NewzIntel.com

Category: Finance

  • MIL-OSI Europe: European Union to support the development of a new multipurpose seaport on Kiritimati Island

    Source: European Investment Bank

    • EIB Global, with €2.5 million (AUD 4.1 million) in EU-backed technical assistance, will oversee the feasibility study to assess the construction of a multipurpose seaport and wave breaker.
    • The study will evaluate the project’s technical, environmental and social viability for implementation on Kiritimati (Christmas) Island, Kiribati.
    • This initiative is a key part of the EU’s Global Gateway strategy, enhancing infrastructure and connectivity in the Pacific region.
    • Upon completion, EIB Global, alongside development partners, will consider the project for potential financing.

    The European Investment Bank (EIB Global) and the Delegation of the European Union to the Pacific have signed a €2.5 million (AUD 4.1 million) contribution agreement to provide technical assistance for a feasibility assessment of the construction and operation of a multipurpose seaport and wave breaker on Kiritimati (Christmas) Island, Kiribati, in the Pacific Ocean.

    Managed by EIB Global, this EU-funded technical assistance will finance feasibility, environmental and social studies to assess the port’s viability and potential impact, while identifying solutions to enhance maritime infrastructure to support fishing vessel transshipment, commercial container shipping, and tourism. The initiative aims to strengthen trade connectivity, drive sustainable economic growth and improve climate resilience in the region.

    This initiative aligns with the European Union’s Global Gateway strategy, which aims to enhance connectivity between Europe and key global regions. The new port will strengthen Kiribati’s role as a strategic trade hub and support the development of essential logistics and transportation infrastructure, driving economic growth and regional integration.

    EIB Vice-President Ambroise Fayolle, who is in charge of EIB operations in the Pacific, said: “The European Investment Bank is proud to support Kiribati in exploring the potential of a new multipurpose seaport on Kiritimati Island. This project reflects our strong commitment to combating climate change and enhancing sustainable infrastructure and connectivity in the Pacific region under the European Union’s Global Gateway strategy. By assessing the technical, environmental and social feasibility of the port, we aim to lay the groundwork for improved trade opportunities, economic growth and climate resilience. We look forward to working closely with our partners to bring this initiative to fruition.”

    The Ambassador of the European Union to the Pacific, Her Excellency Barbara Plinkert said: “The European Union is committed to fostering sustainable development and regional connectivity, and the Kiritimati Island seaport project is a significant step towards achieving these goals. Through the European Union’s Global Gateway initiative, we support infrastructure that strengthens trade and enhances climate resilience in the Pacific. This feasibility study, supported by EIB Global, exemplifies our collaborative approach with partners to support the advancement of the 2050 Strategy for the Blue Pacific Continent and build a more interconnected, resilient and prosperous Pacific region.”

    Background information:

    The European Investment Bank (ElB) is the long-term lending institution of the European Union, owned by its Member States. It finances investments that contribute to EU policy objectives.

    EIB Global is the EIB Group’s specialised arm devoted to increasing the impact of international partnerships and development finance, and a key partner in Global Gateway. We aim to support €100 billion of investment by the end of 2027, around one third of the overall target of this EU initiative. With Team Europe, EIB Global fosters strong, focused partnerships, alongside fellow development finance institutions and civil society. EIB Global brings the EIB Group closer to people, companies and institutions through our offices around the world.

    Global Gateway is the European Union’s strategy to reduce the worldwide investment gap, boost smart, clean and secure connections in the digital, energy and transport sectors, and strengthen health, education and research systems. The Global Gateway strategy embodies a Team Europe approach that brings together the European Union, EU Member States and European development finance institutions. It aims to mobilise up to €300 billion in public and private investments between 2021 and 2027, creating essential links rather than dependencies, and closing the global investment gap.

    MIL OSI Europe News –

  • MIL-OSI Asia-Pac: Vital Sewerage Infrastructure Projects for Ganga River Rejuvenation approved in the 60th Executive Committee Meeting of NMCG

    Source: Government of India

    Vital Sewerage Infrastructure Projects for Ganga River Rejuvenation approved in the 60th Executive Committee Meeting of NMCG

    Ganga Mobile Parikrama, Chaupal Ganga Kinare, Ganga Awareness Week, and the Ganga Ambassador Program to inspire behavioural change and encourage deeper community involvement in conservation efforts

    A drone-based monitoring project in West Bengal to track the plantation of saplings under Namami Gange Mission-II

    Posted On: 12 FEB 2025 7:30PM by PIB Delhi

    The 60th Executive Committee Meeting of the National Mission for Clean Ganga (NMCG), chaired by Director General, NMCG, approved several significant projects aimed at the conservation and rejuvenation of the Ganga River. These initiatives are aimed to enhance cleanliness, promote sustainable development, and preserve the environmental and cultural heritage of the river.

    In a major step towards tackling pollution, the committee approved the interception and diversion of the Durga Drain and the construction of a 60 MLD capacity sewage treatment plant (STP) in Varanasi, Uttar Pradesh, at a cost of ₹274.31 crore. This project, based on the hybrid annuity model, includes a 75 MLD capacity main pumping station and other essential structures, ensuring long-term wastewater management and pollution control.

    Additionally, a significant project was approved to prevent the flow of untreated sewage into Varuna, a major tributary of the Ganga, in Bhadohi. With an investment of ₹127.26 crore, this initiative will establish three STPs with capacities of 17 MLD, 5 MLD, and 3 MLD, along with an extensive sewer network to tap four major drains and prevent pollution. This project follows the Design-Build-Operate-Transfer (DBOT) model, ensuring sustainable operation and maintenance over the next 15 years.

    The Executive Committee (EC) of NMCG has undertaken a breakthrough initiative with the approval of “Ganga Through the Ages – A Literary Bioscope,” an innovative project designed to foster public participation in Ganga conservation through literature, education, and community engagement. Implemented in collaboration with the National Book Trust, this initiative, will highlight the historical, spiritual, and ecological significance of the river. Programs such as Ganga Mobile Parikrama, Chaupal Ganga Kinare, Ganga Awareness Week, and the Ganga Ambassador Program will be introduced, featuring mobile libraries, digital storytelling, school workshops, and literary sessions along the riverbanks. These efforts aim to inspire behavioural change and encourage deeper community involvement in conservation efforts.

    Furthering scientific advancements, the committee also approved a drone-based monitoring project in West Bengal to track the plantation of saplings under Namami Gange Mission-II. This initiative will assess tree health, develop a digital database, and ensure effective afforestation efforts along the riverbanks.

    The projects approved during the 60th NMCG Executive Committee Meeting reaffirm the mission’s commitment to Ganga conservation through infrastructural advancements, pollution control, and public engagement. Key initiatives include sewage treatment plants and afforestation, alongside the innovative “Ganga Through the Ages – A Literary Bioscope” project to foster awareness and participation in river rejuvenation efforts.

    The meeting was attended by senior officials, including Smt. Richa Mishra, Joint Secretary and Financial Adviser, Department of Water Resources, River Development and Ganga Rejuvenation, Ministry of Jal Shakti, Shri Nalin Kumar Srivastava, Deputy Director General, NMCG, Shri Brijendra Swaroop, Executive Director (Projects), Shri Anup Kumar Srivastava, Executive Director (Technical), Shri SP Vashishth, Executive Director (Administration), Shri Bhaskar Dasgupta, Executive Director (Finance) and Smt. Nandini Ghosh, Project Director, West Bengal SPMG, Shri Yogesh Kumar Sagar, Managing Director, Bihar BUIDCO and Shri Prabhash Kumar, Additional Project Director, Uttar Pradesh SMCG. 

    ***

    Dhanya Sanal K

    (Release ID: 2102458) Visitor Counter : 41

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Governor Josh Stein Proclaims February as Career and Technical Education Month

    Source: US State of North Carolina

    Headline: Governor Josh Stein Proclaims February as Career and Technical Education Month

    Governor Josh Stein Proclaims February as Career and Technical Education Month
    lsaito

    Raleigh, NC

    Today, Governor Josh Stein and Lieutenant Governor Rachel Hunt joined students and administrators at Wake Technical Community College to issue a proclamation designating February as Career and Technical Education month. 

    Governor Stein also toured the auto tech labs at Wake Tech and spoke to school administrators, apprenticeship students, and business leaders to discuss issues facing North Carolina’s workforce.  

    “We intend to make North Carolina the #1 state for apprenticeships in the nation. Investing in career and technical education is key to creating an economy in North Carolina that works for everyone,” said Governor Josh Stein. “Alongside our community colleges and corporate partners, we can shape the workforce of the future right here in North Carolina.”

    “Our community colleges are a wonderful source of opportunity and a great way to train our workforce for the future,” said Lieutenant Governor Rachel Hunt. “I’m looking forward to working with Governor Stein on career and technical education and making sure we invest in training and apprenticeship programs across our state.”

    “We were incredibly excited to welcome Governor Stein to our campus,” said Wake Tech President Dr. Scott Ralls. “Wake Tech is home to nearly 50,000 career technical students, 150 corporate apprenticeship partners, and some of the best workforce education facilities in the country.”

    Governor Stein is committed to growing North Carolina’s economy by investing in workforce development and job training. This includes strengthening apprenticeships and investing in community college career and technical education programs in high-demand industries that give North Carolinians the opportunity to succeed. 

    Feb 12, 2025

    MIL OSI USA News –

  • MIL-OSI Europe: Highlights – SEDE exchanges with EIB Vice-President de Groot & with NATO PA President Perestrello – Committee on Security and Defence

    Source: European Parliament

    SEDE_soldier_EU_defence.png © Adobe Stock

    On 18 February, the Committee on Security and Defence (SEDE) will hold an exchange of views with Robert DE GROOT, Vice-President of the European Investment Bank (EIB), on the Bank’s role in strengthening European defence. This discussion is particularly timely after the recent informal European Council retreat discussions on the need to enhance the financing of European Defence. …

    SEDE Members will also have an exchange of views with Marcos PERESTRELLO, President of the NATO Parliamentary Assembly (NATO PA). This item will be held jointly with the Delegation for relations with the NATO Parliamentary Assembly (DNAT).

    MIL OSI Europe News –

  • MIL-OSI Europe: Latest news – Meeting of the DEVE Committee 18 February – Committee on Development

    Source: European Parliament

    Meeting of the DEVE Committee 18 February | Highlights | Home | DEVE | Committees | European Parliament

    Debates:

    • Exchange of views with Jakub Wiśniewski, Undersecretary of State on the priorities of the Polish Presidency;
    • Consideration of the draft report on Financing for development – ahead of the 4th International Conference on Financing for Development in Seville;
    • Consideration of draft opinion and exchange of views on BUDG draft report on a revamped long-term budget for the Union in a changing world;
    • Exchange of views with David Miliband CEO of the International Rescue Committee’s 2025 Emergency Watchlist;
    • Exchange of views with UNDP on the State of play of the implementation of the SDGs;
    • Exchange of views with the UN Resident Coordinator, UNODC and Human Rights Watch (HRW) on the humanitarian, security and development situation in Haiti, jointly with the Subcommittee on Human Rights and in association with the Delegation to the Caribbean-EU Parliamentary Assembly.

    Votes:

    • DEVE opinion on the 2023 discharge of the general budget of the EU related to the Commission

    MIL OSI Europe News –

  • MIL-OSI Europe: Written question – Loans of repatriated ethnic Greeks from former USSR countries – E-000486/2025

    Source: European Parliament

    Question for written answer  E-000486/2025
    to the Commission
    Rule 144
    Lefteris Nikolaou-Alavanos (NI)

    The Pan-Pontian Federation of Greece expresses the anguish of thousands of families repatriated from former USSR countries, who are facing the threat of their homes being auctioned or seized for loans they had taken out using a rehabilitation programme under the Law of 2000. After the onset the economic crisis in 2009, many families found themselves unable to make their loan repayments.

    The large increases in repayment instalments and interest are due to the fact that the loans were linked to Greek State bonds, the prices of which sky-rocketed during the period of the memoranda signed by the Greek governments of ND, SYRIZA and PASOK with the EU, the European Central Bank and the IMF. The funding for the repatriation programme was provided by the Public Investment Programme, which also included funds from the Third and Fourth Community Support Frameworks.

    Given the EU’s shared responsibility for leading thousands of families of repatriated people down a dead end,

    • 1.What is the Commission’s position on the urgent request to write off the amounts that have amassed from increases, recapitalisations and compound interest?
    • 2.What is the Commission’s position on the urgent request for the annual service cost, after the above write-offs, not to exceed 10% of the annual taxable amount, in order for such people to be able to save their only home, which for them was a lifelong dream?
    • 3.What is the Commission’s position on the urgent request to cease any enforcement actions or other coercive measure on the part of credit institutions and the State, so that they do not lose their homes?

    Submitted: 4.2.2025

    Last updated: 12 February 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Andalusian government blocking construction of provincial centres for victims of sexual violence. – E-001877/2024(ASW)

    Source: European Parliament

    The availability of appropriately equipped and easily accessible rape crisis or sexual violence referral centres is a key element of the specialist support that victims of sexual violence will be entitled to under the recently adopted Directive (EU) 2024/1385[1].

    In line with the standards of the Istanbul Convention[2], the directive requires that these centres exist in sufficient number and be adequately spread over the territory of each Member State.

    The Commission will closely monitor compliance with these requirements in the context of the transposition of the Istanbul Convention and of the directive, for which implementation workshops will start in 2025.

    Spain has allocated Next Generation EU funds for the construction of these centres. In particular, the Recovery and Resilience Plan (RRP) for Spain[3], under Component 22, Investment 4, includes a target with number 327 related to the creation of 52 24-hour comprehensive care services for victims of sexual violence. The satisfactory fulfilment of this target of the plan will be assessed in the context of the 7th payment claim of the RRP.

    The Commission remains committed to monitoring the effective use of EU funds allocated under the RRP and to ensuring full compliance with the newly adopted EU legislation on combating violence against women and domestic violence.

    • [1] https://eur-lex.europa.eu/eli/dir/2024/1385/oj/eng
    • [2] Council of Europe Convention on preventing and combating violence against women and domestic violence Istanbul, 11.V.2011.
    • [3] https://commission.europa.eu/business-economy-euro/economic-recovery/recovery-and-resilience-facility/country-pages/spains-recovery-and-resilience-plan_en
    Last updated: 12 February 2025

    MIL OSI Europe News –

  • MIL-OSI Security: New Haven Man Pleads Guilty to Narcotics Trafficking Charge

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that JOSHUWA DIAZ, 34, of New Haven, pleaded guilty yesterday before U.S. District Judge Vernon D. Oliver in Hartford to a narcotics trafficking offense.

    According to court documents and statements made in court, Diaz was arrested on February 16, 2024, after a court-authorized search of his apartment on Orange Street in New Haven revealed approximately 75 grams of fentanyl, 278 grams of cocaine, 47 grams of crack cocaine, and a loaded P80 handgun with no serial number (“ghost gun”).

    Diaz pleaded guilty to possession with intent to distribute cocaine, cocaine base (“crack”), and fentanyl, an offense that carries a maximum term of imprisonment of 20 years.  Judge Oliver scheduled sentencing for May 7.

    Diaz is released on a $50,000 bond pending sentencing.

    In April 2013, Diaz was sentenced in New Haven federal court to 78 months of imprisonment for distributing heroin.

    This investigation has been conducted by the Drug Enforcement Administration New Haven Task Force, which includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.

    The case is being prosecuted by Assistant U.S. Attorney Brendan Keefe.

    MIL Security OSI –

  • MIL-OSI Africa: Minister Itoua: Congo’s Energy Ambitions Set for Full Display at Congo Energy & Investment Forum (CEIF) 2025

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

    BRAZZAVILLE, Congo (Republic of the), February 12, 2025/APO Group/ —

    Minister of Hydrocarbons of the Republic of Congo Bruno Jean-Richard Itoua has announced that the Ministry will leverage the upcoming inaugural Congo Energy & Investment Forum (CEIF) to support the country’s long-term view to becoming a major player in regional energy development.

    Taking place from March 24-26, 2025, in Brazzaville, CEIF 2025 will connect project developers with Congolese regulators and policymakers while enabling candid dialogue and facilitating new investments and deals in the country’s energy sector. Set to headline CEIF 2025, Minister Itoua’s leadership in Congo has been instrumental in driving forward ambitious reforms and initiatives aimed at maximizing the country’s energy potential.

    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 Nationales 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 industry.

    During CEIF 2025, the Ministry of Hydrocarbons will launch its 2025 licensing round, offering onshore, offshore and marginal acreage to potential investors and developers. This year’s licensing round aligns with the country’s strategy to increase oil production from the current 274,000 barrels per day (bpd) to 500,000 bpd by the end of this year.

    “We hope that through the conference, we will be able to launch a tender,” Minister Itoua stated. “We have many licenses available, and we will make them available for tender. We have very large areas in which we have information proving that we have high potential.”

    Meanwhile, the Ministry is also set to launch a new Gas Master Plan for the country at CEIF 2025. Originally announced by Minister Itoua at last year’s African Energy Week: Invest in African Energies 2024 in Cape Town, the Gas Master Plan aims to consolidate the position of existing exploration and production companies while attracting new investments to the country’s natural gas sector.

    “We hope to be a key player, especially in gas. We want to become a key player in terms of finding opportunities. Congo could be the biggest place for refining, not only for Africa, but also on an international level,” Minister Itoua added.

    CEIF 2025 will provide a platform for investors and industry leaders to explore the nation’s recent developments, which have been driven by the strategic leadership of Minister Itoua. Among these initiatives is the Marine XII LNG development, which exported its first cargo in early-2024 from the Tango FLNG facility and is projected to reach 3 million tons of LNG per year this year.

    Meanwhile, key players such as Trident Energy and Perenco have expanded their presence in Congo, acquiring major assets and driving upstream development in alignment with the Ministry’s efforts to foster an investment-friendly environment.

    The forum is expected to bring together policymakers, international oil companies, independent explorers and financiers to discuss strategies for maximizing the country’s hydrocarbon potential, expanding LNG production and advancing green energy solutions. As such, Minister Itoua’s participation will set the tone for discussions while highlighting the country’s vision for the energy sector and its plans to secure long-term partnerships.

    MIL OSI Africa –

  • MIL-OSI Africa: Nigeria to Host 32nd Afreximbank Annual Meetings from 23 to 28 June 2025

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

    ABUJA, Nigeria, February 12, 2025/APO Group/ —

    The Federal Government of Nigeria and Afreximbank (www.Afreximbank.com) have signed the Host Country Agreement for the 32nd Afreximbank Annual Meetings (AAM) in Abuja, Nigeria, from 23-28 June 2025.

    Afreximbank Annual Meetings is one of the most anticipated gatherings on the African continent, featuring high-level policy discussions, presentations, and side events on issues pertinent to the socio-economic development of Africa as well as business networking sessions that drive integration through trade and investments.

    The 32nd Afreximbank Annual Meetings in June 2025 is expected to be the largest gathering of Global Africa in the Bank’s Annual Meetings history, bringing together over 6,000 delegates including Heads of State, government officials, captains of industry, businesspeople, decision-makers, academics, respected experts and advisors from Africa, the CARICOM region and globally.

    Commenting on the significance of the agreement, H.E. Wale Edun, the Honourable Minister of Finance and Coordinating Minister of the Economy for Nigeria, emphasised Nigeria’s strong partnership with Afreximbank and its commitment to fostering trade and economic growth for Africa and beyond.

    He said: “Nigeria is honoured to host the 2025 Afreximbank Annual Meetings, which will serve as a critical platform to drive discussions on trade financing, economic growth, and investment opportunities across Africa.” He added: “This event is a testament to our commitment to strengthening Africa’s financial sector and positioning Nigeria as a hub for economic transformation.”

    Professor Benedict Oramah, President and Chairman of the Board of Directors, Afreximbank, said: “We greatly appreciate the Federal Government of Nigeria’s acceptance to host the 2025 Afreximbank Annual Meetings, which demonstrates our united determination to accelerating Africa’s economic growth and development.

    “The Government of Nigeria has been a steadfast partner and a strong backbone of the Bank. It has consistently responded positively to capital calls, injecting significant equity into the Bank even when the economic environment seemed challenging; removing regulatory hurdles that would otherwise inhibit the Bank’s business in Nigeria, and being at the forefront of rallying continental support for the Bank.”

     “This year’s theme, ‘Building the Future on Decades of Resilience,’ reflects the progress that we have made over the past three decades and the bold steps that are imperative to navigate the increasingly complex global landscape. The African Continental Free Trade Area (AfCTA) has given our continent an unrivalled opportunity to deliver sustainable economic transformation that will propel Africa’s economic growth and raise living standards and prosperity for all Africans.

    “Afreximbank Annual Meetings will provide a platform to reflect on our journey, celebrate contributions, and chart a path forward that reinforces our continent’s economic independence and global influence. We look forward to welcoming and meeting stakeholders from across Africa and other parts of the world to Abuja for this prestigious event.”

    Prof. Oramah noted that Nigeria’s unwavering support to Afreximbank has been the primary driver of the Bank’s strong continental impact. “The impact on the Nigerian economy is equally palpable. Being the largest recipient of the Bank’s trade and development finance, Nigeria has attracted cumulative disbursements of about US$52 billion in addition to being the first beneficiary of several flagship transformative projects being executed by the Bank such as the African Medical Centre of Excellence (AMCE), African Quality Assurance Centre (AQAC), Afreximbank African Trade Centre (AATC), among others.

    This year’s event comes on the backdrop of the highly successful 2024 AAM, held in Nassau, The Bahamas and attended by over 4,000 delegates, including over 20 Heads of State, government ministers, high-level dignitaries, global experts, and world-renowned celebrities and artists.

    Afreximbank was established when the shareholders held their first General Meeting in Abuja, Nigeria in October 1993. Today, Nigeria is Afreximbank’s second-largest shareholder.

    MIL OSI Africa –

  • MIL-OSI USA: Supporting Businesses and Working Parents to Solve the Childcare Shortage: Lt. Gov. Austin Davis and Second Lady Blayre Holmes Davis Call for New Investments in Childcare Workforce

    Source: US State of Pennsylvania

    February 12, 2025 – Claysburg, PA

    Supporting Businesses and Working Parents to Solve the Childcare Shortage: Lt. Gov. Austin Davis and Second Lady Blayre Holmes Davis Call for New Investments in Childcare Workforce

    Lt. Gov. Austin Davis and Second Lady Blayre Holmes Davis joined local business leaders, parents and providers for a roundtable conversation at Sheetz’s corporate support center in Claysburg to highlight the Shapiro-Davis Administration’s 2025-26 proposed budget, which continues vital investments in childcare and early learning and includes a new proposal to address shortages in the childcare workforce.

    “The childcare workforce shortage hurts working families, and it hurts our economy, likely in the range of billions of dollars in lost earnings, productivity and revenue,” said Lt. Gov. Davis, who is co-chair of the Early Learning Investment Commission (ELIC), a public-private partnership that brings together leaders to make recommendations and policy for early learning. “That’s why our new proposed budget would fund $1,000 bonuses to recruit and retain childcare workers across the Commonwealth. These workers are caring for our most valuable resource – our children. Many of them are mothers, who are also trying to make ends meet for their own families. They work hard, and they deserve it.”

    “The Lieutenant Governor and I know about this issue firsthand – our daughter, Harper, attends a wonderful childcare facility that we were incredibly fortunate to find,” said Second Lady Holmes Davis. “We want working parents all across this Commonwealth to have the same access to affordable, high-quality care that we have, and we want every Pennsylvania child to have the same opportunities our daughter has – opportunities to learn, play and grow in a safe and loving environment.”

    Roundtable Participants Include:
    Lieutenant Governor Austin A. Davis
    Second Lady Blayre Holmes Davis
    Sheetz EVP of People and Culture Stephanie Doliveira
    Bright Horizons Divisional VP Julie Beam
    Litte Sproutz Teacher Chelsey Morse
    Sheetz Employee Relations Lauren Harris
    Blair County Commissioner Laura O. Burke, Esq.
    Altoona Blair County Development Corporation – VP of Business Retention & Expansion Matt Fox
    Blair Companies President & CEO Phil Devorris

    MIL OSI USA News –

  • MIL-OSI Security: Natuashish — Natuashish RCMP investigates serious assault; victim airlifted for medical treatment, woman arrested

    Source: Royal Canadian Mounted Police

    Following an investigation into a serious assault that occurred at a home in Natuashish on February 10, 2025, 32-year-old Antonia Jacobish was arrested and charged by Natuashish RCMP.

    Shortly before midnight on Monday, Natuashsish RCMP received a report of the assault. A woman received serious injuries resulting from a physical attack that occurred inside a home. The victim was airlifted out of the community for urgent medical attention.

    The investigation, which was assisted by RCMP NL’s West District General Investigation Section, resulted in the arrest of Jacobish on February 11, 2025. She attends court today, charged with aggravated assault and assault with a weapon. The victim of the crime is recovering from injuries that are now considered non-life threatening.

    MIL Security OSI –

  • MIL-OSI: Richtech Robotics Launches the Richtech Accelerator Program to Bolster AI and Robotics Research at U.S. Universities

    Source: GlobeNewswire (MIL-OSI)

    Columbia University announced as first institution to join the program

    LAS VEGAS, Feb. 12, 2025 (GLOBE NEWSWIRE) — Richtech Robotics Inc. (Nasdaq: RR) (“Richtech Robotics”), a Nevada-based provider of AI-driven service robots, proudly announces the launch of the Richtech Accelerator Program. This initiative aims to bolster AI and robotics research at U.S. universities by integrating localized AI models with robotics hardware, marking a significant step forward in the advancement of localized AI systems for robots.

    The goal of this program is to provide AI and robotics research institutions with more technologically advanced development frameworks, granting them access to Richtech Robotics’ commercially-validated robotic systems. These include autonomous mobile robots (AMRs) and robotic arm platforms, which are equipped with machine vision and voice interaction modules and powered by NVIDIA Jetson Orin Nano. The program features notable robots, such as ADAM and Scorpion, which have gained significant media attention at CES multiple times.

    Through the Richtech Accelerator Program, research labs will be established in collaboration with participating universities to enhance machine vision, AI interaction, and robotic arm path planning – all deployed on a localized AI model. The ultimate goal is to help industries including manufacturing, healthcare, and the service sector, benefit from AI-powered robotic solutions by improving efficiency and addressing labor shortages.

    Columbia University is the first institution to join the program under the leadership of Associate Professor Zhou Yu from the Fu Foundation School of Engineering and Applied Science. Their research will focus on Natural Language Processing (NLP), aiming to localize NLP models within Richtech Robotics’ robotic systems. These integrations will enable seamless human-robot interaction with minimal setup, aligning with Richtech Robotics’ broader vision: enabling robots to understand and execute tasks through natural language rather than requiring specialized engineers to code each function.

    “We are thrilled to launch the Richtech Accelerator Program and proud to announce Columbia University as our first partner,” said Matt Casella, President of Richtech Robotics. “Our mission is to leverage AI robotics technology to reduce strenuous labor for humans, ultimately creating more freedom through technology. This program allows leading research institutions to directly develop localized AI models on Richtech Robotics’ commercially-validated robotic platforms, eliminating the need to build robotic structures from scratch and thus improving research efficiency and, potentially, success rates.”

    Participants in the Richtech Accelerator Program will also gain exclusive access to Richtech’s Application Programming Interfaces (APIs), enabling researchers to customize and enhance AI integration in unique ways and further advance groundbreaking research.

    With over 300 robots successfully deployed worldwide, Richtech Robotics seeks to collaborate with talented and innovative developers through this program, building an AI-driven robotics ecosystem and assisting institutions in successfully commercializing their research results.

    The Richtech Accelerator Program offers two types of funding: fully funded and partially funded. The fully funded option is limited to ten recipients, while the number of partially funded spots is unlimited.

    For universities and researchers interested in joining the Richtech Accelerator Program, please visit www.RichtechRobotics.com or contact Timothy Tanksley at press@richtechrobotics.com.

    About Richtech Robotics
    Richtech Robotics is a provider of collaborative robotic solutions specializing in the service industry, including the hospitality and healthcare sectors. Our mission is to transform the service industry through collaborative robotic solutions that enhance the customer experience and empower businesses to achieve more. By seamlessly integrating cutting-edge automation, we aspire to create a landscape of enhanced interactions, efficiency, and innovation, propelling organizations toward unparalleled levels of excellence and satisfaction. Learn more at www.RichtechRobotics.com and connect with us on X (Twitter), LinkedIn, and YouTube.

    Forward Looking Statements

    Certain statements in this press release are forward-looking within the meaning of the Private Securities Litigation Reform Act of 1995. These statements may be identified by the use of forward-looking words such as “anticipate,” “believe,” “forecast,” “estimate,” “expect,” and “intend,” among others. Forward-looking statements are predictions, projections and other statements about future events that are based on current expectations and assumptions and, as a result, are subject to risks and uncertainties. Such forward-looking statements include, but are not limited to, statements regarding the performance of Richtech Robotics’ products and the success of the Richtech Accelerator Program, including the likelihood of improving research efficiency and success rates.

    These forward-looking statements are based on Richtech Robotics’ current expectations and actual results could differ materially. There are a number of factors that could cause actual events to differ materially from those indicated by such forward-looking statements include, among others, risks and uncertainties related to the results of the Richtech Accelerator Program and the ability of AI-powered robotic solutions to improve efficiency. Investors should read the risk factors set forth in Richtech Robotics’ Annual Report on Form 10-K/A, filed with the SEC on February 7, 2025, the IPO registration statement and periodic reports filed with the SEC on or after the date thereof. All of Richtech Robotics’ forward-looking statements are expressly qualified by all such risk factors and other cautionary statements. The information set forth herein speaks only as of the date thereof. New risks and uncertainties arise over time, and it is not possible for Richtech Robotics to predict those events or how they may affect Richtech Robotics. If a change to the events and circumstances reflected in Richtech Robotics’ forward-looking statements occurs, Richtech Robotics’ business, financial condition and operating results may vary materially from those expressed in Richtech Robotics’ forward-looking statements.

    Readers are cautioned not to put undue reliance on forward-looking statements, and Richtech Robotics assumes no obligation and does not intend to update or revise these forward-looking statements, whether as a result of new information, future events or otherwise.

    Contact:

    Investors:
    CORE IR
    Matt Blazei
    ir@richtechrobotics.com

    Media: 
    Timothy Tanksley
    Director of Marketing
    Richtech Robotics, Inc
    press@richtechrobotics.com
    702-534-0050

    Attachment

    The MIL Network –

  • MIL-OSI Security: St. Michael Man Sentenced to Federal Prison for Child Abuse

    Source: Office of United States Attorneys

    Fargo – United States Attorney Mac Schneider announced that Collin Ray Delorme, also known as Collin Ray Delorme Sr., age 30, from St. Michael, North Dakota, appeared in United States District Court for the District of North Dakota in Fargo today and was sentenced by Chief Judge Peter Welte to serve 40 years in federal prison, to be followed by three years of supervised release during which time he will be required to follow a number of conditions. Delorme was also ordered to pay restitution, joint and severally with his codefendant, for medical and funeral expenses.

    On February 18, 2023, Baker called 911 from a home in St. Michael, North Dakota within the boundaries of the Spirit Lake Reservation. Delorme’s co-Defendant, Kenzie Rose Baker, reported her one-year-old child was not breathing. The child was transported to CHI St. Alexius in Devils Lake, North Dakota and was pronounced dead. An autopsy concluded the cause of death was “battered child” due to multiple, repeated injuries of various ages, evident upon external and internal examination. The child’s internal injuries were untreated which created infection and sepsis.

    Two of the charges to which Delorme pled are related to his abuse of the deceased one-year-old child.  The third charge is the result of his abuse of a three-year-old child that included hitting the child on the arms and throwing him on a bed.

    On August 16, 2024, Baker pleaded guilty to charges of Accessory after the Fact; Child Abuse in Indian country; Child Neglect in Indian country. Baker is scheduled to be sentenced on February 24, 2025.

    “This sentence provides a measure of accountability for the horrendous abuse and tragic death of a toddler,” Schneider said. “Through their work on multi-disciplinary teams on each reservation with tribal social services, law enforcement, tribal court prosecutors, and behavioral health partners, our Indian country prosecutors are committed to preventing child abuse. They also will not hesitate to bring forceful prosecutions against child abusers in federal court. Our hope is that today’s sentence serves as a deterrence in our efforts to keep children safe.”

    “The abuse and neglect that these children experienced is truly horrific. No child should ever endure such suffering,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Today’s sentencing demonstrates the FBI and our partners’ commitment to protecting the most vulnerable in our communities and ensuring that those who harm children are brought to justice.”

    This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorneys Lori H. Conroy and SheraLynn Ternes.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Former Prison Guard Sentenced to Prison for Conspiring to Smuggle Drugs into Virginia Prison

    Source: Office of United States Attorneys

    BOSTON – A Virginia man was sentenced yesterday for conspiring to distribute controlled substances and launder drug proceeds with co-conspirators in Massachusetts and Virginia.

    Kenneth J. Owen, 24, of Charlotte Court House, Va., was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 21 months in prison, to be followed by three years of supervised release. In September 2024, Owen pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute MDMA and buprenorphine and two counts of money laundering conspiracy.

    In December 2019 and January 2020, Owen conspired with Sathtra Em, a Lowell resident, and Michael Mao, an inmate at the Buckingham Correctional Center in Dillwyn, Va., to smuggle MDMA and buprenorphine in the form of Suboxone and generic Suboxone sublingual films into the prison. At the time, Owen was working as a correctional officer at Buckingham.  

    As part of the conspiracy, Em mailed the drugs to Owen’s residence and paid him $1,600 in bribes to deliver the drugs and other contraband to Mao in the prison. Mao then sold the smuggled drugs to other inmates at Buckingham and Em collected the drug debts on behalf of Mao in the same Cash App accounts she used to pay the bribes to Owen. Owen used a Cash App account with the name “Carlos” to receive the bribes from Em, and he cashed out the funds to his bank account within minutes of receiving them.    

    Em and Mao previously pleaded guilty to their roles in the conspiracy. In August 2024, Em was sentenced to 21 months in prison to be followed by three years of supervised release. Mao was sentenced to 121 months in prison to be followed by four years of supervised release, in November 2024.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Special assistance was provided by the Drug Enforcement Administration, the Internal Revenue Service’s Criminal Investigations and the Virginia Department of Corrections. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit and Assistant U.S. Attorney Alexandra Amrhein of the Asset Forfeiture Unit, prosecuted the case.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
     

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Fugitive Task Force Apprehends Mother’s Boyfriend for Injury to a Child

    Source: US Marshals Service

    Austin, TX – The U.S. Marshals Lone Star Fugitive Task Force arrested a man sought by Austin Police for injury to a child following an incident on February 7th that resulted in the hospitalization of a 2-year-old victim.  

    Marcos Amaya Maldonado, 25, of Del Valle, is alleged to have committed the injury while the child was in his custody during the day at the child’s mother’s residence in the 9900 block of Dessau Road. According to an affidavit by an investigator with the Austin Police Department (APD) Child Abuse Unit, Maldonado is the boyfriend of the victim’s mother. 

    When the mother arrived at the residence from work, she observed bruising to the side of the child’s face, according to the affidavit. After noticing an increase in bruising and swelling to the child’s face, and a “rash” under the diaper area, the mother called 911.

    Medical personnel at a nearby hospital reported the victim had sustained a large contusion to her head and extensive bruising to her genitalia and vaginal lacerations. 

    Following an investigation on February 9th, the APD Child Abuse Unit obtained a warrant in the City of Austin Municipal Court and requested assistance from the Lone Star Fugitive Task Force-Austin Division to locate and apprehend Maldonado. 

    Members of the task force initiated a fugitive investigation and arrested Maldonado in the 100 block of Fortuna Drive in Del Valle.

    Maldonado was transported to the APD Child Abuse Unit and booked into the Travis County Jail where he will await judicial proceedings.  

    Members of the Lone Star Fugitive Task Force in Austin:

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

    MIL Security OSI –

  • MIL-OSI Video: Ahead of the Threat Podcast: Episode Seven – Paul Proctor

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

    Paul Proctor, a Gartner analyst for 20 years, joins the show to discuss practical approaches businesses can apply to make cybersecurity more effective. Through thousands of hours of outreach, Proctor sees a broken system that can improve with better communication and partnership between executives and chief information security officers to create strategies based on ‘outcome-driven metrics.’ One example is identifying the cost to return systems online in a specific time frame following a breach, while understanding that cutting funds to that effort jeopardizes the timeline. Hosts Bryan Vorndran, assistant director of the FBI’s Cyber Division, and Jamil Farshchi, FBI strategic engagement advisor, discuss the importance of cybersecurity ‘fundamentals’ and how measured approaches can lead to more success in a field more complicated than many think. Commenting on current events in the ‘Top Three’ segment, Vorndran and Farshchi highlight DeepSeek AI, the new updates to United HealthGroup’s breach, and new reporting requirements for critical infrastructure cyber incidents (Cyber Incident Reporting for Critical Infrastructure Act, or CIRCIA). Listen to Ahead of the Threat episodes, read the transcripts, and find related material at fbi.gov/aheadofthethreat.
    —————————————————
    Subscribe to Inside the FBI wherever you get your podcasts:
    Spotify: https://open.spotify.com/show/4H2d3cg…
    Apple Podcasts: https://podcasts.apple.com/us/podcast…
    Google Podcasts: https://podcasts.google.com/feed/aHR0…
    More ways to follow us: https://inside-the-fbi.transistor.fm/…

    Follow us on social media:
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    https://www.youtube.com/watch?v=LeqMuWC_SW0

    MIL OSI Video –

  • MIL-OSI USA: Welch Statement Opposing Jamieson Greer for U.S. Trade Representative

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)

    WASHINGTON, D.C. – U.S. Senator Peter Welch (D-Vt.) today voted against advancing the nomination of Jamieson Greer in the Senate Finance Committee, President Trump’s nominee to be the United States Trade Representative (USTR) and expressed his opposition: 
    “Nobody will win this trade war. President Trump’s tariffs, threatened and announced, have already caused chaos and pain in Vermont. The Trump Trade War will only hurt businesses, farmers, and raise prices for working families—from the food on their table to their energy costs.  
    “The U.S. Trade Representative must be ready to push back against President Trump’s draconian impulses to unilaterally impose tariffs, which will lead to international political dysfunction and tax Vermont families. We can work together, in a good faith effort, to hold bad actors accountable with our trade allies, but we cannot do it alone. I do not have confidence that Mr. Greer will prioritize the ‘Do No Harm’ trade policy approach Americans need now—we can’t afford a rubber stamp for President Trump’s chaotic economic priorities.” 
    During Greer’s nomination hearing last week, Senator Welch demanded answers on the impact of the Trump Trade War on American businesses and consumers and outlined the cost of Trump’s new proposed tariffs for Vermont industries. Senator Welch took to the Senate floor to blast the proposed tariffs and shared stories from Vermonters about how President Trump’s economic policies will impact their family, farm, and community.  

    MIL OSI USA News –

  • MIL-OSI Security: New Orleans Man Sentenced for Methamphetamine Conspiracy

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    NEW ORLEANS, LOUISIANA – CORIS ADDISON (“ADDISON”), age 42, a resident of New Orleans, was sentenced on February 5, 2025, by United States District Judge Ivan L.R. Lemelle, after previously pleading guilty to violating the Federal Controlled Substances Act by participating, along with others, in a methamphetamine conspiracy, announced U.S. Attorney Duane A. Evans.

    According to court records, one of ADDISON’s co-conspirators sold approximately seven grams of pure methamphetamine to an undercover Alcohol, Tobacco, Firearms, and Explosives (ATF) agent, and another individual, on August 29, 2023 at a Westbank, New Orleans apartment.

    Another drug deal was set for the following day at the same apartment, but before the deal took place, two of ADDISON’s co-defendants robbed the undercover ATF agent, and the other individual, at gun point.  To escape the danger, the undercover ATF agent, and the other individual, went onto the third-floor balcony of the apartment and began climbing down.  The agent fell during his escape and sustained severe injuries.  Although ADDISON did not participate in the robbery, he and others were later arrested  at the apartment.

    Judge Lemelle sentenced ADDISON to serve 80 months in prison, followed by a three-year term of supervised release, and payment of a $100 mandatory special assessment fee.

    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.

    The investigation was conducted primarily by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Louisiana State Police, the Federal Bureau of Investigation, the New Orleans Police Department and Crimestoppers GNO. The case is being prosecuted by Assistant United States Attorneys David Haller, Senior Litigation Counsel and PSN Coordinator, and Nolan Paige, Chief of the Narcotics Unit.

    MIL Security OSI –

  • MIL-OSI Security: Thirty-Eight Defendants Sentenced in Massive Prison-Based Drug Trafficking Ring

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    ATLANTA, Ga. – Thirty-eight members of a drug trafficking organization, including several State of Georgia prison inmates, have been sentenced for their roles in coordinating and distributing deadly heroin, methamphetamine, and fentanyl throughout the metro-Atlanta area, as well as laundering drug proceeds to Mexico.

    “The successful dismantling of this large organization is a result of a tenacious multi-year effort from federal, state, and local authorities to root out narcotics trafficking originating from state prisons,” said Acting U.S. Attorney Richard S. Moultrie, Jr.  “Our office will continue to work closely with our law enforcement partners to leverage all resources to identify, apprehend, and prosecute entire networks of offenders responsible for distributing deadly drugs into our communities.” 

    “These sentences mirror the destructive impact on the community caused by this violent drug trafficking organization,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “Wherever you operate, if you distribute dangerous drugs, DEA will find you and hold you accountable.”

    “Thanks to the hard work and collaboration of our local, state, and federal law enforcement partners, thirty-eight members of this extensive drug distribution network will spend significant time behind bars where they will no longer be able to plague our community with poison,” said Sean Burke, Special Agent in Charge of FBI Atlanta. 

    According to Acting U.S. Attorney Moultrie, the charges and other information presented in court: During the investigation, federal special agents learned that a network of prison inmates was using contraband cell phones to broker drug transactions throughout the metro-Atlanta area, including importing drug shipments from Mexico and other states. These prison brokers relied on conspirators on the outside to store, package and distribute multiple types of illegal drugs. Other members of the organization were responsible for laundering the proceeds from the drug sales to Mexico using local money remitters.  The organization also repeatedly threatened violence to uncooperative members.  In one case, agents learned of a plot to abduct and murder a narcotics dealer.  In response, law enforcement quickly mobilized to disrupt the plan.

    After the first phase of the investigation concluded, a Grand Jury sitting in the Northern District of Georgia returned an indictment against 19 of the conspirators for drug trafficking and money laundering offenses.  During the second phase of the investigation, agents identified additional conspirators including two of the high-level prison brokers, Jesus Sanchez-Morales and Juan Ramirez, who were later indicted by the Grand Jury for drug trafficking offenses.  After Ramirez was brought into federal custody, he used another contraband cell phone to broker drug deals, including the attempted distribution of fentanyl.  The Grand Jury later charged him with this new conduct.  

    Through this multi-year investigation, agents seized over 250 kilograms of methamphetamine, 25 gallons of liquid methamphetamine, more than 12,000 fentanyl pills, kilogram-quantities of fentanyl powder, heroin, and marijuana, and over $450,000 in drug proceeds. 

    The defendants were convicted and sentenced by U.S. District Judge Leigh Martin May:

    • Juan Ramirez was sentenced earlier today to 27 years in prison to be followed by five years of supervised release .  Ramirez was convicted of ten drug trafficking counts including Conspiracy and Possession with the Intent to Distribute  Methamphetamine, Heroin, and Fentanyl, after a jury found him guilty of these charges on July 25, 2024.
    • Jesus Sanchez-Morales was sentenced to 27 years in prison to be followed by five years of supervised release. Sanchez-Morales was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on June 22, 2020, after he pleaded guilty.
    • Martin Maldonado was sentenced to 19 years, seven months in prison to be followed by five years of supervised release. Maldonado was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on April 26, 2021, after he pleaded guilty.
    • Benjamin Villareal Perez was sentenced to 19 years, seven months in prison to be followed by five years of supervised release. Perez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on September 17, 2019, after he pleaded guilty.
    • Jaime Chavez was sentenced to 17 years in prison to be followed by five years of supervised release. Chavez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl and Possession of a Firearm in Furtherance of a Drug Trafficking Crime on April 30, 2021, after he pleaded guilty.
    • Aszavious Anderson was sentenced to 15 years in prison to be followed by five years of supervised release. Anderson was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl and Possession of a Firearm in Furtherance of a Drug Trafficking Crime on May 28, 2020, after he pleaded guilty.
    • Kristofer Ty Armistead was sentenced to 15 years in prison to be followed by five years of supervised release. Armistead was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on June 7, 2021, after he pleaded guilty.
    • Mario Castillo was sentenced to 15 years in prison to be followed by five years of supervised release. Castillo was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine and Possession of a Firearm in Furtherance of a Drug Trafficking Crime on September 25, 2019, after he pleaded guilty.
    • Aricus Cantrell Holloway was sentenced to 15 years in prison to be followed by five years of supervised release. Holloway was convicted of Conspiracy and Possession with Intent to Distribute Methamphetamine on April 24, 2023, after he pleaded guilty.
    • Cristian Hernandez-Lovo was sentenced to 15 years in prison to be followed by five years of supervised release. Hernandez-Lovo was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl and Possession of a Firearm in Furtherance of a Drug Trafficking Crime on September 24, 2019, after he pleaded guilty.
    • Jesus Antonio Molina-Ortiz was sentenced to 15 years in prison to be followed by five years of supervised release. Molina-Ortiz was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl and Possession of a Firearm in Furtherance of a Drug Trafficking Crime on August 10, 2020, after he pleaded guilty.
    • Jamar Tyrone Zanders was sentenced to 15 years in prison to be followed by five years of supervised release. Zanders was convicted of Conspiracy and Possession with Intent to Distribute Methamphetamine on September 24, 2020, after he pleaded guilty.
    • Brandon Richard Duncan was sentenced to 14 years in prison to be followed by five years of supervised release. Duncan was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on July 9, 2021, after he pleaded guilty.
    • Joseph Dominic Edwards was sentenced to 14 years in prison to be followed by five years of supervised release. Edwards was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on August 4, 2023, after he pleaded guilty.
    • Rafael Alvarez was sentenced to 13 years in prison to be followed by five years of supervised release. Alvarez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on August 13, 2019, after he pleaded guilty.
    • Jason Garcia-Lara was sentenced to 13 years in prison to be followed by five years of supervised release. Garcia-Lara was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on June 23, 2020, after he pleaded guilty.
    • Jordan Duane Bowers was sentenced to 12 years, six months in prison to be followed by five years of supervised release. Bowers was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Fentanyl, and Heroin on May 10, 2022, after he pleaded guilty.
    • Emmanuel De Santos Nieto was sentenced to 12 years in prison to be followed by five years of supervised release. De Santos Nieto was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on September 9, 2019, after he pleaded guilty.
    • Salvador Valencia-Zavala was sentenced to 11 years, three months in prison to be followed by five years of supervised release. Valencia-Zavala was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on January 27, 2020, after he pleaded guilty.
    • Marvin Gaye Banks was sentenced to 11 years in prison to be followed by five years of supervised release. Banks was convicted of Possession with Intent to Distribute Methamphetamine on July 15, 2020, after he pleaded guilty.
    • Samantha Fagundes was sentenced to 11 years in prison to be followed by five years of supervised release. Fagundes was convicted of Conspiracy and Possession with the Intent to Distribute Methamphetamine, Heroin, and Fentanyl, on January 15, 2020, after she pleaded guilty.
    • Alejandro Vasquez-Lopez was sentenced to 10 years, nine months in prison to be followed by five years of supervised release. Vasquez-Lopez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on May 24, 2021, after he pleaded guilty.
    • Shelly Denise Class was sentenced to 10 years in prison to be followed by five years of supervised release. Class was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on October 10, 2019, after she pleaded guilty.
    • Edgar Ochoa Martinez was sentenced to 10 years in prison to be followed by five years of supervised release. Martinez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on July 22, 2019, after he pleaded guilty.
    • Allison Nichole Daniel was sentenced to 10 years in prison to be followed by five years of supervised release. Daniel was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on May 27, 2020, after she pleaded guilty.
    • Enrique Rodriguez-Govea was sentenced to 10 years in prison to be followed by five years of supervised release. Rodriguez-Govea was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on May 30, 2019, after he pleaded guilty.
    • Taurus Basil Stephens was sentenced to 10 years in prison to be followed by five years of supervised release. Stephens was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on December 16, 2020, after he pleaded guilty.
    • Raheem Jamal Morris was sentenced to nine years in prison to be followed by three years of supervised release. Morris was convicted of Conspiracy and Possession with Intent to Distribute Methamphetamine on June 26, 2023, after he pleaded guilty.
    • Lilia Martinez Rodriguez was sentenced to eight years in prison to be followed by three years of supervised release. Martinez Rodriguez was convicted of Conspiracy to Commit Money Laundering on September 21, 2020, after she pleaded guilty.
    • Roberto Rojas was sentenced to eight years in prison to be followed by five years of supervised release. Rojas was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on January 13, 2023, after he pleaded guilty.
    • Nicholas Charles Johnson was sentenced to seven years, eight months in prison to be followed by five years of supervised release. Johnson was convicted of Conspiracy and Possession with Intent to Distribute Methamphetamine on July 10, 2023, after he pleaded guilty.
    • Leonardo Rosas was sentenced to six years in prison to be followed by five years of supervised release. Rosas was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on October 3, 2019, after he pleaded guilty.
    • Daniel Gonzalez was sentenced to five years, four months in prison to be followed by five years of supervised release. Gonzalez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on July 11, 2019, after he pleaded guilty.
    • Juan Torres Chavez was sentenced to a time-served sentence of approximately four years, nine months in prison to be followed by three years of supervised release. Chavez was convicted of Possession with Intent to Distribute Methamphetamine on December 14, 2023, after he pleaded guilty.
    • David Chavez-Ortiz was sentenced to four years in prison to be followed by five years of supervised release. Chavez-Ortiz was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on October 21, 2019, after he pleaded guilty.
    • Antwonette Jarnez Thomas was sentenced to four years in prison to be followed by five years of supervised release. Thomas was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on January 7, 2021, after she pleaded guilty.
    • Erin Cortez was sentenced to three years in prison to be followed by three years of supervised release. Cortez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on January 22, 2020, after she pleaded guilty.
    • Joaquin Flores, Jr. was sentenced to three years in prison to be followed by three years of supervised release. Flores was convicted of Conspiracy and Possession with Intent to Distribute Methamphetamine on January 19, 2024, after he pleaded guilty. 

    Eusebio Paniagua-Paz remains a fugitive.  If you have any information about his whereabouts, please contact your local law enforcement agency. 

    This case was investigated by the Drug Enforcement Administration and the Federal Bureau of Investigation, with valuable assistance provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Federal Bureau of Investigation, United States Marshals Service, Atlanta Police Department, Cobb County Sheriff’s Office, Coweta County Sheriff’s Office, DeKalb County Police Department, Forsyth County Sheriff’s Office, Georgia Department of Corrections, Georgia State Patrol, and the South Fulton Police Department.

    Assistant United States Attorneys Alison B. Prout, Amy M. Palumbo, Elizabeth M. Hathaway, Sarah Klapman, and Nicholas Evert, together with former Assistant United States Attorneys Tyler Mann, Scott McAfee, and Erin H. Harris, prosecuted the case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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

    MIL Security OSI –

  • MIL-OSI: Red Cat Raises Up to $20 Million in Debt Financing

    Source: GlobeNewswire (MIL-OSI)

    SAN JUAN, Puerto Rico, Feb. 12, 2025 (GLOBE NEWSWIRE) — Red Cat Holdings, Inc. (Nasdaq: RCAT) (“Red Cat”), a drone technology company integrating robotic hardware and software for military, government, and commercial operations, today announced it has entered into an agreement for up to $20 million and closed on the initial tranche of $16.5 Million in debt financing with The Lind Partners, a New York based institutional fund manager (“Lind”). Details of the agreement include:

    • Debt Financing convertible at $16.15 share price
    • Initial Tranche proceeds of $15 million
    • 1 million warrants exercisable at $15.00 per share non cashless

    Additionally, Red Cat has applied for $58 million in debt financing from the Department of Defense Office of Strategic Capital (OSC). OSC implements strategies and partnerships to accelerate and scale private investment in critical supply chain technologies needed for national security. They have identified 14 critical technology areas vital to maintaining the United States’ national security. These have been grouped into three categories as found in the 2023 National Defense Science and Technology Strategy.

    • Seed Areas of Emerging Opportunity
    • Effective Adoption Areas
    • Defense-Specific Areas

    The investment is expected to provide Red Cat with the working capital needed to scale up production and the ongoing development of its Arachnid Family of Systems, which includes Black Widow™, Edge 130, and a new line of FANG™ First-Person View (FPV) drones. The goal of the Family of Systems is to meet the needs of the U.S. Department of Defense and NATO Allies for drone systems that are low-cost, portable, field repairable, and recoverable.

    “The recent financing will allow us to expedite and expand the Edge 130 factory and build-out and ramp up mass production of the Black Widow,” said Jeff Thompson. Red Cat CEO. “As a company focused on technology that advances the Department of Defense capabilities, we are a strong candidate for the Office of Strategic Capital’s low-cost debt program. The potential total financing of $93 million is the least dilutive option for our shareholders.”

    About Red Cat, Inc.  
    Red Cat (Nasdaq: RCAT) is a drone technology company integrating robotic hardware and software for military, government, and commercial operations. Through two wholly owned subsidiaries, Teal Drones and FlightWave Aerospace, Red Cat has developed a Family of Systems. This includes the Black Widow™, a small unmanned ISR system that was awarded the U.S. Army’s Short Range Reconnaissance (SRR) Program of Record contract. The Family of Systems also includes TRICHON™, a fixed wing VTOL for extended endurance and range, and FANG™, the industry’s first line of NDAA compliant FPV drones optimized for military operations with precision strike capabilities. Learn more at www.redcat.red.

    About The Lind Partners
    The Lind Partners manages institutional funds that are leaders in providing growth capital to small- and mid-cap companies publicly traded in the US, Canada, Australia and the UK. Lind’s funds make direct investments ranging from US$1 to US$30 million, invest in syndicated equity offerings and selectively buy on market. Having completed more than 150 direct investments totaling over US$1.5 Billion in transaction value, Lind’s funds have been flexible and supportive capital partners to investee companies since 2011.

    Forward-Looking Statements 
    This press release contains “forward-looking statements” that are subject to substantial risks and uncertainties. All statements, other than statements of historical fact, contained in this press release are forward-looking statements. Forward-looking statements contained in this press release may be identified by the use of words such as “anticipate,” “believe,” “contemplate,” “could,” “estimate,” “expect,” “intend,” “seek,” “may,” “might,” “plan,” “potential,” “predict,” “project,” “target,” “aim,” “should,” “will,” “would,” or the negative of these words or other similar expressions, although not all forward-looking statements contain these words. Forward-looking statements are based on Red Cat Holdings, Inc.’s current expectations and are subject to inherent uncertainties, risks and assumptions that are difficult to predict. Further, certain forward-looking statements are based on assumptions as to future events that may not prove to be accurate. These and other risks and uncertainties are described more fully in the section titled “Risk Factors” in the final prospectus related to the public offering filed with the Securities and Exchange Commission. Forward-looking statements contained in this announcement are made as of this date, and Red Cat Holdings, Inc. undertakes no duty to update such information except as required under applicable law. 

    Contacts:

    INVESTORS:
    E-mail: Investors@redcat.red

    NEWS MEDIA:
    Indicate Media
    Phone: (347) 880-2895
    Email: peter@indicatemedia.com 

    The MIL Network –

  • MIL-OSI Africa: AMMAT Unpacks Strategic Approach to Optimizing Oil & Gas Operations in Congo

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

    BRAZZAVILLE, Congo (Republic of the), February 12, 2025/APO Group/ —

    As part of the Republic of Congo’s strategy to double its oil production, the government is encouraging independent operators to revitalize mature fields and boost output. Companies like AMMAT – participating as a Platinum Sponsor at the inaugural Congo Energy & Investment Forum (CEIF) 2025 – are playing a key role in this effort. In an in-depth conversation with Energy Capital & Power (https://EnergyCapitalPower.com), AMMAT CEO Massimiliano Mignacca outlines the company’s approach to technological innovations, a focus on sustainability and optimizing oil and gas operations in mature fields in Congo.

    Can you provide an overview of AMMAT’s activities in Congo?

    When we began exploring opportunities in 2021, we focused on West Africa and found promising prospects in the Republic of Congo. The Congolese authorities recognized our potential and supported our asset management approach. By the end of 2022, we had officially established our presence in the country. In March 2023, we secured exploration and production permits for the Zatchi and Loango fields – mature assets previously operated by a joint venture between Eni and Total until 2021 – followed by a transition period under SNPC [Congo’s national oil company Société nationale des pétroles du Congo]. We commenced operations in July 2023, applying our proven asset management strategies from Italy to optimize production in Congo.

    How does your partnership with SNPC contribute to Congo’s plan to double oil production?

    We operate under a joint venture framework, where SNPC plays a key role alongside two Congolese companies that collectively hold a 25% stake. Managing mature fields presents significant challenges, requiring close coordination with SNPC at all levels. We conduct regular meetings to align on work plans, performance, and projects that enhance safety, boost production and improve asset management. Our close collaboration with SNPC’s leadership ensures that our initiatives contribute directly to Congo’s production growth targets.

    AMMAT employs a data-driven approach to reservoir management. What technologies and methodologies are you using?

    One major initiative is the modernization of the sea pipeline linking our Loango treatment platform to peripheral platforms. We are also implementing an environmental risk mitigation program in partnership with other operators. Additionally, we have launched a campaign to replace outdated pumps and reactivate wells, utilizing advanced workover techniques such as ESP pump upgrades to enhance production. In 2024, we successfully revamped three platforms in Loango and are currently rehabilitating two more in the Zatchi field. We remain committed to integrating cutting-edge technology into our operations to maximize efficiency and sustainability.

    What sustainable practices does AMMAT implement in its operations?

    Sustainability is at the core of our asset management approach. The [oil and gas] sector has been central to Congo’s economy since the 1970s, producing a strong engineering workforce. Recognizing this, we have initiated partnerships with local universities and currently host three graduates in our maintenance, IT and HSE [health, safety and environment] divisions. This initiative strengthens local talent and ensures the long-term sustainability of our operations.

    AMMAT will be a Platinum Sponsor at the Congo Energy & Investment Forum (CEIF) in March 2025. What do you aim to achieve at this event?

    Our primary objective [at CEIF 2025] is to showcase AMMAT as a reliable and committed partner in Congo. The country entrusted us with two crucial production fields, and we want to demonstrate how our asset management expertise adds value. Additionally, we are looking to expand our upstream presence in Congo and other markets. Being a Platinum Sponsor allows us to make a strong impact, emphasizing our commitment to compliance with local regulations, collaboration and sustainable operations. This event provides an excellent platform to engage with stakeholders and reinforce our role in driving growth in Congo’s oil and gas industry.

    MIL OSI Africa –

  • MIL-OSI USA: Eight Venezuelan Nationals Charged with Offenses Related to their Roles in a Transnational Commercial Sex Enterprise

    Source: US State of Vermont

    A four-count indictment was unsealed yesterday in the Middle District of Tennessee charging eight defendants with various offenses arising from their respective roles in a transnational commercial sex enterprise.

    According to court documents, the defendants, all of Venezuela, Yilibeth del Carmen Rivero-De Caldera, 51; Kleiver Daniel Mota-Rivero, 35; Yuribetzi Del Valle Gomez Machuca, 39; Wilmarys Del Valle Manzano Solorzano, 22; Frankyanna Del Valle Romero-Rivero, 30; Endrik Alexander Morales-Rivero, 25; Jesus Enrique Castillo Rodriguez, 24; and Ariannys Beatriz Gutierrez-Carrillo, 24, operated an illegal commercial sex and sex trafficking enterprise out of Nashville motels from July 2022 through March 2024.

    According to the indictment, once the defendants facilitated the victims’ arrival in the United States, the defendants utilized online commercial sex websites to post advertisements for the victims and then used the internet and their cellular phones to direct commercial sex buyers to engage in commercial sex with the victims at the motels before collecting the proceeds from that commercial sex for the defendants’ benefit.

    “This indictment demonstrates our commitment to stop human trafficking whenever and wherever we find it, and to hold those involved accountable” said Acting U.S. Attorney Robert E. McGuire for the Middle District of Tennessee. “We are coming after transnational criminal organizations like TdA, but this case shows that we will also do whatever it takes to stop those who would traffick women and girls no matter who is behind their suffering.”

    “The success of this operation to stop Tren da Aragua operating in our communities is a significant step forward in our ongoing battle against human trafficking and transnational organized crime,” said Special Agent in Charge Rana Saoud of the Homeland Security Investigations (HSI) Nashville. “This investigation exemplifies the importance of collaboration among local, state, and federal agencies in ending these crimes in our communities while leaving a trail of suffering in their wake.”

    “We will not allow TdA – or any criminal organization – to get a stronghold in Tennessee,” said Director David Rausch of the Tennessee Bureau of Investigation. “We are thankful for our local, state, and federal partners who joined us in investigating this case, and we stand prepared to continue aggressively investigating human trafficking in our state, holding traffickers and buyers accountable and helping victims take their first steps toward becoming survivors.”

    “Human trafficking is among the most heinous crimes the FBI encounters,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “This devastating crime exploits vulnerable members of communities nationwide, including those in Tennessee. The FBI and our partners are committed to rescuing victims, investigating and prosecuting traffickers, and supporting survivors.”

    “While the focus of this investigation centers around human trafficking, Tren de Aragua is involved in all manner of criminal activity, to include the sale of narcotics and dangerous drugs,” said Special Agent in Charge Jim Scott of the Drug Enforcement Administration’s (DEA)’s Louisville Division. “The dedicated men and women of DEA will continue to work side by side with our federal, state and local partners to rid our communities of the transnational criminal gangs, like TdA.”

    “The trafficking of human beings is abhorrent to all of us, it’s a modern-day form of slavery,” said Chief John Drake of the Metro Nashville Police. “I want to be very clear, our police department will always make human trafficking an investigative priority regardless of where the suspects are from and will work with our partners for an intentional and coordinated law enforcement response.”

    A grand jury in the Middle District of Tennessee previously returned the four-count indictment charging all eight defendants for their respective roles in facilitating the recruiting of young women from impoverished parts of Venezuela and other South and Central American countries, then facilitating their transportation across the U.S. southern border and across state lines to engage in commercial sex in the Nashville area.

    Three of the defendants — Yilibeth del Carmen Rivero-De Caldera, Kleiver Daniel Mota-Rivero, and Yuribetzi Del Valle Gomez Machuca — are additionally charged with a sex trafficking conspiracy for conspiring to use force, fraud, and coercion to compel the women into engaging in commercial sex acts for the defendants’ profit that include invoking alleged ties to the Venezuelan gang Tren de Aragua (TdA) and its reputation for violence.

    The indictment further charges defendant Kleiver Daniel Mota-Rivero with one count of possession of a firearm by an illegal alien.

    Mother and son defendants Rivero-De Caldera and Mota-Rivero are charged with conspiring to impose a coercive debt scheme upon the victims to compel them to continue engaging in commercial sex acts until the defendants deemed their debts repaid. Defendants Rivero-De Caldera and Mota-Rivero previously were arrested and detained on state charges relating to their conduct.

    If convicted of conspiracy to commit sex trafficking, the defendants face a maximum penalty of life in prison. A conspiracy to commit interstate transportation for purposes of prostitution carries a maximum penalty of five years in prison, and a conspiracy to commit interstate and foreign travel or transportation in aid of racketeering enterprises carries a maximum penalty of five years in prison.

    If convicted of possession of a firearm by an illegal alien, Mota-Rivero also faces a maximum penalty of 15 years in prison.

    The case was investigated by the Tennessee Bureau of Investigation (TBI), Homeland Security Investigations (HSI), the FBI, and additional federal, state, and local Organized Crime and Drug Enforcement Task Force (OCDETF) partners who coordinated related law enforcement operations across multiple jurisdictions. OCDEFT identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    Assistant U.S. Attorney Brooke K. Schiferle for the Middle District of Tennessee and Trial Attorneys Lindsey Roberson and Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

    If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1 (888) 373-7888 which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

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

    MIL OSI USA News –

  • MIL-OSI Security: Eight Venezuelan Nationals Charged with Offenses Related to their Roles in a Transnational Commercial Sex Enterprise

    Source: United States Attorneys General

    A four-count indictment was unsealed yesterday in the Middle District of Tennessee charging eight defendants with various offenses arising from their respective roles in a transnational commercial sex enterprise.

    According to court documents, the defendants, all of Venezuela, Yilibeth del Carmen Rivero-De Caldera, 51; Kleiver Daniel Mota-Rivero, 35; Yuribetzi Del Valle Gomez Machuca, 39; Wilmarys Del Valle Manzano Solorzano, 22; Frankyanna Del Valle Romero-Rivero, 30; Endrik Alexander Morales-Rivero, 25; Jesus Enrique Castillo Rodriguez, 24; and Ariannys Beatriz Gutierrez-Carrillo, 24, operated an illegal commercial sex and sex trafficking enterprise out of Nashville motels from July 2022 through March 2024.

    According to the indictment, once the defendants facilitated the victims’ arrival in the United States, the defendants utilized online commercial sex websites to post advertisements for the victims and then used the internet and their cellular phones to direct commercial sex buyers to engage in commercial sex with the victims at the motels before collecting the proceeds from that commercial sex for the defendants’ benefit.

    “This indictment demonstrates our commitment to stop human trafficking whenever and wherever we find it, and to hold those involved accountable” said Acting U.S. Attorney Robert E. McGuire for the Middle District of Tennessee. “We are coming after transnational criminal organizations like TdA, but this case shows that we will also do whatever it takes to stop those who would traffick women and girls no matter who is behind their suffering.”

    “The success of this operation to stop Tren da Aragua operating in our communities is a significant step forward in our ongoing battle against human trafficking and transnational organized crime,” said Special Agent in Charge Rana Saoud of the Homeland Security Investigations (HSI) Nashville. “This investigation exemplifies the importance of collaboration among local, state, and federal agencies in ending these crimes in our communities while leaving a trail of suffering in their wake.”

    “We will not allow TdA – or any criminal organization – to get a stronghold in Tennessee,” said Director David Rausch of the Tennessee Bureau of Investigation. “We are thankful for our local, state, and federal partners who joined us in investigating this case, and we stand prepared to continue aggressively investigating human trafficking in our state, holding traffickers and buyers accountable and helping victims take their first steps toward becoming survivors.”

    “Human trafficking is among the most heinous crimes the FBI encounters,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “This devastating crime exploits vulnerable members of communities nationwide, including those in Tennessee. The FBI and our partners are committed to rescuing victims, investigating and prosecuting traffickers, and supporting survivors.”

    “While the focus of this investigation centers around human trafficking, Tren de Aragua is involved in all manner of criminal activity, to include the sale of narcotics and dangerous drugs,” said Special Agent in Charge Jim Scott of the Drug Enforcement Administration’s (DEA)’s Louisville Division. “The dedicated men and women of DEA will continue to work side by side with our federal, state and local partners to rid our communities of the transnational criminal gangs, like TdA.”

    “The trafficking of human beings is abhorrent to all of us, it’s a modern-day form of slavery,” said Chief John Drake of the Metro Nashville Police. “I want to be very clear, our police department will always make human trafficking an investigative priority regardless of where the suspects are from and will work with our partners for an intentional and coordinated law enforcement response.”

    A grand jury in the Middle District of Tennessee previously returned the four-count indictment charging all eight defendants for their respective roles in facilitating the recruiting of young women from impoverished parts of Venezuela and other South and Central American countries, then facilitating their transportation across the U.S. southern border and across state lines to engage in commercial sex in the Nashville area.

    Three of the defendants — Yilibeth del Carmen Rivero-De Caldera, Kleiver Daniel Mota-Rivero, and Yuribetzi Del Valle Gomez Machuca — are additionally charged with a sex trafficking conspiracy for conspiring to use force, fraud, and coercion to compel the women into engaging in commercial sex acts for the defendants’ profit that include invoking alleged ties to the Venezuelan gang Tren de Aragua (TdA) and its reputation for violence.

    The indictment further charges defendant Kleiver Daniel Mota-Rivero with one count of possession of a firearm by an illegal alien.

    Mother and son defendants Rivero-De Caldera and Mota-Rivero are charged with conspiring to impose a coercive debt scheme upon the victims to compel them to continue engaging in commercial sex acts until the defendants deemed their debts repaid. Defendants Rivero-De Caldera and Mota-Rivero previously were arrested and detained on state charges relating to their conduct.

    If convicted of conspiracy to commit sex trafficking, the defendants face a maximum penalty of life in prison. A conspiracy to commit interstate transportation for purposes of prostitution carries a maximum penalty of five years in prison, and a conspiracy to commit interstate and foreign travel or transportation in aid of racketeering enterprises carries a maximum penalty of five years in prison.

    If convicted of possession of a firearm by an illegal alien, Mota-Rivero also faces a maximum penalty of 15 years in prison.

    The case was investigated by the Tennessee Bureau of Investigation (TBI), Homeland Security Investigations (HSI), the FBI, and additional federal, state, and local Organized Crime and Drug Enforcement Task Force (OCDETF) partners who coordinated related law enforcement operations across multiple jurisdictions. OCDEFT identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    Assistant U.S. Attorney Brooke K. Schiferle for the Middle District of Tennessee and Trial Attorneys Lindsey Roberson and Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

    If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1 (888) 373-7888 which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

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

    MIL Security OSI –

  • MIL-OSI Security: Bienville Parish Woman Sentenced to Federal Prison for Committing Wire Fraud Involving the Cares Act and Paycheck Protection Program

    Source: Office of United States Attorneys

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Shaquaila Lewis a/k/a Shaquaila Lewis-Chatman, 36, of Gibsland, Louisiana, has been sentenced on one count of wire fraud. United States District Judge S. Maurice Hicks, Jr. sentenced Lewis to 27 months in prison, followed by 3 years of supervised release. Restitution will be determined at a later date. 

    In March 2020 Congress enacted the Coronavirus Aid, Relief and Economic Security (CARES) Act which was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. As part of the CARES Act, the Small Business Administration (SBA) provided Economic Injury Disaster Loans (EIDL), which were low-interest financing to small businesses, renters and homeowners in regions affected by declared disasters. The CARES Act also provided authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (“PPP”).

    Lewis devised a scheme to defraud the SBA and various financial institutions by falsifying PPP and EIDL Program loan applications, forms, and other documents, and submitting fraudulent loan applications. At the sentencing hearing, the court found that Lewis was responsible for over $1.1 million in loss as a result of multiple fraudulent loans involving herself and others.

    As an example, in February 2021, Lewis electronically submitted a false and fraudulent PPP application to Square Capital in the name of Perfect Memories Travel seeking approximately $20,833 in PPP funds. Lewis signed the application and falsely certified that the application and all information provided was true and accurate. Lewis falsely certified that the funds would be used “to retain workers and maintain payroll.” She also falsely certified that she had used the full loan amount from a prior PPP application submitted on behalf of Perfect Memories Travel only for eligible expenses. A few days later, Square Capital disbursed approximately $20,583 in loan benefits to a bank account held by Lewis, and she used those funds for personal expenses.

    The case was investigated by the Internal Revenue Service-Criminal Investigation and prosecuted by Assistant U.S. Attorney Seth D. Reeg and Assistant Chief Justin M. Woodard of the Department of Justice Criminal Division – Fraud Section.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Brainerd Man Sentenced to 10 Years in Prison for Distributing Fentanyl in the Brainerd Lakes Area

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Brainerd man has been sentenced to 120 months in prison followed by five years of supervised release for possession with intent to distribute tens of thousands of fentanyl pills, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on August 1, 2023, law enforcement executed a search warrant at a storage unit in Brainerd that belonged to Dazaughn Ellis West, 28. Inside the unit, officers found between 13,000 and 15,000 pressed fentanyl pills, weighing approximately 2.8 pounds. Law enforcement also executed a search warrant at West’s home in Brainerd, where they found an additional 150 grams of fentanyl pills, a loaded semi-automatic pistol, a .22 caliber rifle, and distributable quantities of cocaine.

    On February 6, 2025, West was sentenced in U.S. District Court before Judge John R. Tunheim to 120 months’ imprisonment.

    This case is the result of an investigation conducted by the Drug Enforcement Administration, Crow Wing County Sheriff’s Office, Brainerd Police Department, and the Lakes Area Drug Investigative Division (LADID).

    Assistant U.S. Attorney Lauren O. Roso prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Attorney General James Secures $6 Million Judgment Against Unlicensed Cannabis Store in Brooklyn

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James secured a $6 million judgment against the owner of Big Chief Smoke Shop (Big Chief), an unlicensed cannabis store in Bay Ridge, Brooklyn. Big Chief sold cannabis for more than a year without a license and ignored repeated orders by the Office of Cannabis Management (OCM) and other law enforcement authorities to stop operating without a license. The Office of the Attorney General (OAG) and OCM obtained a judicial closing order that shut down Big Chief in December 2023. This judgment requires Big Chief’s owner to pay nearly $5.9 million in penalties for selling cannabis without a license and continuing to do so after being ordered by OCM to stop, $121,000 in disgorgement of illegal profits, and $44K in costs and attorney’s fees.

    “Rules and regulations, especially over the cannabis industry, are designed to protect New York consumers and keep neighborhoods safe,” said Attorney General James. “Big Chief Smoke Shop ignored repeated warnings to stop operating without a license and instead they kept their doors open, putting New Yorkers at risk. My office secured a $6 million judgment against the owners of Big Chief Smoke Shop for brazenly violating the law and disrupting the local community. Hopefully this judgment will serve as a warning to anyone who thinks they can ignore our laws and endanger our communities.”

    “New Yorkers need and expect a safe, regulated cannabis market where business owners play by the rules,” said Senator Andrew Gounardes. “By repeatedly refusing to do the right thing, Big Chief did an immense disservice to our community in Bay Ridge and to all the licensed retailers operating in New York. I’m grateful to Attorney General James for holding Big Chief accountable. Let this be a message to all other retailers trying to skirt the law: New York will shut you down.”

    “Of all the unlicensed cannabis operators who worked to undermine the rollout of the legalized cannabis industry in New York, Big Chief was one of the worst bad actors I’ve seen,” said New York City Councilmember Justin Brannan. “Beyond endangering their customers and our community by selling untaxed, unregulated, and illegal products, they were bad neighbors who hosted illegal activity, frequently trashed the area outside their premises, and blatantly mocked and provoked residents, elected officials, and law enforcement in the press. People in Bay Ridge took notice – Big Chief was certainly not the only illegal cannabis store in our neighborhood, but they generated more complaints to my office, in the one-plus year they were open, than any other single legal or illegal establishment in my district since I took office in 2018. I am grateful to Attorney General James for making sure Big Chief must now pay for the price.”

    New York’s Cannabis Law requires any person who cultivates, processes, or sells any cannabis product to be registered and licensed by the New York State Cannabis Control Board. The law imposes a penalty of up to $10,000 for each day an individual sells cannabis without a license, and a penalty of up to $20,000 for each day an individual continues to sell cannabis after receiving an order to cease operating from OCM. Additional revenue-based civil penalties may also be imposed based on the amount of the unlicensed sales. The $6 million judgment against Big Chief Smoke Shop resulted from a combination of disgorgement, administrative fines, daily penalties, and revenue-based penalties for Big Chief’s unlicensed activities.

    Big Chief Smoke Shop had been selling cannabis without a license since at least November 2022. In August 2023, OCM and the New York State Department of Taxation and Finance (DTF) investigators conducted an inspection of Big Chief, confirmed Big Chief was selling cannabis without a license, and seized more than 400 pounds of cannabis and cannabis products. At the inspection, OCM served Big Chief with an order to stop operating without a license and posted the violation, cease order, and warning notices informing the public of the dangers of illicit cannabis on the front windows of the store.

    In a follow-up inspection in October 2023, OCM investigators observed that the violation, cease order, and warning documents OCM posted on the front windows of Big Chief were removed or covered over and that the store was still actively selling cannabis without a license. During the inspection, investigators seized more than 200 pounds of illicit cannabis and issued another violation notice and order to stop operating. OAG and OCM obtained a court order mandating the closure of Big Chief in December 2023.

    Cannabis products sold by unlicensed businesses are not lab tested by OCM-licensed facilities, can be unsafe to consume, and are not taxed. The OAG is authorized upon request by OCM to bring a proceeding against any person who violates the Cannabis Law.

    Attorney General James thanks OCM, DTF, and the governor for their collaboration.

    This is the latest judgment secured by Attorney General James against unlicensed cannabis stores in New York. In October 2024, Attorney General James and OCM secured a $9.5 million judgment against an unlicensed cannabis store owner in Ontario County. In May 2024, Attorney General James and OCM secured a $15.2 million judgment against the owner of seven unlicensed cannabis stores in upstate New York.

    This matter was handled by Assistant Attorney General Deborah Diamant of the Brooklyn Regional Office, under the supervision of Assistant Attorney General in Charge Michael Barbosa with support from Investigators Crystal Combs and Crystal John. Assistant Attorney General Rudolph Baptiste of the Suffolk Regional Office also assisted with this matter. The Division of Regional Affairs is led by Chief Deputy Attorney General Jill Faber and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

  • MIL-OSI United Kingdom: Consultation for visitor levy scheme for Aberdeen approved

    Source: Scotland – City of Aberdeen

    A public consultation for a potential visitor levy scheme in Aberdeen which would raise revenue to be used for improvements for the visitor economy in the city has been agreed.

    Aberdeen City Council’s Finance and Resources Committee today approved the move which would see the scheme charge a percentage fee on overnight stays in accommodation.

    Convener of Finance and Resources Councillor Alex McLellan said: “Aberdeen City Council has developed the visitor levy scheme with key stakeholders which will now go out to consultation.

    “There is the potential for the scheme to raise significant funds to help support our ambition to be a leading visitor destination.

    “Our decision around whether or not to introduce a visitor levy will be informed by the consultation as it is important to consider the views of the trade, and a key part of that discussion will be around how the council could use the funds to boost the city’s economy, increase visitor numbers, and, in turn, fill hotel rooms.”

    Chair of the Aberdeen City and Shire Hotels Association Frank Whitaker said “It is fair to say that the hotel sector lobbied hard against legislation for a visitor levy. However, the law now enables local authorities across Scotland to implement a visitor levy, so it is incumbent on industry to work with local authorities to develop effective schemes that support local economic growth.

    “The introduction of a visitor levy scheme in Aberdeen City has the potential to be a positive economic growth lever if correctly invested, benefitting not just all types of visitors to Aberdeen but also local residents.”

    The report to committee said The Visitor Levy (Scotland) Bill allows local authorities in Scotland to charge a fee or tax on overnight stays in some types of accommodation. The levy would be calculated as a percentage of the chargeable transaction for accommodation, after deducting any commission costs.

    The main purpose of the bill is to invest more in the local economy in ways that will benefit business and leisure visitors as well as residents.

    The local authority has the discretion to set what the rate is and the legislation allows for local authorities to set different rates for different purposes or areas meaning that different rates can be set for particular events, such as arts festivals or special conferences and that local authorities can vary the area in which the levy applies within their boundary.

    Local authorities cannot vary the type of accommodation that the levy would apply to and that includes hotels, bed and breakfasts, hostels, guest houses, self-catering accommodation, camping sites, caravan parks, accommodation in a vehicle, or on board a vessel which is permanently or predominantly situated in one place.

    Cruise ships and motor homes are not subject to the levy. The levy is not payable where the visitor or any other person utilising the right to reside in the overnight accommodation is in receipt of benefits, payments, or allowances for a disability.

    The report said if it goes ahead, the absolute earliest a visitor levy scheme can come into effect in Aberdeen is 1 April 2027. For public consultation, a rate of 7% is proposed which would produce a levy of £5 per night on an average hotel room of £70 a night.

    MIL OSI United Kingdom –

  • MIL-OSI: Societe Generale: shares and voting rights as of 31 January 2025

    Source: GlobeNewswire (MIL-OSI)

    NUMBER OF SHARES COMPOSING CURRENT SHARE CAPITAL AND TOTAL NUMBER OF VOTING RIGHTS AS OF 31 JANUARY 2025

    Regulated Information

    Paris, 12 February 2025

    Information about the total number of voting rights and shares pursuant to Article L.233-8 II of the French Commercial Code and Article 223-16 of the AMF General Regulations.

    Date Number of shares composing current share capital Total number of
    voting rights
    31 January 2025 800,316,777

    Gross:    885,499,593

    Press contacts:

    Jean-Baptiste Froville_+33 1 58 98 68 00_ jean-baptiste.froville@socgen.com
    Fanny Rouby_+33 1 57 29 11 12_ fanny.rouby@socgen.com

    Societe Generale

    Societe Generale is a top tier European Bank with more than 126,000 employees serving about 25 million clients in 65 countries across the world. We have been supporting the development of our economies for 160 years, providing our corporate, institutional, and individual clients with a wide array of value-added advisory and financial solutions. Our long-lasting and trusted relationships with the clients, our cutting-edge expertise, our unique innovation, our ESG capabilities and leading franchises are part of our DNA and serve our most essential objective – to deliver sustainable value creation for all our stakeholders.

    The Group runs three complementary sets of businesses, embedding ESG offerings for all its clients:

    • French Retail, Private Banking and Insurance, with leading retail bank SG and insurance franchise, premium private banking services, and the leading digital bank BoursoBank.
    • Global Banking and Investor Solutions, a top tier wholesale bank offering tailored-made solutions with distinctive global leadership in equity derivatives, structured finance and ESG.
    • Mobility, International Retail Banking and Financial Services, comprising well-established universal banks (in Czech Republic, Romania and several African countries), Ayvens (the new ALD I LeasePlan brand), a global player in sustainable mobility, as well as specialized financing activities.

    Committed to building together with its clients a better and sustainable future, Societe Generale aims to be a leading partner in the environmental transition and sustainability overall. The Group is included in the principal socially responsible investment indices: DJSI (Europe), FTSE4Good (Global and Europe), Bloomberg Gender-Equality Index, Refinitiv Diversity and Inclusion Index, Euronext Vigeo (Europe and Eurozone), STOXX Global ESG Leaders indexes, and the MSCI Low Carbon Leaders Index (World and Europe).
    For more information, you can follow us on Twitter/X @societegenerale or visit our website societegenerale.com.

    Attachment

    The MIL Network –

  • MIL-OSI USA: HSI New England investigation leads to recovery of over $300,000 to victim of a computer support scam

    Source: US Immigration and Customs Enforcement

    HARTFORD, Conn. — U.S. Immigrations and Customs Enforcement’s Homeland Security Investigations and the U.S. Attorney’s Office for the District of Connecticut announced on Feb. 7 the return of $328,573 to the victim of a computer support scam as the result of an ICE HSI cybercrime investigation.

    According to the complaint (3:24cv840), in February 2024, an elderly woman was tricked by a scammer who mimicked Microsoft customer support. The victim transferred approximately $550,000 to the scammers in two wire transfers. Within two days of the transfers, the victim and a family member reported the incident to the Simsbury Police Department, who then partnered with HSI to investigate the crime. Fortunately, one of the wire transfers, in the amount of $221,000, was reversed by the bank and returned to the victim. ICE HSI special agents traced the remaining money, totaling approximately $328,573, and seized it. The U.S. Attorney’s Office then filed a civil asset forfeiture action to forfeit the money to the government, and HSI special agents and the U.S. Attorney’s Office then worked with the Department of Justice’s Money Laundering and Asset Recovery Section to return the money to the victim on Feb. 4, 2025.

    “Cyber scams run by foreign malign actors are becoming more common and more sophisticated every day,” said ICE HSI New England Special Agent in Charge Michael J. Krol. “The victim in this case contacted authorities quickly resulting in the recovery of most of her money by the bank and by HSI — a best case scenario and rare result. It is essential for victims of these kinds of cybercrimes to come forward as soon as possible. We want the public to know that help is available and to reach out immediately if they’ve been victimized by international scammers.”

    “The U.S. Attorney’s Office is committed to helping victims of crime, and civil asset forfeiture is a powerful tool that allows the government to return money to victims of fraud schemes,” said Acting U.S. Attorney Silverman. “As we continue to pursue criminal prosecution of the individuals responsible for this and other computer crimes, it is equally important to ensure that the government uses all of its tools to minimize, and in this case, undo, the financial impact these crimes have on victims. This case represents the best case scenario, where nearly every dollar taken from the victim was returned to her. While it can be difficult to come forward and admit that you have been victimized by online scammers, know that federal law enforcement and our state and local partners stand ready to help you to the fullest extent possible.”

    This case was investigated by ICE HSI New England’s Hartford Resident Agent in Charge office. If you or someone you know is a victim of elder fraud, call the HSI Tip Line at 877-4-HSI-TIP or the National Elder Fraud Hotline at 833-FRAUD-11.

    Follow us on X, formerly known as Twitter, at @HSINewEngland to learn more about HSI’s global missions and operations.

    MIL OSI USA News –