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Category: Finance

  • MIL-OSI Security: ISIS Supporter Sentenced to 230 Months’ Imprisonment for Recruiting for ISIS, Obstruction, and Attempting to Flee Justice

    Source: Office of United States Attorneys

    Sinmyah Amera Ceasar, also known as “Umm Nutella,” Initially Cooperated with Law Enforcement, but then Secretly Contacted ISIS Supporters, Deleted Evidence, Lied to Investigators, and Tried to Flee the Country Rather than Face Prison

    Earlier today, in federal court in Brooklyn, Sinmyah Amera Ceasar, a U.S. citizen, was sentenced to a total term of 230 months’ imprisonment by United States District Judge Kiyo A. Matsumoto for three separately charged crimes: conspiring to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization; obstructing justice while released on bail pending sentencing; and failing to appear before the court as required when she attempted to flee the United States.  Ceasar pleaded guilty to the material support charge in February 2017, to the obstruction charge in March 2019, and to the failure to appear charge in October 2022.

    John J. Durham, United States Attorney for the Eastern District of New York, Sue Bai, head of the Justice Department’s National Security Division, Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the sentence.

    “With today’s sentence, Sinmyah Amera Ceasar, an unrepentant ISIS recruiter, will be incarcerated for a significant period of time to protect Americans here and abroad from her violent extremism,” stated United States Attorney Durham.  “Even after pleading guilty to providing material support to ISIS, the defendant continued to support terrorists, obstructed justice and fled from prosecution.  This Office, together with the FBI, the NYPD, and all the members of the FBI Joint Terrorism Task Force, work tirelessly to pursue and hold accountable all those who support terrorism.”

    “Today’s re-sentencing marks the end of a righteous journey that began a decade ago,” stated Sue J. Bai, head of the Justice Department’s National Security Division.  “Terrorist organizations like ISIS rely on recruiters like Ceasar to attract, indoctrinate, and enlist new followers.  The Department is committed to holding accountable those who seek to follow a similar path.  Today was made possible by our prosecutors, staff, and members of the Joint Terrorism Task Force.  We are grateful for their tireless pursuit of justice in this case.”

    “Sinmyah Amera Ceasar flagrantly ignored conditions of her prior arrest by rekindling former relationships with ISIS members and implementing a plan to personally abscond the country to join their cause,” stated FBI Assistant Director in Charge Raia.  “Her actions demonstrate little remorse for radicalizing other United States citizens and promoting ISIS’s heinous ideologies. May today’s sentencing reflect the FBI JTTF’s relentless pursuit of any individual conspiring to participate in terrorist organizations.”

    “This sentence is a fitting and meaningful outcome for a woman who assisted ISIS in recruiting, squandered the chance for redemption by exposing herself as cooperating with the U.S. government, and persisted in promoting extremist ideologies to potential new recruits online,” stated NYPD Commissioner Tisch.  “I commend our diligent NYPD investigators and all members of the FBI Joint Terrorism Task Force for their unwavering commitment to public safety.  The level of teamwork they demonstrate each day is crucial in ensuring the security of New York City and our nation.”

    Between January 2016 and November 2016, Ceasar used numerous social media accounts to praise, promote, and support ISIS and violent jihad and to disseminate ISIS propaganda.  Ceasar posted under a variety of names, including her nom de guerre, or war name, “Umm Nutella,” which translates to “Mother of Nutella.”  Ceasar developed contacts with ISIS members overseas, recruited individuals in the United States to travel overseas to join and fight for ISIS, and used her contacts with ISIS facilitators to attempt to help at least five people from the United States join ISIS abroad.  Ceasar also expressed her own desire to travel to ISIS-controlled territory to join the group and die as a martyr.

    In November 2016, Ceasar was arrested at John F. Kennedy International Airport as she prepared to board an international flight, which was to be the first leg of her journey to join ISIS.  Ceasar pleaded guilty in February 2017 to conspiring to provide material support and resources to ISIS, and agreed to cooperate with the government’s investigations of ISIS members and supporters.

    In April 2018, Ceasar was released on bail, subject to court-ordered conditions of release.  However, she violated those conditions, and her cooperation agreement with the government, by reconnecting with individuals she had identified to the government as supporters of ISIS.  Ceasar attempted to conceal these communications from the government and from the court, attempted to delete more than 1,000 of her electronic communications, and lied to the government about her conduct.  The court revoked Ceasar’s bail in July 2018.  Ceasar pleaded guilty to obstructing an official proceeding in March 2019.

    In June 2019, the late United States District Judge Jack B. Weinstein sentenced Ceasar to 48 months’ imprisonment for the material support and obstruction offenses, and the government appealed.  In August 2021, the United States Court of Appeals for the Second Circuit vacated the sentence imposed by Judge Weinstein, calling it “shockingly low, and unsupportable as a matter of law,” and sent the case back to the district court for resentencing.

    While the appeal was pending, however, Ceasar completed serving the 48-month sentence in July 2020, and began serving an eight-year term of supervised release.  Almost immediately after her release, Ceasar began to repeatedly violate the conditions of her supervision by downloading and using phone apps that she failed to report to the Probation Department, recontacting and communicating with ISIS supporters, soliciting funds from ISIS supporters, communicating with convicted felons, using extremist language, and deleting the evidence of her violations of these conditions of supervision.

    In August 2021, after the Second Circuit issued its decision remanding her case for resentencing, Ceasar fled.  On the day she was scheduled to appear before the Court, Ceasar removed her ankle bracelet location monitoring device, and fled New York City on a cross-country bus trip to New Mexico, setting off a nationwide fugitive investigation that led to her arrest in New Mexico two days later.  The evidence established that Ceasar intended to escape the United States and travel to Russia, and that while fleeing, she used an Internet-based messaging application to contact an individual in Afghanistan to seek assistance to travel there.  She sought assistance from the individual in Afghanistan in the hours after ISIS Khorasan carried out a bombing at Hamid Karzai International Airport in Kabul that killed hundreds, including 13 members of the U.S. Armed Forces.  In connection with her flight from prosecution, Ceasar ultimately pleaded guilty to her third separate felony offense, a charge of failing to appear before the Court as required, in October 2022.

    After being returned to custody at the U.S. Bureau of Prisons’ Metropolitan Detention Center in Brooklyn to await sentencing, Ceasar routinely violated Bureau of Prisons institutional rules, circumvented telephone and email monitoring and use restrictions, and continued to communicate and associate with other ISIS supporters.

    The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Special Assistant United States  Attorney Ian C. Richardson and Assistant United States Attorney Andrew Reich are in charge of the prosecution.

    The Defendant:

    SINMYAH AMERA CEASAR (also known as “Rita Daoudii,” “Qeuz,” “Umm Nutella,” “Amera Dawah Shakir,” “Bint Dawah Muslimah,” and “Qulli Allahu Akbar”)
    Age: 30
    Brooklyn, New York

    E.D.N.Y. Docket Nos. 17-CR-48 (KAM), 19-CR-117 (KAM), and 22-CR-459 (KAM)     

    MIL Security OSI –

  • MIL-OSI Security: New Jersey Co-Conspirators Plead Guilty in Connection With Scheme to Fraudulently Obtain Loans from Small Business Administration

    Source: Office of United States Attorneys

    Baltimore, Maryland – Mehul Ramesh Khatiwala, aka “Mike Khatiwala,” 43, of Voorhees, New Jersey, Rajendra G. Parikh, 64, of Monroe, New Jersey, and Jennifer H. Watkins, 48, of Marlton, New Jersey, pled guilty in federal court for their roles in a multi-million-dollar bank fraud conspiracy.  According to their plea agreements, Khatiwala, Parikh, Watkins, and their co-conspirators fraudulently obtained more than $35 million in Small Business Administration (SBA) loans from financial institutions that they used to purchase hotels.  

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty pleas with Special Agent in Charge Robert Manchak, Federal Housing Finance Agency Office of Inspector General (FHFA-OIG), and Special Agent in Charge Jeffrey D. Pittano, Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG), Mid-Atlantic Region.

    Khatiwala, Parikh, and Watkins each pled guilty to conspiracy to commit bank fraud.

    According to the factual stipulations in the guilty pleas, Khatiwala was the owner and managing member of Delaware Hotel Group LLC (DHG), and an operator of GMK Consulting LLC (GMK) and KPG Hotel Mgmt. LLC (KPG). These LLCs were hotel management and loan brokerage companies located in Mount Laurel, New Jersey.  Watkins served as a project coordinator for DHG and managing member of Forza Consulting LLC (Forza), a hotel consulting and loan brokerage company located in Marlton, New Jersey.  Parkih was an owner of KPG.  Co-defendant Rebecca Marie Cohn a/k/a Rebecca Marie Stanton, 38, was a settlement and title processor for Residential Title & Escrow Company, a real estate title company located in Owings Mills, Maryland, that offered escrow and loan-settlement services. 

    The guilty pleas outline how from August 2018 through February 2020, Khatiwala, Parikh, and Watkins conspired to obtain loan proceeds to buy and sell hotels in connection with a hotel flipping scheme. “Flipping” is a real estate investment strategy that involves purchasing property to hold for a short period before selling it to make a quick profit.  During the SBA-loan application process, the co-conspirators made and caused others to make material misrepresentations and omissions to financial institutions regarding the sellers’ identity, familial relationships between parties, and the nature and amount of the equity injected by the borrowers.  The defendants sought loans through the SBA’s Section 7(a) Program, which guaranteed and insured approximately 75-85 percent of these loans, and required that the small business owner/borrower invest a certain amount of their own money into the business to qualify for the loan.

    In their guilty pleas, Khatiwala and Parikh admitted that they acted as managers or supervisors in connection with the scheme.  Additionally, Khatiwala, Parikh, and Watkins admitted that they created shell companies using co-conspirators as straw owners of the entities.  These straw owners had no actual ownership interest in the entities as Khatiwala and Parikh were the true owners.  The straw owners signed purchase contracts, operating agreements, and related documents to buy hotel properties in the name of the shell companies.

    Co-conspirators then created a second company to purchase the hotels from the shell companies at substantially higher prices.  After the co-conspirators formed the companies to control both sides of the flip transaction, they solicited banks for small-business loans to finance the buying company’s purchase of the hotel from the straw companies.  The co-conspirators helped the buying companies qualify for the loans by falsely representing investors’ equity injections to the banks, among other material false statements, misrepresentations, and omissions.  The financial institutions extending the loans relied on the false statements and misrepresentations.

    Khatiwala, Parikh, and Watkins are each facing a maximum sentence of 30 years in federal prison for conspiracy to commit bank fraud.   

    Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. 

    U.S. Attorney Hayes commended the FHFA-OIG and FDIC-OIG for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Harry M. Gruber, Evelyn L. Cusson, and Ari D. Evans, who are prosecuting the federal case, and recognized Paralegal Specialists Joanna B.N. Huber and Zharde Todman.

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

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Pekin Man Convicted of Attempted Enticement of a Minor

    Source: Office of United States Attorneys

    PEORIA, Ill. – A federal jury returned a guilty verdict today against Joseph Perkins, 32, of Pekin, Illinois, for attempted enticement of a minor. Sentencing for Perkins has been scheduled for August 13, 2025, at the U.S. Courthouse in Peoria, Illinois.

    Over two days of testimony, the government presented evidence to establish that from January 2023 to March 2024, Perkins communicated on an internet-based social media platform with an individual he believed to be a thirteen-year-old female, expressing multiple times that he wanted to engage in sex with her. In March 2024, Perkins drove to a location in Peoria to meet the girl for the purpose of having sexual relations. Federal law enforcement agents arrested him when he arrived at the location.

    The statutory penalties for attempted enticement of a minor are a minimum of ten years to life imprisonment, followed by a minimum five-year to life term of supervised release. Perkins remains in the custody of the U.S. Marshals Service.

    The case investigation was conducted by the Federal Bureau of Investigation, Springfield Field Office. Assistant U.S. Attorneys Melissa P. Ortiz and Douglas F. McMeyer represented the government at trial.

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

    MIL Security OSI –

  • MIL-OSI Security: German National Stationed in Northern Virginia Sentenced for Receiving Child Sexual Abuse Material from the BitTorrent File-Sharing Network

    Source: United States Attorneys General 11

    A German national, who worked in an IT position for the German military’s United States outpost in northern Virginia, was sentenced today to six years and six months in prison for downloading child sexual abuse material (CSAM).   

    Peter Markus Kuttke, 49, a German national residing in Reston, pleaded guilty on Jan. 8 to receiving CSAM. According to court documents, law enforcement learned that CSAM files were available for download on Bit-Torrent, a file-sharing network, from a user with an IP address associated with Kuttke’s residence. On Dec. 1, 2023, federal agents executed a search warrant at Kuttke’s home and recovered electronic devices that contained evidence of Kuttke’s offenses, including a device with numerous CSAM videos and images. Forensic analysis further confirmed that Kuttke had downloaded CSAM from BitTorrent, including videos depicting adults sexually assaulting prepubescent children.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Erik S. Siebert for the Eastern District of Virginia; and Acting Special Agent in Charge Christopher Heck, of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C made the announcement.

    HSI investigated the case.

    Trial Attorney Nadia Prinz of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Alessandra Serano for the Eastern District of Virginia are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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 www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: ISIS Supporter Sentenced to Over 19 Years in Prison for Recruiting for ISIS, Obstruction, and Attempting to Flee Justice

    Source: United States Attorneys General 7

    Sinmyah Amera Ceasar, also known as ‘Umm Nutella,’ Initially Cooperated with Law Enforcement, but then Secretly Contacted ISIS Supporters, Deleted Evidence, Lied to Investigators, and Tried to Flee the Country Rather than Face Prison

    A Brooklyn woman, Sinmyah Amera Ceasar, 30, a U.S. citizen, was sentenced today to serve 230 months in prison for three separately charged crimes: conspiring to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization; obstructing justice while released on bail pending sentencing; and failing to appear for court as required when she attempted to flee the United States. Ceasar pleaded guilty to the material support charge in February 2017, to the obstruction of justice charge in March 2019, and to the failure to appear charge in October 2022.

    “Today’s re-sentencing marks the end of a righteous journey that began a decade ago,” said Sue J. Bai, head of the Justice Department’s National Security Division. “Terrorist organizations like ISIS rely on recruiters like Ceasar to attract, indoctrinate, and enlist new followers. The Department is committed to holding accountable those who seek to follow a similar path. Today was made possible by our prosecutors, staff, and members of the Joint Terrorism Task Force. We are grateful for their tireless pursuit of justice in this case.”

    “With today’s sentence, Sinmyah Amera Ceasar, an unrepentant ISIS recruiter, will be incarcerated for a significant period of time to protect Americans here and abroad from her violent extremism,” said U.S. Attorney John J. Durham for the Eastern District of New York. “Even after pleading guilty to providing material support to ISIS, the defendant continued to support terrorists, obstructed justice and fled from prosecution. This office, together with the FBI, the NYPD, and all the members of the FBI Joint Terrorism Task Force, works tirelessly to pursue and hold accountable all those who support terrorism.”

    “Ceasar pleaded guilty to helping ISIS, yet she continued on the same path by communicating with other ISIS supporters, “said Assistant Director David J. Scott of the FBI’s Counterterrorism Division. “Her actions demonstrate a failure to truly accept responsibility for her actions, and she ultimately cut off her electronic monitoring device and went on the run. Ceasar’s efforts failed and with today’s sentencing she is being held accountable for her criminal actions.”

    Between January 2016 and November 2016, Ceasar used numerous social media accounts to praise, promote, and support ISIS and violent jihad and to disseminate ISIS propaganda. Ceasar posted under a variety of names, including her nom de guerre, or war name, “Umm Nutella,” which translates to “Mother of Nutella.” Ceasar developed contacts with ISIS members overseas, recruited individuals in the United States to travel overseas to join and fight for ISIS, and used her contacts with ISIS facilitators to attempt to help at least five people from the United States join ISIS abroad. Ceasar also expressed her own desire to travel to ISIS-controlled territory to join the group and die as a martyr.

    In November 2016, Ceasar was arrested at John F. Kennedy International Airport as she prepared to board an international flight, which was to be the first leg of her journey to join ISIS. Ceasar pleaded guilty in February 2017 to conspiring to provide material support and resources to ISIS and agreed to cooperate with the government’s investigations of ISIS members and supporters.

    In April 2018, Ceasar was released on bail, subject to court-ordered conditions of release. However, she violated those conditions, and her cooperation agreement with the government, by reconnecting with individuals she had identified to the government as supporters of ISIS. Ceasar attempted to conceal these communications from the government and the court, attempted to delete more than 1,000 electronic communications, and lied to the government about her conduct. The court revoked Ceasar’s bail in July 2018. Ceasar pleaded guilty to obstructing an official proceeding in March 2019.

    In June 2019, the late U.S. District Judge Jack B. Weinstein sentenced Ceasar to 48 months in prison for the material support and obstruction offenses, and the government appealed. In August 2021, the U.S. Court of Appeals for the Second Circuit vacated the sentence imposed by Judge Weinstein, calling it “shockingly low, and unsupportable as a matter of law,” and sent the case back to the district court for resentencing.

    While the appeal was pending, however, Ceasar completed serving this 48-month sentence in July 2020, and began serving an eight-year term of supervised release. Almost immediately after her release, Ceasar began to repeatedly violate the conditions of her supervision by downloading and using phone apps that she failed to report to the Probation Department, recontacting and communicating with ISIS supporters, soliciting funds from ISIS supporters, communicating with convicted felons, using extremist language, and deleting the evidence of her violations of these conditions of supervision.

    In August 2021, after the Second Circuit issued its decision remanding her case for resentencing, Ceasar fled. On the day she was scheduled to appear before the Court, Ceasar removed her ankle bracelet location monitoring device, and fled New York City on a cross-country bus trip to New Mexico, setting off a nationwide fugitive investigation that led to her arrest in New Mexico two days later. The evidence established that Ceasar intended to escape the United States and travel to Russia, and that, while fleeing, she used an internet-based messaging application to contact an individual in Afghanistan to seek assistance to travel there. She sought assistance from the individual in Afghanistan in the hours after ISIS Khorasan carried out a bombing at Hamid Karzai International Airport in Kabul that killed hundreds, including 13 members of the U.S. Armed Forces. In connection with her flight from prosecution, Ceasar ultimately pleaded guilty to her third separate felony offense, a charge of failing to appear before the court as required, in October 2022.

    After being returned to custody at the U.S. Bureau of Prisons’ Metropolitan Detention Center in Brooklyn to await sentencing, Ceasar routinely violated Bureau of Prisons institutional rules, circumvented telephone and email monitoring and use restrictions, and continued to communicate and associate with other ISIS supporters.

    The government’s case is being prosecuted by Special Assistant U.S. Attorney Ian C. Richardson, currently of the National Security Division, and Assistant U.S. Attorney Andrew D. Reich of the Eastern District of New York’s National Security and Cybercrime Section.

    MIL Security OSI –

  • MIL-OSI: Trisura Announces Timing of 2025 Investor Day

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, April 09, 2025 (GLOBE NEWSWIRE) — Trisura Group Ltd. (“Trisura” or “Trisura Group”) (TSX: TSU), a leading specialty insurance provider, announces the timing of its 2025 Investor Day.

    Trisura will host its 2025 Investor Day on Tuesday, June 3rd, 2025 at 2:00 p.m. ET at Royal Bank Plaza – North Tower, 200 Bay Street, Suite 1600, in Toronto where management will discuss long-term strategy and market conditions.

    To register for the Investor Day, or to access the live audio webcast, please follow the link below:

    https://reg.lumiengage.com/trisura-2025

    About Trisura Group

    Trisura Group Ltd. is a specialty insurance provider operating in the Surety, Warranty, Corporate Insurance, Program and Fronting business lines of the market. Trisura has investments in wholly owned subsidiaries through which it conducts insurance operations. Those operations are primarily in Canada and the United States. Trisura Group Ltd. is listed on the Toronto Stock Exchange under the symbol “TSU”.

    Further information is available at https://www.trisura.com. Important information may be disseminated exclusively via the website; investors should consult the site to access this information. Details regarding the operations of Trisura Group Ltd. are also set forth in regulatory filings. A copy of the filings may be obtained on Trisura Group’s SEDAR+ profile at www.sedarplus.ca.

    For more information, please contact:
    Name: Bryan Sinclair
    Tel: 416 607 2135
    Email: bryan.sinclair@trisura.com

    The MIL Network –

  • MIL-OSI New Zealand: Speech on foreign affairs and trade

    Source: New Zealand Government

    Kia ora and good morning everyone.
    Before I start, can I acknowledge the Wellington Chamber of Commerce for the opportunity to speak to all of you this morning.
    It comes at a difficult time for the global economy, with rising rhetoric, escalating tariffs, and the prospect of further retaliation to come.
    I had originally planned to take this opportunity to speak about my Government’s plan for economic growth – to create jobs, lift incomes, and put more money back in the wallets of Kiwis.
    I will still touch on that.
    It’s my Government’s top priority and it frames just about every decision we take here in Wellington as we focus on improving the lives of all New Zealanders.
    But with markets rocked and exporters facing uncertainty, I know there’s one topic front of mind for many businesses and many households.
    So this morning I want to take some time to speak to those events and make the case for free trade and the rules-based international order.
    Trade is the lifeblood of the New Zealand economy.
    Whether it’s our incredible farmers and growers, our outstanding tourism industry, or our burgeoning tech sector, Kiwis businesses thrive when we compete on the world stage.
    Our success isn’t an accident – and it didn’t happen overnight.
    Successive generations of trade negotiators and political leaders have invested in relationships offshore, and worked hard to complete deals like CER, the China FTA, the CPTPP, and the more recent EU, UK, UAE and GCC FTAs.
    Business leaders have moved rapidly, too – finding fresh opportunities for growth in emerging markets, and developing outstanding products back home that put New Zealand on the map.
    Our rural economy in particular represents the very best of open and competitive trade – selling into difficult markets, with no direct financial support, and consistently coming out on top.
    I could – and often do – speak at length about the contribution exporters make to the domestic economy.
    But trade goes both ways.
    Yes, export growth will be critical to improving New Zealand’s economic prospects in the coming years.
    But the removal of New Zealand’s own trade barriers and embrace of goods and services imported from offshore has also led to a major improvement in our quality of life in recent years.
    Our clothing is more affordable, our cars are more reliable, our diets are more diverse, and our holidays in Bali and Europe are a nice contrast to summers at the lake or the beach.
    Free trade of goods purchased from offshore has also supported growth in productivity.
    Kiwi exporters rely on the trucks, tractors, jet engines, computers, and smart phones we buy from overseas that make their businesses tick.
    And it’s not realistic to expect that in a country of just five million people, we could make everything we need here at home.
    Political leaders have tried that before in New Zealand – and it didn’t end well.
    Older generations will remember the efforts we went to.
    Governments imposed strict import controls and encouraged cars and televisions to be assembled here at home.
    And like today, conflict offshore occasionally helped to send prices spiralling – but the response looked very different.
    In the late 1970s, politicians imposed “carless days”, with stickers on your vehicle dictating which days you could drive to work, and which days you caught a ride with a friend or just walked into town instead.
    There was no “work from home” in 1979.
    Agriculture, today the backbone of our economy, was heavily subsidised and much less productive, much less diverse than the efficient and entrepreneurial sector thriving in New Zealand today.
    Those failed policies weren’t just foolish economics.
    They reflected the best efforts of political leaders to insulate New Zealand from an era of major social and geopolitical change.
    History shows those best efforts were a mistake, that required years of difficult choices and careful recovery.
    New Zealanders paid the price then.
    I don’t intend for them to do so again.
    Which brings us to today.
    The events of recent days are the most significant challenge to the rules-based trading system since the General Agreement on Tariffs and Trade (GATT) was formed in 1947.
    Action, reaction, and response have shocked financial markets.
    As the Minister of Finance highlighted earlier this week, the direct impact on the New Zealand economy from the US tariffs announced last week is likely to be around $900 million or roughly 0.2% of GDP.
    But the second order consequences of a region and a world retreating from trade and increasingly uncertain about its economic future will be more significant, despite the welcome news of de-escalation this morning.
    I know for many businesses keeping an eye offshore and for those New Zealanders watching their KiwiSaver accounts, that could be confronting.
    The exporters I’ve spoken to in recent days remain buoyant, rightly confident in the quality of their product, and their ability to navigate choppy waters.
    But for countries whose prosperity is underpinned by global trade, the months ahead will be challenging for their economic interests.
    Many commentators will see these events as just the next step in a longer-term trend towards economic security and national resilience, as countries insure themselves against emerging geopolitical threats.
    Others have gone further, declaring an end to the era of free markets, free trade, and free people, and the rules-based international order underpinning it.
    For my part, I’m not ready to throw in the towel quite yet. Kiwis have worked too hard and for too long, to give up on the values and institutions which have seen our country and the region we live in thrive.
    So, for as long as I am Prime Minister, New Zealand will keep making the case for trade as a cornerstone of our prosperity.
    Yes, we are a small country – but stature has never been a barrier to our success.
    Take the P3 – a proposed trade agreement which began life under negotiation at APEC between New Zealand, Singapore, and Chile in the early 2000s.
    Three small countries, practicing what we preach – and doing everything we could to create opportunity for our people through trade.
    Today, that agreement lives on as the CPTPP and covers a dozen countries, including New Zealand and Australia, Canada, much of Asia, and most recently the United Kingdom.
    In total, that’s roughly 15% of global economic activity, or $13 trillion USD – a long way from where we started just over twenty years ago.
    The United Kingdom might be the most recent accession, but I expect they won’t be the last.
    New Zealand will continue to work with like-minded countries to promote free trade as a path to prosperity and explore the role of the CPTPP in strengthening that vision.
    One possibility is that members of the CPTPP and the European Union work together to champion rules-based trade and make specific commitments on how that support plays out in practice.
    My vision is that includes action to prevent restrictions on exports and efforts to ensure any retaliation is consistent with existing rules.
    Collective action, and a collective commitment, by a large portion of the global economy would be a significant step towards preserving free trade flows and protecting supply chains.
    Clearly though, efforts at collective action won’t be enough to support New Zealand’s economic interests.
    As Prime Minister, I have a responsibility to do everything I can to both bolster the existing rules-based order and to further strengthen New Zealand’s position offshore.
    It’s why I have put so much emphasis on deepening our relationships with partners around the region, with visits throughout South-East Asia, Korea and Japan, the United States, and to India last month as we commenced negotiations for a free trade agreement.
    It’s why my Government has worked so hard to close out fresh agreements with the UAE and GCC that enable additional trade and investment.
    It’s why we hosted an Investment Summit in Auckland, making the case both for New Zealand as an outstanding place to do business and for the opportunity to enter long-term infrastructure partnerships.
    It’s why on Monday this week the Minister of Defence and I launched the Government’s Defence Capability Plan, that lifts defence expenditure to 2% of GDP and ensures New Zealand pulls its weight for many years to come.
    It’s why I will be on the phone later today to world leaders comparing notes on world trade, and testing what we can do together to buttress the rules-based trading system.
    And it’s why I will be heading to the United Kingdom later this month to meet Prime Minister Sir Keir Starmer, to talk trade, security, and the geopolitical backdrop in Europe and the Indo-Pacific.
    We can’t make the case for New Zealand sitting at home.
    We have to position ourselves as advocates both for our own economic interests and the institutions that underpin them.
    I’m very lucky to lead a Government with so many Ministers dedicated to that task, whether that’s the Foreign Minister, the Minister of Trade, or the Minister of Defence, each of whom having already made a number of significant achievements supporting New Zealand’s interests offshore.
    Back home, the volatility offshore is a fresh reminder of just how important our focus on economic growth will be in the coming years.
    As I said recently at our Investment Summit in Auckland, New Zealand can be a shelter from the global storm.
    That brings a serious opportunity from ensuring our business environment is as welcoming as possible for investment and growth.
    We are making serious inroads into that task.
    Earlier this year, Minister for Economic Growth Nicola Willis published our Government’s Going for Growth Agenda, which outlines a range of actions we are taking to get the New Zealand economy moving and realising its vast potential.
    Each of those actions fits into one of five pillars we have identified as critical to lifting economic growth and improving New Zealanders’ standard of living:

    Developing talent,
    Encouraging innovation, science, and technology,
    Introducing competitive business settings,
    Promoting global trade and investment,
    And delivering infrastructure for growth.

    Across each of those pillars, we have Ministers working day and night to drive through reform – in transport, tourism, aquaculture, construction, advanced aviation, mining, energy, agriculture, and horticulture.
    In just the last few weeks, we have presented our plans to replace the Resource Management Act, fix our broken health and safety laws, and make nation-shaping investments like the Northland Expressway.
    We have introduced the Fast Track regime, streamlining the consenting process for projects of regional and national significance.
    We are re-writing the Overseas Investment Act, so major investments from offshore are consented faster and more reliably.
    We are tearing down the barriers to fresh investment in renewable and non-renewable energy, by repealing the oil and gas ban and ushering in new consenting rules for wind, solar, hydro, and geothermal.
    And we are doubling down on efforts to showcase New Zealand to the world, promoting our tourism and international education sectors offshore so we can attract even more people to spend their money here.
    I know there’s more we can do.
    Growth has now returned, and the economy has turned the corner, but our reform agenda will need to continue at pace for us to out-run the challenges to growth facing us from offshore.
    The challenges to the rules-based international order are intense and the strategic environment my government has inherited is more difficult than it has been for many years.
    For New Zealanders who grew up watching events unfold in Europe and the Middle East, it will be confronting to watch strategic competition and the deterioration of rules-based trade come to our neighbourhood, the Indo-Pacific.
    But the response for New Zealand cannot be retreat.
    New Zealanders are at our best when faced with adversity and we thrive when we compete on the world stage.
    To quote my friend the Foreign Minister, this isn’t our first rodeo.
    Our export sector is jam-packed with talented, sharp New Zealanders who make great products – and create jobs here at home while they do it.
    Farmers, growers, wine makers, and start-ups from all around the country investing in our nation’s future because they have confidence that better days lie ahead.
    I’m not ready to call time on the rules-based trading system.
    And I’m not ready for New Zealand to give up on our efforts to advocate for it on the world stage.
    We’re not in this alone.
    The same institutions that have served New Zealand so well for so long, also underpin the prosperity of so many of our friends and partners, many of whom are also continuing to make the case for free and open trade in recent days.
    My government will keep making the case – overseas, here at home, with a strong voice and a consistent message.
    Free trade works.
    It lifts incomes.
    It creates jobs.
    It builds partnerships.
    And it secures peace.
    I think that’s worth fighting for – and I’m up for that fight.
    Thank you.

    MIL OSI New Zealand News –

  • MIL-OSI USA: ISIS Supporter Sentenced to Over 19 Years in Prison for Recruiting for ISIS, Obstruction, and Attempting to Flee Justice

    Source: US State Government of Utah

    Sinmyah Amera Ceasar, also known as ‘Umm Nutella,’ Initially Cooperated with Law Enforcement, but then Secretly Contacted ISIS Supporters, Deleted Evidence, Lied to Investigators, and Tried to Flee the Country Rather than Face Prison

    A Brooklyn woman, Sinmyah Amera Ceasar, 30, a U.S. citizen, was sentenced today to serve 230 months in prison for three separately charged crimes: conspiring to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization; obstructing justice while released on bail pending sentencing; and failing to appear for court as required when she attempted to flee the United States. Ceasar pleaded guilty to the material support charge in February 2017, to the obstruction of justice charge in March 2019, and to the failure to appear charge in October 2022.

    “Today’s re-sentencing marks the end of a righteous journey that began a decade ago,” said Sue J. Bai, head of the Justice Department’s National Security Division. “Terrorist organizations like ISIS rely on recruiters like Ceasar to attract, indoctrinate, and enlist new followers. The Department is committed to holding accountable those who seek to follow a similar path. Today was made possible by our prosecutors, staff, and members of the Joint Terrorism Task Force. We are grateful for their tireless pursuit of justice in this case.”

    “With today’s sentence, Sinmyah Amera Ceasar, an unrepentant ISIS recruiter, will be incarcerated for a significant period of time to protect Americans here and abroad from her violent extremism,” said U.S. Attorney John J. Durham for the Eastern District of New York. “Even after pleading guilty to providing material support to ISIS, the defendant continued to support terrorists, obstructed justice and fled from prosecution. This office, together with the FBI, the NYPD, and all the members of the FBI Joint Terrorism Task Force, works tirelessly to pursue and hold accountable all those who support terrorism.”

    “Ceasar pleaded guilty to helping ISIS, yet she continued on the same path by communicating with other ISIS supporters, “said Assistant Director David J. Scott of the FBI’s Counterterrorism Division. “Her actions demonstrate a failure to truly accept responsibility for her actions, and she ultimately cut off her electronic monitoring device and went on the run. Ceasar’s efforts failed and with today’s sentencing she is being held accountable for her criminal actions.”

    Between January 2016 and November 2016, Ceasar used numerous social media accounts to praise, promote, and support ISIS and violent jihad and to disseminate ISIS propaganda. Ceasar posted under a variety of names, including her nom de guerre, or war name, “Umm Nutella,” which translates to “Mother of Nutella.” Ceasar developed contacts with ISIS members overseas, recruited individuals in the United States to travel overseas to join and fight for ISIS, and used her contacts with ISIS facilitators to attempt to help at least five people from the United States join ISIS abroad. Ceasar also expressed her own desire to travel to ISIS-controlled territory to join the group and die as a martyr.

    In November 2016, Ceasar was arrested at John F. Kennedy International Airport as she prepared to board an international flight, which was to be the first leg of her journey to join ISIS. Ceasar pleaded guilty in February 2017 to conspiring to provide material support and resources to ISIS and agreed to cooperate with the government’s investigations of ISIS members and supporters.

    In April 2018, Ceasar was released on bail, subject to court-ordered conditions of release. However, she violated those conditions, and her cooperation agreement with the government, by reconnecting with individuals she had identified to the government as supporters of ISIS. Ceasar attempted to conceal these communications from the government and the court, attempted to delete more than 1,000 electronic communications, and lied to the government about her conduct. The court revoked Ceasar’s bail in July 2018. Ceasar pleaded guilty to obstructing an official proceeding in March 2019.

    In June 2019, the late U.S. District Judge Jack B. Weinstein sentenced Ceasar to 48 months in prison for the material support and obstruction offenses, and the government appealed. In August 2021, the U.S. Court of Appeals for the Second Circuit vacated the sentence imposed by Judge Weinstein, calling it “shockingly low, and unsupportable as a matter of law,” and sent the case back to the district court for resentencing.

    While the appeal was pending, however, Ceasar completed serving this 48-month sentence in July 2020, and began serving an eight-year term of supervised release. Almost immediately after her release, Ceasar began to repeatedly violate the conditions of her supervision by downloading and using phone apps that she failed to report to the Probation Department, recontacting and communicating with ISIS supporters, soliciting funds from ISIS supporters, communicating with convicted felons, using extremist language, and deleting the evidence of her violations of these conditions of supervision.

    In August 2021, after the Second Circuit issued its decision remanding her case for resentencing, Ceasar fled. On the day she was scheduled to appear before the Court, Ceasar removed her ankle bracelet location monitoring device, and fled New York City on a cross-country bus trip to New Mexico, setting off a nationwide fugitive investigation that led to her arrest in New Mexico two days later. The evidence established that Ceasar intended to escape the United States and travel to Russia, and that, while fleeing, she used an internet-based messaging application to contact an individual in Afghanistan to seek assistance to travel there. She sought assistance from the individual in Afghanistan in the hours after ISIS Khorasan carried out a bombing at Hamid Karzai International Airport in Kabul that killed hundreds, including 13 members of the U.S. Armed Forces. In connection with her flight from prosecution, Ceasar ultimately pleaded guilty to her third separate felony offense, a charge of failing to appear before the court as required, in October 2022.

    After being returned to custody at the U.S. Bureau of Prisons’ Metropolitan Detention Center in Brooklyn to await sentencing, Ceasar routinely violated Bureau of Prisons institutional rules, circumvented telephone and email monitoring and use restrictions, and continued to communicate and associate with other ISIS supporters.

    The government’s case is being prosecuted by Special Assistant U.S. Attorney Ian C. Richardson, currently of the National Security Division, and Assistant U.S. Attorney Andrew D. Reich of the Eastern District of New York’s National Security and Cybercrime Section.

    MIL OSI USA News –

  • MIL-OSI USA: Massachusetts Man Sentenced for Dog Fighting

    Source: US State of North Dakota

    A Massachusetts man was sentenced today to one year and one day in prison, with the final three months to be served in community confinement, after pleading guilty to nine counts of possessing animals for use in an animal fighting venture, in violation of the federal Animal Welfare Act.

    John D. Murphy, of Hanson, was also ordered to serve three years of supervised release and to pay a $10,000 fine. He was indicted by a federal grand jury last year after being identified on recorded calls discussing dog fighting and subsequent court-authorized searches of his Facebook accounts which revealed a long involvement in dog fighting. Law enforcement executed a federal search warrant at Murphy’s Hanson residence in June 2023 and seized numerous items — like various breeding and training devices and literature and medical and veterinary supplies — associated with dog fighting. 

    Photos of dogs running on treadmills found in Murphy’s basement; from sentencing memo in United States v. John Murphy, 24-cr-10074 in U.S. District Court for the District of Massachusetts. 
    Photo of dog fighting paraphernalia, including break sticks, seized in Murphy’s basement; from sentencing memo in United States v. John Murphy, 24-cr-10074 in U.S. District Court for the District of Massachusetts.

    “Dog fighting is a brutal and inhumane form of entertainment and is associated with other organized criminal activity, including illegal gambling,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “We are committed to holding violators accountable. We commend the collaboration between federal and multiple state and local law enforcement agencies in investigating and prosecuting this case.”

    “Dogfighting is a blood sport rooted in cruelty and greed. For years, Mr. Murphy brutalized defenseless animals for profit and sport – training them to fight, suffer and die for his own financial gain. His actions were not only illegal but deeply disturbing,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “This sentencing marks a historic moment in the first federal dogfighting conviction in Massachusetts and serves as a stark warning: those who engage in this barbaric practice will be exposed, prosecuted and punished. We will not tolerate animal cruelty in our communities.”

    “The Office of Inspector General is committed to working with all of our law enforcement and prosecutorial partners in pursuing individuals who choose to participate in animal fighting activities and engage in violations involving animal welfare,” said Special Agent in Charge Charmeka Parker of the U.S. Department of Agriculture (USDA)’s Office of Inspector General.

    To report animal fighting crimes, please contact your local law enforcement or the USDA’s Office of Inspector General complaint hotline at: https://usdaoig.oversight.gov/hotline or 1-800-424-9121.

    The USDA’s Office of Inspector General investigated the case. Valuable assistance was provided by the Massachusetts State Police; Animal Rescue League of Boston’s Law Enforcement Division; Homeland Security Investigations; U.S. Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Coast Guard Investigative Service; USMS; Maine State Police; New Hampshire State Police; Massachusetts Office of the State Auditor; Rhode Island Society for the Prevention of Cruelty to Animals and the police departments of Hanson, Boston and Acton.

    Senior Trial Attorney Matthew T. Morris of ENRD’s Environmental Crimes Section and Assistant U.S. Attorneys Danial E. Bennett and Kaitlin J. Brown for the District of Massachusetts prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI Security: Massachusetts Man Sentenced for Dog Fighting

    Source: United States Attorneys General 1

    A Massachusetts man was sentenced today to one year and one day in prison, with the final three months to be served in community confinement, after pleading guilty to nine counts of possessing animals for use in an animal fighting venture, in violation of the federal Animal Welfare Act.

    John D. Murphy, of Hanson, was also ordered to serve three years of supervised release and to pay a $10,000 fine. He was indicted by a federal grand jury last year after being identified on recorded calls discussing dog fighting and subsequent court-authorized searches of his Facebook accounts which revealed a long involvement in dog fighting. Law enforcement executed a federal search warrant at Murphy’s Hanson residence in June 2023 and seized numerous items — like various breeding and training devices and literature and medical and veterinary supplies — associated with dog fighting. 

    Photos of dogs running on treadmills found in Murphy’s basement; from sentencing memo in United States v. John Murphy, 24-cr-10074 in U.S. District Court for the District of Massachusetts. 
    Photo of dog fighting paraphernalia, including break sticks, seized in Murphy’s basement; from sentencing memo in United States v. John Murphy, 24-cr-10074 in U.S. District Court for the District of Massachusetts.

    “Dog fighting is a brutal and inhumane form of entertainment and is associated with other organized criminal activity, including illegal gambling,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “We are committed to holding violators accountable. We commend the collaboration between federal and multiple state and local law enforcement agencies in investigating and prosecuting this case.”

    “Dogfighting is a blood sport rooted in cruelty and greed. For years, Mr. Murphy brutalized defenseless animals for profit and sport – training them to fight, suffer and die for his own financial gain. His actions were not only illegal but deeply disturbing,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “This sentencing marks a historic moment in the first federal dogfighting conviction in Massachusetts and serves as a stark warning: those who engage in this barbaric practice will be exposed, prosecuted and punished. We will not tolerate animal cruelty in our communities.”

    “The Office of Inspector General is committed to working with all of our law enforcement and prosecutorial partners in pursuing individuals who choose to participate in animal fighting activities and engage in violations involving animal welfare,” said Special Agent in Charge Charmeka Parker of the U.S. Department of Agriculture (USDA)’s Office of Inspector General.

    To report animal fighting crimes, please contact your local law enforcement or the USDA’s Office of Inspector General complaint hotline at: https://usdaoig.oversight.gov/hotline or 1-800-424-9121.

    The USDA’s Office of Inspector General investigated the case. Valuable assistance was provided by the Massachusetts State Police; Animal Rescue League of Boston’s Law Enforcement Division; Homeland Security Investigations; U.S. Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Coast Guard Investigative Service; USMS; Maine State Police; New Hampshire State Police; Massachusetts Office of the State Auditor; Rhode Island Society for the Prevention of Cruelty to Animals and the police departments of Hanson, Boston and Acton.

    Senior Trial Attorney Matthew T. Morris of ENRD’s Environmental Crimes Section and Assistant U.S. Attorneys Danial E. Bennett and Kaitlin J. Brown for the District of Massachusetts prosecuted the case.

    MIL Security OSI –

  • MIL-OSI: Gabelli Multimedia Trust Board Approves at the Market Common Stock Offerings With Prices Trading Above NAV

    Source: GlobeNewswire (MIL-OSI)

    RYE, N.Y., April 09, 2025 (GLOBE NEWSWIRE) — The Board of Directors of The Gabelli Multimedia Trust Inc. (NYSE:GGT) (the “Fund”) has authorized the Fund to conduct offerings of common stock in “at the market” transactions (“ATM offering”),at prices above the net asset value, which would be accretive to the common shares.

    The Board of Directors will continue to evaluate the Fund’s capital structure, including the ability for shareholders to subscribe for additional common stock. The Fund has previously completed six rights offerings.

    In the ATM offering, the Fund may issue and sell, from time to time, shares of its common stock when such shares are trading at a premium to the Fund’s net asset value per share. Such sales would be accretive to all shareholders of the Fund as these shares would be issued at prices above the then current net asset value per share. The timing of any sales and the number of shares sold, if any, will depend on a variety of factors to be determined by the Fund.   The Fund anticipates that the investment of the proceeds from the ATM offering will be made in accordance with the Fund’s investment objective and policies as appropriate investment opportunities are identified.

    The ATM offering will be made pursuant to the Fund’s currently effective shelf registration statement on file with the Securities and Exchange Commission (“SEC”) and only by means of a prospectus supplement and accompanying prospectus. A final prospectus supplement and accompanying prospectus will be filed with the SEC, but has not been filed as of the date hereof.

    This press release shall not constitute an offer to sell or a solicitation of an offer to buy, nor will there be any sale of these securities, in any state or jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such state or jurisdiction

    Investors should read the prospectus supplement and accompanying prospectus, when available, and carefully consider the investment objectives, risks, charges, and expenses of the Fund before investing. For more information regarding the Fund, visit www.gabelli.com or call:

    Carter Austin
    (914) 921-5475

    About The Gabelli Multimedia Trust
    The Gabelli Multimedia Trust Inc. is a non-diversified, closed-end management investment company with $166 million in total net assets whose primary investment objective is long-term growth of capital. The Fund is managed by Gabelli Funds, LLC, a subsidiary of GAMCO Investors, Inc. (OTCQX: GAMI).

    NYSE: GGT
    CUSIP – 36239Q109

    Investor Relations Contact:
    Carter Austin
    (914) 921-5475
    caustin@gabelli.com

    The MIL Network –

  • MIL-OSI: Media Advisory: Setting a bold ambition, Canada could be the number one exporter of liquefied natural gas to Asia

    Source: GlobeNewswire (MIL-OSI)

    CALGARY, Alberta, April 09, 2025 (GLOBE NEWSWIRE) — Media Advisory – TC Energy Corporation (TSX, NYSE: TRP) (TC Energy or the Company) announces that François Poirier, TC Energy’s President and Chief Executive Officer, will deliver a keynote address to the Canadian Club Toronto on the country’s time-bound opportunity to fortify its economic sovereignty, build its economy and establish itself as a global energy leader.

    The theme of the sold-out event, Canada’s Will to Win – Seizing a Generational Opportunity, examines how we can empower growth and mobilize the country’s resource wealth to the benefit of Canada’s economic independence. The country has an opportunity right now to become a liquefied natural gas (LNG) superpower with a focus on Asian markets, if ambitions are bold instead of middling.

    “We stand before an extraordinary opportunity to transform our economy and establish our country as the number one LNG exporter to Asia,” he says. “Even beyond the West Coast projects currently proposed, we have the potential for so much more.”

    Media are invited to the address on Thursday, April 10, 2025 at One King West (1 King Street West) in Toronto. Mr. Poirier will begin his remarks just after 8 a.m. ET. For those who can’t attend in person, a live stream will begin here at approximately 8:05 a.m. ET.

    About TC Energy
    We’re a team of 6,500+ energy problem solvers connecting the world to the energy it needs. Our extensive network of natural gas infrastructure assets is one-of-a-kind. We seamlessly move, generate and store energy and deliver it to where it is needed most, to homes and businesses in North America and across the globe through LNG exports. Our natural gas assets are complemented by our strategic ownership and low-risk investments in power generation.

    TC Energy’s common shares trade on the Toronto (TSX) and New York (NYSE) stock exchanges under the symbol TRP. To learn more, visit us at TCEnergy.com.

    -30-

    Media Inquiries:
    Media Relations
    media@tcenergy.com
    403-920-7859 or 800-608-7859

    Investor & Analyst Inquiries:
    Gavin Wylie / Hunter Mau
    investor_relations@tcenergy.com
    403-920-7911 or 800-361-6522

    PDF available: http://ml.globenewswire.com/Resource/Download/9660c529-a63d-40bb-9767-3ab2dcb95070

    The MIL Network –

  • MIL-OSI: Global Generics Pharma Leader Selects Kneat

    Source: GlobeNewswire (MIL-OSI)

    LIMERICK, Ireland, April 09, 2025 (GLOBE NEWSWIRE) — kneat.com, inc. (TSX: KSI) (OTCQX: KSIOF), a leader in digitizing and automating validation and quality processes, is pleased to announce that a multinational producer of generic pharmaceuticals (“the Company”) has signed a Services Agreement with Kneat to digitalize its drawing management process. Drawing management supports engineering and validation processes by digitalizing and organizing all technical drawings, eliminating paper-based errors, maintaining traceability of revisions, and controlling access.

    Headquartered in Europe and operating over a dozen manufacturing facilities around the world, the Company is a leading provider of generic and biosimilar pharmaceuticals to patients in over 100 countries. With more than 20,000 employees, the Company will initially use Kneat for management of all its engineering drawings at its largest manufacturing site in Europe. Subsequently, the Company can leverage Kneat to streamline and automate all its validation workflows, ensuring efficiency, accuracy, data integrity and adherence to good manufacturing practice.

    “Today’s announcement adds another global leader to our customer community. It also showcases the versatility of the Kneat platform, which can be leveraged to deliver additional adjacent functions.”
    – Eddie Ryan, Chief Executive Officer of Kneat

    Strong customer retention has emerged as a defining characteristic for Kneat as it has grown over the past ten years to become the validation software of choice for the life sciences industry, serving the majority of the top 20 largest life sciences companies in the world. Net revenue retention, which measures the expansion from existing customers for the previous 12 months, was 151% at December 31, 2024. Kneat is proud of its customer support where 97% of customers rate it as ‘very good’ or ‘excellent’.

    About Kneat

    Kneat Solutions provides leading companies in highly regulated industries with unparalleled efficiency in validation and compliance through its digital validation platform Kneat Gx. As an industry leader in customer satisfaction, Kneat boasts an excellent record for implementation, powered by our user-friendly design, expert support, and on-demand training academy. Kneat Gx is an industry-leading digital validation platform that enables highly regulated companies to manage any validation discipline from end-to-end. Kneat Gx is fully ISO 9001 and ISO 27001 certified, fully validated, and 21 CFR Part 11/Annex 11 compliant. Multiple independent customer studies show up to 40% reduction in documentation cycle times, up to 20% faster speed to market, and a higher compliance standard.

    Cautionary and Forward-Looking Statements

    Except for the statements of historical fact contained herein, certain information presented constitutes “forward-looking information” within the meaning of applicable Canadian securities laws. Such forward-looking information includes, but is not limited to, the relationship between Kneat and the customer, Kneat’s business development activities, the use and implementation timelines of Kneat’s software within the customer’s validation processes, the ability and intent of the customer to scale the use of Kneat’s software within the customer’s organization, and the compliance of Kneat’s platform under regulatory audit and inspection. While such forward-looking statements are expressed by Kneat, as stated in this release, in good faith and believed by Kneat to have a reasonable basis, they are subject to important risks and uncertainties. As a result of these risks and uncertainties, the events predicted in these forward-looking statements may differ materially from actual results or events. These forward-looking statements are not guarantees of future performance, given that they involve risks and uncertainties.

    Kneat does not undertake any obligation to release publicly revisions to any forward-looking statement, except as may be required under applicable securities laws. Investors should not assume that any lack of update to a previously issued forward-looking statement constitutes a reaffirmation of that statement. Continued reliance on forward-looking statements is at an investor’s own risk.

    For further information:

    Katie Keita, Kneat Investor Relations
    P: + 1 902-450-2660
    E: investors@kneat.com

    The MIL Network –

  • MIL-OSI: Dundee Corporation Renews Normal Course Issuer Bid on Class A Subordinate Voting Shares

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, April 09, 2025 (GLOBE NEWSWIRE) — Dundee Corporation (TSX: DC.A) (“Dundee” or the “Company”) announced today receipt of regulatory approval for its notice of intention to renew its normal course issuer bid (the “Bid”) in respect of its class A subordinate voting shares (“Class A Shares”) through the facilities of the Toronto Stock Exchange (“TSX”) or alternative Canadian trading systems from April 14, 2025 to April 13, 2026.

    Jonathan Goodman, President and CEO of Dundee Corporation, commented:

    “Buying back shares for cancellation at current prices is a good long-term investment for the Company and a prudent allocation of capital. We remain committed to rationalizing our legacy investment portfolio and monetizing our remaining non-core assets. We will continue to review options for capital allocation that deliver further value to our shareholders as we execute on our strategic plan to find and work collaboratively to develop mining companies.”

    Dundee may purchase up to a maximum of 6,442,048 Class A Shares under the Bid, representing approximately 10% of the Company’s public float on the Class A Shares. As of March 31, 2025, Dundee had 86,305,197 Class A Shares issued and outstanding. The average daily trading volume for the most recently completed six calendar months prior to TSX acceptance of the Bid is 76,534 Class A Shares. Under the Bid, Dundee may purchase up to 19,133 Class A Shares during any trading day, other than pursuant to a block purchase exception.

    The price paid for Securities acquired under the Bid will be the market price at the time of purchase and all Class A Shares purchased under the Bid will be cancelled. The Company intends to enter into an automatic purchase plan with its designated broker to allow for purchases under the Bid during periods when Dundee would ordinarily not be permitted to purchase Class A Shares due to regulatory restrictions or customary self-imposed blackout periods. Outside of the automatic purchase plan, the Class A Shares may continue to be purchased under the Bid based on management’s discretion in compliance with the rules of the TSX and applicable securities laws.

    Under Dundee’s current normal course issuer bid on the Class A Shares which is set to expire on April 11, 2025, the Company sought and received approval from the TSX to purchase up to 7,692,104 Class A Shares. The Company purchased a total of 81,956 Class A Shares at an average price of $1.42 per share to date through the facilities of the TSX or alternative Canadian trading systems under the current normal course issuer bid.

    ABOUT DUNDEE CORPORATION

    Dundee Corporation is a public Canadian independent holding company, listed on the Toronto Stock Exchange under the symbol “DC.A”. Through its operating subsidiaries, Dundee Corporation is an active investor focused on delivering long-term, sustainable value as a trusted partner in the mining sector with more than 30 years of experience making accretive mining investments.

    FOR FURTHER INFORMATION PLEASE CONTACT:

    Investor and Media Relations
    T: (416) 864-3584
    E: ir@dundeecorporation.com

    The MIL Network –

  • MIL-OSI Security: Security News: Massachusetts Man Sentenced for Dog Fighting

    Source: United States Department of Justice 2

    A Massachusetts man was sentenced today to one year and one day in prison, with the final three months to be served in community confinement, after pleading guilty to nine counts of possessing animals for use in an animal fighting venture, in violation of the federal Animal Welfare Act.

    John D. Murphy, of Hanson, was also ordered to serve three years of supervised release and to pay a $10,000 fine. He was indicted by a federal grand jury last year after being identified on recorded calls discussing dog fighting and subsequent court-authorized searches of his Facebook accounts which revealed a long involvement in dog fighting. Law enforcement executed a federal search warrant at Murphy’s Hanson residence in June 2023 and seized numerous items — like various breeding and training devices and literature and medical and veterinary supplies — associated with dog fighting. 

    Photos of dogs running on treadmills found in Murphy’s basement; from sentencing memo in United States v. John Murphy, 24-cr-10074 in U.S. District Court for the District of Massachusetts. 
    Photo of dog fighting paraphernalia, including break sticks, seized in Murphy’s basement; from sentencing memo in United States v. John Murphy, 24-cr-10074 in U.S. District Court for the District of Massachusetts.

    “Dog fighting is a brutal and inhumane form of entertainment and is associated with other organized criminal activity, including illegal gambling,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “We are committed to holding violators accountable. We commend the collaboration between federal and multiple state and local law enforcement agencies in investigating and prosecuting this case.”

    “Dogfighting is a blood sport rooted in cruelty and greed. For years, Mr. Murphy brutalized defenseless animals for profit and sport – training them to fight, suffer and die for his own financial gain. His actions were not only illegal but deeply disturbing,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “This sentencing marks a historic moment in the first federal dogfighting conviction in Massachusetts and serves as a stark warning: those who engage in this barbaric practice will be exposed, prosecuted and punished. We will not tolerate animal cruelty in our communities.”

    “The Office of Inspector General is committed to working with all of our law enforcement and prosecutorial partners in pursuing individuals who choose to participate in animal fighting activities and engage in violations involving animal welfare,” said Special Agent in Charge Charmeka Parker of the U.S. Department of Agriculture (USDA)’s Office of Inspector General.

    To report animal fighting crimes, please contact your local law enforcement or the USDA’s Office of Inspector General complaint hotline at: https://usdaoig.oversight.gov/hotline or 1-800-424-9121.

    The USDA’s Office of Inspector General investigated the case. Valuable assistance was provided by the Massachusetts State Police; Animal Rescue League of Boston’s Law Enforcement Division; Homeland Security Investigations; U.S. Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Coast Guard Investigative Service; USMS; Maine State Police; New Hampshire State Police; Massachusetts Office of the State Auditor; Rhode Island Society for the Prevention of Cruelty to Animals and the police departments of Hanson, Boston and Acton.

    Senior Trial Attorney Matthew T. Morris of ENRD’s Environmental Crimes Section and Assistant U.S. Attorneys Danial E. Bennett and Kaitlin J. Brown for the District of Massachusetts prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: DynCorp Agrees to Pay $21 Million to Resolve False Claims Act Lawsuit Alleging Inflated Costs on State Department Contract to Train Civilian Police Forces in Iraq

    Source: US State of Vermont

    DynCorp International LLC (DynCorp) has agreed to pay $21 million to resolve False Claims Act allegations that it knowingly submitted inflated subcontractor charges under a State Department contract to train Iraqi police forces, known as the “CIVPOL” contract. DynCorp was a government contractor headquartered in Irving, Texas, and Falls Church, Virginia. Amentum, another government contractor with headquarters in Chantilly, Virginia, purchased DynCorp in November 2020.

    The State Department awarded the CIVPOL contract to DynCorp in April 2004 to provide training for civilian police forces in Iraq. DynCorp was also tasked with supplying support for this effort, such as lodging for contractor personnel and various labor services. In a lawsuit filed in July 2016, the United States alleged that one of DynCorp’s main CIVPOL subcontractors charged excessive, uncompetitive, and unsubstantiated rates for hotel lodging and guard, translator, driver, and supervisor services, and that DynCorp, contrary to its obligations as a government prime contractor, knowingly passed on those charges to the State Department for reimbursement.

    “Federal contractors have a duty be fair and honest when doing business with the government,” said Principal Deputy Assistant Attorney General Yaakov Roth of the Department of Justice’s Civil Division. “The Department will not tolerate those who use times of conflict and strife to enrich themselves at the expense of the American people.”  

    “As the Trump Administration zeroes in on fraud, waste, and abuse, this office will continue to seek settlements with outside entities that are taking advantage of their U.S. government contract by either not providing what they promised or misusing the funds in other ways,” said Interim U.S. Attorney Edward Martin Jr. for the District of Columbia. “This contractor was supposed to train civilian police forces to help the State Department provide some stability for a strategic partner. When you are given a government contract, you are taking money from the American people and this office will make certain you deliver on your promises.”

    “State Department contractors and subcontractors have a unique opportunity to serve their country and contribute to the safety and security of Americans across the globe,” said Assistant Inspector General Robert J. Smolich for Investigations at the Department of State Office of Inspector General. “Today’s settlement sends a clear message that those who seek to exploit State Department contracts in order to defraud American taxpayers will be held accountable for their actions.”

    The resolution obtained in this matter was the result of an effort by the Civil Division’s Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Office for the District of Columbia, and the U.S. Department of State’s Office of Inspector General. 

    Trial Attorneys Ben Young and Jeff McSorley and Assistant U.S. Attorney Darrell Valdez for the District of Columbia represented the United States in this matter.

    The case is captioned United States v. DynCorp International LLC, Case No. 1:16-cv-01473 (D.D.C.).

    The claims resolved by the settlement are allegations only and there has been no determination of liability. 

    MIL OSI USA News –

  • MIL-OSI Security: Fayetteville Man Sentenced for Selling Fentanyl and Cocaine in Cumberland County

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

    NEW BERN, N.C. – A Fayetteville man was sentenced today to 40 months in prison for distributing 40 grams or more of fentanyl and distributing a quantity of cocaine.  Charles Bernard Veal, age 50, pled guilty to three counts of drug trafficking on January 15, 2025.

    According to court documents and other information presented in court, Veal supplemented his income as a screen-printer by selling dangerous narcotics. Known as “T-Shirt Man,” law enforcement identified him as a source of both cocaine and fentanyl in the Fayetteville area. As part of the investigation, law enforcement purchased cocaine from Veal in October 2021. Veal provided law enforcement with approximately 56 grams of cocaine for $2,600 in the parking lot of a local restaurant.

    In February 2022, law enforcement made two undercover purchases of fentanyl from Veal. On the first occasion, Veal sold approximately 57 grams of fentanyl for $3,600 in the parking lot of a Lowe’s Home Improvement. On the second occasion, Veal sold law enforcement approximately 54 grams of fentanyl for $3,600 at a location near Cross Creek Mall.

    In March 2022, the Johnston County Sheriff’s Office arrested Veal after a traffic stop on Interstate 95. During that traffic stop, law enforcement found 57 grams of cocaine, a 9mm magazine, and a BB gun in Veal’s car.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Fayetteville Police Department investigated the case and Assistant U.S. Attorney Logan W. Liles  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00277-FL.

    ###

    MIL Security OSI –

  • MIL-OSI Security: DynCorp Agrees to Pay $21 Million to Resolve False Claims Act Lawsuit Alleging Inflated Costs on State Department

    Source: Office of United States Attorneys

                WASHINGTON – DynCorp International, LLC (DynCorp) has agreed to pay $21 million to resolve False Claims Act allegations that it knowingly submitted inflated subcontractor charges under a State Department contract to train Iraqi police forces, known as the “CIVPOL” contract.  DynCorp was a government contractor headquartered in Irving, Texas and Falls Church, Virginia.  Amentum, another government contractor with headquarters in Chantilly, Virginia, purchased DynCorp in November 2020.

                The settlement was announced by U.S. Attorney Edward R. Martin, Jr., Principal Deputy Assistant Attorney General Yaakov Roth of the Department of Justice’s Civil Division, and Assistant Inspector General Robert J. Smolich for Investigations at the Department of State Office of Inspector General.

                 The State Department awarded the CIVPOL contract to DynCorp in April 2004 to provide training for civilian police forces in Iraq.  DynCorp was also tasked with supplying support for this effort, such as lodging for contractor personnel and various labor services.  In a lawsuit filed in July 2016, the United States alleged that one of DynCorp’s main CIVPOL subcontractors charged excessive, uncompetitive, and unsubstantiated rates for hotel lodging and guard, translator, driver, and supervisor services, and that DynCorp, contrary to its obligations as a government prime contractor, knowingly passed on those charges to the State Department for reimbursement.

                “As the Trump Administration zeroes in on fraud, waste, and abuse, this Office will continue to seek settlements with outside entities that are taking advantage of their U.S. government contract by either not providing what they promised or misusing the funds in other ways,” said U.S. Attorney Martin. “This contractor was supposed to train civilian police forces to help the State Department provide some stability for a strategic partner. When you are given a government contract, you are taking money from the American people and this office will make certain you deliver on your promises.”

                “Federal contractors have a duty be fair and honest when doing business with the government,” said Principal Deputy Assistant Attorney General Yaakov Roth of the Department of Justice’s Civil Division.  “The Department will not tolerate those who use times of conflict and strife to enrich themselves at the expense of the American people.”   

                The case is captioned United States v. DynCorp International, LLC, Case No. 1:16-cv-01473 (D.D.C.). 

                “State Department contractors and subcontractors have a unique opportunity to serve their country and contribute to the safety and security of Americans across the globe,” said Assistant Inspector General Robert J. Smolich for Investigations at the Department of State Office of Inspector General. “Today’s settlement sends a clear message that those who seek to exploit State Department contracts in order to defraud American taxpayers will be held accountable for their actions.” 

               The resolution obtained in this matter was the result of an effort by the Civil Division’s Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Office for the District of Columbia, and the U.S. Department of State’s Office of Inspector General.  

                Trial Attorneys Ben Young and Jeff McSorley and Assistant United States Attorney Darrell Valdez represented the United States in this matter. 

                The claims resolved by the settlement are allegations only and there has been no determination of liability. 

    Signed Agreement found here: 

    MIL Security OSI –

  • MIL-OSI Security: DynCorp Agrees to Pay $21 Million to Resolve False Claims Act Lawsuit Alleging Inflated Costs on State Department Contract to Train Civilian Police Forces in Iraq

    Source: United States Attorneys General 7

    DynCorp International LLC (DynCorp) has agreed to pay $21 million to resolve False Claims Act allegations that it knowingly submitted inflated subcontractor charges under a State Department contract to train Iraqi police forces, known as the “CIVPOL” contract. DynCorp was a government contractor headquartered in Irving, Texas, and Falls Church, Virginia. Amentum, another government contractor with headquarters in Chantilly, Virginia, purchased DynCorp in November 2020.

    The State Department awarded the CIVPOL contract to DynCorp in April 2004 to provide training for civilian police forces in Iraq. DynCorp was also tasked with supplying support for this effort, such as lodging for contractor personnel and various labor services. In a lawsuit filed in July 2016, the United States alleged that one of DynCorp’s main CIVPOL subcontractors charged excessive, uncompetitive, and unsubstantiated rates for hotel lodging and guard, translator, driver, and supervisor services, and that DynCorp, contrary to its obligations as a government prime contractor, knowingly passed on those charges to the State Department for reimbursement.

    “Federal contractors have a duty be fair and honest when doing business with the government,” said Principal Deputy Assistant Attorney General Yaakov Roth of the Department of Justice’s Civil Division. “The Department will not tolerate those who use times of conflict and strife to enrich themselves at the expense of the American people.”  

    “As the Trump Administration zeroes in on fraud, waste, and abuse, this office will continue to seek settlements with outside entities that are taking advantage of their U.S. government contract by either not providing what they promised or misusing the funds in other ways,” said Interim U.S. Attorney Edward Martin Jr. for the District of Columbia. “This contractor was supposed to train civilian police forces to help the State Department provide some stability for a strategic partner. When you are given a government contract, you are taking money from the American people and this office will make certain you deliver on your promises.”

    “State Department contractors and subcontractors have a unique opportunity to serve their country and contribute to the safety and security of Americans across the globe,” said Assistant Inspector General Robert J. Smolich for Investigations at the Department of State Office of Inspector General. “Today’s settlement sends a clear message that those who seek to exploit State Department contracts in order to defraud American taxpayers will be held accountable for their actions.”

    The resolution obtained in this matter was the result of an effort by the Civil Division’s Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Office for the District of Columbia, and the U.S. Department of State’s Office of Inspector General. 

    Trial Attorneys Ben Young and Jeff McSorley and Assistant U.S. Attorney Darrell Valdez for the District of Columbia represented the United States in this matter.

    The case is captioned United States v. DynCorp International LLC, Case No. 1:16-cv-01473 (D.D.C.).

    The claims resolved by the settlement are allegations only and there has been no determination of liability. 

    MIL Security OSI –

  • MIL-OSI Security: Sonoran Man Sentenced to Over 3 Years in Prison for Attempting to Smuggle Firearms into Mexico

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Abel Airam Franco Garcia, 22, of Sonora, Mexico, was sentenced on Monday by United States District Judge Steven P. Logan to 37 months in prison, followed by 3 years of supervised release. Franco Garcia previously pleaded guilty to Smuggling Goods from the United States.  

    On June 25, 2024, Franco Garcia, a Mexican citizen, was stopped at the San Luis, Arizona Port of Entry as he tried to leave the United States. A search of his car led to the discovery of four firearms, six magazines (including two high-capacity magazines), ammunition, and suspected fentanyl. Franco Garcia admitted that he had driven to Phoenix earlier that day, and that individuals were paying him to transport the firearms to Mexico.

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

    Homeland Security Investigations conducted the investigation in this case. Assistant U.S. Attorney Ben Goldberg, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR 24-01250-PHX-SPL
    RELEASE NUMBER:    2025-051_ Franco Garcia

    # # #

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

    MIL Security OSI –

  • MIL-OSI Security: Massachusetts Man Sentenced to More Than a Year in Prison for Dogfighting

    Source: Office of United States Attorneys

    Sentence adjudicates first-ever federal dogfighting case in District of Massachusetts

    BOSTON – A Hanson, Mass. man was sentenced today in federal court in Boston for possessing dogs at his Massachusetts home for participation in a dogfighting venture.

    John D. Murphy, 51, was sentenced by U.S. Senior District Court Judge William G. Young to one year and one day in prison, with the last three months to be served in community confinement, followed by three years of supervised release. The defendant was also ordered to pay a fine of $10,000 and ordered prohibited from possessing pit-bull type dogs. In November 2024, Murphy pleaded guilty to nine counts of possessing animals for use in an animal fighting venture, in violation of the federal Animal Welfare Act. Murphy was indicted by a federal grand jury in March 2024.  

    “Dogfighting is a blood sport rooted in cruelty and greed. For years, Mr. Murphy brutalized defenseless animals for profit and sport – training them to fight, suffer and die for his own financial gain. His actions were not only illegal but deeply disturbing,” said United States Attorney Leah B. Foley. “This sentencing marks a historic moment in the first federal dogfighting conviction in Massachusetts and serves as a stark warning: those who engage in this barbaric practice will be exposed, prosecuted and punished. We will not tolerate animal cruelty in our communities.”

    “Dog fighting is a brutal and inhumane form of entertainment and is associated with other organized criminal activity, including illegal gambling,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “We are committed to holding violators accountable. We commend the collaboration between federal and multiple state and local law enforcement agencies in investigating and prosecuting this case.”

    “The Office of Inspector General is committed to working with all of our law enforcement and prosecutorial partners in pursuing individuals who choose to participate in animal fighting activities and engage in violations involving animal welfare,” said Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture – Office of Inspector General, Northeast Region.

    In 2021, Murphy was identified discussing dogfighting on recorded calls with a New York-based dogfighting target. A subsequent search of his Facebook accounts revealed Murphy’s years-long involvement in dogfighting. Murphy communicated with other dogfighters via Facebook where they discussed the results of dogfights, injuries sustained by fighting dogs, as well as breeding dogs. Murphy also belonged to private dogfighting Facebook groups used to share fight results, buy and sell fighting dogs and exchange information on training and conditioning fighting dogs, among other things.

    Photos and videos found on Murphy’s Facebook account showed a pit bull-type dog with scarring and discolorations on its head and leg consistent with that of dogfighting as well as a photo of a pit bull-type dog restrained in a breeding stand. Videos from his account showed pit bull-type dogs physically tethered to different treadmill-like devices that dogfighters commonly use to physically condition dogs for dogfights. One of the videos depicted a live raccoon caged in front of the carpet mill, to serve as a stimulus for the pit bull-type dog to run faster and harder.  

    In June 2023, a search of Murphy’s residence in Hanson revealed that he was keeping nine pit bull-type dogs at his home. Several of the dogs had scarring consistent with being involved in organized dogfighting.

    Animal fighting paraphernalia was also found during the search of Murphy’s residence, including: 

    • Flirt poles, used to entice a dog to chase a stimulus;
    • Spring poles, used to build a dog’s jaw strength and increase aggression;
    • Several treadmills, slat mills and carpet mills, used to condition dogs to build stamina and muscle;
    • A jenny mill, used to develop a dog’s endurance and musculature by enticing the animal to run on a circular track;
    • Rabbit training scent for dogs;
    • Break sticks, used to force a dog’s bite open, specifically at the termination of a fight or while training;
    • A dog bite sleeve;
    • Disposable skin staplers, used to attempt to close wounds resulting from dogfights;
    • Several types of steroids and painkillers;
    • Fertility medications and a breeding stand, used to restrain female dogs during breeding;
    • Printouts of fighting dog pedigrees; and
    • Dog fighting literature, DVDs and CD-ROMs.

    A forensic examination of Murphy’s cell phone revealed significant additional evidence of his involvement in dogfighting. This included multiple dog fighting videos and WhatsApp messages between Murphy and other individuals discussing elements of dog fighting. In one of the messages, Murphy expressed his anger over having animal control called to his property and the 25 years he invested in breeding and conditioning dogs, and asserting that he will “never never never” quit what he is doing with the dogs.

    In March 2024, the United States also filed a civil forfeiture complaint against 13 pit bull-type dogs, seized in June 2023 from Murphy’s residence and another residence in Townsend, Mass., that were possessed for participation in an animal fighting venture. In September and October 2024, the Court ordered the dogs to be forfeited to the United States.

    To report animal fighting crimes, please contact your local law enforcement or the U.S. Department of Agriculture’s Office of Inspector General complaint hotline at: https://usdaoig.oversight.gov/hotline or 1-800-424-9121.

    U.S. Attorney Foley; ENRD Acting AAG Gustafson; USDA-OIG SAC Parker; Geoffrey D. Noble, Colonel of the Massachusetts State Police; and Karen L. LoStracco, Director of the Animal Rescue League of Boston – Law Enforcement Division made the announcement. Valuable assistance was provided by Homeland Security Investigations; U.S. Customs and Border Protection; U.S. Marshal’s Service; Bureau of Alcohol, Tobacco, Firearms & Explosives; U.S. Coast Guard Investigative Service; Maine State Police; New Hampshire State Police; Massachusetts Office of the State Auditor; Rhode Island Society for the Prevention of Cruelty to Animals; Massachusetts Society for the Prevention of Cruelty to Animals; and the Hanson, Boston and Acton Police Departments.

    Assistant U.S. Attorneys Danial E. Bennett and Kaitlin J. Brown of the Worcester Branch Office and Trial Attorney Matthew T. Morris of the Justice Department’s Environment and Natural Resources Division (ENRD), Environmental Crimes Section, prosecuted the case. Carol E. Head, Chief of the Asset Recovery Unit for the District of Massachusetts and Trial Attorney Caitlyn F. Cook of ENRD’s Wildlife and Marine Resources Section are prosecuting the civil forfeiture case.

    MIL Security OSI –

  • MIL-OSI Security: New Haven Man Sentenced to Prison for Distributing Narcotics While on Federal Supervised Release

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ZAQUAWN ARRINGTON, also known as “Dreads,” 25, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 14 months of imprisonment, followed by three years of supervised release, for distributing fentanyl and crack cocaine, and for violating the conditions of his supervised release that followed a prior federal conviction.

    According to court documents and statements made in court, in April 2022, Arrington began serving a three-year term of supervised release, which followed a federal conviction for a crack cocaine distribution offense.  Between October and December 2022, investigators made controlled purchases of fentanyl and crack cocaine from Arrington and his associates. 

    Arrington was arrested on February 17, 2023.  On March 20, 2024, he pleaded guilty to possession with intent to distribute, and distribution of, controlled substances.  He has been detained since January 2, 2025, when his bond was revoked.

    This investigation was conducted by the Federal Bureau of Investigation’s New Haven Safe Streets/Gang Task Force and the New Haven Police Department.  The case was prosecuted by Assistant U.S. Attorney John T. Pierpont, Jr.

    MIL Security OSI –

  • MIL-OSI Security: Cheswick Resident Sentenced to 20 Years in Prison for Receipt of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A former resident of Cheswick, Pennsylvania, has been sentenced in federal court to 240 months of incarceration, to be followed by 15 years of supervised release, on his conviction of receiving material depicting the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Marilyn J. Horan imposed the sentence on Cam John Zmenkowski, 28.

    According to information presented to the Court, from August 2022 through September 2022, during online chats, Zmenkowski induced a minor to send to him nude and sexually explicit images and videos that law enforcement recovered from Zmenkowski’s personal cell phone.

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

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation-Pittsburgh and FBI Pittsburgh Child Exploitation and Human Trafficking Task Force, including the Allegheny County Police Department and Sharpsburg Police Department, for the investigation leading to the successful prosecution of Zmenkowski.

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

    MIL Security OSI –

  • MIL-OSI Security: Hickman, Kentucky Felon Indicted Federally For Fentanyl Distribution Conspiracy and Illegally Possessing Firearm

    Source: Office of United States Attorneys

    Bowling Green, KY – A federal grand jury sitting in Bowling Green, Kentucky, returned an indictment today charging a Hickman, Kentucky felon with conspiracy to possess with the intent to fentanyl and illegally possessing a firearm and ammunition.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, and Special Agent in Charge Jim Scott of the DEA Louisville Field Division made the announcement.

    According to the indictment, Christopher Tyler Wilson, 31, was charged with conspiring to possess with the intent to distribute 500 grams or more of a fentanyl mixture and with being a felon in possession of a firearm and ammunition. Wilson was prohibited from possessing a firearm or ammunition because he had previously been convicted of the following felony offenses.

    On April 22, 2021, in Fulton Circuit Court, Wilson was convicted of first-degree unlawful imprisonment and assault under extreme emotional disturbance.

    The defendant previously made an initial appearance before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky on a federal complaint and arrest warrant. The Court ordered the defendant detained pending trial. If convicted, he faces a mandatory minimum sentence of 10 years and maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by the ATF Paducah Satellite Office, the USPIS Bowling Office, the HSI Bowling Green Office, and the DEA Paducah Post of Duty, with assistance from the Kentucky State Police, the Hickman Police Department, and the Fulton County Sheriff’s Office.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case.

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

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Martin County Man Sentenced for Distributing Child Pornography

    Source: Office of United States Attorneys

    NEW BERN, N.C. – A North Carolina man was sentenced today to more than 16 years imprisonment (201 months) followed by 30 years of supervised release for Distribution of Child Pornography.  

    According to court documents and other information presented in court, Alexander Madison Chambers, age 26 of Martin County, was investigated by the Department of Homeland Security.  An undercover agent from Homeland Security saw that Chambers was messaging on an application distributing child sexual abuse materials in a group chat. The under-cover agent began chatting in private messages with Chambers, where Chambers claimed to have sexually abused a child with whom he had contact.  Additionally, Chambers expressed a desire to sexually abuse the undercover agent’s purported 4-year-old child.  

    As a result of this undercover investigation, HSI agents executed a search warrant on Chambers’ residence in Williamston, which resulted in numerous devices being seized. On those devices, law enforcement found images and videos of child pornography. Additionally, law enforcement found a messaging application commonly used for trading child sexual abuse material. On this messaging application, law enforcement found the conversations where Chambers’ distributed child pornography to the undercover agent as well as to other users on the platform. 

    “The sentencing of this individual should serve as a clear message: HSI and our law enforcement partners remain steadfast in our commitment to protecting children and bringing to justice those who exploit them,” said Cardell T. Morant, Special Agent in Charge of U.S. Homeland Security Investigations Charlotte, which oversees North and South Carolina. “There is no place in our communities for those who traffic in child sexual abuse material. We will continue to use every tool at our disposal to identify offenders, hold them accountable, and safeguard the most vulnerable members of our society.”

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan.  The Department of Homeland Security investigated the case and Assistant U.S. Attorney Charity Wilson prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:24-CR-62-FL-RN.

    ###

    MIL Security OSI –

  • MIL-OSI: Dime Community Bancshares to Release Earnings on April 22, 2025

    Source: GlobeNewswire (MIL-OSI)

    HAUPPAUGE, N.Y., April 09, 2025 (GLOBE NEWSWIRE) — Dime Community Bancshares, Inc. (NASDAQ: DCOM) (the “Company”) today announced that the Company expects to release its earnings for the quarter ended March 31, 2025 before the open of the U.S. equity markets on Tuesday, April 22, 2025. The Company will conduct a conference call at 8:30 a.m. (ET) on Tuesday, April 22, 2025, during which President and Chief Executive Officer (“CEO”), Stuart Lubow, will discuss the Company’s first quarter financial performance. There will be a question-and-answer period after the CEO remarks.

    Participants may access the conference call via webcast using this link: Webcast Link Here. To participate via telephone, please register in advance using this Registration Link. Upon registration, all telephone participants will receive a one-time confirmation email detailing how to join the conference call, including the dial-in number along with a unique PIN that can be used to access the call. All participants are encouraged to dial-in 10 minutes prior to the start time.

    A replay of the conference call and webcast will be available on-demand which will be available for 12 months.

    ABOUT DIME COMMUNITY BANCSHARES, INC.

    Dime Community Bancshares, Inc. is the holding company for Dime Community Bank, a New York State-chartered trust company with over $14 billion in assets and the number one deposit market share among community banks on Greater Long Island (1).

    Dime Community Bancshares, Inc.
    Investor Relations Contact:
    Avinash Reddy
    Senior Executive Vice President – Chief Financial Officer
    Phone: 718-782-6200; Ext. 5909
    Email: avinash.reddy@dime.com

    (1) Aggregate deposit market share for Kings, Queens, Nassau & Suffolk counties for community banks with less than $20 billion in assets.

    The MIL Network –

  • MIL-OSI USA: Welch Statement on Trump Pausing Certain Tariffs

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)

    WASHINGTON, D.C. – U.S. Senator Peter Welch (D-Vt.), a member of the Senate Finance Committee, today released the following statement on President Trump pausing certain tariffs for 90 days: 
    “President Trump’s decision is an acknowledgement of what we’ve said from day one: nobody wins in a trade war. Tariffs are a tax on Vermont businesses, farmers, and families, and this administration’s on-again, off-again trade orders are causing chaos and instability for Main Street and Wall Street alike. Vermont cannot afford the current tariffs, and we certainly cannot afford these so-called ‘reciprocal’ tariffs to go back into place. Congress needs to steady the ship and reassert our trade authority.”  

    MIL OSI USA News –

  • MIL-OSI Security: Brooklyn-Based Ninedee Gang Member Pleads Guilty to Covid-19 Unemployment Benefits Fraud Scheme

    Source: Office of United States Attorneys

    Earlier today, in federal court in Brooklyn, Darnell Jones, also known as “EJ,” pleaded guilty to conspiring to engage in wire fraud and committing aggravated identity theft.  During the height of the COVID-19 pandemic from March 2020 through August 2021, Jones engaged in a fraud scheme using stolen personal identifying information to fraudulently obtain more than $800,000 from federally funded unemployment insurance programs established under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  In addition, as part of his guilty plea, Jones admitted to fraudulently obtaining personal identifying information, including bank account information, between May 2021 and October 2024, to commit wire fraud with an intended victim loss of more than $3.5 million.  The proceeding was held before United States District Judge Dora L. Irizarry.  When sentenced, Jones faces up to 32 years in prison, with a mandatory minimum sentence of two years’ imprisonment.

    John J. Durham, United States Attorney for the Eastern District of New York, Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the guilty plea.

    “Today, Jones admitted to his extensive fraud scheme to swindle millions of dollars of unemployment benefits by using the stolen identities of innocent victims,” stated United States Attorney Durham.  “Even worse, the federal funds were intended to provide relief to those most in need during the COVID-19 pandemic and instead were diverted by the defendant to finance violent crimes of the Ninedee gang in Brooklyn.  My Office and our law enforcement partners recognize that a key means of dismantling violent gangs is, as here, to cut off their sources of income.” 

    Mr. Durham also thanked the U.S. Department of Labor, Office of the Inspector General and the New York State Department of Labor, Office of Special Investigations for their assistance on the case.

    “At the height of a global crisis, Darnell Jones exploited the identities of vulnerable New Yorkers to bankroll a violent gang’s criminal enterprise,” stated NYPD Commissioner Tisch.  “His guilty plea today is a powerful reminder that no scam is too sophisticated, no network too hidden – we will find you, and we will bring you to justice. I commend our investigators, the FBI, and the U.S. Attorney’s Office for their relentless pursuit of justice.”

    According to court filings, witness testimony, and the record from the defendant’s detention hearing, Jones is a member of the Ninedee Gang, a violent criminal enterprise operating out of the Louis H. Pink Houses in East New York, Brooklyn, who led the gang’s fraud schemes.  Ninedee Gang members were affiliated with the “5” and “6” Pink Houses apartment buildings and engaged in gang-related violence within and outside of the New York City Housing Authority complex.  The Ninedee Gang protected its turf through violence, made money by selling drugs and committing fraud, and sought to silence those they perceived to be working with law enforcement.  Ninedee Gang members were responsible for the July 2020 murder of Shatavia Walls, a former federal witness who testified against a Ninedee Gang member in Brooklyn federal court in 2019.  Seven Ninedee Gang members have been prosecuted for their gang-affiliated crimes, including the murder in-aid-of-racketeering of Shatavia Walls. Five Ninedee defendants have pled guilty and a sixth, Maliek Miller, was convicted at trial in June 2024.  The remaining defendant, high-ranking Ninedee leader Raquel Dunton, is charged with drug trafficking and acting as an accessory after-the-fact to Walls’ murder, among other crimes, and is awaiting trial.

    Jones and other Ninedee Gang members engaged in “scamming,” or various financial fraud schemes, including check fraud, postal money order fraud, and unemployment benefits fraud.  For example, beginning in approximately November 2020, Jones sent a co-conspirator text messages containing the names of 10 New York residents, the purpose of which was to obtain personally identifiable information (PII) for those individuals without their consent.  The co-conspirator sent Jones the requested individuals’ dates of birth, Social Security numbers, and driver’s license numbers.  In exchange, Jones paid the co-conspirator with cryptocurrency.  Subsequently, Jones submitted fraudulent claims for unemployment insurance benefits to the New York State Department of Labor using the stolen PII.  As introduced at the trial of Ninedee Gang leader Maliek Miller, text messages in 2020 showed that Jones coordinated with fellow Ninedee Gang member Kevin Wint about pooling their money to purchase “glicks” or “plates,” which are references to firearms.  Notably, in August 2021, law enforcement agents recovered two firearms, which were outfitted with laser sights, in a residence shared by Jones and Wint. 

    The government’s case is being handled by the Office’s Organized Crime and Gang Section.  Assistant United States  Attorneys Emily J. Dean and Irisa Chen are in charge of the prosecution with the assistance of Paralegal Specialist Theodore Rader.

    The Defendant:

    DARNELL JONES (also known as “EJ”)
    Age: 30
    Brooklyn, New York

    E.D.N.Y. Docket No. 24-CR-369 (DLI)

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  • MIL-OSI Security: Man Sentenced to Federal Prison After Discharging a Firearm in Neighborhood in Dubuque

    Source: Office of United States Attorneys

    A convicted felon who discharged a firearm in a residential neighborhood in Dubuque, Iowa, in April 2024 was sentenced on April 8, 2025, to three years in federal prison.

    Datreon Adams, age 30, from Dubuque, Iowa, received the prison term after a September 19, 2024, guilty plea to possession of a firearm by a felon.

    At the plea and sentencing hearings, Adams admitted to unlawfully possessing a firearm.  Information at those hearings showed that Adams drove through a Dubuque neighborhood discharging the firearm before returning to his motel.  Officers subsequently located the firearm in Adams’ motel room and determined he was a felon.  Adams did not strike anyone or anything while discharging the firearm.

    Adams was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand.  Adams was sentenced to 36 months’ imprisonment.  He must also serve a two-year term of supervised release after the prison term.  There is no parole in the federal system.

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

    Adams is being held in the United States Marshal’s custody until he can be transported to federal prison.

    The case was prosecuted by Special Assistant United States Attorney Michael S.A. Hudson and investigated by the Dubuque Police Department, Iowa Division of Criminal Investigations, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-1023.

    Follow us on X @USAO_NDIA.

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  • MIL-OSI Security: Hamden Man Who Mailed Numerous Threatening Letters is Sentenced

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that GARRETT SANTILLO, 45, of Hamden, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to one day of imprisonment, time already served, and three years of supervised release, for mailing numerous threatening letters to individuals in Connecticut and elsewhere.

    According to court documents and statements made in court, between approximately December 2021 and June 2022, Santillo mailed more than 100 letters containing threatening and hateful statements, including threats of violence, to journalists, judges and other public officials and individuals in Connecticut and elsewhere, including a Justice of the United States Supreme Court and a United States Supreme Court Justice Nominee.  Several letters mailed by Santillo contained this or similar language:  “If you don’t obey what this letter says, you along with others including [name redacted] and people in Washington DC and everywhere and you.  You all will be killed!!”

    Santillo was arrested on July 6, 2022.  On June 1, 2023, he pleaded guilty to one count of mailing threatening communications to a United States Judge.

    This is Santillo’s fourth federal prosecution for mailing threatening letters.

    Judge Bolden ordered Santillo to continue his mental health treatment while on supervised release, and to allow the U.S. Probation Office to monitor his electronic devices.

    This matter was investigated by the U.S. Postal Inspection Service, U.S. Marshals Service, Federal Bureau of Investigation, Connecticut State Police, South Carolina Law Enforcement Division (SLED) and the Hamden, Milford, Ridgefield, and New Haven Police Departments.  The investigation has also been assisted by the offices of the Connecticut Chief State’s Attorney, the New Haven State’s Attorney and the Litchfield State’s Attorney.

    The case was prosecuted by Assistant U.S. Attorney Michael S. McGarry.

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