NewzIntel.com

Category: Finance

  • MIL-OSI Asia-Pac: Web summit to be held in HK

    Source: Hong Kong Information Services

    Secretary for Innovation, Technology & Industry Prof Sun Dong and World Internet Conference (WIC) Secretary General Ren Xianliang announced today the launch of the WIC Asia-Pacific Summit 2025 in Hong Kong.

    Under the theme “Integration of AI & Digital Technologies Shaping the Future – Jointly Building a Community with a Shared Future in Cyberspace”, the event will be staged at the Convention & Exhibition Centre on April 14 and 15.

    For the first time, the WIC has designated Hong Kong to host the Asia-Pacific summit.

    The bureau said the summit is expected to attract around 1,000 participants from the Mainland and overseas, including representatives from governments and enterprises, international organisations, leading corporations, experts and scholars.

    Through exploring the latest trends in various technology areas, as well as in-depth exchanges of views and experiences, the event aims to enable all parties to seize the development opportunities brought about by digital and intelligent transformation, promoting high-quality development in innovation and technology (I&T), strengthening digital collaboration, and creating new momentum and new advantages for the development of the Asia-Pacific region.

    At a press conference today, Prof Sun pointed out that the WIC choosing Hong Kong as the host affirms the city’s pivotal role of bridging China and the world as a dual platform, further strengthening its position as an international I&T centre.

    The summit is expected to deepen regional co-operation in the I&T field, support Hong Kong’s development into an international I&T centre, and foster the development of the digital economy across the Asia-Pacific region, he added.

    The event is organised by the Hong Kong Special Administrative Region Government and co-organised by the Innovation, Technology & Industry Bureau. In addition to the opening ceremony and the main forum on “The Future of Digital Intelligence”, there will be three sub-forums themed “Large Artificial Intelligence Models”, “Digital Finance” and “Digital Government & Smart Life”, where internationally renowned speakers will share their insights.

    A government-enterprise dialogue session, a cybersecurity emergency response advanced training programme, and an information meeting on Practice Cases & Awards for Pioneering Science & Technology will also be held.

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: ICE Newark, law enforcement partners arrest illegal alien with arrest warrants

    Source: US Immigration and Customs Enforcement

    NEWARK, N.J. — U.S. Immigration and Customs Enforcement, with assistance from local and federal partners, apprehended Ismail Sayik, a citizen of Turkey illegally present in the United States, March 4 during a routine enforcement operation in New Jersey.

    Sayik, 29, has three arrest warrants overseas, including for allegation of murder, and is currently in ICE custody pending removal proceedings.

    “Once the ICE Homeland Security Investigations attaché office in Turkey alerted HSI Newark that a person of interest overseas was in New Jersey illegally, our team was quick to respond, identify the suspect and arrest him in Queens, New York,” said ICE Homeland Security Investigations Newark Special Agent in Charge Ricky J. Patel. “We are grateful for the entire federal partnership, specifically the FBI and it’s Drug Enforcement Administration for their support to the ICE mission focused on safeguarding our homeland from criminals unlawfully hiding out in our neighborhoods.”

    U.S. Border Patrol arrested Sayik on March 17, 2023, at or near Jacumba, California, after he illegally entered the United States. USBP served Sayik a notice to appear before a Department of Justice immigration judge.

    USBP released Sayik on an Order of Recognizance pending removal proceedings and instructed him to reported to nearest to the nearest ICE office.

    On April 5, 2023, Sayik reported to ICE New York as instructed.

    Personnel with ICE Newark arrested Sayik in Sunnyside, New York, on March 4, and detained him in ICE custody pending removal proceedings.

    MIL OSI USA News –

  • MIL-OSI Security: FBI Marks the 75th Anniversary of the FBI’S “Ten Most Wanted Fugitives” List

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

    Today, Special Agent in Charge Steve Jensen, marks the FBI’s commemoration of the 75th Anniversary of the “Ten Most Wanted Fugitives” list.

    This initiative is designed to publicize particularly dangerous fugitives and enlist the public to assist the FBI in locating them. It is an extremely important law enforcement tool, and media and public involvement is crucial to its success. At a minimum, a reward of up to $250,000 is offered by the FBI for information which leads directly to the arrest of a “Ten Most Wanted Fugitive.”

    The “Ten Most Wanted Fugitives” list began from a newspaper story in late 1949. A reporter for the International News Service asked the FBI for the names and descriptions of the “toughest guys” the FBI would like to capture. The story had such widespread appeal and generated so much positive publicity that on March 14, 1950, former FBI Director J. Edgar Hoover implemented the “Ten Most Wanted Fugitives” program. Since the time of its inception, 496 have been apprehended or located.

    Since March 14, 1950, the FBI Columbia field office has added three fugitives to the “Ten Most Wanted Fugitives” list. Joseph Francis Bryan, Jr. was the first fugitive from the Columbia field office to be placed on the list, April 14, 1964, for Unlawful Flight to Avoid Prosecution stemming from a kidnapping case. He was captured on April 28, 1964. Joseph Martin Luther Gardner was the last fugitive from the Columbia Field Office to be placed on the list, May 25, 1994, for Unlawful Flight to Avoid Prosecution stemming from a murder case. He was captured on October 19, 1994.

    Information about the “Ten Most Wanted Fugitives” list can be found on the www.fbi.gov/wanted/topten; @FBIMostWanted on X, Facebook and Instagram; FBI’s YouTube page; on the FBI Wanted mobile app (available for download on Apple and Android devices); and featured on episodes of Inside the FBI Podcast series. As technology continues to advance and innovative applications surface, the FBI will continue to utilize all the tools available to publicize fugitives and engage the public in helping to locate them.

    MIL Security OSI –

  • MIL-OSI United Kingdom: National Planning Skills Commitment Plan

    Source: Scottish Government

    Focus on skills and recruitment.

    A new programme is being launched to attract more people into the planning profession and build their skills.  

    The National Planning Skills Commitment Plan will provide training and skills development through monthly themed webinars, hands-on learning and recruitment support. It is supported by more than 100 leaders across almost 60 organisations in the built and natural environment professions. The plan will cover different themes at different times, with the first one on housing.

    More planners are needed in Scotland to meet recruitment gaps. In 2023-24 planners dealt with nearly 23,000 applications including 227 applications for major developments.

    Public Finance Minister Ivan McKee met planning students during a visit to Govan Housing Association’s Water Row Development.

    Mr McKee said: 

    “The response to the new National Planning Skills Commitment Plan has been overwhelmingly positive and demonstrates that the industry is eager to work with the Scottish Government to develop skills and welcome new talent. 

    “Planning promotes economic development, addresses housing shortages and supports action on climate change. Modernising how the profession is promoted and portrayed, and taking a more direct approach to recruitment will help attract the next generation of planning professionals. This will ensure that Scotland can deliver development and infrastructure efficiently, effectively and sustainably now and in the future.”

    Ross Nimmo, Head of Place at Glasgow City Region, said: 

    “Planners help to imagine and deliver many of our local, regional and national priorities, from town centres and business parks to renewable energy and nature networks. As a growing City Region, we need planners to create great places like Water Row in Govan. The National Planning Skills Commitment Plan and our own regional skills initiative are boosting the profession’s profile and opening up new routes to education and employment.”

    Background 

    The Commitment Plan is available at www.ourplace.scot/resource/training-and-recruitment-opportunities

    The Commitment plan builds on the Future Planners Research (2022) and delivers on the action outlined in the Planning and Housing Emergency – Delivery Plan (November 2024). Organisations committed to actions, this month, include Fife Council and Highland Council who are leading a workshop for the Scottish Young Planners Network on processing a planning application. Others training partners during March include the Improvement Service, Scottish Land Commission, Scottish Futures Trust, Architecture and Design Scotland.

    MIL OSI United Kingdom –

  • MIL-OSI Banking: AGNICO EAGLE ANNOUNCES INVESTMENT IN COLLECTIVE MINING LTD.

    Source: Agnico Eagle Mines

    Stock Symbol:  AEM (NYSE and TSX)

    TORONTO, March 17, 2025 /CNW/ – Agnico Eagle Mines Limited (NYSE: AEM) (TSX: AEM) (“Agnico Eagle”) announced today that it has agreed to subscribe for 4,741,984 common shares (“Common Shares”) of Collective Mining Ltd. (“Collective”) in a non-brokered private placement at a price of C$11.00 per Common Share for aggregate consideration of C$52,161,824 (the “Private Placement”). Concurrently with the closing of the Private Placement, Agnico Eagle will exercise all of the common share purchase warrants of Collective (each, a “Warrant”) it currently holds to acquire an additional 2,250,000 Common Shares at a price of C$5.01 per Common Share for aggregate consideration of C$11,272,500. Closing of the Private Placement is expected to occur on or about March 20, 2025 and is subject to certain conditions.

    Agnico Eagle continues to focus on its portfolio of high-quality internal growth projects, and complements its pipeline of projects with a strategy of acquiring strategic toehold positions in projects with high geological potential. The investment in Collective provides Agnico Eagle with exposure to an early stage gold exploration project in Colombia, led by a team with a proven track record, in a region with a long history of mining. With this investment, Agnico Eagle continues to assess the project’s strong geological potential, as well as the jurisdiction.

    Agnico Eagle currently owns 5,726,235 Common Shares and 2,250,000 Warrants. On closing of the Private Placement and following the exercise of the Warrants held by Agnico Eagle, Agnico Eagle will own 12,718,219 Common Shares and nil Warrants, representing approximately 14.99% of the issued and outstanding Common Shares on a non-diluted basis.

    In connection with its initial investment in Collective on February 24, 2024, Agnico Eagle and Collective entered into an investor rights agreement (the “Investor Rights Agreement”), pursuant to which Agnico Eagle was granted certain rights, provided Agnico Eagle maintains certain ownership thresholds in Collective, including: (a) the right to participate in equity financings and top-up its holdings in relation to dilutive issuances in order to maintain its pro rata ownership in Collective at the time of such financing or acquire up to a 9.99% ownership interest, on a partially-diluted basis, in Collective; and (b) the right (which Agnico Eagle has no present intention of exercising) to nominate one person (and in the case of an increase in the size of the board of directors of Collective to eight or more directors, two persons) to the board of directors of Collective. On closing of the Private Placement, the Investor Rights Agreement will be amended to increase the ownership interest ceiling in the participation right and top-up right described in (a) above from 9.99% to 14.99% on a partially-diluted basis to match Agnico Eagle’s ownership level at closing.

    Agnico Eagle is acquiring the Common Shares for investment purposes. Depending on market conditions and other factors, Agnico Eagle may, from time to time, acquire additional Common Shares or other securities of Collective or dispose of some or all of the Common Shares or other securities of Collective that it owns at such time.

    An early warning report will be filed by Agnico Eagle in accordance with applicable securities laws. To obtain a copy of the early warning report, please contact:

    Agnico Eagle Mines Limited
    c/o Investor Relations
    145 King Street East, Suite 400
    Toronto, Ontario M5C 2Y7
    Telephone: 416-947-1212
    Email: investor.relations@agnicoeagle.com

    Agnico Eagle’s head office is located at 145 King Street East, Suite 400, Toronto, Ontario M5C 2Y7. Collective’s head office is located at 82 Richmond Street East, 4th Floor, Toronto, Ontario  M5C 1P1.

    About Agnico Eagle

    Agnico Eagle is a Canadian based and led senior gold mining company and the third largest gold producer in the world, producing precious metals from operations in Canada, Australia, Finland and Mexico, with a pipeline of high-quality exploration and development projects. Agnico Eagle is a partner of choice within the mining industry, recognized globally for its leading sustainability practices. Agnico Eagle was founded in 1957 and has consistently created value for its shareholders, declaring a cash dividend every year since 1983.

    Forward-Looking Statements

    The information in this news release has been prepared as at March 17, 2025. Certain statements in this news release, referred to herein as “forward-looking statements”, constitute “forward-looking statements” within the meaning of the United States Private Securities Litigation Reform Act of 1995 and “forward-looking information” under the provisions of Canadian provincial securities laws. These statements can be identified by the use of words such as “may”, “will” or similar terms.

    Forward-looking statements in this news release include, without limitation, statements relating to the expected closing of the Private Placement, the exercise of the Warrants held by Agnico Eagle, Agnico Eagle’s ownership interest in Collective upon closing of the Private Placement and the exercise of the Warrants and Agnico Eagle’s acquisition or disposition of securities of Collective in the future.

    Forward-looking statements are necessarily based upon a number of factors and assumptions that, while considered reasonable by Agnico Eagle as of the date of such statements, are inherently subject to significant business, economic and competitive uncertainties and contingencies. Many factors, known and unknown, could cause actual results to be materially different from those expressed or implied by such forward-looking statements. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date made. Other than as required by law, Agnico Eagle does not intend, and does not assume any obligation, to update these forward-looking statements.

    View original content to download multimedia:https://www.prnewswire.com/news-releases/agnico-eagle-announces-investment-in-collective-mining-ltd-302402611.html

    SOURCE Agnico Eagle Mines Limited

    MIL OSI Global Banks –

  • MIL-OSI Africa: The U.S.-Africa Energy Forum (USAEF) Partners with African Energy Chamber, African Energy Week 2025

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

    CAPE TOWN, South Africa, March 17, 2025/APO Group/ —

    The U.S.-Africa Energy Forum (USAEF) is proud to announce its strategic partnership with the African Energy Chamber (AEC) and African Energy Week (AEW): Invest in African Energies. This collaboration strengthens USAEF’s mission to connect U.S. investors with Africa’s most promising energy opportunities, facilitating high-value engagements between American stakeholders and African energy leaders.

    Taking place in Houston, Texas, on August 6-7, 2025, USAEF serves as the leading platform for fostering U.S.-Africa energy investment, offering direct access to key markets and project opportunities across the continent. Its partnership with the AEC and AEW ensures that U.S. investors not only gain critical market insights, but also establish meaningful connections that will be further developed at the AEW: Invest in African Energies conference in Cape Town on September 29-October 3, 2025.

    USAEF provides American investors with a direct gateway into Africa’s energy sector, featuring high-profile discussions on licensing rounds, LNG developments, deepwater exploration and large-scale renewable projects. With Africa’s energy sector witnessing record-breaking capital expenditure – projected at $43 billion in 2025 – this collaboration ensures that U.S. companies can tap into the continent’s expanding oil, gas and renewables industries.

    “Africa’s energy sector is primed for investment and we’re excited to partner with the U.S.-Africa Energy Forum to connect American investors with the continent’s most promising energy opportunities. This partnership will help drive capital flows into Africa’s energy sector, supporting not only economic growth but also energy access and sustainable development,” notes NJ Ayuk, Executive Chairman, African Energy Chamber

    As global energy strategies evolve, recent shifts in U.S. policy reflect a more balanced approach to fossil fuel investments, recognizing the critical role of natural gas and oil in securing global energy stability. USAEF provides a timely opportunity for U.S. investors to navigate this evolving landscape while aligning with Africa’s energy priorities. Through curated investor roundtables, private equity sessions and ministerial discussions, USAEF will position U.S. companies at the forefront of Africa’s energy growth. With AEW serving as Africa’s premier energy investment platform, USAEF acts as a strategic prelude, ensuring U.S. stakeholders are equipped with the insights, relationships and opportunities needed to maximize their impact on the continent.

    “Africa presents an unparalleled opportunity for American investors seeking access to high-growth energy markets. By partnering with the AEC and AEW, USAEF strengthens its role as the premier U.S. platform for connecting capital with Africa’s energy potential. This partnership creates a seamless bridge from Houston to Cape Town, enabling U.S. stakeholders to engage in substantive dealmaking at AEW,” says James Chester, CEO of Energy Capital & Power.

    For tickets, sponsorship opportunities and more information, please contact sales@energycapitalpower.com. Join us in Houston this August to connect with the leaders shaping Africa’s energy landscape and experience the momentum that drives ECP’s events worldwide.

    MIL OSI Africa –

  • MIL-OSI Africa: Africa Finance Corporation (AFC) Sweeps IJGlobal and Global Capital Awards with Hat Trick of Major Wins

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

    LONDON, United Kingdom, March 17, 2025/APO Group/ —

    Africa Finance Corporation (AFC) (www.AfricaFC.org), the continent’s leading infrastructure solutions provider, has been honoured with three prestigious accolades, further underscoring its impact in shaping Africa’s financial landscape. At the IJGlobal Awards 2024 held recently in London, AFC was named Guarantor of the Year, Africa, and also received the Market Innovation Award, Africa. The following evening, AFC was recognised with the African Deal of the Year at the Global Capital Syndicated Loan Awards in London. The trio of awards showcase AFC’s pioneering role in infrastructure financing, risk mitigation, and innovative financial solutions that drive sustainable economic growth across Africa.

    AFC’s triple win highlights its lead role in arranging a record €2 billion syndicated facility for the Bank of Industry (BOI), the largest capital raise in the history of African development finance institutions. AFC served as Global Coordinator, Lead Co-Arranger, Underwriter, Bookrunner, and Guarantor in the successful syndication.

    Leveraging its structuring and credit enhancement, AFC assembled a consortium of international financial institutions for the facility, including Standard Chartered Bank, African Export-Import Bank, First Abu Dhabi Bank PJSC, FirstRand Bank Limited (through its Rand Merchant Bank division – London Branch), Mashreqbank PSC, SMBC Bank International PLC, Absa Bank (Mauritius) Limited, Absa Bank Limited, and the Export-Import Bank of India (London Branch).

    AFC has consistently led the way in unlocking international capital markets for African institutions. In 2023, AFC supported the Egyptian Government as Re-Guarantor on a JPY75 billion Samurai Bond Issue, exemplifying AFC’s role as a key enabler of global financing for African sovereigns. This transaction won AFC the Innovation of the Year Award (MENA) at the IJGlobal Awards 2023.

    Earning Guarantor of the Year, the Market Innovation Award, and African Deal of the Year reaffirms AFC’s expertise in attracting global capital to African markets and its commitment to structuring innovative financing solutions that bridge the continent’s infrastructure gap. AFC’s investment strategies continue to drive economic resilience and industrialization across the continent.

    “We are honored to receive these prestigious awards, which reflect AFC’s ongoing mission to unlock Africa’s infrastructure potential through financial innovation,” commented Samaila Zubairu, President & CEO of Africa Finance Corporation. “These recognitions further validate our credentials as a trusted partner in mobilizing capital to drive sustainable development across the continent. We extend our gratitude to our partners and stakeholders whose collaboration has been instrumental in achieving these milestones.”

    Banji Fehintola, Executive Director and Head of Financial Services at AFC, said: “These recognitions from IJGlobal and Global Capital are a testament to AFC’s leadership in structuring innovative financial solutions that de-risk investments and attract international capital to Africa. The success of the €2 billion syndicated facility for BOI demonstrates our ability to mobilize global funding at scale, supporting economic development and industrialization across the continent.”

    The IJGlobal Awards celebrate outstanding achievements in global greenfield and refinancing deals across various sectors that shape the infrastructure and energy landscape, while the Global Capital Syndicated Loan Awards honor the most significant and innovative syndicated loan transactions worldwide.

    MIL OSI Africa –

  • MIL-OSI Asia-Pac: Accelerating Modi govt’s march to build a drug-free Bharat, a massive consignment of Methamphetamine tablets worth ₹88 crore seized, and 4 members of international drug cartel arrested in Imphal and Guwahati zones of NCB

    Source: Government of India (2)

    Accelerating Modi govt’s march to build a drug-free Bharat, a massive consignment of Methamphetamine tablets worth ₹88 crore seized, and 4 members of international drug cartel arrested in Imphal and Guwahati zones of NCB

    No mercy for drug cartels, search for drugs continues in continuous operations

    Drug haul is a testament to the stellar performance of the bottom-to-top and top-to-bottom approach to investigation

    Union Home Minister and Minister of Cooperation Shri Amit Shah congratulates team NCB

    Under the leadership of Prime Minister Shri Narendra Modi and guidance of Home Minister Shri Amit Shah, NCB is combating the drug smuggling network with a ruthless approach across the country

    Posted On: 16 MAR 2025 12:02PM by PIB Delhi

    Union Home Minister and Minister of Cooperation, Shri Amit Shah, has said that there will be no mercy for drug cartels. Congratulating the Narcotics Control Bureau (NCB) for seizure of  a massive consignment of methamphetamine tablets worth ₹88 crore and arresting 4 members of the international drug cartel, Union Home Minister said in an X post that drug haul is a testament to the stellar performance of the bottom-to-top and top-to-bottom approach to investigation.

    In his post Union Home Minister and Minister of Cooperation Shri Amit Shah said, “No mercy for drug cartels. Accelerating the Modi govt’s march to build a drug-free Bharat, a massive consignment of methamphetamine tablets worth ₹88 crore is seized, and 4 members of the international drug cartel are arrested in Imphal and Guwahati zones. The drug haul is a testament to the stellar performance of the bottom-to-top and top-to-bottom approach to investigation. Our hunt for drugs continues. Heartfelt congratulations to team NCB.”

    Details of operations

    In the 1stoperation, on 13.03.2025, based upon information, the Officers of NCB Imphal Zone intercepted a truck near Lilong area and after thorough reconnaissance of the vehicle, recovered 102.39 kg of Methamphetamine tablets from tool box/cabin in the rear section of the truck. 02 occupants of the truck were also apprehended. Without delay, the team immediately conducted a follow-up operation and apprehended the suspected receiver of the contraband from Lilong area. A four wheeler, used for drug trafficking was also recovered from him which was used for drug trafficking. All three were arrested later. The suspected source of the contraband is Moreh. Further investigation is underway to nab others involved in the case.

    In another operation, on the same day, based on information, Officers of NCB Guwahati Zone intercepted a SUV in the Assam –Mizoram border near Silchar and on thorough inspection of the same, recovered 7.48 Kgs of Methamphetamine Tablets concealed inside the spare tire of the vehicle and also apprehended the occupant of the vehicle, who was later arrested. The source of the contraband was Moreh, Manipur and suspected destination was Karimganj. Further investigation to nab others involved in the case is going on.  

    In another development. NCB is also taking over the investigation of a case from Mizoram State Excise Department wherein about 46 kgs of crystal Meth at Brigade Bawngkawn Aizawl on March 6 was seized. In this case 04 persons involved in the drug syndicate have been arrested. Investigation of the case is being taken over by NCB to probe the international and inter-state linkages of the drug trafficking network.

    The North Eastern Region has emerged as one of the most vulnerable areas of India from the point of view of drug trafficking owing to its geographic location. Identifying this vulnerability, the Ministry of Home Affairs (MHA) had augmented the strength of NCB in the year 2023 to further strengthen the war against drugs in the region. NCB, through its five Zonal Units and a Regional Headquarter in North East, has been continuously working against the drug traffickers operating in the region, particularly against those involved in trafficking of synthetic drugs such as Methamphetamine tablets, popularly known as YABA that has posed a threat to not only the young population of the region, but also to the security of the nation as a whole. 

    *****

    RK/VV/ASH/PR/PS

    (Release ID: 2111585) Visitor Counter : 34

    Read this release in: Hindi

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: FBI Sacramento Marks the 75th Anniversary of FBI’S Ten Most Wanted Fugitives List

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

    Today, FBI Sacramento Field Office Special Agent in Charge Sid Patel marks the FBI’s commemoration of the 75th anniversary of the Ten Most Wanted Fugitives list. “The FBI’s Top Ten Most Wanted Fugitive’s List has helped the media and public be informed and engaged in the effort to locate and apprehend some of our nation’s most dangerous criminals,” said Patel. “We are grateful to all who have provided tips. Their commitment to justice and community safety is to be commended.”

    The FBI’s Top Ten Most Wanted Fugitives initiative is designed to publicize particularly dangerous fugitives and enlist the public to assist the FBI in locating them. It is an extremely important law enforcement tool, and media and public involvement is crucial to its success. At a minimum, a reward of up to $250,000 is offered by the FBI for information that leads directly to the arrest of a Ten Most Wanted Fugitive.

    The Ten Most Wanted Fugitives list was borne from a newspaper story in 1949. A reporter for the International News Service asked the FBI for the names and descriptions of the “toughest guys” the FBI would like to capture. The story generated so much positive publicity that on March 14, 1950, former FBI Director J. Edgar Hoover implemented the “Ten Most Wanted Fugitives” program. Since the list’s inception, 496 individuals wanted by the FBI have been apprehended or located.

    Since March 14, 1950, eighteen fugitives from the 34-county region the FBI Sacramento Field Office serves have been added to the Ten Most Wanted Fugitives list, including escaped federal prisoners, burglars, murderers, and bank robbers.

    • Howard Jay Barnard was the first fugitive from the region to be added to the list on April 12, 1963. The escapee was apprehended in Sacramento on April 6, 1964, when fleeing a robbery.
    • Glen Stewart Godwin, an escapee, was added to the list on December 7, 1996. He was removed from the list due to the fact he no longer met with FBI Top Ten Fugitives list criteria but remains wanted by the FBI.
    • Nikolay Soltys, who was wanted for fleeing to avoid prosecution for the murder of six of his family members in Sacramento, was the last fugitive placed on the list on August 23, 2001. He was apprehended in Citrus Heights on August 30, 2001.

    Information about the Ten Most Wanted Fugitives list can be found on the www.fbi.gov/wanted/topten; @FBIMostWanted on X, Facebook and Instagram; the FBI’s YouTube page; on the FBI Wanted mobile app (available for download on Apple and Android devices); and featured on episodes of Inside the FBI podcast series. As technology continues to advance and innovative applications surface, the FBI will continue to utilize all the tools available to publicize fugitives and engage the public in helping to locate them.

    MIL Security OSI –

  • MIL-OSI Security: Six South Florida Law Enforcement Officers Graduate FBI National Academy

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

    Brett Skiles, the acting special agent in charge of FBI Miami, announces the graduation of six South Florida law enforcement officers from the FBI National Academy, Session 293, at a ceremony held in Quantico, Virginia, today.

    The officers are:

    • Boca Police Department Assistant Chief Juan Pijuan;
    • Broward County Sheriff’s Office Lieutenant Colonel Samuel Samaroo;
    • Coast Guard Investigative Service Supervisory Special Agent Brandon Maddox;
    • Florida International University Police Department Major James Mesidor;
    • Palm Beach Police Department Major John Scanlan;
    • Palm Beach Sheriff’s Office Captain Nichole Addazio.

    As FBI National Academy graduates, these officers enter a select group made up of less than one percent of the country’s law enforcement officers. They were hand-picked by their departments and, along with about 200 other officers, completed the 10-week course at the FBI training facility in Quantico, Virginia. Internationally known for its academic excellence, the National Academy offers advanced communication, leadership, and fitness training.

    The FBI National Academy is dedicated to the improvement of law enforcement standards and has long been a benchmark for professional continuing education. Participants are drawn from every state in the union, from U.S. territories, and from over 150 partner nations. Police officers who attend the Academy return to their communities better prepared to meet criminal challenges.

    The overall goal of the Academy is to support, promote, and enhance the personal and professional development of law enforcement leaders by preparing them for complex, dynamic, and contemporary challenges through innovative techniques, facilitating excellence in education and research, and forging partnerships throughout the world.

    The academy was created in 1935 with 23 students in the first class. It has grown over the years to the current enrollment of about 1,000 students a year. The FBI National Academy is one of the premier law enforcement academies in the world.

    For more information about the FBI National Academy: https://www.fbi.gov/services/training-academy/national-academy

    MIL Security OSI –

  • MIL-OSI Security: Stephenson County, Illinois, Man Indicted for Sexual Exploitation of Children

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

    ROCKFORD — A Stephenson County, Ill. man was indicted on Tuesday by a federal grand jury in Rockford for sexual exploitation of children.

    COLLIN T. ZIER, 39, of Lena, Ill., was charged with one count of producing child pornography, one count of transporting child pornography, one count of receiving child pornography, and one count of possessing child pornography.

    The count of producing child pornography carries a mandatory minimum sentence of 15 years in federal prison and a maximum of 30 years. The counts of transporting and receiving child pornography each carry a mandatory minimum sentence of five years and a maximum of 20 years. The count of possessing child pornography carries a maximum sentence of ten years.

    The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The Stephenson County Sheriff’s Office assisted in the investigation. The government is represented by Assistant U.S. Attorney Jonathan S. Kim.

    The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat child sexual exploitation and abuse. PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children, while also providing critical services to victims.

    If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to https://www.missingkids.org/ or calling 1-800-843-5678. The service is available 24 hours a day, seven days a week.

    MIL Security OSI –

  • MIL-OSI Security: San Francisco Tow Company Operator Indicted in Scheme to Burn Competitors’ Tow Trucks Throughout the Bay Area

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

    Defendant Allegedly Conspired to Set Fire to Tow Trucks to Drive Business to His Towing Companies and to Retaliate Against Competitors

    SAN FRANCISCO – A federal grand jury has indicted Jose Vicente Badillo on one count of conspiracy to commit arson in connection with an alleged scheme to burn tow trucks throughout the San Francisco Bay Area in 2023.  Badillo made his initial appearance in federal district court this morning.

    According to the indictment unsealed earlier today, Badillo, 29, of San Francisco, conspired with others to set fire to at least six tow trucks on four occasions between April 2023 and October 2023.  Specifically, Badillo and his co-conspirators allegedly set fire to and damaged or destroyed (i) two tow trucks in San Francisco on April 4, 2023; (ii) one tow truck in San Francisco on April 29, 2023; (iii) one tow truck in East Palo Alto on July 25, 2023; and (iv) two tow trucks in San Francisco on Oct. 3, 2023.

    The indictment describes that the purpose of the conspiracy was, among other things, to drive more business to two Bay Area-based towing companies with which Badillo was associated—Auto Towing and Specialty Towing—by impeding the business prospects of competitor towing companies, and to retaliate against those same competitors for perceived wrongs.  Badillo allegedly orchestrated the conspiracy and then directed others to set fire to the targeted tow trucks.

    Badillo is next scheduled to appear in district court on March 20, 2025, at 10:30 a.m., before U.S. Magistrate Judge Sallie Kim for arraignment and identification of counsel.  Badillo is facing unrelated federal charges of money laundering and insurance fraud in two other pending cases.

    Acting United States Attorney Patrick D. Robbins, FBI Special Agent in Charge Sanjay Virmani, and IRS Criminal Investigation (IRS-CI) Special Agent in Charge of the Oakland Field Office Linda Nguyen made the announcement.

    An indictment merely alleges that a crime has been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Badillo faces a maximum sentence of 20 years in prison and a fine of $250,000.  Any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

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

    Assistant U.S. Attorney Nicholas M. Parker is prosecuting the case with the assistance of Andy Ding and Laurie Worthen. The prosecution is the result of an investigation by the FBI and IRS-CI.  This investigation is assigned to the FBI SF Transnational Organized Crime Task Force, an interagency task force targeting sophisticated organized crime syndicates that engage in, among other offenses, violent crimes, extortion, fraud, arson, and drug trafficking.  The U.S. Attorney’s Office, the FBI, and IRS-CI thank the San Francisco Police Department for its substantial assistance and support in this investigation.

    Jose Vicente Badillo Indictment
     

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  • MIL-OSI Security: New Orleans Woman Sentenced for Federal Controlled Substances Act Violations and Money Laundering

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

    NEW ORLEANS, LOUISIANA – BRANDIE ROWE (“ROWE”), age 37, a resident of New Orleans, was sentenced on March 12, 2025, after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, a quantity of cocaine, heroin, and fentanyl, and conspiracy to launder monetary instruments, announced Acting U.S. Attorney Michael M. Simpson.  ROWE was sentenced to thirty-six months imprisonment, three years of supervised release, and a $200 mandatory special assessment fee.

    According to court documents, ROWE and other co-conspirators distributed multi-kilogram quantities of cocaine, fentanyl, and heroin within the Eastern District of Louisiana.  Additionally, ROWE and the co-conspirators traveled between New Orleans, and other states, in order to transport U.S. Currency and narcotics on behalf of a Drug Trafficking Organization.

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

    This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and was assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department.  The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

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  • MIL-OSI Security: Former Baltimore City Council Candidate Convicted of Bank Fraud and False Statements in Connection with Scheme to Obtain Nearly $1.7 Million in Economic Injury Disaster Loans and Paycheck Protection Program Loans

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

    Henson used the fraudulently obtained funds for cosmetic surgery, extensive renovations to her home and the home of a family member, funding new business adventures—including a used car dealership that never opened—and a cryptocurrency she had created.

    Baltimore, Maryland – After a one-week trial, a federal jury found Nichelle Henson, age 38, of Baltimore, Maryland, guilty of making false statements and for bank fraud in connection with fraudulent applications Henson filed to obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans in the names of multiple purported businesses that she had previously incorporated in the state of Maryland.  

    The trial conviction was announced by United States Attorney for the District of Maryland Kelly O. Hayes; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office; and Brian D. Miller, Special Inspector General for Pandemic Recovery (SIGPR).

    According to the evidence presented at trial, Henson incorporated several businesses with the State of Maryland, including Crowns Construction, LLC; Nichelle Henson Campaign, LLC; One Stop for Services, LLC; Your Friendly Tax Preparation Services, LLC; Women Entrepreneurs Can Succeed, LLC, and Peace of Mind Services, Inc.  The Defendant opened bank accounts in the names of some of her businesses and obtained Tax Identification Numbers (TINs) from the Internal Revenue Service (IRS) for the businesses.

    In 2020 and 2021, she submitted six fraudulent EIDL applications to the SBA for her various businesses that contained false information concerning each business’s gross receipts, costs of goods sold, and number of employees.  At the time of the submissions, none of the businesses were operating, and none of the businesses had any employees.  As a result of the applications, Henson received $18,000 in United States Treasury funds from the SBA.  

    Financial assistance offered through the CARES Act included forgivable loans to small businesses for job retention and certain other expenses, through the PPP, administered through the Small Business Administration (SBA).  The SBA also offered an EIDL and/or an EIDL advance to help businesses meet their financial obligations.  An EIDL advance did not have to be repaid, and small businesses could receive an advance, even if they were not approved for an EIDL loan. The maximum advance amount was $10,000.

    During this same period, Henson submitted 12 fraudulent PPP loan applications to three SBA-approved lenders for her various purported businesses.  Each of these applications contained false information about each business’s number of employees and average monthly payroll, and each was supported by purported IRS tax forms listing employees and wages that were, in fact, never filed with the IRS. 

    Between April 30, 2020 and June 29, 2020, Henson submitted six PPP applications for her various businesses.  One of these businesses was called Nichelle Henson Campaign (the “Campaign”), an entity that was meant to fund Henson’s run for Baltimore City Council.  However, at the time of the submission of the application for the Campaign on May 10, 2020, Henson had withdrawn her candidacy – approximately six months earlier, on November 19, 2019.

    Another entity was called Crowns Construction, a purported construction business located in Baltimore City.  This business did not exist in any capacity, and the address used on the PPP loan application was nothing more than a vacant lot.  In support of the application for this business, Henson included a fabricated Baltimore Gas & Electric that purported to be for Crowns Construction but was in fact a bill belonging to a neighbor of Henson’s that she had scanned and then doctored using a PDF editing tool.  

    Henson ultimately obtained $998,590 as a result of these six fraudulent applications. On January 19, 2021, Henson submitted six more fraudulent PPP loan applications—this time to M&T Bank—for each of her six purported businesses.  Each of these applications contained lies about the existence of each business, the number of their employees, and payroll paid.  And each application was supported by fabricated tax documents never filed with the IRS.  M&T funded five of the six loans, transferring $676,250 in PPP funds to Henson. Shortly thereafter Henson went to an M&T branch in Baltimore and withdrew $5,000 cash from each of her five M&T accounts where the PPP funds flowed.  M&T thereafter froze Henson’s accounts and notified law enforcement about the suspected fraud.

    Henson used the EIDL and PPP loan funds to support businesses other than the borrowers, such as Wyse Rides, a used car business Henson attempted to open in Dundalk, Maryland.  The business never opened. Henson used the PPP funds she received in multiple ways impermissible under the PPP, including for cosmetic surgery, for extensive renovations to her home and a family member’s home, to pay a year’s rent for her personal home, to pay a year’s rent for a new business venture, and to fund other new business ventures, including a used car dealership—which never opened—and to create a cryptocurrency called Subina Coin and, relatedly, to fund an entity called the “Adageyhdi Indian Nation.”

    In total, Henson obtained $1,694,451 in connection with her scheme to defraud.  

    Henson faces a maximum possible sentence of 30 years in federal prison for each count of Bank Fraud, and a maximum possible sentence of 5 years in prison for each count of False Statements.  U.S. District Judge Matthew J. Maddox has scheduled sentencing for August 5, 2025 at 10:00 a.m.  She will be required to pay restitution to the SBA and the victim financial institutions.  

    The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.  The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors.  The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds. 

    For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.  Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. 

    United States Attorney Kelly O. Hayes commended the FBI and the Office of the Special Inspector General for Pandemic Recovery, which conducted the investigation on behalf of the Pandemic Response Accountability Committee (PRAC) Fraud Task Force, for their work in the investigation. Ms. Hayes thanked Assistant U.S. Attorneys Paul Riley and Joseph Wenner, who are prosecuting the federal case, and Paralegal Specialist Julie Jarman. 

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

    # # #

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  • MIL-OSI Security: Seven Detroit Men Charged for Drug Distribution, Illegal Possession of Weapons, and Money Laundering

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

    DETROIT – Seven men have been charged in a forty-three-count indictment alleging conspiracy to distribute controlled substances, weapons charges, and money laundering, Acting United States Attorney Julie A. Beck announced.

    Beck was joined in the announcement by Chevoryea Gibson, Special Agent in Charge of the Federal Bureau of Investigations (FBI), Detroit Field Office, and Charles E. Miller, Special Agent in Charge of Internal Revenue Service Criminal Investigation (IRS-CI), Detroit Field Office.

    Tary Holcomb (age 52), Maurice Hill (56), James Thomas (47), Curtis Weathers (52), Jason Ford, Conrad Taylor (48), and Shantonio Brooks (49), all of Detroit, were charged with conspiracy to distribute and possess with the intent to distribute a myriad of controlled substances, including cocaine, crack cocaine, heroin, and fentanyl. If convicted of the conspiracy charge, each of the men faces a mandatory prison sentence of at least 10 years. Holcomb and Thomas each face additional charges for possessing firearms in furtherance of drug trafficking crimes, while Holcomb also faces charges for being a felon in possession of a firearm, and for money laundering activities dating back to January 2023.

    This case is assigned to Judge Edmunds of the United States District Court for the Eastern District of Michigan.

    An indictment is only a formal charging document and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    “This case is an example of our zealous commitment to identify and dismantle local drug trafficking organizations that wreak havoc in our community by distributing harmful substances, illegally amassing weapons, and laundering illicit proceeds. This activity puts far too many at risk, and it will not be tolerated in our district,” Acting U.S. Attorney Beck said.

    “The indictment of seven men, accused of conspiring to distribute drugs, illegally possess firearms, and engage in money laundering, was successfully halted due to the tireless and meticulous investigative efforts by our dedicated team at the FBI Detroit Field Office, in close collaboration with our law enforcement partners at the IRS Criminal Investigation. This operation underscores our commitment to protecting the safety of Michigan’s communities,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The FBI is unwavering in its mission to investigate and hold accountable those who threaten the well-being and security of our residents, ensuring a safer Michigan for all.”

    “Federal laws that regulate the reporting of financial transactions are in place to detect and stop illegal activities, such as the drug trafficking and money laundering charges levied today,” said Charles Miller, Special Agent in Charge, Detroit Field Office, IRS Criminal Investigation. “CI is committed to enforcing these laws and following the money, wherever it leads.”

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

    This case was investigated by agents from FBI’s Detroit Organized Crime Squad and IRS-CI along with the assistance of U.S. Customs and Border Protection and is being prosecuted by Assistant U.S. Attorney Erin Ramamurthy. 

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  • MIL-OSI Security: Placentia — Search warrants executed by RCMP NL at properties in Placentia, man arrested

    Source: Royal Canadian Mounted Police

    Following searches of two residential properties and another property in Placentia, a 32-year-old man was arrested by Placentia RCMP for drug trafficking.

    Yesterday evening, RCMP officers with Placentia detachment, East District General Investigation Section, and Federal Policing – Eastern Region, attended the three locations with warrants authorized under the Controlled Drugs and Substances Act. The properties, including a home on Morely Drive, a home on Hartigan Street and a vessel in Placentia, were searched simultaneously.

    The male resident of Placentia was arrested without incident at the Morely Drive location.

    During the searches, officers located and seized a quantity of cocaine, drug paraphernalia and other items consistent with possession for the purpose of trafficking.

    The man was released from custody and is set to appear in court at a later date to answer to a charge of possession for the purpose of trafficking cocaine. The investigation is continuing.

    If you have information about drug trafficking or other illegal activities in your community, please contact your local police or crime stoppers to make a report.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

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  • MIL-OSI Security: Antigonish — Reported drink tampering under investigation by Antigonish County District RCMP

    Source: Royal Canadian Mounted Police

    Antigonish County District RCMP is investigating two incidents of suspected drink tampering.

    Since the start of March, police have learned about two incidents involving people who believe an unknown substance was put in their drink without their knowledge. Investigators are following up on these incidents.

    Anyone with information is asked to contact Antigonish County District RCMP at 902-863-6500. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    Police encourage anyone who believes they are a victim of or a witness to drink tampering to immediately contact police, security, or other available supports.

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  • MIL-OSI Security: Eskasoni — Eskasoni RCMP Detachment lays charges following execution of search warrants for illegal cannabis

    Source: Royal Canadian Mounted Police

    Eskasoni RCMP Detachment has arrested five men after executing search warrants in Eskasoni and in Howie Centre.

    On March 12, RCMP officers searched an illegal cannabis storefront on Shore Rd. in Eskasoni where they safely arrested two men, a 32-year-old and a 37-year-old, both of Eskasoni. Officers also searched a residence in Howie Centre where they arrested a 41-old-man, also from Eskasoni.

    At the two properties, police seized a large quantity of illegal cannabis, psilocybin and unstamped tobacco. A number of other items including a rifle, ammunition, cash and a vehicle were also seized.

    The three men are facing charges under the Cannabis Act related to the possession of cannabis for the purpose of distributing and selling. They’re also facing charges under the Excise Act. The 41-year old is additionally charged with Unlawful Possession of a Firearm and Careless Use of Firearm.

    As officers were searching the property on Shore Rd., a small group of protesters gathered roadside without incident. Then seven people from a nearby residence later attended and attempted to disrupt the scene.

    As officers were leaving the storefront, a 32-year-old man from Eskasoni, who was wielding a large piece of wood, blocked their way and resisted arrest, resulting in an officer using their conducted energy weapon. The man has been charged with Possession of a Weapon for a Dangerous Purpose; Uttering Threats; and Obstructing/Resisting a Peace Officer. Another man, a 32-year-old from Eskasoni, attempted to intervene during that arrest, and was charged with Obstructing/Resisting a Peace Officer.

    All five men were released on conditions and are scheduled to appear in Eskasoni Provincial Court on June 3.

    The investigation, led by the Eskasoni RCMP’s General Investigation Section, was assisted by Criminal Intelligence Services Nova Scotia, the Nova Scotia Integrated Proceeds of Crime team, the Inverness County District Street Crime Enforcement Unit, Northeast Traffic Services – Cape Breton, and Service Nova Scotia.

    The RCMP reminds residents that the only legal way to purchase cannabis in the province is at licensed locations. Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime, including the illegal sale of drugs, in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

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  • MIL-OSI Security: Great Falls businessman sentenced for tax and investment fraud

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A Great Falls man was sentenced today to six years and six months in prison for tax crimes and his wire fraud scheme.

    According to court documents and statements made in court, Rick Tariq Rahim, 56, owned and operated several businesses, including laser tag facilities and an Amazon reseller. From 2015 to 2021, Rahim did not pay the IRS the taxes withheld from his employees’ paychecks or file the required quarterly employment tax returns reporting those withholdings.

    Between October 2010 and October 2012, Rahim filed two personal income tax returns on which he reported owing substantial taxes, but did not pay all the taxes due. When the IRS attempted to collect the unpaid taxes, Rahim submitted a false statement that omitted valuable assets he owned, including a helicopter, a Bentley, a Lamborghini, and real estate in Great Falls. Approximately two weeks later, Rahim transferred ownership of the Great Falls property to his wife. He also paid personal expenses from his business bank accounts, including more than $889,000 toward his mortgages and more than $669,000 to purchase or lease cars, including three different Lamborghinis. Rahim withdrew more than $1.1 million in cash in amounts less than $10,000 to avoid triggering currency transaction reports from the bank. Rahim has not filed a personal income tax return since 2012 despite earning more than $34 million in gross income.

    In total, Rahim caused a loss to the IRS of at least $4.4 million.

    Rahim also defrauded customers who invested using his automated trading bots and by “copying” Rahim’s supposed trading activities that he posted to Discord. He marketed his products on websites named BotsforWealth, TradeAutomation, ProChartSignals, OptionCopier, CopyAndWin, SnipeAlgo, and QQQtrade. Rahim charged customers a subscription fee to access his bots and other software, and to copy his supposed trades. Rahim also offered a “lifetime membership” through which customers received access to Rahim’s private Discord channel, some of his products, and his “in-office” trading days. Rahim personally traded stocks for at least two individuals, claiming “We’ll hit home runs and make $500k+ per day very very often.” Instead, Rahim lost over $300,000 of his clients’ funds in eight months.

    Rahim induced customers to subscribe to his products by using social media tools, including TikTok, YouTube, and Discord. He also sought to induce customers by claiming he was extremely wealthy, boasting about trading millions of dollars and posting about his large home, pool, and luxury cars, including his Lamborghini. He posted false information to his websites and to his social media accounts claiming to “beat the stock market every day” and promising extreme profit margins. His claim of regularly beating the market was exaggerated. In reality, he did not post his trades that lost money. In fact, Rahim realized over $500,000 in losses from February 2021 through December 2022, and did not earn millions in the market during this time as he had claimed. As part of his fraud scheme, Rahim also created at least 20 Discord user profiles where he posted emojis, likes, and symbols showing agreement and excitement regarding Rahim’s posts. Rahim earned at least $1,397,000 in subscription fees during his schemes.

    In addition to Rahim’s prison sentence, he agreed to forfeiture of over $1.3 million and must pay restitution to the IRS and to his investment fraud victims.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Karen E. Kelly, Acting Deputy Assistant Attorney General of the Justice Department’s Tax Division, made the announcement.

    IRS Criminal Investigation investigated Rahim’s tax fraud and FBI investigated his investment fraud. The case was consolidated for sentencing.

    Assistant U.S. Attorney Kimberly Shartar for the Eastern District of Virginia and Trial Attorneys William Montague and Ashley Stein of the Tax Division prosecuted Rahim for his tax fraud. Assistant U.S. Attorney Shartar prosecuted Rahim for his investment fraud.

    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 Nos. 1:23-cr-173 (Rahim’s Tax Fraud Case) and 1:24-cr-179 (Rahim’s Investment Fraud Case).

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  • MIL-OSI Security: Former Bookkeeper Accused of Embezzling At Least $400,000 From Church

    Source: Office of United States Attorneys

    ST. LOUIS – The former parish secretary and bookkeeper of a DeSoto, Missouri church turned herself in Friday to face an accusation that she embezzled at least $400,000.

    Corie M. Boyer, 49, of Jefferson County, Missouri, was indicted March 6 in U.S. District Court in St. Louis on four counts of wire fraud and two counts of money laundering. She pleaded not guilty in court Friday afternoon.

    The indictment says Boyer was responsible for maintaining the parish’s books and records, organizing certain parish fundraisers and assisting in the collection and counting of the weekly offertory. From at least January of 2017 through March of 2024, Boyer stole at least $400,000 in parish funds in multiple ways, the indictment says. She used parish funds to pay her personal credit card bills and used parish credit cards for personal expenses including airfare for herself and relatives, cruises, college tuition payments, shopping, taxes and rent, the indictment says. She also wrote checks to herself and stole cash from the offertory, and she covered up her thefts by falsifying parish records, the indictment says.

    Wire fraud is punishable by up to 20 years in prison, a $250,000 fine or both. Money laundering is punishable by up to 10 years in prison and the same fine.

    A charge set forth in an indictment is merely an accusation and does not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    The FBI and IRS – Criminal Investigation investigated the case. Assistant U.S. Attorney Jonathan Clow is prosecuting the case.

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  • MIL-OSI Security: Jury Convicts Hayward Man of Bankruptcy Fraud and Contempt of Court

    Source: Office of United States Attorneys

    Bernard Seidling Hid Millions in Assets During Bankruptcy and Disobeyed Bankruptcy Court Injunction

    MADISON, WIS. – A Hayward, Wisconsin, man has been convicted of two counts of bankruptcy fraud and one count of criminal contempt of court. Bernard Seidling, 73, also of Key West, Florida, was convicted following a four-day trial in federal court in Madison. The jury reached a verdict yesterday afternoon after about five hours of deliberation. The guilty verdict is announced by Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin.

    “Fraud threatens the free and fair markets upon which our economy is based. Moreover, fraud against the Court—in this case, the Bankruptcy Court—has the potential to undermine public trust in the fairness of the courts. This case reflects my office’s commitment to prosecuting financial crime and protecting the integrity of the bankruptcy system,” said U.S. Attorney O’Shea. “I am grateful for our partnership with the U.S. Trustee’s Office and I commend our federal and state law enforcement partners, the FBI, the Wisconsin Department of Justice, and the U.S. Postal Inspectors.”

    “The FBI is unwavering in its commitment to holding individuals like Mr. Seidling accountable,” stated FBI Milwaukee Special Agent in Charge Michael Hensle. “Criminal bankruptcy fraud threatens the integrity of our legal processes, and the FBI remains committed along with our law enforcement partners in bringing those to justice who would abuse and exploit the bankruptcy system.”

    Seidling filed for bankruptcy in 2022. He falsely stated he had no real estate, retirement accounts, trusts, partnerships, or business-related property, and that he had only one deposit account with a balance of $195. Through 25 witnesses and 115 exhibits, the government established Seidling had millions of dollars in personal and business assets, many of which were hidden behind trusts and partnerships. As one example, the day he filed bankruptcy, Seidling had four bank accounts in the names of trusts and a partnership with a combined balance of more than $3,000,000. In 2023, law enforcement executed a search warrant at Seidling’s Hayward residence and located over $100,000 in cash and over $4,000,000 in uncashed cashier’s checks, most of which were drawn on business bank accounts but made payable to Seidling.

    The government also proved Seidling defrauded the bankruptcy court and the bankruptcy trustee by falsely representing that he could not meaningfully participate in the bankruptcy case due to his physical and mental health. This stalled the trustee’s efforts to identify and liquidate Seidling’s assets for the benefit of his creditors. During the period of Seidling’s alleged incapacitation, he continued to manage his businesses, conduct banking activity, and play tennis. He also represented himself and participated in state court litigation.

    The government also proved Seidling violated an order issued by the bankruptcy court. A November 2023 injunction prohibited Seidling from transferring or dissipating assets held by 37 of Seidling’s businesses, plus any other business entity Seidling was associated with. The injunction further prohibited Seidling from directing or instructing anyone else to transfer assets. Seidling violated the injunction by transferring real estate and draining bank accounts. He hid more than $1,000,000 in cash in a crawl space under his house. Seidling also used an unwitting individual to transfer a parcel of real estate.      

    Chief U.S. District Judge James D. Peterson scheduled sentencing for June 11, 2025. Seidling faces a maximum penalty of five years in prison for each count of bankruptcy fraud. There is no maximum penalty for criminal contempt of court.

    The case was investigated by the Federal Bureau of Investigation, Wisconsin Department of Justice Division of Criminal Investigation, and the United States Postal Inspection Service. The United States also received assistance from the Office of the United States Trustee. The prosecution is being handled by Assistant U.S. Attorneys Meredith P. Duchemin and Megan R. Stelljes.  

     

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  • MIL-OSI Security: Federal Prosecutors Charge 16 Previously Removed Illegal Aliens – Including Convicted Felons – with Illegally Re-entering the U.S.

    Source: Office of United States Attorneys

    LOS ANGELES – Working with U.S. Immigration and Customs Enforcement and other federal law enforcement partners, federal prosecutors in the last two weeks filed charges against 16 defendants who allegedly illegally re-entered the United States after being removed, the Justice Department announced today.

    Many of the defendants charged were previously convicted of felony offenses before they were removed from the U.S., offenses that include sexual abuse of children. One of the defendants is charged in state court with a murder in Inglewood last month.

    The crime of being found in the United States following removal carries a base sentence of up to two years in federal prison, defendants who were removed after being convicted of a felony face a maximum 10-year sentence, and defendants removed after being convicted of an aggravated felony face a maximum of 20 years in federal prison.

    Some of the recently filed cases are summarized below with information contained in court documents.

    • United States v. Saravia-Sanchez

    Jose Cristian Saravia-Sanchez, 30, of El Salvador, was charged via a federal criminal complaint after he was arrested by Inglewood Police Department as a suspect in the February 25 murder of a man who tried to stop Saravia and another individual from stealing a neighbor’s catalytic converter.

    Following the arrest, federal law enforcement determined that Saravia was previously removed in 2013 and returned to the United States illegally. At the time of his arrest on March 6, officers found a firearm in the bathroom of the hotel room in which Saravia barricaded himself, resulting in an hours-long standoff with law enforcement.

    In the complaint, Saravia is charged with being an illegal alien found in the United States and an alien in possession of a firearm. His criminal history includes a felony conviction in Los Angeles Superior Court in May 2023 for taking a vehicle without the owner’s consent. Saravia is in state custody and has been booked for murder.

    The matter was investigated by the Homeland Security Investigations with assistance from the Bureau of Alcohol, Tobacco, Firearm and Explosives, and ICE’s Enforcement and Removal Operations.

    • United States v. Marquina-Sierra

    Francisco Marquina-Sierra, 32, of Mexico, was charged via a federal criminal complaint for being an illegal alien found in the United States after he was previously removed. An immigration judge ordered him removed in December 2013. Marquina’s criminal history includes convictions in Orange County Superior Court for second-degree robbery in 2012 and for child abuse with possible great bodily injury in 2023 for which he was incarcerated in California state prison. On March 12, a federal magistrate judge ordered Marquina jailed without bond. His arraignment is scheduled for April 14 in United States District Court in Santa Ana.

    • United States v. Barreto

    Luis Enrique Barreto, 38, of Mexico, a convicted sex offender, was charged this week in a two-count indictment for allegedly failing to register under the federal Sex Offender Registration and Notification Act (SORNA) and for illegally returning to the United States following removal.

    Barreto, who was found living across from a school when he was arrested, was convicted in 2012 in Orange County Superior Court of lascivious acts with a child 14 or 15 years of age and offender 10 or more years older than victim (lewd act upon a child). In September 2021, Barreto was removed to Mexico, but he returned to the United States by the following year and did not register as a sex offender.

    A federal magistrate judge ordered Barreto jailed without bond pending trial. His arraignment is scheduled for March 18 in United States District Court in downtown Los Angeles.

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

    U.S. Immigration and Customs Enforcement and Homeland Security Investigations are investigating these matters. 

    The criminal cases are being prosecuted by Assistant United States Attorneys in the Domestic Security and Immigration Crimes Section and the General Crimes Section.

    MIL Security OSI –

  • MIL-OSI Security: Former Mohawk Executive Sentenced to Prison

    Source: Office of United States Attorneys

    ATLANTA, Ga. – Jana Kanyadan, the former Global Chief Information Officer of Mohawk Industries, Inc. (“Mohawk”), has been sentenced to more than seven years in federal prison for defrauding Mohawk. 

     “Kanyadan held a position of authority as a C-suite executive at Mohawk and abused his fiduciary duty by stealing from the company that trusted him,” said Acting U.S. Attorney Richard S. Moultrie, Jr.  “His sentence is a reasonable one that reflects the seriousness of his criminal conduct.”

    “The defendant stole money that should have gone to his employer,” said FBI Atlanta Special Agent in Charge Paul Brown.  “We will continue to investigate and hold accountable anyone who attempts to scam their employer out of funds.”

    According to Acting U.S. Attorney Moultrie, the indictment, and other information presented in court: Kanyadan was Mohawk’s Global Chief Information Officer, responsible for Information Technology (“IT”) services and decisions. In 2019, Mohawk began a large, multi-year IT project and outsourced work for the project to IT consulting firms.  Kanyadan secretly organized and controlled a Georgia company, Meta Technology Platforms, LLC (“Meta Tech”), and used his position at Mohawk to retain Meta Tech as a Mohawk vendor and divert Mohawk’s outsourced IT consulting work to Meta Tech.

    Between approximately May 7, 2022, and October 2, 2022, Meta Tech submitted invoices to Mohawk totaling approximately $3,016,011.40.  But these invoices did not disclose Kanyadan’s relationship to Meta Tech.  Moreover, the invoices charged Mohawk for services that had not actually been performed and for software that had not actually been provided.  The invoices also charged Mohawk inflated hourly rates that Kanyadan approved on Mohawk’s behalf.  Based on the fraudulent invoices, Mohawk paid Meta Tech approximately $1,857,741.40, in total, with approximately $820,577.40 of that amount arising from fraud.

    Jana Kanyadan, 54, of Marietta, Georgia, was sentenced to seven years, six months in prison to be followed by three years of supervised release.  Kanyadan was also ordered to pay a $250,000 fine and $985,166.66 in restitution.  Kanyadan pleaded guilty to one count of wire fraud conspiracy and seven counts of wire fraud on November 1, 2024. 

    This case was investigated by the Federal Bureau of Investigation.

    Assistant U.S. Attorney Samir Kaushal and former Assistant U.S. Attorney Tal C. Chaiken prosecuted the case.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Security: Las Vegas Man Indicted For Forced Labor Trafficking, Illegal Acts Related To Documents, And Falsifying Immigration Documents

    Source: Office of United States Attorneys

    LAS VEGAS – A Las Vegas resident made his initial court appearance on Thursday before United States Magistrate Judge Brenda N. Weksler for allegedly forcing three victims from Cuba into domestic servitude, confiscating their passports and other identifications, and providing false statements on immigration documents.

    According to allegations contained in court documents and statements made in court, beginning on or about September 20, 2023, to about July 31, 2024, Rafael Juan Mitjans (50) took the passports, immigration documents, and other government identification documents belonging to three victims with the intent to restrict the victim’s ability to move and travel in order to maintain the labor and services of the victims.

    Further, as alleged, between June 18, 2023, and September 17, 2023, Mitjans provided false statements to the United States Citizenship and Immigration Services that he would provide the victims with basic living needs, including money each month, a room with a bed, television, desk, and laptop, clothing, shoes, hygiene products, and three meals per day. He knew the statements on the immigration forms were false.

    A federal grand jury returned an indictment on March 12, 2025, charging Mitjans with three counts of forced labor, three counts of unlawful conduct with respect to documents in furtherance of trafficking and forced labor, and three counts of false statements on immigration documents. A jury trial has been scheduled before United States District Judge Richard F. Boulware II on May 19, 2025.

    If convicted, the maximum statutory penalty is 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting United States Attorney Sue Fahami for the District of Nevada and HSI Las Vegas acting Special Agent in Charge Lester R. Hayes, Jr. made the announcement.

    HSI and the Las Vegas Metropolitan Police Department investigated the case with assistance from the Clark County School District Police Department, the U.S. Department of Labor, Office of Inspector General, and the Diplomatic Security Service. Assistant United States Attorney Steven Rose is prosecuting the case.

    To report criminal violations of forced labor, contact the Homeland Security Investigations tip line at 1-866-347-2423 or submit an HSI tip form online.

    An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.

    ###

     

     

    MIL Security OSI –

  • MIL-OSI: Wearable Devices Expands to Next-Gen Neural Interaction for Everyday Life After Securing Patent in the United States

    Source: GlobeNewswire (MIL-OSI)

    The patent protects Wearable Devices’ innovative neural measurement of weight, torque, and force applied with multiple real-world use-cases for Brain-Computer Interfaces, Industry 4.0, and Extended Reality

    YOKNEAM ILLIT, ISRAEL, March 17, 2025 (GLOBE NEWSWIRE) — Wearable Devices Ltd. (the “Company” or “Wearable Devices”) (Nasdaq: WLDS, WLDSW), a technology growth company specializing in artificial intelligence (“AI”)-powered touchless sensing wearables, announced that it has received a notice of allowance for its patent application entitled “Gesture and Voice-Controlled Interface Device” by the United States Patent and Trademark Office.

    Certain claims of the patent protect the Company’s revolutionary gesture-controlled interface ability to be used as wearable scale measuring real-world physical properties from the wrist. The patent covers, inter alia, the ability to estimate the weight of an object,  the torque that the user applies fastening rotating objects such as screws and faucets, and measuring the force applied by a user when fastening a connector of an electrical cable harness, along with other innovations in the fields of voice commands, user experience, extended reality (“XR”) embodiment and brain computer interface.

    The innovation covered by the patent may be beneficial in multiple real-world applications, with three dominant use cases: enhancing embodiment for individuals with severe disabilities, increasing productivity in logistics and industrial environments, and improving immersion in virtual environments.

    The patent is part of the Company’s intellectual property (“IP”) strategy to broaden the protection of its core IP globally using patent families that cover multiple future applications of wearable bio-potential sensors and allows the Company to adapt its patent portfolio in real time to future changes in global markets.

    “The newly allowed patent demonstrates the power of neural interfaces in enhancing everyday tasks – whether it’s weighing groceries, measuring the torque applied when closing a faucet, or ensuring connectors are properly fastened. Now that the patent is secured, we are diligently integrating these advanced features into our products to enrich our customers’ lives,” stated Mr. Guy Wagner, co-founder, President and Chief Science Officer of Wearable Devices Ltd.

    About Wearable Devices Ltd.

    Wearable Devices Ltd. is a pioneering growth company revolutionizing human-computer interaction through its AI-powered neural input technology for both consumer and business markets. Leveraging proprietary sensors, software, and advanced AI algorithms, the Company’s innovative products, including the Mudra Band for iOS and Mudra Link for Android, enable seamless, touch-free interaction by transforming subtle finger and wrist movements into intuitive controls. These groundbreaking solutions enhance gaming, and the rapidly expanding augmented reality (AR), virtual reality (VR) and XR landscapes. The Company offers a dual-channel business model: direct-to-consumer sales and enterprise licensing. Its flagship Mudra Band integrates functional and stylish design with cutting-edge AI to empower consumers, while its enterprise solutions provide businesses with the tools to deliver immersive and interactive experiences. By setting the input standard for the XR market, Wearable Devices is redefining user experiences and driving innovation in one of the fastest-growing tech sectors. Wearable Devices’ ordinary shares and warrants trade on the Nasdaq under the symbols “WLDS” and “WLDSW,” respectively.

    Forward-Looking Statement Disclaimer

    This press release contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, that are intended to be covered by the “safe harbor” created by those sections. Forward-looking statements, which are based on certain assumptions and describe our future plans, strategies and expectations, can generally be identified by the use of forward-looking terms such as “believe,” “expect,” “may,” “should,” “could,” “seek,” “intend,” “plan,” “goal,” “estimate,” “anticipate” or other comparable terms. For example, we are using forward-looking statements when we discuss our technology and its potential benefits and our IP strategy. All statements other than statements of historical facts included in this press release regarding our strategies, prospects, financial condition, operations, costs, plans and objectives are forward-looking statements. Forward-looking statements are neither historical facts nor assurances of future performance. Instead, they are based only on our current beliefs, expectations and assumptions regarding the future of our business, future plans and strategies, projections, anticipated events and trends, the economy and other future conditions. Because forward-looking statements relate to the future, they are subject to inherent uncertainties, risks and changes in circumstances that are difficult to predict and many of which are outside of our control. Our actual results and financial condition may differ materially from those indicated in the forward-looking statements. Therefore, you should not rely on any of these forward-looking statements. Important factors that could cause our actual results and financial condition to differ materially from those indicated in the forward-looking statements include, among others, the following: the trading of our ordinary shares or warrants and the development of a liquid trading market; our ability to successfully market our products and services; the acceptance of our products and services by customers; our continued ability to pay operating costs and ability to meet demand for our products and services; the amount and nature of competition from other security and telecom products and services; the effects of changes in the cybersecurity and telecom markets; our ability to successfully develop new products and services; our success establishing and maintaining collaborative, strategic alliance agreements, licensing and supplier arrangements; our ability to comply with applicable regulations; and the other risks and uncertainties described in our annual report on Form 20-F for the year ended December 31, 2023, filed on March 15, 2024 and our other filings with the SEC. We undertake no obligation to publicly update any forward-looking statement, whether written or oral, that may be made from time to time, whether as a result of new information, future developments or otherwise.

    Investor Relations Contact
    Michal Efraty
    IR@wearabledevices.co.il

    The MIL Network –

  • MIL-OSI: EnBW International Finance B.V. – Annual Report 2024

    Source: GlobeNewswire (MIL-OSI)

    EnBW International Finance B.V. : Annual Report 2024 

    In accordance with the Transparency Directive (Directive 2004/109/EC), as amended by the Transparency Directive Amending Directive (Directive 2013/50/EU), and following the choice of EnBW International Finance B.V. for the Netherlands as Home Member State, EnBW International Finance B.V. hereby informs that the annual report and financial statements for the financial year ended 31 December 2024 has been filed with the Autoriteit Financiële Markten (AFM) in the Netherlands and is available on the internet site: RC 12.2024 EDP Finance BV Complete Version VF.pdf 

    The MIL Network –

  • MIL-OSI: Bitdeer Launches SEALMINER A2 Pro Bitcoin Mining Machines

    Source: GlobeNewswire (MIL-OSI)

    SINGAPORE, March 17, 2025 (GLOBE NEWSWIRE) — Bitdeer Technologies Group (NASDAQ: BTDR), a world-leading technology company for blockchain and high performance computing, today announced the launch of its latest self-developed Bitcoin mining machines, the SEALMINER A2 Pro series.

    As the updated version of the SEALMINER A2, the A2 Pro series includes two models: the air-cooling SEALMINER A2 Pro Air and the hydro-cooling SEALMINER A2 Pro Hyd. Both deliver a record-breaking power efficiency ratio of 14.9 J/TH, offering higher efficiency ratios, advanced technologies, and enhanced stability.

    Key specifications for both models:

    • SEALMINER A2 Pro Air: Power Efficiency Ratio of 14.9J/TH ±5%, Hashrate of 255TH/s to 270TH/s ±10%, Power Consumption of 3,790W to 4,050W ±10%.
    • SEALMINER A2 Pro Hyd: Power Efficiency Ratio of 14.9J/TH ±5%, Hashrate of 500TH/s to 530TH/s ±10%, Power Consumption of 7,450W to 7,900W ±10%.

    The SEALMINER A2 Pro series marks a breakthrough in power supply efficiency, achieving up to 97%. The A2 Pro Hyd features enhanced high-temperature performance, operating efficiently with inlet water temperatures up to 60°C and outlet temperatures up to 70°C. Both models retain the series’ signature low-noise design, minimizing operational noise disturbances.

    Bitdeer remains committed to enhancing transparency and efficiency in the mining industry through research and development investments and technological innovations, providing the industry with efficient and reliable mining solutions. Bitdeer will continue to uphold the principles of “Innovation, Efficiency, and Stability”, offering global miners higher-quality and more reliable products and services.

    About Bitdeer Technologies Group
    Bitdeer is a world-leading technology company for blockchain and high-performance computing. Bitdeer is committed to providing comprehensive computing solutions for its customers. The Company handles complex processes involved in computing such as equipment procurement, transport logistics, datacenter design and construction, equipment management, and daily operations. The Company also offers advanced cloud capabilities to customers with high demand for artificial intelligence. Headquartered in Singapore, Bitdeer has deployed datacenters in the United States, Norway, and Bhutan.

    About SEALMINER
    SEALMINER, a pioneering brand of Bitcoin mining machines under Bitdeer Technologies Group (NASDAQ: BTDR), specializes in offering efficient and sustainable mining solutions. SEALMINER integrates Bitdeer’s self-developed SEAL series of mining chips manufactured using advanced process nodes. By continuously improving power efficiency ratios, SEALMINER is dedicated to providing innovative, efficient, and reliable products and services to customers worldwide. To learn more, visit https://www.bitdeer.com/ or follow Bitdeer on X @ BitdeerOfficial and LinkedIn @ Bitdeer Group.

    Investors and others should note that Bitdeer may announce material information using its website and/or on its accounts on social media platforms, including X, formerly known as Twitter, Facebook, and LinkedIn. Therefore, Bitdeer encourages investors and others to review the information it posts on social media and other communication channels listed on its website.

    Forward-Looking Statements
    Statements in this press release about future expectations, plans, and prospects, as well as any other statements regarding matters that are not historical facts, may constitute “forward-looking statements” within the meaning of The Private Securities Litigation Reform Act of 1995. The words “anticipate,” “look forward to,” “believe,” “continue,” “could,” “estimate,” “expect,” “intend,” “may,” “plan,” “potential,” “predict,” “project,” “should,” “target,” “will,” “would” and similar expressions are intended to identify forward-looking statements, although not all forward-looking statements contain these identifying words. Actual results may differ materially from those indicated by such forward-looking statements as a result of various important factors, including factors discussed in the section entitled “Risk Factors” in Bitdeer’s annual report on Form 20-F, as well as discussions of potential risks, uncertainties, and other important factors in Bitdeer’s subsequent filings with the U.S. Securities and Exchange Commission. Any forward-looking statements contained in this press release speak only as of the date hereof. Bitdeer specifically disclaims any obligation to update any forward-looking statement, whether due to new information, future events, or otherwise. Readers should not rely upon the information on this page as current or accurate after its publication date.

    Contacts:
    Promotional Partnerships:
    marketing@bitdeer.com

    Sales Consultations:
    sales@bitdeer.com

    Public Relations
    BlocksBridge Consulting
    Nishant Sharma
    bitdeer@blocksbridge.com

    Investor Relations
    Orange Group
    Yujia Zhai
    bitdeerIR@orangegroupadvisors.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/2290e360-2026-44e3-ad19-926633309d5f

    The MIL Network –

  • MIL-OSI: Open Lending Postpones its Fourth Quarter and Full Year 2024 Earnings Release and Conference Call

    Source: GlobeNewswire (MIL-OSI)

    AUSTIN, Texas, March 17, 2025 (GLOBE NEWSWIRE) — Open Lending Corporation (NASDAQ: LPRO) (“Open Lending” or the “Company”) today announced that it is postponing its earnings release and conference call, previously scheduled for March 17, 2025. The Company also announced that it filed a Form 12b-25, Notification of Late Filing, with the U.S. Securities and Exchange Commission (“SEC”) related to the Company’s Annual Report on Form 10-K for the year ended December 31, 2024 (the “2024 Form 10-K”) in order to allow additional time to finalize its financial statements. The Company plans to reschedule the conference call and file the 2024 Form 10-K as soon as practicable.

    The Company is working diligently and expects to file the 2024 Form 10-K with the SEC no later than April 1, 2025, in accordance with the automatic extension under Rule 12b-25. Additional information may be found in the Company’s Form 12b-25 filing, which is available on Open Lending’s investor relations website at https://investors.openlending.com.

    The Company plans to announce the new date and time for its conference call for fourth quarter and full year 2024 results once the 2024 Form 10-K is finalized.

    About Open Lending

    Open Lending (NASDAQ: LPRO) provides loan analytics, risk-based pricing, risk modeling, and default insurance to auto lenders throughout the United States. For over 20 years, we have been empowering financial institutions to create profitable auto loan portfolios with less risk and more reward. For more information, please visit www.openlending.com.

    Forward-Looking Statements

    This press release includes certain statements that are not historical facts but are forward-looking statements for purposes of the safe harbor provisions under the United States Private Securities Litigation Reform Act of 1995, including statements related to the expected timing and filing of the Company’s 2024 Form 10-K with the SEC. Forward-looking statements generally are accompanied by words such as “believe,” “may,” “will,” “estimate,” “continue,” “anticipate,” “intend,” “expect,” “should,” “would,” “plan,” “predict,” “potential,” “seem,” “seek,” “future,” “outlook,” and similar expressions that predict or indicate future events or trends or that are not statements of historical matters. These statements are based on various assumptions and on the current expectations of the Company’s management and are not predictions of actual performance. These forward-looking statements are provided for illustrative purposes only and are not intended to serve as, and must not be relied on by any investor as, a guarantee, an assurance, a prediction or a definitive statement of fact or probability. Actual events and circumstances are difficult or impossible to predict and will differ from assumptions. Many actual events and circumstances are beyond the Company’s control. These forward-looking statements are subject to a number of risks and uncertainties, including the Company’s ability to file the 2024 Form 10-K with the SEC within the expected time period, the Company’s expectations regarding the financial results to be included in the 2024 Form 10-K, any adjustments to profit share revenue and contract assets and any related impacts, and other risks discussed in the Company’s filings with the SEC, including in its Annual Report on Form 10-K for the year ended December 31, 2023. If the risks materialize or assumptions prove incorrect, actual results could differ materially from the results implied by these forward-looking statements. There may be additional risks that the Company presently does not know or that it currently believes are immaterial that could also cause actual results to differ from those contained in the forward-looking statements. In addition, forward-looking statements reflect the Company’s expectations, plans or forecasts of future events and views as of the date of this press release. The Company anticipates that subsequent events and developments will cause its assessments to change. However, while the Company may elect to update these forward-looking statements at some point in the future, the Company specifically disclaims any obligation to do so. These forward-looking statements should not be relied upon as representing the Company’s assessments as of any date subsequent to the date of this press release. Accordingly, undue reliance should not be placed upon the forward-looking statements.

    Contact information:

    Investor Relations Inquiries:
    InvestorRelations@openlending.com

    Source: Open Lending Corporation

    The MIL Network –

  • MIL-OSI: Evome Medical Technologies Appoints Michael Dalsin as Chairman of the Board of Directors; Increases Size of Board to Six

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, March 17, 2025 (GLOBE NEWSWIRE) — Evome Medical Technologies Inc. (the “Company”) (TSXV: EVMT) ‎announces the appointment of Michael Dalsin as Chairman of the Board of Directors. Kenneth Kashkin, MD will take the role of Vice-Chairman. Bill Garbarini will retain his role as COO while stepping off the Board of Directors. Chris Heath was also appointed as a new Director increasing the size of the Board of Directors from five to six.

    Mr. Dalsin is best known in Canada as the former Chairman of Convalo Health International, Corp. (“Convalo”) and Patient Home Monitoring Corp. (“PHM”), which were both listed on the TSX Venture Exchange. After spinning off its VieMed business unit (now listed on Nasdaq), PHM uplisted to TSX and listed on Nasdaq under its new name Quipt Home Medical Corp. Mr. Heath was CEO of Convalo and was most recently the CEO of MedBright AI Investments Inc., a CSE listed issuer.

    “I asked Michael Dalsin to step in as Chairman to help assess the opportunities in the fertility market,” said Dr. Kashkin. “This management team has deep contacts and knowledge in this market. Before joining Evome, our CEO, Mike Seckler, was global head of Marketing at Ferring Pharmaceuticals and Mr. Garbarini was COO at Conceivable Life Sciences, TMRW Life Sciences and Reproductive Medicine Associates of NJ. In each of their roles these two executives broke new ground and grew their businesses. The fertility market is quickly growing due to rising infertility rates caused by factors such as lifestyle changes and delayed childbearing. In addition, increasing awareness and acceptance of fertility treatments, along with advancements in reproductive technologies, are driving market growth.”

    “I am grateful to Michael Dalsin, one of our biggest shareholders, for stepping into this leadership position,” said Mr. Seckler. “Bill and I are optimistic about finding additional opportunities in the fertility market. Michael’s experience in deal making will be invaluable in this effort.”

    The Company and Mr. Dalsin plan to release a corporate update to the market before April 1, 2025‎.

    Michael Dalsin
    Chairman
    Tel: 1 (800) 760-6826
    Email: info@salonaglobal.com‎

    Additional Information

    Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

    Certain statements contained in this press release constitute “forward-looking information” within the meaning of the Private Securities Litigation Reform Act of 1995 and applicable Canadian securities laws. These statements can be identified by the use of forward-looking terminology such as “expects”, “believes”, “estimates”, “may”, “would”, “could”, ‎‎“should”, “potential”, ‎‎‎‎‎“will”, “seek”, “intend”, “plan”, and “anticipate”, and similar expressions as they relate ‎‎‎‎to the Company. All ‎statements ‎other than statements of ‎historical fact may be forward-looking‎ information. Such statements reflect the Company’s current views and intentions with respect to future ‎events, and current information available to the Company, and are subject to certain risks, ‎uncertainties and assumptions. The Company cautions that the forward-looking statements contained herein are qualified by important factors that could cause actual results to differ materially from those reflected by such statements. Such factors include but are not limited to the ‎‎general business and ‎‎economic ‎conditions in the regions in ‎which the Company operates; the ability of the Company to execute on key ‎‎priorities, ‎including the successful completion of acquisitions, business‎ retention, and‎‎ strategic plans and to‎‎ attract, develop ‎and retain key executives; difficulty integrating newly acquired businesses; ‎‎ongoing or new disruptions in the supply chain, the extent and scope of such supply chain disruptions, and the timing or extent of the resolution or improvement of such disruptions; the ability to‎‎‎ implement business strategies and pursue business opportunities; ‎‎disruptions in or attacks (including ‎cyber-attacks) on the Company’s information technology, internet, network access or other ‎‎voice or data ‎communications systems or services; the evolution of various types of fraud or other ‎‎‎criminal behavior to which the Company is exposed; the failure of third parties to comply with their obligations to the Company or its ‎affiliates; the‎ impact of new and changes to, or application of, current laws and regulations; ‎granting of permits and licenses in a highly regulated business; the ‎overall difficult ‎‎‎‎‎litigation environment, including in the United States; increased competition; changes in foreign currency rates; ‎increased ‎‎‎‎funding ‎costs and market volatility due to market illiquidity and competition for funding; the ‎availability of funds ‎‎‎‎and resources to pursue operations; critical ‎accounting estimates and changes to accounting standards, policies,‎‎‎‎ and methods used by the Company; the occurrence of natural and unnatural‎‎ catastrophic ‎events ‎and claims ‎‎‎‎resulting from such events; as well as those risk factors discussed or ‎referred to ‎in the ‎Company’s disclosure ‎documents filed with United States Securities and Exchange Commission ‎and ‎available at ‎www.sec.gov, and with ‎the securities regulatory authorities in certain provinces of Canada and ‎‎available at ‎www.sedarplus.com. Should any ‎factor affect the Company in an unexpected manner, or should ‎‎assumptions underlying ‎the forward-looking ‎information prove incorrect, the actual results or events may differ ‎‎materially from the results ‎or events predicted. ‎Any such forward-looking information is expressly qualified in its ‎‎entirety by this cautionary ‎statement. Moreover, ‎the Company does not assume responsibility for the accuracy or ‎‎completeness of such ‎forward-looking ‎information. The forward-looking information included in this press release ‎‎is made as of the ‎date of this press ‎release and the Company undertakes no obligation to publicly update or revise ‎‎any forward-‎looking information, ‎other than as required by applicable law‎.

    The MIL Network –

  • MIL-OSI Asia-Pac: SITI attends press conference of World Internet Conference Asia-Pacific Summit in Beijing

    Source: Hong Kong Government special administrative region

    SITI attends press conference of World Internet Conference Asia-Pacific Summit in Beijing 
         In addition to the highly acclaimed annual Wuzhen Summit, the WIC has designated Hong Kong for the first time to host the Asia-Pacific Summit. Organised by the Hong Kong Special Administrative Region (HKSAR) Government and co-organised by the Innovation, Technology and Industry Bureau (ITIB), the Summit will be held April 14 and 15 at the Hong Kong Convention and Exhibition Centre under the theme of “Integration of AI and Digital Technologies Shaping the Future – Jointly Building a Community with a Shared Future in Cyberspace”.
     
         The Summit is expected to attract around 1,000 participants from the Mainland and overseas, including representatives from governments and enterprises, international organisations, leading corporations, experts and scholars. Through exploring the latest trends in various technology areas and in-depth exchanges of views and experiences, the Summit aims to enable all parties to seize the development opportunities brought about by digital and intelligent transformation, promoting high-quality development in innovation and technology (I&T), strengthening digital collaboration, and creating new momentum and new advantages for the development of the Asia-Pacific region.
     
         Mr Ren said that the WIC has chosen to organise the Asia-Pacific Summit in Hong Kong to leverage Hong Kong’s unique advantage of global connectivity, fostering a cross-regional, cross-sector and cross-cultural dialogue platform to inject new impetus and create new opportunities for building an open, inclusive, innovative, connected and co-operative community with a shared future for the Asia-Pacific region.
     
         Professor Sun expressed his gratitude to the WIC for choosing Hong Kong as the host city of the 2025 Summit, affirming Hong Kong’s pivotal role of bridging the country and the world as a dual platform. This creates a top-notch platform for exchanges, dialogue and co-operation in I&T, further strengthening Hong Kong’s position as an international I&T centre. The HKSAR Government endeavours to collaborate with the WIC in jointly making the Summit into the most influential regional I&T mega event. Professor Sun said he believes that the Summit will deepen regional co-operation in the I&T field, support Hong Kong’s development into an international I&T centre, as well as foster the vibrant development of the digital economy across the Asia-Pacific region.
     
         The rich content of the Summit will include the opening ceremony and the main forum on “The Future of Digital Intelligence”, and three sub-forums on “Large Artificial Intelligence Models”, “Digital Finance” and “Digital Government and Smart Life” on the second day of the Summit, when internationally renowned speakers will share their insights to explore the future development and potential across various domains in digital technology. The Summit will also organise a series of affiliated activities including a government-enterprise dialogue session, a cybersecurity emergency response advanced training programme and an information meeting on Practice Cases and Awards for Pioneering Science and Technology. Details of the Summit are available from the WIC announcement www.wicinternet.org/2025-03/17/c_1079097.htm 
         In addition to the Summit, Hong Kong’s annual I&T mega event, the Business of Innovation and Technology Week (BIT Week) will take place concurrently in April to feature a series of exciting I&T activities. Co-organised by the ITIB and the Hong Kong Trade Development Council, InnoEX will take place from April 13 to 16, bringing together major I&T elites from the Mainland and overseas, industry leaders and buyers from around the world. Through a large-scale exhibition, seminars and a series of business networking events, InnoEX will foster exchanges and dialogues, enabling participants to grasp the latest advancements and applications in I&T and explore global collaboration opportunities.
     
         Professor Sun concluded his visit and returned to Hong Kong in the evening.
    Issued at HKT 19:18

    NNNN

    MIL OSI Asia Pacific News –