Category: Finance

  • MIL-OSI: ARB IOT GROUP LIMITED EXPANDS AI FOOTPRINT INTO EAST MALAYSIA

    Source: GlobeNewswire (MIL-OSI)

    Kuala Lumpur, Malaysia, March 07, 2025 (GLOBE NEWSWIRE) — ARB IOT Group Limited (“ARB IOT” or the “Company”) (NASDAQ: ARBB) today announced that it has, through its indirect wholly owned subsidiary, ARB R1 Technology Sdn Bhd, appointed Whizzl Sdn Bhd (“Whizzl“) as its exclusive wholesaler, sole distributor, and system integrator for the ARB AI workstations and servers in the regions of Sabah and Sarawak. ARB IOT has strengthened its commitment to meeting the surging demand in AI and supporting the Malaysian government’s initiatives to foster digital innovation and sustainability development.

    The ARB AI workstations and servers consist of ARB 222 and ARB 333 models, designed to support both server and edge computing devices within the AI supply chain. By deploying a suite of high-performance immersible computing servers and solutions, the ARB AI workstations and servers ensure seamless integration across the entire AI ecosystem. The rapid expansion of cloud services has driven ARB IOT to introduce more competitive products to the market that are able to deliver superior performance and efficiency to meet the growing demands of the industry.

    Dato’ Sri Liew Kok Leong, CEO of ARB IOT said, “The expansion to East Malaysia will be a new milestone for the Company. ARB IOT has a robust growth prospect given the evolving demand for new technology trend in AI, which continues to gain momentum. With the collaboration with Whizzl, the Company will be able to achieve greater market penetration and wider customer base.

    Whizzl is granted the exclusive rights to sell, distribute, and integrate the ARB AI workstations and servers in the regions of Sabah and Sarawak, within the territory of Malaysia.

    We are confident that Whizzl will be well-positioned to grow and generate more value for our shareholders. Going forward, our Company is in a good position to expand its business and will accelerate the expansion by gaining new market share.”

    About ARB IOT Group Limited
    ARB IOT Group Limited is a provider of complete solutions to clients for the integration of Internet of Things (“IoT”) systems and devices from designing to project deployment. We offer a wide range of IoT systems as well as provide customers a substantial range of services such as system integration and system support service. We deliver holistic solutions with full turnkey deployment from designing, installation, testing, pre-commissioning, and commissioning of various IoT systems and devices as well as integration of automated systems, including installation of wire and wireless and mechatronic works.

    Safe Harbor Statement
    This press release contains “forward-looking statements” that involve substantial risks and uncertainties. All statements other than statements of historical facts contained in this press release, such as statements regarding our estimated future results of operations and financial position, our strategy and plans, and our objectives or goals, are 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. We have attempted to identify forward-looking statements by terminology including “anticipates,” “believes,” “can,” “continue,” “could,” “estimates,” “expects,” “intends,” “may,” “plans,” “potential,” “predicts,” “should,” or “will” or the negative of these terms or other comparable terminology. Our actual results may differ materially or perhaps significantly from those discussed herein, or implied by, these forward-looking statements. There are a significant number of factors that could cause actual results to differ materially from statements made in this press release, including, but not limited to, those that we discussed or referred to in the Company’s disclosure documents filed with the U.S. Securities and Exchange Commission (the “SEC”) available on the SEC’s website at www.sec.gov, including the Company’s Annual Report on Form 20-F as well as in our other reports filed or furnished from time to time with the SEC. The forward-looking statements included in this press release are made as of the date of this press release and the Company undertakes no obligation to publicly update or revise any forward looking statements, other than as required by applicable law.

    For further information, please contact:
    ARB IOT Group Limited
    Investor Relations Department
    Email: contact@arbiotgroup.com

    The MIL Network

  • MIL-OSI: PDF Solutions Completes Acquisition of secureWISE, LLC

    Source: GlobeNewswire (MIL-OSI)

    SANTA CLARA, Calif., March 07, 2025 (GLOBE NEWSWIRE) — PDF Solutions, Inc. (NASDAQ: PDFS), today announced it has closed the acquisition of secureWISE, LLC, a widely used secure, remote connectivity solution in the semiconductor manufacturing equipment industry, from Telit IOT Solutions Inc.

    By acquiring secureWISE, PDF Solutions expects to extend its leadership in data, analytics, and connectivity for the semiconductor industry ecosystem by significantly expanding PDF Solutions’ manufacturing connectivity network to include most of the 300mm fabs in the world. PDF’s footprint in the outsourced semiconductor assembly and test market is expected to accelerate the rate at which secureWISE moves into that part of the supply chain as well.

    “We are pleased to welcome secureWISE to the PDF Solutions team,” said Dr. John Kibarian, President, CEO, and co-founder of PDF Solutions. “We provide a leading analytics platform for the semiconductor industry, which, with secureWISE, we believe will further support the type of secure integration and collaboration needed across the industry.”

    Forward-Looking Statements

    The statements in this press release contain 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. These statements include, but are not limited to, statements related to the Company’s expectations regarding the expected benefits of the secureWISE LLC acquisition and other statements identified by words such as “could,” “expects,” “intends,” “may,” “plans,” “potential,” “should,” “will,” “would,” or similar expressions and the negatives of those terms, that are subject to future events and circumstances. Risks and uncertainties that could cause results to differ materially include risks associated with: the effectiveness of the PDF Solutions’ business and technology strategies; current semiconductor industry trends and competition; rates of adoption of PDF Solutions’ solutions by new and existing customers; project milestones or delays and performance criteria achieved; cost and schedule of new product development and investments in research and development; the continuing impact of macroeconomic conditions, including inflation, changing interest rates and tariffs, the evolving trade regulatory environment and geopolitical tensions, and other trends impacting the semiconductor industry, PDF Solutions’ customers, operations, and supply and demand for its products; supply chain disruptions; the success of PDF Solutions’ strategic growth opportunities and partnerships; recent and future acquisitions, strategic alliances and relationships and PDF Solutions’ ability to successfully integrate acquired businesses and technologies, including secureWISE LLC and its business; whether PDF Solutions can successfully convert backlog into revenue; customers’ production volumes under contracts that provide Gainshare; the sufficiency of PDF Solutions’ cash resources and anticipated funds from operations; PDF Solutions’ ability to obtain additional financing if needed; PDF Solutions’ ability to use support and updates for certain open-source software; and other risks and uncertainties discussed in PDF Solutions’ periodic public filings with the SEC, including, without limitation, its Annual Report on Form 10-K for the year ended December 31, 2024. All forward-looking statements and information included herein is given as of the filing date of this press release and based on information available to PDF Solutions at the time of this press release and future events or circumstances could differ significantly from these forward-looking statements. Unless required by law, PDF Solutions undertakes no obligation to update publicly any such forward-looking statements.

    About PDF Solutions 

    PDF Solutions (Nasdaq: PDFS) provides comprehensive data solutions designed to empower organizations across the semiconductor and electronics industry ecosystem to improve the yield and quality of their products and operational efficiency for increased profitability. The Company’s products and services are used by Fortune 500 companies across the semiconductor and electronics ecosystem to achieve smart manufacturing goals by connecting and controlling equipment, collecting data generated during manufacturing and test operations, and performing advanced analytics and machine learning to enable profitable, high-volume manufacturing. 

    Founded in 1991, PDF Solutions is headquartered in Santa Clara, California, with operations across North America, Europe, and Asia. The Company (directly or through one or more subsidiaries) is an active member of SEMI, INEMI, TPCA, IPC, the OPC Foundation, and DMDII. For the latest news and information about PDF Solutions or to find office locations, visit https://www.pdf.com. 

    Headquartered in Santa Clara, California, PDF Solutions also operates worldwide in Canada, China, France, Germany, Italy, Japan, Korea, Sweden, and Taiwan. For the Company’s latest news and information, visit https://www.pdf.com. 

    About secureWISE 

    The secureWISE platform is designed to enable secure and controlled remote connectivity, collaboration and service enablement in the semiconductor industry. The secureWISE suite of products and services is designed to give OEM suppliers role-based, real-time and on-demand access to their equipment that is installed at the production facilities of their customers, to deliver valuable operational insights, mission-critical performance, substantial time and cost savings, and new service revenue opportunities. As a remote access tool built around the ISMI guidelines, secureWISE is installed in over 90% of the world’s 300mm semiconductor fabs and also numerous solar and chemical plants across the globe.

    PDF Solutions, secureWISE, and the PDF Solutions logo are trademarks or registered trademarks of PDF Solutions, Inc. and/or its subsidiaries in the United States and other countries. Telit is a trademark or registered trademark of Telit. Other trademarks used herein are the property of their owners. 

    Company Contacts:      
    Adnan Raza    Sonia Segovia 
    Chief Financial Officer    Investor Relations 
    Tel: (408) 516-0237    Tel: (408) 938-6491 
    Email: adnan.raza@pdf.com    Email: sonia.segovia@pdf.com 

    The MIL Network

  • MIL-OSI: NI Holdings, Inc. Reports Results for Fourth Quarter and Year Ended December 31, 2024

    Source: GlobeNewswire (MIL-OSI)

    FARGO, N.D., March 07, 2025 (GLOBE NEWSWIRE) — NI Holdings, Inc. (“NI Holdings,” or the “Company,” NASDAQ: NODK) announced today results for the year ended December 31, 2024.

    Summary of Year-End 2024 Results
    (All comparisons vs. continuing operations for the year-end 2023, unless noted otherwise)

    • Strong fourth quarter net income of $9.9 million, with 16.2% return on average equity.
    • Fourth quarter combined ratio of 80.0%, up 1.3 pts compared to the prior year quarter, reflecting excellent underwriting results in our Private Passenger Auto and Home and Farm segments, partially offset by unfavorable prior year reserve development and further current year reserve strengthening in Non-Standard Auto.
    • Combined ratio of 100.7% for full year 2024 versus 97.0% for the prior year, driven by unfavorable prior year reserve development in Non-Standard Auto and higher loss severity and higher non-catastrophe weather-related losses in North Dakota and Nebraska Home and Farm, partially offset by lower levels of weather-related losses and a sustained moderation of severity in Private Passenger Auto.
    • Net investment income increased 36.2% to $10.9 million, driven by higher fixed income reinvestment rates.
    • Direct written premiums of $73.1 million during the quarter, down 7.9% compared to the prior year quarter and full year direct written premiums of $342.3 million, up 0.3% compared to prior year. Decrease for the quarter was driven by Non-Standard Auto, while full-year growth was driven by increased premiums in the Private Passenger Auto and Home and Farm segments, partially offset by Crop and Non-Standard Auto.
    • Net earned premiums of $71.8 million, down 3.0% compared to prior year quarter and full year net earned premiums of $310.1 million, up 6.2% compared to prior year.
    • Earnings per share of $0.47 for the current year quarter compared to $0.92 for the prior year quarter, and earnings per share of $0.31 for the current year compared to $0.93 for the prior year.
      Three Months Ended December 31,   Year Ended December 31,
    Dollars in thousands, except per share data
    (unaudited)
    2024 2023 Change   2024 2023 Change
    Direct written premiums $73,084 $79,370 (7.9%)   $342,301 $341,234 0.3%
    Net earned premiums $71,787 $73,993 (3.0%)   $310,110 $292,117 6.2%
    Loss and LAE ratio 45.8% 43.5% 2.3 pts   66.9% 63.8% 3.1 pts
    Expense ratio 34.2% 35.2% (1.0) pts   33.8% 33.2% 0.6 pts
    Combined ratio 80.0% 78.7% 1.3 pts   100.7% 97.0% 3.7 pts
    Net income (loss) attributable to NI Holdings $9,848 $6,625 48.6%   $(6,060) $(5,476) 10.7%
    Continuing operations $9,848 $19,202 (48.7%)   $6,600 $19,581 (66.3%)
    Discontinued operations $(12,577) NM   $(1,512) $(25,057) (94.0%)
    Loss on sale of discontinued operations NM   $(11,148) NM
    Return on average equity 16.2% 32.3% (16.1) pts   2.8% 7.9% (5.1) pts
    Basic earnings (loss) per share $0.47 $0.32 46.9%   $(0.29) $(0.26) 11.5%
    Continuing operations $0.47 $0.92 (48.9%)   $0.31 $0.93 (66.7%)
    NM = not meaningful


    Management Commentary

    “I would like to reiterate the honor and privilege it is to have the opportunity to lead this organization,” said Seth Daggett, newly named President and Chief Executive Officer. “I am excited to continue to build off its excellent foundation and partner with our talented board, employees, and agents to further advance the Company toward a successful future.

    Turning to results, we were pleased with our performance during the fourth quarter, particularly our Private Passenger Auto and Home and Farm segments, which benefited from improved weather and the aggressive rate and underwriting actions we’ve taken over the past two years. Our high-quality investment portfolio once again produced strong returns, resulting in a meaningful $2.9M year-over-year increase in net investment income. We continued to face challenging operating conditions in our Non-Standard Auto business, leading to another quarter of unfavorable reserve development in the segment. To that end, in the fourth quarter we began to execute aggressive strategic actions to address these issues and will continue these efforts in the coming year.

    These actions, as well as the sale of Westminster American Insurance in the second quarter, support our immediate priority of improving our risk profile to target reduced earnings volatility, while ultimately supporting our ability to generate consistent profitable growth going forward.

    Looking ahead, we will refocus our efforts on development of a comprehensive long-term strategic plan centered around our strong and longstanding foundation in North Dakota, including increased investments in people and technology, enhanced distribution management efforts, and a renewed focus on expense management initiatives. We’re confident this plan will support our primary objective of creating lasting value for our shareholders through sustained growth and profitability over time.”

    Securities and Exchange Commission (SEC) Filings

    The Company’s Annual Report on Form 10-K and latest financial supplement can be found on the Company’s website at www.niholdingsinc.com. The Company’s filings with the SEC can also be found at www.sec.gov.

    About the Company
    NI Holdings, Inc. is an insurance holding company. The Company is a North Dakota business corporation that is the stock holding company of Nodak Insurance Company and became such in connection with the conversion of Nodak Mutual Insurance Company from a mutual to stock form of organization and the creation of a mutual holding company. The conversion was consummated on March 13, 2017. Immediately following the conversion, all of the outstanding shares of common stock of Nodak Insurance Company were issued to Nodak Mutual Group, Inc., which then contributed the shares to NI Holdings in exchange for 55% of the outstanding shares of common stock of NI Holdings. Nodak Insurance Company then became a wholly-owned stock subsidiary of NI Holdings. NI Holdings’ financial statements are the consolidated financial results of NI Holdings; Nodak Insurance, including Nodak’s wholly-owned subsidiaries American West Insurance Company, Primero Insurance Company, and Battle Creek Insurance Company; Direct Auto Insurance Company; and Westminster Insurance Company until the date of sale.

    Safe Harbor Statement
    Some of the statements included in this news release, particularly those anticipating future financial performance, including investment performance and yields, business prospects, growth and operating strategies, the impact of underwriting changes and other strategic actions on operating results, our plans to increase investments in people and technology, enhance distribution management efforts, and focus on expense management initiatives, our ability to generate consistent profitable growth and create lasting value for our shareholders, and similar matters, are forward-looking statements within the meaning of the U.S. Private Securities Litigation Reform Act of 1995. Actual results could vary materially. Factors that could cause actual results to vary materially include: our ability to maintain profitable operations, the adequacy of the loss and loss adjustment expense reserves, business and economic conditions, the changes in the international trade policies and the potential impact of such changes, interest rates, competition from various insurance and other financial businesses, terrorism, the availability and cost of reinsurance, adverse and catastrophic weather events, including the impacts of climate change, legal and judicial developments, changes in regulatory requirements, our ability to integrate and manage successfully the insurance companies we may acquire from time to time, the impact of inflation on our operating results, and other risks we describe in the periodic reports we file with the SEC. You should not place undue reliance on any such forward-looking statements. We disclaim any obligation to update such statements or to announce publicly the results of any revisions that we may make to any forward-looking statements to reflect the occurrence of anticipated or unanticipated events or circumstances after the date of such statements.

    For a detailed discussion of the risk factors that could affect our actual results, please refer to the risk factors identified in our SEC reports, including, but not limited to our Annual Report on Form 10-K, as filed with the SEC.

    Investor Relations Contact:
    Matt Maki
    Executive Vice President, Treasurer and Chief Financial Officer
    701-212-5976
    IR@nodakins.com

    The MIL Network

  • MIL-OSI Security: Illegal aliens arrested for or convicted of violating immigration, firearms crimes

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio announced today new immigration charges or convictions in four cases in the District.

    On Monday, task force agents arrested Sergio Diego-Sevilla, 35, and charged him with being an illegal reentrant into the United States. Diego-Sevilla is a Mexican national with no legal status in the United States. He has been apprehended in Arizona in the past and deported to Mexico.

    According to court documents, on Jan. 23, investigators with the Licking County Sheriff’s Office received information from Customs and Border Patrol located in Southern Arizona that a Toyota Highlander with an Arizona license plate was allegedly involved in human smuggling.

    Sheriff’s deputies stopped the vehicle in Licking County and discovered Adalberto Calixto Tolentino, 21, was transporting four individuals in the vehicle, including Diego-Sevilla. Investigators also discovered an envelope with $8,000 cash in the car. When interviewed by law enforcement, one passenger said he had paid $10,000 to be helped crossing the border of Mexico into the United States. He was picked up in the desert in Arizona and eventually transported by Tolentino. These related cases are being prosecuted in Columbus.

    On Tuesday, in Cincinnati, Edgar Palomares-Ventura, 38, pleaded guilty to illegally reentering the United States. Palomares-Ventura is a citizen of Mexico and had been previously deported from the United States in 2022 from Texas. In February 2025, agents discovered the defendant in West Chester.

    Palomares-Ventura has previous convictions in the United States, including trafficking marijuana in Hamilton County, and federal convictions in Ohio and Kentucky for visa, permit and passport fraud, as well as aggravated identity theft.

    On Wednesday, another defendant pleaded guilty in U.S. District Court in Cincinnati to illegally reentering the United States. Brayan Castaneda-Juarez, 32, also admitted to illegally possessing a firearm. Illegal aliens are prohibited from possessing firearms. The defendant forfeited a 9mm pistol.

    Castaneda-Juarez is a Mexican national with no legal status in the United States. He had been previously removed from the country from a Port of Entry in Texas.

    In December, loss prevention employees at Jungle Jim’s in Cincinnati stopped the defendant because he was attempting to shoplift. Fairfield police officers were dispatched to the scene and discovered the 9mm pistol in a bag that Castaneda-Juarez was carrying. He was later arrested by ICE officers.

    Today, new charges and a plea document were filed in the case against Ismael Rodriguez-Mojica, 47, a national of El Salvador with no legal status in the United States. A bill of information charges Rodriguez-Mojica with illegally reentering the United States. The defendant had been deported from the United States three times before, including once after being booked into the Franklin County Jail. In his current case, ICE officers encountered Rodriguez-Mojica in Columbus in January 2025. He was originally charged by a criminal complaint.

    Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has a prior felony conviction (or multiple prior misdemeanor convictions of certain types), the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the charges. Criminal Chief Christy L. Muncy, Deputy Criminal Chief Brian J. Martinez, and Assistant United States Attorneys Tyler J. Aagard and Matthew C. Singer are representing the United States in these cases.

    Charging documents merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    These cases are being prosecuted as part of the Southern District of Ohio Immigration Enforcement Task Force, which dedicates agents, attorneys and other staff to investigating and prosecuting immigration violations.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Clinton, Indiana, Woman Pleads Guilty to Murder-for-Hire

    Source: Office of United States Attorneys

    URBANA, Ill. – A Clinton, Indiana, woman, Davetta Cox, 32, pleaded guilty on March 7, 2025, to using facilities of interstate commerce in a murder-for-hire scheme. Sentencing for Cox has been set for July 18, 2025, at the U.S. Courthouse in Urbana, Illinois.

    At the hearing before U.S. Magistrate Judge Eric I. Long, Cox admitted to seeking to hire someone she believed to be a hitman to kill another individual. During the hearing, the government provided information that Cox had offered the supposed hitman $6,000 to murder another individual.

    Cox was arrested in January 2024 and remains in the custody of the United States Marshals Service, pending sentencing. Cox faces up to 20 years’ imprisonment; up to a $500,000 fine; and up to a six-year term of supervised release.

    The Federal Bureau of Investigation, Springfield Field Office, Champaign Resident Agency, and the Illinois State Police investigated the case. Assistant U.S. Attorney Rachel Ritzer is representing the government in the prosecution. 

    MIL Security OSI

  • MIL-OSI Security: Decatur Siblings Sentenced to Multiple Decades in Prison for Kidnapping Local Businessman

    Source: Office of United States Attorneys

    SPRINGFIELD, Ill. – Two Decatur siblings, Ademeko Maclin-Carney, 26, and Ausarian Carney, 23, were sentenced on March 5, 2025, to thirty and twenty-four years in federal prison, respectively, to be followed by multi-year terms of supervised release, for kidnapping and seeking ransom for a Decatur businessman on March 24, 2022.

    During a five-day jury trial from October 7-11, 2024, the government presented evidence that Maclin-Carney lured a local businessman to an abandoned house in Decatur under the pretense of seeking a flooring estimate for the home. When the victim arrived to provide the flooring estimate, Maclin-Carney greeted him using an alias and led him inside, where she pepper-sprayed him in the eyes as he stood up from taking a measurement. As this was happening, her brother, Carney, entered from another room, pressed a firearm into the victim, and told him it was going to be a “very bad day” for him. After ordering the victim to the ground while holding him at gunpoint, Carney then zip-tied the victim’s hands, duct-taped his face, and put a bag over his head. The siblings instructed the victim that they wanted $400,000 for his release, otherwise they would kill him.

    The kidnappers moved the victim to various locations, at one point instructing him to make a ransom call to his wife at their family business. Though the victim instructed his wife not to call the police, she nonetheless called 911 and the Decatur Police Department responded and began their investigation. Maclin-Carney went to the victim’s business and saw members of the Decatur Police Department there, which spurred her and Carney to again move the victim and to eventually dump him, zip-tied with a bag over his head, in the back of an abandoned van. The victim, left alone on a bed of broken glass in the rain, eventually pried a hand free and escaped his zip ties. He ran to a local business, where the authorities were contacted and came to his aid.

    Meanwhile, the Decatur Police Department was conducting an extensive investigation and had located the victim’s car, which the defendants had dumped in an alleyway in Decatur. The defendants also had placed the victim’s belongings in the car, along with a notebook that listed the address of the home from which he had been abducted, the alias that had been used by Maclin-Carney, and traces of pepper spray that had been used against the victim. Ultimately, law enforcement discovered that the notebook contained the fingerprints of both defendants. Using this information, the Decatur Police were able to locate and search the home where the victim had been abducted and find more evidence implicating the two defendants.

    The victim identified Maclin-Carney before and during the trial as the kidnapper who lured him to the home for the flooring estimate. A variety of forensic evidence, including fingerprints, DNA, business video footage, trace fiber evidence, and cellular location data all demonstrated that the siblings perpetrated the kidnapping. The jury convicted both siblings of kidnapping on October 11, 2024.

    At the sentencing hearings before U.S. District Judge Stephen McGlynn on March 5, 2025, Judge McGlynn noted that the victim and his family would suffer long-lasting psychological trauma from the incident. Judge McGlynn also noted that neither defendant expressed remorse for the crime.

    In imposing the thirty-year sentence for Maclin-Carney, Judge McGlynn highlighted that she was the leader of the kidnapping, specifically noting her research about the victim, his family, and his business before the crime. The court also noted that Maclin-Carney had researched the penalty for “third-degree murder” in the leadup to the kidnapping. After her arrest, Maclin-Carney also took steps while in pretrial detention both to prevent the victims from testifying against her, and to manufacture an alibi through false testimony about her own and her brother’s whereabouts during the kidnapping. Maclin-Carney had two prior violent felony convictions, both for aggravated battery, prior to committing this kidnapping.

    In imposing the twenty-four-year sentence for Carney, Judge McGlynn noted that although Maclin-Carney was the mastermind of the operation and had a more serious criminal history, Carney was still the gunman and the muscle. Carney had been, in every way, a partner to his sister’s crime, had pressed the firearm into the victim multiple times to force his compliance, and like his sister, never expressed regret or remorse for his actions.

    “The defendants’ violent kidnapping of the victim in this case shows their avarice for ill-gotten gains at any cost, including the terror they inflicted on the victim and his family,” said Acting U.S. Attorney Gregory M. Gilmore. “The significant sentences here reflect the gravity of the defendants’ crimes. I want to thank our law enforcement partners – the Decatur Police Department, the FBI, and the U.S. Marshal’s Service – who all did excellent work investigating this crime.”

    “Kidnapping cases are incredibly traumatic, and this one was no different,” said Assistant U.S. Attorney Bryan D. Freres. “The husband and wife victims of this offense showed immense courage throughout this ordeal, including testifying at the trial. Throughout, I was deeply moved by their strength and faith. I am also deeply appreciative for all the hard work of law enforcement in investigating this case.”

    “This case is a testament to the outstanding dedication and collaboration between the Decatur Police Department, the FBI, and the U.S. Attorney’s Office in bringing these suspects to justice,” said Decatur Police Chief Shane Brandel. “The investigators worked tirelessly on this complex case, demonstrating exceptional skill and commitment to ensuring public safety. We are grateful for our strong partnerships and the unwavering pursuit of justice by the prosecutors who brought this case to a successful conclusion. Most importantly, our thoughts remain with the victim, and we hope this resolution brings them a measure of healing and justice.”

    “Quite often, successful investigative outcomes require resources from a variety of law enforcement partners,” said FBI Springfield Field Office Acting Special Agent in Charge Karen Marinos. “The Decatur Police Department, the U.S. Marshals Service, and FBI Springfield brought their best to the table. Those efforts held the offenders accountable and led to justice for the victim.”

    The statutory penalty for kidnapping is up to life imprisonment, followed by up to five years of supervised release.

    The Decatur Police Department and Federal Bureau of Investigation, Springfield Field Office, investigated the case, with assistance from the U.S. Marshal’s Service. Assistant U.S. Attorneys Bryan D. Freres and Douglas F. McMeyer represented the United States in the prosecution.

    MIL Security OSI

  • MIL-OSI Video: Inside the FBI Podcast: Countering Transnational Organized Crime

    Source: Federal Bureau of Investigation (FBI) (video statements)

    On this episode of our podcast, we’ll discuss why and how the FBI investigates transnational organized crime and how you can report suspected TOC activity to the Bureau. For a full transcript and additional resources, visit fbi.gov/news/podcasts. You can also visit fbi.gov/organizedcrime to learn more about the transnational organized crime threat and read about relevant investigative successes.

    If you believe you have a tip, you can call or visit any of the FBI’s field offices or resident agencies to provide information about known or suspected transnational organized crime activity. You can also submit tips online at tips.fbi.gov. Finally, if you’re looking to share information about an internet crime, you can submit a tip to the Bureau’s Internet Crime Complaint Center at ic3.gov.
    —————————————————
    Subscribe to Inside the FBI wherever you get your podcasts:
    Spotify: https://open.spotify.com/show/4H2d3cg…
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    More ways to follow us: https://inside-the-fbi.transistor.fm/…

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    https://www.youtube.com/watch?v=dcREg2uBBHQ

    MIL OSI Video

  • MIL-OSI: Nokia Corporation: Repurchase of own shares on 07.03.2025

    Source: GlobeNewswire (MIL-OSI)

    Nokia Corporation
    Stock Exchange Release
    7 March 2025 at 22:30 EET

    Nokia Corporation: Repurchase of own shares on 07.03.2025

    Espoo, Finland – On 7 March 2025 Nokia Corporation (LEI: 549300A0JPRWG1KI7U06) has acquired its own shares (ISIN FI0009000681) as follows:

    Trading venue (MIC Code) Number of shares Weighted average price / share, EUR*
    XHEL 2,323,101 4.80
    CEUX 1,122,657 4.81
    BATE
    AQEU 169,407 4.80
    TQEX 128,083 4.80
    Total 3,743,248 4.81

    * Rounded to two decimals

    On 22 November 2024, Nokia announced that its Board of Directors is initiating a share buyback program to offset the dilutive effect of new Nokia shares issued to the shareholders of Infinera Corporation and certain Infinera Corporation share-based incentives. The repurchases in compliance with the Market Abuse Regulation (EU) 596/2014 (MAR), the Commission Delegated Regulation (EU) 2016/1052 and under the authorization granted by Nokia’s Annual General Meeting on 3 April 2024 started on 25 November 2024 and end by 31 December 2025 and target to repurchase 150 million shares for a maximum aggregate purchase price of EUR 900 million.

    Total cost of transactions executed on 7 March 2025 was EUR 17 987 430. After the disclosed transactions, Nokia Corporation holds 153 058 513 treasury shares.

    Details of transactions are included as an appendix to this announcement.

    On behalf of Nokia Corporation

    BofA Securities Europe SA

    About Nokia
    At Nokia, we create technology that helps the world act together.

    As a B2B technology innovation leader, we are pioneering networks that sense, think and act by leveraging our work across mobile, fixed and cloud networks. In addition, we create value with intellectual property and long-term research, led by the award-winning Nokia Bell Labs which is celebrating 100 years of innovation.

    With truly open architectures that seamlessly integrate into any ecosystem, our high-performance networks create new opportunities for monetization and scale. Service providers, enterprises and partners worldwide trust Nokia to deliver secure, reliable and sustainable networks today – and work with us to create the digital services and applications of the future.

    Inquiries:

    Nokia Communications
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    The MIL Network

  • MIL-OSI Economics: Verizon to speak at Deutsche Bank Conference March 11

    Source: Verizon

    Headline: Verizon to speak at Deutsche Bank Conference March 11

    NEW YORK – Frank Boulben, senior vice president and chief revenue officer for the Consumer Group of Verizon (NYSE, Nasdaq: VZ), is scheduled to speak at the Deutsche Bank Media, Internet & Telecom Conference on Tuesday, March 11, at 8:00 a.m. ET. His remarks will be webcast, with access instructions available on Verizon’s Investor Relations website, www.verizon.com/about/investors.

    MIL OSI Economics

  • MIL-OSI United Nations: Experts of the Human Rights Committee Congratulate Zimbabwe on Passing a Law Abolishing the Death Penalty, Raise Questions on Land Reform and Judicial Independence

    Source: United Nations – Geneva

    The Human Rights Committee today concluded its consideration of the second periodic report of Zimbabwe on how it implements the provisions of the International Covenant on Civil and Political Rights.  Committee Experts congratulated the State for passing a law that officially abolished the death penalty, while raising questions on land reform and the independence of the judiciary.

    A Committee Expert congratulated the State party for passing the law that officially abolished the death penalty on 31 December 2024, which was a historic step forward, demonstrating the country’s commitment to protecting the fundamental right to life and human dignity of its people.  The Expert asked about measures Zimbabwe would take to incorporate the abolition of the death penalty into the Constitution and commute all death sentences that were pending rehearing.

    Another Committee Expert said a reliable report indicated that expropriated white-owned farms were often redistributed to the Zimbabwe African National Union – Patriotic Front elite, allowing high-level officials to bypass the one-farm-per-official policy.  What were the objective criteria for land redistribution, and what mechanisms ensured transparency and impartiality?

    One Expert said reports indicated that judges who had failed interviews had been appointed to the High Court, and that the judicial promotion process was not subject to the same level of public scrutiny as initial appointments.  How did the State party ensure that the public interview process was respected in practice, and that judges remained fully independent, including in high-profile cases involving the Government?

    Responding to questions, the delegation said Zimbabwe had embarked on phases of land reform, from 1980 to 2000 and from 2000 to the present day.  These reforms aimed to address inequalities in the country and decongest rural areas, as well as to enhance agricultural productivity.  The process continued to be fine-tuned, including through the Global Compensation Agreement signed in 2021, which outlined a mutual agreement to the payment of 3.5 billion United States dollars in compensation.  The payment of compensation was ongoing.

    The delegation said the Constitution stated that courts needed to operate free from interference.  In Zimbabwe, judges were not elected by the people, but rather were appointed by the President after consultation with the independent Judicial Service Commission, which had its own budget and was able to pay salaries for judicial officers, safeguarding them from outside influence.  A digital case management system had also increased judicial independence, ensuring the judiciary had sole autonomy regarding the allocation of cases to judges, without influence from the Executive.

    Presenting the report, Nobert T. Mazungunye, Deputy Minister of Justice, Legal and Parliamentary Affairs and head of delegation, said Zimbabwe was proud of the advancements achieved through significant legislative reforms, administrative measures and its strong commitment to democratic processes.  One of the most significant achievements in Zimbabwe’s human rights trajectory was the enactment of the Death Penalty Abolition Act on 31 December 2024, a historic milestone in the country’s development.

    On the death penalty, the delegation added that some 48 inmates who were due to be executed had had their executions halted.  They would all be brought before the court before renewed sentencing.   A bill to amend section 48 of the Constitution, a step in ensuring the death penalty was abolished, had been introduced by a member of the opposition to Parliament and was supported by the Government.

    Mr. Mazungunye said it was important to acknowledge that Zimbabwe continued to face a heavy burden due to the negative impact of unilateral coercive measures imposed by some Western countries.  These had suffocated Zimbabwe’s economy and undermined the Government’s capacity to fully implement programmes and initiatives that were critical to promoting and protecting civil and political rights.

    In concluding remarks, Mr. Mazungunye expressed gratitude for the opportunity to engage in dialogue with the Committee.  The State was dedicated to implementing the necessary steps to ensure the rights enshrined in the Covenant were fully realised by all Zimbabweans.

    Changrok Soh, Committee Chairperson, extended sincere appreciation to the high-level delegation of Zimbabwe for their willingness to engage in a constructive dialogue with the Committee.  Mr. Soh thanked all those who had contributed to the dialogue.

    The delegation of Zimbabwe was made up of the Permanent Secretary for Justice, Legal and Parliamentary Affairs and representatives of the Ministry of Justice, Legal and Parliamentary Affairs; Zimbabwe Prisons and Correctional Services; Zimbabwe Republic Police; Inter-Ministerial Committee; Ministry of Finance, Economic Development and Investment Promotion; Ministry of Home Affairs and Cultural Heritage; Ministry of Foreign Affairs and International Trade; and the Permanent Mission of Zimbabwe to the United Nations Office at Geneva.

    The Human Rights Committee’s one hundred and forty-third session is being held from 3 to 28 March 2025.  All the documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 3 p.m. on Monday, 11 March to begin its consideration of the seventh periodic report of Mongolia (CCPR/C/MNG/7).

    Report

    The Committee has before it the second periodic report of Zimbabwe (CCPR/C/ZWE/2).

    Presentation of Report

    NOBERT T. MAZUNGUNYE, Deputy Minister of Justice, Legal and Parliamentary Affairs and head of delegation, said Zimbabwe was proud of the advancements achieved through significant legislative reforms, administrative measures and its strong commitment to democratic processes.  The journey had been marked by a strong dedication to establish a more transparent, inclusive and participatory political environment.  One of the most significant achievements in Zimbabwe’s human rights trajectory was the enactment of the Death Penalty Abolition Act on 31 December 2024, a historic milestone in the country’s development.  By abolishing the death penalty, Zimbabwe had taken a decisive step towards aligning its legal framework with international human rights standards.  This Act represented a transformative shift in the country’s legal landscape; it replaced existing statutes with sentences focused on rehabilitation, proportionality and justice.

    The Constitution and the Electoral Act were amended to further enhance transparency, credibility, and inclusivity in the electoral processes.  These amendments extended the women’s quota for members of Parliament by two Parliamentary terms.  A youth quota was introduced and implemented in the National Assembly as well as a 30 per cent women’s quota for the local authorities.  To enhance transparency, 2023 harmonised elections were carried out in 46 counties and 17 continental and regional bodies.  Zimbabwe was party to the African Charter on Democracy, Elections and Governance of the African Union, reinforcing the country’s commitment to ensuring free, fair and transparent elections.

    To enhance welfare of citizens, including those in the diaspora, in December 2021, the Government launched the biometric e-passport and had since continued to ramp up the establishment of e-passport centres in destinations like South Africa and the United Kingdom, to ensure efficient, secure and expeditious passport processing for citizens living abroad.  The Government also enacted the Freedom of Information Act and the Maintenance of Peace and Order Act, providing for the constitutional rights of expression and freedom of the media.  The Act also provided for protection of the rights of freedom of assembly, association, demonstration and petitioning.

    A key step towards enhancing access to justice in Zimbabwe had been the decentralisation of courts, the Legal Aid Directorate, the Pre-Trial Division and the Community Service to districts, significantly reducing the geographical barriers faced by citizens in accessing judicial services.  The introduction of a performance management system for the judiciary improved its efficiency and effectiveness, and the Integrated Electronic Case Management System rolled out in superior courts was now being cascaded to the lower courts.  Zimbabwe had passed into law the Prisons and Correctional Service Act, which included explicit provisions on rehabilitation and correctional services which were not provided for in the previous statute.

    In 2024, Zimbabwe established an Independent Complaints Commission under the Independent Complaints Act, the mandate of which was to ensure transparency and fairness between the country’s security institutions and the public.  Citizens could report grievances against security personnel without fear; the Commission had the authority to investigate complaints, misconduct and abuse of power.

    It was important to acknowledge that the country continued to face a heavy burden due to the negative impact of unilateral coercive measures imposed by some Western countries.  These had suffocated Zimbabwe’s economy and undermined the Government’s capacity to fully implement programmes and initiatives that were critical to promoting and protecting civil and political rights.  The economic constraints caused by these illegal economic sanctions had hindered the provision of essential resources for governance, infrastructure development and social services.  Zimbabwe condemned these sanctions and continued to call for their immediate and unconditional removal.  Despite these challenges, Zimbabwe was steadfast in its commitment to promoting and protecting all civil and political rights.

    Questions by Committee Experts

    A Committee Expert congratulated the State party for passing the law that officially abolished the death penalty on 31 December 2024, which was a historic step forward, demonstrating the country’s commitment to protecting the fundamental right to life and human dignity of its people.  However, it appeared that there were still some issues that needed to be addressed by the State party to further affirm its commitment in this regard. The Committee was aware that notable steps had been taken by the State party in terms of improving respect for human rights in the country, however some issues of concern remained.

    It was understood that the State party was in the process of aligning subsidiary legislation to conform with 2013 Constitutional provisions, which was a welcome development. However, there were concerns that some of the ongoing Constitutional amendments had yielded regressive results that restricted rights to freedom of expression, assembly and association, including the Patriot Act, and the Maintenance of Peace and Order Act, among others.  What measures would the State party take to repeal legislative amendments that apparently impeded the exercise of fundamental rights and freedoms provided in the Constitution and the Covenant?  Would Zimbabwe withdraw the Private Voluntary Organization Bill and ensure the autonomy of civil society organizations to operate without reprisals? What steps would be taken to expedite the alignment of existing laws to ensure that such laws were fully in conformity with the Constitution and its obligations under the Covenant?

    Could the State party provide relevant examples of cases in which the provisions of the Covenant had been invoked by national courts?  Could the exact place of the Covenant in the hierarchy of laws in Zimbabwe’s legal system be clarified?  What measures were being taken to raise awareness of the Covenant among the public, Government officials, judges, lawyers and prosecutors?  The State party was considering ratification of the first Optional Protocol of the Covenant, which was a welcome development.  Could a timeline for this process be provided?

    The information provided by the State party regarding the Zimbabwe Human Rights Commission, including the functional mandates given to it under its establishment Act, were well noted and appreciated.  However, reports indicated that the Commission still faced several challenges in discharging its legal mandates in practice.  What steps did the State party plan to take to provide sufficient financial and human resources to the Commission to enable it to carry out its mandate? The Commission’s independence appeared to be threatened by the backlash from the Executive, when the latter sought to cover up accountability.  What steps would the State party take to ensure the independence of the Commission free from undue interference by the Executive, including aligning the Commission’s Act with the 2013 Constitution?  What steps would be taken to adopt a clear, transparent, participatory and merit-based process for the selection and appointment of the senior leadership of the Commission?

    The Expert welcomed the ruling of the High Court of Zimbabwe that section 2(1) of the Termination of Pregnancy Act of 1977 was unconstitutional and invalid.  This ruling broadened access to safe and legal abortion for minors and survivors of rape, including marital rape.  What steps would the State party take to revise the relevant provisions of the Termination of Pregnancy Act with a view to bringing it into conformity with the ruling of the High Court?  Reports from several stakeholders indicated that women continued to face barriers in accessing basic sexual and reproductive health services and unsafe abortions, contributing significantly to the high maternal mortality rate in Zimbabwe.  Could updated statistics on maternal and infant mortality in urban and rural areas be provided?  What efforts were underway to reduce high rates of maternal mortality and ensure full and unimpeded access to sexual and reproductive health services and contraception?

    Zimbabwe had taken a commendable step in passing the 2024 Death Penalty Abolition Act, marking a significant milestone toward affirming the fundamental right to life and human dignity in the nation’s history.  However, it appeared that further steps needed to be taken by the State party to remove any uncertainty about its firm commitment towards abolishing the death penalty.  What measures would Zimbabwe take to remove the provision which allowed for the reinstatement of the death penalty in cases of states of emergency; to ratify the Second Optional Protocol to the Covenant; incorporate the abolition of the death penalty into the Constitution of Zimbabwe; and commute the sentences of all persons sentenced to death that were pending rehearing?

    The Zimbabwe Anti-Corruption Commission had a clear constitutional foundation.  However, it was allegedly being operated to target political opponents and used as a tool for short-term arbitrary detentions.  Who nominated the eleven members of the Commission and what criteria guided their selection?  How was the organization administered in practice?  Additionally, the Committee has received information that in May 2018, a new entity was established, seemingly bypassing the Commission.  Did the new entity have a constitutional basis?  How was it currently operating?  What types of cases had been brought to the anti-corruption courts, and what was the ratio of those that had resulted in convictions or penalties?

    A reliable report indicated that expropriated white-owned farms were often redistributed to the Zimbabwe African National Union – Patriotic Front elite, allowing high-level officials to bypass the one-farm-per-official policy.  What were the objective criteria for land redistribution, and what mechanisms ensured transparency and impartiality?  What measures had the State party implemented to prevent threats against magistrates and judges handling corruption cases?  Could information be provided on specific cases, particularly those of Hopewell Chin’ono, an award-winning journalist, and Jacob Ngarivhume, the leader of the political group Transform Zimbabwe?

    Zimbabwe faced serious environmental challenges but was a party to numerous treaties and had demonstrated strong commitment to various programmes and strategies aimed at addressing these issues.  How did the Government assess their effectiveness, and what measures were in place to strengthen enforcement?  Concerns had been raised about illegal mining in Chimanimani National Park, allegedly involving park rangers; what actions were being taken to address these issues?  How was international climate-related funding being redistributed, particularly at the local level?  Could a more detailed explanation of the current disaster risk management strategies be provided?  Was knowledge of disaster preparedness, including early warning systems, widely disseminated among local communities?  How did the Government ensure that vulnerable populations were adequately informed and equipped to respond to disasters?

    Did the State party plan to accede to the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment and the International Convention for the Protection of All Persons from Enforced Disappearance?  Were there any obstacles preventing accession?  Could the State party confidently assert that the existing provisions fully covered torture and cruel, inhuman, or degrading treatment?  What oversight mechanism did the State party have in place to ensure the protection of torture and enforced disappearances?  Could the State party provide statistical data on the number of complaints received regarding misconduct by law enforcement and the security forces, and the corresponding investigations?  Could information be provided on human rights training provided to judges, prosecutors, and law enforcement and security forces?

    Another Expert said the Committee had several questions regarding the State party’s efforts to combat impunity for past violations of the Covenant.  The oldest of these incidents related to the Chihambakwe Commission established to investigate atrocities committed by State security forces in the Matabeleland and Midlands provinces in the 1980s.  Why was the Commission’s report never published?  Had the National Council of Chiefs’ Community Engagement Manual been implemented?  What was the status of the community engagement programme announced in July 2024 to promote healing in the two provinces?  Would the previous granting of amnesty to security forces affect the State party’s ability to hold perpetrators accountable?  The Committee also had questions about election-related violence in 2008, when State security forces engaged in abductions, arbitrary arrests, torture, and extrajudicial killings, with no substantial investigations taken nor any prosecutions of the perpetrators.  What steps would be taken to address these issues?

    In 2018, security forces killed six individuals and injured 35 others in acts of electoral violence.  Zimbabwe created an International Commission of Inquiry to investigate this violence, but the State party had reportedly not implemented the recommendations of the Commission; what steps would be taken to address this?  The Committee commended Zimbabwe for creating the National Peace and Reconciliation Commission, which investigated hundreds of complaints and provided redress to victims.  What concrete steps would the State party take towards achieving the unfulfilled objectives of the Commission? 

    Credible reports had been received of widespread discrimination on the basis of sexual orientation, including that individuals had been fired or forced to resign from their employment due to their sexual orientation, often after being harassed. What measures were being taken to prevent discrimination on all grounds prohibited by the Covenant, including sexual orientation?  Did Zimbabwe have plans to adopt foreign funding restrictions for lesbian, gay, bisexual, transgender and intersex rights advocates?  Would the State party consider decriminalising consensual same-sex relations?  What measures were planned to enhance the participation of persons with disabilities in political processes, as well as their social inclusion?  Could statistical data on complaints of discrimination be provided?  The Committee was disturbed by reports of hate crimes and hate speech against individuals based on their sexual orientation, gender identity, disability or HIV status.  Could information be provided on investigations into these incidents, and other measures taken to prevent and punish hate crimes and hate speech, including by public officials?

    What measures were being taken to improve the implementation of existing laws and policies to ensure gender equality in public and political life?  The Committee commended the State party for amending the Data Protection Act to criminalise online gender-based violence.  Could information on its implementation and efforts to raise public awareness be provided?  What remedies were provided to victims?

    Another Expert commended Zimbabwe for the large component of women in the delegation, which was great to see.  Reports from different sources had shown that despite the enactment of the Domestic Act in 2006, 25 years ago, domestic violence remained a serious problem, and prosecution was rare.  Could information be provided on recent measures to prevent, combat and eradicate all forms of violence against women, including sexual and domestic violence? What steps were taken to address the issue of femicide, and to prevent and track it?  What had been done to encourage the reporting of cases by victims; address the low rates of prosecution of cases of violence against women; and to investigate the cases of sexual violence committed by security forces in January 2019, and bring perpetrators to justice?

    There were allegations of unlimited time for pre-trial detention, especially for political detainees. What measures were being taken to ensure the full respect of basic procedural safeguards for detained persons? What steps had been taken to reduce the use and duration of pretrial detention and to use non-custodial alternative measures?  Could the delegation comment on the situation of juvenile detainees, as well as on reports of arbitrary arrests and detention of political opposition, trade union leaders and protestors?

    Responses by the Delegation

    The delegation said a bill was in place to ensure civil society organizations declared their sources of funding.  There were around 4,000 civil society organizations on the ground in Zimbabwe. Amendments were part of a host of measures Zimbabwe had taken to align itself to the mutual evaluation issued in 2016 by the Eastern and Southern Africa Anti-Money Laundering Group, where it was rated compliant in 20 out of 40 recommendations.  Now it was rated as compliant in 30 out of 40 recommendations.

    Those exercising freedom of expression should not infringe on other people’s rights. Legislation aimed to ensure that police were present to offer security and to regulate gatherings.  Out of 234 laws which had been identified as requiring alignment with the Constitution, just 15 remained outstanding.  A statutory instrument was passed in 2024 which banned illegal mining.

    The Chairperson of the Zimbabwe Human Rights Commission was appointed in consultation with the President and the Judicial Services Commission.   The Committee on Standing Orders was also consulted.  The State had an obligation to fund its own institutions and the Human Rights Commission. Approval for external funding was necessary in any democratic society, as this could be an avenue for money laundering.

    Atrocities had occurred in rural areas, and chiefs were coordinating a programme for the healing of victims and their families.  There was talk of compensation to be provided to the families of victims. Church leaders were also involved in these activities.

    Zimbabwe had removed the death penalty, and the defence act had been amended, with the section on the death penalty no longer in place.  Zimbabwe had started the process to amend legislation to ensure the right to abortion could be enjoyed by women.

    The Zimbabwean Constitution discouraged same-sex marriages.  There were same-sex couples in Zimbabwe who lived peacefully in the country.  However, marriage between these people could not be permitted in law due to the State’s customs.  It was possible that this could change in the future.

    Section 85 of the Constitution dealt with the enforcement of fundamental rights, and courts were flooded with citizens seeking redress under this section.  The Constitution had an educational philosophy which was human rights based.  Zimbabwe had progressed tremendously in the appointment of women in higher positions, with the Prosecutor-General and Attorney General both being women.  The Constitution had also been amended to provide for female quotas in Parliament.  Every elected member of Parliament was entitled to a constituent development fund.

    All victims of violence were provided adequate protection under Zimbabwean law.  It was not true that members of the opposition were denied bail.  The Executive did not interfere with the deliberation of court cases.  The denial of bail was subject to the law; this was the prerogative of the judiciary and not the Executive.

    Zimbabwe had embarked on phases of land reform, from 1980 to 2000 and from 2000 to the present day. These reforms aimed to address inequalities in the country and decongest rural areas, as well as to enhance agricultural productivity.  They had been successfully implemented and were irreversible.  The process continued to be fine-tuned, including through the Global Compensation Agreement signed in 2021.  The agreement outlined a mutual agreement to the payment of 3.5 billion United States dollars in compensation.  The payment of compensation was ongoing and was a work in progress.

    The National Peace and Reconciliation Commission had closed but had not completed its mandate, due to financial restraints.  The Government was making significant strides to ensure there would be a replacement, as healing was still needed.  A body like the Commission would be beneficial to the country, as it would complement the work being undertaken by the chiefs.

    Civil society organizations were always invited to contribute to reports, and those who were willing provided their inputs.  The Government always held consultations with these organizations.

    Zimbabwean legislation took precedence over international laws.  When international laws were not in conflict with Zimbabwean laws, the courts normally used the international laws to ensure justice was served.  So far, seven out of nine human rights treaties had been ratified. Consideration of ratification of the remaining two was ongoing.

    Regarding the death penalty, meetings had been held with the relevant stakeholders to operationalise the act.  Some 48 inmates who were due to be executed had had their executions halted.  They would all be brought before the court before renewed sentencing.  Prior to this, a list of all inmates on death row would be compiled.  The circumstances of each accused person would be considered separately, including how they had behaved in prison, when it came to issuing their new sentence.

    Laws ensured no one in Zimbabwean society was discriminated against, particularly based on gender and disability. A national disability policy had been established in 2021, focusing on non-discrimination.

    Following the reforms to the Constitution, an accused person who was arrested needed to be brought before the courts within 48 hours, meaning long periods of pretrial detention no longer existed.  Courts were even open on Saturdays for this purpose.  If longer detention was required, this had to be specially requested.

    Following the events of the August 2018 election, a Commission of Inquiry was established by the President.  The report issued by the Commission found that there was no evidence to suggest that the six individuals in question were killed by State security forces.

    It was a crime to abuse a woman, and women who had been abused had reported their cases to the police.  Issues of abuse were often linked to relationships, which made prosecution complicated.  In Zimbabwe, there were no selective approaches when it came to bringing accused persons before the courts.

    Follow-Up Questions by Committee Experts

    Committee Experts asked follow-up questions on whether there was evidence that civil society organisations had funded terrorist activities in Zimbabwe; the proposed registration of non-governmental organizations; whether the death penalty would be abolished in the Constitution, and whether there were plans to ratify the second Optional Protocol to the Covenant; discrimination against lesbian, gay, bisexual, transgender and intersex persons in the workforce, and specific provisions addressing it in the Criminal Code; how the legal framework around hate speech was applied and how reports on hate speech were investigated; the experience of the State party in implementing the act on cyber violence, and other steps taken to prevent cyber violence against female political candidates; and the operations of the Zimbabwe Anti-Corruption Commission and statistics around cases brought to courts and convictions enacted.

    Responses by the Delegation

    The delegation said the amendment of section 48 of the Constitution was the first step in ensuring the death penalty was abolished.  The abolition of the death penalty was an ongoing process.  A bill to amend section 48 had been introduced by a member of the opposition to Parliament and was supported by the Government.

    The private voluntary organization bill aimed to regulate the operations of the private voluntary organizations.  Its objectives included combatting financial crimes and monitoring funds, and ensuring private voluntary organizations operated transparently and used donor funds responsibly.  The bill included provisions to monitor foreign funding sources to ensure they aligned with national interests.  It addressed counter-financing of terrorist activities, including by identifying terrorist groups posing as private entities.  These amendments were part of a host of measures taken since the mutual evaluation report issued in 2016.

    State legislation criminalised cyber bullying and protected private data.  The Government firmly rejected any acts of torture and enforced disappearance.  It was firmly committed to upholding the rule of law.  The Government remained committed to ensuring a safe and conducive environment for women’s participation in politics.  There were no recorded cases of online harassment against female candidates.  Any woman who experienced online harassment was encouraged to report it. Investigations of hate speech followed due process.  Zimbabwe’s legal framework ensured juveniles were provided special care and protection in the justice system.  There was no selective evaluation of the law in Zimbabwe; all law enforcement agencies were expected to abide by the law.

    Questions by Committee Experts

    A Committee Expert said the Committee had received information that as of March 2020, the prison occupancy rate had reached 129 per cent and the conditions therein were harsh, due to overcrowding, poor sanitary conditions and a lack of medical care. There was only one prison holding boys alone, while girls were held with women.  Boys were frequently assaulted by older prisoners, despite the authorities’ attempts to keep them in separate cells.  What measures were being taken to address overcrowding, including through pre-trial detention centres?  Could the delegation clarify whether basic services were being denied to those in places of deprivation of liberty?  Were juveniles and adults kept separately?  Were monitoring visits conducted to places of deprivation of liberty?

    Could information on the legal and regulatory framework governing the right to freedom of expression and its compatibility with the Covenant be provided?  What measures were in place to protect journalists from attacks and arbitrary detention?  How was it ensured that all cases of violence against journalists were investigated?  Could the State party comment on refusals to grant radio licences, which were important in a society where many people relied on the radio for information, and media shutdowns?

    The Committee had serious concerns about the Government’s approach to dealing with peaceful assembly.  Had the State party made any progress toward ensuring that the laws governing freedom of assembly were in full conformity with the Covenant?  Could the delegation comment on allegations of the disproportionate presence of the military at peaceful assemblies, and of excessive use of force resulting in injuries and killings in August 2018 and January 2019? Could information be provided about complaints received in the last eight years concerning this serious issue, investigations conducted and punishments issued to perpetrators, as well as redress provided to the victims.

    The Committee was concerned about child abuse in the State party, including incest, infanticide, child abandonment and rape.  Reports indicated that 15,000 cases of child abuse had been received via the national helpline.  Despite legal prohibition, some rural families and religious sects continued to force girls into underage marriages.  The proportion of orphans in the country remained high, most of whom had lost one or both parents to HIV.  These children were more likely to be abused and not enrolled in schools and were vulnerable to HIV and homelessness.  Could information be provided on measures taken to combat child abuse, corporal punishment and traditional harmful practices, including child marriages?  What had been done to assess the situations of orphans, homeless children and children with disabilities in the State party?  What was the current minimum age of criminal responsibility?  Were there any plans to raise it to over ten years?

    Another Expert said the Committee appreciated steps to reduce the judicial backlog, including through the integrated electronic case management system and the restructuring of the courts.  However, reports described barriers to accessing the case management system; how were these being addressed?  What steps was the State party taking to ensure timely and efficient access to justice, including in high profile cases?  The Committee commended steps taken to strengthen Zimbabwe’s free legal aid system. Did the State party intend to provide additional resources for legal aid services?  Would it consider extending legal aid to all cases?

    The Committee understood that judges were appointed through public and merit-based interviews. However, reports indicated that judges who failed these interviews had been appointed to the High Court, including in June 2024, and that the judicial promotion process was not subject to the same level of public scrutiny as initial appointments.  How did the State party ensure that the public interview process was respected in practice?  The Committee was also concerned by reports of intimidation of judges, including threats by a high-level Government official after the High Court decided that extending the Chief Justice’s term beyond retirement age was unconstitutional. Could the State Party comment on these reports?  How did the State party ensure that judges remained fully independent, including in high-profile cases involving the Government?

    The Committee was aware of reports indicating that the State party had applied privacy and data-protection laws to engage in intrusive surveillance, such as monitoring citizens’ financial transactions and social media usage and gathering precise geolocation data on opposition politicians and activists.  How did the State party prevent abuses of these broad surveillance powers, protect personal data, and avoid arbitrary interferences with privacy? The Committee had received credible reports of recent surveillance targeting journalists and political opponents. For example, in February 2024, the NewsHawks investigative outlet was forced to halt coverage of alleged military corruption after its journalists were surveilled and threatened.  How did these surveillance activities comply with the right to privacy?  The State party had acquired sophisticated Chinese surveillance technologies, including facial recognition systems from CloudWalk and communications interception technology from the surveillance company Circles.  Could information about the legal framework governing the deployment of Chinese surveillance technologies be provided?  Were there safeguards in place to protect citizens’ rights?

    How did the 2014 Trafficking in Persons Act effectively address the practical challenges of combating human trafficking?  Were there any plans to amend the definition of trafficking to align more closely with international standards and ensure comprehensive protection for victims?  Could the State party provide a comprehensive overview of the measures taken to provide protection, rehabilitation, reparation, and reintegration services to victims?  How many shelters were available in the country and what efforts were undertaken to address child labour, particularly in commercial sexual exploitation, mining, and tobacco production?  What policies were in place to address human trafficking from sources other than Kuwait?

    Could the State party elaborate on the legal and factual elements considered when assessing asylum claims?  What safeguards were in place to ensure that assessments were conducted in line with international human rights standards, particularly regarding the principle of non-refoulement?  How did the State party respond to allegations of the mistreatment of prisoners? What measures were in place to prevent such mistreatment and ensure the safety and dignity of detainees?  Could statistical data, including the number of individuals expelled from Zimbabwe and the number of applicants who had failed in their asylum appeals, be provided?  What was being done to address concerns around stateless children, including through birth registration?

    Was there any statistical data available on prosecutions or penalties related to child marriage?  There were reports indicating that certain religious groups specifically promoted early marriage.  What challenges did the State party face in enforcing its prohibition policy in light of such religious influences?

    Although it was widely recognised that military recruitment in Zimbabwe had been voluntary since independence, the Constitution did not explicitly guarantee the right to conscientious objection to military service.  Could the Committee confirm whether the National Service Act of 1976 remained in force, given that it allowed for exemptions for individuals whose “bona fide religious beliefs” prevented them from performing national service?

    Another Committee Expert said reports before the Committee said there were several gaps in the legal framework that remained unaddressed for conducting free, fair and transparent elections.  What steps would Zimbabwe take to align the electoral legal framework to guarantee and protect fundamental freedoms?  How would it ensure that human rights defenders and civil society actors could carry out their activities without fear of harassment or intimidation?  What measures would the State party take to fully align the Electoral Act with the Constitution, to ensure free, fair and transparent elections in the future?  The absence of campaign finance regulations in the State party undermined the transparency and accountability of the electoral process in terms of establishing limits to donations from individual donors and the lack of caps on electoral campaign expenditures.  What steps would Zimbabwe take to adopt a comprehensive legislation regulating campaign financing?

    Several reports before the Committee raised concerns that the 2023 harmonised elections took pace in a restricted political environment and that the administration of elections had serious gaps in terms of independence and transparency.  Could the State party respond to such reports, and state what specific measures would be taken to address these concerns?  In May 2020, three female leaders from the political opposition party “MDC Alliance” were allegedly tortured, sexual assaulted and dumped 48 hours later outside Harare.  Could the State party provide information on investigations carried out regarding the alleged acts, and whether those responsible had been held to account and victims compensated?

    Responses by the Delegation

    The delegation said overcrowding was a challenge in Zimbabwe, but several strategies had been put in place to address this issue, including the parole system.  The Zimbabwe prison correction service was also relying on Presidential amnesty.  The rehabilitation activities implemented ensured that inmates were equipped with skills to foster a smooth reintegration into society.  A new prison was also being built to tackle the issue of overcrowding.  Steps were being taken to ensure that all detainees had access to medical care, which was a challenge.  Programmes and measures had been developed to ensure detainees received nutritional meals, including investment in sustainable agricultural practices.  The prison administration did not discriminate against any inmate based on their political affiliation or opinion.  No convicted inmates were housed in a remand prison.  Some 22 visits had been made to places of detention.  Zimbabwe was still grappling with the effects of sanctions imposed by Western countries.

    Children in conflict with the law were housed in the State’s juvenile detention centre, which was separate from adult prisons.  Eighteen years was established as the minimum age of marriage within the Constitution. Every child under the age of 18 had the rights to be protected from economic and sexual exploitation, neglect and all other forms of abuse.  In 2022, Zimbabwe passed the Marriage Act, which set the minimum age of marriage as 18 years and repealed previous customary law.  The Children’s Act aimed to prevent neglect, ill-treatment and exploitation, including by parents and guardians.  The national action plan for orphans and vulnerable children established child protection committees at various levels, ensuring collaborative efforts between the Government and civil society to protect children’s rights.  It was a criminal offence for parents to prevent their children to work in brothels.  A law criminalised child pornography and imposed severe punishments to offenders.  The national case management system offered a multisectoral approach to responding to child protection concerns.

    Currently the minimum age of criminal responsibility was set at seven years.  However, Zimbabwe was working on a child justice law which would set the minimum age of criminal responsibility at 12 years.  It was currently amending its laws on trafficking to strengthen enforcement and enhance victim protection.  Police officers received specialised training on trafficking, with a focus on victim identification, regional cooperation and human rights, among other topics.

    The Constitution stated that courts needed to operate free from interference.  In Zimbabwe, Judges were not elected by the people, but rather were appointed by the President after consultation with the independent Judicial Service Commission, which had its own budget and was able to pay salaries for judicial officers, safeguarding them from outside influence. A digital case management system had also increased judicial independence, ensuring the judiciary had sole autonomy regarding the allocation of cases to judges, without influence from the Executive.

    Currently, 14 community radio stations and six free to air television channels had been licensed in Zimbabwe; there was no monopoly on media access.  There was a legal aid directorate which extended to civil cases. The legal aid directorate mandated the Government to provide legal aid services to indigenous persons.

    The Constitution provided that any person who was detained had the right to conditions of detention consistent with human dignity, including the right to physical exercise, adequate accommodation, and nutrition.

    The Government’s law enforcement agencies maintained a balance between the right to demonstration and the rights of other citizens.  During demonstrations, police were authorised to use minimum force to disperse crowds conducting gatherings outside the framework of the law.  All political parties were supposed to notify the police of demonstrations, for the protection of other citizens.

    Children born to immigrant parents in Zimbabwe were given birth certificates, but certain criteria needed to be met, including proof of the child’s birth.  Parents’ statelessness needed to be clearly established through documents.  There needed to be proof of residence in Zimbabwe.

    A data and cyber protection law was in place to safeguard citizens’ personal and institutional data from cyber threats and breaches.

    Legal aid was only available for accused persons facing murder charges.  Those being charged with murder could not appear in the High Court without a lawyer.

    If the Zimbabwean Election Commission could access foreign funding, it could be exposed to the influence of outside parties.  The State ensured the Commission was adequately funded so it could carry out its mandate.  A recent legal amendment stipulated that judges could be elected up to the age of 75 years; this represented an improvement in the State’s jurisprudence. The Government was not aware of the Chinese surveillance system mentioned by the Committee.  This would be investigated further.

    Follow-Up Questions by Committee Experts

    The Committee asked follow-up questions on topics including human rights defenders and civil society actors being able to carry out their activities without fear of harassment; judges who had failed the interview process still being appointed to the High Court; the expected timeline for the amendments to the trafficking in persons act; the resources allocated to the national plan on trafficking in persons; whether a comprehensive assessment of the human rights impacts of sectors such as mining and tobacco had been conducted; how documentation challenges for stateless persons would be addressed; how it was ensured that the births of all children could be registered; and conscientious objection to military service.  The State was urged to dig deeper into the issue of Chinese surveillance technologies.

    Responses by the Delegation 

    The delegation said Zimbabwe needed to protect its sovereignty.  The State was suffering from the impacts of unilateral coercive measures.  It wished to stop actions which would affect the country in the long run.  There were provisions for an affidavit to be provided for those who did not give birth in a hospital to facilitate birth registration.  Only judges who passed interviews could be appointed to the High Court.   Judges in Zimbabwe were entitled to own houses and agricultural land, just like any other citizens.

    There were laws prohibiting child labour in Zimbabwe that set the minimum working age to 15. The State had ratified key international conventions in this regard, but implementation remained weak due to a lack of awareness.  Organizations including the United Nations Children’s Fund worked to rescue children from forced labour situations and reintegrate them into society. 

    Closing Statements

    NOBERT T. MAZUNGUNYE, Deputy Minister of Justice, Legal and Parliamentary Affairs and head of delegation, expressed gratitude for the opportunity to engage in dialogue with the Committee.  The discussions and recommendations demonstrated Zimbabwe’s collective commitment to protecting and advancing human rights in the country.  The State was dedicated to implementing the necessary steps to ensure the rights enshrined in the Covenant were fully realised by all Zimbabweans.

    CHANGROK SOH, Committee Chairperson, extended sincere appreciation to the high-level delegation of Zimbabwe for their willingness to engage in a constructive dialogue with the Committee.  Mr. Soh thanked all those who had contributed to the dialogue.  The discussion had explored Zimbabwe’s implementation of the Covenant, highlighting areas of progress and challenges that remained.

     

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

     

    CCPR25.004E

    MIL OSI United Nations News

  • MIL-OSI USA: $50 Million Effort to Fight Poverty in Upstate New York

    Source: US State of New York

    overnor Kathy Hochul today announced new steps to fight poverty in Rochester, Buffalo and Syracuse, three communities chosen because they include some of the highest poverty rates out of anywhere in New York State. Governor Hochul’s FY 2025 Budget allocated $50 million for this antipoverty programming, which is now being utilized by community-based groups in these communities.

    “Every family should have the opportunity to grow and thrive in New York, and I’m committed to delivering the resources to make that a reality,” Governor Hochul said. “As the first Governor from Upstate New York in nearly a century, I know many of our neighbors struggle to make ends meet. Working together, we’re going to fight poverty and lift up the families who need it most.”

    The cities of Rochester, Buffalo and Syracuse are investing $50 million included in the FY 2025 Budget to bring much-needed resources to help families living in poverty increase earnings and improve family well-being. Each locality sought and received community input while working with their county Department of Social Services to develop and finalize their plans.

    The Monroe County Department of Human Services will use $25 million to implement three targeted strategies to strengthen low-income families’ financial footing and reduce poverty in the city of Rochester. The strategies include a monthly cash incentive program for pregnant women who agree to participate in activities that support maternal health, as well as rental subsidy and upward mobility mentoring programs.

    • Beginning within 180 days of their expected delivery date, up to 200 Temporary Assistance for Needy Families (TANF)-eligible pregnant women in certain ZIP codes in Rochester will be eligible to receive a cash incentive of $1000 per month for up to two years, as well as case management support, prenatal healthcare referrals, and services to reduce maternal morbidity and infant mortality. Participants will also be required to carry out other activities that support mental health and promote self-sufficiency and upward mobility.
    • The rental subsidy program will provide a monthly supplement to 100 families currently receiving Temporary Assistance that live in designated zip codes in Rochester over two years. Families receiving the subsidy will also receive case management, financial counseling and support necessary to increase their income so that their total monthly rent does not exceed 30 percent of their monthly income.
    • The Upward Mobility Mentoring program will provide up to 1,200 TANF-eligible families with direct support and cash assistance with the aim of having a meaningful and sustainable impact on families’ long term economic potential. This program will address five pillars of upward mobility: family stability, well-being, financial management, education/training, and employment/careers. Every enrolled family will create individualized life plans for upward mobility and participate in coaching and financial counseling to maximize the potential for their long term success.

    The Onondaga County Department of Social Services will use $12.5 million to focus on addressing generational poverty, promoting housing stability, improving school attendance rates and distributing free diapers to families that are eligible for Temporary Assistance.

    • The existing 2Gen Onondaga pilot project will be expanded, providing intensive case management and trauma-informed goal-setting for Syracuse families with children who receive Temporary Assistance to better promote family well-being. The program also encourages continued employment by providing payments to help ease the perceived effects of “benefits cliffs.” Participating households whose income exceeds eligibility for assistance will continue to receive their monthly benefit for 12 months, after which the benefit will be slowly reduced to zero. Additionally, the plan will support non-custodial parents by helping them reduce their child support orders to better reflect what they can afford and connecting them with employment and parenting programs.
    • The Central New York Centralized Housing Assistance and Network for Community Engagement (CNY CHANCE) program is designed to help alleviate an increasingly tight housing market. The program includes a range of efforts to promote housing stability, including the creation of a housing database, landlord engagement and incentives, and advocacy for affordable housing development, among others.
    • Full-time attendance liaisons will be embedded in the Syracuse City School District to support students from families who are receiving or eligible to receive Temporary Assistance that are struggling with attendance issues. The liaisons will provide continuous support to families and work to resolve issues that are contributing to chronic absenteeism.
    • Onondaga County will work with the CNY Diaper Bank to provide free diapers to any family with a child under age 4 who lives in the City of Syracuse and is eligible for Temporary Assistance.

    The Erie County Department of Social Services will use $12.5 million to support upward mobility for TANF-eligible families experiencing poverty who reside in the city of Buffalo. The goal of the incentive-based program is to improve employment outcomes for families and children and reduce child poverty. Program components include life coaches, career coaches, financial literacy services, linkage to support and resources, and direct cash incentives.

    • Direct cash payments would be provided as an incentive for up to 600 participating families. The families could receive up to 29 incentive payments totaling $16,000 per family if they meet certain benchmarks, including engagement with career and life coaches, making progress toward identified goals, enrollment in training and/or education/upskilling activities, and attainment and retention of employment.
    • Savings accounts will be opened for up to 300 participants and every dollar deposited by the participant will receive a $3 match up to $3,000.
    • Approximately 115 participants will receive assistance in obtaining a driver license, as a first step toward car ownership.
    • Participants will also have access to various workforce development programs, including subsidized job placement, on-the-job training, industry-specific career pathways programs, and pre-apprenticeships, among others.

    This initiative builds on Governor Hochul’s commitment to making New York the best, most affordable place to start and raise a family. The Governor’s historic investments in her 2025 State of the State and FY 2026 Executive Budget will advance innovative actions to best address the needs of every child and family in New York:

    • Governor Hochul’s expansion of the Child Tax credit to $1,000 or $500 per child will help address the economic challenges that families are facing and is projected to significantly reduce child poverty in New York State. When fully implemented, this historic investment could reduce child poverty statewide by up to 8.2 percent. This would build on the progress this Administration has already made reducing child poverty through actions in recent budgets. Combined with other measures like expanding subsidized childcare, this Administration’s actions to date are estimated to reduce child poverty by up to 17.7 percent.
    • The Governor also proposed New York’s first-ever inflation refund that will put $3 billion back in the pockets of 8.6 million taxpayers. By the end of 2025, New York State will send direct payments to everyday New Yorkers. Joint tax filers who make $300,000 or less will receive a $500 payment, while all single New York taxpayers who make $150,000 or less will receive a $300 payment. These one-time payments will provide New Yorkers with much-needed financial relief in 2025.
    • Governor Hochul will partner with Baby2Baby to provide maternal health and newborn supply boxes to Medicaid-enrolled expectant mothers and those reached through community organizations and hospitals in low-income areas. The boxes will include resources, educational materials, self-care products, and diapers, reaching approximately 100,000 families at full implementation.
    • Governor Hochul will also provide millions of diapers annually and expand maternal behavioral health services. Additionally, the Governor will co-locate mental health services into OBGYN practices in high-needs communities.
    • Building on the Governor’s support for pregnant women and infants, the New York State BABY (Birth Allowance for Beginning Year) Benefit will provide a $100 monthly benefit during pregnancy and a $1,200 benefit at birth to low-income public assistance recipients. This will increase household income for thousands of New York families.
    • Additionally, to take action against pervasive appraisal bias through the housing industry that has unjustly stripped families in communities of color out of the opportunity to purchase a home, Governor Hochul proposed a suite of actions to make discriminatory appraisal practices unlawful, enforce anti-discrimination principles in appraisals, and diversify the appraiser workforce.

    New York State Office of Temporary and Disability Assistance Commissioner Barbara C. Guinn said, “Poverty is a reality that affects the lives of far too many children and their families, limiting their opportunities and potential. Research shows that the focused support and assistance contained in these locally-driven anti-poverty initiatives—from rental subsidies, maternal health support, financial coaching, school attendance incentives, to cash assistance—are effective at improving family well-being and the economic security of children and families. We look forward to the implementation of these programs in Rochester, Buffalo, and Syracuse and are grateful to Governor Hochul for prioritizing an agenda that uplifts working families and makes our state more livable and affordable for all New Yorkers.”

    Senate Minority Leader Charles Schumer said, “From boosting financial literacy to job-training to improving parenting skills and support for steady housing in Buffalo and Rochester and Syracuse, this is an investment in our children, in our future, and building a better life for families that need a helping hand. I will always fight to deliver resources to New York’s families to give all our children the best opportunities for a bright future and support Governor Hochul’s efforts to achieve these goals.”

    Representative Joe Morelle said, “Lifting children and families out of poverty has always been one of my top priorities. This marks a vital step forward in our efforts to lower costs by making high-quality healthcare and housing opportunities more affordable and putting money directly in the pockets of those who need it most. I’m grateful to Governor Hochul for her leadership on this important issue, and I look forward to working with her and Monroe County Executive Adam Bello to implement Project Prosper throughout Rochester.”

    Representative Timothy Kennedy said, “This important anti-poverty initiative will uplift hardworking parents and help ensure their children thrive. This funding will connect families with resources that have the potential to change their lives. In Washington, I will continue fighting for working households to make New York more affordable and to provide those families with access to new opportunities.”

    Representative John W. Mannion said, “Every child deserves a chance to succeed, and I’m committed to lifting our communities out of poverty, especially in urban centers like Syracuse. It’s a generational challenge – but also an opportunity to make meaningful investments in our schools, create environments of hope, deliver stable housing, and bring successful programs to scale. I join Governor Hochul in this effort and commend her leadership for making these life changing investments in Onondaga County.”

    State Senator Christopher Ryan said, “I want to extend my gratitude to Governor Kathy Hochul for her commitment to addressing the needs of children and families in Syracuse and Central New York. The $50 million investment across Rochester, Buffalo and Syracuse will provide vital resources to help reduce poverty and improve the well-being of families who need it most. This initiative, built on strong collaboration between state, county and local leaders, ensures that our region’s efforts are guided by the real needs and input of the families we serve. I’m proud to support this transformative approach, and I look forward to working together to create lasting change for our children and families in Syracuse and throughout Central New York.”

    State Senator April N.M. Baskin said, “If the cycle of poverty is not broken early in a child’s life, the devastating effects are often felt for a lifetime. This investment in Buffalo and other upstate cities is critical because our communities are among the poorest, setting children back before they even have a chance to start. Resources from these vital funds can dramatically and positively help area kids thrive, enhancing their lives and their families as well.”

    State Senator Jeremy Cooney said, “Child poverty rates across Upstate New York are abhorrent, especially in the City of Rochester where nearly half of our children live below the poverty line. Thank you Governor Hochul for your partnership in bringing funding to local organizations in the communities who need it most, combatting our unacceptable child poverty rates, and paving the way towards a brighter future for the next generation of New Yorkers.”

    State Senator Sean Ryan said, “As the federal government works to slash programs that New Yorkers depend on and fails to deliver on the promise of lowering costs, we’re working hard in New York to uplift our most vulnerable communities. This State funding will protect families in need and add one more tool to help Buffalo address the unconscionably high rate of childhood poverty that has plagued our city for too long. I thank Governor Hochul for her continued efforts to address this critically important issue.”

    State Senator Rachel May said, “Many families in Central New York struggle to make ends meet. With rising rents and persistently high food prices, meeting the basic needs for meals, utilities, and other essentials has become increasingly difficult. Governor Hochul’s announcement of $50 million in funding for anti-poverty programs will significantly help address the fundamental causes of poverty in our region. Thank you to Governor Hochul and my colleagues in the Senate Majority who continue to lift more of our neighbors out of poverty.”

    Assembly Majority Leader Crystal Peoples-Stokes said, “Reducing poverty is one of the most important measures the State can take to help struggling families maintain their health, home, and well-being. I welcome Governor Hochul’s commitment to reducing poverty in the cities of Buffalo, Rochester, and Syracuse and look forward to seeing the positive results in my community and beyond.”

    Assemblymember Al Stirpe said, “Governor Hochul’s announcement today shows a true commitment to fighting one of the hardest battles our local communities continue to face. Syracuse has long had some of the highest rates of child poverty across the nation and it is paramount that we take responsibility to combat this longstanding and generational issue. I want to thank Governor Hochul for her leadership which has made these resources possible for Onondaga County, helping lift our children and families most in need and demonstrating an enduring dedication to the welfare of our future generations.”

    Assemblymember Andrew Hevesi said, “I am grateful to Governor Hochul for targeting these anti-poverty funds precisely where we need them, in Syracuse, Rochester, and Buffalo which unfortunately retain some of the highest rates of child poverty in the country. Thank you to Speaker Heastie, Majority Leader Stewart-Cousins and all of my colleagues for working with the executive to provide this assistance to our upstate communities, families and children.”

    Assemblymember William Magnarelli said, “Syracuse has one of the highest rates of child poverty in the nation with about half of the children in the city falling below the poverty line. By investing in Syracuse and other Upstate cities, the Governor is committed to improving the well-being of our communities through increasing opportunities to access housing, childcare, jobs and transportation.”

    Assemblymember Harry B. Bronson said,“As the prime Assembly sponsor of the Child Poverty Reduction Act, I applaud the Governor for this additional $50 million investment to address the needs of children and families living in poverty, which prioritizes uplifting families through opportunity and resources. Thank you, Governor Hochul, for your continued and renewed support and partnership to make Rochester a city of prosperity, opportunity and equity, so we can finally end the epidemic of children and families living in poverty.”

    Assemblymember Sarah Clark said, “We know that systemic poverty is at the heart of many of our most pressing issues statewide. Serving in a region that has one of the highest child poverty rates in the state is a constant reminder of how much more we need to be investing in children and families, which is my top priority in the Assembly. I am grateful to Governor Hochul for announcing $50 million investments into our most marginalized communities here in Upstate New York. These funds will help lift families out of generational poverty and ensure the most pressing needs of our children are better met.”

    Assemblymember Pamela Hunter said, “Investing in our children and families is the foundation of a stronger, more prosperous New York. Throughout my time in office, childhood poverty in Syracuse has been one of the most pervasive and difficult issues to address. With this $50 million commitment, we are taking decisive action to break the cycle of poverty and provide real opportunities for families in Rochester, Buffalo, and here in Syracuse. By prioritizing locally driven solutions, we are ensuring that those closest to the challenges have the resources they need to create lasting change. I applaud Governor Hochul for her leadership and for recognizing that lifting up our most vulnerable communities is not just the right thing to do—it is essential for the future of our state.”

    Monroe County Executive Adam Bello said, “Project Prosper will create strategic initiatives to connect families to stable housing, employment support, childcare, assistance for pregnant women that will improve maternal and infant health outcomes, and targeted rental subsidies to help families secure stable housing. This funding will provide real, measurable pathways out of poverty in targeted zip codes throughout our community. We are grateful to Governor Hochul for this $25 million investment and for taking many of the recommendations of the community-driven Rochester-Monroe County Anti-Poverty Initiative and turning them into reality.”

    Erie County Executive Mark C. Poloncarz said, “Reducing poverty among families and children helps them on a path to a better, healthier and more productive life. This funding will help TANF-eligible families gain access to the support and services they need to gain new skills, improve their financial literacy and build towards a better future. I thank Governor Hochul for her continuing focus on reducing poverty rates and making Buffalo, and New York State, a great place to raise a family.”

    Onondaga County Executive Ryan McMahon said, “My administration has worked tirelessly to reach and connect with the members of our community living in poverty to the resources they need in a comprehensive and holistic way. From our successful 2Gen Onondaga Pilot project that works to break the generation cycle of poverty to working with our schools to support our kids without adding additional challenges for parents looking to find or keep employment, Onondaga County is making real progress when it comes to finally addressing the root causes of poverty. There is still much more work to do and thanks to these state funds we will be able to build on and scale up our efforts in a truly substantive way. Thank you to New York State and all of the community partners who helped make today possible.”

    Rochester Mayor Malik D. Evans said, “Project Prosper combines the resources of New York State, Monroe County and the City of Rochester to support our most vulnerable residents and address some of the debilitating consequences of poverty: infant mortality, rent burden, and economic stagnation. I want to thank Governor Kathy Hochul for delivering this funding, along with the many community-based organizations whose insights helped us design these innovative strategies. Thanks to Governor Hochul and our partnership with Monroe County, we are giving the residents of Rochester’s poorest neighborhoods the investments they deserve.”

    Buffalo Mayor Christopher P. Scanlon said, “As a father of three, I know firsthand the challenges that families face in ensuring their children have the opportunities and support they need to thrive. Governor Hochul’s investment in Buffalo will provide critical resources to lift families out of poverty, creating a pathway to economic stability and brighter futures for our children. This funding is not just about financial assistance—it’s about empowering families with the tools to succeed, from career coaching to financial literacy and workforce development. I want to thank the Governor for her investment in families in the City of Buffalo and I look forward to seeing its impact on families across our city.”

    Syracuse Mayor Ben Walsh said, “The programs receiving support in the City of Syracuse address the child’s home and education and the parent’s ability to meet current needs while expanding their capacity to escape poverty through employment. It is this type of holistic approach that creates both a pathway out of poverty and the support for the family to successfully navigate that path. I am grateful to Governor Hochul for committing these resources to fight childhood poverty in Syracuse and to our partners at Onondaga County for working with us on these programs.”

    MIL OSI USA News

  • MIL-OSI Security: Harrisburg Man Sentenced to 120 Months in Prison for Drug Trafficking and Firearms Offenses

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tayvain Folkes, age 24, of Harrisburg, Pennsylvania, was sentenced by the U.S. District Court Judge Jennifer P. Wilson to 10 years in prison for possession with intent to deliver fentanyl and possession of firearms in furtherance of drug trafficking.

    According to Acting United States Attorney John C. Gurganus, law enforcement conducted a controlled purchase of one gram of fentanyl from Folkes on December 28, 2021. Based on that purchase, law enforcement obtained a search warrant for Folkes’ residence, which yielded approximately 269 grams of fentanyl, a Glock 9mm pistol, and approximately $35,000 in cash. Folkes admitted to possessing the firearm and narcotics after his arrest.

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

    This case was investigated by the Federal Bureau of Investigation Harrisburg, the Vice Unit, Dauphin County Drug Task Force, and the Pennsylvania State Police. Assistant United States Attorney Michael Scalera prosecuted the case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Men Accused of Embezzling $1.4 Million from St. Louis County Restaurant

    Source: Office of United States Attorneys

    ST. LOUIS – Two men have been accused of embezzling more than $1.4 million from the restaurant that employed them for years.

    Matthew Braasch and Mark Erney were each indicted with two counts of wire fraud in U.S. District Court in St. Louis on Feb. 20, 2025. Erney turned himself in Friday and pleaded not guilty. Braasch did the same on February 25.

    The indictment says both men were high-level employees of a restaurant in Grantwood, in St. Louis County, Missouri, and told company managers that they would only use company credit cards for necessary business expenses. They instead used them for personal purchases, it says. Braasch spent $81,965 at Target, over $31,000 at the Vineyard Vines clothing store, $39,634 at Amazon and over $10,000 on local hotel stays for an acquaintance, the indictment says. He also spent $1,600 on a golf outing, $2,460 to store his RV, $5,425 on St. Louis Cardinals tickets and $2,681 for a vacation at Disney World, the indictment says.

    Erney spent $155,696 on personal expenses from Amazon, more than $37,000 at other local bars and restaurants, $5,600 for two couches and $3,943 at a supplier of men’s health products.

    The indictment says that due to the embezzlement, the restaurant lacked money to buy food and pay state taxes, including liquor taxes, and Braasch and Erney took out loans to cover the shortfall. Braasch also posed as a restaurant manager when state investigators tried to collect back taxes to keep the real managers in the dark, the indictment says.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    The FBI, with assistance from the Missouri Department of Revenue, Criminal Tax Investigation Bureau, investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Thirty-Seventh Feeding Our Future Defendant Pleads Guilty with Obstruction of Justice Enhancement for Witness Tampering Attempt

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Lakeville man has pleaded guilty to wire fraud for his role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, from April 2020 through January 2022, Abdinasir Mahamed Abshir, 33, claimed to be operating a child nutrition site in Mankato, Minnesota, a mid-sized city in Southwestern Minnesota.  Abshir ran his food site, Stigma-Free Mankato, under the sponsorship of Feeding our Future.  Shortly after creating the Stigma-Free Mankato site, the defendant falsely claimed to be serving meals to 3,000 children a day, seven days a week, from J’s Sambusa, a small restaurant in North Mankato.  Abshir also created a shell company called Horseed Management, and claimed it was a meal vendor for the Stigma-Free Mankato food site. Between November 2020 and November 2021, Abshir and his co-conspirators falsely claimed to have served approximately 1.6 million meals to children through Stigma-Free Mankato.

    To accomplish their scheme, Abshirand his co-conspirators prepared and submitted fake meal counts, invoices, and attendance rosters. Rather than use fraudulently obtained money to serve meals or feed children, Abshir and his co-conspirators fraudulently misappropriated much of it.  Abshir transferred millions of dollars from Horseed Management to himself and other co-conspirators, which included transferring fraud proceeds to a shell company the defendant created called Calikamin Enterprise. Abshir used fraudulent proceeds to purchase a 2021 Range Rover, which has been seized and will be forfeited to the United States.

    According to court documents, Abshir paid more than $100,000 in bribes and kickbacks from Horseed Management to Abdikerm Eidleh, a Feeding Our Future employee, in exchange for sponsoring and facilitating Stigma-Free Mankato’s fraudulent participation in the Federal Child Nutrition Program. In exchange, Feeding Our Future received nearly $420,000 in administrative fees for sponsoring the Stigma-Free Mankato site’s participation in the program.  In December 2021, Abshir paid $5,750 to a GoFundMe account for Feeding Our Future created by Aimee Bock.

    In total, Stigma-Free Mankato received over $5.4 million in payments from Feeding Our Future based on fraudulent claims.

    In addition, on February 18, 2025, Abshir attempted to obstruct or impede the administration of justice when he communicated with a cooperating witness in the trial of his co-defendants in United States v. Aimee Bock and Salim Said.  Specifically, in the hallway outside Courtroom 13W in the U.S. Federal Courthouse in Minneapolis, Minnesota, Abshir approached a witness who was about to testify in the trial.  After learning that the witness was about to testify that day, Abshir requested that the witness come with him to the bathroom to have a conversation.  

    Abshir pleaded guilty today in U.S. District Court before Judge Nancy E. Brasel. In his plea, he acknowledges that an enhancement will apply to his Sentencing Guidelines because he obstructed justice when he attempted to tamper with a witness.  A sentencing hearing will be scheduled at a later date.

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys Joseph H. Thompson, Matthew S. Ebert, Harry M. Jacobs, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI

  • MIL-OSI Security: March Federal Grand Jury 2025-A Indictments Announced

    Source: Office of United States Attorneys

    United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments.

    The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

    Natividad Castillo Avena. Unlawful Reentry of a Removed Alien. Avena, 38, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2024. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Mandy M. Mackenzie is prosecuting the case. 25-CR-064

    Adan Alberto Bazaldua-Pichardo. Fraud and Misuse of Visas and Permits. Bazaldua-Pichardo, 37, a Mexican national, is charged with unlawfully and knowingly possessing a fake social security card to gain entry or employment in the United States. The Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Charles Greenough is prosecuting the case. 25-CR-061

    Jose Ricardo Borrayo-Gomez. Unlawful Reentry of a Removed Alien. Borrayo-Gomez, 36, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in July 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 25-CR-062

    Carlos Daniel Calderon-Ponce. Unlawful Reentry of a Removed Alien. Calderon-Ponce, 49, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in July 2024. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 25-CR-063

    Aldrin Jhovani Solis Castellanos. Unlawful Reentry of a Removed Alien. Castellanos, 37, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Aug. 2024. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 25-CR-073

    Joseph John Ronald Chavoya. Unlawful Possession of a Machine Gun. Chavoya, 40, of Tulsa, is charged with knowingly and unlawfully possessing a machine gun. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-075

    Jose Darvin Chicas-Castro. Unlawful Reentry of a Removed Alien. Chicas-Castro, 35, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2011. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 
    25-CR-065

    Adrian Lasean Foster. First Degree Burglary in Indian Country. Foster, 24, of Muskogee and a member of the Cherokee Nation, is charged with breaking into an occupied home with intent to commit a crime. The Tulsa Police Department is the investigative agency. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 25-CR-076

    Julio Gonzalez-Ramirez. Unlawful Reentry of a Removed Alien. Gonzalez-Ramirez, 42, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Sep. 2012. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney S. Augustus Forster is prosecuting the case. 
    25-CR-066

    Luis Enrique Guereca-Castrellon. Unlawful Reentry of a Removed Alien. Guereca-Castrellon, 67, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Mar. 2020. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 
    25-CR-067

    Jose Alberto Hernandez-Casimiro. Fraud and Misuse of Visas and Permits. Hernandez-Casimiro, 37, a Mexican national, is charged with unlawfully and knowingly possessing a fake legal permanent resident card to gain entry or employment in the United States. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 25-CR-068

    Jose Abraham Joya. Unlawful Reentry of a Removed Alien. Joya, 38, a Salvadoran national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2019. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Christian Harris is prosecuting the case. 25-CR-069

    Felipe Jesus Mendoza-Lopez. Alien Unlawfully in the United States in Possession of a Firearm. Mendoza-Lopez, 41, a Mexican national, is charged with unlawfully possessing a firearm, knowing he was an alien illegally in the United States. ICE Enforcement and Removal Operations Dallas Field Office and the Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 25-CR-070

    Alexander Enemias Ortiz-Gonzalez. Unlawful Reentry of a Removed Alien. Ortiz-Gonzalez, 22, a Guatemalan national, is charged with unlawfully reentering the United States after having been previously removed in June 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney S. Augustus Forster is prosecuting the case. 
    25-CR-071

    Juan Reyes-Ochoa. Unlawful Reentry of a Removed Alien. Reyes-Ochoa, 33, a Guatemala national, is charged with unlawfully reentering the United States after having been previously removed in Oct. 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 25-CR-072

    Joshawa Wayne Wildcat. Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country. Wildcat, 33, of Tulsa and a member of the Muscogee (Creek) Nation, is charged with strangling his spouse. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Melissa Weems is prosecuting the case. 25-CR-077

    MIL Security OSI

  • MIL-OSI Security: Former Tax Preparer Sentenced for Theft of Tax Refunds

    Source: Office of United States Attorneys

    BOSTON – A New Bedford woman was sentenced yesterday in federal court in Boston for stealing federal funds by filing false tax returns to obtain fraudulent tax refunds from the Internal Revenue Service (“IRS”).

    Valentina Martinez, 50, was sentenced by U.S. District Judge Patti B. Saris to 12 months of supervised release under home confinement, with electronic monitoring for the first six months. Martinez was also ordered to pay $41,823 in restitution to the IRS. In December 2024, Martinez pleaded guilty to five counts of theft of government money.

    Martinez previously worked for a national tax return preparation service. After preparing returns for clients and providing them copies of their returns, Martinez added fraudulent claims for business deductions to the clients’ returns without their knowledge and electronically filed the false returns in order to obtain fraudulent refunds. Martinez caused the tax refunds to be deposited onto debit cards that she used to make ATM withdrawals, including paying for a Florida vacation and other personal purchases. Martinez’s scheme was discovered and her employment terminated when a taxpayer client complained to the return preparation service about a missing refund. By then, Martinez had already filed at least 12 false returns and caused more than $40,000 in losses to the IRS.    

    The prosecution of Martinez is part of a Stolen Identity Refund Project (“SIRF”) program operated by the IRS to identify tax preparers who use stolen identities to steal money from the United States Treasury by filing false tax returns that claim tax refunds without the named taxpayer’s knowledge.  

    United States Attorney Leah B. Foley and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant United States Attorney Victor A. Wild of the Securities, Financial & Cyber Fraud Unit prosecuted the case.  
     

    MIL Security OSI

  • MIL-OSI Security: New Jersey man sentenced to prison as part of $50 million Ponzi scheme involving off-the-road tires

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A New Jersey man was sentenced in U.S. District Court here today to 18 months in prison for his role in a nationwide, off-the-road tire sale fraud scheme that resulted in tens of millions of dollars of losses.

    Ahmet Neidik, 65, of Fort Lee, New Jersey, pleaded guilty in January 2024 to conspiring to commit wire fraud. Before his guilty plea, Neidik allegedly fled to Turkey and then returned to the United States.

    Neidik was the co-owner of, and ran the daily operations for, purported transportation, logistics and importing/exporting businesses. Some of the proceeds of the scheme were sent to businesses controlled by Neidik. Neidik would then wire money to the bank accounts of co-conspirators.

    John K. Eckerd, Jr., 61, of Dallas, was one of the leaders of the multi-state conspiracy. He pleaded guilty in December 2024 to conspiring to commit wire fraud and tax crimes and admitted responsibility for at least $14 million involved in the scheme. Based on his plea agreement, Eckerd will be sentenced to 36 to 109 months in prison.

    Conspiring with previously convicted and sentenced defendant Jason E. Adkins, 47, of Jackson, Ohio, Eckerd and others orchestrated a $50 million Ponzi scheme that defrauded more than 50 investors.

    From 2012 until at least in or around late 2018, Eckerd represented himself to potential investors as an entrepreneur and businessman with expertise in the market for off-the-road tires. Off-the-road tires are over-sized tires that are used on earth moving equipment and/or mining equipment. Eckerd had control of or access to many corporations allegedly used as part of the scheme.

    Co-conspirators solicited millions of dollars from investor-victims under false pretenses. Investors were told their money would be used to buy off-the-road tires at a steep discount, and that the tires would then be re-sold to a buyer at a much higher rate. Investors were promised a high percent rate of return on investment, generally within 180 days.

    Defendants rarely bought or sold tires, and when they did, they used the same tires as the basis for multiple deals, promising multiple investors that they each owned the same tires.

    Defendants corresponded with the potential investors face-to-face, as well as through a combination of phone calls, text messages, and, on occasion, emails. They used private planes to showcase their inventory and appear wealthy and successful. Defendants also provided investors with elaborate, fraudulent paperwork regarding the purported deals. The co-conspirators requested large investments and loans, most to be funded through wire transfers.

    To give potential investors confidence in the tire deals, Eckerd and Adkins offered the services of a purportedly neutral third party to arrange shipment of the tires and/or hold investment funds in escrow until certain conditions were met in completing the deal. Neidik allowed Eckerd and Adkins to represent to investors that he was the neutral third party, and on some occasions, entered into escrow agreements with the investors.

    As part of his sentence, Neidik will pay $370,000 in restitution for his part of the scheme. He was also fined $250,000.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorneys S. Courter Shimeall, Peter K. Glenn-Applegate and David J. Twombly are representing the United States in this case.

    # # #

    MIL Security OSI

  • MIL-OSI Africa: Congo Drives Oil Development, Organization of the Petroleum Exporting Countries (OPEC) to Participate at Congo Energy & Investment Forum (CEIF) 2025

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

    BRAZZAVILLE, Congo (Republic of the), March 7, 2025/APO Group/ —

    As sub-Saharan Africa’s fourth largest oil producer, the Republic of Congo has ambitions to leverage its oil production to fuel further economic growth. With over 1.8 billion barrels of proven oil reserves, Congo has ambitions to double oil production to 500,000 barrels per day (bpd) by 2027.

    With aims to attract investment to the sector, Congo is preparing to launch an international licensing round at the inaugural Congo Energy & Investment Forum (CEIF) this March. In light of these ambitions, an address by Haitham Al Ghais, Secretary General, OPEC at CEIF 2025 is set to strengthen confidence and support cooperation among major oil producing nations in Africa.

    The inaugural Congo Energy & Investment Forum, set for March 24-26, 2025, in Brazzaville, under the patronage of President Denis Sassou Nguesso and supported by the Ministry of Hydrocarbons and Société Nationale des Pétroles du Congo, will bring together international investors and local stakeholders to explore national and regional energy and infrastructure opportunities. The event will explore the latest gas-to-power projects and provide updates on ongoing expansions across the country.

    Last June, Congo’s Minister of Hydrocarbons Bruno Jean-Richard Itoua participated in two OPEC meetings, where the decision was made to extend oil production cuts into 2025. During the meetings, Minister Itoua expressed the country’s steadfast commitment to supporting market stability while highlighting that production cuts will encourage new investment in African oil and gas projects.

    Congo is currently leading several exploration and development programs to unlock new geological plays in the country. Independent hydrocarbon producer Perenco recently yielded a shallow water discovery at its PNGF Sud license and completed a 3D seismic acquisition campaign on the Tchibouela II, Tchendo II, Marine XXVIII and Emeraude permits, paving the way for future exploration drilling.

    Meanwhile, Italian major Eni is focused on exploration efforts on the conventional and deep offshore areas off the coast of Pointe-Noire. Chinese energy company Wing Wah is currently developing the Banga Kayo block while French supermajor TotalEnergies is preparing to drill the Niamou-1 exploration well on the Marine XX offshore block.

    “Haitham Al Ghais’ participation at CEIF 2025 underscores the vital role of international collaboration in shaping Africa’s energy future. His insights as OPEC Secretary General will enhance dialogue, foster investor confidence and strengthen partnerships crucial to unlocking Congo’s vast oil potential,” states Sandra Jeque, Events and Project Director at Energy Capital & Power.

    MIL OSI Africa

  • MIL-OSI Global: Daylight saving time and early school start times cost billions in lost productivity and health care expenses

    Source: The Conversation – USA – By Joanna Fong-Isariyawongse, Associate Professor of Neurology, University of Pittsburgh

    Daylight saving time kicks in on March 9, 2025, but some say it leads to more heart attacks, depression and car accidents. Lord Henri Voton/E+ via Getty Images

    Investigations into the 1986 Space Shuttle Challenger disaster revealed that key decision-makers worked on little sleep, raising concerns that fatigue impaired their judgment. Similarly, in 1989, the Exxon Valdez oil spill resulted in a massive environmental catastrophe. The official investigation revealed the third mate, in charge of steering the ship, was running on too little sleep, among other problems.

    While these specific disasters were not caused by daylight saving time, they are conclusively linked to fatigue, based on postaccident investigations and reports. They underscore the well-documented dangers of sleep deprivation and fatigue-related errors. Yet a vast body of research shows that every year, the shift to daylight saving time needlessly exacerbates these risks, disrupting millions of Americans’ sleep and increasing the likelihood of accidents, health issues and fatal errors.

    Imagine a world where one simple decision – keeping our clocks aligned with the natural cycle of the Sun – could save lives, prevent accidents and improve mental well-being. It’s not just about an hour of lost sleep; it’s about how small disruptions ripple through our health, our workplaces and even our children’s futures.

    I’m a neurologist who specializes in sleep health. I’ve seen firsthand the negative impacts of poor sleep; it has enormous personal and economic consequences.

    Yet despite overwhelming research supporting better sleep policies – such as delaying school start times to align with adolescent biology and the adoption of permanent standard time – these issues remain largely overlooked in public policy discussions.

    Sleep deprivation comes with real costs

    Chronic sleep deprivation does more than leave people tired. It costs an estimated US$411 billion annually in lost productivity and health care costs. Poor sleep leads to workplace mistakes, car accidents and long-term health issues that strain businesses, families and the economy as a whole.

    Fortunately, there’s a fix. Smarter sleep policies – such as permanent standard time and later school start times – can boost efficiency, improve health and save lives.

    Sleep-deprived teens have lower test scores and graduation rates.
    skynesher/E+

    Up before dawn

    Teenagers are the most sleep-deprived age group in the U.S. Multiple studies and surveys show that anywhere from 71% to 84% of high school students report getting insufficient sleep.

    This is largely due to early school start times, which force teens to wake up before their biological clocks are ready. If you have a teenager, you probably see it every day: The teen struggling to wake up before sunrise, rushing out the door without breakfast, then waiting in the dark for the school bus.

    More than 80% of public middle and high schools in the U.S. start before 8:30 a.m., with 42% starting before 8 a.m. and 10% before 7:30 a.m. As a result, some districts have bus pickups as early as 5 a.m.

    Teenagers are going through a natural shift in their circadian rhythms by about two hours. This shift, driven by hormones and biology, makes it hard for them to fall asleep before around 11 p.m. The bodies of teens aren’t wired for these schedules, yet schools and society have designed a system that forces them to function at their worst.

    Declining scores, drowsy driving and depression

    Sleep-deprived teens have lower grades and test scores, more car crashes caused by drowsy driving, more alcohol and drug use and higher rates of depression, anxiety suicide and aggressive behavior, including carrying weapons.

    Along with the health benefits, studies have found that moving school start times to 8:30 am or later could add $8.6 billion to the economy within two years, partly by increased graduation rates.

    While concerns about increased transportation costs exist, such as the need for additional buses or drivers due to staggered school start times, some districts have found that optimizing bus routes can offset expenses, making the change cost-neutral or even cost-saving. For instance, a study in Boston found that reorganizing bus schedules using advanced algorithms reduced the number of buses needed and improved efficiency, which allowed high school students to start later and better align with their natural sleep cycles. This change not only supported adolescent sleep health but also saved the district $5 million annually.

    Studies show that daylight saving time does not reduce energy use.

    More heart attacks, car wrecks and suicide

    Every March, most Americans shift their clocks forward for daylight saving time. Studies show this change disrupts sleep and leads to measurable adverse outcomes, including a significant increase in heart attacks. These effects linger for days after the shift, as sleep-deprived workers struggle to adjust.

    The mental health impact is also severe. Suicide rates increase in the weeks following the switch, particularly for those already vulnerable to depression.

    Unlike daylight saving time, standard time follows the body’s natural circadian rhythm, which is primarily regulated by exposure to sunlight. Our internal clocks are most stable when morning light exposure occurs early in the day, signaling the body to wake up and regulate key biological functions such as hormone production, alertness and metabolism. In contrast, daylight saving time artificially extends evening light, delaying the body’s release of melatonin and making it harder to fall asleep at a biologically appropriate time.

    Studies have found that adopting permanent standard time could prevent up to 5,000 suicides annually by reducing seasonal depression, decrease errors, injuries and absenteeism in the workplace and make roads safer, potentially preventing 1,300 traffic deaths each year.

    Times are changing

    The U.S. tried permanent daylight saving time in 1974. It was so unpopular that Congress repealed it within nine months.

    Russia tried it too, in 2011, but switched back three years later. The United Kingdom dropped permanent daylight saving time in 1971 after three years, and Portugal in 1996 after four. All of these countries found that the switch caused widespread public dissatisfaction, health concerns, more morning car accidents and disrupted work schedules. No country is currently on year-round daylight saving time.

    These examples provide real-world evidence that permanent DST is undesirable due to public dissatisfaction, safety concerns and negative health effects – all three countries attempted it and ultimately reversed course. Since 2022, there has been renewed debate, largely driven by former U.S. Sen. Marco Rubio’s Sunshine Protection Act, which aims to make DST permanent.

    However, the name is misleading because it doesn’t “protect” sunshine but rather eliminates critical morning light, which is essential for regulating circadian rhythms. Major health organizations, along with the National Safety Council, strongly oppose permanent DST due to its well-documented risks.

    There are signs that suggest the U.S. is finally waking up to these problems. Out of 13,000 school districts, 1,000 have independently adopted later school start times. California and Florida have enacted laws requiring high schools to start no earlier than 8:30 a.m. California’s mandate went into effect in 2022, and Florida’s is set to begin in 2026.

    Permanent standard time and later school start times are not radical ideas. They’re practical, evidence-based solutions based on human biology. Implementing these changes nationally would require congressional action. However, current federal law already allows states to adopt permanent standard time, as Arizona and Hawaii have done, setting a precedent for the rest of the country.

    Joanna Fong-Isariyawongse does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Daylight saving time and early school start times cost billions in lost productivity and health care expenses – https://theconversation.com/daylight-saving-time-and-early-school-start-times-cost-billions-in-lost-productivity-and-health-care-expenses-248280

    MIL OSI – Global Reports

  • MIL-OSI New Zealand: Investment Summit to grow New Zealand’s future

    Source: New Zealand Government

    New Zealand will showcase its infrastructure pipeline and exciting growth sectors to companies managing about $6 trillion in capital at next week’s Infrastructure Investment Summit, Infrastructure Minister Chris Bishop says.

    “The upcoming Summit is all about attracting investment into the infrastructure projects New Zealanders need to get ahead, so that we can grow our economy, create opportunities for New Zealanders, and raise the standard of living for Kiwi families,” Mr Bishop says.

    “We’re going to show our international visitors in no uncertain terms that New Zealand is open for business, and we are a country worth investing in.

    “New Zealanders can be proud that some of the world’s biggest investment and infrastructure entities are keen to learn about the opportunities New Zealand has to offer. 

    “The financial companies and institutions attending the summit manage assets and funds worth around $6 trillion of capital and they are headquartered across the world. They include pension funds, sovereign wealth funds and major banks. We also have delegates from the construction and engineering sectors.

    “Their decision to come here demonstrates that New Zealand is held in high regard internationally as an economy that is worth investing in.

    “We’ll also have representatives from our own investment and construction community, including a number of iwi investment entities, ACC and the New Zealand Super Fund.

    “Across the two-day summit, Ministers will showcase our ambitious pipeline of projects in transport, health, education, courts and corrections, and the resources sector. Iwi representatives will highlight the strength of the Māori economy and their own upcoming opportunities for these investors.

    “We’ll also highlight four growth sectors – aquaculture, renewable energy, clean technology and advanced transportation which includes some exciting opportunities in space.

    “The Government is moving quickly to create a regulatory environment that welcomes international capital and makes it easier to get projects off the ground. We’re reforming foreign investment laws and immigration settings, and our Fast Track Approvals regime is up and running.

    “This Government is serious about growing New Zealand’s economy and creating more opportunities for Kiwis to get ahead. The summit is just one part of our ambitious agenda to grow New Zealand’s economy and make life better for Kiwis.” 

    Attached:

    • The Infrastructure Investment Summit programme.

    Note to Editors:

    • All companies are attending the summit at their own cost, including travel and accommodation.
    • International attendees come from 14 countries: Australia, Canada, China, Denmark, France, Italy, Japan, South Korea, Malaysia, the Netherlands, Singapore, Spain, the United Kingdom, the United States of America.

    MIL OSI New Zealand News

  • MIL-OSI Asia-Pac: GIFT City will give India’s aviation sector further confidence, commitment, collaboration to develop a competitive aircraft leasing hub: Civil Aviation Minister Ram Mohan Naidu

    Source: Government of India (2)

    Posted On: 07 MAR 2025 8:54PM by PIB Delhi

    Union Ministry of Civil Aviation jointly with Federation of Indian Chambers of Commerce & Industry (FICCI) with the support of the International Financial Services Centre Authority (IFSCA), organised the second “India Aircraft Leasing and Financing Summit” at Gandhinagar in Gujarat. The inaugural was graced by Union Minister of Civil Aviation Shri Kinjarapu Ram Mohan Naidu.

    Speaking on the occasion, Shri Ram Mohan Naidu, said that today, the GIFT City is comparable with any global financial centers. He emphasised that we are not trying to compete with anyone only complement the global centre. The idea is that we should not miss out on the huge opportunity due to the large market which can accommodate more such players. “GIFT City will give India’s aviation sector the further required confidence, commitment and collaboration to develop a competitive aircraft leasing hub,” he added.

    The Minister further stated that aircraft leasing is a key financial innovation that India’s growing civil aviation sector needs. “Fueled by the UDAN scheme and doubling of India’s airports in 10 years, India has become the 3rd largest domestic aviation market in the world,” he emphasized.

    The Minister also stated that by 2047, the Government is planning to build 350 airports out of which 34 will function as mega airports handling two crore passengers annually. In the next five years, we are planning to build 50 more airports. “The UDAN scheme is also extended for another 10 years which will connect four crore passengers in the country along with creating 120 new destinations in India. He urged to create a strong ecosystem for aircraft financing and leasing in the country to become globally competitive. “GIFT City represents a transformative opportunity to bring home the values created by India’s civil aviation industry,” added Shri Ram Mohan Naidu.

    The Union Minister further chaired Insightful sessions, followed by a plenary discussion focusing on ‘Establishing an Aircraft Lessor Ecosystem in GIFT IFSCA’ and ‘Bridging Financial Gaps: Unlocking Growth in Aviation Financing through Policy & Investment’.

    In his concluding remarks, Shri Ram Mohan Naidu emphasized that the issues raised during the sessions remain a priority for the government, assuring full support for the implementation of the proposed initiatives. He further highlighted the importance of complementing the existing global leasing hubs rather than competing with them, reinforcing India’s commitment to fostering a robust and collaborative aircraft leasing ecosystem.

    Addressing the gathering, Gujarat Chief Minister Shri Bhupendra Rajnikant Patel, said that GIFT City has today established itself as the Fintech hub of India; at such a time, this Summit will prove to be important for the development of the aviation sector and Aircraft Leasing & Financing and towards India’s self-reliance in the aviation sector.

    The Chief Minister further added that due to the changes in the aviation sector in the last ten years under the leadership of Prime Minister Shri Narendra Modi, a strong aviation ecosystem has been created in India today. “Our government is determined to make Gujarat the leader in the aviation sector. We are committed to providing the necessary production capacity, adequate infrastructure and encouragement to the industry for the development of the aviation sector,” he emphasized.

    Civil Aviation Secretary Shri Vumlunmang Vualnam said that the government is committed to provide a stable regulatory framework. “The Indian carriers are looking at doubling their aircrafts they will acquire in the next 5 years from 800 to around 1500 aircrafts,” he added.

    The sessions were extremely interactive with active interventions and suggestions from delegates. The delegates represented all stakeholders in the aircraft leasing including global lessors, Banks, Insurance companies, Legal experts and airlines.

    *****

    Pawan Singh Faujdar/Divyanshu Kumar

    (Release ID: 2109267) Visitor Counter : 59

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Coal India Limited Organizes Kantha Fair to Empower Women Artisans in West Bengal

    Source: Government of India (2)

    Posted On: 07 MAR 2025 6:58PM by PIB Delhi

    Coal India Limited (CIL) under the aegis of Ministry of Coal in a remarkable step towards women empowerment and socio-economic development, organized a day-long Kantha Fair to showcase the exquisite embroidery work of 200-250 women artisans from West Bengal at its Atrium, Coal Bhawan, New Town, today.  The artisans are the beneficiaries of the Kantha Skill Centre constructed under CSR of CIL.

    CIL and its subsidiaries celebrated the empowerment of women to recognize the achievements of women in their respective offices and areas. 

    As a lead company, Central Coalfields Ltd, Ranchi, Jharkhand organised a mega programme where tribal art, women led businesses and technical skills were showcased. Others subsidiaries like BCCL, CMPDIL, ECL, NCL SECL, MCL and WCL too conducted programme on common theme of Women Empowerment.

    Smt. Rupinder Brar, Additional Secretary, Ministry of Coal and Dr. Vinay Ranjan, Director (P&IR), CIL, Headquarters were present during the function in virtual modes.

    Smt. Rupinder Brar, Additional Secretary, Ministry of Coal while addressing in virtual mode said that this new initiative is a part of CIL’s commitment to fostering sustainable livelihoods. “CIL and its subsidiaries are committed to implement impactful programs across the nation, positively transforming lives and communities. We are ensuring empowering women through skill development, entrepreneurship and social initiative under CSR projects,” Smt. Brar further added. 

    Dr. Vinay Ranjan, Director (P&IR), CIL said: “We are proud to promote self-reliance among women by empowering them. CIL and its subsidiaries remain committed to uplifting marginalized communities and fostering opportunities for women to thrive in economic and social spheres. Through such initiatives, CIL continues to contribute meaningfully to the nation’s progress while preserving its rich artistic legacy.”

    Initially, Dr. Vinay Ranjan, Director (P&IR), CIL, Shri Mukesh Agrawal, Director (Finance), CIL, Shri Brajesh Kumar Tripathy, Chief Vigilance Officer, CIL jointly inaugurated Kantha Fair in presence of women artisans. Three women artisans were felicitated by the company.   Shri OP Mishra, Executive Director (CD), Smt. Renu Chaturvedi, GM(CSR), CIL and other senior officials were present during the function at CIL Hq, Kolkata.

    ****

    Shuhaib T

    (Release ID: 2109196) Visitor Counter : 53

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: London ETO showcases Hong Kong’s thriving innovation and technology ecosystem (with photos)

    Source: Hong Kong Government special administrative region

    London ETO showcases Hong Kong’s thriving innovation and technology ecosystem (with photos)
    ******************************************************************************************

    The Hong Kong Economic and Trade Office, London (London ETO), in collaboration with Invest Hong Kong (InvestHK), the Office for Attracting Strategic Enterprises (OASES), and the Hong Kong Science and Technology Parks Corporation (HKSTP) hosted a seminar in London, the United Kingdom, on March 6 (London time) showcasing Hong Kong’s dynamic innovation and technology (I&T) ecosystem.     The seminar featured distinguished speakers who provided insights into Hong Kong’s future in I&T. In his opening remarks, the Director-General of the London ETO, Mr Gilford Law, emphasised Hong Kong’s role as a global I&T hub and gateway to the Greater Bay Area (GBA). “Hong Kong offers a dynamic business environment with world-class infrastructure, strong government support, and access to a wide network of investors and researchers. Our strategic location provides businesses with unique opportunities to tap into the growing GBA, particularly in key sectors such as artificial intelligence, fintech, and biotechnology.”     The Chief Executive Officer of the HKSTP, Mr Albert Wong, presented HKSTP’s thriving I&T ecosystem. He said, “As a growing engine situated at an international I&T hub in Asia, the HKSTP understands that nurturing next-generation I&T talent is as important as any R&D project, if not more. We’re currently an ecosystem that over 2 200 tech companies from 26 countries and regions call home, offering comprehensive support to more than 15 000 research and development professionals – a network we’re looking overseas to extend, and a number we’re eager to invest in for a sustainable future.”     Following this, the Deputy Director-General of the OASES, Dr Jimmy Chiang, provided an overview of I&T developments in Hong Kong. “The Hong Kong Special Administrative Region Government has been committed to advancing the I&T ecosystem through substantial efforts, which include significant financial investments in the past few years to establish new I&T infrastructures, foster international research collaborations, and offer a diverse range of funding schemes for I&T projects and companies. The development of new I&T zones within the territory provides tremendous opportunities for I&T enterprises, specifically in expanding their research and development functions,” he said.     The Head of Business and Talent Attraction/Investment Promotion of the InvestHK London Office, Ms Daisy Ip, concluded the seminar by highlighting Hong Kong’s strategic advantages for businesses and talent. “From Hong Kong’s world-class infrastructure and strategic location to our vibrant talent pool and government-backed initiatives, Hong Kong serves as a launchpad for those looking to scale, collaborate, and push boundaries both regionally and globally,” she said.     A networking reception was held immediately after the seminar. Around 80 participants joined the entire event, including representatives from local government and professionals from the I&T, business and academic sectors, providing an opportunity for further collaboration and discussions.

    Ends/Friday, March 7, 2025Issued at HKT 22:00

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Post event press release of Kolkata roadshow held on 7th March, 2025

    Source: Government of India

    Posted On: 07 MAR 2025 6:29PM by PIB Delhi

    The Ministry of Development of North Eastern Region (MDoNER) hosted the North East Trade and Investment Roadshow in Kolkata today. The roadshow evoked strong interest from potential investors who are eager to explore opportunities in the North Eastern States. The event was attended by the Hon’ble Minister of State for MDoNER & Ministry of Education, Dr. Sukanta Majumdar, along with senior officials from MDoNER, North Eastern Council and North Eastern States. The event marked another milestone in a series of successful roadshows across India and showcased the untapped potential of the North East India.

    Hon’ble Minister of State, MDoNER while addressing the Kolkata Roadshow highlighted the immense potential of North Eastern region. Sharing the vision of Hon’ble Prime Minister, he explained how North Eastern States offers great aspects for investment opportunities and building a “Viksit Bharat” together.

     He highlighted the major development initiatives in the infrastructure sector that have taken place in the North Eastern Region under the leadership of Hon’ble Prime Minister during the last 10 years, inter-alia, including expanding air, road and rail connectivity, waterways etc.  He also underlined that each of the eight states of the North East embodies unique strengths, resources and opportunities, making the region an invaluable asset in India’s growth story. From its rich cultural diversity to its natural beauty and strategic location, the North Eastern Region holds immense potential to emerge as one of the country’s leading economic powerhouses. Its proximity to Southeast Asia also positions the North Eastern Region as a gateway to South East Asian countries, aligning perfectly with India’s Act East Policy.

    He further stated that this roadshow serves as a vital platform for fostering policies that empower industries, attract investments and create an ecosystem conducive to sustainable growth, with key focus on areas like like IT & ITES, Healthcare, Agri and allied, Education & Skill Development, Sports & Entertainment, Tourism & Hospitality, Infrastructure and logistics; Textiles, Handlooms and Handicrafts and Energy. By forging stronger ties between Kolkata and the North East, it is aimed to create a synergy that leverages the strengths of both regions, fostering mutual growth and prosperity. He invited the dynamic business community of Kolkata to explore the potential of North Eastern Region and consider the North East not only as an investment destination but also as a region with a unique story and limitless potential. In his concluding remarks he invited investors to the North Eastern Region and play a key role in shaping the future of the region.

    Shri Dharmvir Jha, Statistical Adviser, MDoNER in his address on advantage North East and Opportunities for Investment and Trade emphasized that North Eastern Region has rich untapped potential. He informed that during the last 10 years there is a remarkable improvement in connectivity to the North Eastern Region whether it’s air, rail, road or waterways. Over the past decade, the government has successfully completed numerous pending projects, benefiting local communities and millions of people through various schemes/initiatives. He also highlighted the opportunities in the region in various sectors like IT & ITES, Healthcare, Agri and allied, Education & Skill Development, Sports & Entertainment, Tourism & Hospitality, Infrastructure and logistics; Textiles, Handlooms and Handicrafts and Energy. He stated that with ample opportunities across multiple sectors, North East India welcomes investors to explore its vast potential and be part of its growth journey.

    The representative of Department for Promotion of Industry and Internal Trade (DPIIT), under the Ministry of Commerce & Industry, gave a detailed presentation on the UNNATI Scheme, providing attendees with a comprehensive understanding of its benefits and associated incentives. He underlined that the UNNATI Scheme offers incentives to attract investors and manufacturing companies, supports the ‘Act East Policy,’ and promotes domestic manufacturing and services to reduce import dependence and enhance exports.

    Senior officials representing the North Eastern States shared actionable insights into emerging opportunities across various sectors. The Kolkata roadshow drew strong participation from industry leaders, further reinforcing the investment appeal of North East India. The event also featured several B2G meetings, providing investors with a platform to discuss their investment plans in the North Eastern Region. During the roadshow, investment interests of worth INR 12,516 cr were received in the form of intents/ MoUs.

    The Kolkata roadshow concluded on a positive note, with participants expressing keen interest in exploring collaborative ventures in the North Eastern Region. The event not only fostered meaningful dialogue but also laid the groundwork for future partnerships, driving economic growth and sustainable development in the region.

    *****

    Samrat/Dheeraj/Allein

    (Release ID: 2109184) Visitor Counter : 52

    MIL OSI Asia Pacific News

  • MIL-OSI USA: H.J. Res. 25, a joint resolution providing for Congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Internal Revenue Service relating to “Gross Proceeds Reporting by Brokers That Regularly Provide Services Effectuating Digital Asset Sales”

    Source: US Congressional Budget Office

    Bill Summary

    H.J. Res. 25 would disapprove the final rule published by the Department of the Treasury in December 2024 relating to a provision of the 2021 Infrastructure Investment and Jobs Act (Public Law 117-58) that requires entities that qualify as “brokers” for cryptocurrency transactions to report certain information to the Internal Revenue Service (IRS) for tax purposes. The final rule defines brokers to include centralized, or custodial, participants and decentralized, or noncustodial, participants. By invoking a legislative process established in the Congressional Review Act, the resolution would repeal the rule and prohibit the issuance of the same or any similar rule in the future.

    Estimated Federal Cost

    The estimated budgetary effect of H.J. Res. 25 is shown in Table 1. The costs of the legislation fall within budget function 800 (general government).

    Table 1.

    Estimated Budgetary Effects of H.J. Res. 25

     

    By Fiscal Year, Billions of Dollars

       
     

    2025

    2026

    2027

    2028

    2029

    2030

    2031

    2032

    2033

    2034

    2035

    2025-2030

    2025-2035

     

    Decreases in Revenues

       

    Estimated Revenues

    -0.1

    -0.2

    -0.3

    -0.3

    -0.4

    -0.5

    -0.5

    -0.5

    -0.5

    -0.5

    -0.6

    -1.8

    -4.5

     

    Increases in Spending Subject to Appropriation

       

    Estimated Authorization

    *

    *

    *

    *

    *

    *

    n.e.

    n.e.

    n.e.

    n.e

    n.e.

    *

    n.e.

    Estimated Outlays

    *

    *

    *

    *

    *

    *

    n.e.

    n.e.

    n.e.

    n.e

    n.e.

    *

    n.e.

    Basis of Estimate

    The Congressional Budget Act of 1974, as amended, stipulates that revenue estimates provided by the staff of the Joint Committee on Taxation (JCT) are the official estimates for all tax legislation considered by the Congress. CBO therefore incorporates such estimates into its cost estimates of the effects of legislation. The revenue estimates for the bill were provided by JCT.

    Revenues

    JCT estimates that enacting the bill would reduce revenues by $4.5 billion over the 2025‑2035 period.

    The repeal of the rule would lead to a reduction in third-party reporting to the IRS by decentralized participants for cryptocurrency transactions. Because the IRS would no longer have third-party verification of certain transactions, taxable income related to cryptocurrency may be subject to greater misreporting.

    Spending Subject to Appropriation

    CBO estimates that the administrative costs to implement the resolution would not be significant over the 2025-2030 period. Any related spending would be subject to the availability of appropriated funds.

    Uncertainty

    JCT’s estimates of the budgetary effects of H.J. Res. 25 are subject to uncertainty: They are made on the basis of underlying projections and other factors that could change significantly. In particular, the estimates rely in part on CBO’s economic projections for the next decade under current law and on expectations of the way taxpayers might respond to changes in tax law.

    Pay-As-You-Go Considerations

    The Statutory Pay-As-You-Go Act of 2010 establishes budget-reporting and enforcement procedures for legislation affecting direct spending or revenues. The net changes in revenues that are subject to those pay-as-you-go procedures are shown in Table 1.

    Increase in Long-Term Net Direct Spending and Deficits

    CBO and JCT estimate that enacting H.J. Res. 25 would not increase net direct spending in any of the four consecutive 10-year periods beginning in 2036. JCT estimates that the bill would reduce revenues and increase on-budget deficits by more than $5 billion in at least one of the four consecutive 10-year periods beginning in 2036.

    Mandates

    JCT has determined that the bill contains no intergovernmental or private-sector mandates as defined in the Unfunded Mandates Reform Act.

    Estimate Reviewed By

    Kathleen FitzGerald
    Chief, Public and Private Mandates Unit

    Ann E. Futrell
    Senior Advisor, Budget Analysis Division

    Joshua Shakin
    Chief, Revenue Projections Unit

    H. Samuel Papenfuss 
    Deputy Director of Budget Analysis

    John McClelland
    Director of Tax Analysis

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News

  • MIL-OSI Europe: Security in every sector

    Source: European Investment Bank

    Teresa Ribera, European Commissioner for a Clean, Just and Competitive Transition, insisted that Europe should stick to its core values, even at a time when the world seems to be in turmoil. “Our values should guide our external and internal policies,” she said.

    “Translating our values means people have sustainable and inclusive growth, which is essential for maintaining a healthy environment, job security, social peace and preserving the resilience of our society.”

    The social peace and resilience of which Ribera spoke were at the heart of a series of panels on housing, in which all participants acknowledged a crisis in Europe now. EIB President Calviño announced a new action plan that includes €10 billion in investment in the sector over the next two years.

    EU Commissioner for Energy and Housing Dan Jørgensen described the challenges facing Europe as interrelated, with high energy prices, climate change, and the threat posed by Russia. “Competitiveness, decarbonization, fighting climate change and becoming independent of Russian fossil fuels is at the core of everything we do right now,” he said.

    Jørgensen said that rents in Europe had risen by as much as a quarter over the last 15 years and house prices by a half. One in ten Europeans are spending 40% or more of their disposable income on housing. “But behind these numbers are people, young people forced to put off starting a family, vulnerable people threatened with homelessness, students who cannot take up university places, workers who cannot accept job offers, rural communities facing depopulation, cities unable to retain teachers, nurses or police officers, because they cannot afford to live where they work,” he said. “These people and their stories provide living proof of the housing crisis and the impact it has on Europe.”

    The European Commission has established a housing task force to deliver an affordable housing plan early next year. The European Investment Bank’s launch of a pan-European investment platform for housing was central to the Commission’s plans, he said.

    Others are already moving against the housing crisis.

    Barcelona Mayor Jaume Collboni described new regulations to cap rents and, by 2028, to eliminate licences to rent apartments to tourists.

    Croatia’s state secretary at the Ministry for Regional Development and EU Funds, Zrinka Raguž, laid out the country’s action plan for affordable housing, which includes an end to real estate tax for those aged less than 45, who also pay only 50% of the value-added tax on the property. Other measures include “activating” vacant properties, more affordable housing, easier planning rules, and more student dorms. Croatia’s plan will cost €2 billion before 2030 and will be funded from the national budget, EU loans, and the rent to be paid on the affordable housing.

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Withdrawal of energy companies from offshore wind projects – E-002909/2024(ASW)

    Source: European Parliament

    While it is not for the Commission to comment on the commercial decisions of companies to invest or abstain from investing in individual projects, closely monitoring the offshore wind sector is a priority to achieve energy objectives.

    The offshore wind investment market is mature and competitive. Nevertheless, the offshore wind industry has recently rising costs driven by inflation, higher interest rates, and supply chain bottlenecks, creating financial pressure for developers.

    In response, the Commission launched the European Wind Power Package[1] in October 2023 to accelerate permitting, improve access to finance, strengthen grid infrastructure, and scale up supply chains.

    These efforts are yielding results: over 20 GW of offshore wind is now installed in EU waters, with many new auctions and projects ahead. Economic conditions are also easing, with declining inflation and interest rates.

    The Commission continues to work with Member States and stakeholders to accelerate deployment. To limit public funding risks, a key focus is efficient planning and fair cost and benefit sharing solutions for offshore grids investments, typically financed via network tariffs.

    In June 2024, the Commission published guidance on collaborative investment frameworks for offshore projects[2], supporting tailored mechanisms and dedicated regional approaches.

    Further discussions and engagement with Member States are ongoing. In 2025, the Commissioner for Energy and Housing will present the Clean Energy Investment Plan.

    On 18 December 2024, Member States reaffirmed offshore wind’s role in EU’s energy security and transition, updating regional goals to 88 GW by 2030 and 360 GW by 2050, providing visibility and support to the sector.

    • [1] https://ec.europa.eu/commission/presscorner/detail/en/ip_23_5185
    • [2] https://energy.ec.europa.eu/publications/guidance-collaborative-investment-frameworks-offshore-energy-projects_en

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – AI and where the EU is lagging behind – E-002609/2024(ASW)

    Source: European Parliament

    The EU’s Artificial Intelligence (AI) Act[1] aims at ensuring trustworthy and human-centric AI while fostering innovation and AI uptake in the EU. The Commission is also taking additional non-legislative measures to stimulate innovation and AI uptake.

    The Commission is preparing the Apply AI strategy to boost industrial and public sector uses of AI: a public consultation will be launched soon.

    The Commission is funding AI research and development under Horizon Europe[2] complemented by the AI for Science initiative[3].

    To support business deployment of AI, the Commission is building on two existing initiatives of the Digital Europe Programme (DEP)[4]: European Digital Innovation Hubs (EDIHs)[5] and Testing Experimentation Facilities (TEFs)[6].

    Over 150 EDIHs have delivered over 20 000 services to small and medium-sized enterprises (SMEs) to support their digitalisation and use of AI.

    TEFs in four sectors ( healthcare, manufacturing, smart cities and agri-food) help SMEs test AI. DEP also funds the euroLLM project[7] to develop an open-source Large Language Model that covers all official EU languages.

    At the Action Summit in Paris, the Commission launched InvestAI[8], an initiative to mobilise EUR 200 billion for investment in AI, including a European fund of EUR 20 billion for AI gigafactories. This large AI infrastructure is needed for open development of AI models and to make Europe an AI continent.

    AI Regulatory Sandboxes will allow developers test AI in controlled conditions, facilitating compliance with the AI Act. The EU-funded ‘AI on Demand Platform’[9] connects innovators with AI tools and expertise.

    The Commission is internationally promoting the EU’s approach to trustworthy AI. This includes collaboration with institutions including standardisation bodies (e.g. CEN-CENELEC).

    • [1] https://eur-lex.europa.eu/eli/reg/2024/1689/oj/eng
    • [2] https://research-and-innovation.ec.europa.eu/document/download/9224c3b4-f529-4b48-b21b-879c442002a2_en?filename=ec_rtd_he-investing-to-shape-our-future.pdf
    • [3] https://research-and-innovation.ec.europa.eu/research-area/industrial-research-and-innovation/artificial-intelligence-ai-science_en
    • [4] https://digital-strategy.ec.europa.eu/en/activities/digital-programme
    • [5] https://european-digital-innovation-hubs.ec.europa.eu/edih-catalogue
    • [6] https://digital-strategy.ec.europa.eu/en/activities/testing-and-experimentation-facilities
    • [7] https://interoperable-europe.ec.europa.eu/collection/open-source-observatory-osor/news/eurollm-pioneering-european-open-source-ai
    • [8] https://digital-skills-jobs.europa.eu/en/latest/news/commission-launches-new-investai-initiative-mobilise-eu200-billion-investment-ai
    • [9] https://www.ai4europe.eu
    Last updated: 7 March 2025

    MIL OSI Europe News

  • MIL-OSI USA: Welch Presses Deputy Treasury Secretary Nominee on How Trump’s Tariffs Will Raise Costs for Vermonters

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    Deputy Secretary of the Treasury to Welch: Tariffs “may find its way into prices.”
    WASHINGTON, D.C. – U.S. Senator Peter Welch (D-Vt.), a member of the Senate Finance Committee, this weekpressed Michael Faulkender, President Trump’s pick for Deputy Secretary of the Treasury Department, on how the Trump Trade War will raise costs for Vermont families. Senator Welch outlined the impact of Trump’s new proposed tariffs on imports from Canada, and potential retaliatory tariffs, which will result in higher costs and hurt employment for Vermonters. 
    “I’m getting increasingly concerned about where the economy is going, and there are a number of things I think we can’t ignore…There are policies that are creating an enormous amount of anxiety—certainly in Vermont—and that’s the tariffs,” said Senator Welch. “So, you’re telling me that the President is willing to make Vermonters pay 40 cents a gallon more for gasoline, maybe 10-15% higher for electricity, and 10-15% higher for home heating fuel. For our maple sugar producers to pay 25% more for the equipment they use—that that’s okay with the President?” 
    Watch the exchange between Senator Welch and Michael Faulkender, President Trump’s pick for Deputy
    Secretary of the Treasury Department: 
    Read excerpts of their exchange below: 
    Sen. Welch: I just asked a very specific question…A Vermonter says, ‘Peter, how are we going to handle this? This is not a good thing for us.’ And I’m asking you: how are we going to handle this? They don’t want to hear about, ‘the President’s economic plan.’ They want to know how they’re going to pay their home heating bill.  
    Mr. Faulkender: Right, and the way that we’re going to do that is to bring down energy prices by unleashing American energy. Bring down the cost of food and clothing and other aspects that Vermonters and Americans rely upon by bringing down regulation.  
    Sen. Welch: Well, I’m all for dealing with regulation, but you could have regulation without higher tariffs, right?  
    Mr. Faulkender: And then on the tariffs, I think that the President’s objective is to address long-standing inequities in our international trade practices.  
    Sen. Welch: I’m talking about Canada. 
    Mr. Faulkender: As the president has explained the Canada tariffs are to get them to focus on the fentanyl crisis that has been causing deaths,  
    Sen. Welch: You know, I understand that at the southern border we’ve got full cooperation with Canada they hate fentanyl just as much as we hate fentanyl. 
    •••
    Sen. Welch: You are talking about what the president’s goal is. I’m asking you as an economist, okay? There is a price that Vermonters will pay with these increased tariffs on Canada. Is that right or is that somehow magically wrong?  
    Mr. Faulkender: I think that to the extent that the promise of these tariffs will compel the Canadians to take greater effort to address their role in the fentanyl crisis then the President would be willing to remove those tariffs in order to have extracted that assistance.  
    Sen. Welch: I’ll try to make this clear: Will a 25% increase in tariffs, on those items I mentioned—home heating fuel, electricity, gasoline—mean that Vermonters pay more for home heating fuel, gasoline, and electricity?  
    Mr. Faulkender:  Again Senator, it depends upon whether the Canadians take the steps the President’s looking for and whether those tariffs will remain in place.  
    Sen. Welch: But the tariffs are in place. I’m just asking whether those 25% tariffs will mean…Will Vermonters pay more as a result of those tariffs?…Does that mean Vermonters are going to pay more or less?  
    Mr. Faulkender: It’s split three ways. Some of it is going to show up in the exchange rate between the Canadian dollar and U.S. dollar, some of it will be absorbed by the Canadian producers, and then some of it may find its way into prices in a one-time adjustment.  
    Earlier this week, Senator Welch invited Allison Hope, Executive Director of the Vermont Maple Sugar Makers’ Association, to be his guest for President Trump’s Joint Address to Congress. The Senator and Ms. Hope joined Senate Democrats for a press conference on Capitol Hill to share how Trump’s Trade War will hurt Vermont’s maple industry. 
    In February, Senator Welch took to the Senate floor to blast the proposed tariffs, which would be a tax on Vermonters. Senator Welch shared stories from Vermonters about how President Trump’s economic policies will impact their family, farm, and community. Watch his speech on the Senate Floor here and read his remarks as delivered here. 

    MIL OSI USA News

  • MIL-OSI USA: Cantwell Challenges Deputy Treasury Nom on Trump’s Tariff Chaos: “People Can’t Even Follow What His Game Plan Is.”

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell
    03.06.25
    Cantwell Challenges Deputy Treasury Nom on Trump’s Tariff Chaos: “People Can’t Even Follow What His Game Plan Is.”
    In Senate Finance Committee, Cantwell highlights whiplash for manufacturers, growers, & consumers due to an administration that changes its tariff policies on a near-daily basis; In WA state, 2 out of every 5 jobs are tied to trade-related industries
    WASHINGTON, D.C. – Today, U.S. Senator Maria Cantwell (D-WA), senior member of the Senate Finance Committee and ranking member of the Senate Committee on Commerce, Science, and Transportation, pressed Michael Faulkender – President Donald Trump’s pick to serve as Deputy Treasury Secretary – on the whiplash caused by the administration’s ever-changing tariff policies.
    On Jan. 31 — citing punishment for failing to crack down on fentanyl trafficking — the Trump administration announced plans to impose a 25% tax on many goods imported into the U.S. from Canada and Mexico and a 10% tax on goods imported from China, then abruptly postponed those tariffs. Last month, he doubled down, announcing an additional 25% tax on all steel and aluminum imports.
    At 12:01 a.m. ET Tuesday, President Trump’s long-promised 25% tariffs on goods from Mexico and Canada and 10% tariff increase on goods from China took effect, causing stock prices in the United States to plummet. Then, yesterday, he announced that automobiles from Canada and Mexico would be exempt from his tariffs for one month. Just this morning, he announced that he would suspend the tariffs for some products from Mexico. Then, this afternoon, he announced he was suspending most new tariffs on products from both Mexico and Canada until April 2.
    “I feel like we’re almost just having chaos about what are we doing. One day it’s about fentanyl, one day it’s about emergency services, one day we’ll give these exemptions, one day we’ll go back to this — and so I’m trying to get your views,” Sen. Cantwell said. “Apples, potatoes, and wheat are the largest agriculture exports in our state. They represent over $3 billion worth of agriculture products around the world. And so I’m trying to understand if you understand the uncertainty that’s being created right now with these tariffs. If you get that it’s hard for businesses to even follow what is the predictability and certainty about what the President is even doing or proposing, because it’s changing every day.”
    Faulkender responded: “I think when you look at the President’s approach on Canada and Mexico, it was very much to get them to focus on the fentanyl crisis, on the fact that 100,000 Americans are dying of fentanyl.”
    Sen. Cantwell: “Do you really think that Canada was our fentanyl problem?”
    Faulkender: “I have not had access to the data on that. My understanding is that some of it does come in from Canada. I grant you that more of it comes from Mexico than Canada.”
    Sen. Cantwell: “A lot more.”
    She continued: “Does [Trump] understand the level of chaos that is happening now? Because people can’t even follow what his game plan is […] But I really, really hope that he understands how much damage is being done every day to the agricultural sector. And it’s not that people, rich people, won’t buy farmland — they will buy farmland. It’s just that we’ll have a lot less farmers.”
    In Washington state, two out of every five jobs are tied to trade and trade-related industries. More information on how President Trump’s tariffs on goods from Mexico, Canada, and China will affect consumers and businesses in the State of Washington can be found HERE. Nationwide:
    A 25% tariff on Canada and Mexico would add an estimated $144 billion a year to the cost of manufacturing in the United States.
    Tariffs on Canada and Mexico could increase U.S. car prices by as much as $12,000.
    According to the Yale Budget Lab, Trump’s proposed tariffs would result in the highest U.S. effective tariff rate in more than 80 years, and depending on the level of retaliation by other trading partners, will result in increased costs of between $1,600 and $2,000 per household. According to their analysis, food, clothing, cars, and electronics will all see above-average price increases.
    Sen. Cantwell has remained a steadfast supporter of increased trade to grow the economy and keep prices in check in the State of Washington and nationwide.
    Sen. Cantwell was the leading voice in negotiations to end India’s 20% retaliatory tariff on American apples, which was imposed in response to tariffs on steel and aluminum and devastated Washington state’s apple exports. India had once been the second-largest export market for American apples, but after President Trump imposed tariffs on steel and aluminum in his first term, India imposed retaliatory tariffs in response and U.S. apple exports plummeted. 
    The impact on Washington apple growers was severe: Apple exports from the state dropped from $120 million in 2017 to less than $1 million by 2023.  In September 2023, following several years of Sen. Cantwell’s advocacy, India ended its retaliatory tariffs on apples and pulse crops which was welcome news to the state’s more than 1,400 apple growers and the 68,000-plus workers they support.
    Video of Sen. Cantwell’s Q&A in the Senate Finance Committee today is HERE; audio is HERE; and a transcript is HERE.

    MIL OSI USA News