NewzIntel.com

Category: Finance

  • MIL-OSI: Amalgamated Financial Corp. Announces First Quarter 2025 Earnings Conference Call

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, April 14, 2025 (GLOBE NEWSWIRE) — Amalgamated Financial Corp. (“Amalgamated” or the “Company”) (Nasdaq: AMAL) today announced that its first quarter 2025 financial results will be released before market open on Thursday, April 24, 2025. The Company will host a conference call at 11:00 a.m. Eastern Time on the same day to discuss the financial results.

    Investors and analysts interested in participating in the call are invited to dial 1-877-407-9716 (international callers please dial 1-201-493-6779) approximately 10 minutes prior to the start of the call. A live audio webcast of the conference call will be available on the website at https://ir.amalgamatedbank.com/.

    A replay of the conference call will be available within two hours of the conclusion of the call and can be accessed both online and by dialing 1-844-512-2921 (international callers please dial 1-412-317-6671). The pin to access the telephone replay is 13752421. The replay will be available until May 1, 2025.  

    About Amalgamated Financial Corp.

    Amalgamated Financial Corp. is a Delaware public benefit corporation and a bank holding company engaged in commercial banking and financial services through its wholly-owned subsidiary, Amalgamated Bank. Amalgamated Bank is a New York-based full-service commercial bank and a chartered trust company with a combined network of five branches across New York City, Washington D.C., and San Francisco, and a commercial office in Boston. Amalgamated Bank was formed in 1923 as Amalgamated Bank of New York by the Amalgamated Clothing Workers of America, one of the country’s oldest labor unions. Amalgamated Bank provides commercial banking and trust services nationally and offers a full range of products and services to both commercial and retail customers. Amalgamated Bank is a proud member of the Global Alliance for Banking on Values and is a certified B Corporation®. As of December 31, 2024, our total assets were $8.3 billion, total net loans were $4.6 billion, and total deposits were $7.2 billion. Additionally, as of December 31, 2024, our trust business held $35.0 billion in assets under custody and $14.6 billion in assets under management.

    Investor Contact:
    Jamie Lillis
    Solebury Strategic Communications
    shareholderrelations@amalgamatedbank.com
    800-895-4172

    Source: Amalgamated Financial Corp.

    The MIL Network –

  • MIL-OSI Security: Monrovia Man Sentenced to 30 Years in Federal Prison for Producing and Distributing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    LOS ANGELES – A San Gabriel Valley man was sentenced today to 360 months in federal prison for producing and distributing child sexual abuse material (CSAM) depicting himself sexually abusing a toddler.

    David Lisandro Perez Figueroa, 23, of Monrovia, was sentenced by United States District Judge John F. Walter, who also ordered Perez Figueroa to pay $2,799 in restitution and placed him on lifetime supervised release.

    Perez Figueroa pleaded guilty in November 2024 to one count of production of child pornography and one count of distribution of child pornography.

    From an unknown date until December 2023, Perez Figueroa recorded his sexual abuse of a 2-year-old child for the purpose of making a visual depiction of sexually explicit conduct.

    In July 2023, Perez Figueroa distributed the CSAM via the social media platform X, formerly known as Twitter, in an account linked to Perez Figueroa.

    British law enforcement investigating a target in the United Kingdom discovered the X chat logs with CSAM and, soon after, notified federal law enforcement in the United States, according to court documents. Based on this information, federal agents executed a search warrant at Perez Figueroa’s residence on December 5, 2023 and arrested him.

    Homeland Security Investigations investigated this matter.

    Assistant United States Attorneys Jenna W. Long of the Terrorism and Export Crimes Section, Mirelle N. Raza of the General Crimes Section, Amy E. Pomerantz of the Criminal Appeals Section, and Sarah E. Spielberger of the Asset Forfeiture and Recovery Section prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: Waterbury Gang Member Sentenced to 17 Years in Federal Prison

    Source: Office of United States Attorneys

    JUSTIN CABRERA, also known as “J.U.,” 26, of Waterbury, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 204 months of imprisonment, followed by three years of supervised release, for offenses stemming from his participation in the 960 gang, a violent Waterbury street gang.

    Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Maureen T. Platt, State’s Attorney for the Waterbury Judicial District; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; and Waterbury Police Chief Fernando C. Spagnolo.

    According to court documents and statements made in court, in an effort to address drug trafficking and related violence in Waterbury, the FBI, ATF, and Waterbury Police have been investigating multiple Waterbury-based groups, including the 960 gang.  On September 14, 2021, a federal grand jury in Hartford returned a 36-count indictment charging Cabrera and 15 other alleged 960 gang members with racketeering, narcotics trafficking, firearm possession, murder, attempted murder and assault, and obstruction of justice offenses.

    On October 31, 2017, four 960 members used a stolen car to carry out a drive-by shooting of members of ATM, a rival gang, at the corner of Bank Street and Porter Street in Waterbury.  An ATM member was shot and wounded in the attack.  Cabrera drove a second vehicle, or “trail car,” used in the shooting, conducted surveillance of ATM members prior to the shooting, and picked up the shooters after the event.

    Cabrera has been detained since September 16, 2021.  On September 16, 2024, he pleaded guilty to one count of attempted murder and assault with a dangerous weapon in aid of racketeering, and one count of carrying and using a firearm during and in relation to a crime of violence.

    This investigation has been conducted by the FBI’s Northern Connecticut Gang Task Force, Waterbury Police Department, ATF, and U.S. Marshals Service, with the assistance of the Southington Police Department, Watertown Police Department, New Milford Police Department, Connecticut State Police, Connecticut Department of Correction, Connecticut Forensic Science Laboratory, and the DEA Laboratory.  The case is being prosecuted by Assistant U.S. Attorneys Geoffrey M. Stone, John T. Pierpont, Jr. and Natasha M. Freismuth, and Supervisory Assistant State’s Attorney Don E. Therkildesen, Jr. and Deputy Assistant State’s Attorney Alexandra Arroyo, who were cross-designated as Special Assistant U.S. Attorneys in this matter.

    This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN) and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.

    PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Winter Haven Man Indicted For Narcotics And Firearms Offenses

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Dontavious Grant (31, Winter Haven) with possession of a firearm by a convicted felon, possession with intent to distribute marijuana, and possession of a firearm in furtherance of a drug trafficking crime. If convicted on all counts, Grant faces a minimum penalty of five years, up to life, in federal prison. The indictment also notifies Grant that the United States intends to forfeit a Glock firearm used in the commission of the offense. 

    According to the indictment, on September 18, 2024, Grant possessed a Glock firearm knowing he had been convicted of multiple felonies, including robbery, attempted manslaughter, armed false imprisonment, attempted robbery, and a prior conviction for possession of a firearm by a convicted felon. As a convicted felon, Grant is prohibited from possessing firearms or ammunition under federal law. On the same day, Grant also possessed marijuana with the intent to distribute it and his possession of the Glock firearm was in furtherance of that offense. 

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

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

    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 –

  • MIL-OSI Security: Federal Judge Sentences Cherokee Man To 30 Years In Prison For Second Degree Murder In Indian Country

    Source: Office of United States Attorneys

    ASHEVILLE, N.C. – Today, U.S. District Judge Max O. Cogburn, Jr. sentenced Brandon Tyler Buchanan to 30 years in prison for second degree murder, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Buchanan, 33, an enrolled member of the Eastern Band of Cherokee Indians, was also ordered to serve five years of supervised release upon completion of his prison term and to pay $888,500 in restitution to the victim’s estate.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Carla Neadeau of the Cherokee Indian Police Department (CIPD) join U.S. Attorney Ferguson in making today’s announcement.

    According to filed court records and court proceedings, on November 11, 2022, CIPD officers responded to a 911 call following reports of a shooting. When the officers arrived, Buchanan admitted to shooting someone. CIPD officers discovered the body of the victim, Kobe Toineeta, a short distance away behind a row of trees, who had sustained five gunshot wounds. Court documents show that a Smith & Wesson, Model M&P, .9mm handgun was later found in Buchanan’s apartment. Laboratory testing confirmed that it was the firearm Buchanan used to shoot and kill the victim.

    On May 31, 2024, Buchanan pleaded guilty to second degree murder and remains in federal custody. He will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. 

    In making today’s announcement U.S. Attorney Ferguson thanked the FBI and the Cherokee Indian Police Department for their investigation of the case.

    Assistant U.S. Attorney Alex Scott of the U.S. Attorney’s Office in Asheville prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Economics: IT and security pros: Explore how to secure AI by attending new Learn Live Series

    Source: Microsoft

    Headline: IT and security pros: Explore how to secure AI by attending new Learn Live Series

     Register to attend Learn Live: Security for AI with Microsoft Purview and Defender for Cloud starting April 15 

    In this month-long webinar series, IT pros and security practitioners can hone their security skillsets with a deeper understanding of AI-centric challenges, opportunities, and best practices using Microsoft Security solutions.  

    Each session will follow a hosted demo format and cover a Microsoft Learn module (topics listed below). You can ask the SMEs questions via the chat as they show you how to use Microsoft Purview and Microsoft Defender for Cloud to protect your organization in the age of AI. 

    Learn Live dates/topics include: 

    • April 15 at 12pm PST – Manage AI Data Security Challenges with Microsoft Purview: Microsoft Purview helps you strengthen data security in AI environments, providing tools to handle challenges from AI technology. Learn to safeguard your data and adapt to evolving security challenges in AI technology. This session will help you: 
      • Understand sensitivity labels in Microsoft 365 Copilot 
      • Secure against generative AI data exposure with endpoint Data Loss Prevention 
      • Detect generative AI usage with Insider Risk Management 
      • Dynamically protect sensitive data with Adaptive Protection 
      • Audit Copilot interactions within Microsoft 365 using Microsoft Purview 
      • Investigate Copilot interactions using Microsoft Purview eDiscovery 
      • Manage Copilot data retention with Microsoft Purview Data Lifecycle Management 
      • Monitor and mitigate risks in Copilot interactions using Microsoft Purview Communication Compliance 
    • April 29 at 12pm PST – Identify and Mitigate AI Data Security Risks: Microsoft Purview Data Security Posture Management (DSPM) for AI helps organizations monitor AI activity, enforce security policies, and prevent unauthorized data exposure. Learn how to configure DSPM for AI, track AI interactions, run data assessments, and apply security controls to reduce risks associated with AI usage. You will learn how to: 
      • Explain the purpose and benefits of Microsoft Purview DSPM for AI 
      • Set up and configure DSPM for AI to monitor AI interactions 
      • Identify and analyze AI security risks using reports and insights 
      • Run and review AI data assessments to detect oversharing risks 
      • Apply security policies, such as DLP and sensitivity labels, to protect AI-referenced data 
      • Understand how Defender for Cloud can protect AI workloads 
      • Enable threat protection workloads for AI 
      • Gain application and end user context for AI alerts 

    Register today for these new sessions. We look forward to seeing you! 

    If you’re unable to attend a session, don’t worry—the recordings will be made available on-demand via YouTube. 

    MIL OSI Economics –

  • MIL-OSI Security: A Nageezi Man Pleaded Guilty to Sexual Abuse

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Nageezi man pleaded guilty to federal sexual abuse charges after he engaged in non-consensual sexual acts with the victim.

    According to court records, between January 1, 2024, and April 30, 2024, Patrick Wayne Platero, 47, an enrolled member of the Navajo Nation, engaged in a sexual act with Jane Doe without her consent.

    At sentencing, Platero faces up to life in prison followed by up not less than five years and up to life of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    MIL Security OSI –

  • MIL-OSI Security: Elliot County Registered Sex Offender Sentenced for Attempted Production of Child Pornography

    Source: Office of United States Attorneys

    ASHLAND, Ky. – A Sandy Hook, Ky., man, Matthew Nelson, 52, was sentenced on Monday, to 35 years in prison, by Chief U.S. District Judge David Bunning, for attempted production of child pornography and for committing a felony offense involving a minor as a registered sex offender. 

    According to his plea agreement, in November 2023, law enforcement received information that Nelson, a registered sex offender, was engaging in sexual chatting with minor females via the internet and social media platforms. During an interview with law enforcement, Nelson admitted that he drove to one of the minor victim’s homes and provided her with vape products in an effort to get her to engage in sexual activity with him. Nelson also admitted that he attempted to persuade the victim to take sexually explicit images of herself and send them to Nelson via the internet. 

    Nelson was previously convicted in Alaska for sexual abuse of a minor 3rd degree and was required to register as a sex offender. 

    Under federal law, Nelson must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 15 years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); Sheriff Jamie Reihs, Boyd County Sheriff’s Office; and Sheriff Ray Craft, Elliot County Sheriff’s Office, jointly announced the sentence.

    The investigation was conducted by HSI, Boyd County Sheriff’s Office, and Elliot County Sheriff’s Office. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.

    The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice 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 (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.

    – END –

     

     

    MIL Security OSI –

  • MIL-OSI Security: Tennessee Man Sentenced for Production of Child Pornography

    Source: Office of United States Attorneys

    ASHLAND, Ky. – A Rock Island, Tenn., man, Mark Dillon Mason, 32, was sentenced by Chief U.S. District Judge David Bunning on Monday to 324 months in prison for production of child pornography. 

    According to his plea agreement, Mason traveled to Morehead, Ky., on three occasions in2022 and engaged in sexual intercourse with a minor victim during each visit. Mason used his cellphone and the victim’s cellphone to record the sexually explicit conduct. 

    Under federal law, Mason must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 20 years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky, Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); Chief Derrick Blevins, Morehead Police Department; and Sheriff Mike Coyle, Madison County Sheriff’s Office, jointly announced the sentence.

    The investigation was conducted by HSI, Morehead Police Department, and Madison County Sheriff’s Office. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.

    The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice 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 (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.

    – END –

    MIL Security OSI –

  • MIL-OSI Security: Worcester Man Charged for Drug Offense

    Source: Office of United States Attorneys

    WORCESTER – A Worcester man has been charged in federal court in Worcester for drug offenses involving methamphetamine and materials for pressing illicit pills.

    Tong Tran, 34, was charged with possession with intent to distribute controlled substances. Tran made an initial appearance in federal court in Boston this afternoon before Magistrate Judge David H. Hennessy.

    According to the charging documents, on or about Sept. 19, 2024, Tran was allegedly identified shipping a package at a Worcester Post Office. A search of the package allegedly revealed it to contain approximately 2.4 kilograms of orange pills concealed within packaging for a children’s toy. It is alleged that a partial fingerprint on the wrapping materials inside the children’s toy box belongs to Tran. The pills field tested positive for methamphetamine. On April 14, 2025, a search was conducted at Tran’s residence where a pill press, binding agent and additional equipment used to manufacture pills, including pill dyes were located. The search also resulted in the seizure of 3.3 kilograms of methamphetamine and approximately $8,000 in cash.

    The charge of possession with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, a minimum of three years and up to life of supervised release and a fine of up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Jennifer De La O, Director of Field Operations, U.S. Customs and Border Protection, Boston Field Office; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Auburn Police Department. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Pike County Man Sentenced to 30 Years’ Imprisonment for Sexual Exploitation of a Child

    Source: Office of United States Attorneys

    SPRINGFIELD, Ill. – Anthony Westemeyer, 37, of Nebo, Illinois, was sentenced on April 9, 2025, to 30 years’ imprisonment for sexual exploitation of a child. The term of imprisonment is to be followed by a five-year term of supervised release.

    At the sentencing hearing, the government presented evidence that Westemeyer created a coercive environment of physical and emotional abuse. He forced the minor victim, through threats of violence, into engaging in sexual acts while he filmed the victim. Westemeyer provided compensation to other men, including two co-defendants, in exchange for their participation in sexual acts with the minor victim; some of these men knew they were being filmed and others did not. Westemeyer became verbally and physically abusive if the minor victim was not successful in filming the videos – even if it was one of the men who ended the contact. The government also presented evidence at sentencing that Westemeyer provided methamphetamine to others to entice them to or compensate them for engaging in sexual activity with the minor victim. He also provided methamphetamine to the minor victim.

    Also at the sentencing hearing, U.S. District Judge Colleen R. Lawless found that multiple sentencing enhancements applied including one based on Westemeyer’s role as the leader of the offense and another based on the fact that the minor victim was in Westemeyer’s custody, care or supervisory control. Judge Lawless also referred to the “level of cruelty and abuse” to which the victim was subjected and noted the “heinous nature” of the crime.

    “This case highlights that many children are victimized by someone known to them,” said Assistant U.S. Attorney Sarah Seberger. “I applaud the victim’s resilience and courage throughout this prosecution. We are also grateful for our partnerships with state and local law, enforcement, which led to this outcome. It was a team effort.”

    “Children should never be subjected to the depraved behavior demonstrated by this defendant,” said ICE Homeland Security Investigations Special Agent in Charge Matthew Scarpino. “Thanks to the outstanding teamwork and tireless effort by HSI special agents and our law enforcement partners, this child predator has been removed from the community and put in federal prison for a 30-year sentence.”

    The defendant pleaded guilty in July 2024. He has been detained since his arrest. The statutory penalties for a count of sexual exploitation of a child are 15 to 30 years’ imprisonment, up to a life term of supervised release, up to a $250,000 fine, and various special assessments. 

    Agencies participating in the investigation include U.S. Immigration and Customs Enforcement, Homeland Security Investigations; the Illinois Attorney General’s Office; the Pike County Sheriff’s Office; and the Pike County State’s Attorney’s Office. Assistant U.S. Attorneys Sarah E. Seberger and Tanner K. Jacobs represented the government in the prosecution.

    This case is being prosecuted as part of Project Safe Childhood, a nationwide Department of Justice initiative to combat child sexual exploitation and abuse. 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 –

  • MIL-OSI USA: Albuquerque Man Charged in Connection with Arson Attacks on Tesla Dealership and Republican Party of New Mexico Office

    Source: US State of California

    Note: View the criminal complaint.

    Federal charges have been filed against Jamison Wagner, 40, an Albuquerque resident, in connection with recent arson attacks targeting the Tesla Albuquerque Showroom and the Republican Party of New Mexico (RPNM) headquarters. Investigators linked Wagner to both incidents through surveillance footage and scene evidence.

    “Let this be the final lesson to those taking part in this ongoing wave of political violence,” said Attorney General Pamela Bondi. “We will arrest you, we will prosecute you, and we will not negotiate. Crimes have consequences.”

    “Hurling firebombs is not political protest,” said Deputy Attorney General Todd Blanche. “It is a dangerous felony that we will prosecute to the maximum extent. The impressive work by law enforcement in New Mexico sends a clear message to perpetrators of all of the shameful attacks on Tesla facilities and political establishments: we are coming for you, you can’t hide, and you will do serious jail time to pay for your crimes.”

    “This arrest is part of the FBI’s aggressive efforts to investigate and hold accountable those who have targeted Tesla facilities in various states across the country,” said FBI Director Kash Patel. “Thank you to our agents and support teams in Albuquerque who did an outstanding job executing the mission. Under Attorney General Bondi’s leadership, we will continue to locate and arrest those responsible for these acts of domestic terrorism, and the FBI will work with partners at the Department of Justice to ensure such lawbreakers face justice.”

    “A key suspect is now in custody thanks to the exceptional work of ATF’s Special Agents, certified fire investigators, and forensic specialists,” said Deputy Director Robert Cekada of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “This arrest marks a critical step toward justice in the firebombing that targeted a Tesla dealership and the New Mexico Republican Party Headquarters. Our teams worked around the clock—collecting, analyzing, and connecting forensic evidence across both scenes. With the support of our local partners, the FBI, and the rapid work of ATF’s forensic lab, we were able to link the crimes, identify those responsible, and take swift action to protect the public. This is what ATF does best: we follow the evidence, we find the truth, and we bring offenders to justice.”

    According to court documents, in the early morning hours of Feb. 9, 2025, the Tesla Albuquerque Showroom was targeted in an arson attack. Two Tesla vehicles were involved in the fire, one of which was significantly damaged.

    An intact glass container containing an improvised napalm material was found in the second vehicle. Investigators noted a hand-written capital “I” or “H” letter on the top of the green metal lid.

    Graffiti was spray-painted in red and black paint on the building and six other vehicles, including “Die Elon,” “Tesla Nazi Inc,” and “Die Tesla Nazi,” along with swastika symbols. 

    Surveillance video captured the suspect on scene, and he was observed as a tall, light-skinned individual, possibly over 6 feet tall, wearing black clothing and a mask, and carrying a white box.

    The following month, in the early morning hours of March 30, 2025, a second arson attack occurred, this time at the Republican Party New Mexico (RPNM) office. The fire significantly damaged the front door and entry area. At the scene, investigators collected shattered glass and metal lids from what appeared to be two to three separate glass containers. Two of the lids bore a handwritten capital “I” or “H,” similar in appearance to the letter found on the lid of the glass container at the Tesla scene.

    Graffiti with the phrase “ICE=KKK” was found on the south wall of the building.

    Investigators reviewed surveillance footage from nearby businesses and identified a white sedan parking on the north side of the RPNM office building before the fire. A single individual exited the vehicle, approached the RPNM headquarters, and a flash of light was recorded. The individual then returned to the vehicle and drove away. The vehicle was captured on nearby surveillance as it left the RPNM scene. After review of the available surveillance, law enforcement preliminarily identified the suspect vehicle as in what appeared to be a white Hyundai Accent between the years 2012 and 2015.

    Investigators determined that both arsons involved the use of homemade incendiary devices utilizing glass containers and flammable liquids. The resulting investigation connected Wagner as a significant person of interest for both crime scenes. Among other links, Wagner’s physical description matches that of the suspect in the available surveillance footage and investigators determined that Wagner owns a white 2015 Hyundai Accent.

    Wagner Facebook photo.
    Tesla arson suspect.
    Wagner’s driver’s license.

    On April 12, 2025, agents from the FBI and ATF executed a search warrant at Wagner’s residence in Albuquerque without incident. Inside, investigators uncovered substantial evidence linking him to both arson attacks including:

    • A white cardboard box containing eight assembled suspected incendiary devices.
    • Blue Styrofoam egg cartons consistent with the polystyrene material found in the improvised napalm used in the Tesla fire.
    • Materials for manufacturing additional incendiary devices and ignitable liquids consistent with the gasoline used at both fire scenes.
    • A jar with a green gingham-style lid similar to one found at the RPNM fire scene, along with several jars marked with handwritten capital letters “I” or “H,” similar to markings seen on lids recovered from both arson sites.
    • Black and red spray paint matching the graffiti used at both crime scenes.
    • A stencil bearing the phrase “ICE=KKK,” consistent with graffiti found at the RPNM fire scene.

    Wagner’s white Hyundai Accent was found in his garage during the search. Investigators noted modifications consistent with efforts to avoid identification during the commission of the crimes.

    “The charges today demonstrate that there is no place in our society for politically or ideologically motivated acts of violence and extremism,” said Acting U.S. Attorney Holland S. Kastrin for the District of New Mexico. “We are grateful for the tireless and exceptional work of our law enforcement partners to identify the alleged perpetrator of these unacceptable criminal acts and commit to prosecuting this case to the fullest extent of the law.”

    Wagner is charged with two counts of malicious damage or destruction of property by fire or explosives and will remain in custody pending a detention hearing which has not been set. If convicted of the current charges, Wagner faces between five and 20 years in prison for each count.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the FBI Albuquerque Field Office are jointly investigating the case with assistance from the Albuquerque Police Department and the New Mexico Department of Justice.

    Numerous additional agencies responded to the arson scenes or otherwise provided valuable assistance, including the Santa Ana Pueblo Police Department, the Sandoval County Fire Department, the New Mexico State Fire Marshals Office, Albuquerque Fire Rescue, the United States Postal Inspection Service, and Homeland Security Investigations.

    Assistant U.S. Attorneys Maria Elena Stiteler and Nicholas Mote for the District of New Mexico and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI Security: Two Kilos of Cocaine Seized, Providence Man Detained on a Federal Drug Charge

    Source: Office of United States Attorneys

    PROVIDENCE – A joint federal, state, and local law enforcement drug trafficking investigation has resulted in the seizure of two kilos of cocaine and the arrest and detention of a Providence man, announced Acting United States Attorney Sara Miron Bloom.

    Eluid Rosa-Escudero, 35, is detained in federal custody charged by way of a criminal complaint with conspiracy to possess with intent to distribute 500 grams or more of cocaine. 

    It is alleged in charging documents that a three-month, multi-agency investigation into Rosa-Escudero’s drug trafficking activities culminated on April 10, 2025, with the execution of a court-authorized search of his Providence residence and the seizure of two kilograms of cocaine, $10,000 in cash, and other items associated with the trafficking of narcotics.

    As reflected in court documents, law enforcement surveilled the retrieval of a package delivered by the U.S. Postal Service to the front porch of a Providence residence. The package was retrieved by a person who arrived by car and allegedly then drove to a nearby gas station where he met with Rosa-Escudero, who was in a separate vehicle parked at a gas pump. As the two vehicles pulled away, the defendant was followed by a law enforcement surveillance team to his residence. East Providence Police effected an investigative stop of the car driven by the person who allegedly retrieved the package from the porch of the residence, who they then identified as being 15 years old.

    The case is being prosecuted by Assistant U.S. Attorney Christine D. Lowell, with the assistance of Assistant U.S. Attorney Denise M. Barton.

    The matter is being investigated by the United States Postal Inspection Service Contraband Interdiction and Investigations Task Force, with the assistance of the Providence Police Department, the Pawtucket Police Department, and the Rhode Island State Police.

    A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

    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 –

  • MIL-OSI United Nations: A land at risk, a willingness to change: Guatemala strengthens its path to resilience

    Source: UNISDR Disaster Risk Reduction

    In the heart of Central America, where volcanoes carve the skyline and rivers wind through dense forests, Guatemala’s stunning geography is also a source of vulnerability. Earthquakes, volcanic eruptions, tropical storms, floods, and droughts are part of everyday life—constant reminders of the urgency to strengthen the country’s resilience.

    Against this backdrop, the recent visit of Kamal Kishore, Special Representative of the UN Secretary-General for Disaster Risk Reduction and Head of the UN Office for Disaster Risk Reduction (UNDRR), marked a pivotal moment. Joined by Claudinne Ogaldes, Executive Secretary of the National Coordinator for Disaster Reduction (CONRED), and Miguel Barreto, UN Resident Coordinator in Guatemala, the mission went beyond reaffirming existing commitments—it generated new partnerships and concrete proposals to advance disaster risk reduction nationwide.

    One of the key political moments of the visit came during a meeting with Vice President Karin Herrera, who expressed the government’s commitment to strengthening SE-CONRED’s role within the state. She proposed including the institution in Guatemala’s main economic and social decision-making bodies, acknowledging that risk reduction must be a whole-of-government responsibility. “Investing in prevention means protecting the future of the most vulnerable populations,” said the Vice President.

    There was also a renewed call to reform CONRED’s legal and policy framework, broadening its mandate, improving inter-institutional coordination, and increasing budget allocations for both prospective and corrective risk management. While Hurricane Mitch in 1998 marked a turning point for Guatemala—leading to the establishment of structures such as CONRED and a stronger emphasis on prevention—the current scale and complexity of risk demand a deeper transformation. Only a bold, sustained shift will ensure sustainable development anchored in resilience and informed by risk.

    “We have made progress in disaster risk reduction in Guatemala. We have strengthened the staff of CONRED’s Executive Secretariat, not only in the capital, but throughout the country, with more teams to support municipalities in risk management. But we still need to stop building risk. We need to be a more resilient country, one that complies with the standards and does not perpetuate its vulnerability,” said Claudinne Ogaldes, Executive Secretary of CONRED.

    The mission coincided with the XXI Meeting of the National Platform for Dialogue, which served as a forum to define the foundations of Guatemala’s position for the Global Platform for Disaster Risk Reduction in 2025. During the meeting, participants emphasized the need to strengthen multi-hazard early warning systems, integrate risk into national and sectoral planning, and foster participatory and inclusive governance rooted in resilience.

    Throughout the week, several concrete commitments were secured. The National Institute of Seismology, Volcanology, Meteorology and Hydrology (INSIVUMEH) expressed its intention to move forward with the adoption of the Common Alerting Protocol (CAP), a key tool for standardizing warnings and improving hazard response. Representatives from the telecommunications sector also voiced their readiness to explore the implementation of Cell Broadcasting systems, in coordination with UN agencies and inspired by good practices across the region.

    At the regional level, the mission included high-level meetings at the Coordination Centre for Disaster Prevention in Central America and the Dominican Republic (CEPREDENAC) and with the Executive Secretariat of the Council of Ministers of Finance of Central America, Panama and the Dominican Republic (COSEFIN). These exchanges helped pave the way for stronger risk-informed public financing and a future dialogue with finance ministers on integrating disaster risk into national budgets, public investment, and fiscal policy. The goal is clear: move beyond reactive and corrective approaches and instead channel resources into forward-looking, preventive measures that build long-term resilience.

    The Guatemalan private sector also demonstrated strong engagement. A pilot initiative was presented, developed with a national bank and the ARISE Network, aimed at promoting risk-informed decision-making in small and medium-sized enterprises. The Sustainable Finance Advisory Council of CentraRSE expressed its commitment to embedding disaster risk reduction within the country’s financial architecture, including banking and insurance systems.

    Throughout the mission, the leadership of local and community actors was palpable. A visit to the Ingenio Magdalena sugar mill underscored the value of public-private-community alliances for prevention and preparedness. The mission also recognized the critical roles played by youth, women, Indigenous peoples, and local governments in building resilience from the ground up.

    In this national effort, the United Nations System has served as a strategic partner and catalyst. The mission reaffirmed the leadership of Resident Coordinator Miguel Barreto in promoting effective, results-driven cooperation. It also confirmed that resilience will be a strategic priority within the next UN Sustainable Development Cooperation Framework (UNSDCF) in Guatemala.

    “Guatemala is demonstrating that it is possible to anticipate risk, plan ahead and protect what is most valuable: lives, livelihoods and communities. To achieve this, it is essential to direct public and private investment towards resilient infrastructure, accompanied by adequate financing. Only then will we stop building risk and start building resilience,” said Kamal Kishore.

    “We have identified areas of convergence and cross-cutting issues where agencies can work together. For example, incorporating early warning and prevention into all operational activities of the system,” added Miguel Barreto, UN Resident Coordinator.

    The results of the mission highlight the value of strategic, targeted cooperation. Through UNDRR’s technical support—working closely with SE-CONRED and the broader UN system—Guatemala is forging a more coordinated, inclusive approach to disaster risk reduction. Far from being an isolated initiative, this is a collective effort to ensure that risk reduction becomes a shared responsibility, embedded across sectors and driven by political will, technical excellence, and local leadership.

    MIL OSI United Nations News –

  • MIL-OSI Asia-Pac: CHP reminds public to be vigilant in preventing norovirus when travelling outside Hong Kong

    Source: Hong Kong Government special administrative region

    CHP reminds public to be vigilant in preventing norovirus when travelling outside Hong Kong 
         “According to the Japanese authorities, 72 people developed food poisoning symptoms including diarrhoea, fever and vomiting after consuming lunch boxes provided by a catering service in the southern Tochigi on April 9, and one of them died with the cause of death yet to be ascertained. Investigations by the authorities concerned found that the stool samples collected from the affected patients and the staff of the catering service were tested positive for norovirus. As Japan is one of the most popular tourist destinations in the vicinity of Hong Kong, and the activity of norovirus in Japan this year is higher than that in the same period in the past five years, I would like to appeal to those who are planning to visit or are currently visiting Japan to remain vigilant and maintain personal, environmental and food hygiene at all times to minimise the risk of being infected,” Dr Tsui said.
     
         “Norovirus is highly contagious and individuals may become infected after being exposed to even a small amount of norovirus. The virus can be transmitted through various means, such as eating contaminated food, contacting with the vomit or excreta of infected persons, and contacting with contaminated objects. It may lead to a large-scale outbreak. Since alcohol is not effective in killing norovirus, alcohol-based handrubs are not a substitute for handwashing with soap and water,” he added.

    Symptoms of norovirus include nausea, vomiting, diarrhea, abdominal pain, mild fever and malaise. Most patients usually recover on their own and symptoms usually improve within one to three days. Members of the public may visit the CHP’s webpages for more information and preventive advice on norovirus infectionIssued at HKT 20:54

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    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: World Internet Conference Asia-Pacific Summit explores future of AI and digital technologies (with photos)

    Source: Hong Kong Government special administrative region

    World Internet Conference Asia-Pacific Summit explores future of AI and digital technologies  
         The WIC designated Hong Kong to host the Asia-Pacific Summit for the first time, affirming Hong Kong’s pivotal role as an important bridge and two-way platform connecting our country and the world. At the opening ceremony of the Summit this morning, the Vice-Chairman of the National Committee of the Chinese People’s Political Consultative Conference, Mr Wang Yong, and the Chief Executive, Mr John Lee, delivered their remarks, while the Minister of the Cyberspace Administration of China and Chairman of the WIC, Mr Zhuang Rongwen, gave a keynote speech. The Director of the Liaison Office of the Central People’s Government in the HKSAR, Mr Zheng Yanxiong; the CEO of GSMA Ltd., Mr John Hoffman; the Chair of ZTE Corporation, Mr Fang Rong; the “father of the Internet in Africa”, Mr Nii Narku Quaynor, and other distinguished guests, also spoke at the opening ceremony, sharing their valuable insights on building an open and cooperative community with a shared future in cyberspace.
     
         After the opening ceremony, a government-enterprise dialogue session was co-hosted by the Secretary for Innovation, Technology and Industry, Professor Sun Dong, and the Secretary General of the WIC, Mr Ren Xianliang. The session brought together ministerial officials and senior representatives of industry corporations from countries and regions such as Algeria, Tanzania and Oman, as well as business leaders from Intel, Alibaba Cloud, Ping An Group and many more to conduct in-depth exchanges on ways to harness I&T to drive economic development, support enterprises’ overseas expansion, inject new impetus for economic growth, and actively building practical cooperation platforms. The Commissioner for Digital Policy, Mr Tony Wong, also attended the session and delivered a speech, introducing the latest development of Hong Kong’s digital government.
     
         The focus of the Summit in the afternoon was the main forum on the digital intelligence future which covered three key thematic sections: “Building robust foundations for a digital future”, “AI applications across industries” and “Security and governance in the digital era”. The forum had a stellar lineup of speakers, including the Financial Secretary, Mr Paul Chan; Professor Sun Dong, alongside Co-Founder and CTO of Manycore Tech, Mr Zhu Hao, from Hangzhou’s “Six Little Dragons” tech cluster; the CEO of Arm China, Mr Chen Feng; the General Manager of IBM Asia Pacific, Mr Hans Dekkers, and other representatives from renowned organisations and corporations. Additionally, the Summit hosted a briefing on Practice Cases and Awards for Pioneering Science and Technology and a workshop on AI governance and sustainable development to further promote exchange and collaboration in related fields.
     
         The Summit will present three sub-forums tomorrow (April 15) morning where internationally renowned speakers will conduct a deep discussion and exchange on “Large Artificial Intelligence Models”, “Digital Finance” and “Digital Government and Smart Life” to explore future development and potential across various domains in digital technology. The Commissioner for Digital Policy, Mr Tony Wong, will deliver a speech at the sub-forum on “Large Artificial Intelligence Models” and publish the “Hong Kong Generative Artificial Intelligence Technical and Application Guideline”, showcasing Hong Kong’s leading role in the field of AI governance. Meanwhile, a series of affiliated activities including a cybersecurity emergency response advanced training programme and a “Workshop on AI & Cybersecurity: Strategies for Attack and Defence in the Intelligent Era” will also be held. Details of the Summit are available on the event website wicinternet.org/WICAsiaPacificSummit.html 
         Furthermore, Hong Kong’s annual I&T mega event, the Business of Innovation and Technology Week (BIT Week), takes place concurrently in April, featuring a series of exciting I&T activities, including the InnoEX, Hong Kong World Youth Science Conference, Xiangjiang Nobel Forum, and more, further elevating Hong Kong’s I&T atmosphere to new heights and accelerating its development into an international I&T centre.
    Issued at HKT 18:30

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    MIL OSI Asia Pacific News –

  • MIL-OSI Europe: In-Depth Analysis – Invest EU Programme: functioning, performance and future challenges – 14-04-2025

    Source: European Parliament

    InvestEU is the European Union’s flagship investment programme aimed at mobilising public and private financing to support sustainable infrastructure, innovation, SMEs, and social investment across the EU. As of June 2024, it has successfully mobilized around EUR 280 billion in investments using a EUR 26.2 billion guarantee, but faces concerns over guarantee depletion, excessive burdens and lack of transparency. The European Parliament plays a crucial oversight role, particularly in ensuring accountability, verifying impacts, and maintaining scrutiny amid proposed administrative simplifications put forward by the European Commission in its amending proposal of last February. This briefing has been prepared ahead of the ECON-BUDG public hearing scheduled for 23 April 2025.

    MIL OSI Europe News –

  • MIL-OSI Europe: Spain: EIB and Iberdrola sign two loans totalling €108 million for investments in energy storage infrastructure in Extremadura

    Source: European Investment Bank

    • These loans will finance works to improve the Valdecañas pumped-storage hydroelectric complex in Cáceres to secure energy supply and to integrate renewables.
    • The project has received funding from the Regional Resilience Fund, which was set up by the Spanish Ministry of Economy, Trade and Enterprise to invest a portion of the NextGenerationEU loans, predominantly in environmental and social projects in Spain’s autonomous communities.
    • This operation also contributes to the EIB Group’s strategic priorities – namely climate action and cohesion –, to the objectives of the Spanish Recovery, Transformation and Resilience Plan and the REPowerEU plan, which aims to improve energy security in the European Union.

    The European Investment Bank (EIB) has signed two green loans with Iberdrola totalling €108 million – a €50 million loan using own funds and a €58 million loan with funds from the Regional Resilience Fund (FRA). The operation aims to improve the pumping capacity of the Valdecañas hydroelectric complex, which encompasses the Torrejón and the Valdecañas power plants.

    The complex will help to secure energy supply and create storage capacity enabling the integration and management of renewable energy. The Valdecañas plant will have a total installed capacity of 225 MW, a 15 MW hybrid battery and 7.5 MWh of stored energy.

    Together, the battery and hydroelectric units will make it possible to increase the added pumping capacity to a maximum of 313 MW, and the storage capacity of the Tajo system to 210 GWh. The works to improve pumping capacity will make use of the existing installations in the Valdecañas and Torrejón-Tajo reservoirs – without changes to the levels of operation – and the existing transport networks, thus reducing the impact on the environment.

    Once up and running, the complex will help to reduce CO2 emissions. In addition, the improvement works will directly create 165 jobs and a further 500 indirectly, boosting skilled employment. The total investment will take place in a cohesion region, an area where the per capita income is below the EU average. In this way, the project will contribute to climate action and territorial, economic and social cohesion – two of the eight priorities set out in the Group’s Strategic Roadmap for the years 2024-2027.

    Having received funding from the Regional Resilience Fund, the project is also in line with the objectives of Spain’s Recovery, Transformation and Resilience Plan. The Regional Resilience Fund directs funding from the NextGenerationEU programme to boost investment in Spain autonomous communities, predominantly for environmental and social projects. The fund is led by the Ministry of Economy, Trade and Enterprise and is supported by the autonomous communities and cities and the Spanish Federation of Municipalities and Provinces (FEMP), with the EIB Group as a strategic management partner.

    This operation is in line with the EIB’s action plan to support the REPowerEU initiative to improve energy security in the European Union and to reduce dependence on fossil fuel imports.

    How the Valdecañas pumped-storage hydroelectric complex works

    Reversible pumping plants, such as those in the Valdecañas hydroelectric complex, make it possible to use and generate electricity quickly, allowing for better management of the consumption and demand curve, and stabilising the electricity grid. The upper reservoir – which feeds the plant – acts like a storage system that is charged with the water’s potential energy. Energy can then be stored when excess energy is generated from other non-dispatchable energy sources, and can subsequently be recovered when needed. It operates like a closed circuit between the upper and lower reservoir, which does not just consume water, but also reuses it. This system, which is independent of precipitation and water resources, has a long service life and can provide wide-reaching reinforcement to the electricity grid. 

    Background information  

    EIB 

    The European Investment Bank (ElB) is the long-term lending institution of the European Union, owned by its Member States. Built around eight core priorities, we finance investments that contribute to EU policy objectives by bolstering climate action and the environment, digitalisation and technological innovation, security and defence, cohesion, agriculture and bioeconomy, social infrastructure, high-impact investments outside the European Union, and the capital markets union.  

    The EIB Group, which also includes the European Investment Fund (EIF), signed nearly €89 billion in new financing for over 900 high-impact projects in 2024, boosting Europe’s competitiveness and security.  

    All projects financed by the EIB Group are in line with the Paris Climate Agreement, as pledged in our Climate Bank Roadmap. Almost 60% of the EIB Group’s annual financing supports projects directly contributing to climate change mitigation, adaptation, and a healthier environment.  

    Fostering market integration and mobilising investment, the Group supported a record of over €100 billion in new investment for Europe’s energy security in 2024 and mobilised €110 billion in growth capital for startups, scale-ups and European pioneers. Approximately half of the EIB’s financing within the European Union is directed towards cohesion regions, where per capita income is lower than the EU average.

    High-quality, up-to-date photos of our headquarters for media use are available here.

    MIL OSI Europe News –

  • MIL-OSI Security: Mavillette — Meteghan RCMP seeking information related to theft of lobster

    Source: Royal Canadian Mounted Police

    Meteghan RCMP is seeking the public’s assistance in relation to a theft of lobsters that occurred in Mavillette.

    On April 13, police responded to a report of a break and enter at a commercial building on Peter Dugas Rd. Officers learned that sometime between 5:00 p.m. on April 12 and 8:30 a.m. on April 13, someone damaged a garage door, accessed the building, and stole two crates of live lobsters.

    The value of the lobsters is over $2000.

    Investigators believe that a small dark coloured truck or SUV with a broken rear window may have been used in the offence.

    Anyone with information about this incident is asked to contact Meteghan RCMP at 902-645-2326, or local police. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Fugitive Investigation Nets Three Arrests in Biddeford, Maine

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service (USMS) in Maine, announce the arrests of multiple wanted persons on Friday, April 11th, 2025, in Biddeford, Maine. Tyler Langille, 20, was arrested on a State of Maine warrant for possession of a stolen firearm, assault, and drug possession.

    After receiving investigative leads from the Biddeford Police Department, the USMS Maine Violent Offender Task Force (MVOTF) was able to determine Tyler Langille was living at a residence in Biddeford, Maine. In coordination with the Biddeford Police Department, U.S. Marshals Task Force members made entry into the residence and located Langille inside the Biddeford apartment. Also discovered inside the residence and subsequently arrested were Taylor Simoneau, 30, of Biddeford who was wanted for drug trafficking and Shaun Langille, 46, of Biddeford who was wanted for possession of a stolen firearm. All state arrest warrants originated out of York County, Maine.

    Significant Assistance was provided by the Biddeford, Maine Police Department. All three subjects were arrested without incident and are currently held pending their initial appearances in state court.

    The USMS, Maine Violent Offender Task Force is comprised of members of the U.S. Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S. Border Patrol, U.S. Immigration and Customs Enforcement, Maine National Guard Counterdrug Task Force, and the Coast Guard Investigative Service.

    If you have any information regarding the whereabouts of any state or federal fugitive please contact the United States Marshals Service, MED.TIPLINE@usdoj.gov.

    MIL Security OSI –

  • MIL-OSI: Music Licensing, Inc. (OTC: SONG) and Pro Music Rights, Inc. Call for Major Reform in U.S. Music Licensing Industry in Formal Response to Copyright Office Inquiry

    Source: GlobeNewswire (MIL-OSI)

    Naples, FL, April 14, 2025 (GLOBE NEWSWIRE) — Music Licensing, Inc. (OTC: SONG) and its wholly owned subsidiary Pro Music Rights, Inc. (PMR) have submitted a detailed and forceful response to the U.S. Copyright Office’s Notice of Inquiry (Docket No. 2025–1), shining a spotlight on longstanding anti-competitive behavior by legacy Performing Rights Organizations (PROs) such as BMI and ASCAP, while offering a bold and transparent alternative through PMR’s equitable licensing model.

    Challenging the Status Quo: PMR’s submission criticizes legacy PROs for opaque revenue distributions, excessive payouts to private equity owners, and international licensing strong-arming via the global collective CISAC network. According to the filing, BMI—once a nonprofit—has covertly transformed into a for-profit entity, now diverting up to 20% of its royalties to private equity firms and an additional 30% through backdoor reciprocal agreements. These structures disproportionately benefit elite artists at the expense of the creative majority.

    “One License Fits All”: A Transparent, Scalable Model Pro Music Rights offers a radically simplified licensing model featuring a flat $50.00 per month base fee per location and a usage-based fee capped at $0.01—only charged based on the fractional share of the musical composition PMR represents. This approach ensures small businesses and multinational corporations alike receive the same fair and scalable licensing access.

    “PMR believes in equality, transparency, and technological innovation,” said Jake P. Noch, Founder & CEO of Music Licensing, Inc. and Pro Music Rights. “Every user should pay only for what they use, and every creator should be paid for what’s actually performed—without hidden fees, preferential payouts, or monopolistic barriers.”

    Key Highlights from the Filing:

    • Transparent Accounting: No hidden carve-outs, no private equity kickbacks, and real-time royalty tracking for rights holders.
    • Global Monopoly Concerns: BMI and ASCAP are accused of manipulating CISAC to blacklist competing PROs and CMOs that refuse to adopt their restrictive terms.
    • Regulatory Failures: The filing argues that existing antitrust consent decrees are outdated and calls for DOJ and FTC action to restore market fairness.
    • Historical Irony: Despite publicly disparaging PMR, BMI’s board previously engaged in confidential acquisition talks with Music Licensing, Inc., acknowledging PMR’s innovative value proposition.

    A Call for Legislative and Regulatory Reform Music Licensing, Inc. and PMR are urging the Copyright Office to enact reforms that mandate financial transparency for all PROs, prohibit global blacklisting practices, and encourage equitable, standardized licensing frameworks. PMR’s tech-forward, fair-access model demonstrates what the future of music rights management can look like when creators and users are both placed first.

    About Music Licensing, Inc. (OTC:SONG)  (ProMusicRights.com)

    Music Licensing, Inc. (OTC: SONG), also known as Pro Music Rights, is a diversified holding company and the fifth public performance rights organization (PRO) established in the United States. It is recognized under the federal registry of the United States government. The company licenses music to some of the most prominent platforms and businesses, including TikTok, iHeartMedia, Triller, Napster, 7Digital, Vevo, and many others.

    Pro Music Rights holds an estimated 7.4% market share in the United States, representing a catalog of more than 2.5 million works by notable artists such as A$AP Rocky, Wiz Khalifa, Pharrell, Young Jeezy, Juelz Santana, Lil Yachty, MoneyBagg Yo, Larry June, Trae Pound, Sauce Walka, Trae Tha Truth, Sosamann, Soulja Boy, Lex Luger, Trauma Tone, Lud Foe, SlowBucks, Gunplay, OG Maco, Rich The Kid, Fat Trel, Young Scooter, Nipsey Hussle, Famous Dex, Boosie Badazz, Shy Glizzy, 2 Chainz, Migos, Gucci Mane, Young Dolph, Trinidad James, Chingy, Lil Gnar, 3OhBlack, Curren$y, Fall Out Boy, Money Man, Dej Loaf, Lil Uzi Vert, and many others, including works generated by artificial intelligence (AI).

    Additionally, Music Licensing, Inc. (OTC: SONG) holds royalty interests in Listerine “Mouthwash” Antiseptic and a vast portfolio of musical works by globally renowned artists, including The Weeknd, Justin Bieber, Kanye West, Elton John, Mike Posner, blackbear, Lil Nas X, Lil Yachty, DaBaby, Stunna 4 Vegas, Miley Cyrus, Lil Wayne, XXXTentacion, BlueFace, The Game, Jeremih, Ty Dolla $ign, Eric Bellinger, Ne-Yo, MoneyBagg Yo, Halsey, Desiigner, DaniLeigh, Rihanna, and many others.

    Forward-Looking Statements:

    This press release contains certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, which are intended to be covered by the safe harbors created thereby. Investors are cautioned that, all forward-looking statements involve risks and uncertainties, including without limitation, the ability of Music Licensing, Inc. & Pro Music Rights, Inc. to accomplish its stated plan of business. Music Licensing, Inc. & Pro Music Rights, Inc. believes that the assumptions underlying the forward-looking statements contained herein are reasonable, any of the assumptions could be inaccurate, and therefore, there can be no assurance that the forward-looking statements included in this press release will prove to be accurate. In light of the significant uncertainties inherent in the forward-looking statements included herein, the inclusion of such information should not be regarded as a representation by Pro Music Rights, Inc., Music Licensing, Inc., or any other person.

    Non-Legal Advice Disclosure:

    This press release does not constitute legal advice, and readers are advised to seek legal counsel for any legal matters or questions related to the content herein.

    Non-Investment Advice Disclosure:

    This communication is intended solely for informational purposes and does not in any way imply or constitute a recommendation or solicitation for the purchase or sale of any securities, commodities, bonds, options, derivatives, or any other investment products. Any decisions related to investments should be made after thorough research and consultation with a qualified financial advisor or professional. We assume no liability for any actions taken or not taken based on the information provided in this communication

    Contact: investors@ProMusicRights.com

    SOURCE: Music Licensing, Inc.

    The MIL Network –

  • MIL-OSI: XRP News: Only 8 Days Left as XploraDEX $XPL Presale Nears Close—Investor FOMO Reaches New Highs

    Source: GlobeNewswire (MIL-OSI)

    ZURICH, Switzerland, April 14, 2025 (GLOBE NEWSWIRE) — The pressure is on as XploraDEX, the groundbreaking AI-powered trading platform on the XRP Ledger, enters its final 8-day countdown before closing its $XPL presale. With excitement intensifying across the XRP communities, investors are rushing to secure their allocation before the window slams shut.

    Join $XPL Presale Now

    The $XPL presale has already passed the 85% milestone, signaling overwhelming interest from early adopters, whale wallets, and strategic traders who understand what’s coming. As the first AI-powered decentralized exchange built natively on XRPL, XploraDEX is poised to redefine smart trading and early investors know the opportunity to enter at presale pricing is about to vanish.

    Unlike any traditional DEX, XploraDEX integrates real-time artificial intelligence, giving users access to smart trading dashboards, predictive market analytics, automated execution engines, and adaptive risk alerts. The platform is built for precision and performance, designed to help traders outperform by making decisions rooted in data, not emotion.

    Buy $XPL Tokens

    $XPL Token Utility

    The utility of $XPL extends far beyond trading discounts. Token holders unlock access to premium AI tools, early staking and yield opportunities, governance voting rights, and exclusive allocations through the platform’s integrated launchpad. In short, $XPL isn’t just a token—it’s the backbone of the XploraDEX ecosystem.

    Investors who join during the $XPL Presale will benefit from early-bird rewards, VIP access to beta features, and ground-floor positioning before the token is listed on XRPL-based exchanges. Once the presale ends, the price will increase—and the first phase of staking, AI activation, and partner integrations will begin.

    With 8 days remaining, FOMO is reaching new highs. Social media engagement is exploding, whale accumulation is intensifying, and more than 10,000 wallets have interacted with the platform’s sale portal. The clock is ticking, and the final allocations are moving fast.

    Participate in $XPL Presale

    XploraDEX has been called the most intelligent trading product to ever launch on XRPL. If you missed out on early plays like GMX, DYDX, or SUI, this might be your second chance—but only if you act now.

    There are 8 days left. After that, $XPL will enter the open market, and the early phase will be gone forever.

    Join the $XPL Presale Now: https://sale.xploradex.io

    Stay connected and Join the XploraDEX AI Revolution

    Website | $XPL Token Presale | X | Telegram

    Contact:
    Oliver Muller
    oliver@xploradex.io
    contact@xploradex.io

    Disclaimer: This press release is provided by the XploraDEX. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. We do not guarantee any claims, statements, or promises made in this article. This content is for informational purposes only and should not be considered financial, investment, or trading advice.

    Investing in crypto and mining-related opportunities involves significant risks, including the potential loss of capital. It is possible to lose all your capital. These products may not be suitable for everyone, and you should ensure that you understand the risks involved. Seek independent advice if necessary. Speculate only with funds that you can afford to lose. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector—including cryptocurrency, NFTs, and mining—complete accuracy cannot always be guaranteed.

    Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility.

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

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/7ca2d656-18ac-4669-b82b-4ab04dd023b9

    The MIL Network –

  • MIL-OSI: BDTCOIN Now Listed on MEXC, Accelerating Its Mission to Democratize Digital Finance

    Source: GlobeNewswire (MIL-OSI)

    FERNANDINA BEACH, Fla., April 14, 2025 (GLOBE NEWSWIRE) — BDTCOIN, a pioneering digital currency focused on financial inclusion and cross-border transactions, has officially been listed on MEXC, one of the world’s leading cryptocurrency exchanges. This milestone marks a significant leap forward in BDTCOIN’s mission to revolutionize the financial landscape, making it more accessible, efficient, and inclusive for underserved communities worldwide.

    Launched with the vision to bridge the gap between traditional assets and decentralized finance, BDTCOIN is a gold-backed cryptocurrency that combines the enduring stability of physical gold with the transparency and efficiency of blockchain technology. Each BDTCOIN is backed by tangible gold reserves, giving it a unique edge in today’s volatile digital asset market. By integrating cutting-edge features like quantum-resistant cryptography and lightning-fast transactions, the currency is built not only for stability but also for scalability and real-world utility.

    The listing on MEXC Global makes BDTCOIN accessible to millions of users worldwide, unlocking new opportunities for trading, investing, and utilizing BDTCOIN in everyday financial activities. MEXC’s expansive global presence and strong reputation for listing high-potential, credible projects will provide BDTCOIN with enhanced visibility and adoption in both institutional and retail markets.

    BDTCOIN is built on a secure and scalable blockchain protocol incorporating quantum-resistant encryption, lightning-fast transactions, and smart contract functionality. These features ensure that BDTCOIN remains not only a store of value but also a practical, usable currency in today’s fast-moving digital economy. The technology has been developed with long-term resilience in mind, offering security against future threats such as quantum computing while supporting decentralized applications and integrations.

    “We’ve always believed that technology can empower the unbanked and underbanked. Listing on MEXC is not just a technical milestone—it’s a meaningful step toward delivering financial access to those who’ve been excluded from the system for far too long.”

    — BDTCOIN creator

    “BDTCOIN was built with purpose—real asset backing, technological integrity, and a user-first approach. Being listed on a global exchange like MEXC validates that purpose and sets the stage for us to scale our impact across borders.”

    — BDTCOIN creator

    Kickstarter Voting Details:

    Snapshot Time: April 13, 2025, 16:00 UTC (minimum 25 MX required)

    Voting Period: April 14, 2025, 10:00 UTC – April 15, 2025, 09:50 UTC

    Airdrop Pool: 50,000 USDT

    Trading Starts: April 15, 2025, 12:00 UTC

    Withdrawal Opens: April 16, 2025, 12:00 UTC

    Participants can commit between 25 to 500,000 MX tokens, with reward multipliers available for users who invite new valid users to the MEXC platform.

    https://x.com/MEXC_Listings/status/1911713357289189772    (embed)

    With a growing ecosystem of users, developers, and advocates, BDTCOIN is positioning itself as a frontrunner in the emerging class of asset-backed cryptocurrencies. Its focus on transparency, decentralization, and inclusivity resonates with global investors and consumers alike who are looking for secure and meaningful ways to engage with digital finance.

    The listing on MEXC also comes at a time when gold-backed digital assets are gaining momentum because they offer both the benefits of crypto and the stability of physical assets. BDTCOIN is poised to be at the forefront of this movement, creating new pathways for economic empowerment, especially in emerging markets.

    For more information, visit https://bdtcoin.co and follow BDTCOIN’s official channels for updates, partnerships, and community initiatives.

    About BDTCOIN

    BDTCOIN is a next-generation cryptocurrency focused on financial inclusion and seamless cross-border transactions. Built on a secure and decentralized blockchain, BDTCOIN empowers individuals and businesses by providing efficient, low-cost financial services worldwide.

    Company Details:

    Website: https://bdtcoin.co/

    Explorer: https://bdtcoin.info

    Development: https://bdtcoin.org

    Contact:
    Sultan
    Email: Admin@bdtcoin.co

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

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

    Photos accompanying this announcement are available at

    https://www.globenewswire.com/NewsRoom/AttachmentNg/6ad786ea-b501-46a8-b0d6-0dd959ec171b

    https://www.globenewswire.com/NewsRoom/AttachmentNg/2d634702-5f58-4a9a-9b48-6dc587f531a9

    The MIL Network –

  • MIL-OSI USA: ICE investigation results in US seizing assets related to $126 million illegal staffing, money laundering case

    Source: US Immigration and Customs Enforcement

    DAYTON, Ohio – U.S. Immigration and Customs Enforcement and the U.S. Attorney’s Office for the Southern District of Ohio announced April 14 that the United States filed a civil forfeiture complaint against assets related to an investigation into a potential $126 million illegal staffing and money laundering operation.

    In July 2024, ICE Homeland Security Investigations, in collaboration with Internal Revenue Service – Criminal Investigations and other law enforcement agencies, executed federal search warrants at Fuyao Glass America in Moraine, Ohio, and 27 other locations in the Dayton area.

    The civil complaint alleges that multiple suspects created roughly 40 entities (the “target entities”) that facilitate the harboring, transportation and employment of illegal aliens at various factories. The suspects used these target entities to augment the workforces of several factories with individuals who illegally entered the United States, who are unlawfully present in the United States and/or who are working without required employment authorizations. One of these factories is FGA in Moraine.

    It is alleged that many of the workers were illegally smuggled into the United States, primarily through Mexico, and encouraged to travel to the Dayton area to be employed by one of the target entities and serve as a workforce at the various factories. Most of the workers are of Chinese or Hispanic nationality. Workers allegedly lived at “family style hotels” (boarding houses) owned by the target entities and were driven to and from work in transportation provided by the target entities.

    “We will continue to investigate allegations of unfair labor practices,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “Collaboration across multiple law enforcement agencies helps to ensure accountability for both employers and the workforce.”

    The 74-page complaint details that the target entities allegedly engaged in money laundering to conceal the multi-million-dollar income generated by the workers. Within days of receiving direct payments from FGA, the suspects would extensively wire funds between their various LLCs. In total, FGA has paid more than $126 million to LLCs controlled by the suspects. The money was allegedly used by the suspects for private financial gain and to purchase real estate, vehicles and luxury goods.

    In the civil complaint filed on April 2, the United States alleges that the following property is subject to forfeiture: seven bank accounts, 12 properties in the Dayton area, two properties outside of Ohio, 15 vehicles and luxury goods, including a Cartier watch.

    Jared Murphey, Acting Special Agent in Charge, ICE Homeland Security Investigations Detroit; Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigations; announced the filing. The FBI, U.S. Border Patrol, U.S. Customs and Border Protection Office of Field Operations, ICE Enforcement and Removal Operations, Air Force Office of Special Investigations, Ohio State Highway Patrol and Montgomery County Sheriff’s Office have assisted in the criminal investigation. Assistant United States Attorneys Adam C. Tieger and Deborah D. Grimes are representing the United States in the civil forfeiture action.

    MIL OSI USA News –

  • MIL-OSI Security: Bloomington Sex Offender Charged with Attempted Enticement of a Minor

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – Marwan Taweeleh of Shakopee, Minnesota, has been charged with attempted coercion and enticement of a minor as a registered sex offender, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on March 18, 2025, Marwan Adel Taweeleh, 31, attempted to entice a minor under the age of 18 years old to engage in sexually explicit conduct.  

    The indictment charges Taweeleh with one count of attempted coercion and enticement of a minor and one count of offense by a registered sex offender.  Taweeleh was previously convicted of Solicitation of a Child to Engage in Sexual Conduct and is required by law to register as a sex offender. Taweeleh made his initial appearance in U.S. District Court before Magistrate Judge John F. Docherty on April 11, 2025, and will remain in custody pending further court proceedings.

    “The U.S. Attorney’s Office will continue to prioritize the prosecution of sexual predators—particularly the prosecution of repeat sex offenders like Taweeleh,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “I am grateful to the Bloomington Police Department, to Homeland Security Investigations, and to all law enforcement officers who use undercover operations to identify and arrest child sex predators to prevent them from abusing real children.”

    “Those who prey on children will find no refuge from justice,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “These predators pose a serious threat to the safety of our communities. The FBI will continue to prioritize these investigations and support our partners in pursuing offenders to the fullest extent of the law.”

    This case is the result of an investigation by the Bloomington Police Department and the FBI.

    Assistant U.S. Attorney Rebecca E. Kline is prosecuting the case.

    A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: United States seizes assets related to $126 million illegal staffing, money laundering investigation

    Source: Office of United States Attorneys

    DAYTON, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) announced today that the United States filed a civil forfeiture complaint against assets related to an investigation into a potential $126 million illegal staffing and money laundering operation. 

    In July 2024, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents, in collaboration with IRS Criminal Investigations and other law enforcement agencies, executed federal search warrants at Fuyao Glass America (“FGA”) in Moraine, Ohio, and 27 other locations in the Dayton area.

    The civil complaint alleges that multiple suspects created roughly 40 entities (the “target entities”) that facilitate the harboring, transportation and employment of illegal aliens at various factories.   The suspects used these target entities to augment the workforces of several factories with individuals who illegally entered the United States, who are unlawfully present in the United States and/or who are working without required employment authorizations. One of these factories is FGA in Moraine. 

    It is alleged that many of the workers were illegally smuggled into the United States, primarily through Mexico, and encouraged to travel to the Dayton area to be employed by one of the target entities and serve as a workforce at the various factories. Most of the workers are of Chinese or Hispanic nationality. Workers allegedly lived at “family style hotels” (boarding houses) owned by the target entities and were driven to and from work in transportation provided by the target entities.

    “We will continue to investigate allegations of unfair labor practices,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “Collaboration across multiple law enforcement agencies helps to ensure accountability for both employers and the workforce.”

    The 74-page complaint details that the target entities allegedly engaged in money laundering to conceal the multi-million-dollar income generated by the workers. Within days of receiving direct payments from FGA, the suspects would extensively wire funds between their various LLCs. In total, FGA has paid more than $126 million to LLCs controlled by the suspects. The money was allegedly used by the suspects for private financial gain and to purchase real estate, vehicles and luxury goods.

    In the civil complaint filed on April 2, the United States alleges that the following property is subject to forfeiture: seven bank accounts, 12 properties in the Dayton area, two properties outside of Ohio, 15 vehicles and luxury goods, including a Cartier watch.

    The related criminal investigation remains ongoing.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigations; announced the filing. The FBI, U.S. Border Patrol, U.S. Customs and Border Protection Office of Field Operations, ICE Enforcement and Removal Operations, Air Force Office of Special Investigations, Ohio State Highway Patrol and Montgomery County Sheriff’s Office have assisted in the criminal investigation. Assistant United States Attorneys Adam C. Tieger and Deborah D. Grimes are representing the United States in the civil forfeiture action.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: U.K. Man Sentenced for Lying to Immigration Authorities

    Source: Office of United States Attorneys

    BOSTON – A U.K. man was sentenced in federal court in Boston for making false statements in an immigration matter.

    Duncan Hollands, a/k/a Duncan Herd, 58, a citizen of the United Kingdom residing in Cambridge, Mass., was sentenced by U.S. District Court Judge Denise J. Casper to time served (one day) and two years of supervised release. The defendant is subject to removal proceedings as a result of the conviction. In January 2025, Hollands pleaded guilty to one count of false swearing in an immigration matter. In August 2024, Hollands was charged by criminal complaint.

    In May 2021, Hollands applied for lawful permanent residence status (more commonly known as a Green Card) and attended an interview for the application. The application form requires applicants to answer various background questions, such as prior names or aliases and any criminal history, so that immigration authorities can determine whether the applicant is eligible for the sought status. On his application and during his interview in February 2022, Hollands falsely reported that he had never used another name and denied having any history with the criminal justice system. However, Hollands did in fact have a prior name, Duncan Herd, under which he was previously convicted and sentenced to over three years in prison for obtaining property by deception along with other charges. Hollands also had other interactions with the criminal justice systems in the United Kingdom and France.  

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office made the announcement. Valuable assistance was provided by U.S. Citizenship and Immigration Services; the Bureau of Alcohol, Tobacco, Firearms & Explosives; the Cambridge and Woburn, Mass. Police Departments; and U.K. law enforcement authorities. Assistant U.S. Attorney John J. Reynolds III of the Major Crimes Unit prosecuted the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Albuquerque Man Charged in Connection with Arson Attacks on Tesla Dealership and Republican Party of New Mexico Office

    Source: United States Attorneys General 7

    Note: View the criminal complaint.

    Federal charges have been filed against Jamison Wagner, 40, an Albuquerque resident, in connection with recent arson attacks targeting the Tesla Albuquerque Showroom and the Republican Party of New Mexico (RPNM) headquarters. Investigators linked Wagner to both incidents through surveillance footage and scene evidence.

    “Let this be the final lesson to those taking part in this ongoing wave of political violence,” said Attorney General Pamela Bondi. “We will arrest you, we will prosecute you, and we will not negotiate. Crimes have consequences.”

    “Hurling firebombs is not political protest,” said Deputy Attorney General Todd Blanche. “It is a dangerous felony that we will prosecute to the maximum extent. The impressive work by law enforcement in New Mexico sends a clear message to perpetrators of all of the shameful attacks on Tesla facilities and political establishments: we are coming for you, you can’t hide, and you will do serious jail time to pay for your crimes.”

    “This arrest is part of the FBI’s aggressive efforts to investigate and hold accountable those who have targeted Tesla facilities in various states across the country,” said FBI Director Kash Patel. “Thank you to our agents and support teams in Albuquerque who did an outstanding job executing the mission. Under Attorney General Bondi’s leadership, we will continue to locate and arrest those responsible for these acts of domestic terrorism, and the FBI will work with partners at the Department of Justice to ensure such lawbreakers face justice.”

    “A key suspect is now in custody thanks to the exceptional work of ATF’s Special Agents, certified fire investigators, and forensic specialists,” said Deputy Director Robert Cekada of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “This arrest marks a critical step toward justice in the firebombing that targeted a Tesla dealership and the New Mexico Republican Party Headquarters. Our teams worked around the clock—collecting, analyzing, and connecting forensic evidence across both scenes. With the support of our local partners, the FBI, and the rapid work of ATF’s forensic lab, we were able to link the crimes, identify those responsible, and take swift action to protect the public. This is what ATF does best: we follow the evidence, we find the truth, and we bring offenders to justice.”

    According to court documents, in the early morning hours of Feb. 9, 2025, the Tesla Albuquerque Showroom was targeted in an arson attack. Two Tesla vehicles were involved in the fire, one of which was significantly damaged.

    An intact glass container containing an improvised napalm material was found in the second vehicle. Investigators noted a hand-written capital “I” or “H” letter on the top of the green metal lid.

    Graffiti was spray-painted in red and black paint on the building and six other vehicles, including “Die Elon,” “Tesla Nazi Inc,” and “Die Tesla Nazi,” along with swastika symbols. 

    Surveillance video captured the suspect on scene, and he was observed as a tall, light-skinned individual, possibly over 6 feet tall, wearing black clothing and a mask, and carrying a white box.

    The following month, in the early morning hours of March 30, 2025, a second arson attack occurred, this time at the Republican Party New Mexico (RPNM) office. The fire significantly damaged the front door and entry area. At the scene, investigators collected shattered glass and metal lids from what appeared to be two to three separate glass containers. Two of the lids bore a handwritten capital “I” or “H,” similar in appearance to the letter found on the lid of the glass container at the Tesla scene.

    Graffiti with the phrase “ICE=KKK” was found on the south wall of the building.

    Investigators reviewed surveillance footage from nearby businesses and identified a white sedan parking on the north side of the RPNM office building before the fire. A single individual exited the vehicle, approached the RPNM headquarters, and a flash of light was recorded. The individual then returned to the vehicle and drove away. The vehicle was captured on nearby surveillance as it left the RPNM scene. After review of the available surveillance, law enforcement preliminarily identified the suspect vehicle as in what appeared to be a white Hyundai Accent between the years 2012 and 2015.

    Investigators determined that both arsons involved the use of homemade incendiary devices utilizing glass containers and flammable liquids. The resulting investigation connected Wagner as a significant person of interest for both crime scenes. Among other links, Wagner’s physical description matches that of the suspect in the available surveillance footage and investigators determined that Wagner owns a white 2015 Hyundai Accent.

    Wagner Facebook photo.
    Tesla arson suspect.
    Wagner’s driver’s license.

    On April 12, 2025, agents from the FBI and ATF executed a search warrant at Wagner’s residence in Albuquerque without incident. Inside, investigators uncovered substantial evidence linking him to both arson attacks including:

    • A white cardboard box containing eight assembled suspected incendiary devices.
    • Blue Styrofoam egg cartons consistent with the polystyrene material found in the improvised napalm used in the Tesla fire.
    • Materials for manufacturing additional incendiary devices and ignitable liquids consistent with the gasoline used at both fire scenes.
    • A jar with a green gingham-style lid similar to one found at the RPNM fire scene, along with several jars marked with handwritten capital letters “I” or “H,” similar to markings seen on lids recovered from both arson sites.
    • Black and red spray paint matching the graffiti used at both crime scenes.
    • A stencil bearing the phrase “ICE=KKK,” consistent with graffiti found at the RPNM fire scene.

    Wagner’s white Hyundai Accent was found in his garage during the search. Investigators noted modifications consistent with efforts to avoid identification during the commission of the crimes.

    “The charges today demonstrate that there is no place in our society for politically or ideologically motivated acts of violence and extremism,” said Acting U.S. Attorney Holland S. Kastrin for the District of New Mexico. “We are grateful for the tireless and exceptional work of our law enforcement partners to identify the alleged perpetrator of these unacceptable criminal acts and commit to prosecuting this case to the fullest extent of the law.”

    Wagner is charged with two counts of malicious damage or destruction of property by fire or explosives and will remain in custody pending a detention hearing which has not been set. If convicted of the current charges, Wagner faces between five and 20 years in prison for each count.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the FBI Albuquerque Field Office are jointly investigating the case with assistance from the Albuquerque Police Department and the New Mexico Department of Justice.

    Numerous additional agencies responded to the arson scenes or otherwise provided valuable assistance, including the Santa Ana Pueblo Police Department, the Sandoval County Fire Department, the New Mexico State Fire Marshals Office, Albuquerque Fire Rescue, the United States Postal Inspection Service, and Homeland Security Investigations.

    Assistant U.S. Attorneys Maria Elena Stiteler and Nicholas Mote for the District of New Mexico and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI USA: ICE arrests alleged member of Cuba’s Ministry of the Interior

    Source: US Immigration and Customs Enforcement

    MIAMI – U.S. Immigration and Customs Enforcement, along with the FBI, and U.S. Customs and Border Protection, have administratively arrested a Cuban national who was unlawfully present in the United States.

    Daniel Morejon Garcia, 57, was taken into custody at his residence following an investigation conducted by ICE Homeland Security Investigations. The investigation centered on fraudulent claims he allegedly made when entering the country.

    During the investigation, law enforcement agents obtained official Cuban government documents and credible source information indicating that Morejon Garcia had failed to disclose his affiliations. He allegedly omitted being a member of the Cuban Communist Party and an agent of Cuba’s Ministry of the Interior in his immigration applications.

    Additionally, Morejon Garcia allegedly served as the President of the National Defense Council in the Artemisa region of Cuba and being a member of the Rapid Response Brigades. These groups, composed of civilians trained and organized by the government, are designed to assist authorities during incidents of social unrest, protests, or disturbances. Authorities allege that Morejon Garcia was activated by the Cuban government during the island-wide protests on July 11, 2021. In that role, there was evidence of Morejon Garcia assaulting protesters as part of his duties.

    Morejon Garcia was processed and is currently in ICE custody pending his removal from the United States.

    Member​s of the public who have information about suspected human rights abusers traveling to or entering the United States are urged to call the ICE Tip Line at 866-DHS-2423 (866-347-2434) or ​complete the online tip form. Callers may remain anonymous.

    For more news and information on HSI’s efforts to enforce our nation’s immigration and customs laws follow us on X at @HSI_Miami​.

    MIL OSI USA News –

  • MIL-OSI: Sterling Commercial Credit Rebrands as Great Elm Commercial Finance

    Source: GlobeNewswire (MIL-OSI)

    NASHVILLE, Tenn., April 14, 2025 (GLOBE NEWSWIRE) — Sterling Commercial Credit has rebranded in response to its product expansion, accelerated company growth, and renewal of its corporate vision. At the heart of this rebranding is a change of the company’s name to Great Elm Commercial Finance (“Great Elm CF”), aligning with its parent, Great Elm Specialty Finance.

    Headquartered in Nashville with offices in Detroit, Chicago, and Washington, D.C., Great Elm CF offers a comprehensive suite of secured lending solutions, including asset-based revolving loans, secured term loans, and unitranche structures. The strategic rebranding as Great Elm CF encompasses the company’s expanded product offering into the healthcare industry and a deep commitment to creating innovative financing solutions for small and medium-sized businesses nationwide.

    “Our rebranding marks an exciting new chapter as we expand our capabilities across multiple industries,” said Michael Keller, CEO of Great Elm Commercial Finance. “In addition to the industries we have historically served, we are excited to now offer tailored financing solutions to businesses in the healthcare industry, meeting the growing demand for specialized capital in this vital sector.”

    Positioned for Continued Growth
    Great Elm Commercial Finance will continue its legacy of delivering flexible and reliable secured financing solutions, while enhancing its product offering to serve a broader range of clients and industries.  

    About Great Elm Commercial Finance
    Great Elm Commercial Finance (www.greatelmcf.com) is a Great Elm Specialty Finance business which helps its clients unlock working capital through customized, asset-based lending solutions. Great Elm CF provides flexibility, speed, and services that businesses need to thrive when traditional financing falls short.   What sets Great Elm CF apart is its deep understanding of its borrowers allowing swift and creative solutions. The team brings decades of experience across credit cycles, providing the capabilities required to underwrite complex opportunities that traditional lenders avoid. Great Elm CF funds facilities from $2 million to $30 million, backed by receivables, inventory, equipment, and real estate—tailoring each structure to its clients unique capital requirements. With a relationship-first mindset, the company works closely with founders, sponsors, and advisors to craft lending solutions that stand up to real-world business challenges and seize opportunities in stride.

    Contact:
    Michael Keller
    mkeller@greatelmsf.com

    The MIL Network –