamless infrastructure, intuitive tools, and essential services that simplify payments and redefine financial experiences, empowering digital-first and crypto-native users to earn, spend, save, invest, and build wealth directly on-chain.
Website｜Twitter｜Blog｜Telegram

A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/82831c3c-15cb-44b8-87b9-23e1ff718c00

The MIL Network –

May 1, 2025
MIL-OSI Global: From COVID to cancer: Why Canada’s RNA vaccine leadership matters more than ever

Source: The Conversation – Canada – By Anna Blakney, Assistant Professor, Michael Smith Laboratories and School of Biomedical Engineering, University of British Columbia

As the world marks World Immunization Week, attention turns once again to the lifesaving power of vaccines.

Amid headlines about rising cases of measles, falling vaccination rates and growing vaccine hesitancy, a quieter revolution is underway — one that could fundamentally reshape how we respond to global health threats, including pandemics and cancer.

This revolution is being powered by RNA technology — and Canada is uniquely positioned to lead it.

A made-in-Canada breakthrough

While the swift development of COVID-19 vaccines appeared to be a sudden scientific triumph, it was built on six decades of foundational work. Much of that work happened in Canada. Messenger RNA (mRNA) are large, negatively charged molecules that are easily degraded and repelled by our cells.

To coax our cells to internalize them, scientists developed a way to encapsulate them in “fat bubbles” or lipid nanoparticles (LNPs), which were invented by Pieter Cullis and collaborators. Cullis, a co-author of this article, is a professor in biochemistry and molecular biology at the University of British Columbia.

Once inside a patients’ cells, the mRNA gives the cell instructions to translate a viral protein that triggers an immune response. Both the Pfizer/BioNTech and Moderna vaccines — which relied on these fat bubbles — were found to be highly efficacious (more than 94 per cent) and safe, both in initial trials and continuous monitoring over time. They were estimated to have saved nearly 10 million lives in 2021 alone.

That’s just the beginning. Research teams across the country are now building on this homegrown innovation to expand the potential of RNA vaccines beyond infectious diseases.

The next generation: Less means more

At the University of British Columbia, the Blakney Lab is focused on developing vaccines and therapies using self-amplifying RNA (saRNA), a technology that offers several advantages over conventional mRNA. Because saRNA replicates itself once inside a patient’s cells, much smaller doses are needed to produce a robust immune response.

Now, this replication process may sound like something out of a science fiction film, but similar to mRNA vaccines, this technology has been developed over decades and has been thoroughly clinically validated. The saRNA technology reduces manufacturing costs and makes vaccine production more scalable during global emergencies. Notably, the lower dose can also minimize side effects, potentially reducing the risk of getting a sore arm or having to miss a day of work after vaccination.

Recent pre-clinical studies have shown that saRNA vaccines can offer longer-lasting immunity with smaller doses, and multiple clinical trials are now underway to evaluate their use for influenza, Zika virus and even cancer.

Vaccine equity, health security, economic growth

Expanding Canada’s domestic RNA vaccine capacity is more than just a scientific priority; it’s a public health imperative and economic opportunity. During the COVID-19 pandemic, global supply chain breakdowns exposed the risks of relying on international sources for essential vaccine ingredients and production. Investing in local infrastructure allows for faster and more flexible responses to future outbreaks.

Read more:
From PPE shortages to COVID-19 vaccine distribution, the supply chain has emerged as a determinant of health

But it’s not just about pandemic readiness. One of the most exciting frontiers for RNA technology is the development of personalized cancer vaccines. These vaccines train the immune system to recognize and attack mutations specific to an individual’s tumour.

In early clinical trials, mRNA-based cancer vaccines — such as those developed by Moderna and BioNTech — have shown promising results, dramatically reducing recurrence rates in melanoma and pancreatic cancer patients.

Canada’s scientific ecosystem is primed to contribute meaningfully to this next generation of therapies. Strengthening our biotech infrastructure could create high-quality jobs, stimulate economic growth and reinforce Canada’s place as a leader in the global bioeconomy.

From crisis to capacity

The COVID-19 pandemic showed us how rapidly science can enable positive public health outcomes — and how easily inequities can widen if infrastructure and access aren’t prioritized.

Despite being home to world-class researchers, Canada lacked the manufacturing capacity to produce its own mRNA vaccines. That gap is now being addressed through substantial recent investments from the government of Canada, but sustaining momentum will require long-term commitment from policymakers and funders.

Equity must also remain at the forefront. Communities in rural, remote and Indigenous regions often face barriers to accessing vaccines — not because of hesitancy, but due to logistical challenges and under-resourced health systems. The Public Health Agency of Canada has emphasized the importance of building trust and tailoring solutions in partnership with these communities.

Vaccine confidence remains another challenge. Post-pandemic surveys reveal that misinformation continues to shape public perceptions, even about long-established vaccines like MMR. Addressing this requires proactive science communication, sustained public education and rebuilding trusted relationships between communities and health systems.

Looking ahead

World Immunization Week offered a chance to celebrate how far we’ve come — but also to ask what comes next. With decades of research leadership, a strong innovation ecosystem and new investments in RNA infrastructure, Canada has the tools to lead the next chapter of mRNA technology development.

Whether it’s fighting the next virus or personalizing cancer therapies for individual patients, RNA technologies hold transformative promise. Seizing this opportunity will require sustained support, policy alignment and a focus on equitable access.

By investing in RNA innovation today, Canada can deliver not just vaccines, but a healthier, more resilient future for all.

Immunity and Society is a new series from The Conversation Canada that presents new vaccine discoveries and immune-based innovations that are changing how we understand and protect human health. Through a partnership with the Bridge Research Consortium, these articles — written by academics in Canada at the forefront of immunology and biomanufacturing — explore the latest developments and their social impacts.

Anna Blakney sits on the scientific advisory board and/or consults for Genvax Technologies, Replicate Biosciences and Pasture Biosciences. She receives funding from CIHR, CBRF, NSERC and CFI.

Pieter Cullis a co-founder and have shares in Acuitas Therapeutics, the company that provided the LNP enabling the Pfizer/BioNTech COVID-19 vaccine. He receives funding from CIHR.

– ref. From COVID to cancer: Why Canada’s RNA vaccine leadership matters more than ever – https://theconversation.com/from-covid-to-cancer-why-canadas-rna-vaccine-leadership-matters-more-than-ever-254692

MIL OSI – Global Reports –

May 1, 2025
MIL-OSI USA: Dr. Cato T. Laurencin’s Mentees Honored at American Academy of Orthopaedic Surgeons Awards Event

Source: US State of Connecticut

Two mentees of UConn’s Dr. Cato T. Laurencin — Carol Morris, MD, MS and Erica D. Taylor, MD, MBA — were recognized at the J. Robert Gladden Orthopaedic Society’s (JRGOS) Annual Awards Luncheon at the American Academy of Orthopaedic Surgeons (AAOS) 2025 Annual Meeting.

The meeting was held on March 13 in San Diego, CA. Laurencin is active in mentoring, especially those underrepresented in science, engineering, and medicine.

Carol Morris, MD, MS was honored with the JRGOS Claudia L. Thomas, MD Award in recognition of her exemplification of Dr. Claudia Thomas’ resilience, tenacity, and leadership in Orthopaedic Surgery. Morris was Laurencin’s first graduate student at his MIT lab when it was first established.

“Dr. Laurencin’s mentorship and influence have been tremendous in my career. His impact on my professional trajectory has been significant and sustaining for decades,” said Morris.

Morris is an internationally recognized leader in orthopedic oncology with clinical expertise in primary bone cancer, metastatic cancer to bone, soft tissue sarcoma, and neurofibromatosis. She is the chair of Orthopaedic Surgery at the Memorial Sloan Kettering Cancer Center in New York.

Taylor was the recipient of the 2025 Alvin H. Crawford, MD, Mentorship Award in recognition of her remarkable contributions to orthopaedic surgery. Taylor is a leader in orthopaedic surgery and an ardent advocate for health equity and inclusion. She completed her residency under Laurencin and is the vice president of Health Equity for Duke Health, and vice chair of Equity & Inclusion for Duke University’s Department of Orthopaedics.

“I met Dr. Laurencin as a medical student, and he has been a constant source of inspiration and a role model for excellence ever since. His sincere investment in my growth and his encouragement across every phase of my professional journey have made an enduring impact,” said Taylor.

Professor Sir Cato T. Laurencin is the University Professor and Albert and Wilda Van Dusen Distinguished Endowed Professor of Orthopaedic Surgery, professor of Chemical Engineering, professor of Materials Science and Engineering, and professor of Biomedical Engineering at the University of Connecticut. He is the Chief Executive Officer of The Cato T. Laurencin Institute for Regenerative Engineering, a cross-university institute named in his honor at UConn. He is the first individual to receive the American Association for Advancement of Science (AAAS) Mentor Award, the Beckman Award for Mentoring, and the Presidential Award for Excellence in Science, Math, and Engineering Mentoring bestowed by President Obama. At UConn alone, he created and established the UConn Young Innovative Investigator Program, the UConn ASPIRE Program, (A Scientific Program in Regenerative Engineering) funded by the Department of Education, the UConn M-1 Mentorship Program, the UConn Pre-K K Award Application Training Program, the UConn Emerging Frontiers in Research and Innovation REM and REU Programs funded by NSF, and the UConn Graduate Training Program in Regenerative Engineering funded by an NIH T32 Institutional Training Grant. Nationally, the Society for Biomaterials established the Cato T. Laurencin, M.D., Ph.D. Travelling Fellow Award Program for undergraduates in his honor.

MIL OSI USA News –

May 1, 2025
MIL-OSI Security: Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1.6 Million Insider Trading Scheme

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

MIAMI – A Florida man was sentenced yesterday in the Southern District of Florida to 13 months’ imprisonment and a $10,000 fine for his role in an insider trading scheme that netted over $1.6 million in profits. He was also ordered to pay over $200,000 in restitution and over $1.6 million in forfeiture.

According to court documents, from November 2018 to April 2023, Stephen George, 54, of Parkland, was a member of the Finance Department and held roles including controller and vice president at a consumer-packaged goods company headquartered in Boca Raton, Florida (Company A). The company was the maker of a fitness drink whose securities were publicly traded on the NASDAQ Stock Market. At Company A, George received material non-public information (MNPI) regarding the company’s financial performance.

On his final day at Company A on April 7, 2023, George created a consolidated income statement showing its financial performance for the first quarter of 2023, which George knew contained MNPI. The income statement showed that the company’s first quarter results had greatly exceeded expectations. George then emailed the document to himself using two personal email accounts.

On April 10, 2023, the first trading day after his last day of employment, and continuing through May 8, 2023, George purchased Company A securities based on MNPI – specifically, 20,000 shares of common stock and 300 call option contracts. On May 9, 2023, after the market close, Company A publicly reported better-than-expected earnings and sales for the first quarter of 2023, including an all-time quarterly record in revenue. After the public announcement, its stock price increased significantly. During the next trading day, George sold all 20,000 shares of common stock and 300 call option contracts, resulting in over $1.6 million in personal profits.

In February 2025, George pleaded guilty to one count of securities fraud.

U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; and Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office made the announcement.

The FBI Miami Field Office investigated the case. The Justice Department appreciates the assistance of the Financial Industry Regulatory Authority’s Criminal Prosecution Assistance Group.

Assistant U.S. Attorneys Eli S. Rubin and Elizabeth Young for the Southern District of Florida and Trial Attorneys Matthew F. Sullivan and Matt Kahn of the Criminal Division’s Fraud Section and prosecuted the case. Assistant U.S. Attorney Nicole Grosnoff for the Southern District of Florida handled asset forfeiture.

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

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 25-cr-60011.

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MIL Security OSI –

May 1, 2025
MIL-OSI Security: Illegal Alien Guilty of Assaulting Federal Agent and Fleeing Scene in Underwear

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

LAREDO, Texas – A 21-year-old Mexican citizen has pleaded guilty to assaulting a Border Patrol (BP) agent who was assisting him and inflicting bodily injury, announced U.S. Attorney Nicholas J. Ganjei.

Marco Cupil-Hernandez, an illegal alien from Nuevo Laredo, Tamaulipas, Mexico, admitted he struck the agent’s body and face repeatedly while attempting to flee.

On the evening of Jan. 23, law enforcement had arrested Cupil-Hernandez after he had waded across the Rio Grande River. A BP agent transported him to a local hospital for emergency care after Cupil-Hernandez complained of injuries to his knees.

Medical personnel cleared him for release, though he walked with a limp. As the agent attempted to assist him into the vehicle, Cupil-Hernandez forcefully pushed him away and attempted to flee.

A struggle ensued on the concrete. Each time the agent grasped an article of Cupil-Hernandez’s clothing, he removed it. Cupil-Hernandez then elbowed the agent’s face which caused him to lose his hold, at which time Cupil-Hernandez jumped to his feet and fled wearing only his underwear and shoes.

Authorities took him into custody a short time later after discovering him hiding under the covered parking spaces of a nearby gym.

“The defendant’s conduct, in brief, was quite revealing; he attacked a federal agent and barely escaped,” said Ganjei. “The naked truth here is if you assault a federal officer, you are going to federal prison.”

U.S. District Judge John A. Kazen will impose sentencing at a later date. At that time, Cupil-Hernandez faces up to 20 years in federal prison and a possible $250,000 maximum fine.

Cupil-Hernandez has been and will remain in custody pending that hearing.

FBI conducted the investigation with the assistance of BP, Customs and Border Protection Air and Marine Operations. Assistant U.S. Attorney Jose Homero Ramirez prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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.

MIL Security OSI –

May 1, 2025
MIL-OSI Security: Thirty-Six Year-Old Man Sentenced to 120 Months in Prison for Attempted Enticement of a Minor

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

PEORIA, Ill. – A Peoria, Illinois man, Paul Graf, 36, of the 1000 block of West Willow Lane, was sentenced in federal court on April 17, 2025, to 120 months’ imprisonment, to be followed by 10 years supervised release, for attempted enticement of a minor.

At the sentencing hearing before U.S. District Judge Jonathan E. Hawley, it was established that Graf initiated contact with a purported 13-year-old minor female on multiple occasions, and the two corresponded between April 8 to April 18, 2024. During that time frame, Graf expressed a sexual interest in the alleged child and discussed specific sexual acts.

On April 18, 2024, Graf traveled to a prearranged location to meet with the presumed minor and was subsequently arrested. During his arrest, Graf was in possession of a cell phone, and a bag that contained multiple sex items.

Also at the hearing, the government presented testimony that a minor reported to an officer with the Peoria, Illinois, Police Department allegations of sexual abuse by Graf on multiple occasions and several years. Items removed from Graf’s home during a search following Graf’s arrest corroborated the minor’s statement. This finding resulted in a sentencing enhancement as a repeat and dangerous sex offender against minors.

“Crimes against children are particularly heinous.” said Assistant U.S. Attorney Melissa Ortiz. “This case is a reminder of the inherent dangers the children of our community face every day, on the internet and elsewhere. The U. S. Attorney’s Office for the Central District of Illinois and its law enforcement partners prioritize the protection of children, and we remain committed to fully seeking justice for these most vulnerable of victims.”

“This individual used the internet to prey on the vulnerable, believing anonymity would protect him. It didn’t.” said FBI Special Agent in Charge Christopher J.S. Johnson. “Our agents, in collaboration with our partners, worked tirelessly to bring him to justice. Let this be a message to anyone else who would attempt to harm our children, you will be held accountable.”

The statutory penalties for attempted enticement of a minor are not less than ten years and up to life in prison; not less than five years and up to life on supervised release; and up to a $250,000 fine.

The Federal Bureau of Investigation, Springfield Office, with assistance from Homeland Security Investigations and the Peoria Police Department, investigated the case. Assistant U.S. Attorney Melissa P. Ortiz represented the government in the prosecution.

The case against Graf was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov

MIL Security OSI –

May 1, 2025
MIL-OSI Security: California City Councilmember Charged with Hazardous Waste Transportation Conspiracy that Risked Death or Serious Bodily Injury

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

Michael Kulikoff, 39, of California City, was arrested today on an indictment charging him with conspiracy to transport and cause to be transported a hazardous waste without a manifest and placing another person in imminent danger of death or serious bodily injury, Acting U.S. Attorney Michele Beckwith announced.

According to court documents, in February 2024, Kulikoff was a city councilmember in California City and owned a car wash business. On Feb. 25, 2024, Kulikoff learned that a mercury exposure incident had occurred at his car wash. An individual had spilled a jar containing several ounces of mercury inside the cabin of a sports utility vehicle and had attempted to clean up the mercury using a vacuum cleaner. The individual then drove the contaminated SUV to a residence in California City, where he called 911 because he was experiencing symptoms related to mercury exposure.

California City emergency services personnel responded to the scene and scanned the SUV for mercury. They detected approximately 20 times the allowable limit of mercury inside the SUV’s cabin and put yellow caution tape around the SUV to deny entry to it. They also shut down the car wash business. Kulikoff attempted to clean up the business himself but was told by the emergency services personnel that he had to stop because it was a hazardous materials scene and was unsafe.

Early the following morning, Kulikoff conspired with another person to move the contaminated SUV outside of city limits. He directed the other person to drive the contaminated SUV from California City to Boron because the SUV was causing problems for Kulikoff in California City, and he wanted the SUV to be outside the jurisdiction of California City emergency services personnel. Emergency services personnel left the location of the contaminated SUV scene to respond to a report of a fire that turned out to be a false report. When they returned to the scene, the contaminated SUV was gone. A couple of hours later, Kern County emergency services personnel found the contaminated SUV at the residence of the individual who had moved the vehicle at Kulikoff’s direction. That individual also complained of symptoms related to mercury exposure.

This case is the product of an investigation by the U.S. Environmental Protection Agency’s Criminal Investigation Division (CID) and the Federal Bureau of Investigation. Assistant U.S. Attorneys Jeffrey A. Spivak and Arelis M. Clemente are prosecuting the case.

If convicted, Kulikoff faces a maximum statutory penalty of five years in prison and a $250,000 fine for conspiracy to transport hazardous waste and a maximum statutory penalty of 15 years in prison and a $50,000 fine per day of violation for placing another person in imminent danger. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant

MIL Security OSI –

May 1, 2025
MIL-OSI Security: Solano County Man Sentenced to Seven Years in Prison for Second Conviction of Being a Felon in Possession of a Firearm

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

Jeremiah Malik Jefferson, 27, of Benicia, was sentenced today by U.S. District Judge John A. Mendez to seven years in prison for his second federal felon-in-possession of a firearm case, Acting U.S. Attorney Michele Beckwith announced.

According to court documents, On Oct. 1, 2023, while on supervised release following a 2021 conviction in a prior federal gun case, Jefferson brandished a firearm during an argument with a female victim. Jefferson had been released from prison only 10 months prior. During a search of Jefferson’s residence on Nov. 1, 2023, law enforcement officers recovered a firearm that was loaded with a high-capacity magazine and had previously been reported stolen. Jefferson is prohibited from possessing a firearm due to multiple prior felony convictions, including for burglary and a previous federal conviction for being a felon in possession of a firearm. Jefferson was also sentenced to two years in prison (the applicable statutory maximum) for violating his terms of supervised release to be served concurrently with the 7-year sentence.

This case was the product of an investigation by the U.S. Probation Office, the Benicia Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the FBI’s Solano County Violent Crimes Task Force. Assistant U.S. Attorney Adrian T. Kinsella prosecuted the case.

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

MIL Security OSI –

May 1, 2025
MIL-OSI Security: FBI: Wyoming Ranks 3rd Per Capita in Losses to Scammers

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

Scammers stole $43,502,744 from Wyoming victims in 2024, according to the latest report from the FBI’s Internet Crime Complaint Center (IC3). Those losses made Wyoming the No. 3 state in the nation in terms of per capita losses. People filed 1,377 IC3 complaints in 2024.

Reported losses in the state increased nearly $30 million over the 2023 dollar amount.

The top schemes with the largest dollar amount losses in 2024 in Wyoming were data breach ($21 million) and investment fraud ($13 million).

The top schemes in terms of numbers of reports from Wyoming were extortion (193) and personal data breach (89).

The age group that made the most reports was people 40-49 years old, with 479 complaints. The age group with the most reported losses was those 60 and older, with $8,648,675.

“This report is a sobering reminder that people in Wyoming remain prime targets for scammers who will jump at every opportunity to defraud potential victims,” said Special Agent in Charge Mark Michalek, who oversees FBI operations in the Cowboy State. “It’s important for the public to remain vigilant to guard against ever-increasing cyber-enabled threats both at places of employment and in personal life.”

In 2024, the IC3 received 859,532 complaints nationally of suspected Internet crime with reported losses of $16.6 billion. That is a 33 percent increase in losses from 2023.

These are only the reports made to IC3; not every victim files a complaint—or even realizes he or she is a victim—so the actual numbers are probably higher in terms of victims and losses.

Nationwide, the top three scams most frequently reported by victims were phishing/spoofing, extortion, and personal data breaches. Victims of investment fraud, specifically those involving cryptocurrency, reported the most losses—totaling more than $6.5 billion.

Cryptocurrency investment fraud increased 29 percent over 2023. Ransomware complaints were up 9 percent across the country

As a group, people 60 and older suffered the most reported losses in 2024 at nearly $5 billion and submitted the greatest number of complaints.

If you feel you have been a victim of a cyber-enabled crime, file a complaint at IC3.gov.

Read the full IC3 report here: https://www.ic3.gov/AnnualReport/Reports/2024_IC3Report.pdf

Breakdowns by state are here: https://www.ic3.gov/AnnualReport/Reports/2024State/

MIL Security OSI –

May 1, 2025
MIL-OSI Security: FBI San Francisco Warns of Escalating Ransomware Threats
Source: Federal Bureau of Investigation FBI Crime News (b)

Highlights Private Sector Partnerships and Importance of Reporting
As ransomware threats continue to evolve and disrupt critical services across the country, the FBI San Francisco Field Office is reinforcing its message to businesses and infrastructure partners: strong collaboration and timely reporting are essential to protecting U.S. networks.

While participating in the RSA Cybersecurity Conference at the Moscone Center through May 1, 2025, FBI San Francisco is engaging cybersecurity professionals and industry leaders to strengthen partnerships and share information on the state of the cyber threat landscape.

“Our cyber strategy is focused on disrupting adversaries, building trusted partnerships, and removing threats from U.S. networks before they cause harm,” said FBI San Francisco Special Agent in Charge Sanjay Virmani. “We are proactively engaging not only major corporations but also small and mid-sized companies that form the bedrock of our economy.”

Ransomware Threat Landscape

The ransomware threat today is immense—measured by the amount of financial losses, the number of active variants, and the increasing sophistication of attacks. Ransomware is malicious software designed to infect a computer or server, encrypt its contents, and demand a ransom payment in exchange for a decryption key.

These attacks are often carried out by complex networks of criminal developers, affiliates, and service providers. Ransomware operations continue to adapt, emphasizing operational security and using layered tactics to extort victims. A growing trend is data theft and victim extortion without encryption, where criminals demand payment to avoid leaking sensitive or proprietary information—even when the victim has reliable backups.

Criminal groups are also resorting to harassment tactics, including contacting employees or customers directly to pressure organizations into paying.

According to the FBI’s Internet Crime Complaint Center (IC3):
- In 2024, cyber incidents and internet-enabled frauds cost victims more than $16.6 billion.
- IC3 received over 3,100 ransomware complaints in 2024—an increase of nearly 12% over the prior year.
- IC3 received over 86,000 extortion complaints in 2024—an increase of nearly 79% over the prior year.
- Ransomware remains the most persistent cyber threat to critical infrastructure, with complaints rising 9% from 2023.
- In 2024, 14 of the 16 U.S. critical infrastructure sectors experienced ransomware att
From 2022 to 2024, IC3 received ransomware complaints totaling more than $106 million in reported losses—though the actual impact is likely higher, as many incidents are never reported.

FBI Strategy: Disrupt, Partner, Protect

The FBI’s cyber strategy focuses on disrupting cybercriminal infrastructure, building enduring partnerships, and making it harder and costlier for adversaries to succeed. The FBI targets the key services ransomware groups rely on: digital infrastructure, tools, communications, and money.

By combining the capabilities of domestic and international partners and imposing costs on cybercriminals, including seizing illicit funds, the FBI is taking proactive steps to degrade their operations and reduce future attacks. This work requires help from the public and private sectors alike.

“Together, we can dismantle these operations and protect the systems Americans rely on,” Virmani added. “But we can only do it if incidents are reported. If we don’t know it happened, we can’t act—and we can’t stop the next one.”

Reporting To The FBI

Despite the growing number of attacks, the FBI continues to face challenges with underreporting. After the FBI gained visibility into a major ransomware group’s infrastructure, investigators found that only about 20% of that group’s U.S. victims had reported the attack to law enforcement—a pattern consistent across multiple operations.

Organizations may avoid reporting due to reputational concerns, quick internal recovery, or payment decisions. However, reporting cyberattacks helps the FBI track evolving threats, identify patterns, and support victims.

The FBI urges victims of cyber incidents to report as soon as possible through the Internet Crime Complaint Center at www.ic3.gov. Prompt reporting allows FBI cyber squads to assess threats, provide appropriate assistance, and minimize disruption.

MIL Security OSI –
May 1, 2025
MIL-OSI Africa: International Islamic Trade Finance Corporation (ITFC) and Asakabank Ink US$ 20 Million Trade Finance Deal to Strengthen Uzbekistan’s Private Sector

Source: Africa Press Organisation – English (2) – Report:

TASHKENT, Uzbekistan, April 30, 2025/APO Group/ —

The International Islamic Trade Finance Corporation (ITFC) (www.ITFC-IDB.org), the trade finance arm of the Islamic Development Bank (IsDB) Group, has signed a US$ 20 million Line of Trade Finance Agreement with Asakabank to bolster trade finance solutions for SMEs and private sector clients in Uzbekistan.

Structured under Murabaha, this facility is designed to support trade finance needs of SMEs, enabling business expansion, strengthening economic resilience, and contributing to sustainable development. By advancing UN SDG 8 (Decent Work and Economic Growth), the agreement empowers businesses to thrive, create jobs, and drive long-term economic progress.

Through this financing, private sector companies in Uzbekistan will gain access to vital import and pre-export funding, further stimulating trade and enhancing key industries that drive the nation’s economic growth. This strategic partnership marks a key milestone, making Asakabank ITFC’s newest partner institution and increasing the number of active ITFC partner banks in Uzbekistan to 12.

Commenting on the signing, Mr. Abdihamid Aweis Abu stated: “The private sector serves as a key driver of economic growth in Uzbekistan, making access to funding essential for its contribution to the country’s development. At ITFC, we are delighted to launch this strategic collaboration with Asakabank and are committed to strengthening our partnership to enhance trade finance accessibility for Uzbekistan’s private sector and SMEs, empowering them to drive economic progress, as well as supporting the growth of Islamic finance in the country”.

“This agreement opens up new horizons for mutually beneficial cooperation and strengthens our bank’s position on the international stage. The agreement with ITFC marks a strategic step for Asakabank, as ITFC is an organization that provides financial support at the international level and supports projects aligned with the principles of Islamic finance. This partnership will unlock new opportunities for Asakabank to attract investment, expand the range of services offered to our clients, and introduce innovative financial products. The agreement with ITFC paves the way for the development of the banking sector, promotes capital markets, and helps attract needed funding to support the private sector and SMEs.” Said Mr Tulyaganov Kudratilla, Chairman of the Board of AsakaBank.

This financing aligns with the US$ 600 million Framework Agreement signed between ITFC and the Republic of Uzbekistan in March 2024, reinforcing ITFC’s ongoing efforts to enhance trade finance access for SMEs and private sector businesses.

Since 2019, ITFC has approved over US$ 168 million in financing for Uzbekistan’s private sector, facilitating trade and contributing to economic development.

MIL OSI Africa –

May 1, 2025

MIL-OSI: Amplify ETFs Declares April Income Distributions for its Income ETFs

Source: GlobeNewswire (MIL-OSI)

CHICAGO, April 30, 2025 (GLOBE NEWSWIRE) — Amplify ETFs announces April income distributions for its income ETFs.

ETF Name	Ticker	Amount per Share	Ex-Date	Record Date	Payable Date
Amplify Samsung SOFR ETF	SOFR	$0.36005	4/29/25	4/29/25	4/30/25
Amplify Bloomberg U.S. Treasury 12% Premium Income ETF	TLTP	$0.23290	4/29/25	4/29/25	4/30/25
Amplify CWP Growth & Income ETF	QDVO	$0.22650	4/29/25	4/29/25	4/30/25
Amplify COWS Covered Call ETF	HCOW	$0.20157	4/29/25	4/29/25	4/30/25
Amplify CWP International Enhanced Dividend Income ETF	IDVO	$0.15915	4/29/25	4/29/25	4/30/25
Amplify CWP Enhanced Dividend Income ETF	DIVO	$0.15840	4/29/25	4/29/25	4/30/25
Amplify High Income ETF	YYY	$0.12000	4/29/25	4/29/25	4/30/25
Amplify Natural Resources Dividend Income ETF	NDIV	$0.11229	4/29/25	4/29/25	4/30/25

About Amplify ETFs
Amplify ETFs, sponsored by Amplify Investments, has over $10 billion in assets across its suite of ETFs (as of 3/31/2025). Amplify ETFs deliver expanded investment opportunities for investors seeking growth, income, and risk-managed strategies across a range of actively managed and index-based ETFs. Learn more visit AmplifyETFs.com.

Sales Contact: Amplify ETFs 855-267-3837 info@amplifyetfs.com		Media Contacts: Gregory FCA for Amplify ETFs Kerry Davis 610-228-2098 amplifyetfs@gregoryfca.com

This information is not intended to provide and should not be relied upon for accounting, legal or tax advice, or investment recommendations. To receive a distribution, you must be a registered shareholder of the fund on the record date. Distributions are paid to shareholders on the payment date. There is no guarantee that distributions will be made in the future. Your own trading will also generate tax consequences and transaction expenses. Past distributions are not indicative of future distributions. Please consult your tax professional or financial adviser for more information regarding your tax situation.

Carefully consider the Funds’ investment objectives, risk factors, charges, and expenses before investing. This and other information can be found in Amplify Funds’ statutory and summary prospectuses, which may be obtained at AmplifyETFs.com. Read the prospectuses carefully before investing.

Investing involves risk, including the possible loss of principal.

Amplify ETFs are distributed by Foreside Services, LLC.

The MIL Network –

May 1, 2025

MIL-OSI USA: Cortez Masto Highlights Pain Trump’s First 100 Days Have Caused Nevada Working Families and Businesses

US Senate News:

Source: United States Senator for Nevada Cortez Masto
***VIDEO AVAILABLE***
FTPs for TV stations is available here.
Washington, D.C. – U.S. Senator Catherine Cortez Masto (D-Nev.) spoke on the Senate floor on the 100th day of President Donald Trump’s second term to highlight the disastrous impacts President Trump’s agenda have had on hardworking Nevadans and their businesses.
Throughout the start of Trump’s term, the Senator Cortez Masto has pushed multiple Departments under the Trump Administration for detailed, public information regarding the impacts of President Trump’s federal funding freeze, hiring freeze, and terminations on Nevada – including to the Department of the Interior, the U.S. Forest Service, the National Nuclear Security Administration, the Department of Veterans Affairs, Department of Agriculture, General Services Administration, Department of Health and Human Services, and Consumer Finance Protection Bureau.
Senator Cortez Masto has also repeatedly called out President Trump and Congressional Republican’s attempts to slash Medicaid to pay for tax cuts for billionaires. And she has continued to push the Trump Administration to address the impacts of Trump’s tariffs on working families, small businesses, and Nevada’s travel and tourism economy.
Below are her remarks as prepared for delivery:
While campaigning last year in Bozeman, Montana, Donald Trump said, “Starting on day one, we will end inflation and make America affordable again, to bring down the prices of all goods.”
Well, it’s been 100 days since he entered the White House, and here’s what he’s given us so far:
His tariffs are increasing costs for the average family by more than $4,000 a year.
He has slashed billions from programs that everyday Americans rely on, including $1 Billion for mental health care services.
He has directed Elon Musk and his unqualified loyalists to fire more than 121,000 federal employees delivering essential services – everyone from to Park Rangers tasked with keeping Americans safe to scientists researching cures to deadly diseases.
He’s pushing House and Senate Republicans to rubber stamp a plan to cut nearly $1 trillion dollars from Medicaid in order to give tax cuts to billionaires.
And he’s created endless chaos and uncertainty.
I could go on and on – that’s just how much damage President Trump has caused to our country in 100 days – but I want to take some time to focus on the impact his economic agenda is having on our small businesses.
I’m from Nevada, where there are almost 300,000 small businesses.
These mom-and-pop shops are the lifeblood of our economy and are a part of the fabric of every community.
And it’s these small businesses that are bearing the brunt of President Trump’s destructive tariffs.
Now, I believe targeted tariffs on our adversaries can be a useful tool to protect American jobs and support our national security.
But these blanket tariffs are the opposite of that.
These last two weeks – while back home in Nevada – I got a first-hand account of what small businesses are having to deal with.
I heard these concerns from three small business owners in Las Vegas: Juanny, Santy, and Kristen. All three of these women own shops that serve specialty drinks and incredible food to Nevadans – from coffee and boba to tacos.
In Vegas – as you may know – travel and tourism are the backbone of our economy.
When people come to Las Vegas they don’t just visit the Strip. They go to Chinatown, and the arts district, and all over the valley to patronize our small businesses.
For many business owners – like Juanny, like Santy, like Kristen – their margins are already razor-thin, and tourism is key to meeting their bottom line.
But because of President Trump’s tariffs, we’re already seeing a decline in visitors coming to Las Vegas.
Whether people are staying home because they don’t have any room in their budgets for a vacation, or international tourists are choosing other destinations – Trump’s economic agenda is threatening to crater our $2 trillion tourism economy.
That hurts our small businesses!
And when they can’t keep up because costs are rising, because they have fewer patrons, or because of the higher cost of importing their supplies – they’re forced to raise their prices and pass the burden onto customers.
It’s unsustainable.
And this same sentiment is echoed in the Northern part of our state.
In Reno, I spoke to Mark, a small coffee shop owner who is already asking himself how he can continue to navigate everyday operations amid the uncertainty.
He doesn’t want to pass higher costs onto customers, but if Trump’s erratic tariff agenda continues, he may have no choice.
Trump says Americans must accept short-term pain for long-term gain, but what is there to be gained if hardworking Nevadans have to close the doors of their businesses?
I think to myself, if it’s only been 100 days, how much damage is he going to potentially cause in the next 100?
In the 1361 days left in his term?
It’s been 100 days, and small businesses across the United States may soon be faced with having to close up shop.
What’s going to happen to Juanny, to Mark, to Santy, to Kristen?
Will they make it through the rest of Trump’s term?
I don’t know the answer.
But I hope my Republican colleagues stop rubber stamping Trump’s harmful agenda and actually stand up for working families and small businesses.

MIL OSI USA News –

May 1, 2025
MIL-OSI United Kingdom: Kanga power! Homegrown cotton for a homegrown economy – UK & Kenya launch Lamu cotton processing facility.
Source: United Kingdom – Executive Government & Departments

World news story

Kanga power! Homegrown cotton for a homegrown economy – UK & Kenya launch Lamu cotton processing facility.

A partnership between Kenya, the UK and private sector to deliver growth and jobs by reducing reliance on foreign imports, supporting women and the environment.
The (L-R) Lamu County Governor, H.E Issa Timamy; Hon. Lee Kinyanjui, CS Trade Investments and Industry, Kenya; Principal Secretary for Investments – Mr. Abubakar Hassan Abubakar, Kenya; and Ms. Tejal Dodhia, Managing Director, Thika Cotton Mills; officially lay the foundation stone at the Lamu cotton ginnery, Lamu County, Kenya.

The UK, Kenya, and the County Government of Lamu have joined forces to lay the foundation stone at a new cotton processing facility in Lamu County.

This four-way partnership between the UK, national government, local government and the private sector is a great example of the how the UK and Kenya are working together to deliver homegrown economic growth and jobs – a standout example of the tangible results that collaboration can achieve.

Construction will begin immediately and is hoped to be completed by November 2025. The project is expected to support up to 5000 jobs in the next three years.

The Hon. Lee Kinyanjui, Cabinet Secretary for Ministry of Investments, Trade and Industry, said:

The ginnery, by Thika Cloth Mills, will boost cotton uptake and thus earn farmers more income, create jobs, and provide raw material for the textile industry.

With the infrastructure supporting export including a special economic zone, Lamu Port and LAPPSET, Lamu will be the hub for investors in the region.

British Deputy High Commissioner to Kenya, Ed Barnett, said:

The UK is a long-term partner for long-term economic growth in Kenya. This project is a testament to the power of partnerships – the UK, national government, and county governments have joined forces with the private sector to deliver 5,000 jobs and future economic growth.

This partnership will reduce reliance on imports, put money in the pockets of farmers. It will strengthen, stabilise and support a sustainable homegrown cotton industry in Kenya. Long live Kenya kanga!

This partnership directly supports the Government of Kenya’s textiles and garments national development priority, by reducing reliance on foreign imports – which currently make up around 90% of cotton in the country. Kenya currently produces 3,000 bales of cotton per year, whilst the total demand ranges between 140,000 – 260,000. This partnership will develop a homegrown cotton industry and allow Kenyan businesses to capitalise on economic opportunities within their own country.

The processing plant will create jobs and stimulate economic growth in Lamu County. It is hoped the facility will triple cotton production in Lamu from 2,000 bales per year to 6,000 over the next three years. This will also support local cotton farmers as the facility will be built close to farms, reducing transportation costs as well as providing them with a larger market for their produce. The proposed plant will not only source cotton from Lamu County but from Kilifi, Tana River, Kwale, and Taita Taveta counties.

The reduced need for transportation is expected to decrease the carbon footprint of the textile production process by 262 metric tons of carbon dioxide every year, supporting Kenya’s climate ambitions.

This project will also have a positive social impact and place a significant emphasis on providing substantial economic opportunities to women and promoting gender equality, as the employees at the processing plant are expected to be at least 50% women.

The programme falls under the UK’s Sustainable Urban Economic Development programme (SUED), which aims to add value to Kenyan agricultural produce before export.

The UK has provided seed-funding to de-risk the investment for all partners involved. The Government of Kenya has provided additional funding, with the remaining funds being provided by Thika Cotton Mills. Lamu County sealed the deal by providing land for the ginnery.

SUED has been operational in Lamu for four years, and this is the programme’s fourth value-chain project in the county. It has secured investors for the cotton ginnery as well as fish processing, coconut processing, and cashew nut processing facilities. Across Kenya, our £8 million seed fund investments through SUED have helped unlock £48 million in private capital and supported the creation of more than 10,000 jobs.

The UK Government partners with Kenya across multiple sectors in Lamu County. The UK supports: trade and investment though the development of infrastructure and customs processes at Lamu Port; regional security through programmes to counter violent extremism; and environmental programmes to reduce plastic pollution and increase biodiversity.

Notes for Editors

Photo and video content

Google Drive link

The UK-Kenya Strategic Partnership

The UK-Kenya strategic partnership joint statement can be found here.

Funding

The UK has provided seed funding to de-risk a private sector investment project.

The Government of Kenya has subsequently provided additional financing to further support the investment through the Kenya Development Corporation (KDC)

The Lamu county government has supported the venture with land acquisition and created an enabling local operating environment. 

What is the SUED program?

SUED is a seven year, £43m programme that seeks to create jobs and promote inclusive economic growth in selected municipalities across Kenya, through better urban planning and by attracting increased investment – including both investments in climate resilient infrastructure and agricultural processing projects

Thika Cotton Mills

Thika Cloth Mills Limited (TCM) was established in 1958 and is one of the leading Kenyan textile manufacturers.

The mission of the company is “Bringing textiles home”, and the vision is “Creation of employment to improve livelihoods and alleviate poverty in Kenya”.

The company has been an active participant in the “Buy Kenya Build Kenya”3 initiative, sourcing most of their raw materials locally.

TCM owns and operates a plant in Thika that employs 700 staff and manufactures 100% cotton fabrics, polyester cotton fabric and blended polyester viscose.

TCM currently sources raw cotton lint from ginneries in Makueni, Kitui, Rift Valley, and Meru.

They work with over 10,000 farmers covering approximately 50% of Kenya’s cotton growing region

Contact

British High Commission: Tom Walker tom.walker2@fcdo.gov.uk

SUED: Louisa Nandege Ssennyonga louisa.nandegessennyonga@tetratech.com

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Published 30 April 2025
MIL OSI United Kingdom –
May 1, 2025
MIL-OSI United Kingdom: Birmingham wholesaler which left trail of debts is shut down
Source: United Kingdom – Executive Government & Departments

Press release

Birmingham wholesaler which left trail of debts is shut down

Wholesaler accused of falsely inflating company credit rating and failing to pay for goods and services purchased on credit
Investigators feared SAK Wholesale Limited in Birmingham had become a ‘vehicle for fraud’

They were unable to trace where funds for more than £2.5 million of payments came from

Accounts were falsely inflated to boost company credit rating – then management disappeared, leaving creditors out of pocket

A Birmingham-based wholesaler has been shut down amid concerns it was a ‘vehicle for fraud’.

SAK Wholesale Limited, based on the Alexandra Trading Estate in Handsworth, was wound up at a hearing at the High Court in Manchester on Tuesday 29 April.

The court was told there were concerns about the accuracy of the company’s annual accounts and that profits may have been overstated, enabling the directors to apply for thousands of pounds of goods and services on credit which were never paid for.

The directors failed to co-operate with Insolvency Service investigators, who discovered the company’s registered office in Handsworth had been stripped and abandoned, despite its website still being operational.

David Hope, chief investigator at the Insolvency Service, said: “There are serious concerns about SAK Wholesale being used as a vehicle for fraud.

The company has seemingly been abandoned – but still owes over £270,000 to its creditors. Despite this, payments of over £2.5million were made from the company over a period of two months in 2022, but without proper records, we were unable to confirm where this money came from.

Accounts were not submitted for the last financial year, and the veracity of accounts submitted in previous years is in doubt.

Despite the directors of SAK Wholesale refusing to cooperate with our investigation, the records we uncovered showed the company operated with a real lack of transparency and had a history of improper behaviour.

This winding-up order will help protect the public and business community by ensuring SAK Wholesale can’t be used for future trading.

Investigators from the Insolvency Service found the company had used its good credit rating to secure thousands of pounds of goods and services from suppliers.

Investigators also discovered that wording on the company’s website had been lifted directly from a local competitor’s website.

A lack of banking records for SAK meant investigators were unable to identify legitimate trading, customers or company expenditure – with £2.5m of payments made from a company account between April and June 2022 essentially unaccounted for.

Alongside this, one of SAK’s company accounts received an unauthorised third-party payment of £200,000 which SAK was not entitled to. This transaction was refunded by the bank when the third party discovered the money had left its account.

The Official Receiver has been appointed as liquidator of SAK Wholesale Limited.

All enquiries concerning the affairs of the company should be made to the Official Receiver of Public Interest Unit: PO Box 16664, Birmingham, B2 2JQ. piu.or@insolvency.gov.uk. 

Further information

SAK Wholesale Limited (company number 11906763)

The Insolvency Service can investigate complaints about corporate abuse by live companies. This may include serious misconduct, fraud, scams or dishonest practice in the way the company operates. Further information on our live investigations can be found here 

Further information about the work of the Insolvency Service, and how to complain about financial misconduct.

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Published 30 April 2025
MIL OSI United Kingdom –
May 1, 2025
MIL-OSI Europe: OLAF and Polish authorities uncover major VAT import fraud scheme

Source: European Anti-Fraud Offfice

Press release no. 10/2025
PDF version

This press release is also available in Polish.

Close cooperation between the European Anti-Fraud Office (OLAF) and Polish national authorities has led to the uncovering of a sophisticated VAT fraud scheme involving goods imported from China into the European Union. Acting on intelligence and information provided by OLAF, Polish authorities carried out a criminal investigation, resulting in the arrest of four individuals and searches at 50 locations across the country.

Working closely with customs and fiscal authorities in Poland, Germany, Czechia, Lithuania, and Latvia, OLAF identified a complex network exploiting the so-called “customs procedure 42″—a mechanism that allows for deferred VAT payments on goods imported into one Member State and transported to another.

The suspected fraudsters transported goods arriving from China via railway border crossings into Germany under a customs transit procedure, suspending customs duties and VAT. Once in Germany, the goods were declared under procedure 42, only to be transported back to Poland and stored in warehouses near Wólka Kosowska, a major commercial hub.

Operating through transport companies, logistics providers, and dozens of shell companies, the perpetrators falsely documented exports to other EU countries, mainly Lithuania. In reality, the goods remained in Poland or were illicitly distributed across the EU, including to Germany, Spain, France, and Italy—allowing for systematic evasion of VAT and the generation of significant illicit profits.

The fraudulent activities were orchestrated by an organised group, operating behind a network of shell companies registered under the names of Lithuanian, Ukrainian, and Russian nationals.

Following OLAF’s referral, the Regional Prosecutor’s Office in Kraków launched a criminal investigation. On 8 April 2025, Polish authorities—including officers from the Internal Security Agency (ABW), the National Revenue Administration (KAS), the Central Bureau of Investigation (CBŚP), and the Central Cybercrime Bureau (CBZC)—carried out an extensive enforcement operation.

In addition to the four individuals that were arrested, authorities seized telephones, computers, data carriers, financial and accounting documentation, and almost 300 company stamps. Property was also temporarily seized.

The detainees have been charged with participation in an organised criminal group, money laundering, and falsification of legal documents. At the request of the prosecutor’s office, the District Court for Kraków-Śródmieście ordered their temporary detention for three months.

OLAF Director-General Ville Itälä said: “This case is a clear example of how cross-border cooperation and intelligence-sharing are crucial in protecting the EU’s financial interests. Through close cooperation with national authorities, we can uncover even the most complex fraud schemes. We remain fully committed to supporting Member States in the fight against fraud and ensuring that those who seek to exploit our systems are caught and held fully accountable.”

You can read more in the press release from the Regional Prosecutor’s Office in Kraków

_{OLAF mission, mandate and competences:}
_{OLAF’s mission is to detect, investigate and stop fraud with EU funds.}

_{OLAF fulfils its mission by:}
_{•    carrying out independent investigations into fraud and corruption involving EU funds, so as to ensure that all EU taxpayers’ money reaches projects that can create jobs and growth in Europe;}
_{•    contributing to strengthening citizens’ trust in the EU Institutions by investigating serious misconduct by EU staff and members of the EU Institutions;}
_{•    developing a sound EU anti-fraud policy.}

_{In its independent investigative function, OLAF can investigate matters relating to fraud, corruption and other offences affecting the EU financial interests concerning:}
_{•    all EU expenditure: the main spending categories are Structural Funds, agricultural policy and rural development funds, direct expenditure and external aid;}
_{•    some areas of EU revenue, mainly customs duties;}
_{•    suspicions of serious misconduct by EU staff and members of the EU institutions.}

_{Once OLAF has completed its investigation, it is for the competent EU and national authorities to examine and decide on the follow-up of OLAF’s recommendations. All persons concerned are presumed to be innocent until proven guilty in a competent national or EU court of law.}

For further details:

Pierluigi CATERINO
Spokesperson
European Anti-Fraud Office (OLAF)
Phone: +32(0)2 29-52335
Email: olaf-media ec [dot] europa [dot] eu (olaf-media[at]ec[dot]europa[dot]eu)
https://anti-fraud.ec.europa.eu
LinkedIn: European Anti-Fraud Office (OLAF)
Bluesky: euantifraud.bsky.social

_{If you’re a journalist and you wish to receive our press releases in your inbox, please}_{leave us your contact data}_.

MIL OSI Europe News –

May 1, 2025
MIL-OSI Security: Missouri Registered Sex Offender Charged with Distributing and Possessing Child Pornography

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

KANSAS CITY, Mo. – A Kansas City, Mo., man has been charged in a federal criminal complaint for child pornography offenses.

Jeffrey Lynn Petrie, 40, of Kansas City, Mo., was charged in a two-count criminal complaint filed in the U.S. District Court in Kansas City, Mo., on Friday, April 25.

The federal criminal complaint charges Petrie with one count of distributing child pornography over the internet in May 2024, and one count of possessing child pornography from Dec. 9, 2024, to April 24, 2025.

According to an affidavit filed in support of the criminal complaint, law enforcement officers received a Cybertip reporting that a user, “kinkypopper69,” was uploading video files depicting child sexual abuse materials. Petrie was later identified as the user “kinkypopper69.”

On Thursday, April 24, the FBI conducted a search at Petrie’s residence and seized a cell phone.

Petrie is a registered sex offender in Missouri based on prior convictions for child molestation in the 2nd degree.

The charges contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

This case is being prosecuted by Assistant U.S. Attorney Teresa A. Moore. This case was investigated by the Federal Bureau of Investigation, and the Franklin County, Missouri Sheriff’s Office.

Project Safe Childhood

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.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

MIL Security OSI –

May 1, 2025
MIL-OSI Security: Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession in Multi-Million Dollar Business Scheme

Source: Office of United States Attorneys

COLUMBIA, S.C. — Lawrencium Germaine Martin, a/k/a Germaine Martin, 47, of Chester, has been sentenced to 57 months in federal prison after pleading guilty to federal tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators.

According to evidence presented in court, from 2019 through 2021, Martin operated a business known as Lancaster Tactical Supply (LTS) through the website LTacticalSupply.com. Martin presented LTS as if it were a legitimate business that sold firearm accessories and parts, including 80% build kits, firearm slides, imitation suppressors, optics, and body armor. He also modified and customized firearms. Build kits are products that include the component parts of an operable firearm with some parts disassembled. When the parts are combined, the product is converted into a fully functioning firearm, often without a manufacturer or serial number, making the firearm more difficult to trace.

At least 380 customers from 43 states complained that they were defrauded by LTS, generally reporting that LTS took their money and failed to ship the products they purchased. Martin generated substantial revenue through LTS, including more than $2 million in 2020 alone. Although Martin personally operated LTS and deposited its proceeds into his personal bank accounts, Martin failed to pay state or federal income tax any year from 2015 through 2022.

Martin also evaded federal income tax by using the identity of a former employee without authorization to set LTS payment systems up in a way that caused the IRS to identify the former employee as the person who owed income tax for the business, rather than Martin.

When agents searched Martin’s residence and business in Chester, pursuant to a federal search warrant, he was found in possession of numerous firearms – including a 5.56 x 45 mm “80%” rifle; a 9 x 19 mm “80%” pistol, with a stabilizer brace and muzzle attachment; a 9mm pistol; and another 9mm pistol loaded with 16 rounds. Only one of the firearms had a serial number. Martin had 15 prior criminal convictions at the time, many of which are felonies, which made firearm possession illegal for Martin under federal law.

As for false statements, when agents searched his house and business, Martin told FBI agents that he had never heard of LTS, that he had never received money from LTS, and that he did not know how his name became associated with the businesses, all of which Martin knew were untrue.

United States District Judge Joseph F. Anderson, Jr. sentenced Martin to 57 months in federal prison, the high end of the advisory guidelines, with 3 years supervision by U.S. Probation to follow. Martin was also ordered to pay $215,374.00 in restitution to the IRS.

The case was investigated by the FBI Columbia field office, U.S. Postal Inspection Service, and IRS Criminal Investigation, with critical assistance from the Chester County Sheriff’s Department and the Rock Hill Police Department. Assistant U.S. Attorney Elliott B. Daniels is prosecuting the case.

###

MIL Security OSI –

May 1, 2025
MIL-OSI Security: Roanoke Man Sentenced for Killing Drug Supplier, Setting Body on Fire

Source: Office of United States Attorneys

ROANOKE, Va. – A Roanoke man, who robbed, shot, and killed his drug supplier then later burned the body to conceal his crimes, was sentenced yesterday to 35 years in federal prison.

Joseph Richard Walker, 30, pled guilty in February to one count of Hobbs Act Robbery and one count of possessing, brandishing, and discharging a firearm in furtherance of a drug trafficking crime and a crime of violence.

A second man, Garrett Isaac Williams, has also pled guilty to related charges and is awaiting sentencing.

According to court documents, from about December 2021, to about April 17, 2023, Walker engaged in a conspiracy to distribute marijuana with Williams. Beginning no later than January 2023, both Walker and Williams acquired marijuana and marijuana wax from E.B., who would travel from Pennsylvania to meet the pair at Walker’ s residence in Roanoke, Virginia.

At some point in April 2023, Williams owed E.B. a large sum of money for marijuana that had been fronted. After having difficulty reaching Williams to discuss this debt, E.B. attempted to contact Walker, but inadvertently called Walker’s mother instead.

This phone call caused Walker and Williams to set in motion a plan to end their relationship with E.B. However, instead of paying E.B. the money that was owed, they planned to order more marijuana from E.B., rob E.B. of that marijuana when he made the delivery, and in so doing, scare him from returning to Virginia.

After receiving the “order” from Williams, on April 17, 2023, E.B. traveled from Pennsylvania to Walker’s residence in Roanoke, bringing with him approximately ten pounds of marijuana and two pounds of marijuana wax. Prior to E.B.’s arrival, Walker concealed on his person a Sig Sauer, model 1911, .45 caliber semiautomatic pistol, intending to use it in the robbery. Upon E.B.’s arrival, Walker confronted E.B. about the phone call to Walker’s mother. This resulted in a brief verbal exchange and was followed by Walker committing the robbery against E.B., during which Walker shot E.B. twice, resulting in his death. To conceal the crime, Walker dragged E.B. ‘s body out of his residence, placed it in the trunk of E.B. ‘s car, and then drove the car out to Bedford County, Virginia, where he set it on fire. Prior to departing his residence in E.B.’s car, Walker took the marijuana that E.B. had brought with him.

The Federal Bureau of Investigation and Virginia State Police, with assistance from the United States Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Brevard County Sheriff’s Office, the Roanoke City Commonwealth’s Attorney’s Office, the Roanoke City Police Department, the Roanoke County Police Department, the City of Lynchburg Police Department, and the Bedford County Commonwealth’s Attorney’s Office investigated the case.

Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division and Col. Matthew D. Hanley, Superintendent of the Virginia State Police, announced the sentence today.

The Star City Drug and Violent Crime Task Force, comprised of officers from the Roanoke City Police Department, Roanoke County Police Department, City of Salem Virginia Police Department, the Vinton Police Department, and Virginia State Police Bureau of Criminal Investigation’s Salem Field Office, also aided in the investigation.

Assistant U.S. Attorneys M. Coleman Adams and Kelly J. McGann are prosecuting the case, with assistance from Assistant U.S. Attorney Drew O. Inman.

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

MIL Security OSI –

May 1, 2025
MIL-OSI Europe: Visit the EU institutions to celebrate Europe Day!

Source: European Union 2

The Schuman Declaration laid the foundations for the European Union and paved the way for an unprecedented era of prosperity, peace, democracy, solidarity and cooperation in Europe.

To mark the occasion, many events will take place in EU Member States and around the world, bringing together citizens from all walks of life. The EU institutions will open their doors and invite citizens to visit their premises, discover their work and engage in a wide range of educational and entertaining activities.

Landmark buildings and monuments across the globe will be illuminated in the EU colours, while a special Europe Day programme is planned for Expo 2025 in Osaka, Japan.

In times of global uncertainty, Europe remains an anchor of stability – a place of opportunity and protection for its citizens. The EU and its institutions are working towards the common goal of ensuring prosperity and competitiveness, guaranteeing our security and defence, while upholding the fundamental values Europeans care about.

European Parliament

On 4 May, citizens of all ages will be able to attend the official Europe Day opening ceremony and take a seat in the hemicycle of the European Parliament in Strasbourg. The ceremony will begin with a video message from President Roberta Metsola, followed by a speech from Vice-President Younous Omarjee, and a musical performance by the Voix de Stras’ ensemble. Through various exhibits and interactive activities, visitors will learn how the Parliament works, how laws are made, and why European politics matters. Visitors will also be able to visit the “Changemakers” exhibition. On 10 May, the public will once again be given the chance to discover European democracy in action at the Parliament’s hemicycle in Brussels, with day-long activities emphasising the importance of citizen participation. In Luxembourg, special activities will mark the first anniversary of the Visitors’ Centre on 9 May, including the recently inaugurated Europa Experience. The following day, a rich cultural programme is planned in the Echternach Abbey courtyard. Full programme and events organised in the 27 EU countries.

European Council/Council of the European Union

On 10 May, the Council of the European Union will also open its doors, granting citizens an opportunity to follow in EU leaders’ footsteps. Guided tours throughout the day will offer visitors a rare look at where important European decisions are made. Each of the 27 Member States will host a stand, showcasing their culture, traditions, culinary specialties and more. Younger visitors can also expect tailor-made activities, including a treasure hunt and a “fun fact” quest designed specifically for kids. In honour of the Council’s 50th anniversary, the public will even be able to travel back in time and take a selfie with the leaders of 1974.

European Commission

On 10 May, citizens will also have the opportunity to visit the Commission’s iconic Berlaymont building in Brussels. Here, they will have the chance to learn about the Commission’s role and priorities, engage in series of activities, and find out more about initiatives and concrete benefits for their daily lives. Among others, visitors will have an opportunity to learn about the Commission’s efforts to boost European competitiveness both, promote social cohesion, protect democracy and protect fundamental rights, at home and abroad.

European Central Bank

As part of its Europe Day celebrations on 10 May, the European Central Bank (ECB) will bring the vibrant spirit of Europe to its hometown, Frankfurt am Main, by participating in the city’s Europa-Fest. Visitors will find the ECB at the “European Marketplace” on the Römerberg plaza, alongside Frankfurt-based European Insurance and Occupational Pensions Authority and the Authority for Anti-Money Laundering and Countering the Financing of Terrorism. In such a special year, celebrating 40 years of Schengen and the 75th anniversary of the Schuman Declaration, many themed activities have been organised, with the ECB even planning a lightshow, to be projected onto the west wing of the city’s Grossmarkthalle. In Brussels, the ECB will also host its own stand at the Commission’s Europe Day event.

European Investment Bank

The European Investment Bank (EIB) Group will welcome visitors to its stand at the Council of the European Union’s Justus Lipsius building as part of its Open Day on 10 May in Brussels. EIB Group staff will inform visitors of how its financing and advisory services improve lives and advance EU policy goals. This includes anything from innovation, security and defence to social and territorial cohesion, and the transition towards a net-zero economy. The stand itself will be enhanced by various activities and media, such as quizzes, games and audiovisual material showcasing EIB-financed projects.

European Court of Auditors

On 10 May, as part of the Europe Day celebrations in Echternach, EU auditors will host a series of interactive and engaging activities at the European Court of Auditors’ premises. Among other things, visitors will have the chance to partake in an engaging quiz to test their audit skills. Families and people of all ages are welcome to discover how the European Court of Auditors, the guardian of the EU’s finances, helps protect EU citizens’ money.

European External Action Service

The European External Action Service (EEAS) will open its doors to the public on 10 May for its “Travel the World in a Day“. Travel the World in a Day” event. Visitors to the EU’s diplomatic headquarters in Brussels will be given an opportunity to learn about the work of the EEAS and its 144 delegations and offices worldwide. Through interactive exhibits and activities, visitors will discover the EU’s role as a global leader and reliable partner for prosperity, peace, security, multilateralism, democracy, and a rules-based order. The event will also include a digital booth to help explore the EU pavilion at Expo 2025 in Japan, as well as live dance performances, workshops and family-friendly activities that celebrate global diversity.

European Economic and Social Committee

This year, the European Economic and Social Committee (EESC) will also host a special celebration of the Schuman Declaration’s 75th anniversary. To honour this seminal text, the EESC – the house of European organised civil society – is putting together a range of activities on its premises, through which it will inform and engage with citizens, while offering insights into its various Sections’ and Groups’ advisory work. The day itself will offer entertainment for all, with a real-time voting simulation allowing visitors to step into EESC members’ shoes and discover the process for themselves.

European Committee of the Regions

On 10 May, the European Committee of the Regions (CoR) – ideally located between the European Parliament and Council in Brussels – will open its doors to the public as well, showcasing how it represents regions and cities in the EU, and everything that regional and local elected politicians do for citizens. Visitors will learn how their region voices its interests in the EU, and they will have the chance to meet local and regional elected politicians and discuss European issues in a direct, informal atmosphere. The traditional Festival of Regions and Cities will treat visitors to a showcase of their preferred tourist spots, traditional music and dance, and various culinary specialties.

Background

Europe Day held on 9 May every year celebrates peace and unity in Europe. The date marks the anniversary of the ‘Schuman declaration’, a historic proposal made by Robert Schuman, French Foreign Minister, in 1950 that laid out the foundation of European cooperation. Schuman’s proposal is considered to be the beginning of what is now the European Union.

In 2025, Europe Day is a special occasion, as we are celebrating 75 years since the Schuman declaration. To learn more about each institution’s programme, visit the Europe Day 2025 website.

MIL OSI Europe News –

May 1, 2025
MIL-OSI Security: Old Town National City Gang Member Sentenced to 10 Years for Distributing Methamphetamine Near School

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

SAN DIEGO – Manuel Joseph Mariscal, an Old Town National City criminal street gang member known by the moniker “Pony,” was sentenced today in federal court to 120 months in prison.

In June of 2022, task force officers from the East County Regional Gang Task Force conducted two controlled purchases involving the distribution of methamphetamine, a Ruger Mini Thirty CAL. 7.62 x 39 rifle and several rounds of ammunition from Mariscal. The distribution occurred at Mariscal’s residence located just 852 feet away from Zamorano Elementary School in San Diego.

On June 21, 2023, a state search warrant was executed on Mariscal’s residence, wherein additional methamphetamine, a firearm, ammunition, a firearm silencer, a firearm laser sign with gun mount parts, heroin and a composition book with pay and own information common in the drug trafficking business were discovered. On that date, Mariscal was arrested on the federal charges stemming from the June 2022 controlled purchases.

In addition to the federal charges, Mariscal is currently facing state charges for the additional contraband seized in connection to the search warrant execution on his residence in San Diego County Superior Court, Dkt. No. CD301145, charging Mariscal with child abuse, possession for sale of a controlled substance, possession of a firearm by a possessor of a controlled substance, possession of a firearm by a felon, and a prohibited person owning firearm/ammunition.

Mariscal, a serial offender marking his fourth conviction for being a felon in possession of a firearm, entered a guilty plea on this federal case on September 17, 2024.

This case is being prosecuted by Assistant U.S. Attorney Lyndzie M. Carter.

DEFENDANT Case Number 23cr1470-JLS

Manuel Jospeh Mariscal Age: 49 San Diego, CA

SUMMARY OF CHARGES

Distribution of Methamphetamine Near a School – Title 21, U.S.C., Sections 841(a)(1) and 860

Maximum penalty: Eighty years in prison and $10 million fine

Felon in Possession of a Firearm – Title 18, U.S.C., Section 922(g)(1)

Maximum penalty: Ten years in prison and $250,000 fine

Felon in Possession of Ammunition– Title 18, U.S.C., Section 922(g)(1)

Maximum penalty: Ten years in prison and $250,000 fine

INVESTIGATING AGENCIES

East County Regional Gang Task Force

Federal Bureau of Investigation

San Diego County Sheriff’s Office

National City Police Department

San Diego County District Attorney’s Office

*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

MIL Security OSI –

May 1, 2025
MIL-OSI Security: Man Who Defrauded Investors with Sham Technology Company Found Guilty of Wire Fraud and Money Laundering

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

SAN FRANCISCO – A federal jury today convicted Ramesh Kris Nathan on six counts of wire fraud and two counts of money laundering in connection with fraudulently obtaining investors’ money for a company that had no legitimate business activities. The guilty verdict followed an eight-day jury trial before U.S. District Judge Vince Chhabria.

According to court documents and evidence presented at trial, Nathan, 43, a U.S. national, promised investors that their money would fund Relativity Research Fund, Inc., a company for which Nathan set up a bank account in San Francisco. He promoted Relativity as being involved in the research and development of advanced technologies, including prototype spacecraft and space-related propulsion systems. He also made false promises of future trading of the company’s shares on the Nasdaq Private Market.

“Ramesh Nathan spun fantastic tales about space travel technology and advanced robotics to entice investors into funding his company, but all he had to offer was science fiction. He deceived his investors, many of whom were veterans, about a nonexistent business. Then he used the ill-gotten funds to line his own pockets,” said Acting United States Attorney Patrick D. Robbins. “Thanks to the jury’s verdict, Mr. Nathan is being held accountable for the harms he caused to multiple victims.”

“Ramesh Nathan orchestrated a scheme rooted in deception, betraying the trust of investors for his own gain,” said FBI Special Agent in Charge Sanjay Virmani. “Today’s guilty verdict reflects the seriousness of his crimes and brings justice to the victims he defrauded. The FBI remains committed to holding financial criminals accountable and protecting the public from fraud.”

The evidence presented at trial showed that Nathan induced potential investors to provide funds by making false and misleading statements on his company’s website, in promotional materials, and in emails to potential investors. For example, Nathan claimed that the company was developing numerous technology-related enterprises, including advanced robotics and space travel technology. Nathan also represented that the company had significant capital investments, worldwide offices with over 15,000 employees, and tens of billions of dollars in profits and revenue.

The jury also found that Nathan laundered investor funds through various bank accounts, and then used the funds for his personal expenses and transfers to his mother and his then-girlfriend. Nathan carried out his fraudulent scheme by recruiting an intermediary to share his lies with investors, many of whom were veterans of the United States military and friends and family of veterans.

The defendant will next appear in court on June 13, 2025, for further proceedings. Nathan faces a maximum penalty of 20 years in prison for each count of wire fraud and 10 years in prison for each count of money laundering, and forfeiture of all property that is traceable to his wire fraud and money laundering violations. Any sentence will be imposed by the Court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Assistant U.S. Attorneys Roland Chang and Sara Henderson are prosecuting the case, with the assistance of Tina Rosenbaum. The prosecution is the result of an investigation by the FBI.

MIL Security OSI –

May 1, 2025
MIL-OSI: Oxford Harriman & Company’s Bill Bolas Named to Forbes 2025 Best-In-State Wealth Advisors List in Ohio

Source: GlobeNewswire (MIL-OSI)

Cleveland, OH , April 30, 2025 (GLOBE NEWSWIRE) — Oxford Harriman & Company is proud to announce that Bill Bolas, Senior Managing Director & Partner, has been named to the Forbes Best-In-State Wealth Advisors list for 2025 in Ohio. This prestigious accolade, presented by Forbes in partnership with SHOOK Research, recognizes the top-performing wealth advisors across the country based on a rigorous methodology focused on qualitative and quantitative criteria, including industry experience, client retention, assets under management, and a commitment to best practices in wealth management.

Bill Bolas, Senior Managing Director & Partner at Oxford Harriman & Company, recognized among Forbes’ 2025 Best-In-State Wealth Advisors for Ohio.

As a Senior Managing Director & Partner at Oxford Harriman & Company, Bill Bolas brings decades of experience helping individuals and families navigate their financial futures with confidence and clarity. Known for his client-first approach and deep understanding of complex financial strategies, Bill has built a reputation for excellence in service and results.

“We are thrilled to see Bill recognized by Forbes and SHOOK Research,” said Dennis Barba, CEO of Oxford Harriman & Company. We believe “this honor is a testament to Bill’s extraordinary dedication to his clients, his discipline as an advisor, and the values we hold dear at Oxford Harriman. He exemplifies the very best of our practice.”

Kent Whitaker, President of Oxford Harriman & Company, also praised Bill’s achievement: “Bill’s ability to listen deeply, strategize thoughtfully, and guide clients through life’s most important financial decisions is what makes him so deserving of this award. He represents the gold standard in our profession, and we are incredibly proud to have him as part of our leadership team.”

The Forbes Best-In-State Wealth Advisors list was developed by SHOOK Research through an independent, algorithm-based process designed to highlight those advisors who demonstrate exceptional credentials, experience, and commitment to clients. Thousands of nominations are vetted each year, making this one of the most competitive awards in the financial services industry.

2025 Forbes Best-in-State Wealth Advisors

2025 Forbes Best-In-State Wealth Advisors; Awarded April 2025; Data compiled by SHOOK Research LLC based on the time period from 6/30/23- 6/30/24 (Source: Forbes.com). The Forbes Best-in-State Wealth Advisors rating algorithm is based on the previous year’s industry experience, interviews, compliance records, assets under management, revenue and other criteria by SHOOK Research, LLC. Investment performance is not a criterion. Self-completed survey was used for rating. This rating is not related to the quality of the investment advice and based solely on the disclosed criteria.

See list of winners.

About Oxford Harriman & Company

Oxford Harriman & Company is a practice designed to help investors accumulate, preserve, and transfer wealth through a collaborative and strategic approach. Serving the financial and wealth management needs of a select group of clients, the practice provides a comprehensive approach to private wealth management that helps to chart a course based on focus, strategy, and discipline. Oxford Harriman & Company is part of the Wells Fargo Advisors Financial Network, with offices throughout the United States, including locations in Ohio, New York, New Jersey, Pennsylvania, Virginia, Michigan, Illinois, South Carolina, Florida, and Massachusetts.

About Wells Fargo Advisors Financial Network

For more than 20 years, Wells Fargo Advisors Financial Network, the independent contractor business model of Wells Fargo Wealth & Investment Management (WIM), has offered financial advisors more control, flexibility, and growth around business ownership as well as support from one of the nation’s largest financial institutions. WIM provides financial products and services through various bank and brokerage affiliates of Wells Fargo & Company. Investment products and services are offered through Wells Fargo Advisors Financial Network, LLC, Member SIPC (WFAFN), a registered broker-dealer and non-bank affiliate of Wells Fargo & Company. Any other referenced entity is a separate entity from WFAFN.

© 2025 Oxford Harriman & Company. All rights reserved.

PM-10162026-7867213.1.1

Press inquiries

Oxford Harriman & Company
https://oxfordharriman.com
Dennis P. Barba, Jr.
dennis@oxfordharriman.com
216-755-7150
3201 Enterprise Parkway
Suite 400
Beachwood, OH 44122

The MIL Network –

May 1, 2025
MIL-OSI: BexBack Launches Double Deposit Bonus and 100x Leverage Crypto Futures Trading No KYC

Source: GlobeNewswire (MIL-OSI)

SINGAPORE, April 30, 2025 (GLOBE NEWSWIRE) — As Bitcoin prices return to around $95,000,, many analysts believe that it will enter a long-term high-volatility market. Holding spot positions may not continue to generate profits in the short term. BexBack Exchange is stepping up its efforts to provide traders with irresistible preferential packages. The platform now offers a 100% deposit bonus, a $50 welcome bonus for new users, and a 100x leverage on cryptocurrency trading, creating unparalleled opportunities for investors.

What Is 100x Leverage and How Does It Work?

Simply put, 100x leverage allows you to open larger trading positions with less capital. For example:

Suppose the Bitcoin price is $60,000 that day, and you open a long contract with 1 BTC. After using 100x leverage, the transaction amount is equivalent to 100 BTC.

One day later, if the price rises to $63,000, your profit will be (63,000 – 60,000) * 100 BTC / 60,000 = 5 BTC, a yield of up to 500%.

With BexBack’s deposit bonus

BexBack offers a 100% deposit bonus. If the initial investment is 2 BTC, the profit will increase to 10 BTC, and the return on investment will double to 1000%.

Note: Although leveraged trading can magnify profits, you also need to be wary of liquidation risks.

How Does the 100% Deposit Bonus Work?
The deposit bonus from BexBack cannot be directly withdrawn but can be used to open larger positions and increase potential profits. Additionally, during significant market fluctuations, the bonus can serve as extra margin, effectively reducing the risk of liquidation.

About BexBack?

BexBack is a leading cryptocurrency derivatives platform that offers 100x leverage on BTC, ETH, ADA, SOL, XRP,and 50+ others futures contracts. It is headquartered in Singapore with offices in Hong Kong, Japan, the United States, the United Kingdom, and Argentina. It holds a US MSB (Money Services Business) license and is trusted by more than 500,000 traders worldwide. Accepts users from the United States, Canada, and Europe. There are no deposit fees, and traders can get the most thoughtful service, including 24/7 customer support.

Why recommend BexBack?

No KYC Required: Start trading immediately without complex identity verification.

100% Deposit Bonus: Double your funds, double your profits.

High-Leverage Trading: Offers up to 100x leverage, maximizing investors’ capital efficiency.

Demo Account: Comes with 10 BTC and 1M USDT in virtual funds, ideal for beginners to practice risk-free trading.

Comprehensive Trading Options: Feature-rich trading available via Web and mobile applications.

Convenient Operation: No slippage, no spread, and fast, precise trade execution.

Global User Support: Enjoy 24/7 customer service, no matter where you are.

Lucrative Affiliate Rewards: Earn up to 50% commission, perfect for promoters.

Take Action Now—Don’t Miss Another Opportunity!

If you missed the previous crypto bull run, this could be your chance. With BexBack’s 100x leverage and 100% deposit bonus and $50 bonus for new users (complete one trade within one week of registration), you can be a winner in the new bull run.

Sign up now, claim your exclusive bonus and start accumulating more BTC today!

Website: www.bexback.com

Contact: business@bexback.com

Contact:
Amanda
business@bexback.com

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The MIL Network –

May 1, 2025
MIL-OSI Security: South Carolina Resident Sentenced in Connection With $1.4 Million Embezzlement and Identity Theft Scheme

Source: Office of United States Attorneys

Defendant and husband used fraudulently obtained funds for vacations, home renovations, pet expenses, and retail purchases.

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Valerie Joseph, 61, of Murells Inlet, South Carolina, to 53 months in federal prison and 12 months of home detention. Joseph was convicted of wire fraud conspiracy and aggravated identity theft in connection with a decade-long, $1.4 million embezzlement scheme. Judge Gallagher also ordered the defendant to pay $1.4 million in restitution.

Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office.

Beginning in January 2011, at the latest, and continuing into August 2021, Joseph, and her husband Robin, conspired to defraud Victim Business l and Victim K.F. According to court documents, from 2003 until August 2021, Valerie Joseph served as a bookkeeper for Victim Business 1, a wholesale greenhouse and garden center owned by Victim K.F., located in Caroline County, Maryland.

Valerie and Robin Joseph schemed to make unauthorized charges to three credit-card accounts —associated with Victim Business 1 and Victim K.F. — for personal gain. This included American Express and Capital One accounts, along with a Lowes/Synchrony financial account.

Routinely, for more than a decade, Valerie and Robin Joseph used credit cards associated with the victims’ accounts to make numerous unauthorized purchases. The theft included unauthorized credit-card charges for $200,000-plus at Walmart; $53,000-plus to AT&T for personal phone bills; $30,000-plus at a Japanese steak and seafood restaurant; and $116,000-plus to PayPal. Valerie and Robin Joseph charged more than $90,000 to Easton Utilities for utility bills; $16,000 to Chesapeake College for tuition payments; $2,500 to the University of Hawaii for college expenses; and $3,800 for cosmetics.

The couple also charged more than $195,000 to the Lowes Account. Several of the unauthorized Lowes account charges were to purchase materials and supplies to renovate their previous residence in Easton, Maryland.

Additionally, Valerie and Robin Joseph paid for airline tickets, cruises, Airbnb expenses, and hundreds of retailor gift cards using the victims’ account. The couple also used the victims’ account to pay more than $33,000 in veterinary expenses and charged various items related to their pets, including high-end bird cages for their tropical birds.

On April 25, 2025, Robin Joseph pled guilty to wire fraud conspiracy and aggravated identity theft in connection with the scheme. He is facing a maximum sentence of 20 years in federal prison for wire fraud conspiracy and a mandatory two years for aggravated identity theft.

U.S. Attorney Hayes commended the FBI for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Paul Riley who is prosecuting the federal case.

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

# # #

MIL Security OSI –

May 1, 2025
MIL-OSI Security: BATON ROUGE MAN SENTENCED TO 151 MONTHS IN FEDERAL PRISON FOR BANK ROBBERY

Source: Office of United States Attorneys

Acting United States Attorney April M. Leon announced that U.S. Chief Judge Shelly D. Dick sentenced Jonathan Wayne Lanaute, age 40, of Baton Rouge, Louisiana, to 151 months in federal prison following his conviction for bank robbery. The Court further sentenced Lanaute to serve three years of supervised release following his term of imprisonment and ordered him to pay $20,000 in restitution.

According to admissions made as part of his guilty plea, on the morning of May 3, 2024, Lanaute entered United Community Bank, located on Bluebonnet Boulevard in Baton Rouge, and stated that he needed to cash a check. He approached a counter and passed a handwritten note to the bank teller which stated, “give me all the money in the cash resgister [sic] before everybody die in here.” The teller, fearful of bodily harm, directed the bank’s computer to begin dispensing $100 bills. While waiting for the bills to be dispensed, Lanaute was fidgeting in his sweatshirt pockets as if he had a firearm. He told the teller to “hurry up, hurry up,” and not to make any moves.

The machine dispensed fifty $100 bills at a time and ran through four (4) cycles. When complete, Lanaute took the money from the teller and walked towards the bank to leave. Before exiting the building, he heard the machine continuing to dispense money and he returned to the teller counter to retrieve the additional bills before finally exiting the building with $20,000.

Law enforcement was dispatched to the scene and retrieved video footage from the bank’s surveillance system. The surveillance footage showed Lanaute entering the bank wearing a grey hooded sweatshirt and a black Saints baseball cap, and ultimately fleeing the scene in a dark colored sedan with a spoiler on the rear of the vehicle. Law enforcement identified the vehicle as a dark grey Mitsubishi Lancer which had been reported stolen during an armed robbery near the bank the previous night.

The vehicle was identified around the immediate area of United Community Bank and law enforcement visually confirmed the driver to be the same individual identified as the robber from the bank’s video surveillance. Officers attempted a traffic stop of the vehicle. Lanaute refused to stop and a vehicle pursuit ensued. During the pursuit, he drove the vehicle into ongoing traffic, ran another motorist off the road, and drove in the wrong direction on the interstate. The pursuit of the vehicle ended when the driver crashed head-on into an innocent motorist on the interstate.

After the crash, Lanaute fled on foot. Following a short foot pursuit, he was apprehended and taken into custody. Lanaute was wearing the same clothing as seen in the bank’s video surveillance. Approximately $8,207.89 was recovered from his person.

This case was investigated by the Federal Bureau of Investigation, the Baton Rouge Police Department, and the East Baton Rouge Parish Sheriff’s Office, and was prosecuted by Assistant United States Attorney Kristen Lundin Craig.

MIL Security OSI –

May 1, 2025
MIL-OSI Russia: IA Ura.ru: Maxim Chirkov on how Putin responded to Trump’s threats of a global trade war

Translation. Region: Russian Federal

Source: State University of Management – Official website of the State –

Source: IA Ura.ru

President Vladimir Putin is restructuring the economy due to the risks of a global trade war. At a meeting on economic issues on April 24, he called for using the turbulence in the world to strengthen domestic production. As Maxim Chirkov, associate professor of the Department of Economic Policy and Economic Measurements at the Institute of Economics and Finance of the State University of Management, explained to URA.RU, Putin is reducing Russia’s dependence on oil and gas prices, increasing the role of non-commodity goods in the economy.

“A constant, objective analysis of the current economic situation is extremely important. It is always in our field of vision, especially now, when the international economic situation is objectively becoming more complicated, when commodity and financial markets are experiencing serious fluctuations due to the intensification of global competition,” Putin said.

It is important not only to monitor changes in the world, but also to use the emerging opportunities to develop our production, trade relations and exports, and strengthen the economy as a whole, the president emphasized. According to him, a planned “soft landing” is underway in Russia. This is necessary in order to overcome inflation, which is still at a high level of over 10%, and maintain economic growth.

The President noted the growth of the manufacturing industry in Russia by more than 5% at the beginning of 2025. He considers the decline in the volume of residential construction to be the most difficult challenge. Putin called for keeping this issue “under special control”, since the pace of construction directly affects the availability of housing and other related industries – from the production of building materials to the production of furniture and household appliances.

Donald Trump’s trade war became the main topic of discussion for economists from all over the world in April. Washington has raised tariffs on Chinese goods several times, and they are currently at 125%. The US has also imposed higher rates on dozens of other countries, but on April 9, it suspended this decision for 90 days. No additional tariffs were imposed on Russia, but the situation in the world cannot but affect the domestic economy – this is what Putin is preparing for, economist Maxim Chirkov believes.

“Risks and uncertainty are growing. The authorities need to respond quickly to what is happening in the global economy in order to maintain the growth rates that have been record-breaking for many years. By and large, no one has yet felt the upcoming difficulties, but the tariffs imposed by Trump will have a strong impact on global trade. The Russian economy may also suffer from trade wars, including from falling energy prices,” Chirkov said.

At the same time, Russia is becoming less and less dependent on the situation on foreign markets and the cost of oil, the economist added. According to him, domestic demand, the creation of production facilities and domestic goods are becoming the basis for economic development. “The fourth largest Russian economy in the world can benefit from the aggravation between the US and China. In 2025, Russia has every chance to increase the pace of economic growth and international trade. It is necessary to respond not only to difficulties, but also to emerging opportunities,” the URA.RU interlocutor summed up.

Subscribe to the TG channel “Our GUU” Date of publication: 04/30/2025

IA Ura.ru

President Vladimir Putin is restructuring the economy amid the risks of a global trade war. At an economic conference on April 24, he called for using global turbulence to strengthen domestic manufacturing….

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Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

MIL OSI Russia News –

May 1, 2025
MIL-OSI: MissionSquare Retirement names Tom McAndrews as Chief Legal Officer

Source: GlobeNewswire (MIL-OSI)

Washington, D.C., April 30, 2025 (GLOBE NEWSWIRE) — MissionSquare Retirement is pleased to announce the appointment of Tom McAndrews as Chief Legal Officer (CLO), reporting to the firm’s chief executive officer and president, Andre Robinson. In his expanded role, McAndrews will oversee MissionSquare’s Corporate Affairs Department, including Legal, Compliance, Government Affairs, Research, and Risk Management.

“I am thrilled that Tom will take on this expanded role as CLO for our organization,” said Robinson. “Tom’s leadership and dedication to our vision as a company have been instrumental to our growth over the years and will undoubtedly contribute to our continued success as we move forward. This is an exciting next chapter for Tom and our entire team, and I look forward to being on this journey together.”

McAndrews has been an integral part of the MissionSquare team for over 16 years. He first joined the firm’s legal department in 2008, where he served as vice president, securities counsel. Since joining MissionSquare, McAndrews has worked on various issues related to broker-dealer, investment adviser, and investment company regulation, and his leadership has been instrumental in strengthening MissionSquare’s compliance framework and navigating complex legal matters.

Before joining MissionSquare, McAndrews held the position of counsel with O’Melveny & Myers, LLP, where he represented clients in securities-related enforcement proceedings before the U.S. Securities and Exchange Commission, U.S. Department of Justice, the New York Stock Exchange, and the Financial Industry Regulatory Authority. He also provided regulatory counseling to his clients regarding compliance with federal securities laws and self-regulatory organization rules. In addition, he has previously held roles with the Securities and Exchange Commission and the U.S. Court of Appeals for Veterans Claims.

McAndrews earned a bachelor’s degree from the College of the Holy Cross and a doctorate of law from The George Washington University Law School. He served as a submarine officer in the U.S. Navy and is based in Washington, D.C.

MissionSquare remains focused on its mission to help all plan participants retire well, which continues to drive and define the company today. The firm continues to introduce new tools and resources to help individuals and their families build retirement security.

About MissionSquare Retirement

Since its founding in 1972, MissionSquare Retirement has been dedicated to simplifying the path to retirement security for public service employees. As a mission-based financial services company, we manage and administer over $72.0 billion in assets.* Our commitment to delivering results-oriented retirement plans, education, investments, and personalized advice sets us apart. Explore how we enable public service workers to build a secure financial future. For more information, visit www.missionsq.org or follow the company on Facebook, LinkedIn, and X.

*As of Dec. 31, 2024. Includes 457(b) plans, 401(a) plans, 403(b) plans, Retirement Health Savings plans, Employer Investment Program plans, affiliated IRAs, and investment-only assets.

The MIL Network –

May 1, 2025

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