NewzIntel.com

    • Checkout Page
    • Contact Us
    • Default Redirect Page
    • Frontpage
    • Home-2
    • Home-3
    • Lost Password
    • Member Login
    • Member LogOut
    • Member TOS Page
    • My Account
    • NewzIntel Alert Control-Panel
    • NewzIntel Latest Reports
    • Post Views Counter
    • Privacy Policy
    • Public Individual Page
    • Register
    • Subscription Plan
    • Thank You Page

Category: Finance

  • MIL-OSI United Kingdom: Revision to March 2024 Neighbourhood Policing Numbers

    Source: United Kingdom – Executive Government & Departments

    News story

    Revision to March 2024 Neighbourhood Policing Numbers

    Neighbourhood policing statistics have been corrected today due to inaccuracies in the previous government’s police workforce data.

    The government has today published corrected neighbourhood policing numbers due to inaccuracies in the previous government’s police workforce statistics.  

    The issues were uncovered as part of a data validation exercise commissioned by the Home Secretary and carried out by the NPCC to establish an accurate picture of the number of officers serving in neighbourhood roles. It follows long-standing concerns from both the Home Office and police forces about the accuracy of previously published workforce figures for neighbourhood policing.  

    Whilst this does not mean that the overall police numbers were incorrect, it demonstrates that the real number of neighbourhood police officers working in our communities has been artificially inflated in recent years. The government is clear that the public – who have seen and felt the reduction in neighbourhood officers and PCSOs on their streets in recent years – deserve far better than this.  

    It comes as the government is introducing the Neighbourhood Policing Guarantee, to ensure that everyone has a named contactable police officer.

    As part of the data validation exercise, all police forces were asked to verify the previously published workforce data published under the “neighbourhood policing” category for March 2024. The work revealed substantial discrepancies between the previously published data and the updated figures being provided by forces which more accurately reflect the reality on the ground.  Of the 43 forces in England and Wales, 29 advised that their published combined neighbourhood officer and PCSO numbers should be revised down, whilst four forces revised their figures upwards. This resulted in an overall downwards revision of 2,611 compared to the figures published last year.  

    Forces have cited several reasons for revisions to their March 2024 data which have now been thoroughly tested by the Home Office with individual forces. Some forces say they made human resources (HR) errors after restructuring their neighbourhood policing model or relied on outdated HR systems. Others incorrectly categorised student officers in neighbourhood policing as default, despite them still being in the classroom and not out on our streets, fully trained. Errors also occurred through the incorrect categorisation of officers who perform roles that span multiple functions as in some cases, officers were recorded as working in neighbourhood policing roles when in reality they covered multiple duties, such as incident response. This blurring of the lines between officer duties did not accurately reflect the real number of dedicated neighbourhood officers patrolling our streets.  

    It is vital for both the government and police forces that they have a clear and accurate understanding of the state of neighbourhood policing in our communities.  

    The Home Office has now issued new instructions and guidance directly to forces on the categorisation of neighbourhood policing to ensure that we are recording them correctly, particularly on the distinction between response officers and neighbourhood police officers, and how to categorise classroom-based student officers. This means that systems are now in place to prevent these errors from happening in the future and to ensure that the data can be relied on going forward. The department will now require robust neighbourhood policing data returns from individual forces on a monthly basis to track the neighbourhood policing workforce more closely. This will be aligned with a strong performance framework harnessing national data to monitor performance and direct improvements in order to raise standards across the service.  

    The government’s flagship Neighbourhood Policing Guarantee will put police back on the beat with 13,000 additional police officers and PCSOs in neighbourhood roles in communities across the country. Each neighbourhood will have a named, contactable officer to tackle the issues facing their communities, and there will be guaranteed, intelligence-led patrols in town centres and high streets, with new powers to tackle the criminality and anti-social behaviour plaguing our streets.  

    Due to the quick work by forces to rectify the statistical errors, the numbers published today are provisional and will be confirmed in an official statistical release in the usual way.

    The Home Secretary has today written to the Home Affairs Select Committee to set out this information in more detail.

    Further information

    Table 1: March 2024 published data and NPCC revised data (as at 18 March 2025) 

    March 2024 published data March 2024 data submitted by NPCC Difference % Difference
    Officers (FTE) 13,424 10,664 -2,760 -21%
    PCSOs (FTE) 6,210 6,359 +149 +2%
    TOTAL (FTE) 19,634 17,023 -2,611 -13%

    Forces making large reductions (either in terms of numbers, FTE, or as a proportion of neighbourhood policing workforce):

    West Midlands Police

    A revision in previous statistics downwards of 649 officers from 1,045

    Reason: Following being placed into ‘Engaged’ status by His Majesty’s Inspectorate of Constabulary and Fire Rescue Services (HMICFRS) in December 2023 (following serious concerns over its investigations and victim outcomes), the force had redeployed a number of neighbourhood resources into ‘Responding to calls for service’ and ‘Investigations’. However, system identifiers on HR systems had not been updated which generated the significant administrative inaccuracy. West Midlands have since been removed from ‘Engaged’ status by HMICFRS.

    Gloucestershire Constabulary

    A revision in previous statistics downwards by 66% and a slight decrease for PCSOs

    Reason: Specialist functions, investigative resources, and patrol had previously been included in the neighbourhood policing category in error. The inaccuracy of the original data appears to be primarily related to the unique post identifiers in a recently implemented HR System, which Gloucestershire are looking to update.

    Suffolk Constabulary

    A revision in previous statistics downwards for a large number of officers and some PCSOs that will result in data fall by 52%

    Reason: The force has identified a series of errors in the categorisation of roles, such as the inclusion of student officers in the neighbourhood policing category when they should have been included as category 1b (Incident (Response) Management). additionally, several of Suffolk’s specialist reassurance teams were included in neighbourhood policing when they should have been recorded as category 1c (Specialist Community Liaison) and several senior manager posts were included in neighbourhood policing rather than 1d (‘Local Policing Command Team’).

    Thames Valley Police

    A revision in previous statistics downwards by 33% for neighbourhood officers and 20% downwards for neighbourhood workforce overall

    Reason: Identified discrepancies in how neighbourhood policing roles were recorded, following a recent internal review. The issues stemmed from technical limitations and differences between job titles and the detail of roles performed by officers.

    Merseyside Police

    A revision in previous statistics downwards by 209 neighbourhood officers, although offset by a 182 increase in PCSOs

    Reason: Student officers were mistakenly included as neighbourhood policing officers. All PCSOs were incorrectly categorised under 1c “Specialist Community Liaison”.  In addition, they had included local public order / neighbourhood tactical teams under 1a, when they should have been classified under 5f “Advanced Public Order.

    Dorset Police

    A revision in previous statistics downwards by 38% in overall neighbourhood policing numbers

    Reason: The force revised the figures to ensure that only those officers and PCSOs dedicated to neighbourhood policing functions were included. They excluded those in functions that do not contribute to neighbourhood policing including specialist functions, investigative resources, and patrol, which had previously been included in the neighbourhood policing category in error.

    Share this page

    The following links open in a new tab

    • Share on Facebook (opens in new tab)
    • Share on Twitter (opens in new tab)

    Updates to this page

    Published 19 March 2025

    MIL OSI United Kingdom –

    March 20, 2025
  • MIL-OSI Security: U.S. Marshals Fugitive Task Force Apprehends Austin Homicide Suspect Sought in December Shooting

    Source: US Marshals Service

    Austin, TX – Members of the U.S. Marshals-led Lone Star Fugitive Task Force March 13 arrested a man sought for murder that occurred Dec. 21, 2024, in Austin. 

    Juan Carlos Rodriguez-Gomez, 26, was a suspect wanted by the Austin Police Department for a homicide that occurred in the 2500 block of Huntwick Road, where a victim was reported to have been shot inside a vehicle in the parking lot.  

    Austin police arrived on scene and located the male victim, who had sustained life-threatening gunshot wounds, and was pronounced deceased, despite lifesaving attempts. 

    On Feb. 16, the Austin Police Department, Homicide Unit, obtained a warrant for Rodriguez-Gomez in the City of Austin Municipal Court and requested immediate assistance from the Lone Star Fugitive Task Force in the Austin Division. 

    On March 13, after members of the task force developed information that indicated Rodriguez-Gomez was residing in the 15200 block of Sparks Road in Manor, the suspect fled on foot into a wooded area and was arrested by a swarm of task force officers, with vital assistance provided by the Austin Police Department, Air Support Division. 

    Rodriguez-Gomez was transferred to the Austin Police Department and booked into the Travis County Jail where he will await further judicial proceedings. 

    According to Immigration and Customs Enforcement (ICE) Rodriguez-Gomez, a Mexican national, is an undocumented immigrant from Mexico with no legal status in the United States.

    Members of the Lone Star Fugitive Task Force in Austin – 

    Austin Police Department-Tactical Intelligence Unit
    Round Rock, and San Marcos Police Department
    Caldwell, Hays, Travis, and Williamson County Sheriff’s Office
    Texas Attorney General’s Office
    Texas Department of Criminal Justice OIG
    Texas Department of Public Safety
    U.S. Immigration & Customs Enforcement
    U.S. DHS/Homeland Security Investigations

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Mexican national indicted for assaulting federal agent

    Source: Office of United States Attorneys

    WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Mexican national with physically attacking a federal law enforcement agent. 

    According to court documents, Diego Barron-Esquivel, 23, of Wichita was indicted on one count of forcible assault of a federal officer.

    In February 2025, Barron-Esquivel is accused of forcibly assaulting and causing bodily harm to an Immigration and Customs Enforcement (ICE) deportation officer while the officer was performing his official duties. 

    Homeland Security Investigations (HSI) is investigating the case.

    Assistant U.S. Attorney Molly Gordon is prosecuting the case.

    OTHER INDICTMENTS

    Charles Wayne Franke, 21, of Wellington, Kansas, was indicted on two counts of sexual exploitation of a child-production of child pornography, four counts of distribution of child pornography, and one count of possession of child pornography. Homeland Security Investigations (HSI) is investigating the case. Assistant U.S. Attorney Jason Hart is prosecuting the case. 

    Juan Francisco Ulloa-Gonzalez, 46, was indicted on one count of reentry of a removed alien. Homeland Security Investigations (HSI) is investigating the case. Assistant U.S. Attorney Molly Gordon is prosecuting the case.
     

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

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

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Fresno Man Sentenced to 10 Years in Prison for Possessing Over 100 Pounds of Fentanyl

    Source: Office of United States Attorneys

    FRESNO, Calif. — Carlos Jordan Lopez, 29, of Fresno, was sentenced Monday by U.S. District Judge Jennifer L. Thurston to 10 years in prison for possessing with intent to distribute approximately 107 pounds of fentanyl and approximately 39 pounds of cocaine, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Sept. 8, 2023, Lopez was stopped for a traffic infraction while driving northbound on Interstate 5 near Shields Avenue in Fresno County. A subsequent search of the trunk revealed a spare tire loaded with 28 packages containing approximately 485,000 fentanyl pills. Officers also located a bag that contained 18 “bricks” of cocaine powder.

    This case was the product of an investigation by the California Highway Patrol, the California High Impact Investigation Team, the Federal Bureau of Investigation, and the Fresno County District Attorney’s Office. Assistant U.S. Attorney Justin Gilio and Special Assistant U.S. Attorney Dennis Lewis prosecuted the case. 

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Three Venezuelans Sentenced to Prison for Possessing Fake Green Cards

    Source: Office of United States Attorneys

    Defendants Arrested During the Laken Riley Murder Investigation in Athens, Georgia

    ATHENS, Ga. – A Venezuelan man who entered the United States illegally and who admitted to possessing a fraudulent Green Ccard during the murder investigation of a 22-year-old nursing student was sentenced to serve 48 months in prison—above the federal sentencing guidelines—and to be deported along with his brother and a former roommate.

    Diego Jose Ibarra, aka “Gocho,” 29, was sentenced to serve a total of 48 months in prison after he pleaded guilty to two counts of possession of a fraudulent document on July 15, 2024. Argenis Ibarra, aka “Meny,” 25, of Venezuela, was sentenced to time served after he pleaded guilty to one count of possession of a fraudulent document on Dec. 10, 2024. Rosbeli Flores-Bello, aka “La Gorda,” 29, of Venezuela, was sentenced to time served after she pleaded guilty to one count of possession of a fraudulent document on Dec. 11, 2024.

    All three defendants are to be delivered to U.S. Immigration and Customs Enforcement (ICE) for deportation. Diego Ibarra will be placed in ICE custody at the conclusion of his federal prison sentence; Argenis Ibarra and Flores-Bello will be placed in ICE custody immediately. U.S. District Judge Tilman E. Self, III handed down the sentences on March 19 in Athens. There is no parole in the federal system.

    According to court documents and statements referenced in court, Homeland Security Investigations (HSI) was made aware of Deigo Ibarra’s undocumented presence in the United States on Feb. 23, 2024, during the murder investigation of Laken Hope Riley, who was kidnapped and brutally murdered on Feb. 22, 2024, during a morning run at the University of Georgia, where she previously attended as an undergraduate prior to transferring to the Augusta University College of Nursing. At the time, an Athens-Clarke County Police Department (ACCPD) officer approached Diego Ibarra because he matched the description of the primary suspect in the murder investigation, which was his brother, Jose Antonio Ibarra. Diego Ibarra gave the ACCPD officer a counterfeit U.S. Permanent Resident Card (also called a Green Card) as identification and was taken into custody. Jose Ibarra was convicted of Laken Riley’s murder on Nov. 20, 2024, in Athens-Clarke County Superior Court and is serving a life sentence.

    On April 30, 2023, Diego Ibarra illegally entered the United States, along with four other Venezuelan men, by crossing the border near the Ysleta station in El Paso, Texas. The men fled when approached by the United States Border Patrol (USBP) agents. Diego Ibarra resisted an agent’s efforts to detain him and grabbed the agent’s service radio, threw it into a nearby yard, and then attempted to bite the agent. Agents scuffled with him and another Venezuelan man for several minutes before the National Guard arrived and assisted in subduing both men. Diego Ibarra was taken to a local hospital after complaining of chest pains and pain in his back and leg, which he indicated to FBI agents he sustained from scaling and falling from the border fence during his illegal crossing. He admitted to illegally crossing the border, resisting arrest and attempting to avoid apprehension at any cost. He said his injuries were not from the fight with agents.

    According to information uncovered during the investigation and provided in multiple court documents, Diego Ibarra is likely affiliated with the Venezuelan gang Tren de Aragua (TdA), based on evidence including his multiple TdA tattoos and photos of him on social media making the TdA gang signs and wearing TdA clothing. Further investigation concluded that Diego Ibarra was previously removed from the United States to Mexico on April 3, 2023, after agents apprehended him illegally entering the United States near Eagle Pass, Texas. After the above incident on April 30, 2023, Diego Ibarra claimed asylum and fear of return to Venezuela. On May 11, 2023, ICE Enforcement and Removal Operations (ERO) placed him in the Alternatives to Detention (ATD) program, and he was released from immigration custody the following day. The ATD program required Diego Ibarra to wear a global positioning system (GPS) ankle monitoring device, and he was directed to report to New York, New York, pending asylum proceedings. He failed to report in New York as directed.

    On May 25, 2023, Diego Ibarra’s ankle monitor last “pinged” near Littleton, Colorado, and he cut it off at some point prior to his final arrest in Athens, Georgia. Diego Ibarra settled in Athens and was subsequently arrested three times by law enforcement: on Sept. 24, 2023, he was arrested by ACCPD for driving under the influence of alcohol and driving without a license; on Oct. 27, 2023, he was arrested by ACCPD for theft by shoplifting; and on Dec. 8, 2023, he was arrested by ACCPD for shoplifting and for an outstanding arrest warrant that was issued when he failed to appear in court for his DUI charge. In addition, ACCPD responded to a domestic incident involving Diego Ibarra and his girlfriend on Sept. 26, 2023. And, while in the custody of the U.S. Marshals Service and housed in the Butts County Detention Center, Ibarra caused “severe water damage” inside the jail when he damaged the fire sprinkler system in a jail cell block. On June 25, 2024, jail officers found Ibarra in possession of two improvised weapons: a sharpened sprinkler head with a make-shift grip and a pen wrapped in saran wrap.

    Co-defendants Argenis Ibarra (Diego and Jose Ibarra’s younger brother) and Flores-Bello (Deigo and Jose Ibarra’s roommate) admitted to possessing a fraudulent U.S. Permanent Resident Card in the names of Argenis Jose Ibarra Ibarra and Rodrianny Brito Brito respectively on Feb. 23, 2024. In addition, agents found counterfeit Social Security cards for Argenis Ibarra and Flores-Bello in the apartment they shared with Diego and Jose Ibarra.

    Investigators determined that Argenis Ibarra entered the United States illegally on April 3, 2023, near Eagle Pass, Texas, and the USBP returned him to Mexico. On April 30, 2023, the USBP encountered and arrested him near El Paso, Texas, and transported him to an ICE processing center in El Paso. Because the processing center lacked space, Ibarra was released on his own recognizance on May 4, 2023. Argenis submitted Form I-765 for Employment Authorization on Oct. 20, 2023, and Nov. 2, 2023, both of which were rejected.

    Flores-Bello illegally entered the United States on May 3, 2023, and was arrested by the USBP. She was transported to an ICE processing center in El Paso. On May 5, 2023, Flores-Bello was released on her own recognizance because the processing center lacked space. She provided a residential address in New York and was scheduled for immigration court there on Oct. 18, 2023. In Dec. 2023, she and Jose Ibarra, whom she met in New York, took a humanitarian flight from New York to Atlanta, Georgia. She settled in Athens and lived with the Ibarra brothers until Laken Riley was murdered.

    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).

    The case was investigated by Homeland Security Investigations (HSI) with critical assistance from FBI, GBI, Athens-Clarke County Police Department, University of Georgia Police Department and Clarke County Sheriff’s Office.

    Assistant U.S. Attorney Mike Morrison prosecuted the case for the Government

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Last Sentence Imposed in Massachusetts-to-Vermont Drug Distribution Conspiracy

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on March 13, 2025, Christopher Morgan, 21, of Chicopee, Massachusetts, was sentenced by Chief United States District Judge Christina Reiss to a term of 78 months’ imprisonment to be followed by a 5-year term of supervised release. Morgan previously pleaded guilty to conspiracy to distribute fentanyl and cocaine, and to using and carrying a firearm during and in relation to a drug trafficking crime.

    According to court records, Christopher Morgan and co-defendant Javon Calderon spent substantial time in Bennington, Vermont, in 2022 distributing fentanyl and cocaine. During a portion of that time, Morgan and Calderon were hosted by co-defendants and Bennington residents Shavonne Doucette and Kyle Winnie. Morgan and Calderon employed locals to sell drugs for them. Doucette and Winnie also occasionally sold drugs for Morgan and Calderon.

    In early September 2022, inside the Doucette/Winnie residence, Calderon and Morgan threatened with firearms and assaulted one such local distributor over a drug debt. Portions of the assault were captured on video and depicted Calderon striking and threatening the victim and holding a firearm to the victim’s neck while making threats. The video depicted Morgan pointing a firearm at the victim and issuing threats. The victim sustained scalp injuries that required staples.

    Like Morgan, Calderon pleaded guilty to conspiracy to distribute fentanyl and cocaine and to using and carrying a firearm during and in relation to a drug trafficking crime. On December 23, 2024, Chief Judge Reiss sentenced Calderon to 85 months of imprisonment to be followed by an 8-year term of supervised release. Doucette and Winnie pleaded guilty to making their residence available for the distribution of fentanyl and cocaine. On January 21, 2025, Doucette was sentenced to 1 year and 1 day in prison to be followed a 3-year term of supervised release. On February 18, 2025, Winnie was sentenced to time-served followed by a 3-year term of supervised release.

    Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of Homeland Security Investigations (HSI), the HSI Special Response Team, the Vermont State Police, the Bennington Police Department, the Bennington County Sheriff’s Department, the Rutland City Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    The case was prosecuted by Assistant U.S. Attorney Corinne Smith. Morgan was represented by Peter Langrock, Esq.; Calderon was represented by Devin McKnight, Esq; Doucette was represented by Brooks McArthur, Esq.; Winnie was represented by Jordana Levine, Esq.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.  

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Charlotte Man Sentenced to 20 Years for Trafficking Kilograms of Cocaine from Charlotte to Wilmington

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A Charlotte man was sentenced Tuesday to 20 years in prison for injecting large quantities of cocaine into the Wilmington area from early 2017 to July 2022. On November 5, 2024, Kinte Fisher, age 47, pled guilty to Possession with Intent to Distribute a quantity of cocaine.

    According to court documents and other information presented in court, agents with the Federal Bureau of Investigation (FBI) and the Wilmington Police Department (WPD) started investigating Fisher for drug trafficking. The investigation revealed that Fisher, who lived in Charlotte, moved narcotics to a “stash house” that he maintained in Wilmington. From there, he would sell large quantities of cocaine.  Fisher often used the cover of visiting family to deliver cocaine to the area and supervised several other individuals involved in drug trafficking, including his girlfriend. Fisher also mailed packages containing narcotics using the United States Postal Service. Over a five-year period, Fisher distributed at least sixty-two kilograms of cocaine.

    On July 25, 2022, surveillance revealed that Fisher was traveling again to Wilmington. Agents with the FBI saw him enter his stash house with a backpack. A few moments later, Fisher left the apartment and threw a piece of plastic wrap into a municipal trash can before driving off. Law enforcement officers tested that plastic wrap, and it tested positive for cocaine residue. Based on that, law enforcement attempted to initiate a traffic stop. Fisher sped off.  A high-speed chase unfolded where Fisher sped through various areas, including one of Wilmington’s business districts. Fisher abandoned his car and continued to evade arrest on foot. Law enforcement caught up to Fisher at the Wilmington Riverwalk. As they closed in, Fisher tossed his cellphone into the river. A subsequent search of Fisher’s stash house found approximately 340 grams of cocaine, a scale, and drug packaging materials.

    This investigation was an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge James C. Dever III. The FBI and the Wilmington Police Department investigated the case and Assistant U.S. Attorney Logan 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. 7:22-CR-101-D-1.

    ###

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Lawrence County Man Sentenced to More Than Five Years in Prison for Mail Fraud

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

    HUNTSVILLE, Ala. –  A Lawrence County man has been sentenced for his role in a scheme to steal agricultural chemicals from his employer, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

    U.S. District Court Judge Liles C. Burke sentenced Christopher Michelfelder, 56, of Moulton, Alabama, to 63 months in prison.  In December 2024, Michelfelder pleaded guilty to mail fraud.

    According to the plea agreement, Michelfelder was the facility manager of the local branch of an international agricultural company that sells chemicals to customers. Over the course of a decade, he executed a scheme in which stole products from his employer.  He sold them to a third-party broker under the false pretense that the products belonged to his personal farm business, Midway Farms.  Michelfelder shipped the products via FedEx to an address that the broker would provide to him. The loss amount was over $6 million.

    The FBI investigated the case.  Assistant U.S. Attorney John M. Hundscheid prosecuted the case.

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Columbus Man Sentenced to 25 Years in Prison for Exploiting Minor

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

    COLUMBUS, Ohio – A Columbus man who sexually abused a young girl and created child pornography of the abuse was sentenced in federal court here today to 300 months in prison.

    Arturo Navarrete-Juarez, 30, pleaded guilty in July to sexually exploiting a minor. He was charged federally by a criminal complaint in March 2023.

    According to court documents, between October 2021 and December 2022, Navarrete-Juarez sexually abused a minor female and filmed some of the abuse. Specifically, the child was between the ages of 9 and 10 in the videos recovered by law enforcement.

    In March of 2023, the FBI investigated child sexual abuse material on a Tor network that featured Navarrete-Juarez. The defendant’s face was visible in the videos. Investigators also linked Navarrete-Juarez’s identity to the videos by distinctive tattoos on his hands, arms and chest and by the apartment depicted in the background of the videos.

    Navarrete-Juarez is a Mexican national and does not currently have legal status in the United States.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorneys Jennifer M. Rausch and Emily Czerniejewski are representing the United States in this case.

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI: BSN Finance Outperforms the Competition—Voted Best Australian Trading Company

    Source: GlobeNewswire (MIL-OSI)

    Singapore, March 19, 2025 (GLOBE NEWSWIRE) — In a defining moment for Australia’s financial sector, BSN Finance has been named the Best Australian Trading Company, solidifying its reputation as a market leader in cutting-edge trading solutions. This recognition comes as BSN Finance continues to outperform competitors, providing investors with powerful analytics, seamless execution, and data-driven market insights.

    As the demand for high-performance trading platforms grows, BSN Finance has emerged as the top choice for traders and investors across Australia, thanks to its advanced technology, real-time stock indicators, and institutional-grade execution speeds.

    A Market Leader in Trading Innovation

    Winning the title of Best Australian Trading Company is a testament to BSN Finance’s commitment to delivering cutting-edge solutions for stock market investors. The platform’s award-winning technology integrates:

    • Real-time stock analytics to help investors identify optimal trade opportunities.
    • High-speed execution capabilities, reducing slippage and maximizing returns.
    • Smart risk management tools for greater portfolio stability.
    • Customizable trading dashboards, tailored for Australian market conditions.

    By leveraging machine learning, advanced data analysis, and automated trading insights, BSN Finance ensures investors gain a competitive edge in stock trading.

    Why Australian Investors Prefer BSN Finance

    With a strong focus on the Australian Securities Exchange (ASX), BSN Finance provides localized insights and market-specific trading tools that help traders navigate the Australian stock market with precision.

    Unlike global platforms that cater to multiple regions, BSN Finance is uniquely designed to meet the needs of Australian investors, ensuring optimized trade execution, relevant stock data, and real-time analysis tailored for the ASX.

    This localized approach has driven a surge in user satisfaction, with traders praising the platform’s efficiency, accuracy, and ease of use.

    What Traders Are Saying About BSN Finance

    The impact of BSN Finance is best reflected in the experiences of its growing community of traders:

    Michael T., Sydney – “I’ve used multiple trading platforms, but BSN Finance is by far the best. The real-time stock indicators have helped me make smarter investment decisions, and the execution speed is unmatched!”

    Samantha L., Melbourne – “As a long-term investor, I rely on accurate market insights. BSN Finance gives me the data I need to analyze trends effectively, and their risk management tools have made my portfolio much more secure.”

    Daniel R., Brisbane – “I was skeptical about switching platforms, but BSN Finance has exceeded my expectations. The depth of market data and seamless interface make trading easier and more efficient than ever!”

    Emily K., Perth – “I love how BSN Finance is built for Australian traders. Their ASX-focused analytics are a game-changer, and I finally feel like I have the tools I need to trade with confidence.”

    Setting the Benchmark for Trading Technology

    As trading technology continues to evolve, BSN Finance remains committed to pushing the boundaries of market intelligence and execution performance. By focusing on data-driven trading solutions, the platform ensures that Australian investors have access to world-class tools and real-time insights to stay ahead of the market.

    The recognition as Best Australian Trading Company is a reflection of BSN Finance’s dedication to continuous improvement, innovation, and investor success.

    About BSN Finance

    BSN Finance is a premier financial technology company, providing advanced trading solutions for Australian investors. With a focus on market analytics, portfolio management tools, and cutting-edge execution technology, the platform is designed to help traders maximize their performance in the stock market.

    The MIL Network –

    March 20, 2025
  • MIL-OSI USA: Sens. Johnson, Grassley Continue to Fight for Unredacted Crossfire Hurricane Interview Transcripts

    US Senate News:

    Source: United States Senator for Wisconsin Ron Johnson

    WASHINGTON – On Monday, Permanent Subcommittee on Investigations Chairman Ron Johnson (R-Wis.) and Judiciary Committee Chairman Chuck Grassley (R-Iowa) sent a letter to Attorney General Pamela Bondi and Federal Bureau of Investigation (FBI) Director Kash Patel requesting their offices take immediate action to remove all redactions from interview transcripts relating to the Department of Justice Office of Inspector General’s (DOJ OIG) examination of the FBI’s Crossfire Hurricane investigation.

    In April 2023, the senators requested these unredacted transcripts from the DOJ OIG. However, the DOJ OIG informed the senators that the redactions in those transcripts were made by other government agencies, such as the FBI and DOJ, and the DOJ OIG lacked the authority to release the information.

    The senators’ recent letter calls on DOJ and FBI to work with the DOJ OIG to produce these unredacted versions of the transcripts as soon as possible.

    Read more about the letter in Daily Mail.

    The full text of the letter can be found here.

    MIL OSI USA News –

    March 20, 2025
  • MIL-OSI USA: Wisconsinites’ Years of Work Fighting Fentanyl

    US Senate News:

    Source: United States Senator for Wisconsin Ron Johnson

    The Halt All Lethal Trafficking of Fentanyl (HALT) Act passed the Senate last week with an overwhelmingly bipartisan vote of 84-16. 

    The HALT Fentanyl Act incorporates the permanent scheduling of fentanyl-related substances, which I first introduced in 2017 in the Stopping Overdoses of Fentanyl Analogues Act (SOFA). It ensures law enforcement has the tools they need to stop fentanyl’s flow into our country. 

    SOFA served as the template for the Trump administration’s temporary scheduling rule in 2018, and it recognizes the admirable devotion of Wisconsinites Dr. Tim Westlake and Lauri Badura (pictured above). Ms. Badura, who founded Saving Others for Archie, made it her life’s mission to end the fentanyl crisis after tragically losing her son, Archie, to fentanyl poisoning. 

    WATCH: Video message from families (including Baduras) to pass the HALT Act

    WATCH: 2017 video with Lauri telling Archie’s story

    As a member of the U.S. Senate Committee on Finance, I met with President Trump last week and we discussed my plan to get spending back to pre-pandemic levels – saving a minimum of $700 billion.

    There is so much room for reducing the size of the federal government and balancing the budget is entirely doable. I look forward to working with the White House and getting spending under control.

    Thank you to Kevin O’Leary for highlighting my chart on Fox Business. This is an eminently reasonable approach to returning to a pre-pandemic level of spending. 

    WATCH: Sen. Johnson on Fox Business discusses his White House meeting 

    WATCH: Sen. Johnson on the Jesse Kelly podcast reviews his plan to balance budget

    • LISTEN: I joined the MAHA Alliance podcast for a powerful discussion on the MAHA movement, RFK Jr., and government corruption.
    • I was highly disappointed to hear that the nomination of Dr. David Weldon to lead the CDC has been withdrawn. Although we will never know exactly why his nomination was pulled, I suspect it had something to do with the fact he has had the courage to be skeptical of the consensus “narrative” surrounding the childhood vaccine schedule. Skepticism is the vital attribute of true science, and it is beyond unfortunate that someone with his background and integrity will not be able to help fix what is broken at the CDC. (I discussed this on Off the Record podcast with Emily Jashinsky.)
    • My X post on the news that Steak n’ Shake will soon be using Wisconsin butter instead of a “buttery blend”. 

    I helped introduce a bipartisan, bicameral bill to expand federal funding for bike and pedestrian safety. The bill is named for American diplomat and Wisconsin native Sarah Debbink Langenkamp, who was killed in 2022 while riding her bicycle in Bethesda. 

    The Sarah Debbink Langenkamp Active Safety Transportation Act will expand federal funding opportunities for local governments to improve roadway safety for bicyclists and pedestrians.  

    While honoring Sarah, this bill will protect Wisconsinites by investing in infrastructure to enhance road safety for pedestrians and cyclists. By using taxpayer dollars effectively, it will help prevent further deaths from preventable traffic accidents and ensure Americans feel safe when using our roads.

    Thank you to everyone who participated in my 114th telephone town hall last week. 

    We are now streaming our town halls on X, so you can listen to it here.
     
    Questions asked include:

    11:45    Introduction
    13:45    Protecting personal information from DOGE 
    16:27    Will there be cuts to Social Security and Medicare?
    18:40    Justice System transparency 
    20:20    Wasteful spending examples
    24:00    Is Social Security a legal Ponzi scheme?
    29:00    ICE and deportations
    31:31    Federal worker layoffs 
    35:04    How do we make the spending cuts permanent?
    40:55    Inspector Generals and oversight
    43:30    Support for Veterans and the VA
    46:08    COVID-19 vaccine requirements for citizenship
    48:04    Wisconsin manufacturing and tariffs
    51:35    Controlling crime and fentanyl 
    54:35    Taxing pensions
    56:45    Bipartisanship
    1:00:25 Federal voter ID and proof of citizenship 
    1:02:36 Balancing the budget

     
    To join future telephone town halls live, sign up here. There is also a link on that page to submit written questions during the live town halls.
     

    MIL OSI USA News –

    March 20, 2025
  • MIL-OSI: Landsbankinn hf.: Results of the 2025 AGM of Landsbankinn

    Source: GlobeNewswire (MIL-OSI)

    The annual general meeting (AGM) of Landsbankinn, held on 19 March 2025, agreed to pay a dividend amounting to ISK 18,892 million to shareholders.

    The dividend is equivalent to 50% of 2024 profits. The dividend will be paid in two tranches, firstly on 26 March 2025 and secondly on 17 September 2025. As a result, total dividend paid by the Bank in the years 2013-2025 amounts to ISK 210.6 billion.

    At the AGM, held in Reykjastræti 6, Jón Thorvarður Sigurgeirsson, Chairman of the Board of Directors, delivered the report from the Board of Directors for 2024. Lilja Björk Einarsdóttir, CEO, spoke of the Bank’s operation, strategy and activities in the past operating year.

    The Bank’s annual financial statement was approved, as was the proposed Remuneration Policy and remuneration to Directors of the Board. The AGM elected Ríkisendurskoðun as the company’s auditor for the 2025 operating year. The Auditor General, in accordance with an authorisation to outsource tasks, and following a tender process, has nominated auditing firm PricewaterhouseCoopers ehf. as auditor of the company’s annual financial statement for the operating year 2025.

    The following persons were elected Directors and Alternates to sit on the Board of Landsbankinn hf. until its next AGM:

    Directors:

    • Jón Thorvarður Sigurgeirsson (Chairman)
    • Eva Halldórsdóttir
    • Kristján Th. Davíðsson
    • Rebekka Jóelsdóttir
    • Steinunn Thorsteinsdóttir
    • Thór Hauksson
    • Örn Guðmundsson

    Alternates:

    • Sigurður Jón Björnsson
    • Stefanía G. Halldórsdóttir

    Hjörleifur Pálsson was elected as external member to the Bank’s Audit Committee.

    For further information contact:

    Rúnar Pálmason, Public Relations, pr@landsbankinn.is

    Hanna Kristín Thoroddsen, Investor Relations, ir@landsbankinn.is

    Attachment

    • Results AGM Landsbankinn hf. 2025

    The MIL Network –

    March 20, 2025
  • MIL-OSI Canada: Government of Canada announces appointment to the Windsor-Detroit Bridge Authority Board of Directors

    Source: Government of Canada News

    Biography

    Marie Campagna – Chair, Board of Directors

    Marie Campagna has been a member of the WDBA Board of Directors since 2017 and has most recently served in the role of interim Chair since May 2024.

    Since retiring from her role as Chief Financial Officer (CFO) of Hotel Dieu Grace Healthcare, Ms. Campagna was appointed as an Executive in Residence at the University of Windsor’s Odette School of Business. She is a facilitator in the Chartered Professional Accountants of Ontario’s CFO of the Future program.

    Ms. Campagna holds several governance positions that include Board Chair of Essex Energy Corporation, Member of the LaSalle Police Board, Member of Assumption University, Member of Invest Windsor Essex, Past Chair of Transform Shared Services Organization, and a past Board Member of the Windsor-Essex Regional Chamber of Commerce. She also previously held many board and committee positions with Essex Power Corporation, CMA Ontario, and CMA Canada.

    Ms. Campagna holds an ICD.D designation from the Institute of Corporate Directors, a CPA designation, and is a Fellow and life member of the Chartered Professional Accountants of Ontario. She holds a Bachelor of Commerce degree and an MBA from the University of Windsor.  

    MIL OSI Canada News –

    March 20, 2025
  • MIL-OSI Canada: Canada Announces Support for British Columbia’s Forest Sector

    Source: Government of Canada News

    March 19, 2025          Richmond, British Columbia             Natural Resources Canada

    Canada’s forest sector is an important contributor to our national economy. Since 2017, Canada’s softwood lumber exports have been subject to unfair and unwarranted U.S. duties, and they now face the threat of additional unjustified trade barriers. It is now more important than ever to support Canadian businesses so that they can innovate, diversify and expand their markets to continue to support thousands of jobs in hundreds of communities across the country.

    Today, the Honourable Jonathan Wilkinson, Minister of Energy and Natural Resources, announced a total investment of over $20 million for 67 projects that will help to boost the competitiveness and resiliency of British Columbia’s forest sector while growing wood product exports.

    The investments announced today include:

    • over $11.3 million in funding through the Investments in Forest Industry Transformation (IFIT) program for six projects that will facilitate the adoption and commercialization of new technologies, focusing on the production of innovative, low-carbon products that result in new or diversified revenue streams
    • over $7 million in funding through the Indigenous Forestry Initiative (IFI) program, for 50 projects that will advance economic development opportunities in the forest sector for Indigenous communities while strengthening Indigenous leadership and participation in forest stewardship
    • over $1.6 million in funding under the Green Construction through Wood (GCWood) program for nine projects that will promote the adoption and commercialization of wood-based products in the construction sector
    • over $600,000 in Global Forest Leadership program funding for two projects that will strengthen international partnerships with like-minded organizations by sharing Canadian expertise and decreasing market barriers for sustainable forest products

    The Government of Canada will always stand up for Canadians and Canadian industry, and that very much includes the forest sector. The investments announced today will support leadership, innovation and sustainable practices in the forest sector while creating significant economic and environmental benefits for British Columbians and Canadians

    MIL OSI Canada News –

    March 20, 2025
  • MIL-OSI Security: Lone Star Fugitive Task Force Apprehend Fugitive who Fled to Mexico After 2019 San Antonio Homicide

    Source: US Marshals Service

    San Antonio, TX – The U.S. Marshals Service (USMS)-led Lone Star Fugitive Task Force (LSFTF) in San Antonio, with the assistance of the Gulf Coast Violent Offenders Task Force (GCVOTF) in Laredo, has apprehended a San Antonio man wanted in connection with the 2019 murder of an elderly man. 

    Joe Michael Rubio, 24, was apprehended March 14 with the assistance of Mexican authorities from La Secretaría de Seguridad y Protección Ciudadana (SSPC) in Nuevo Laredo, Tamaulipas, Mexico. His capture resulted from a multiagency effort that developed numerous leads.

    Rubio was detained, officially deported from Mexico, and placed into the custody of the U.S. Marshals GCVOTF in Laredo where he is currently awaiting extradition back to Bexar County. 

    On July 26, 2019, 77-year-old Jose Rodriguez was fatally shot outside a gas station on Fair Avenue in San Antonio’s South Side. After purchasing lottery tickets, he was confronted by two suspects in what police believe was an attempted robbery. During the altercation, Rodriguez sustained three gunshot wounds, including one to the face, and was pronounced dead at the scene.

    Rubio was subsequently charged with aggravated robbery and homicide. Members of the LSFTF followed multiple leads and gathered information suggesting that Rubio fled to Mexico upon learning of his active arrest warrant.

    In 2023, the LSFTF officially elevated the case involving Rubio to USMS Major Case status.

    “Through strong international partnerships, the U.S. Marshals Service collaborates with law enforcement agencies in Mexico and beyond to facilitate the apprehension of fugitives and uphold justice,” said Susan Pamerleau, U.S. Marshal for the Western District of Texas. “These cooperative efforts play a vital role in enhancing public safety and ensuring that fugitives are held accountable.”

    The LSFTF thanks the Mexican authorities from La Secretaría de Seguridad y Protección Ciudadana for their critical assistance.

    The USMS Major Case Fugitive Program prioritizes the investigation and apprehension of high-profile offenders considered to be some of the country’s most dangerous individuals. These offenders tend to be career criminals with histories of violence or who pose a significant threat to public safety.

    Members of the Lone Star Fugitive Task Force – San Antonio:

    Bexar County Sheriff’s Office (BCSO)
    Texas Department of Public Safety (TXDPS)
    Texas Attorney General’s Office (TXAGO)
    Naval Criminal Investigative Service (NCIS)
    New Braunfels Police Department (NBPD)
    Texas Board of Criminal Justice OIG (TBCJ)
    Bexar County District Attorney’s Office (BCDA)
    U.S. Immigration and Customs Enforcement (ICE) U.S. Marshal Service (USMS)

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI: EIB submits SEC Form 18-K/A Amendment n. 14 – Entry into force of change to EIB Statute

    Source: GlobeNewswire (MIL-OSI)

    For immediate release

    19 March 2025

    EIB submits SEC Form 18-K/A Amendment No. 14

    The European Investment Bank (EIB) has submitted its SEC Form 18-K/A Amendment No. 14.

    To view the document, please go to EDGAR Filing Documents for 0000950157-25-000239

    The 18-K/A has also been posted on the EIB website:

    Amendment to the Annual Report 2023 (Form 18-K/A Amendment No 14)

    ENDS

    The MIL Network –

    March 20, 2025
  • MIL-OSI Security: Former Art Advisor Lisa Schiff Sentenced To 30 Months In Prison For Defrauding Clients

    Source: Office of United States Attorneys

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced today that LISA SCHIFF, a Manhattan-based art advisor focused on contemporary art, was sentenced today to 30 months in prison by U.S. District Judge J. Paul Oetken for perpetrating a multi-year scheme in which she defrauded the clients of her art advisory business of approximately $6.5 million in connection with the purchase and sale of approximately fifty-five artworks. 

    Acting U.S. Attorney Matthew Podolsky said: “For five years, Lisa Schiff breached the trust of her art advisory clients by diverting millions of dollars to pay her own business and personal expenses, and to fund a lavish lifestyle. Because of Schiff’s lies, and her illusory art advisory scam, Schiff will now serve a substantial sentence in prison.”   

    According to the Information, plea agreement, and statements made in court:

    From 2018 through May 2023, SCHIFF engaged in a scheme to defraud clients of her art advisory business, Schiff Fine Art (“SFA”) by diverting her clients’ funds—profits from the sale of her clients’ artworks or payments they made to purchase artwork—to pay her own personal and business expenses. SCHIFF advised clients regarding the purchase and sale of artworks and bought and sold artworks on behalf of clients in exchange for a commission. In her role as an art advisor, SCHIFF acted as an intermediary between art galleries and auction houses, and her clients, who were art collectors. Typically, when SCHIFF’s clients bought or sold artworks, payments were routed through SCHIFF’s business, SFA. In addition, when SCHIFF sold artworks on behalf of a client, she often had custody or control of the artworks to coordinate the sale. At times, SCHIFF, through SFA, also sold artwork on consignment on behalf of artists and other galleries.   

    Starting in about 2018, SCHIFF began defrauding her clients in two ways: not remitting payments to her clients when she sold their artwork while not disclosing to her clients that their artworks had, in fact, been sold; and not purchasing artworks on behalf of clients despite representing to her clients that she would purchase certain artworks on their behalf using their funds. Instead of using client funds as promised, SCHIFF diverted her clients’ money to pay her business and personal expenses. SCHIFF lied to her clients and galleries in furtherance of her fraud scheme. For example, when defrauding clients in connection with selling their artwork, SCHIFF at times lied to clients, claiming she had not sold the artwork, or the buyer was delayed in making the payment and SCHIFF still had custody of the artwork when, in fact, SCHIFF had sold the artwork, received payment from the buyer, and delivered the artwork to the buyer. When defrauding clients in connection with purchasing artwork on their behalf, SCHIFF lied to galleries from which she was supposed to purchase artwork on behalf clients, blaming delays in payment on clients when, in fact, clients had already paid SCHIFF for the purchase of the artwork and she had diverted the funds for her own use. In 2020, SCHIFF considered admitting to at least two of her victims that she had stolen millions from them, drafting letters of confession to them, but she never sent the letters and instead continued to defraud these two victims and others for three more years. Over approximately five years, SCHIFF defrauded at least 12 clients, one artist, the estate of another artist, and one gallery, collectively, of at least approximately $6.5 million. During her fraud, SCHIFF lived lavishly and incurred substantial debts, which she paid in part using her victims’ diverted funds.

    In about May 2023, SCHIFF could no longer conceal her scheme due to mounting debts. SCHIFF confessed to several clients that she had stolen their money.

    *                *                *

    SCHIFF, 54, of New York, New York, was sentenced to two years of supervised release. SCHIFF was further ordered to pay forfeiture of $6,408,538.20 and restitution of $9,147,789.26.

    Mr. Podolsky praised the outstanding work of the Federal Bureau of Investigation’s Art Crime Team.

    This case is being handled by the Office’s Illicit Finance and Money Laundering Unit.  Assistant U.S. Attorneys Cecilia Vogel and Jennifer Ong are in charge of the prosecution.

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Indian National Found Guilty of Possession with Intent to Distribute More than 170 Pounds of MDMA in Eastern Washington

    Source: Office of United States Attorneys

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced today that a jury returned a verdict in the federal trial of Jaskaran Singh, age 31, who is a native of Gujarat, India. Singh was found guilty of Possession with Intent to Distribute 3,4-Methylenedioxymethamphetamine (MDMA), which is more commonly known as “Ecstasy” or “Molly.” United States District Judge Thomas O. Rice presided over Singh’s trial, which began March 17, 2025. At sentencing, which is set for June 25, 2025, Singh faces a maximum term of imprisonment of twenty years. He may also face removal from the United States.

    The evidence presented at trial established that on April 29, 2023, at approximately 10:00 p.m., three unknown individuals tripped motion sensor cameras in a remote area just south of the U.S.-Canada border, approximately one-half-mile west of the Danville, Washington port of entry. U.S. Border Patrol officials at the Curlew Border Patrol Station saw images of these individuals, who had crossed into the United States from Canada and were carrying backpacks and a suitcase. From the U.S. side of the border, the only route to drive into or out of this area is an unestablished dead end, dirt road known as Fourth of July Creek Road.

    Minutes later, Border Patrol observed a 2014 Honda Odyssey traveling east on Fourth of July Creek Road. Border Patrol Agents responded to the area and stopped Singh, who was driving the rented Honda Odyssey away from the U.S. Canada border.

    From outside the van, Border Patrol agents observed backpacks and suitcase in the rear cargo area of the Odyssey. The backpacks and suitcase were same as those carried across the border by the three individuals, who tripped the motion sensor cameras just a few minutes earlier. Border Patrol Agents obtained authorization to search the van and seized 173.7 pounds of MDMA stored inside the backpacks and suitcase.  Investigators later located a map of the area on Singh’s phone and messages detailing where Singh should go, when he should arrive, and directing him to “leave the back hood open.”

    Testimony at trial established that the three men transported the MDMA from the Canadian side of the border by carrying the backpacks and suitcase through approximately 300 yards of remote wilderness to where Singh had parked the rented Odyssey van.  The three men then returned to the Canadian side of the border, escaping apprehension by law enforcement.

    Just one day before the massive seizure, Singh traveled from Northern California to Washington State. Singh had purchased his ticket just prior to the flight and then rented a car in Seattle, before driving to the remote area where the drugs were smuggled across the U.S.-Canada border.

    “Mr. Singh trafficked more than 170 pounds of illegal drugs across our northern border into the United States,” stated Acting United States Attorney Richard Barker. This seizure, which was one of the largest ever in Eastern Washington, had a street value exceeding $7.8 million. Today’s guilty verdict sends a clear message that those who seek to exploit our nation’s borders by flooding our communities with dangerous controlled substances will be held accountable for their crimes.”

    “The transnational drug trafficking organization for whom Singh worked had identified the ideal, isolated location in rural Washington to smuggle illegal drugs across the northern border,” continued Acting United States Attorney Barker. “Fortunately, our team of experienced Border Patrol agents were ready, and they intercepted this poison before it could harm communities in Eastern Washington.”

    “International drug traffickers like Mr. Singh profit by flooding our country with illicit, dangerous drugs that harm our citizens,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “I am gratified that we, at the Drug Enforcement Administration, can stand with our partners in the U.S. Border Patrol and the U.S. Attorney’s Office to hold people like Mr. Singh accountable for their crimes.”

    “Spokane Sector agents are vigilantly safeguarding our borders, swiftly detecting, and interdicting cross-border smuggling activities. This conviction highlights the Spokane Border Patrol Sector’s unwavering commitment to protecting communities from illicit drugs and those who attempt to smuggle them across our borders,” said Jason Liebe, Acting Chief Patrol Agent of the Spokane Sector for the U.S. Border Patrol.

    This case was investigated by the United States Border Patrol, the Drug Enforcement Administration, and Homeland Security Investigations. It is being prosecuted by Assistant United States Attorneys Alison L. Gregoire and Dan Fruchter.

    2:23-cr-00052-TOR

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Longtime Rollin’ 60s Crips Leader and Show Business Entrepreneur Charged in Federal Complaint Alleging Racketeering Crimes

    Source: Office of United States Attorneys

    LOS ANGELES – A longtime leader of the South Los Angeles-based Rollin’ 60s Neighborhood Crips street gang – who also is an entertainment entrepreneur and a self-proclaimed community activist – has been charged in a federal complaint alleging he ran a criminal enterprise that committed a series of racketeering crimes, including extortion, human trafficking, fraud, and the 2021 murder of an aspiring rap musician, the Justice Department announced today.

    Eugene Henley Jr., 58, a.k.a. “Big U,” of the Hyde Park neighborhood of South Los Angeles, is charged in the complaint with conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act.

    Two other alleged members of the criminal enterprise – Sylvester Robinson, 59, a.k.a. “Vey,” of Northridge, and Mark Martin, 50, a.k.a. “Bear Claw,” of the Beverlywood area of Los Angeles – were arrested today on the same criminal complaint in which Henley is charged. 

    Robinson, and Martin are expected to make their initial appearances this afternoon in United States District Court in downtown Los Angeles. Henley is considered a fugitive.

    “The allegations in the complaint unsealed today reveal a criminal enterprise that engaged in murder, extortion, human trafficking, and fraud – all led by a supposed anti-gang activist and purported music entrepreneur who was nothing more than a violent street criminal,” said Acting United States Attorney Joseph McNally. “Eliminating gangs and organized crime is the Department of Justice’s top priority. Today’s charges and arrests target the leadership of this criminal outfit and will make the neighborhoods of Los Angeles safer. I am grateful for the work of our prosecutors and law enforcement partners.”

    “The lead defendant and others in this case have for too long gotten away with violent acts and stealing money from taxpayers and well-intentioned donors whether they use intimidation tactics or wield influence as rehabilitated original gangsters,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI and our partners have worked for four years to bring justice in this case and will continue to rule out this kind of criminal behavior plaguing the streets of Los Angeles.”

    In total, law enforcement in the last 24 hours arrested 10 Rollin’ 60s members and associates who are charged with various federal crimes, including drug trafficking, racketeering conspiracy, and firearms offenses. Four defendants already were in custody. Law enforcement is seeking the whereabouts of five other defendants – three of whom are expected to be in custody shortly. Two defendants, including Henley, are considered fugitives.

    According to an affidavit filed with the criminal complaint filed Monday and unsealed today, from 2010 to the present, Henley’s criminal group – identified in court documents as the “Big U Enterprise” – operated as a mafia-like organization that utilized Henley’s stature and long-standing association with the Rollin’ 60s and other street gangs to intimidate businesses and individuals in Los Angeles. Henley is widely regarded as a leader within the Rollin’ 60s and rose to prominence in the street gang during the 1980s.

    While the Big U Enterprise at times partnered with the Rollin’s 60s and other criminal elements for mutual benefit, the Big U Enterprise is a distinct and independent criminal enterprise engaged in criminal activity including murder, extortion, robbery, trafficking and exploiting sex workers, fraud, and illegal gambling.

    For example, in January 2021, Henley murdered a victim – identified in the affidavit as “R.W.” – an aspiring musician signed to Uneek Music, Henley and Martin’s music label. Shortly before R.W.’s murder, Henley and Uneek Music paid for R.W. to travel to Las Vegas to record music at a Grammy Award-winning music producer’s studio.

    But R.W. did not record at the agreed-upon rate and instead recorded a defamatory song about Henley, causing Henley and Robinson to travel to Las Vegas to confront him. Henley allegedly drove R.W. to North Las Vegas, shot him in the head, and dragged the victim’s body off Interstate 15 into the desert and left it in a ditch. Henley returned to Los Angeles with Robinson and ordered studio workers to leave while his associate removed security surveillance footage from the studio. Henley allegedly later ordered witnesses to not speak with law enforcement about R.W.’s murder.  

    Not only did the enterprise expand its power through violence, fear, and intimidation, but it also used social media platforms, documentaries, podcasts, interviews, and Henley’s reputation and status as an “O.G.” (original gangster) to create fame for – and stoke fear of – the Big U Enterprise, its members, and its associates. 

    In furtherance of the enterprise, Henley allegedly submitted a fraudulent application for a COVID-19 pandemic relief loan in which he claimed that Uneek Music was operating at a $200,000 profit in 2019 despite operating at a $5,000 loss that year, which should have disqualified it from loan eligibility. 

    The enterprise also enriched itself by defrauding donors to nonprofit entities under the control of the Big U Enterprise, including Henley’s charity, Developing Options, a Hyde Park-based nonprofit. Henley marketed Developing Options as giving South Los Angeles youth alternative choices to gang violence, drugs, and other criminal activity. But the Big U Enterprise allegedly used it as a front for fraudulent purposes and to insulate its members from suspicion by law enforcement. 

    Henley allegedly embezzled large donations that celebrities and award-winning companies made to Developing Options, which Henley immediately converted to his personal bank account. According to the complaint, Developing Options is primarily funded through the City of Los Angeles’s Mayor’s Office through the Gang Reduction Youth Development (GRYD) Foundation, portions of which receive federal funding, but also receives donations from prominent sources, including NBA players. 

    “The RICO charges against Mr. Henley and his associates reflect a pattern of crimes that runs the gambit from extortion to tax evasion, all under the umbrella of a well-organized criminal organization led by Mr. Henley,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Additionally, Mr. Henley allegedly duped the County of Los Angeles by running a charitable organization that promoted anti-gang solutions while continuing criminal activity that was directly contrary to his charity. IRS-CI is proud to partner with fellow law enforcement organizations to investigate these criminal organizations to protect our communities from further harm.”

    “From day one, the Los Angeles Police Department has been proud to stand shoulder to shoulder with the FBI in this critical investigation,” said Los Angeles Police Chief Jim McDonnell. “The invaluable expertise provided by the Operations South Bureau FBI Task Force on the Rollin’ 60’s criminal street gang has played a pivotal role in securing these charges. This is a major step forward in our ongoing fight against gang violence, and it brings hope and relief to a community that has endured far too much. Together, we will continue to protect and serve, working tirelessly to ensure the safety of our neighborhoods.”

    Criminal complaints and indictments contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    If convicted, Henley would face a statutory maximum sentence of life in federal prison. If convicted, Robinson, and Martin would face a statutory maximum sentence of 20 years in federal prison. 

    The FBI’s Los Angeles Metropolitan Task Force on Violent Gangs; IRS Criminal Investigation; the United States Department of Justice Office of Inspector General; the Los Angeles Police Department; and the North Las Vegas Police Department are investigating this matter.

    Assistant United States Attorneys Kevin J. Butler and Jena A. MacCabe of the Violent and Organized Crime Section are prosecuting this case.

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Global: Why the future of women’s rugby in England looks stronger than ever

    Source: The Conversation – UK – By Christina Philippou, Associate Professor in Accounting and Sport Finance, University of Portsmouth

    The women’s rugby side Gloucester-Hartpury have had a pretty good season. On March 16 they won their third Premiership Women’s Rugby Championship in a row, beating Saracens 31-19 in the final.

    But the sport as a whole is enjoying an impressive run too. Fellow Premiership side Harlequins broke the world attendance record for a women’s rugby club game at the Allianz Stadium (Twickenham) in December 2024, with a crowd of 18,055. And ticket sales for the Women’s Rugby World Cup in August (hosted by England) have already broken records.

    There has also been a surge in commercial interest. Research I was involved in suggests that rugby is following a trend seen in other women’s sports, including football and basketball, where brands previously not associated with sport are finally joining the party. The skincare brand Clinique is now a key sponsor of Premiership Women’s Rugby (PWR), for example.

    And despite issues with financial sustainability across rugby union clubs generally, some clubs are showing a clear appetite for commercial growth. Leicester Tigers’ women’s side, for example, is currently seeking a “principal partner” to sign up to a “six-figure annual commitment” of investment and sponsorship – in return for naming rights of a planned new stadium.

    Broadcasting interest (and income) has increased too. PWR and TNT Sports have a multi-year deal to show live matches, while BBC Sport had live access to four key games this year, starting with Harlequins against Bristol Bears in February and ending with the PWR final. For the national teams, the 2025 Women’s Six Nations tournament will also be shown on the BBC.

    Overall then, women’s rugby in England is winning more coverage, higher attendances, and greater involvement from commercial brands just in time for the World Cup. And the effects are already visible for the tournament, with “unprecedented demand” for tickets an early indicator of financial success. A number of matches already have limited availability.

    That said, any large sporting event carries risks, and research shows that the aftermath (for sporting involvement) can be disappointing and the effects on the domestic game limited. A proper legacy depends on the support of national governing bodies.

    Star power

    So women’s rugby still faces barriers. But without wishing to place further weight on her shoulders, the sport has a not-so-secret weapon in the form of a player who has elevated the sport to new levels in a very short space of time.

    Ilona Maher, 28, has 3.5 million followers on Tiktok, more than any other rugby player in the world, of any gender. She represented the US rugby sevens national team at the Paris Olympics (they came third) and her appearance on the US dance competition show Dancing With the Stars (where she finished in second place) made her even more famous. Next on her list it playing for her country in this year’s World Cup.

    To do so, she needed to bolster her experience in the 15-a-side game – so ended up signing for PWR side Bristol Bears.

    This was a commercially shrewd deal for both sides. Maher is getting semi-professional experience, and Bristol Bears have already seen a financial boost. They doubled their attendance record (to 9,240) on Maher’s debut weekend in January 2025, having moved venue to accommodate the surge in ticket sales. The club is also selling more merchandise.

    Nor is it just Bristol Bears which have benefited from the Ilona Maher effect. Interest in the league as a whole has increased, both in the UK and abroad, bringing new audiences to the sport just in time for the international competition.

    Those audiences can hopefully look forward to an entertaining and exciting World Cup in England this summer. And if the current momentum behind the sport continues, a bright future for women’s rugby.

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

    – ref. Why the future of women’s rugby in England looks stronger than ever – https://theconversation.com/why-the-future-of-womens-rugby-in-england-looks-stronger-than-ever-247117

    MIL OSI – Global Reports –

    March 20, 2025
  • MIL-OSI Security: Pittsburgh Resident Indicted on Fentanyl Trafficking Charge

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal narcotics law, Acting United States Attorney Troy Rivetti announced today.

    The one-count Indictment named Marc Anthony Smith, 36, as the sole defendant.

    According to the Indictment, on or about November 9, 2024, Smith knowingly possessed with intent to distribute 40 grams or more of a mixture containing fentanyl, a Schedule II controlled substance.

    The law provides for a maximum total sentence of not less than five years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Nicole Vasquez Schmitt is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation conducted the investigation leading to the Indictment.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Dublin man pleads guilty to 3 armed bank robberies

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A central Ohio man pleaded guilty in U.S. District Court today to federal crimes related to three separate armed bank robberies. 

    Hussein A. Mohamed, 27, of Dublin, pleaded guilty to three counts of committing bank robbery, three counts of conspiring to commit bank robbery, and brandishing a firearm during a crime of violence.

    Mohamed admitted to committing three armed bank robberies in Columbus within a week in April 2024.

    According to court documents, on April 11, 2024, Mohamed robbed the Telhio Credit Union on North Hamilton Road. He wore a dark Patagonia sweatshirt, light ripped jeans, white covid mask and black winter hat. Mohamed showed the bank teller a note on his cell phone that demanded cash and indicated he had a gun.

    On April 16, 2024, Mohamed committed two separate armed robberies.

    First, at approximately 4pm, he robbed a Fifth Third Bank on Bethel Road. He wore a red sweatshirt, light jeans, blue covid mask and black New Balance shoes. Again, he showed the teller a note on his phone demanding money and indicating he had a gun.

    About 45 minutes later, he committed another bank robbery, this time at Huntington Bank on North High Street. Mohamed had changed clothes between the robberies.

    At this final robbery, Mohamed showed his phone to one bank teller, who provided him with cash. He then told another teller to empty her drawer. When that victim told Mohamed she did not have any money in her drawer, Mohamed pulled a black firearm from the waist area of his pants, racked the slide on the handgun, and forced the tellers into the vault room while making threats.

    For reach of the three robberies, Mohamed conspired with another individual who was present in the vehicle used to travel to and from the robberies.

    Law enforcement officials recovered the clothing that Mohamed wore at each robbery, a loaded handgun, Mohamed’s wallet and identification at an apartment on Merriwick Crossing Drive in Columbus.

    He was arrested in May 2024.

    Bank robbery is a federal crime punishable by up to 20 years in prison. Conspiring to commit bank robbery carries a potential maximum penalty of five years in prison. Brandishing a firearm during a crime of violence is punishable by a mandatory seven years and up to life in prison, to run consecutively to any other sentence imposed. Congress sets minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea entered today before U.S. District Judge Michael H. Watson. Assistant United States Attorneys Damoun Delaviz and Elizabeth A. Geraghty are representing the United States in this case.

    # # #

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI: BlueShift Exits Stealth with $2.1M in Pre-Seed Funding to Enable U.S. Self-Reliance Amid Changing Energy Landscape

    Source: GlobeNewswire (MIL-OSI)

    BOSTON, March 19, 2025 (GLOBE NEWSWIRE) — BlueShift, the electrochemical climate tech innovator, today emerged from stealth with the announcement of a successful $2.1 million pre-seed funding round. ConocoPhillips Company, Ridgeline and the Massachusetts Clean Energy Center (MassCEC), with participation from others, have provided funding to enable BlueShift to begin construction of its pilot facility.

    Working out of North America’s largest climate tech incubator, Greentown Labs, and MIT’s The Engine accelerator, BlueShift will direct the bulk of its funding to the first pilot installation of its electrochemical technology in Boston Harbor.

    Combining proprietary membrane-free technology from the University of Michigan, Harvard and supported by ARPA-E—along with additive manufacturing elements and existing infrastructure—BlueShift’s innovative electrochemical systems process alkaline industrial waste and seawater to isolate critical minerals using infrastructure commonly found at desalination and power plants. As a bonus, BlueShift’s low-cost, energy-efficient technologies also extract CO2 directly from seawater as limestone, helping to address the growing environmental issue of ocean acidification.

    “BlueShift was founded with the mission of promoting economic resilience by unlocking underutilized resources using advanced technologies,” said BlueShift Founder & CEO Deep Patel. “And there is perhaps no other class of resources better positioned to benefit from this mission today than that of critical minerals and rare earth elements (REEs). Given the dramatic scale of environmental degradation, operational inefficiencies, and global trade imbalances plaguing this market, we felt it was imperative to develop a more sustainable, scalable, and geopolitically stable source of these vital resources. The result is a new system that addresses all of these issues while also offering a low-cost, energy-efficient method for direct carbon dioxide removal (CDR) from our Earth’s ailing oceans.”

    Why a New Path to Critical Mineral Extraction Is Needed Now More Than Ever

    Like most traditional mining practices, those used in the extraction of critical minerals and REEs cause significant environmental damage, including ecosystem destruction, water pollution, and toxic waste production.

    Nonetheless, multiple trillion-dollar global industries depend on these raw materials to produce everything from steel and cosmetics to advanced battery technologies. Indeed, the demand for critical minerals for clean energy technologies is expected to nearly triple by 2030.

    Adding to the challenge, China currently accounts for 70% of global REE extraction, 87% of global REE processing, and roughly two-thirds of the world’s processing and refining capacity for critical minerals. Domestic sources of these raw materials have become increasingly important for both the U.S. sustainable energy goals and national security.

    A Closer Look at BlueShift’s Electrochemical Technology

    Recognizing these problems, the BlueShift team developed its electrochemical systems to unlock resilient, rapidly scalable critical mineral supply chains. Past efforts at isolating these minerals from industrial waste have struggled to scale due to the high energy costs and intensive capital requirements associated with prevailing electrochemical processes.

    This is where BlueShift’s innovations stand apart. Using efficient, modular electrochemical units combined with the power of the ocean, BlueShift’s system is up to 10 times more energy efficient than competing technologies. Furthermore, by avoiding the use of previous materials or bipolar membranes, BlueShift’s technology requires significantly reduced capital expenditures.

    Simultaneously, these technologies offer a low-cost, energy-efficient means of combatting ocean acidification through direct carbon dioxide removal from seawater. In fact, within 14 months of its deployment, BlueShift’s Boston Harbor pilot facility is expected to see a 30x increase in total carbon dioxide removed annually.

    How BlueShift’s Technology Is Advancing the Energy Transition

    “Meeting our climate goals is going to require low-cost, large-scale carbon dioxide removal. BlueShift’s electrochemical technology is a promising new solution to this problem, while its domestic production of critical minerals could contribute to resilient supply chains for clean-energy industries,” said David Wilson, Investment Principal at the Massachusetts Clean Energy Center. “We’re delighted to be working with the team, as they build their company and pilot the technology in Massachusetts, and glad to have ConocoPhillips bringing its energy industry expertise and support.”

    BlueShift’s business model comprises multiple distinct revenue streams, including the sale of: critical minerals such as nickel, REE products such as neodymium and dysprosium, carbon credits, and licensing and engineering packages to utilities, desalination plants, and others.

    The BlueShift team has already secured several suppliers of input materials for the extraction of critical minerals and REE, including coal ash and olivine mining waste. Both inputs will be processed over the next three quarters as an initial go-to-market implementation of their electrochemical technology and carbon removal system. Additional capital will be used to acquire key production materials, fulfill various technical milestones, and recruit top-tier talent.

    “BlueShift raises the bar for sustainable industrial innovation—advancing domestic critical-mineral production while capturing carbon from seawater. At Ridgeline, we’re proud to back a team proving we can unlock vital resources and build a more resilient future,” said Ridgeline Co-Founder & Managing Partner Ryan Clinton.

    About BlueShift

    Founded in 2024 by a small team of academics, engineers, and climate-tech veterans, BlueShift’s mission is to cultivate economic resilience and environmental sustainability by unlocking underutilized resources with advanced technologies. The company’s electrochemical mineral extraction with carbon removal system is designed to provide more sustainable, scalable, and cost-effective access to alternative critical mineral supply chains, while simultaneously helping to combat climate change. The company utilizes a redox-based, membrane-free electrochemical process to upcycle industrial waste into critical minerals like nickel, and rare earth elements like neodymium, while capturing carbon dioxide directly from the ocean—ultimately enabling industrial sectors to access sustainable sources of these vital materials while simultaneously removing gigatons of excess carbon dioxide from the Earth’s oceans. To learn more about BlueShift, please visit http://buildblueshift.com.

    Media Contact:
    Janabeth Ward
    Scratch Marketing + Media for BlueShift
    blueshift@scratchmm.com

    The MIL Network –

    March 20, 2025
  • MIL-OSI: Ress Life Investments A/S publishes annual report

    Source: GlobeNewswire (MIL-OSI)

    Ress Life Investments A/S
    Corporate Announcement no. 10/2025
    Annual Report 2024

     http://www.resslifeinvestments.com/

    Corporate Announcement no. 10/2025: Annual Report Ress Life Investments A/S,
    1 January – 31 December 2024

    Copenhagen, 19 March 2025

    The Board of Directors and Management have today discussed and approved the Annual Report of Ress
    Life Investments A/S for the period 1 January 2024 – 31 December 2024.

    Key results and highlights:

    • Ress Life Investments A/S realised a net profit before and after tax of USD 20,463,751 for the period 1 January – 31 December 2024.
    • The net asset value per share in the Group increased with 6.5% during the financial year.
    • The profit for the year is mainly a result of fair value adjustments of life insurance policies offset by administrative expenses and staff costs.
    • The fair value of the Group’s investment assets decreased from USD 356,920,259 at 31 December 2023 to USD 284,310,582 at 31 December 2024.
    • The Group’s investments in treasury bills increased from USD 4,936,925 at 31 December 2023 to USD 4,991,360 at 31 December 2024.
    • Equity stands at USD 293,732,907 at 31 December 2024, corresponding to a net asset value of USD 2,595 per share compared with a net asset value of USD 2,437 at 31 December 2023.
    • During the period, 5,701 new ordinary shares were issued and 43,350 shares were bought back from investors and no shares were resold to investors. The Group holds 62,375 treasury shares at 31 December 2024.
    • Management continues to expect that the life insurance policy market will offer attractive returns for the medium term.

    Questions related to this announcement can be made to the Company’s AIF-manager, Resscapital AB.

    Contact person:
    Gustaf Hagerud
    gustaf.hagerud@resscapital.com
    Tel + 46 8 545 282 27

    Yours sincerely,

    Ress Life Investments A/S

    Board of Directors

    Attachments

    • Ress Life Investments AS – Corporate Announcement
    • RLI Annual report 2024

    The MIL Network –

    March 20, 2025
  • MIL-OSI: Beamr Cloud Now Available to Members of NVIDIA’s Startup and ISV Programs at Special Rates

    Source: GlobeNewswire (MIL-OSI)

    Herzliya Israel, March 19, 2025 (GLOBE NEWSWIRE) — Beamr Imaging Ltd. (NASDAQ: BMR), a leader in video optimization technology and solutions, today announced that Beamr Cloud video service is now available to members of NVIDIA’s startup and ISV programs at special rates, helping accelerate their AI development and deployment with high-quality, high-performance, GPU-accelerated video operations. The program members can learn more and request the benefit through the NVIDIA Inception and NVIDIA Connect member portals.

    “Our high-impact engagement with NVIDIA expands with this new offering to over 22,000 startups and ISVs in the NVIDIA Inception and Connect programs,” said  Beamr CEO, Sharon Carmel. “We look forward to delivering our high-quality, high-performance solutions to program members across industries leveraging video at scale – including media and entertainment, user-generated content, machine learning, autonomous vehicles, and more”.

    The NVIDIA Inception program helps startups accelerate innovation and growth with developer resources and training, preferred pricing on NVIDIA products, and opportunities for VC exposure. NVIDIA Connect is a free program that helps ISVs shorten time-to-market through training on the latest accelerated computing technologies, expert guidance, and exclusive pricing on NVIDIA hardware and software.

    Beamr Cloud, available on Amazon Web Services (AWS) and Oracle Cloud Infrastructure (OCI), delivers high-efficiency, scalable video processing, reducing video file size by 30%-50% while lowering CDN, networking and storage costs for VoD and live up to 4K resolution at 60 frames per second (4Kp60). As GPUs are the pixel domain of AI, Beamr enriches videos with AI-powered capabilities, such as visual enhancement and super resolution, in real time during the transcoding process. It supports all major video formats (AVC, HEVC, AV1) and simplifies video modernization to advanced codecs.

    About Beamr

    Beamr (Nasdaq: BMR) is a world leader in content-adaptive video optimization and modernization. The company serves top media companies like Netflix and Paramount. Beamr’s inventive perceptual optimization technology (CABR) is backed by 53 patents and won the Emmy® award for Technology and Engineering. The innovative technology reduces video file size by up to 50% while guaranteeing quality.

    Beamr Cloud is a high-performance, GPU-based video optimization and modernization service designed for businesses and video professionals across diverse industries. It is conveniently available to Amazon Web Services (AWS) and Oracle Cloud Infrastructure (OCI) customers. Beamr Cloud enables video modernization to advanced formats such as AV1 and HEVC, and is ready for video AI workflows. For more details, please visit www.beamr.com

    Forward-Looking Statements

    This press release contains “forward-looking statements” that are subject to substantial risks and uncertainties. Forward-looking statements in this communication may include, among other things, statements about Beamr’s strategic and business plans, technology, relationships, objectives and expectations for its business, the impact of trends on and interest in its business, intellectual property or product and its future results, operations and financial performance and condition. All statements, other than statements of historical fact, contained in this press release are forward-looking statements. Forward-looking statements contained in this press release may be identified by the use of words such as “anticipate,” “believe,” “contemplate,” “could,” “estimate,” “expect,” “intend,” “seek,” “may,” “might,” “plan,” “potential,” “predict,” “project,” “target,” “aim,” “should,” “will” “would,” or the negative of these words or other similar expressions, although not all forward-looking statements contain these words. Forward-looking statements are based on the Company’s current expectations and are subject to inherent uncertainties, risks and assumptions that are difficult to predict. Further, certain forward-looking statements are based on assumptions as to future events that may not prove to be accurate. For a more detailed description of the risks and uncertainties affecting the Company, reference is made to the Company’s reports filed from time to time with the Securities and Exchange Commission (“SEC”), including, but not limited to, the risks detailed in the Company’s annual report filed with the SEC on March 4, 2025 and in subsequent filings with the SEC. Forward-looking statements contained in this announcement are made as of the date hereof and the Company undertakes no duty to update such information except as required under applicable law. investorrelations@beamr.com

    Investor Contact:

    investorrelations@beamr.com

    The MIL Network –

    March 20, 2025
  • MIL-OSI Europe: OSCE supports Armenia’s efforts to combat cybercrime

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: OSCE supports Armenia’s efforts to combat cybercrime

    Participants at a study visit on the development of a cybercrime database for a delegation of Armenian practitioners, Paris, 20 March 2025. (OSCE) Photo details

    The OSCE Transnational Threats Department (TNTD), in co-operation with the French Ministry of Europe and Foreign Affairs, organized a study visit on the development of a cybercrime database for a delegation of Armenian practitioners from 18 to 20 March 2025 in Paris, France.
    The study visit was a crucial step towards Armenia’s goal of developing a robust cybercrime database in line with international good practices and interagency co-operation.
    The event brought together key Armenian institutions involved in cybercrime prevention and investigation, including representatives from the Ministry of Foreign Affairs, Investigative Committee, Prosecutor General’s Office, National Police, Ministry of High-Tech Industry and other relevant agencies. Participants engaged in discussions with their French counterparts on international good practices, technical and legal frameworks for cybercrime databases, and strategies to strengthen cyber resilience.
    During the visit, the Armenian delegation met with officials from the French Ministry of Justice, the National Agency for Information Systems Security (ANSSI), and the Cyberspace Command (COMCYBER) of the Ministry of the Interior. They also visited the Cyber Campus in the La Défense district, where they explored data-driven approaches to cybercrime investigations, co-operation between law enforcement and private sector stakeholders, and innovative approaches to combating digital threats.
    “The cyber domain has become a field of conflict, whether through information manipulation or its exploitation by criminal networks. It is crucial to combat these threats by developing capacities and strengthening international co-operation,” said Pascale Vincent, Head of the Arms Control and OSCE Department at the French Ministry of Europe and Foreign Affairs.
    Alexandra Davin, Magistrate and Head of the Cybercrime Task Force at the Specialized Criminal Justice Division, highlighted the economic impact of cybercrime, particularly ransomware attacks. “Ransomware is projected to cost a total of $265 billion per year by 2031, a staggering increase from the estimated $5 billion in 2017 and $325 million in 2015,” she said.
    This initiative is part of the OSCE extra-budgetary project “Capacity Building on Combating and Preventing Cybercrime in Armenia” and is funded by France.

    MIL OSI Europe News –

    March 20, 2025
  • MIL-OSI: BYDFi Officially Lists Mubarak ($MUBARAK) and Mubarakah ($MUBARAKAH)

    Source: GlobeNewswire (MIL-OSI)

    SINGAPORE, March 19, 2025 (GLOBE NEWSWIRE) — The globally recognized crypto exchange BYDFi has officially listed Mubarak ($MUBARAK) and MUBARAKAH ($MUBARAKAH) tokens, allowing users to trade directly using their account balance or purchase via fiat transactions with ease. Additionally, users can participate in the 8,100 USDT newcomer event, where they can earn rewards by completing tasks and investing at a low cost. More details can be found on the BYDFi official website or by downloading the official app.

    Mubarak ($MUBARAK) Surges, 24-Hour Trading Volume Exceeds $339 Million

    Mubarak ($MUBARAK) is a BSC-based Meme Coin launched by four.meme, which has rapidly gained traction through extensive social media exposure. The term “Mubarak” means “blessing” in Arabic, symbolizing prosperity and good fortune, aligning perfectly with its recent market performance.

    On March 12, 2025, Abu Dhabi-based investment firm MGX injected $2 billion into Binance. The day after the investment announcement, CZ (@cz_binance) shared a tweet from Binance’s Chinese official account featuring a Middle Eastern figure, captioning it “mubarak” (meaning “blessing”). He then went on to like and retweet multiple community memes, further fueling the hype. On March 15, CZ publicly purchased 20,155 MUBARAK tokens for 1 BNB, stating “Weekend testing.” This action propelled MUBARAK’s market cap to $140 million, igniting investor enthusiasm and pushing its valuation close to $150 million.

    Beyond its unique meme culture, Mubarak offers a distinctive feature – the Mubarak Meme Creator Tool, available at mubarak.dev. This tool enables users to create custom Mubarak-themed stickers, fostering viral social media engagement and further amplifying its popularity.

    The explosive growth of $MUBARAK can largely be attributed to its cultural significance, which enhances its appeal as a meme coin. Strong community participation, combined with strategic social media marketing, has further fueled its exposure, sustained interest, and increased trading volume. Moreover, efficient blockchain technology and Binance’s strategic trading approach played pivotal roles in its success.

    As of this writing, $MUBARAK is priced at $0.1642, reflecting a 549.64% increase from its all-time low, with a 24-hour trading volume of $339 million, marking another all-time high.

    MUBARAKAH ($MUBARAKAH): Riding the Binance Hype, Social Media Fuels Market Excitement

    Simultaneously, $MUBARAKAH followed suit, mirroring the success of $MUBARAK. Binance Vice President He Yi (@heyibinance) shared an image of a Middle Eastern woman on social media. Given that Mubarakah is a common term associated with Middle Eastern women, this move drew massive market attention to $MUBARAKAH. The token leveraged Binance’s brand influence, providing a strong foundation for its future growth.

    As of this writing, $MUBARAKAH is priced at $0.005, with a 24-hour trading volume of $2.36 million,and it still has potential to be unlocked.

    About BYDFi

    Founded in 2020, BYDFi is recognized by Forbes as one of the world’s top 10 crypto exchanges, trusted by over 1,000,000 global users. The upcoming “MoonX” is a professional Memecoin trading tool designed specifically for “degen” traders. MoonX supports over 500,000 trading pairs, integrating smart trading tools, comprehensive market analysis, and advanced technology to help users track smart money and snipe the next 1,000x Meme coin. BYDFi is committed to delivering a world-class crypto trading experience. BUIDL Your Dream Finance.

    Contact Us

    Twitter( X )| LinkedIn| Facebook | Telegram| YouTube

    The MIL Network –

    March 20, 2025
  • MIL-OSI: Primary Dealer Agreements

    Source: GlobeNewswire (MIL-OSI)

    The Minister of Finance and Economic Affairs tasks the Central Bank of Iceland’s Government Debt Management department with concluding primary dealer agreements on issuance of Treasury securities and market making in the secondary market.

    Resident entities that have an operating licence in accordance with Article 4, Paragraph 1 of the Act on Financial Undertakings, no. 161/2002, that have the equipment needed to participate in Treasury securities auctions and can demonstrate a secure settlement of transactions through the Central Bank of Iceland, may request to be parties to the agreement.

    Primary dealers have the exclusive right to submit bids at regular auctions where Treasury securities are offered. They also receive access to special facilities such as repurchase agreements for government bonds, in accordance with the relevant rules and the applicable terms and conditions.

    Primary dealers act as market makers for government bonds and are obliged to submit bid and ask quotes for a certain minimum amount in each series of government bonds, in accordance with the bid-ask maximum spread specified in the agreement.

    Further information can be found in the attached sample primary dealer agreement. Those parties wishing to become primary dealers in Treasury securities are requested to send digitally signed agreements to the Government Debt Management department at the Central Bank of Iceland before 16:00 hrs. Friday 21 March 2025.

    Further information can be obtained from Björgvin Sighvatsson, Head of Government Debt Management, at tel +354 569 9600.

    Attachment

    • Agreement_sample_2025

    The MIL Network –

    March 20, 2025
  • MIL-OSI: Alaris Equity Partners Income Trust Declares Q1 Distribution

    Source: GlobeNewswire (MIL-OSI)

    NOT FOR DISTRIBUTION IN THE UNITED STATES. 
    FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF UNITED STATES SECURITIES LAW.

    CALGARY, Alberta, March 19, 2025 (GLOBE NEWSWIRE) — Alaris Equity Partners Income Trust (“Alaris” or the “Trust”) (TSX: AD.UN) announces that the Board of Trustees of the Trust (the “Board”) has declared a trust distribution (“Distribution”) of $0.34 per trust unit for the first quarter of 2025, representing $1.36 per unit on an annualized basis. The Distribution is payable on April 15, 2025 to unitholders of record on March 31, 2025.

    About Alaris:

    The Trust, through its subsidiaries, invests in a diversified group of private businesses (“Private Company Partners“) primarily through structured equity. The primary goal of our structured equity investments is to deliver stable and predictable returns to our unitholders through both cash distributions and capital appreciation. This strategy is enhanced by common equity positions, which allow us to generate returns in alignment with the founders of our Private Company Partners.

    For further information please contact:
    Investor Relations
    P: (403) 260-1457
    ir@alarisequity.com

    Alaris Equity Partners Income Trust
    Suite 250, 333 24th Avenue S.W.
    Calgary, Alberta T2S 3E6
    www.alarisequitypartners.com

    The MIL Network –

    March 20, 2025
←Previous Page
1 … 624 625 626 627 628 … 1,007
Next Page→
NewzIntel.com

NewzIntel.com

MIL Open Source Intelligence

  • Blog
  • About
  • FAQs
  • Authors
  • Events
  • Shop
  • Patterns
  • Themes

Twenty Twenty-Five

Designed with WordPress