MIL-OSI USA: Cassidy, Colleagues Introduce Bill to Protect Louisiana Rice from India, China

US Senate News:

Source: United States Senator for Louisiana Bill Cassidy
WASHINGTON – U.S. Senators Bill Cassidy, M.D. (R-LA), Cindy Hyde-Smith (R-MS), John Boozman (R-AR), Joni Ernst (R-IA), and Tommy Tuberville (R-AL) introduced the Prioritizing Offensive Agricultural Disputes and Enforcement Act to protect the Louisiana rice industry against dumping of cheap produce into U.S. markets from India and China.
“Louisianans want to eat rice grown in their backyard, not from the other side of the world,” said Dr. Cassidy. “The rice industry is critical to Louisiana’s economy. We must level the playing field for our rice farmers.”
“As a strong advocate for our agriculture industry and the ability of American producers to compete fairly on the global stage, I will remain steadfast in fighting those nations that undermine our farmers. When countries blatantly violate their WTO commitments, they must be held accountable. Giving the USDA a bigger role in trade disputes is a crucial step to safeguard a key sector of Mississippi’s and our nation’s economy. I am proud to once again support it,” said Senator Hyde-Smith.
“American rice and wheat farmers continue to be targeted by India’s egregious over-subsidization, and there are countless other examples. This legislation will give us the tools needed to address unfair practices and market manipulation by our trading partners to level the playing field and maintain a competitive advantage in the global marketplace,” said Senator Boozman.
“In Iowa, trade directly impacts the everyday lives of our hardworking farmers and is critical to the success of our entire state. Breaking down the bureaucratic barriers between the USDA and USTR will help ensure Iowa farmers are on a level playing field when engaging with global markets,” said Senator Ernst.
“America’s ag industry can out-compete anyone in the world—as long as the rules are fair. But right now, our farmers, ranchers, and fishermen are suffering because of foreign countries violating their trade obligations. We must level the playing field to bolster our domestic ag industry. I’m proud to join Senator Cassidy’s efforts to eliminate barriers to our agriculture exports and will keep working to remove red tape for those in our ag industry,” said Senator Tuberville.
The Prioritizing Offensive Agricultural Disputes and Enforcement Act establishes a joint task force on agricultural trade enforcement led by the U.S. Trade Representative (USTR). The task force will more proactively monitor upcoming Indian and Chinese industrial subsidies, rather than waiting to react after subsidies are in place. The bill will also require the task force to report recommendations to Congress to deal with unfair subsidies they identify.
Background
Earlier this month, Cassidy asked U.S. Trade Representative Jamieson Greer if he would commit to putting tariffs on shrimp coming from other countries that use illegal antibiotics and forced labor during Greer’s confirmation hearing. Greer replied that USTR would consider tariffs if an investigation found that unfair trade practices were not remedied.
Last year, Cassidy worked to secure $27,152,411.00 for Louisiana fisheries, shrimpers, and fishing communities affected by natural disasters between 2017 and 2022.
In April 2024, Cassidy advocated for Louisiana shrimpers and rice producers at a U.S. Senate Finance Committee hearing with former U.S. Trade Representative Katherine Tai. He pressed her on progress USTR is making to prevent shrimp dumping from Asia. Cassidy also highlighted a whistleblower report on the safety of shrimp imported from India.
In 2023, Cassidy also introduced the India Shrimp Tariff Act to raise U.S. tariffs to be equivalent to subsidies received by the Indian shrimp farming industry. India is the world’s top shrimp exporter, accounting for roughly 40 percent of U.S. shrimp imports, largely due to massive state subsidies.

MIL OSI USA News –

March 1, 2025

MIL-OSI Russia: IMF and Ukrainian Authorities Reach Staff Level Agreement on the Seventh Review of the Extended Fund Facility (EFF) Arrangement

Source: IMF – News in Russian

February 28, 2025

International Monetary Fund (IMF) staff and the Ukrainian authorities have reached staff level agreement (SLA) on the Seventh Review of the 4-year, $15.5 billion Extended Fund Facility (EFF) Arrangement. Subject to approval by the IMF Executive Board and consistent with its balance-of-payments needs, Ukraine would be expected to draw about US$0.4 billion (SDR 0.3 billion), bringing total disbursements under the program to US$10.1 billion.
Program performance remains strong. All end-December quantitative performance criteria (QPCs) have been met and understandings were reached on a set of policies and reforms to sustain macroeconomic stability. The structural reform agenda continues to make progress, with seven structural benchmarks met, another benchmark implemented with delay, and strong commitments to advance other key reforms.
The outlook remains exceptionally uncertain as the war continues to take a heavy toll on Ukraine’s people, economy, and infrastructure. Despite the challenging environment, the program remains on track on the back of critical external support.

Warsaw, Poland: An International Monetary Fund (IMF) team led by Mr. Gavin Gray held discussions with the Ukrainian authorities in Kyiv, Ukraine and Warsaw, Poland during February 20-28 on the Seventh Review of the country’s 4-year Extended Fund Facility (EFF) Arrangement. Upon the conclusion of the discussions, Mr. Gray issued the following statement:

“IMF staff and the Ukrainian authorities have reached staff-level agreement on the Seventh Review of the EFF, subject to approval by the IMF Executive Board, with Board consideration expected in coming weeks.

“Ukraine’s four-year EFF Arrangement with the IMF continues to provide a strong anchor for the authorities’ economic program in times of exceptionally high uncertainty. Program performance remains strong with all quantitative performance criteria for end-December met, and important progress on the structural agenda due for this review. Reflecting a revised profile of balance of payments needs in 2025, Ukraine has requested to rephase access under its EFF program, shifting IMF financing to future reviews while the overall size of the program remains unchanged.

“The economy has continued to show resilience despite the challenges arising from three years of war in Ukraine. Real GDP growth is estimated at 3.5 percent for 2024, but is expected to moderate to 2-3 percent in 2025, reflecting headwinds from labor constraints, damage to energy infrastructure, and the persistence of Russia’s war in Ukraine. Inflation has continued to rise, reaching 12.9 percent y/y in January, mainly due to rising food and labor costs. The National Bank of Ukraine (NBU) raised the policy rate by a cumulative 150 bps since December in response. Gross international reserves reached US$43 billion as of January 2025, reflecting continued large external official support. Risks remain exceptionally high given uncertainty on the war and the prospects for peace and recovery.

“The 2025 budget targets a deficit (excluding grants) of 19.6 percent of GDP and remains the anchor for fiscal policy this year. It incorporates the additional revenue derived from the increase in tobacco excise taxes and enactment of this tax policy change is a requirement for completion of the review. Financing the large fiscal deficit will require significant and timely external support, notably from the G7’s ERA initiative, to support macroeconomic stability. Responding to high budget risks will require preparedness with offsetting measures; in particular broad-based, durable, and efficient revenue measures and accelerated implementation of Ukraine’s National Revenue Strategy (NRS)

Restoring medium-term fiscal sustainability requires determined implementation of reforms to mobilize domestic revenues, tackle tax evasion and avoidance, and improve the investment climate. Tax policy reforms need also to be coupled with improvements in tax administration with continued reforms to the state customs service (SCS) and state tax service (STS). Restoring debt sustainability hinges on this revenue-based fiscal adjustment and continued implementation of the authorities’ debt restructuring strategy (where completing the treatment of the GDP warrants remains important). The upcoming 2026-2028 budget declaration that is to be submitted to Parliament in June will be an important opportunity to provide both the context and strategic objectives of the medium-term fiscal strategy.

“Given the risks from rising inflation, the recent increases in the policy rate by the NBU are appropriate. Further action would be warranted if inflation accelerates further or inflation expectations deteriorate. The exchange rate should increasingly act as a shock absorber. Maintaining adequate reserves is a priority, particularly in view of risks to the outlook.

“The independence, competence, and credibility of anti-corruption and judicial institutions should continue to be enhanced. Parliamentary adoption this week of the law establishing the High Administrative Court, a benchmark under the program, is a landmark step in this direction. Swift enactment of the law would pave the way for prompt establishment of the court.

“Effective public investment management (PIM) is critical for post-war recovery, reconstruction, and growth against a backdrop of limited fiscal space and tough demographic realities. To tackle these challenges, the government of Ukraine is implementing a comprehensive PIM framework that is in line with best international practices. A strategy-driven and transparent approach is essential to overcome absorption capacity constraints and allocate scarce resources efficiently.

“The financial sector remains stable, but continued vigilance is warranted given elevated risks. Developing financial markets infrastructure will be critical to support prompt reconstruction and recovery by facilitating much needed private investment, including attracting foreign capital. Comprehensive consultation and collaboration with financial market participants is essential to facilitate preparation of a prioritized reform agenda, which the NBU has begun in collaboration with other relevant stakeholders.

“The mission met with Finance Minister Marchenko, National Bank of Ukraine Governor Pyshnyy, other government ministers, public officials, and civil society. The mission thanks them and their technical staff for the excellent collaboration and constructive discussions.”

IMF Communications Department

MEDIA RELATIONS

PRESS OFFICER: Camila Perez

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

https://www.imf.org/en/News/Articles/2025/02/28/pr25052-ukraine-imf-and-ukrainian-authorities-reach-sla-on-the-7th-review-of-the-eff-arrangement

MIL OSI

MIL OSI Russia News –

March 1, 2025

MIL-OSI Security: Vinton Man Charged with Sexual Exploitation, Child Pornography Charges

Source: Office of United States Attorneys

ROANOKE, Va. – A federal grand jury in Roanoke returned a superseding indictment yesterday charging a Vinton, Virginia man with sexual exploitation of a minor by producing child pornography, receipt of child pornography, and transmitting obscene material to a person under the age of 16.

According to court documents, Alageon Jaytown Lee Gravely, a.k.a. “AJ”, 20, of Vinton, used at least three minor victims to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct. In addition, Gravely received images of child pornography from another minor and transmitted obscenity to a minor as well.

Gravely is charged with five counts of sexual exploitation of a minor, four counts of receipt of child pornography, and one count of transferring obscene materials. As charged, the case currently involves five separate minors. If convicted of sexually exploiting a minor by producing child pornography, Gravely faces a mandatory minimum of 15 years and maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting U.S. Attorney Zachary T. Lee, Lieutenant Colonel Matthew Hanley, Superintendent of Virginia State Police and ICE Homeland Security Investigations Washington, D.C., Acting Special Agent in Charge Christopher Heck made the announcement.

The Department of Homeland Security- Homeland Security Investigations and the Virginia State Police are investigating the case with additional investigative assistance from the Roanoke County Police Department.

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.

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

MIL Security OSI –

March 1, 2025

MIL-OSI Security: Othello Man Indicted on 11 Criminal Counts for Threats, Extortion, and Production and Receipt of Child Sexual Abuse Material

Source: Office of United States Attorneys

Spokane, Washington – Acting United States Attorney Richard R. Barker announced today that on February 19, 2025, a federal grand jury for the Eastern District of Washington returned an indictment charging Andres Burgos-Silva, of Othello, Washington, with 11 criminal counts involving the production and receipt of child sexual abuse material, extortion, and making threats to his victims. Burgos-Silva was arraigned on February 26, 2025, at the U.S. District Court in Spokane, Washington.

Detectives with the Othello Police department developed information that Burgos-Silva was allegedly in possession of child sexual abuse material involving children as young as 6-years-old. Detectives also learned Burgos-Silva had allegedly contacted several minors on social media and claimed to have sexually explicit photos of the minors and threatened to send the photos to others, unless the minors sent him more sexually explicit photos.

When detectives executed a search warrant at Burgis-Silva’s home in Othello, they seized electronic devices that allegedly contained depictions of young children being sexually abused.

This case is being investigated by Homeland Security Investigations and the Othello Police Department. It is being prosecuted by Assistant United States Attorney Ann T. Wick.

2:25-cr-00021-TOR

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

MIL Security OSI –

March 1, 2025

MIL-OSI Canada: Budget 2025: Snip. Taxes cut for Albertans

[. By fulfilling a promise to cut personal income taxes, Albertans will take more money home on every paycheque.

Starting this year, Alberta taxpayers will benefit from a new eight per cent personal tax bracket on income up to $60,000, down from the previous rate of 10 per cent. When this new tax cut takes effect, taxpayers will save up to $750 in 2025, while two-income families will see savings of up to $1,500, which will help them and their families with the cost of groceries, housing, utility bills or other priorities.

“Over the past few years Albertans have faced an unprecedented cost of living crisis, largely due to the irresponsible actions of the federal Liberal government. That’s why Alberta’s government is taking action to cut personal income taxes for two million hard-working Albertans – fulfilling our campaign promise – so that Albertans can keep more of their hard-earned dollars to help support their families.”

Danielle Smith, Premier of Alberta

“By fast-tracking this new eight per cent tax bracket, Albertans can keep more of their hard-earned money this year. This is just one more way we’re helping Albertans find their way forward during turbulent economic times.”

Nate Horner, President of Treasury Board and Minister of Finance

“Premier Danielle Smith keeping her promise to cut Alberta’s income tax is great news, because it means huge savings for most working families. Families are fighting to afford basics right now, and if they can save more than $1,500 per year thanks to this big tax cut, that would cover a month’s rent or more than a month’s worth of groceries.”

Kris Sims, Alberta director, Canadian Taxpayers Federation.

Overall, this personal income tax cut is expected to save Albertans $1.2 billion in 2025, with savings rising to $1.4 billion in 2028. Most taxpayers will start to see the benefit of the tax cut on their paycheques after July 1, when payroll withholdings are adjusted.

“Albertans know best where their hard-earned dollars are needed most. By leaving more money in their pockets, we’re helping ensure families can meet their unique needs and achieve greater prosperity for a brighter future.”

Nathan Neudorf, Minister of Affordability and Utilities

With low personal and corporate income taxes, low fuel tax and no sales tax, Albertans and Alberta businesses generally pay lower overall taxes than those in other provinces. In 2025-26, Albertans and Alberta businesses would pay at least $20.1 billion less in taxes than they would if Alberta had the same tax system as any other province.

Related information

Alberta tax overview
Budget 2025

Related news

Budget 2025: Meeting the challenge

Multimedia

Watch the news conference
Tax cut to save Albertans money

MIL OSI Canada News –

March 1, 2025

MIL-OSI Economics: Costa Rica: Staff Concluding Statement of the 2025 Article IV Consultation Mission

Source: International Monetary Fund

February 28, 2025

A Concluding Statement describes the preliminary findings of IMF staff at the end of an official staff visit (or ‘mission’), in most cases to a member country. Missions are undertaken as part of regular (usually annual) consultations under Article IV of the IMF’s Articles of Agreement, in the context of a request to use IMF resources (borrow from the IMF), as part of discussions of staff monitored programs, or as part of other staff monitoring of economic developments.

The authorities have consented to the publication of this statement. The views expressed in this statement are those of the IMF staff and do not necessarily represent the views of the IMF’s Executive Board. Based on the preliminary findings of this mission, staff will prepare a report that, subject to management approval, will be presented to the IMF Executive Board for discussion and decision.

San José: An International Monetary Fund (IMF) staff team, led by Mr. Ding Ding, held the 2025 Article IV consultation with the Costa Rican authorities during February 18-28. At the conclusion of the discussions, Mr. Ding issued the following statement:

Costa Rica is one of the fastest-growing economies in the Western Hemisphere, achieving notable economic success in recent years. GDP growth has averaged above 5 percent since 2021, outpacing regional peers and contributing to lower poverty and unemployment. Over the same period, public debt fell by an impressive 8 percentage points of GDP to below 60 percent of GDP. These successes are fruits of good macroeconomic policies, wide-ranging reforms in the context of becoming a member of the OECD, two successfully completed IMF-supported programs, and a strategic focus on exports and economic diversification. Growth is projected to remain strong at about 4 percent for 2025.

Inflation is showing encouraging signs of returning towards the inflation target, following decisive monetary policy easing by the BCCR. Having been near zero since mid-2024, headline inflation has begun to rise and is projected to reach the BCCR’s tolerance band in mid-2025 and the 3 percent target within a year. However, core inflation remains subdued and there are downside risks, primarily stemming from low inflation expectations becoming entrenched below the target. Upside risks could arise from possible commodity price increases and/or supply-side disruptions.

The BCCR’s forward-looking data-dependent approach has proven effective and its inflation targeting regime is working well. At the current monetary policy rate, inflation is expected to be 3 percent by 2026Q1. If the convergence of inflation to the 3 percent target weakens in the coming months, there is room for the BCCR to cut the policy rate further. Credit growth has been strong. If there are signs of excess credit growth especially associated with FX loans, macroprudential measures should be tightened to mitigate potential risks to financial stability.

It is important to further strengthen the BCCR’s autonomy, governance, and operational framework. This would be achieved by approving legislative proposals to improve BCCR governance, transparency, and accountability, and institutionalize the central bank’s de facto autonomy.

The exchange rate should be allowed to adjust more flexibly to market conditions. The BCCR accumulated US$ 920 million in international reserves during 2024, and reserve coverage is now comfortable by multiple metrics. A further accumulation of international reserves is unwarranted and would impose unnecessary costs over time. Moreover, frequent foreign exchange intervention can weaken monetary policy transmission and hinder foreign exchange market development. Concerted efforts including legal reforms are needed to deepen FX markets and strengthen the non-financial public sector’s ability to manage currency risks, reducing its reliance on the BCCR as an intermediary for FX transactions. Alongside the planned reform to restructure existing pension funds into generational funds, regulatory limits on foreign investments by local pension funds need to be updated. Adjustments to these limits should be phased in and supported by FX market development.

There is scope to further capitalize on the significant progress on financial sector oversight. Indicators of financial soundness remain comfortable, notwithstanding the resolution of two small non-bank financial institutions last year. These episodes highlighted the importance of a strong supervisory and resolution framework. The Legislative Assembly should, therefore, pass the proposed amendments to the bank resolution and deposit insurance law that would further strengthen supervisory and resolution powers and enhance the crisis management framework.

Although public debt fell to below 60 percent of GDP in 2024, the task of rebuilding fiscal space is not yet complete. The debt ratio fell in part due to some drawdown of cash balances and transfers of cash balances by decentralized and autonomous entities to the Treasury Single Account (which lowered financing needs). However, the primary surplus fell in 2024 due to temporary factors and the regrettable reductions of the vehicle property tax (marchamo) and corporate tax base. An unwinding of temporary factors is expected to help the primary balance rise to around 1½ percent of GDP this year. A higher primary balance is essential to bring debt down further, reduce interest costs, and create room for additional spending. While spending should be less than the ceiling permitted by the fiscal rule, the higher primary balance should still allow for some increases in priority areas like infrastructure, child and adult care (which will help boost female labor market participation), and investments in skills training for vulnerable groups (which will help reduce dependency on social assistance).

Tax reforms could improve the fairness and efficiency of the system while raising resources for both debt reduction and somewhat higher spending. However, revenue-increasing bills presented over the last five years that would also have increased progressivity and bolstered dynamism have not been viewed favorably by legislators. These have included proposals to reduce VAT and income tax exemptions (such as on the salario escolar and for lottery winnings) and to bring income from self-employment, salaries, and pensions under a single threshold while raising the top marginal rate. These bills warrant renewed consideration as higher revenues would allow faster increases in social and capital spending. At the same time, we are worried that various Legislative Assembly bills are reducing revenues.

Full implementation of the public employment bill and debt management reforms would improve spending quality and reduce interest costs. Legislative proposals aimed at amending the public employment law could significantly undermine progress in containing the public-sector wage bill. Institutions that have not yet fully implemented the public employment law should do so without further delay to ensure its benefits are broadened to beyond the central government. Legal reforms to permit access to international sovereign debt markets and grant the executive branch more flexibility in issuing external debt would also be valuable. There have been welcome improvements in the quality of government finance statistics, which are expected to be used in the setting of fiscal policies.

A comprehensive solution is needed to resolve the dispute between Caja Costarricense de Seguro Social (CCSS) and the Ministry of Finance (MoF) over social security claims. The outstanding claim is due to an unfunded expansion of beneficiaries and CCSS’s unilateral decisions to raise the government’s contribution. Addressing this issue requires urgent improvements in the CCSS’s registry systems so as to allow for an accurate tracking of outlays and beneficiaries. Moreover, the CCSS and the MoF should clarify the scope of healthcare services and pension benefits that are currently covered by the budget while identifying additional funding sources as needed to ensure that the healthcare and pension systems are actuarially sound. Strengthening CCSS governance will be essential to ensure that any future changes to the social security system include a thorough assessment of the fiscal and labor market implications of such changes. There is also scope to enhance the accountability of the CCSS, the transparency of their operations, and the simplicity of the system, in line with international best practice. These reforms will be critical to safeguard the long-run sustainability of the social security system as the population ages.

Advancing supply-side reforms can help sustain Costa Rica’s impressive economic performance by addressing key bottlenecks to growth. To tackle skill shortages, particularly in high-tech industries, it is essential to accelerate efforts to reduce skills mismatches, align school curricula with industry needs, promote dual education (including apprenticeship programs) and bilingual education, and improve adult secondary education graduation rates. The recent reduction of the minimum contribution base for part-time workers has helped encourage formal employment but there is scope to lower the high tax wedge on labor, substituting for alternative revenue sources. Enhancing infrastructure quality and maintenance would further strengthen potential growth. In this regard, integrating climate considerations into public investment decisions is already making infrastructure more resilient against natural disasters. Given the substantial additional funding needed to upgrade infrastructure, approving and implementing the new legislation on public private partnerships is critical. Additionally, ongoing reforms to facilitate private-sector electricity provision, including diversification into non-hydroelectric renewables, will make electricity more affordable and less vulnerable to fluctuations in rainfall.

The IMF team is grateful to the Costa Rican authorities and other counterparts for the productive discussions and hospitality during the mission.

Costa Rica: Selected Economic and Financial Indicators

			Projections
	2022	2023	2024	2025	2026	2027

Output and Prices	(Annual percentage change)
Real GDP	4.6	5.1	4.3	3.9	3.8	3.6
GDP deflator	6.3	-0.1	0.0	2.9	3.2	3.2
Consumer prices (period average)	8.3	0.5	-0.4	2.0	3.0	3.0

Savings and Investment	(In percent of GDP)
Gross domestic saving	14.4	13.8	14.3	14.1	14.1	14.3
Gross domestic investment	17.7	15.3	15.7	15.7	15.7	15.8

External Sector
Current account balance	-3.3	-1.4	-1.4	-1.6	-1.6	-1.5
Trade balance	-6.7	-3.7	-2.7	-3.0	-2.8	-3.1
Financial account balance	-2.5	-0.7	-0.7	-1.6	-1.5	-1.5
Foreign direct investment, net	-4.4	-4.3	-4.0	-5.3	-5.5	-5.4
Gross international reserves (millions of U.S. dollars)	8,724	13,261	14,181	15,056	16,077	16,827
External debt	50.7	43.3	38.6	35.5	33.3	30.9

Public Finances
Central government primary balance	2.1	1.6	1.1	1.5	1.6	1.7
Central government overall balance	-2.8	-3.2	-3.8	-3.0	-2.7	-2.3
Central government debt	63.0	61.1	59.8	59.4	58.4	57.1

Money and Credit
Credit to the private sector (percent change)	3.3	1.9	6.4	7.5	7.0	7.0
Monetary base 1/	8.0	7.9	8.0	8.0	8.0	8.0
Broad money	47.5	47.4	49.4	50.1	50.3	50.9

Memorandum Items
Nominal GDP (billions of colones) 2/	44,810	47,059	49,116	52,531	56,237	60,132
Output gap (as percent of potential GDP)	-0.3	1.0	0.6	0.5	0.4	0.2
GDP per capita (US$)	13,240	16,390	17,901	19,013	20,009	21,045
Unemployment rate	11.7	7.3	6.9	8.0	8.5	9.0
Sources: Central Bank of Costa Rica, and Fund staff estimates.
1/ Includes currency issued and required reserves.
2/ National account data reflect the revision of the benchmark year to 2017 for the chained volume measures, published in January 2021.

IMF Communications Department

MEDIA RELATIONS

PRESS OFFICER: Meera Louis

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

MIL OSI Economics –

March 1, 2025

MIL-OSI United Kingdom: York and N. Yorkshire-based investigators help ensure extradition order and jail time for former Brookside actor

Source: City of York

A total of 23 years in prison for a former Brookside actor and his associates has been awarded this afternoon.

Former Brookside actor Philip Foster and eight associates have today (28 February 2025) been sentenced for their part in a £13.6 million fraud that ran for over eight years.

The sentences handed down at Sheffield Crown Court today are the result of an over 6-year investigation by National Trading Standards, whose work uncovered an extensive network of sham modelling agencies that cruelly exploited the dreams of aspiring young models and their parents.

Foster was the ringleader of the operation. He orchestrated the fraud from Spain, using a network of associates based in England who operated a string of sham modelling agencies and photography studios in cities across the country, including London, Manchester, Leeds, Bristol, Coventry, and Nottingham.

More than 6,000 victims were deceived by the group – mainly young people and mothers – who ended up parting with substantial amounts of money under the false promise of securing paid modelling work.

The fraud worked by setting up a photographic studio in the area and running a social media advertising campaign. People who responded were given the false impression that a model agency was interested in them, with emails telling them they had potential. Victims were then invited to a ‘free’ test shoot at the photographic studio, which turned out to be a ruse to try to extort money out of them.

At the test shoot, victims were given a studio experience, handed glossy brochures and told how successful other people had been. They would then be told that they passed their studio test and that modelling agencies were interested, but they needed to purchase their portfolio photographs from the studio in order to join an agency and become an agency model.

Victims were duped by the group who, between them, gave a good impression of running successful model businesses and lied to them about their potential. Millions of pounds were taken from aspiring models, with some coerced into financing the upfront payment through credit deals arranged by the fraudsters or taking out expensive payday loans.

Instead, victims received poor quality digital photographs that stood no real chance of landing them professional jobs. Virtually none of the victims received any paid modelling work.

The sham agencies were often dissolved after short periods, rebranded repeatedly to avoid detection, and paid no tax. Money from the scam was laundered through UK bank accounts before being transferred to Spain or carried in cash on commercial flights by co-conspirators.

The investigation traced substantial sums to Foster, who lived in luxury abroad and purchased high-end watches and cars with the proceeds of the fraud. The investigation heard how many victims, left financially and emotionally devastated, described feeling humiliated and betrayed. Some experienced lasting distress that affected their confidence, wellbeing and their ability to trust others.

The sentences, which were handed down today in the absence of Philip Foster, who is currently living in Spain, are as follows:

Philip Foster, aged 49, Edificio Marina Mariola, Marbella, Spain, sentenced to 8.5 years for conspiracies to defraud
Michael Foster, aged 27, Snowdon Lane, Liverpool, sentenced to 3.5 years for conspiracy to defraud
Paul Evans, aged 39, no known address, sentenced to 3.5 years for offences related to money laundering
Jamie Peters, aged 52, Pentland Place, Warrington, sentenced to 24 months, suspended for 2 years, for conspiracy to defraud
Lisa Foster, aged 42, Manchester Road, Astley, sentenced to 18 months, suspended for 12 months, for conspiracy to defraud
Emily Newall, aged 29, Bolton Road, Kearsley, Greater Manchester, sentenced to 10 months, suspended for 12 months, for conspiracy to defraud
Atif Qadar, aged 44, Larkswood Drive, Crowthorne, sentenced to 12 months, suspended for 12 months, for conspiracy to defraud
Paul Fleury, aged 57, Manchester Road, Swinton, Manchester, sentenced to 18 months, suspended for 12 months, for conspiracy to defraud
Aslihan Foster aged 39, Tredington Road, Coventry, sentenced to 18 months, suspended for 12 months, for an offence related to money laundering

Today’s sentencing follows over 6 years of investigative work by the National Trading Standards eCrime Team, hosted by North Yorkshire Council and City of York Council, including forensic analysis of financial transactions, thousands of consumer complaints, and witness testimony from victims. The team was supported by the National Trading Standards South West Regional Investigations Team, hosted by Bristol City Council.

Judge Dixon, said:

“The business worked on the basis of greed taking what they could where they could. Some people were so convinced by the level of deception that they took out payday loans, which gives a clear indication as to how manipulative and
cynical the fraud was. It was horrible, despicable, dishonest behaviour and every single one of you deserves to go to prison.

“The officers have carried out an exceptional job to bring these defendants to justice. It was not straightforward or easy. This investigation was conducted with particular skill. A commendation should be made on the basis of the skill deployed.”

Lord Bichard, Chair of the National Trading Standards, said:

“Foster’s cruel exploits left thousands of victims in serious debt, causing lasting emotional distress and significant financial pressures.

“Today’s sentences are an important reminder to would-be criminals that Trading Standards officers across the country are determined to clamp down on fraud, protecting victims and bringing criminals to justice.

“I would encourage anyone who has been a victim of similar scams to report it to the Citizens Advice Consumer Service on 0808 223 1133.”

Cllr Jenny Kent, Executive Member with responsibility for Trading Standards at City of York Council, said:

Today’s sentencing follows years of highly effective trading standards investigative work. Mr Foster and his associates made millions by exploiting the hopes of young people, leaving a trail of broken dreams and financial hardship. I urge everyone to question any modelling contract which demands money up front, and hope that the young people and families affected can now move on to a brighter future, whichever path they choose.”

North Yorkshire Council’s executive member Cllr Greg White, whose responsibilities include Trading Standards, said:

“Foster and his fellow scammers cruelly exploited young hopefuls trying to break into one of the most competitive industries. In some cases, parents borrowed money or sacrificed savings, believing they were investing in their children’s futures.

“I urge anyone searching online for modelling opportunities to remember that legitimate agencies don’t ask for money upfront, it’s often only scam agencies who push expensive photoshoots as a pre-requisite to getting work.”

MIL OSI United Kingdom –

March 1, 2025

MIL-OSI Security: Bradenton Man Pleads Guilty To Operating A Helicopter Without Required Licensing

Source: Office of United States Attorneys

Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces that Ernesto Cordero (54, Bradenton) has pleaded guilty to operating as an airman without the required airman certificate. Cordero faces a maximum penalty of three years in federal prison. A sentencing date has not yet been set.

According to the plea agreement, Cordero obtained a student pilot’s license. That license allowed him to operate his personal helicopter with an instructor in the passenger seat or fly the helicopter alone in certain circumstances. The license did not authorize Cordero to fly with passengers. To fly with passengers, Cordero would need to get a full pilot’s license. He never did. Instead, Cordero frequently flew his helicopter with passengers onboard, despite the restrictions on his license.

In June 2024, the Federal Aviation Administration (FAA) received a complaint when Cordero landed his helicopter at Egmont Key State Park off the coast of Tampa. When he landed, a passenger left and then returned to the helicopter. The following month, the FAA received another complaint that Cordero was flying others in his helicopter from a dock behind a home in Marathon. After these incidents, the FAA learned that Cordero’s helicopter was landing at Tampa Executive Airport. Once the helicopter landed, Cordero admitted that he was again flying the helicopter and that he had a passenger onboard.

This case was investigated by Homeland Security Investigations and the Federal Aviation Administration. It is being prosecuted by Assistant United States Attorney Michael J. Buchanan.

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March 1, 2025

MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Plea in 2022 Murder Case

Source: Office of United States Attorneys

ALBUQUERQUE – A Navajo man pleaded guilty in federal court to second degree murder and firearms charges stemming from a fatal shooting in 2022.

According to court documents, on July 26, 2022, officers from the Navajo Nation Police Department responded to reports of a shooting near Ojo Encino. Upon arrival, officers discovered John Doe deceased at the scene with a gunshot wound to his chest and right arm. Witnesses identified Jason Lee Martinez, 51, a member of the Navajo Nation, as the shooter, who fled immediately after the incident.

Investigators recovered seven .40 caliber bullet casings from the scene, and the autopsy confirmed fatal gunshot wounds consistent with a single bullet that traveled through John Doe’s chest, heart, lung, and liver.

On August 26, 2022, FBI agents interviewed Martinez, who admitted to shooting John Doe.

According to the plea agreement, Martinez faces between 17 and 28 years in prison at sentencing followed by three years of supervised release.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.

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March 1, 2025

MIL-OSI Security: Kissimmee Woman Pleads Guilty To Receipt, Distribution, And Possession Of Child Sexual Abuse Material

Source: Office of United States Attorneys

Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces that Jessica Corin Mangano (34, St. Cloud) has pleaded guilty to receipt, distribution, and possession of child sexual abuse material. Mangano faces a minimum penalty of 5 years, up to 20 years, in federal prison for the distribution and receipt offenses and up to 20 years’ imprisonment for the possession offense. A sentencing date has not yet been set.

According to the plea agreement, Mangano distributed and received multiple videos that contained child sexual abuse material. Additionally, Mangano possessed hundreds of videos of child sexual abuse material that involved young children.

This case was investigated by the Federal Bureau of Investigation and the Osceola County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

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

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March 1, 2025

MIL-OSI Security: Fort Myers Man Pleads Guilty To Robbing Convenience Stores At Gunpoint

Source: Office of United States Attorneys

Fort Myers, FL – Acting United States Attorney Sara C. Sweeney announces that Kevoun Najae Watts (22, Fort Myers) has pleaded guilty to one count of Hobbs Act robbery and one count of brandishing a firearm during and in relation to a crime of violence. Watts faces a maximum penalty of 20 years in federal prison for the robbery offense and a minimum of 7 years, up to life, consecutive to the robbery count for the firearm offense. He has also agreed to forfeit the firearm and ammunition he used to commit the offenses. A sentencing date has not yet been set.

According to the plea agreement, Watts admitted to robbing both two convenience stores at gunpoint in Fort Myers on July 31, 2024.

This case was investigated by the Lee County Sheriff’s Office, the Fort Myers Police Department, and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Mark Morgan.

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.

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March 1, 2025

MIL-OSI Security: Six Individuals Charged in Quincy-Area Drug Trafficking Conspiracy

Source: Office of United States Attorneys

SPRINGFIELD, Ill. – Six individuals were arrested this month for conspiring to distribute 50 grams or more of methamphetamine in the Quincy, Illinois, area and illegally using a communication facility. A list of the defendants follows.

Marcus T. Bush, 41, of Alton, Illinois, was arrested on February 21, 2025, and had an initial appearance before United States District Judge Colleen R. Lawless that same day. At a detention hearing on February 25, 2025, the judge ordered that Bush be detained pending trial. Bush remains in the custody of the United States Marshal Service.

If convicted of conspiracy to distribute methamphetamine, Bush faces statutory penalties ranging from 15 years up to a life term of imprisonment, up to a $10,000,000 fine, and at least a ten-year term of supervised release. If convicted of illegal use of communication facility, Bush faces a maximum of four years’ imprisonment, not more than a $30,000 fine, and up to a three-year term of supervised release.

Lasha B. Lewis, 40, of St. Louis, Missouri, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 25, 2025, the judge ordered that Lewis be released on bond.

Aamina R. Dorsey, 36, of St. Louis, Missouri, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 26, 2025, the judge ordered that Dorsey be released on bond.

Nicholas A. Strieker, 27, of Quincy, Illinois, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 26, 2025, the judge ordered that Strieker be detained pending trial. Strieker remains in the custody of the United States Marshal Service.

Bruce L. Pinnick, 49, of Quincy, Illinois, was arrested on February 21, 2025, and had an initial appearance before Judge Lawless that same day. At a detention hearing on February 27, 2025, the judge ordered that Pinnick be detained pending trial. Pinnick remains in the custody of the United States Marshal Service.

Michael A. Bloodson, 42, of Chicago, Illinois, was arrested on February 27, 2025, and had an initial appearance before Judge Lawless on February 28, 2025. The judge ordered Bloodson temporarily detained pending a detention hearing set for March 6, 2025, at 1 p.m.

If convicted of conspiracy to distribute methamphetamine, these defendants face statutory penalties ranging from 10 years up to a life term of imprisonment, up to a $10,000,000 fine, and at least a five-year term of supervised release. If convicted of illegal use of communication facility, the five face a maximum of four years’ imprisonment, not more than a $30,000 fine, and up to a three-year term of supervised release.

A federal grand jury previously returned indictments against each of the defendants on February 4, 2025.

The investigation was led by the Federal Bureau of Investigation (FBI), Springfield Field Office, and the Illinois State Police West Central Illinois Task Force, with significant assistance from the Quincy Police Department and Adams County Sheriff’s Office. Additional support was also provided by the Adams County State’s Attorney’s Office; the Drug Enforcement Administration, St. Louis Field Office and Springfield Residence Office; the United States Attorney’s Office for the Southern District of Illinois; the United States Attorney’s Office for the Eastern District of Missouri; the Alton Police Department, and the Chicago Heights Police Department.

The case is being prosecuted by Assistant U.S. Attorney Sarah E. Seberger.

Members of the public are reminded that the charges in a complaint are merely accusations, and a defendant is presumed innocent unless proven guilty in a court of law.

The case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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March 1, 2025

MIL-OSI Security: U.S. Attorney’s Office Secures Sentencing in To’Hajiilee Manslaughter Case

Source: Office of United States Attorneys

ALBUQUERQUE – A To’Hajiilee man was sentenced to 72 months in prisonfor voluntary manslaughter in connection with the death of John Doe in May 2022.

There is no parole in the federal system.

According to court documents, on May 27, 2022, Cole Ray Shorty, 21, an enrolled member of the Navajo Nation, went to John Doe’s residence bringing other people with him including a juvenile. Upon arrival, Shorty found John Doe sitting in his car outside his residence.

Shorty approached Doe’s car and opened the back door. In response, Doe exited the vehicle with a bat and a struggle ensued. Doe was taken to the ground and was disarmed of the bat. Instead of leaving the scene, Shorty struck Doe in the head with the bat, leaving him injured and unconscious at the scene.

John Doe died from their injuries at the University of New Mexico Hospital on May 30, 2022. The Office of the Medical Inspector confirmed that the cause of death was blunt head trauma and classified it as a homicide.

Upon his release from prison, Shorty will be subject to three years of supervised release.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorneys Brittany DuChaussee, Zachary Jones, Mark Probasco, and Meg Tomlinson prosecuted the case.

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March 1, 2025

MIL-OSI Russia: Costa Rica: Staff Concluding Statement of the 2025 Article IV Consultation Mission