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Category: Finance

  • MIL-OSI Security: Albany Woman Pleads Guilty to Sending Synthetic Cannabinoids Into Correctional Institutions Disguised as Legal Mail

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Maya McIntosh, age 33, of Albany, pled guilty today to conspiracies to manufacture, distribute, and possess with intent to distribute a controlled substance and controlled substance analogue, distribution and possession with intent to distribute a controlled substance and controlled substance analogue, and unlawful possession and use of a means of identification.

    United States Attorney John A. Sarcone III; Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS); and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.

    According to the plea agreement, beginning no later than January 2023 through July 2024, the defendant manufactured, distributed, and possessed with intent to distribute the substance MDMB-4en-PINACA, and conspired to do so with others. MDMB-4en-PINACA is a synthetic cannabinoid. McIntosh ordered constituent chemicals, which were shipped to the residences of McIntosh and a coconspirator. McIntosh combined those chemicals in her residence to create MDMB-4en-PINACA, which was in liquid form. McIntosh then sprayed and soaked the liquid onto copy paper and business envelopes. McIntosh placed those documents into U.S. Priority Mail Express envelopes addressed to inmates at various correctional facilities in New York. McIntosh disguised the envelopes as legal mail by stamping the names of actual attorneys in the return address portion of the envelopes, without the attorneys’ knowledge or permission, to make it appear is if the parcels were sent by attorneys and contained legitimate legal paperwork instead of a controlled substance. McIntosh used social media to sell the sheets and envelopes soaked in MDMB-4en-PINACA to others. McIntosh’s customers paid her to mail the MDMB-4en-PINACA-soaked papers to inmates at the facilities.

    McIntosh faces a maximum term of 20 years’ imprisonment on each count. She also faces a maximum fine of $1 million on the drug counts and a fine of $250,000 on the remaining counts. McIntosh also faces a term of supervised release of at least 3 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    USPIS and HSI are investigating the case. Assistant U.S. Attorney Matthew J. McCrobie is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Former Principals of Aerospace Start-Up Company Charged with Fraud, Fraud Conspiracy, and Tax Evasion

    Source: Office of United States Attorneys

                WASHINGTON – An indictment was unsealed today charging five former principals of aerospace start-up company Theia Group, Inc.—Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati—with a multi-year scheme to defraud investors and lenders out of $250 million, and further charging Olson with evading more than $3.9 million in personal federal income taxes. Theia Group, Inc. (Theia) had its headquarters in Washington D.C.

                Law enforcement made arrests yesterday in Albuquerque, New Mexico (Olson), Memphis, Tennessee (Buscher), and today in Broomall, Pennsylvania (Gallagher), Rochester, New York (Fargnoli), and Bridgeport, Connecticut (Swati). 

                The indictment was announced by U.S. Attorney Edward R. Martin, Jr. Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, Special Agent in Charge Jeffrey D. Pittano of the Federal Deposit Insurance Corporation (FDIC) Office of Inspector General, and Executive Special Agent in Charge Kareem Carter of the Internal Revenue Service Criminal Investigation (IRS-CI) Washington D.C. Office.

                According to the indictment, Theia planned to launch 112 satellites starting in 2022 at a cost of $10 billion to $15 billion. Theia’s principals originally planned to raise the requisite funds from various nation-states by promising perpetual data and analytics for an upfront cost of $2 billion. However, from Theia’s founding in 2015 through its placement into receivership in 2021, Theia was unsuccessful in obtaining any funding except for approximately $250 million in loans and investments that Theia’s principals induced by fraud. Olson, Gallagher, Buscher, Fargnoli, and Swati’s fraud scheme allegedly included materially false statements about revenue from non-existent government contracts, provision of multiple false financial statements, including a fake $6 billion escrow account statement, and false representations about Theia’s technical capabilities.

                The indictment further alleges that, between 2018 and 2020, Theia’s founder, Erlend Olson, concealed from the IRS millions of dollars in compensation he received from Theia. In addition to not filing tax returns or paying any taxes for 2018 through 2020, Olson allegedly directed his compensation from Theia to a nominee entity called Meridian Vector Corporation (MVC). Olson then used MVC funds to pay personal expenses such as personal debts, a private jet membership, $64,500 annual rent payments for his home, a new Land Rover, and a pair of condominiums in Las Vegas. Olson also allegedly evaded payment of taxes that he owed the IRS for tax years 2009 through 2011 by directing that his pay and bonuses not be reported to the IRS.        

                Olson, Gallagher, Buscher, Fargnoli, and Swati are each charged with one count of conspiracy to commit wire and mail fraud. Olson also is charged with five counts of wire fraud, one count of mail fraud, and four counts of tax evasion. Gallagher is also charged with five counts of wire fraud and one count of mail fraud. Buscher also is charged with three counts of wire fraud. Fargnoli is also charged with two counts of wire fraud. Swati is also charged with one count of wire fraud.

                If convicted, Olson, Gallagher, Buscher, Fargnoli, and Swati face up to 20 years in prison for the conspiracy count, as well as up to 20 years in prison for each wire fraud or mail fraud count. Each also face a period of supervised release, restitution, monetary penalties, and forfeiture. Olson faces up to five years in prison for each tax evasion count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

                FDIC Office of Inspector General and IRS Criminal Investigation is investigating the case.

                Assistant U.S. Attorney Rebecca G. Ross, and Assistant U.S. Attorney Joshua Gold of the District of Columbia, Senior Litigation Counsel Nanette Davis, and Trial Attorney Alexis Hughes of the Tax Division are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Russia: IMF Executive Board Concludes 2025 Article IV Consultation, Third Review under the Resilience and Sustainability Facility with Morocco

    Source: IMF – News in Russian

    March 18, 2025

    • The IMF Executive Board concluded the 2025 Article IV Consultation and approved the Third Review under the Resilience and Sustainability Facility (RSF) arrangement with Morocco, allowing for the immediate disbursement of SDR 375 million (about US$ 496 million).
    • The Moroccan economy continued to show resilience despite another year of drought, with real GDP growth projected to slow modestly to 3.2 percent in 2024 amid strong domestic demand. Growth is expected to accelerate over the medium term, driven by stronger investment and the continued structural reforms.
    • Saving part of the revenue windfall from tax reforms would help strengthen fiscal buffers and protect against future shocks; while a new strategy to sustainably boost jobs and improve market competition would help address the increased unemployment linked to job displacement in the agricultural sector.

    Washington, DC: The Executive Board of the International Monetary Fund (IMF) concluded on March 17 the 2025 Article IV consultation[1] with Morocco and completed the Third Review under the Resilience and Sustainability Facility (RSF) arrangement, which was approved in September 2023 (see PR 23/327). The completion of the Third Review allows the authorities to draw SDR 375 million (about US$ 496 million), bringing total disbursement under the RSF arrangement to SDR 937.5 million (about US$ 1.24 billion). 

    In 2024, the Moroccan economy was resilient to yet another year of drought. Robust domestic demand helped offset weak agricultural output and economic activity is expected to have slowed only modestly to 3.2 percent in 2024. The current account deficit widened somewhat, whereas unemployment remained elevated at about 13 percent, mainly reflecting the impact of job losses in the agricultural sector. GDP growth is expected to accelerate to about 3.7 percent over the next few years, supported by a new series of infrastructure projects and the continued implementation of the structural reform agenda.

    Inflation decelerated further in 2024, mainly as the impact of supply shocks faded. This prompted Bank Al-Maghrib (BAM) to lower the policy rate twice in June and December. The dirham continued to move within the fluctuation band of ±5 percent.

    The central government fiscal deficit improved more than envisaged in the 2024 Budget. The 2024 overall deficit closed at 4.1 percent of GDP, about 0.2 percent of GDP less than projected in the 2024 Budget. This reflects better-than-expected tax revenues that more than offset higher spending. The reform of the Organic Budget Law envisages the introduction of a new fiscal rule based on a medium-term debt anchor.  

    The implementation of the announced structural reform agenda has continued. Further steps were taken to restructure SOEs, operationalize the Mohammed VI Investment Fund, and implement the new Charter of Investment.

    Morocco continued to make progress in bolstering its resilience to climate change under the RSF arrangement. Measures implemented under the third and final review of the RSF arrangement aim to better protect underground water resources, prepare the ground for a change in tariffication of water, improve the regulatory setting of the electricity market to encourage private sector’s production of renewable energy, and reinforce fiscal and financial systems’ resilience to climate change-related risks.   

    Following the Executive Board’s discussion on Morocco, Mr. Kenji Okamura, Deputy Managing Director and Acting Chair, issued the following statement:

    “The Moroccan economy continued to show resilience to negative shocks, a testament to the country’s very strong economic policies and frameworks. Despite renewed drought conditions, economic activity slowed only modestly to an estimated 3.2 percent in 2024, down from 3.4 percent in 2023, thanks to robust domestic demand. GDP growth is expected to accelerate to about 3.7 percent over the next few years, driven by a new cycle of infrastructure projects and the continued implementation of the structural reform agenda. These reforms are essential to making growth stronger, more resilient, job-rich, and more inclusive.

    “The RSF arrangement concluded with the implementation of six of the seven measures scheduled for the third and final review. These measures will help improve the management of scarce water resources, further liberalize the electricity sector, and address the climate risks on the stability of the fiscal position and the financial system. The gradual introduction of the carbon tax was not implemented as the authorities needed to undertake further analysis of its impact and deeper consultations with public and private stakeholders.” 

    Morocco: Selected Economic Indicators, 2020–30

    Population: 36.8 million; 2024

    		    

    Per capita GDP: $3,817; 2023

    		        

    Quota: SDR 894.4 million

    		    

    Poverty rate: 4.8 percent; 2013

    		        

    Main exports: automobiles, phosphate and derivatives; 2023

    		                

    Key export markets: France and Spain (42% of total trade); 2023

    		          
     

    2020

    2021

    2022

    2023

    2024

    2025

    2026

    2027

    2028

    2029

    2030
             

    Proj.

    Output (annual percent change)

    		                      

    Real GDP growth

    -7.2

    8.2

    1.5

    3.4

    3.2

    3.9

    3.7

    3.6

    3.6

    3.6

    3.6

    Real nonagricultural GDP growth

    -7.2

    7.0

    3.2

    3.6

    4.1

    3.7

    3.7

    3.7

    3.7

    3.7

    3.7
                           

    Employment (percent)

    		                      

    Unemployment

    11.9

    12.3

    11.8

    13.0

    13.3

    13.2

    12.9

    12.4

    12.1

    11.9

    11.8
                           

    Prices

    		                      

    Inflation (end of period)

    -0.3

    3.2

    8.3

    3.4

    0.7

    2.1

    2.2

    2.2

    2.1

    2.0

    2.0

    Inflation (period average)

    0.7

    1.4

    6.6

    6.1

    0.9

    2.2

    2.3

    2.2

    2.1

    2.0

    2.0
                           

    Central government finances (percent of GDP) 1/

    		                      

    Revenue

    27.0

    25.1

    28.4

    27.9

    30.1

    30.4

    29.4

    28.1

    28.1

    28.1

    28.1

    Expenditure

    34.1

    31.0

    33.8

    32.3

    34.2

    34.3

    32.8

    31.4

    31.3

    31.2

    31.2

    Fiscal balance

    -7.1

    -5.9

    -5.4

    -4.5

    -4.1

    -3.9

    -3.4

    -3.3

    -3.2

    -3.1

    -3.1

    Public debt

    72.2

    69.4

    71.5

    69.5

    70.0

    68.9

    67.7

    66.8

    66.2

    65.6

    65.1
                           

    Money and credit (annual percent change)

    		                      

    Broad money

    8.4

    5.1

    8.0

    4.0

    7.9

    4.6

    4.6

    4.6

    4.6

    4.6

    4.6

    Claims to the economy 2/

    4.9

    3.8

    7.1

    5.3

    6.9

    4.5

    4.1

    4.2

    4.2

    4.2

    4.2

    Balance of payments

    		                      

    Current account (percent of GDP)

    -1.2

    -2.3

    -3.5

    -0.6

    -1.5

    -2.0

    -2.2

    -2.6

    -2.9

    -3.1

    -3.3

    Exports of goods (in U.S. dollars, annual percent change)

    -4.4

    34.4

    15.1

    -0.5

    8.6

    6.6

    7.3

    6.9

    6.8

    6.7

    6.7

    Imports of goods (in U.S. dollars, annual percent change)

    -12.0

    32.1

    21.9

    -2.6

    8.0

    8.1

    7.5

    7.4

    7.3

    6.4

    6.2

    Merchandise trade balance (percent of GDP)

    -12.8

    -14.0

    -20.2

    -17.3

    -17.3

    -17.8

    -18.0

    -18.3

    -18.6

    -18.6

    -18.5

    FDI (percent of GDP)

    0.8

    1.1

    1.2

    0.2

    0.7

    1.4

    1.5

    1.6

    1.6

    1.7

    1.7

    Gross reserves (months of imports)

    7.2

    5.8

    5.3

    5.4

    5.2

    5.2

    5.2

    5.2

    5.1

    5.1

    5.2

    External Debt (percent of GDP)

    54.2

    45.5

    46.9

    50.2

    47.8

    49.2

    50.0

    50.9

    50.2

    54.0

    57.3

    Exchange rate

    		                      

    REER (annual average, percent change)

    1.4

    1.6

    -3.2

    0.9

    …

    …

    …

    …

    …

    …

    …

    Memorandum Items:

    		                      

    Nominal GDP (in billions of U.S. dollars)

    121

    142

    131

    144

    155

    166

    177

    188

    199

    212

    225

    Net imports of energy products (in billions of U.S. dollars)

    -5.3

    -8.4

    -15.1

    -12.0

    -11.5

    -12.1

    -12.3

    -12.8

    -13.2

    -13.7

    -14.1

    Local currency per U.S. dollar (period average)

    9.5

    9.0

    10.2

    10.1

    9.9

    …

    …

    …

    …

    …

    …

    Sources: Moroccan authorities; and Fund staff estimates.

    –––––––––––

    1/ Include grants.

    2/ Includes credit to public enterprises.

    [1] Under Article IV of the IMF’s Articles of Agreement, the IMF holds bilateral discussions with members, usually every year. A staff team visits the country, collects economic and financial information, and discusses with officials the country’s economic developments and policies. On return to headquarters, the staff prepares a report, which forms the basis for discussion by the Executive Board.

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Wafa Amr

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    https://www.imf.org/en/News/Articles/2025/03/18/pr-2568-morocco-imf-concludes-2025-art-iv-consult-3rd-review-under-rsf

    MIL OSI

    MIL OSI Russia News –

  • MIL-OSI: NexusX Achieves Highest Level Compliance Certification from the Asia-Pacific Financial Alliance (APFA), Setting a New Benchmark for Global Digital Asset Trading

    Source: GlobeNewswire (MIL-OSI)

    Los Angeles, CA, March 18, 2025 (GLOBE NEWSWIRE) — Global leading cryptocurrency exchange NexusX today announced that it has officially received the “AAA Digital Asset Service Provider” certification from the Asia-Pacific Financial Alliance (APFA). This makes it the first digital asset trading platform in the world to meet the top three standards for anti-money laundering (AML), user asset segregation, and operational transparency. This certification further solidifies NexusX’s position as a top-tier compliant exchange globally, providing users with a safer, more transparent, and compliant digital asset trading environment.

    NexusX: A Global Leader in Compliant Cryptocurrency Trading

    NexusX is a cryptocurrency exchange registered in the United States and holds a FinCEN MSB license. It is dedicated to providing secure, efficient, and compliant cryptocurrency trading services to users worldwide. Recognized by international financial regulatory bodies, NexusX employs top-tier security technologies, AI-driven risk control systems, and global liquidity support to offer a diverse range of financial products, including spot trading, futures trading, DeFi trading, and NFT trading.

    Achieving the APFA certification further demonstrates NexusX’s industry-leading position in financial compliance, security regulation, and user asset protection.

    NexusX Enhances Trading Security Through APFA Certification

    APFA is one of the most authoritative financial regulatory organizations in the Asia-Pacific region, and its “AAA Digital Asset Service Provider” certification is considered the highest compliance standard globally. According to the compliance audit report released by APFA, NexusX excels in the following areas:

     – Cold wallet reserve coverage rate of 102%, ensuring complete asset segregation and protection against hacking and fund misappropriation risks.

    – All fiat assets are held in partner banks regulated by the International Banking Association (IBA), ensuring the safety and compliance of fiat funds.

    – An intelligent anti-money laundering (AML) system that covers 20 countries, capable of automatically monitoring and blocking suspicious transactions, significantly enhancing platform security.

    – Transparent and verifiable operational data, with all transaction data synchronized in real-time to financial regulatory agencies in various countries, ensuring legality and compliance.

    “Compliance is the cornerstone of global service,” said Jonathan Reynolds, CEO of NexusX, at the press conference. “NexusX has successfully integrated regulatory interfaces from 20 countries through our self-developed regulatory sandbox system, achieving real-time compliance for trading data.” This means that both individual users and institutional investors can enjoy bank-level security and transparency when trading on NexusX.

    NexusX Achieves 95% Retention Rate Among Institutional Investors, Becoming a Trusted Exchange

    In the context of global regulatory compliance, NexusX’s market performance continues to rise. According to the latest disclosures from the internationally recognized auditing firm VeriTrust:

    – In Q2 2025, NexusX’s trading volume in the global compliant market reached 38%, far exceeding the industry average.

    – NexusX boasts a retention rate of 95% among institutional investors, making it one of the most trusted digital currency trading platforms by institutions.

    – Daily trading volume has significantly increased, with global users surpassing 15 million, making it one of the fastest-growing digital asset trading platforms worldwide.

    Industry analysts believe that NexusX, as the safest and most compliant cryptocurrency exchange globally, is attracting an increasing number of Wall Street investment banks, hedge funds, and sovereign funds to enter the crypto market due to its robust compliance system, advanced trading technology, and solid market performance.

    NexusX’s Future Development Strategy: Building the Safest Digital Asset Trading Ecosystem

    As NexusX rapidly develops in the global market, the platform will continue to strengthen its compliance framework and promote the legitimization of the global digital asset market:

    – Expanding Global Compliance Licenses: Plans to apply for higher-level digital asset trading licenses in key markets such as the EU, Japan, Singapore, UAE, and Australia.

    – Upgrading AI Trading Risk Control Systems: Utilizing artificial intelligence and big data analytics to optimize trading security and reduce market manipulation risks.

    – Launching Institutional-Level Compliance Services: Collaborating with top international legal teams and auditing firms to attract more large financial institutions, family offices, and fund companies into the NexusX ecosystem.

    – Enhancing On-Chain Asset Management: Using smart contracts and transparent on-chain ledgers to ensure all transactions are verifiable, traceable, and auditable, completely eliminating malicious manipulation.

    Industry experts point out that NexusX’s APFA certification signifies its compliance capabilities equivalent to traditional financial institutions, positioning NexusX to become the most trusted trading platform in the global digital asset trading market. This certification not only boosts confidence among global investors but also drives the entire industry toward a more compliant, transparent, and secure future.

    Disclaimer: The information provided in this press release is not a solicitation for investment, nor is it intended as investment advice, financial advice, or trading advice. It is strongly recommended you practice due diligence, including consultation with a professional financial advisor, before investing in or trading cryptocurrency and securities.

    Website: https://trade.nexusxing.com

    The MIL Network –

  • MIL-OSI United Nations: Human Rights Council focuses on Iran, Syria, Venezuela

    Source: United Nations 2

    Human Rights

    Top independent experts reported to the UN Human Rights Council in Geneva on Tuesday, putting the records of Iran, Syria and Venezuela under the spotlight during the 47-member body’s latest session.

    Council-appointed experts pointed to grave violations of fundamental rights in Iran, linked to popular protests following the death of Mahsa Amini in 2022.

    Sara Hossein, chair of the Fact-Finding Mission on Iran, said that during peaceful protests, “children were killed and severely injured after being fired at with ammunition containing metal pellets”.

    The youngsters then faced extremely violent treatment in detention – including torture and rape, according to the investigators’ latest report.

    No acknowledgement

    “For two years, Iran has refused to adequately acknowledge the demands for equality and justice that fuelled the protests in 2022. The criminalisation, surveillance and continued repression of protesters, families of victims and survivors – in particular women and girls – is deeply worrying,” she said.

    Today in Iran, State-led repression of basic freedoms continues, Ms. Hossain maintained, with victims, survivors and their families “harassed, intimidated and threatened”.

    Shaheen Ali, who also serves on the Fact-Finding Mission, said that although it was the Iranian Government’s “primary duty to provide redress to victims, we have heard from countless victims and survivors that they have neither confidence nor trust in Iran’s judicial and legal system, to provide meaningful truth, justice and reparations.”

    “It is therefore imperative that comprehensive accountability measures also continue to be pursued outside the country.”

    The Iranian delegation strongly opposed the probe’s findings.

    Truth must emerge: Syria

    The Syria crisis also featured at the Human Rights Council, where head of the Commission of Inquiry on Syria, Paulo Pinheiro urged greater efforts to uncover the truth about the fate of tens of thousands of disappeared people, victims of the Assad regime.

    Mr. Pinheiro welcomed the new caretaker authorities’ willingness to work with his investigators on several human rights issues, while warning that Syria’s economic and humanitarian situation “remains catastrophic”.

    At the same time, humanitarian funding is dwindling, the veteran rights investigator said, warning that economic despair is known to fuel violence, calling for an end to all sanctions “and the removal of other barriers to recovery and reconstruction”.

    Meeting families

    He said his team of investigators had met many families whose missing loved ones were not among the prisoners released in December following the immediate overthrow of the old regime.

    “They now want the truth about their fate, and they want justice,” he said.

    “The clarification of the fates of the tens of thousands who remain disappeared will require a large-scale effort led by the caretaker authorities along with technical support from human rights and humanitarian entities, including Syrian civil society,” he added.

    “We stand ready to assist those efforts, including by sharing the relevant data we have gathered since 2011, and reiterate the importance of preserving all related evidence and information that can aid in this regard.”

    Political Repression in Venezuela

    In her presentation to the Council, Marta Valiñas, chair of the Independent International Fact-finding Mission on Venezuela, highlighted ongoing severe human rights violations, including political repression, arbitrary detentions, and persecution.

    The 2024 presidential election results were contested but ultimately dismissed by the Supreme Court of Justice without thorough examination.

    The National Electoral Council failed to release the total vote count or polling station tally sheets, raising concerns about electoral transparency. Ms. Valiñas stated.

    “Credible testimonies indicated that council members received political instructions to announce a predetermined result – deviating from the result obtained at the polling booths.”

    Before the presidential inauguration on 10 January 2025, there was a surge in arbitrary detentions of opposition figures and perceived dissidents. Security forces and civilian groups, known as “colectivos”, suppressed anti-government protests, leading to numerous rights violations, she said.

    The mission also investigated fatalities during post-election protests. One significant incident involved the death of seven people during a protest near the San Jacinto Obelisk in Maracay, Aragua state, last July.

    After analysing over 80 videos and 100 photographs, the mission confirmed that members of the Army and the Bolivarian National Guard had used firearms against protesters.

    Deaths due to ‘health complications’

    Ms. Valiñas expressed concern over the deaths of multiple detainees in state custody, attributed to “health complications”.

    Investigations revealed that many detainees were subjected to torture and inhumane treatment. She cited one case where an individual was believed to have suffered beatings with wooden and metal rods under interrogation.

    In response, the Venezuelan Government rejected the findings, calling them politically motivated and biased.

    The Venezuelan representative stated, “this mission produces its propaganda based on invented or politically motivated sources, without scientific rigour and with malicious premeditation.”

    MIL OSI United Nations News –

  • MIL-OSI USA: Secretary Redding Visits 10th Generation Dairy Farm to Celebrate Pennsylvania’s Progress, Shapiro Administration’s New Investments Shaping Its Future

    Source: US State of Pennsylvania

    March 18, 2025 – Middletown, PA

    Secretary Redding Visits 10th Generation Dairy Farm to Celebrate Pennsylvania’s Progress, Shapiro Administration’s New Investments Shaping Its Future

    Agriculture Secretary Russell Redding celebrated National Ag Day with the Nissley family on their 10th-generation dairy farm in Middletown today to see some of the progress supported by the Shapiro Administration’s strategic investments in the future of their farm and farms like it across Pennsylvania.

    The Nissley family took advantage of a Pennsylvania Farm Vitality Planning Grant in 2024 to support the legal and business planning services they needed to keep their farm in the family. This February, the business received one of the first Pennsylvania Agricultural Innovation Grants to fund a feasibility study for an anaerobic digester to help them turn farm waste into energy to power the farm.

    “At Jubilee Dairy and family farms like it across Pennsylvania, we are seeing the results of our investments with and for our farm families,” Agriculture Secretary Russell Redding said. “On kitchen tables, and in the businesses and communities that depend on family farms succeeding, we can see firsthand how Shapiro Administration investments with broad bi-partisan support are feeding Pennsylvania’s economic future, protecting our rich agricultural heritage, and preparing businesses, families, and communities to meet the challenges ahead.”

    LIST OF SPEAKERS:
    PA Agriculture Business Development Center Director, Stephanie Shirk
    PA Dept. of Agriculture Secretary, Russell Reading
    Jubilee Heritage Owner, Kendra, Nissley
    Future Farmers of America State Reporter, Evan Espenshade

    MIL OSI USA News –

  • MIL-OSI USA: Luján Discusses Social Security, Medicare, and Medicaid with Seniors, Hosts Roundtable on Needs of New Mexico Food Banks

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)
    Santa Fe, N.M. – On Monday, U.S. Senator Ben Ray Luján (D-N.M.) visited the Mary Esther Gonzales Senior Center in Santa Fe to meet with seniors and discuss his efforts to protect Social Security, Medicare, and Medicaid for New Mexicans from attacks by Elon Musk and the Trump administration. Senator Luján then traveled to Albuquerque to convene a roundtable at Roadrunner Food Bank to discuss the specific needs of New Mexico food banks and stakeholders and efforts to support New Mexicans in the Farm Bill.
    Mary Esther Gonzales Senior Center, Santa Fe, N.M.

    “It was an honor to meet with New Mexican seniors today and hear firsthand how vital programs like Social Security and Medicare are to their livelihoods. Standing up for our seniors is important to me, especially in the face of threats to programs that our seniors rely on. Elon Musk called Americans’ hard-earned benefits ‘the big one to eliminate’ and a ‘Ponzi Scheme.’ That’s unacceptable,” said Senator Luján.
    “Over 100,000 seniors in New Mexico rely on Medicaid, and 460,000 New Mexicans are covered by Medicare. Without Medicaid, most older adults who need help with daily activities would not be able to afford home-based or nursing facility care,”continued Senator Luján. “That’s just not right. I will continue fighting to protect our seniors against attacks from the Trump administration.”
    Roadrunner Food Bank, Albuquerque, N.M.

    “It was a privilege to meet with folks at Roadrunner Foodbank to learn more about the needs of our food banks, farmers, producers, and stakeholders. The Musk-Trump funding freeze and broad and indiscriminate firings across the federal government have devastated communities across America, leaving countless families uncertain where their next meal would come from. Foodbanks across New Mexico ensure families in need have access to nutritious meals. But now, Elon Musk, President Trump, and Congressional Republicans are threatening critical funding for nutrition support – putting New Mexico families at risk,” said Senator Luján.
    “As Ranking Member of the Senate Committee on Agriculture, Nutrition and Forestry’s Subcommittee on Food and Nutrition, Specialty Crops, Organics, and Research, I will continue to fight to protect programs like the Supplemental Nutrition Assistance Program (SNAP) and the Emergency Food Assistance Program (TEFAP),” continued Senator Luján. “These programs are lifelines for thousands of New Mexicans, and gutting these resources hurts our families and threatens our communities and the economy,”
    “Taking aim at funding that supports community members struggling to get enough food to eat (particularly highly nutritious foods) and positively impacts local growers and producers is only accomplishing one thing: harming New Mexicans and Americans. If the goal is healthier communities, we should be investing in support for locally produced foods going to community members, not stripping away those programs and funds,” said Katy Anderson, Road Runner Foodbank VP-Strategy, Partnerships, and Advocacy.
    “The Local Food Purchase Assistance Cooperative Agreement Program (LFPA) created an opportunity to implement an innovative approach to improving access to nutritious food through the food security network while strengthening the resilience of New Mexico’s local food system. For the first time, the food security network and the local agriculture community worked together to foster change—and it worked! The abrupt dissolution of this program harms everyone—producers, food banks, food-insecure individuals, and the critical relationships that sustain New Mexico’s communities,” said Jill Dixon, Executive Director of The Food Depot.
    “These cuts hurt farmers, and the adage is true as ever:  no farmers, no food.  The Local Food Purchasing program allowed local farms like ours to have predictable, meaningful contracts delivering the fresh healthy food we grow to food banks and schools, ensuring local food reached the people who need it most. Thanks to this highly successful program, NM farmers pivoted their crop plans and distribution strategies to feed our communities. Now, with funding cuts, crops are in the fields but won’t be able to reach the hungry children and families in our communities.  We must invest in programs that support farmers to keep farming, and keep local food accessible to everyone—not just those who can afford it,” said Juliana Ciano, Reunity Resources.
    “The Local Food Purchase Assistance Cooperative Agreement Program (LFPA) is a perfect example of how a federal government investment puts ‘America First.’ Investing in skilled American ranchers and farmers, who use America’s natural resources to grow healthy, nutritious American beef and produce. Which in turn have stimulated growth in rural economies by creating more jobs and businesses to package and distribute this locally grown food into local markets that pay a ‘fair’ market price. This is a concept that is Making America Great Again. My hopes are that the LFPA program will be re-evaluated for funding because of the true value that it is bringing to rural economies and the well-being of Americans across the country,” said Manny Encinias, President of Trilogy Beef Community.
    “These cuts are really a shame, as during the last three years, New Mexico’s Regional Farm to Food Bank program has been a national standout, spending more than $3.6 million with small- and medium-scale producers, many of whom themselves live in low-income, low-access food areas,” said Denise Miller, executive director of the New Mexico Farmers’ Marketing Association.

    MIL OSI USA News –

  • MIL-OSI Security: Portage Woman sentenced to 21 months in Prison

    Source: Office of United States Attorneys

    HAMMOND – Kathelia Hopkins, 48 years old, of Portage, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to wire fraud announced Acting United States Attorney Tina L. Nommay.

    Hopkins was sentenced to 21 months in prison and was ordered to pay $424,250 in restitution for her role in submitting dozens of fraudulent applications for Economic Injury Disaster Loans (EIDL) to the Small Business Administration (SBA) on behalf of herself and others. 

    According to documents in the case, between June and August 2020, Hopkins submitted applications to the SBA claiming that the Covid-19 epidemic was creating an economic hardship on her business and other businesses owned by her family, friends, and others. The investigation revealed that these applications were falsified and the businesses that Hopkins claimed were entitled to funds either did not exist or did not qualify for EIDL loan funds.  In total, Hopkins sought to extract over $1,250,000 from the disaster loan program and the SBA disbursed over $420,000 relying on her false claims.  Hopkins’ personal profit from the fraud scheme was estimated to be $185,040.  

    This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Thomas M. McGrath.

    MIL Security OSI –

  • MIL-OSI Security: Mescalero Man Charged with Sexual Assault of Minor

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Mescalero man is facing charges in federal court for an alleged sexual assault incident involving a minor.

    According to court records, John Albert Carrillo, Jr., 35, an enrolled member of Mescalero Apache Tribe, is accused of sexual assault against a minor under the age of 16. After being caught in the act by witnesses, Carrillo reportedly became agitated, denied being a pedophile, and attempted to leave the scene.

    Carrillo is charged with Aggravated Sexual Abuse and Sexual Abuse of a Minor and will remain in custody pending trial, which has not been set. If convicted of the current charges, Carrillofaces up to life in prison.

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

    The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs. Assistant U.S. Attorney Jackson K. Dering V is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI: Welnax BioClear Reviews: Does This Toenail Fungus Device Really Work or Another Hype?

    Source: GlobeNewswire (MIL-OSI)

    PLAINVIEW, N.Y., March 18, 2025 (GLOBE NEWSWIRE) — Toenail fungus—an issue often dismissed as minor—affects millions worldwide, causing cosmetic embarrassment, pain, and discomfort. While many sufferers turn to creams, ointments, and even prescription medications, results are often slow and inconsistent. However, an innovative device is making waves in nail care: the Welnax BioClear Toenail Fungus Device. With over 8,200 positive reviews, this at-home laser therapy tool claims to eliminate toenail fungus painlessly and effectively.

    For a limited time only, Welnax BioClear is currently being offered at a special discount price for customers here.

    The Hidden Battle Beneath Your Nails

    For those who have never experienced toenail fungus, it might seem like a trivial concern. However, for sufferers, it can be a persistent nightmare. Fungal infections of the toenails, medically known as onychomycosis, often start as a small white or yellow spot under the nail but can quickly spread, leading to thickened, brittle, and discolored nails. In severe cases, the infection can cause pain and an unpleasant odor, making everyday activities like walking or wearing open-toed shoes an ordeal.

    Traditional treatments often come with drawbacks. Topical antifungal creams require long-term application and may not penetrate deep enough to eradicate the fungus. Oral medications can be more effective but carry potential side effects, including liver damage. Laser treatments performed at clinics have shown promise, but they are costly and require multiple sessions. So, could Welnax BioClear truly be the game-changer the world has been waiting for?

    What is Welnax BioClear?

    The Welnax BioClear Toenail Fungus Device is a cutting-edge, non-invasive laser therapy tool designed for at-home use. Unlike traditional treatments that rely on chemicals or pharmaceuticals, Welnax BioClear employs advanced low-level laser therapy (LLLT) to target fungal infections at their root, promoting healthy nail regrowth.

    The device is compact, user-friendly, and portable, making it easy for users to integrate treatment into their daily routine. Designed for all ages, including children (with adult supervision), it requires just 7 minutes per session and claims to deliver visible results in as little as 1 to 2 months.

    (Big Discount) Click Here to Get Welnax BioClear For Up To 70% Off The Original Price

    How Does It Work? The Science Behind the Claims

    Welnax BioClear utilizes low-level laser therapy (LLLT), a technology that has been widely studied for its effectiveness in various medical treatments. The device emits specific wavelengths of light that penetrate the nail bed, directly targeting fungal cells.

    The laser disrupts the fungal cell structure, preventing its growth and reproduction. At the same time, the light energy stimulates blood circulation and cellular regeneration, promoting the growth of healthier, stronger nails. Unlike other treatment methods, Welnax BioClear does not rely on chemicals, ensuring a safe, side-effect-free experience.

    The real curiosity factor here is: How can something so small and non-invasive be powerful enough to eliminate a stubborn fungal infection? Skeptics might raise eyebrows, but thousands of satisfied users suggest the device may be more effective than it seems at first glance.

    User Experience: What Do Customers Say?

    With over 8,200 positive reviews, as shown on its official website, Welnax BioClear has built a loyal customer base. Many users report significant improvements in nail color, thickness, and overall health within weeks. Some even claim their nails have been completely restored within two months of consistent use.

    Here are a few customer testimonials:

    • “I was skeptical at first, but after using Welnax BioClear for about six weeks, my toenail looks almost normal again. No more embarrassment when wearing sandals!” – Jason L., California
    • “I tried so many antifungal creams that did nothing. This little device actually works! Painless, easy to use, and worth every penny.” – Maria T., Florida
    • “My podiatrist recommended expensive laser treatments, but I gave this a shot first. I’m amazed at the results!” – Andrew P., Texas

    However, not every review is glowing. Some users reported slower progress, while others emphasized the need for consistency. Like most treatments, Welnax BioClear is not a magic bullet—it requires patience and regular use for optimal results. Individual results may vary.

    Click Here to Read More Customer Reviews on Welnax BioClear Device Before Purchasing

    Pros and Cons: Weighing the Evidence

    Pros:

    • Non-Invasive & Painless: Unlike surgical treatments or medications with side effects, Welnax BioClear offers a gentle solution.
    • At-Home Convenience: No need for costly clinic visits.
    • Clinically Approved Technology: Low-level laser therapy has been studied and used for medical applications.
    • Fast Treatment Time: Only 7 minutes per session, twice a day.
    • Positive Customer Feedback: Thousands of satisfied users report visible results.
    • No Harsh Chemicals or Drugs: Safe for all ages.

    Cons:

    • Results May Vary: The effectiveness depends on the severity of the fungal infection and consistent use.
    • Requires Patience: While some users see results within weeks, others may need months.
    • Initial Investment: The upfront cost ($99.90 per device) may seem high, though it is more affordable than professional laser treatments.
    • Availability Issues: The device is primarily available online, which may limit accessibility for some users.

    Pricing and Guarantee: Worth the Investment?

    Compared to professional laser treatments, which can cost anywhere from $500 to $1,500, Welnax BioClear is a more budget-friendly option. Pricing options include:

    • 1 Device: $99.90 (Original: $199.90)
    • 2 Devices: $149.90 (Save 62%)
    • 3 Devices: $179.90 (Save 70%)
    • 4 Devices: $199.90 (Save 75%)

    Additionally, Welnax offers a 30-day money-back guarantee, allowing customers to try the product risk-free.

    Is Welnax BioClear the Future of Nail Fungus Treatment?

    Traditional treatments often fall short, so Welnax BioClear presents an intriguing alternative. Its cutting-edge laser therapy, ease of use, and positive customer feedback suggest it could be a breakthrough in nail care. But, as with any treatment, results depend on consistency and individual circumstances.

    The biggest curiosity remains: Could this compact device really be the end of stubborn toenail fungus? Or is it just another fleeting trend? While the testimonials and scientific backing are promising, only time—and more widespread usage—will confirm its ultimate impact.

    One thing is certain: for those struggling with toenail fungus, Welnax BioClear offers a pain-free, convenient, and innovative solution worth exploring. Whether it turns out to be the ultimate solution or just another tool in the fight against fungal infections, it has certainly captured the attention of those seeking healthier, more beautiful nails.

    For more information or to read Welnax BioClear customer testimonials, visit the official website here.

    Media Contact:
    Peter Siddle
    info@hgicounseling.org
    1-888-423-1121

    Disclaimers:

    This article is not intended to provide medical advice or to take the place of medical advice and treatment from your personal physician. Visitors are advised to consult their own doctors or other qualified health professional regarding the treatment of medical conditions. The publisher shall not be held liable or responsible for any misunderstanding or misuse of the information contained on this release or for any loss, damage, or injury caused, or alleged to be caused, directly or indirectly by any treatment, action, or application of any food or food source discussed in this article. The U.S. Food and Drug Administration have not evaluated the statements on this website. The information is not intended to diagnose, treat, cure, or prevent any disease.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/83ce35f0-90be-4672-9ebc-15c5edd5336c

    The MIL Network –

  • MIL-OSI Security: Security News: Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS

    Source: United States Department of Justice 2

    A Miami man pleaded guilty yesterday to conspiring with others to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss bank accounts.

    According to court documents and statements made in court, between 1985 and 2020, Dan Rotta hid more than $20 million in assets in dozens of secret Swiss accounts at five different Swiss banks, including UBS, Credit Suisse, Bank Bonhôte, and Bank Julius Baer. The accounts were held in his own name, in the names of sham structures, and, in one instance, a pseudonym. Over the years, Rotta earned tens of millions of dollars of income from these assets that he did not report on his tax returns and that he used to fund his lavish lifestyle. He caused a substantial tax loss to the IRS.

    Rotta employed increasingly elaborate schemes to keep his accounts hidden. Over the years, he kept his accounts open, in part, by falsely representing that he was not a U.S. citizen, leveraging his Brazilian citizenship to claim he was a Brazilian citizen residing in Brazil.

    Starting in 2008, after it was reported publicly that UBS and its bankers were under criminal investigation for helping U.S. taxpayers evade their taxes, Rotta closed his UBS account and moved his funds to Credit Suisse and Bank Bonhôte.

    In 2011, after the IRS obtained records related to one of Rotta’s Swiss accounts, Rotta nominally changed the documentation of his accounts at Credit Suisse and Bank Bonhôte to make it appear that his co-conspirator, a Brazilian national and resident, owned the assets in the accounts. Despite the change, Rotta continued to control the assets and transferred millions of dollars out of those accounts for his use.

    Shortly after Rotta changed the account documentation, the IRS began auditing Rotta. During the audit, Rotta falsely denied that he owned the assets in the foreign financial accounts and, instead, claimed that the millions of dollars he withdrew from the accounts were non-taxable loans from foreign nationals. Rotta provided the IRS with fake promissory notes and false affidavits from the foreign nationals to corroborate his claims. During the audit, Rotta continued to use the funds in his foreign accounts to fund his lifestyle in the United States, but to conceal his use of the funds from the IRS, he often routed transfers from his foreign accounts through nominee accounts and attorney trust fund accounts in the United States.

    The IRS did not believe Rotta’s story and assessed millions of dollars of additional taxes as well as penalties and interest against him. Rotta sought to reverse the assessments by filing a false petition in U.S. Tax Court. In that petition, Rotta, through his attorney, falsely denied having any foreign accounts and attached fictitious loan documents. Furthermore, the nominee account owners traveled to the United States to retell the false loan story to IRS attorneys.

    In 2017, after Rotta presented evidence that the purported loans had been repaid, the IRS reversed the deficiencies and agreed that Rotta owed no additional tax. Unbeknownst to the IRS, however, the “loan repayments” were fake: the funds that Rotta purportedly repaid went back into accounts that Rotta controlled shortly after the IRS dismissed the suit. Also as part of the conspiracy, Rotta had his U.S.-based attorneys create sham trust structures that he used to transfer his assets to the United States without alerting the IRS. On paper, it appeared that Rotta’s co-conspirator funded the trusts for Rotta’s benefit. In reality, Rotta funded the trusts with transfers from Swiss accounts.

    In 2019, Rotta became aware that the IRS would receive additional account records from Switzerland that contradicted the false claims that he had previously made. To avoid criminal liability, Rotta applied to participate in the IRS’s voluntary disclosure practice. Under that practice, taxpayers who failed to comply with their tax and reporting obligations can make timely, accurate, and complete disclosures of their conduct, which may offer a path to resolve their non-compliance and limit their criminal exposure. Rotta made false statements in his submission, including falsely claiming that the assets in the Swiss accounts mostly belonged to others, and that any funds provided to Rotta were non-taxable gifts. Rotta also claimed that the nominee account owner gifted Rotta money because the nominee had no children to benefit from the funds. In fact, the nominee had two children.

    Rotta is scheduled to be sentenced on June 4. He faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, U.S. Attorney Hayden O’Byrne for the Southern District of Florida, and Executive Special Agent in Charge Kareem Carter of IRS Criminal Investigation (IRS-CI)’s Washington, D.C., Field Office made the announcement.

    Special Agents from IRS-CI’s International Tax & Financial Crimes specialty group, a team based out of Washington, D.C., and dedicated to uncovering international tax crimes, is investigating the case.

    Senior Litigation Counsels Sean Beaty and Mark Daly and Trial Attorneys Patrick Elwell and William Montague of the Tax Division, as well as Senior Litigation Counsel Christopher J. Clark for the Southern District of Florida, are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS

    Source: United States Attorneys General 13

    A Miami man pleaded guilty yesterday to conspiring with others to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss bank accounts.

    According to court documents and statements made in court, between 1985 and 2020, Dan Rotta hid more than $20 million in assets in dozens of secret Swiss accounts at five different Swiss banks, including UBS, Credit Suisse, Bank Bonhôte, and Bank Julius Baer. The accounts were held in his own name, in the names of sham structures, and, in one instance, a pseudonym. Over the years, Rotta earned tens of millions of dollars of income from these assets that he did not report on his tax returns and that he used to fund his lavish lifestyle. He caused a substantial tax loss to the IRS.

    Rotta employed increasingly elaborate schemes to keep his accounts hidden. Over the years, he kept his accounts open, in part, by falsely representing that he was not a U.S. citizen, leveraging his Brazilian citizenship to claim he was a Brazilian citizen residing in Brazil.

    Starting in 2008, after it was reported publicly that UBS and its bankers were under criminal investigation for helping U.S. taxpayers evade their taxes, Rotta closed his UBS account and moved his funds to Credit Suisse and Bank Bonhôte.

    In 2011, after the IRS obtained records related to one of Rotta’s Swiss accounts, Rotta nominally changed the documentation of his accounts at Credit Suisse and Bank Bonhôte to make it appear that his co-conspirator, a Brazilian national and resident, owned the assets in the accounts. Despite the change, Rotta continued to control the assets and transferred millions of dollars out of those accounts for his use.

    Shortly after Rotta changed the account documentation, the IRS began auditing Rotta. During the audit, Rotta falsely denied that he owned the assets in the foreign financial accounts and, instead, claimed that the millions of dollars he withdrew from the accounts were non-taxable loans from foreign nationals. Rotta provided the IRS with fake promissory notes and false affidavits from the foreign nationals to corroborate his claims. During the audit, Rotta continued to use the funds in his foreign accounts to fund his lifestyle in the United States, but to conceal his use of the funds from the IRS, he often routed transfers from his foreign accounts through nominee accounts and attorney trust fund accounts in the United States.

    The IRS did not believe Rotta’s story and assessed millions of dollars of additional taxes as well as penalties and interest against him. Rotta sought to reverse the assessments by filing a false petition in U.S. Tax Court. In that petition, Rotta, through his attorney, falsely denied having any foreign accounts and attached fictitious loan documents. Furthermore, the nominee account owners traveled to the United States to retell the false loan story to IRS attorneys.

    In 2017, after Rotta presented evidence that the purported loans had been repaid, the IRS reversed the deficiencies and agreed that Rotta owed no additional tax. Unbeknownst to the IRS, however, the “loan repayments” were fake: the funds that Rotta purportedly repaid went back into accounts that Rotta controlled shortly after the IRS dismissed the suit. Also as part of the conspiracy, Rotta had his U.S.-based attorneys create sham trust structures that he used to transfer his assets to the United States without alerting the IRS. On paper, it appeared that Rotta’s co-conspirator funded the trusts for Rotta’s benefit. In reality, Rotta funded the trusts with transfers from Swiss accounts.

    In 2019, Rotta became aware that the IRS would receive additional account records from Switzerland that contradicted the false claims that he had previously made. To avoid criminal liability, Rotta applied to participate in the IRS’s voluntary disclosure practice. Under that practice, taxpayers who failed to comply with their tax and reporting obligations can make timely, accurate, and complete disclosures of their conduct, which may offer a path to resolve their non-compliance and limit their criminal exposure. Rotta made false statements in his submission, including falsely claiming that the assets in the Swiss accounts mostly belonged to others, and that any funds provided to Rotta were non-taxable gifts. Rotta also claimed that the nominee account owner gifted Rotta money because the nominee had no children to benefit from the funds. In fact, the nominee had two children.

    Rotta is scheduled to be sentenced on June 4. He faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, U.S. Attorney Hayden O’Byrne for the Southern District of Florida, and Executive Special Agent in Charge Kareem Carter of IRS Criminal Investigation (IRS-CI)’s Washington, D.C., Field Office made the announcement.

    Special Agents from IRS-CI’s International Tax & Financial Crimes specialty group, a team based out of Washington, D.C., and dedicated to uncovering international tax crimes, is investigating the case.

    Senior Litigation Counsels Sean Beaty and Mark Daly and Trial Attorneys Patrick Elwell and William Montague of the Tax Division, as well as Senior Litigation Counsel Christopher J. Clark for the Southern District of Florida, are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Two Grey Hills Man Charged with Assault After Threatening Family with Handgun

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Two Grey Hills man has been charged with assault with a deadly weapon following an alleged altercation with family members at a residence on the Navajo Nation.

    According to the criminal complaint, on February 28, 2025, James Smiley, Jr., 55, an enrolled member of the Navajo Nation, allegedly entered a residence within the boundaries of the Navajo Nation and threatened several family members with a small black handgun without provocation. Witnesses reported that Smiley discharged the firearm into the ceiling, pointed it at multiple individuals, and threatened to kill them. During the incident, Smiley allegedly stated that he was a felon and acknowledged that he would go to jail before leaving the residence.

    The incident lasted approximately 20 minutes, during which time the victims felt like hostages.

    Navajo Nation Police responded to the scene but were unable to make contact with Smiley that evening.

    Smiley, who was previously convicted of aggravated sexual abuse, battery upon a peace officer, and resisting or obstructing an officer, is prohibited from possessing firearms or ammunition.

    Smiley will remain in custody pending trial, which has not been set. If convicted, Smiley faces up to 10 years in prison.

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

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Mia Ulibarri-Rubin is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Global: Why Canada must treat its food system as a matter of national defence

    Source: The Conversation – Canada – By Karen Foster, Associate Professor, Sociology and Social Anthropology and Canada Research Chair in Sustainable Rural Futures for Atlantic Canada, Dalhousie University

    Rising tensions between Canada and the United States have made increased military investment and a renewed focus on national defence all but inevitable.

    A recent Angus Reid poll found three in four Canadians want to see the country’s military strengthened in response to U.S. President Donald Trump’s threats to annex Canada as the 51st state. In early March, former prime minister Justin Trudeau committed publicly to increasing military spending.

    While it makes sense for a country feeling vulnerable to invasion to look at recruiting new soldiers and increasing its arsenal, there is an additional facet of national defence that is too often overlooked: food preparedness.

    Trump’s on-again, off-again tariffs are already “stoking a new nationalism” in Canadians and sparking interest in buying local, but food should be part of the national defence conversation, too.

    The double edge of globalization

    The globalization of food systems, in Canada and the rest of the world, has intensified since the Second World War. This has brought some benefits, such as year-round access to fresh produce, but it has also made Canada’s food systems vulnerable to the whims of its trading partners.

    Academics focused on food security and sovereignty have long raised concerns about import-dependence on key nutritious foods like fruits and vegetables.

    Even in 2021, when the COVID-19 pandemic shone a harsh light on food supply chains in Canada, research showed that the production of fresh produce was declining while imports were increasing.

    Now, faced with both a trade war and annexation threats, Canada must confront whether its domestic food systems can feed its population in a crisis — economic, political, environmental or otherwise.

    Food systems and national defence

    Trade-dependent countries worldwide are recognizing food security as a matter of national defence. Some, like Sweden, are making plans to take stock of the capacity and resilience of their food systems, and actively working toward a system that can sustain the lives of their citizens in a crisis.

    Sweden’s total goods trade accounted for 67 per cent of its GDP in 2023, compared to Canada’s 53 per cent. Despite its high level of trade dependence, Sweden has put food at the heart of the country’s total defence approach to national security.

    Total defence is a defence policy that emphasizes both traditional military activities and civilian activities, including their food systems.

    The Swedish government, in its defence resolution, states: “A well-functioning and robust food supply and personal preparedness of the civil population are ultimately a matter of survival and maintaining the will to defend.”

    This approach is not focused only on individual or household levels of preparedness — that is, whether people have enough in their pantries — but also includes the overall preparedness of the systems that produce, process and distribute food.

    Canada, with its heavy reliance on global trade and the U.S. as a primary trading partner, would do well to take note.

    Food sovereignty in Canada

    There are hundreds of scholars and thousands of community entities working to make Canada’s food systems more sustainable and resilient in the face of financialization, farmland consolidation and the globalization of supply chains.

    In Québec, for example, there is a growing movement to mobilize and empower producers, community entities, the agrifood sector, policymakers and additional stakeholders to build more resilient, territorial food systems across the province.



    Read more:
    Making our food fairer: Don’t Call Me Resilient EP 12

    Canadian experts play a key role in global discussions on food systems resilience, with scholars contributing to the United Nations Committee on World Food Security’s Building Resilient Food Systems draft report. This report is designed to help countries make their food systems more resilient, equitable and sustainable.

    Yet Canada’s efforts are not co-ordinated, empowered or moving fast enough in the push for greater food sovereignty. The point is not to abandon trade, but to manage it more strategically.

    Both international and domestic markets are crucial for Canadian farmers, and many local companies are devoted to importing everyday goods like coffee, tea and bananas under fair trade and agroecological conditions.

    Trade relations, however, are about more than economics; they involve building political partnerships with Mexico, the European Union, Asian countries and beyond — something Canada needs now more than ever.

    Sweden has already recognized this. Its food preparedness strategy involves deepening co-operation with like-minded Nordic countries and collaborating around the supply, transport, stockpiling and testing of food.

    Crisis-proofing Canada’s food systems

    To ensure Canada can feed itself in a crisis, the government must invest in domestic production, processing and distribution infrastructure. This would create more efficient, connected local markets that removes some of the burden of buying local from individuals.



    Read more:
    Boycotting U.S. products allows Canadians to take a rare political stand in their daily lives

    The Canadian government must also promote diversification in production and export. Canada needs to move away from monoculture farming and toward more regional networks and agroecological approaches. These approaches are more resilient to both crops themselves and the diverse markets they open up, reducing Canada’s dependence on single trading partners like the U.S.

    Key agricultural policies such as the Sustainable Canadian Agricultural Partnership need to go beyond the long-standing focus on prioritizing export markets. They must also invest in infrastructure and partnerships in Canada to strengthen their support of Canadian producers, ranchers, fisheries and food system players at home, to help them work together at a regional scale.

    Correcting power imbalances in our food systems is also critical. Greater local and regional autonomy over how food is produced, processed and distributed would help with this. These strategies would make Canada less vulnerable to supply chain disruption.

    Countries like Sweden recognize these efforts as part of national defence — an approach Canada should consider.

    But while we fight annexation from the kitchen table, we must recognize it doesn’t start there; it starts at a higher level. Only better policy, infrastructure and systemic change can prepare Canada to be more proactive and resilient in the face of world crises — economic or otherwise.

    Karen Foster receives research funding from the Social Sciences and Humanities Research Council of Canada (SSHRC) as well as Agriculture and Agri-Food Canada (AAFC). She is the director of the SSHRC/AAFC-funded Common Ground Canada Network.

    Alicia Martin is a Postdoctoral Fellow with the SSHRC/AAFC-funded Common Ground Canada Network.

    Gavin Fridell receives funding from the Social Science and Humanities Research Council (SSHRC) of Canada. He is a member of the Trade and Investment Research Project at the Canadian Centre for Policy Alternatives.

    Kathleen Kevany receives funding from The Social Sciences and Humanities Research Council, for the Food Impact Network research and knowledge mobilization for the handbook of sustainable diets; Natural Sciences and Engineering Research Council (NSERC) for food waste prevention work, and Mitacs for internships on food procurement and food environment analysis.

    I am advised to Farm to Cafeteria Canada (F2CC) an NGO.

    – ref. Why Canada must treat its food system as a matter of national defence – https://theconversation.com/why-canada-must-treat-its-food-system-as-a-matter-of-national-defence-251118

    MIL OSI – Global Reports –

  • MIL-OSI USA: Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS

    Source: US State of North Dakota

    A Miami man pleaded guilty yesterday to conspiring with others to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss bank accounts.

    According to court documents and statements made in court, between 1985 and 2020, Dan Rotta hid more than $20 million in assets in dozens of secret Swiss accounts at five different Swiss banks, including UBS, Credit Suisse, Bank Bonhôte, and Bank Julius Baer. The accounts were held in his own name, in the names of sham structures, and, in one instance, a pseudonym. Over the years, Rotta earned tens of millions of dollars of income from these assets that he did not report on his tax returns and that he used to fund his lavish lifestyle. He caused a substantial tax loss to the IRS.

    Rotta employed increasingly elaborate schemes to keep his accounts hidden. Over the years, he kept his accounts open, in part, by falsely representing that he was not a U.S. citizen, leveraging his Brazilian citizenship to claim he was a Brazilian citizen residing in Brazil.

    Starting in 2008, after it was reported publicly that UBS and its bankers were under criminal investigation for helping U.S. taxpayers evade their taxes, Rotta closed his UBS account and moved his funds to Credit Suisse and Bank Bonhôte.

    In 2011, after the IRS obtained records related to one of Rotta’s Swiss accounts, Rotta nominally changed the documentation of his accounts at Credit Suisse and Bank Bonhôte to make it appear that his co-conspirator, a Brazilian national and resident, owned the assets in the accounts. Despite the change, Rotta continued to control the assets and transferred millions of dollars out of those accounts for his use.

    Shortly after Rotta changed the account documentation, the IRS began auditing Rotta. During the audit, Rotta falsely denied that he owned the assets in the foreign financial accounts and, instead, claimed that the millions of dollars he withdrew from the accounts were non-taxable loans from foreign nationals. Rotta provided the IRS with fake promissory notes and false affidavits from the foreign nationals to corroborate his claims. During the audit, Rotta continued to use the funds in his foreign accounts to fund his lifestyle in the United States, but to conceal his use of the funds from the IRS, he often routed transfers from his foreign accounts through nominee accounts and attorney trust fund accounts in the United States.

    The IRS did not believe Rotta’s story and assessed millions of dollars of additional taxes as well as penalties and interest against him. Rotta sought to reverse the assessments by filing a false petition in U.S. Tax Court. In that petition, Rotta, through his attorney, falsely denied having any foreign accounts and attached fictitious loan documents. Furthermore, the nominee account owners traveled to the United States to retell the false loan story to IRS attorneys.

    In 2017, after Rotta presented evidence that the purported loans had been repaid, the IRS reversed the deficiencies and agreed that Rotta owed no additional tax. Unbeknownst to the IRS, however, the “loan repayments” were fake: the funds that Rotta purportedly repaid went back into accounts that Rotta controlled shortly after the IRS dismissed the suit. Also as part of the conspiracy, Rotta had his U.S.-based attorneys create sham trust structures that he used to transfer his assets to the United States without alerting the IRS. On paper, it appeared that Rotta’s co-conspirator funded the trusts for Rotta’s benefit. In reality, Rotta funded the trusts with transfers from Swiss accounts.

    In 2019, Rotta became aware that the IRS would receive additional account records from Switzerland that contradicted the false claims that he had previously made. To avoid criminal liability, Rotta applied to participate in the IRS’s voluntary disclosure practice. Under that practice, taxpayers who failed to comply with their tax and reporting obligations can make timely, accurate, and complete disclosures of their conduct, which may offer a path to resolve their non-compliance and limit their criminal exposure. Rotta made false statements in his submission, including falsely claiming that the assets in the Swiss accounts mostly belonged to others, and that any funds provided to Rotta were non-taxable gifts. Rotta also claimed that the nominee account owner gifted Rotta money because the nominee had no children to benefit from the funds. In fact, the nominee had two children.

    Rotta is scheduled to be sentenced on June 4. He faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, U.S. Attorney Hayden O’Byrne for the Southern District of Florida, and Executive Special Agent in Charge Kareem Carter of IRS Criminal Investigation (IRS-CI)’s Washington, D.C., Field Office made the announcement.

    Special Agents from IRS-CI’s International Tax & Financial Crimes specialty group, a team based out of Washington, D.C., and dedicated to uncovering international tax crimes, is investigating the case.

    Senior Litigation Counsels Sean Beaty and Mark Daly and Trial Attorneys Patrick Elwell and William Montague of the Tax Division, as well as Senior Litigation Counsel Christopher J. Clark for the Southern District of Florida, are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI: WithSecure Corporation: SHARE REPURCHASE 18.3.2025

    Source: GlobeNewswire (MIL-OSI)

    WithSecure Corporation, STOCK EXCHANGE RELEASE, 18 March 2025 at 6.30 PM (EET)
           
           
    WithSecure Corporation: SHARE REPURCHASE 18.3.2025  
           
    In the Helsinki Stock Exchange      
           
    Trade date           18.3.2025    
    Bourse trade         Buy    
    Share                  WITH    
    Amount             15 000 Shares  
    Average price/ share    0,9562 EUR  
    Total cost            14 343,00 EUR  
           
           
    WithSecure Corporation now holds a total of 181 890 shares  
    including the shares repurchased on 18.3.2025    
           
    The share buybacks are executed in compliance with Regulation   
    No. 596/2014 of the European Parliament and Council (MAR) Article 5
    and the Commission Delegated Regulation (EU) 2016/1052.  
           
           
    On behalf of Withsecure Corporation    
           
    Nordea Bank Oyj      
           
    Janne Sarvikivi           Sami Huttunen    
           
           
    Contact information:      
    Laura Viita      
    Vice President Controlling, Investor relations and Sustainability
    WithSecure Corporation      
    Tel. +358 50 4871044      
    Investor-relations@withsecure.com      

    Attachment

    The MIL Network –

  • MIL-OSI: Dassault Systèmes: Filing of the 2024 Universal Registration Document

    Source: GlobeNewswire (MIL-OSI)

    Press Release
    VELIZY-VILLACOUBLAY, France — March 18, 2025

    Filing of the 2024 Universal Registration Document

    Dassault Systèmes (Euronext Paris: FR0014003TT8, DSY.PA) announces the filing on March 18, 2025 of its French 2024 Universal Registration Document (constituting the Annual Financial Report) with the Autorité des marchés financiers.  

    The French version of this document is available on Dassault Systèmes’ website at https://investor.3ds.com/fr (sections Regulated information or Events & Publications/ Reports). Hard copies of the French 2024 Universal Registration Document are also available upon request at Dassault Systèmes’ headquarters (10, rue Marcel Dassault, CS 40501 – 78946 Vélizy-Villacoublay, France). The English version will be available on Dassault Systèmes’ website (https://investor.3ds.com/) in the coming days.

    The following documents are included in the Universal Registration Document in accordance with legal provisions:

    • 2024 Annual Financial Report;
    • Board of Directors’ Report on corporate governance;
    • Sustainability Report; and
    • Description of the share repurchase program proposed to the General Shareholders’ Meeting.

    ###

    ABOUT DASSAULT SYSTÈMES

    Dassault Systèmes is a catalyst for human progress. Since 1981, the company has pioneered virtual worlds to improve real life for consumers, patients and citizens. With Dassault Systèmes’ 3DEXPERIENCE platform, 350 000 customers of all sizes, in all industries, can collaborate, imagine and create sustainable innovations that drive meaningful impact. For more information, visit www.3ds.com.

    Dassault Systèmes Investor Relations Team                FTI Consulting
    Béatrix Martinez :                                        Arnaud de Cheffontaines: +33 1 47 03 69 48
    +33 1 61 62 40 73                                        Jamie Ricketts : +44 20 3727 1600
    investors@3ds.com                                        

    Dassault Systèmes Press Contacts
    Corporate / France        
    Arnaud Malherbe: +33 1 61 62 87 73
    arnaud.malherbe@3ds.com        

    © Dassault Systèmes. All rights reserved. 3DEXPERIENCE, the 3DS logo, the Compass icon, IFWE, 3DEXCITE, 3DVIA, BIOVIA, CATIA, CENTRIC PLM, DELMIA, ENOVIA, GEOVIA, MEDIDATA, NETVIBES, OUTSCALE, SIMULIA and SOLIDWORKS are commercial trademarks or registered trademarks of Dassault Systèmes, a European company (Societas Europaea) incorporated under French law, and registered with the Versailles trade and companies registry under number 322 306 440, or its subsidiaries in the United States and/or other countries. All other trademarks are owned by their respective owners. Use of any Dassault Systèmes or its subsidiaries trademarks is subject to their express written approval.

    Attachment

    The MIL Network –

  • MIL-OSI USA: Grassley Announces Promotion of IRS Whistleblowers Gary Shapley and Joseph Ziegler

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    BUTLER COUNTY, IOWA – At the urging of U.S. Sen. Chuck Grassley (R-Iowa), the U.S. Department of Treasury has agreed to promote Internal Revenue Service (IRS) whistleblowers Gary Shapley and Joseph Ziegler to leadership positions at Treasury Headquarters in Washington, D.C.

    Under the Biden administration, Shapley and Ziegler were issued an illegal gag order and persistently retaliated against for exposing the Biden IRS and Department of Justice (DOJ)’s obstruction of the federal criminal investigation into Hunter Biden’s tax offenses. Grassley wrote President Donald Trump last month urging the President to support Shapley and Ziegler and hold their retaliators accountable. On February 25, Grassley sent a private letter to U.S. Treasury Secretary Scott Bessent commending Shapley and Ziegler’s “bravery, courage, expertise and integrity” and requesting Bessent take action to place Shapley and Ziegler in leadership positions. Today’s announcement is a result of Grassley’s direct request.

    “As I noted in my letter to Secretary Bessent last month, if we reinstate whistleblowers who have been retaliated against, it will send a clear signal that pointing out wrongdoing is an honorable thing to do. It will help change the culture of our bureaucracy. I’m very grateful to Secretary Bessent for supporting Gary and Joe, and I have no doubt they will be a boon to the Treasury Department in their new roles,” Grassley said. “Gary Shapley and Joe Ziegler put their entire careers on the line to stand up for the truth, and instead of being thanked, the Biden administration treated them like skunks at a picnic. Far too many whistleblowers share a similar experience of retaliation. I hope today is the first of many redemption stories for whistleblowers who’ve been mistreated. By taking a stand for whistleblowers, President Trump and his cabinet are ushering in a new era of transparency and accountability.”

    “I am pleased to welcome Gary Shapley and Joseph Ziegler to the Treasury Department, where they will help us drive much-needed cultural reform within the IRS,” Bessent said. “These veteran civil servants join us to help further the agency’s focus on collections, modernization, and customer service, so we can deliver a more effective and efficient IRS experience for hardworking American taxpayers. I appreciate Senator Grassley’s efforts in Congress to support whistleblower protections in order to improve transparency, accountability and root out the culture of retaliation.”

    “We are enormously grateful to Secretary Bessent, Senator Grassley, and all of the members of Congress for their leadership and trust,” Shapley and Ziegler said. “We have been motivated by one singular mantra: do what’s right, and do it the right way. It has not been easy, but having a clear conscience is worth the effort. We appreciate the opportunity Secretary Bessent is giving us to put our experience and firsthand knowledge to good use for the American people to eliminate waste and reform the IRS.”

    Background:

    Grassley first began investigating the Biden family in 2019, issuing two reports on his findings. While questioning then-Attorney General Merrick Garland in the Senate Judiciary Committee in March 2023, Grassley exposed, for the first time ever, that Special Counsel David Weiss’ investigation into Hunter Biden was not fully insulated from political interference. That exchange opened the door for new whistleblower disclosures to Congress about political decision-making in the Weiss investigation.

    In June 2023, Grassley wrote to the DOJ Office of the Inspector General, the Treasury Inspector General for Tax Administration and the IRS requesting an investigation into allegations of retaliation against Shapley and Ziegler and IRS attempts to silence the whistleblowers through the use of an unlawful nondisclosure agreement (gag order). In July 2023, Grassley also requested the Office of Special Counsel (OSC) take appropriate disciplinary actions against all employees who engaged in unlawful retaliation and attempts to silence Shapley and Ziegler. In response, OSC confirmed it had opened an investigation into the whistleblower retaliation allegations. Further, the IRS updated its nondisclosure agreement to clarify whistleblowers’ right to make legally protected disclosures to Congress.

    Grassley once again wrote the IRS in April 2024 to push for corrective action against employees who continued to retaliate against Shapley and Ziegler for making legally protected disclosures to Congress. He also highlighted Shapley and Ziegler’s courageous work in a letter to President Trump requesting the President hold a Rose Garden Ceremony to honor and thank whistleblowers.

    Grassley is the current chairman of the Senate Judiciary Committee, and a senior member and former chairman of the Senate Finance Committee. He is also the creator of the modern-day IRS Whistleblower Program, which has since brought back over $6 billion to the U.S. Treasury.

    -30-

    MIL OSI USA News –

  • MIL-OSI Security: Wilbraham Man Indicted for Violent Threats Targeting Public Officials, Private Individuals and Children

    Source: Office of United States Attorneys

    BOSTON – A Wilbraham man has been indicted by a federal grand jury in Springfield, Mass. for allegedly making numerous violent threats on social media targeting public figures, private individuals, children in Wilbraham and Boston, and an elementary school in Springfield.

    Funwayo Mbilini Nyawo, also known as “Jonathan Funwayo Nyawo,” “Michael Jacobs” “Robert, Jacobs,” and “Carl Fields,” 36, was indicted with 13 counts of interstate transmission of threatening communications and one count of stalking through facilities of interstate commerce. Nyawo was previously arrested on Feb. 5, 2025 in the Southern District of Florida and ordered detained until his appearance in federal court in Springfield, which will be scheduled at a later date.

    According to the Indictment, between July 30, 2024 and Oct. 1, 2024, Nyawo posted various communications on X (formerly known as Twitter) threatening to kill an elected United States official (and their family), a former United States official (and their family), a former member of a Massachusetts police department (and their family), a private individual, local officials and their family members; the children of Wilbraham and Boston; members of the Wilbraham Police Department and Wilbraham Fire Department (and their families); and an elementary school in Springfield, among others.

    In addition, between Aug. 17, 2024 and on or about Oct. 1, 2024, Nyawo used X to engage in a course of conduct with the intent to harass and intimidate the elected United States official, their spouse, their child, their child’s spouse, and their grandchildren.

    All of the charges provide for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Special Agent in Charge J. Thomas Manger of the United States Capital Police made the announcement today. Valuable assistance was provided by the Wilbraham Police Department, the Hampden County Sheriff’s Department, and the Miami-Dade Police Department. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Brazilian National Arrested for Selling Fake Social Security Cards and Green Cards

    Source: Office of United States Attorneys

    BOSTON – A Brazilian national, residing in Woburn, was arrested today for allegedly selling fraudulent Social Security cards and Legal Permanent Resident cards, often referred to as “Green Cards.”  

    Liene Tavares DeBarros, Jr., 39, is charged with one count of unlawful transfer of a document or authentication feature. Tavares DeBarros was arrested today and will make an initial appearance in federal court in Worcester. 

    According to the charging documents, Tavares DeBarros sold a Social Security Number Card and a Green Card to an undercover officer in October 2024 in exchange for $250. In December 2024, Tavares DeBarros allegedly sold two more Social Security cards and Green Cards to the undercover officer in exchange for $500. 

    The charge of unlawful transfer of document or authentication feature and unlawful production of document or authentication feature provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Michael J. Krol Special Agent in Charge of Homeland Security Investigations in New England; Amy Connelly, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; and  Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Office of Investigations, Labor Racketeering and Fraud, Northeast Region made the announcement today. Assistant U.S. Attorney John J. Reynolds III of the Criminal Division is prosecuting the case.

    The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF), a specialized investigative group comprising personnel from various state, local, and federal agencies with expertise in detecting, deterring, and disrupting organizations and individuals involved in various types of document, identity, and benefit fraud schemes.

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

    MIL Security OSI –

  • MIL-OSI Security: Previously convicted sex offender pleads guilty to child pornography crimes after masturbating nude near school bus stop

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A previously convicted sex offender who, on multiple occasions, stood fully nude at the glass door of his Obetz residence and masturbated while school-aged children were getting off the bus and walking to their homes, pleaded guilty in federal court here today to federal child pornography crimes.

    Joshua Bock, 32, of Edgeview Road in Columbus, pleaded guilty to distributing and possessing child pornography. As a convicted sex offender, he faces 15 to 40 years in prison for distributing child pornography and 10 to 20 years in prison for possessing the child sexual abuse material.

    According to court documents, in September 2024, law enforcement officials contacted the Franklin County Internet Crimes Against Children (ICAC) Task Force regarding several civilian complaints about Bock. Multiple children witnessed him nude and masturbating while they walked from their school bus near Hamilton Local Schools.

    Bock was arrested on local charges of public indecency, and law enforcement agents interviewed Bock and searched his electronic devices. He described the location of numerous devices and child pornography in his home, including a self-described “treasure chest” of material in his bedroom under the stairs. Law enforcement seized multiple laptops, hard drives, flash drives and cell phones from Bock’s residence.

    His devices contained more than 3,500 images and videos of child sexual abuse, many including “bondage” of females ranging from toddler age to teenagers with gags in their mouths. Some of the video files depicted adults sexually abusing infants.

    In his prior offense, Bock was charged as a hands-on sexual offender to a victim who was approximately 9 years old at the time.

    Bock was charged federally in September 2024 via a criminal complaint. He has remained in custody since that time.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Franklin County Sheriff Dallas Baldwin and other members of the Franklin County Internet Crimes Against Children (ICAC) Task Force announced the guilty plea entered today before U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI Canada: Saskatchewan Crowns Support Local Steel Jobs

    Source: Government of Canada regional news

    Released on March 18, 2025

    The province’s Crown corporations are buying Saskatchewan steel to support local jobs, with thousands of pounds of steel and more than a hundred kilometres of pipe recently procured from EVRAZ Steel. 

    “The Government of Saskatchewan will always stand up for Saskatchewan’s interests, focusing on pragmatic and sensible solutions, while protecting our jobs, economy and residents,” Crown Investments Corporation Minister Jeremy Harrison said. “By prioritizing the purchasing of local steel for SaskPower and SaskEnergy infrastructure projects, we are helping to keep over 400 hardworking Saskatchewan people on the job right here in Regina.”

    SaskPower has negotiated a purchase of up to 10,000 tons of steel from EVRAZ, or the equivalent of three-years’ worth of steel for the Crown, which is used for the construction of transmission structures and other infrastructure that is critical to maintain Saskatchewan’s power grid.

    “EVRAZ Canada has been a proud part of Saskatchewan’s economy for nearly 70 years,” EVRAZ Canada Senior Vice President Don Hunter said. “The commitment we are seeing today from the provincial government is a strong signal that the Government of Saskatchewan recognizes the importance of domestic steel manufacturing—not only for EVRAZ’s workers who depend on it but for the broader economy that benefits from a strong and resilient supply chain.”

    Collaboration between SaskPower and EVRAZ, along with steel structure fabricators, Brandt and JNE Welding, will result in a made-in-Saskatchewan solution that will support the provincial economy while ensuring reliable power for residents and businesses. 

    “The United Steelworkers have been at the forefront of fighting for our jobs and for our industry,” USW Local 5890 President Mike Day said. “When hearing of commitments like this from the Saskatchewan government, it eases some of the uncertainty our members have been facing. 

    “Commitments and investments just like these – to buy Canadian – from all forms of government is what the USW has, and will, continue to advocate for in all Canadian infrastructure projects.”

    Currently, EVRAZ is working on an order from SaskEnergy which purchased 125 kilometres of steel pipe through Gateway Tubulars LTD. for the Aspen Power Station project, a new 370-megawatt natural gas power plant near Lanigan. SaskEnergy has procured $79 million from EVRAZ directly or through supplier agreements since 2019.

    In the first three quarters of 2024-25, the Crown sector awarded $1.2 billion to Saskatchewan suppliers, including $92 million to Indigenous companies. The sector is actively engaging industry groups to improve the capacity and competitiveness of local businesses.

    -30-

    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI Canada: Saskatchewan’s Building Construction and Housing Starts Lead the Nation

    Source: Government of Canada regional news

    Released on March 18, 2025

    Province Ranks First in Building Construction and Second in Housing Starts in Year-Over-Year Growth

    The latest Statistics Canada numbers show an increase of 27.2 per cent in January 2025 compared to January 2024 for the building construction investment in the province. Housing starts for Saskatchewan increased by 115.7 per cent from February 2024 to February 2025. 

    “These two key indicators are reflective of the overall strength of our provincial economy and today’s numbers show continued positive growth,” Trade and Export Development Minister Warren Kaeding said. “These numbers translate into more jobs, investment and new projects throughout our communities, which brings added opportunity to everyone who calls Saskatchewan home.”

    In February 2025, housing starts on single family dwellings increased by 80.8 per cent and multiple units increased by 127.6 per cent, compared to February 2024. In the first two months of 2025, urban housing starts in Saskatchewan increased by 51.5 per cent, compared to the same period in 2024. Saskatchewan ranked second among the provinces in percentage change.

    Investment in building construction is calculated based on the total spending value on building construction within the province. Housing starts refers to the number of housing projects that started that month.

    Statistics Canada’s latest GDP numbers indicate that Saskatchewan’s 2023 real GDP reached an all-time high of $77.9 billion, increasing by $1.77 billion, or 2.3 per cent from 2022. This places Saskatchewan second in the nation for real GDP growth and above the national average of 1.6 per cent.

    Private capital investment in Saskatchewan increased last year by 17.3 per cent to $14.7 billion, ranking first among provinces. Private capital investment is projected to reach $16.2 billion in 2025, an increase of 10.1 per cent over 2024. This is the second highest anticipated percentage increase among the provinces.

    Last year, the Government of Saskatchewan unveiled its new Securing the Next Decade of Growth – Saskatchewan’s Investment Attraction Strategy. This strategy, combined with Saskatchewan’s trade and investment website, InvestSK.ca, contains helpful information for potential markets and solidifies the province as the best place to do business in Canada. 

    For more information visit: InvestSK.ca.

    -30-

    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI USA: Indian man residing in California sentenced to prison for scheme to smuggle aliens into the US, following ICE, USBP investigation

    Source: US Immigration and Customs Enforcement

    SEATTLE — An Indian man living in Santa Rosa, California was sentenced March 5, in U.S. District Court in Seattle to six months in prison for Conspiracy to Bring in and Transport Certain Aliens for Profit, following a U.S. Immigration and Customs Enforcement, U.S. Border Patrol investigation.

    “Human smuggling poses a serious threat to our nation’s border security and undermines the integrity of our immigration system,” said ICE Homeland Security Investigations Seattle acting Special Agent in Charge Matt Murphy. “This case highlights the importance of continued vigilance and coordination with our law enforcement partners to safeguard our borders and prevent the exploitation of vulnerable individuals.”

    Sushil Kumar, 35, and three others were indicted in connection with a scheme to smuggle illegal aliens across the northern border for profit. The group was connected to two smuggling episodes in November and December 2023. At the sentencing hearing U.S. District Judge Tana Lin noted that the aliens smuggled into the country are vulnerable. “That they wanted to be in the country doesn’t mean they were not exploited. Each was charged $5,000 to $10,000 which is months or years of their salary in the country from which they were coming… Human smuggling undermines our country’s ability to regulate the border at a real cost,” Judge Lin said.

    According to records filed in the case, the two smuggling events involved eight different citizens of India. On Nov. 27, 2023, a motion-activated camera caught multiple illegal aliens jumping a fence near the Boundary Village Apartments in Blaine, Washington. The fence is a quarter mile east of Peace Arch Park. Border Patrol agents near the apartments saw five people run to a white minivan. The vehicle was stopped by Border Patrol. Five illegal aliens were in the van with California resident Bobby Joe Green, 68, as the driver.

    When questioned, three of the illegal aliens told U.S. Border Patrol agents that they saw Kumar at Peace Arch Park prior to crossing the border illegally and identified him in 6-pack photo lineups. Two of the aliens stated that they communicated with Kumar via WhatsApp prior to Nov. 27, 2023. One of the aliens stated that Kumar instructed him to jump over a specific fence, and that he sent the alien a screenshot of his live location near the fence. The investigation revealed that Kumar and 26-year-old Rajat Rajat directed the aliens on where and how to cross the border. Rajat paid Green to transport the aliens from the border. Rajat asked for monetary payments from the aliens for being smuggled into the U.S.

    Similarly, in December 2023, Rajat met three citizens of India in Peace Arch Park and allegedly directed them how to cross through the park and get into a car driven by Sneha. The car was stopped, and the aliens were interviewed. They indicated they had promised to make monetary payments to be smuggled into the U.S. Rajat was picked up near the border after Sneha and the three aliens had been taken into custody.

    Three of the four defendants have pleaded guilty. Rajat Rajat, will be sentenced on April 23, 2025. Bobby Joe Green will be sentenced on March 13, 2025. The fourth defendant Sneha, 20, a citizen of India who is in the U.S. on a student visa and goes by just her last name, is scheduled to go to trial on a superseding indictment on May 12, 2025. Sneha was arrested in Renton and released on an appearance bond.

    The charges contained in the superseding indictment of Sneha are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case is being investigated by ICE HSI and the U.S. Border Patrol.

    The case is being prosecuted by Assistant United States Attorneys Jin Kim and Mike Dion and Special Assistant United States Attorney Katherine Collins.

    Learn more about ICE HSI Seattle’s mission to combat human smuggling on X at @HSISeattle.

    MIL OSI USA News –

  • MIL-OSI: Resolutions of the Annual General Meeting of WithSecure Corporation and the decisions of the organizing meeting of the Board of Directors

    Source: GlobeNewswire (MIL-OSI)

    WithSecure Corporation, Stock Exchange Release, 18 March 2025, 18:00 EET

    Resolutions of the Annual General Meeting of WithSecure Corporation and the decisions of the organizing meeting of the Board of Directors                            

    The Annual General Meeting of WithSecure Corporation was held on 18 March 2025. The General Meeting adopted the financial statements for the financial year 2024 and approved as advisory resolution the remuneration report and the updated remuneration policy for governing bodies. The members of the Board as well as the President and CEO were discharged from liability.

    The use of the loss shown on the balance sheet and the distribution of dividend 

    The General Meeting approved the proposal of the Board of Directors that no dividend will be paid for the financial year 2024 due to the loss-making net result of the year. The Company will focus on funding its growth and developing the business.

    Board of Directors and Auditors 

    The General Meeting decided that the annual remuneration of the Board of Directors will remain unchanged: EUR 80,000 for the Chair of the Board of Directors, EUR 48,000 for the Committee Chairs, EUR 38,000 for the members of the Board of Directors, and EUR 12,667 for a member of the Board of Directors employed by the Company. Approximately 40% of the remuneration will be paid as the Company’s shares acquired on the Board members’ behalf.

    The General Meeting decided that the number of Board members be seven (7). The following current Board members were re-elected: Risto Siilasmaa, Tuomas Syrjänen, Ciaran Martin, Amanda Bedborough and Niilo Fredrikson. Mervi Kerkelä-Hiltunen as well as Artturi Lehtiö, who belongs to the personnel of WithSecure Corporation, were elected as new members of the Board of Directors.

    The Board elected Risto Siilasmaa as the Chair of the Board. Tuomas Syrjänen was nominated as the Chair of the Personnel Committee and Risto Siilasmaa and Niilo Fredrikson as members of the Personnel Committee. Mervi Kerkelä-Hiltunen was nominated as the Chair of the Audit Committee and Ciaran Martin, Amanda Bedborough and Artturi Lehtiö were nominated as members of the Audit Committee.

    It was decided that the remuneration to the auditor is paid in accordance with the approved invoice. Audit firm PricewaterhouseCoopers Oy was re-elected as auditor of the Company. Mr. Jukka Karinen, APA, acts as the responsible auditor. 

    It was decided that the remuneration to the sustainability auditor is paid in accordance with the approved invoice. Sustainability audit firm PricewaterhouseCoopers Oy was elected as sustainability auditor of the Company. Mr. Jukka Karinen, ASA, acts as the responsible sustainability auditor. 

    Authorizing the Board of Directors to resolve on the repurchase of the Company’s own shares 

    The General Meeting authorized the Board of Directors to resolve upon the repurchase of a maximum of 17,609,870 of the Company’s own shares in total. The maximum amount equals to approximately 10% of all the shares in the Company, in one or several tranches with the Company’s unrestricted equity.

    The authorisation entitles the Board of Directors to resolve on the repurchase also in deviation from the proportional holdings of the shareholders (directed repurchase). The authorisation comprises the repurchase of shares either in the public trading or otherwise in the market at the trading price determined for the shares in public trading on the date of purchase, or with a purchase offer to the shareholders, in which case the repurchase price must be the same for all shareholders. The Company’s own shares shall be repurchased to be used for carrying out acquisitions or implementing other arrangements related to the Company’s business or for optimising the Company’s capital structure, to be used as part of the implementation of the Company’s incentive scheme or otherwise to be transferred further or cancelled. The authorisation includes the right of the Board of Directors to resolve on all other terms related to the repurchase of the Company’s own shares.

    The authorization is valid until the conclusion of the next Annual General Meeting, in any case no later than until 30 June 2026.

    Authorizing the Board of Directors to resolve on the issuance of shares as well as the issuance of options and other special rights entitling to shares

    The General Meeting authorized the Board of Directors to resolve on the issuance of a maximum of 17,609,870 shares in total through a share issue as well as by issuing options and other special rights entitling to shares pursuant to chapter 10, section 1 of the Companies Act in one or several tranches. The maximum number of shares corresponds to 10% of all shares in the Company. The authorization concerns both the issuance of new shares and the transfer of treasury shares held by the Company.

    The authorisation entitles the Board of Directors to resolve on all terms related to the share issue as well as the issuance of options and other special rights entitling to shares. The issuance of shares may be carried out in deviation from the shareholders’ pre-emptive subscription right (directed issue). The authorisation may be used for potential acquisitions or other arrangements, for share-based incentive schemes or otherwise for purposes resolved by the Board of Directors. Of the authorisation, a maximum of 2,000,000 shares may be used as part of the above-mentioned share-based incentive schemes, which corresponds to approximately 1% of all shares in the Company.

    The authorization is valid until the conclusion of the next Annual General Meeting, in any case until no later than 30 June 2026.

    Helsinki, 18 March 2025

    WITHSECURE CORPORATION 
    Board of Directors

    Contact information:

    Tiina Sarhimaa
    Chief Legal Officer
    WithSecure Corporation

    Laura Viita
    VP, Controlling, Investor relations and Sustainability
    WithSecure Corporation
    +358 50 487 1044
    investor-relations@withsecure.com

    The MIL Network –

  • MIL-OSI Security: Michigan Man Sentenced to 25 Years in Federal Prison on Multiple Child Exploitation Charges

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

    NASHVILLE – Robert L. Northrup, 55, of Niles, Michigan, was sentenced last Friday to 25 years in federal prison after having pled guilty to attempted sexual exploitation of a minor, advertising child pornography, attempted coercion and enticement of a minor to engage in unlawful sexual activity, attempted transfer of obscene material to an individual under the age of sixteen, and committing an offense involving a minor while required to register as a sex offender, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee. Northrup will be required to continue registering as a sex offender.

    “Stopping those who intend to prey on children is among the highest priorities of our office and the Department of Justice,” said Robert E. McGuire, Acting United States Attorney. “This sentence will make sure that Robert Northrup will not harm another child for a quarter century. I commend the agents of the Federal Bureau of Investigation and Assistant U.S. Attorney Morrison for their diligent pursuit of justice and drive to hold child sex offenders like Northrup accountable for their crimes.”

    According to court records, between July 21, 2022, and August 22, 2022, Northrup communicated with an FBI online covert employee, who was posing as a thirteen-year-old girl, on an online dating application and by text message. Northrop’s status block on the online dating application made clear that he was looking for young girls. This was one of eight accounts Northrop had on this online dating application. While Northrop was communicating with the FBI employee, he requested sexually explicit photos of multiple minors, discussed engaging in sexually activity with the online covert employee, and sent photos of his penis and a masturbation video.

    Northrup has prior convictions for a number of offenses including Criminal Sexual Conduct Third Degree, Child Solicitation, and Inappropriate Communication with a Child, which required him to register as a sex offender. He also has six convictions for Failure to Register or Attempted Failure to Register as a Sex Offender.

    After serving his sentence, Northrup will be on supervised release for the remainder of his life.

    This case was investigated by the Federal Bureau of Investigation, Clarksville Resident Agency. Assistant U.S. Attorney Monica R. Morrison prosecuted the case.

    # # # # #

    MIL Security OSI –

  • MIL-OSI USA: ICE arrests 31 illegal aliens, 3 charged for criminal activity

    Source: US Immigration and Customs Enforcement

    SAN JUAN, Puerto Rico — U.S. Immigration and Customs Enforcement with support from the FBI, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Marshals, U.S. Customs and Border Protection’s Air and Marine Operations, and the Puerto Rico Police Bureau, arrested 31 illegal aliens March 9 during a targeted enforcement operation in the San Juan area.

    The multi-agency operation took place at an illegal cockfight location. Three of the arrested were charged for criminal activity.

    All the illegal aliens are in ICE custody pending removal.

    ICE Homeland Security Investigations San Juan Special Agent in Charge Rebecca González-Ramos said: “This operation is part of ongoing enforcement under the Presidential Executive Order, to combat illegal immigration across Puerto Rico. Local enforcement partnerships are key to fulfill our mission of keeping our communities safe.”

    ICE is focused on public safety and national security threats. Individuals illegally present in the United States who are encountered during an enforcement operation may be taken into custody and processed for removal as stated by law.

    Members of the public with information can report crimes or suspicious activity by dialing the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE HSI mission to increase public safety in Puerto Rico and the U.S. Virgin Islands on X at @HSISanJuan.

    MIL OSI USA News –

  • MIL-OSI Security: South Carolina man pleads guilty to sexually exploiting two children in Virginia

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A South Carolina man pled guilty today to sexually exploiting two children to whom he had access while residing in Reston.

    According to court documents, from at least July 2019 through July 2022, Christopher George Schoenmann, 43, of Mount Pleasant, South Carolina, created sexually explicit images of two minor victims, identified as MV1 and MV2, and distributed the images to a man in Minnesota, in exchange for sexually explicit images of the Minnesota man’s minor children.

    Schoenmann and the Minnesota man used WhatsApp to discuss their sexual interest in young girls, and to trade images of their victims. Between July 2019 and July 2022, Schoenmann created at least eight images depicting MV1 engaged in sexually explicit conduct. MV1 was between six and eight years old when Schoenmann sexually exploited her.  Schoenmann also created at least eight sexually explicit images of MV2, who was between less than a year old and two years old when Schoenmann sexually exploited her. Schoenmann distributed the sexually explicit images of his victims to the Minnesota man.

    Schoenmann also stored on 4 different electronic devices more than 1,400 images and videos depicting children engaged in sexually explicit conduct, including approximately 39 images and videos depicting the sexual abuse of infants or toddlers.

    Schoenmann is scheduled to be sentenced on June 24. He faces a mandatory minimum of 15 years and up to 30 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C. made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea.

    Assistant U.S. Attorneys Alessandra Serano and Lauren Halper are prosecuting the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-22.

    MIL Security OSI –

  • MIL-OSI: AssetMark Launches New Program to Help Bridge Succession Planning Gap for Financial Advisors

    Source: GlobeNewswire (MIL-OSI)

    CONCORD, Calif., March 18, 2025 (GLOBE NEWSWIRE) — AssetMark, a leading provider of wealth management and technology solutions for financial advisors, today announced the launch of a new program for advisors, Ascent. The program is aimed at helping advisors face the challenges of succession planning by providing education and guidance throughout the entirety of their career.

    Succession planning has become an increasingly urgent issue for financial advisors as a growing number of them approach retirement, while fewer new entrants are joining the industry. According to data from Cerulli, 72% of new advisors leave the profession shortly after entering, raising concerns about the sustainability of financial advisory practices. The demographic shift within the advisor population is particularly striking, with an estimated 110,000 advisors expected to retire in the next decade. In stark contrast, only 9% of advisors are under the age of 35, while 45% are 55 or older.

    In response to this challenge, AssetMark developed Ascent to support advisors at various stages of their careers. The program offers tailored training and resources designed to help them plan for succession and ensure the continuity of their businesses. The Ascent program features a range of training mediums, mentorship opportunities, and events, structured across three key stages:

    • Embark for Future Advisors: A six-month program for advisors who are new to the industry.
    • Advance for Successor Advisors: A year-long program for next-gen advisor leaders and successors.
    • Summit for Established Advisors: A four-month program for advisors who own their practice and those approaching exit.

    “AssetMark works with thousands of financial advisors who bring up succession planning time and time again as an area where they need greater support,” said Matt Matrisian, Head of Client Growth at AssetMark. “This is why we developed Ascent – to help advisors start their careers with succession planning in mind while providing guidance to more experienced advisors ready to exit their practice, ensuring a smooth process through the entire lifecycle.”

    The program’s structure makes it possible for advisors to make succession decisions that not only assure the continuity of their business but also align with their personal goals and retirement plans. The program’s training provides advisors with a variety of skills – from allowing future advisors to learn about client experiences, to coaching seasoned advisors through overcoming emotions often tied to letting go of their practice.

    “The launch of Ascent is AssetMark’s latest step in our mission to continuously enhance and grow the capabilities that we provide to today’s financial advisors,” said Michael Kim, CEO of AssetMark. “The job of an advisor continues to evolve, so naturally, their expectations of a service partner platform do too. I’m proud of how the AssetMark team continues to meet these expectations in areas that are most important and challenging to advisors, such as succession planning.”

    About AssetMark

    AssetMark operates a wealth management platform whose mission is to help financial advisors and their clients. AssetMark, together with its affiliates AssetMark Trust Company, Voyant, and Adhesion Wealth Advisor Solutions, serves advisors at every stage of their journey with flexible, purpose-built solutions that champion client engagement and drive efficiency. Its ecosystem of solutions equips advisors with services and capabilities to help deliver better investor outcomes by enhancing their productivity, profitability, and client satisfaction. 

    With a history going back to 1996, AssetMark has over 1,000 employees, and its platform serves over 10,700 financial advisors and over 317,000 investor households. As of December 31, 2024, the Company had over $139 billion in platform assets. AssetMark is a Registered Investment Adviser with the U.S. Securities and Exchange Commission. For more information, please visit www.assetmark.com. Follow us on LinkedIn. 

    Media:
    Vesselina Davenport
    Public Relations & Communications
    vesselina.davenport@assetmark.com

    The MIL Network –

  • MIL-OSI: Bitget Hosts First-Ever Ramadan Iftar Night in Dubai for MENA Community, Raising Funds for 100,000 Meals

    Source: GlobeNewswire (MIL-OSI)

    VICTORIA, Seychelles, March 18, 2025 (GLOBE NEWSWIRE) — Bitget, the leading cryptocurrency exchange and Web3 company, hosted a Ramadan Iftar night, gathering blockchain pioneers, crypto investors, and industry experts for an evening of networking, collaboration, and reflection. The event highlighted the spirit of Ramadan while aligning with Bitget’s broader initiative to donate 100,000 meals to vulnerable communities. The event is co-hosted with Cypher Capital and IO.net.

    The Iftar night provided a platform for meaningful dialogue among attendees, who broke their fast together in a warm, inclusive atmosphere. Discussions centered on blockchain innovation, market trends, and opportunities for collective growth, showing the blockchain industry’s potential to drive social impact.

    Bitget initially pledged 10,000 meals, and extended donation matches to all donations, a dollar for a dollar to double the efforts of the community. With the generous support, the gathering reflected the essence of Ramadan, emphasizing compassion, reflection, and collective growth. Guests enjoyed a traditional Iftar meal while exploring collaborative opportunities and discussing the future of blockchain technology. By fostering connections among blockchain enthusiasts, Bitget aimed to highlight the importance of community-driven initiatives in advancing innovation and inclusivity within the crypto ecosystem.

    The Iftar night event aligns with Bitget’s 100,000-meal donation initiative. Attendees contributed through donations, with Bitget matching each dollar raised.

    “Ramadan is a time for reflection, gratitude, and giving back. By bringing together leaders, investors and experts from the blockchain space and supporting those in need through our meal donation program, we aim to embody the values of compassion and unity,” said Vugar Usi Zade, COO of Bitget. “We’re committed to doing our part, and we’ll keep pushing to help as many people as we can—not just during Ramadan, but every chance we get.”

    The 100,000-meal initiative targets vulnerable communities in regions facing significant challenges, aiming to alleviate hunger during the holy month. To achieve the fundraising target, Bitget has introduced initiatives encouraging participation from users, VIP clients, and influencer partners. Exclusive auctions featuring memorabilia from partnerships with La Liga also go towards the fundraiser.

    Bitget’s Ramadan Iftar Night celebrated cultural traditions and promoted popularization of technology and humanitarian efforts. In a total so far, Bitget has raised 42604 meals aiming to surpass 100,000 anticipating auction results and events upcoming in Jakarta and Malaysia. The blockchain industry continues to evolve, Bitget remains steadfast in its pledge to empower communities, drive innovation, and create lasting positive impact.

    Media partners: Bitcoinist | Blockchain Reporter | Bitcoin.com | Coinedition | Coingape | Crypto news | Crypto Daily | Cryptopolitan | Cryptorank | Mpost | NewsBTC | UAE news 247

    About Bitget

    Established in 2018, Bitget is the world’s leading cryptocurrency exchange and Web3 company. Serving over 100 million users in 150+ countries and regions, the Bitget exchange is committed to helping users trade smarter with its pioneering copy trading feature and other trading solutions, while offering real-time access to Bitcoin price, Ethereum price, and other cryptocurrency prices. Formerly known as BitKeep, Bitget Wallet is a world-class multi-chain crypto wallet that offers an array of comprehensive Web3 solutions and features including wallet functionality, token swap, NFT Marketplace, DApp browser, and more.

    Bitget is at the forefront of driving crypto adoption through strategic partnerships, such as its role as the Official Crypto Partner of the World’s Top Football League, LALIGA, in EASTERN, SEA and LATAM markets, as well as a global partner of Turkish National athletes Buse Tosun Çavuşoğlu (Wrestling world champion), Samet Gümüş (Boxing gold medalist) and İlkin Aydın (Volleyball national team), to inspire the global community to embrace the future of cryptocurrency.

    For more information, visit: Website | Twitter | Telegram | LinkedIn | Discord | Bitget Wallet
    For media inquiries, please contact: media@bitget.com

    Risk Warning: Digital asset prices are subject to fluctuation and may experience significant volatility. Investors are advised to only allocate funds they can afford to lose. The value of any investment may be impacted, and there is a possibility that financial objectives may not be met, nor the principal investment recovered. Independent financial advice should always be sought, and personal financial experience and standing carefully considered. Past performance is not a reliable indicator of future results. Bitget accepts no liability for any potential losses incurred. Nothing contained herein should be construed as financial advice. For further information, please refer to our Terms of Use.

    Photos accompanying this announcement are available at

    https://www.globenewswire.com/NewsRoom/AttachmentNg/f05ecca2-3fbe-45f9-8477-2fc955aa7d3d

    https://www.globenewswire.com/NewsRoom/AttachmentNg/05b3adea-092e-4ffa-92ca-0ebf42710bef

    https://www.globenewswire.com/NewsRoom/AttachmentNg/7c2ba72c-9d67-43ed-ab12-6ee7aa378aaf

    https://www.globenewswire.com/NewsRoom/AttachmentNg/63374c99-9629-4953-b319-86f8ef988469

    The MIL Network –