Category: Finance

  • MIL-OSI USA: The Cowsert Column: Week Three Under the Gold Dome

    Source: US State of Georgia

    The third week of the 2025 Legislative Session has concluded, and we remain focused on advancing commonsense legislation that prioritizes Georgia’s families, businesses and communities.

    The General Assembly has been hard at work, carefully reviewing agency budget requests to ensure taxpayer dollars are allocated responsibly. As I mentioned last week, passing a balanced budget is our constitutional duty—and the foundation of a responsible government that serves its people.

    This week, our focus shifted to committee meetings. As legislative committees ramp up their work, we are addressing issues that matter most to our communities, from safeguarding our schools to strengthening local infrastructure. I was pleased to participate in meetings of the Senate Rules, Finance, Health and Human Services and Insurance and Labor Committees. I have also been reviewing bills assigned to the Senate Regulated Industries & Utilities Committee, which I chair, to determine which bills should receive committee hearings.

    Tort reform is a key issue that will take center stage in this legislative session. Governor Brian Kemp has made it his top priority for 2025—for good reason. Georgia businesses and their employees are being unfairly burdened by civil lawsuits that result in excessive payouts and create a legal environment that is anything but fair and welcoming to businesses that provide jobs to our citizens. The Governor’s proposals aim to pass meaningful reforms to our civil justice system to make the rules fair for both parties. I’m proud to stand with Gov. Kemp as we work to level the playing field and protect businesses from skyrocketing insurance rates resulting from continued outlandish court rulings and crippling financial judgments.

    But what exactly is tort reform? A tort is a civil wrong for which an aggrieved or injured party can seek monetary compensation through litigation. The most common type of tort is based upon the negligence or carelessness of a person or company that causes harm. The “reforms” are changes in the civil justice system aimed at reducing frivolous lawsuits and limiting excessive damages in personal injury and other civil cases. This complex issue has plagued our state for far too long, and as a result, Georgia has been labeled a “judicial hellhole” by the American Tort Reform Association.

    Consider a few examples of how our current legal system is tilted against hardworking Georgians. Under existing rules of evidence, Georgia jurors are prohibited from knowing whether an injured party in an automobile accident was wearing a seatbelt—a crucial piece of information when evaluating the full context of a case. This is especially important when a person is thrown from a vehicle and killed or severely injured, or when a person slams into the windshield and sustains disfiguring facial scars or a closed head injury. There is a criminal law that requires you to wear your seatbelt for your personal safety. It is negligent for a person to disregard this law and place themselves in danger of injury. However, this information is hidden from the jury and cannot be mentioned by the defense in court. This evidentiary rule will be changed to allow juries to hear evidence of seatbelt use at trial.

    Similarly, under rules of evidence, jurors are often led to believe that plaintiffs are paying medical bills entirely out of pocket when, in reality, insurance may have already covered significant portions of their medical expenses. All Americans are now required to have medical insurance under the provisions of the Affordable Care Act. The cost of premiums is subsidized if they cannot afford them, and this coverage applies to pre-existing injuries. Medical providers negotiate with insurers to accept discounted payments from insurers as full compensation for their services. However, juries are only informed of the inflated original amounts of the bills. This allows plaintiffs and their attorneys to receive windfalls by recovering damages for expenses never incurred. This rule will be changed to allow juries to hear the truth about medical expenses actually incurred by plaintiffs and reflect the true amount of their damages awarded in verdicts.

    Another important provision of the civil justice reform bill is relief for businesses from lawsuits brought to recover for injuries while on the premises of a business open to the public. Existing laws allow persons injured by criminal actions committed on business premises to hold the business responsible if the business failed to make their premises safe for customers. This duty to keep the premises safe for customers arises when the property owner is aware of criminal activity in the area and fails to take reasonable steps to protect the safety of its customers. The result is that businesses end up having to spend significant amounts on private security to protect customers from criminal harm since if someone is injured or killed they sue both the property owner and the criminal actor. The jury is allowed to apportion the verdict between the defendants in accordance with their respective percentage of fault. However, juries know that the business has the deep pockets to pay a verdict whereas the criminal probably doesn’t. As crazy as it seems, skillful trial attorneys have been able to persuade juries that the business is 95% at fault while the criminal is held to be only 5% at fault. This bill will guarantee that business owners are not responsible for criminal acts occurring off of the premises. In addition, under no circumstances shall a business be held more than 50% responsible for the defendant’s injuries caused by a criminal on its property. These, and other changes, will help make sure that businesses do not close in high crime (often primarily minority) neighborhoods. This is one reason that Democratic legislators will join with Republicans in protecting all Georgians from business closings caused by the current legal environment.

    I was honored to stand alongside Gov. Kemp this week as these issues were addressed at one of the largest press conferences ever held under the Gold Dome. There were citizens from many professions (truck drivers, factory workers, medical professionals and business owners) that came to the Capitol to express their support for this civil justice reform legislation. This issue is critically important to countless hardworking Georgians. I look forward to working with my Senate colleagues to advance meaningful civil justice reform throughout this legislative session in an effort to restore balance and fairness for the civil justice system.

    As always, if you have any questions, concerns, or ideas about our work at the Capitol, please do not hesitate to reach out. It is an honor to serve you, and I appreciate your trust as we continue working together throughout the 2025 legislative session.

    # # # #

    Sen. Bill Cowsert serves as Chairman of the Senate Committee on Regulated Industries and Utilities. He represents the 46th Senate District which includes portions of Barrow, Clarke, Gwinnett, Oconee and Walton Counties. He may be reached at (404) 463-1366 or via email at bill.cowsert@senate.ga.gov

    For all media inquiries, please reach out to SenatePressInquiries@senate.ga.gov.

    MIL OSI USA News

  • MIL-OSI Security: Jamaican Nationals Arrested in Lottery Scam Investigation

    Source: Office of United States Attorneys

    MOBILE, AL – Four current and former residents of Baldwin County, Alabama were arrested today in Foley on criminal charges related to their alleged participation in a fraudulent lottery scam.

    According to court documents, the defendants, all Jamaican nationals, received more than $200,000 in over 100 shipments of cash from victims across the country who had falsely been told that they had won a lottery. The victims, many of them elderly, had been directed to pay “taxes” on their lottery winnings by sending cash to fictitious names at addresses controlled by the defendants in Baldwin County. The following individuals were arrested on a criminal complaint charging them with mail fraud, wire fraud, and conspiracy to commit mail and wire fraud:

       Peter Walcott, Malik Chambers, Romario Nembhard, and Jermaine Smith.

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

    U.S. Attorney Sean P. Costello of the Southern District of Alabama; and Special Agent in Charge Paul W. Brown of the Mobile Division of the FBI made the announcement.

    The Federal Bureau of Investigation, Mobile Division, is investigating the case, with the assistance of the agencies participating in today’s enforcement action, including the FBI Baltimore Division, the United States Marshals Service, Homeland Security Investigations, United States Customs and Border Patrol, the Department of Defense Office of the Inspector General, the Baldwin County Sheriff’s Office, the Mobile County Sheriff’s Office, the Foley Police Department, the Gulf Shores Police Department, and the Silverhill Police Department.

    Assistant U.S. Attorneys Mike Anderson and Kasee Heisterhagen are prosecuting the case on behalf of the United States.

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

    MIL Security OSI

  • MIL-OSI Security: Rumford Man Sentenced for Evading Employment Taxes

    Source: Office of United States Attorneys

    PORTLAND, Maine: A Rumford man was sentenced today in U.S. District Court in Portland for willfully evading the payment of employment taxes.

    U.S. District Judge John A. Woodcock, Jr. sentenced Jeffrey Richard, 50, to 12 months and one day in prison followed by three years of supervised release. He was also ordered to pay $910,980.37 in restitution to the IRS. Richard pleaded guilty on July 17, 2023.

    According to court records, between 2013 and 2017, Richard willfully attempted to evade payment of employment withholding taxes owed by his company, Black Bear Industrial, Inc. Despite being aware of the company’s unpaid employment tax liability, Richard took a variety of steps to evade payment. He regularly used funds from Black Bear’s business bank account to make business and personal purchases, all while making no payments toward Black Bear’s tax liability. He also created two nominee companies and took steps to disguise his ownership of the companies. He falsely represented to an IRS revenue officer that he had anything to do with one of the companies. The other company did business and had over $174,000 of business income in 2017, but none of the money was used to pay the IRS. Richard never informed the IRS about the company, and the company never filed any corporate or employment tax returns.

    “Today’s sentencing of Jeffrey Richard sends a strong message to all individuals and businesses that think they are above the law and can evade their obligation to pay their fair share of taxes,” said Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Richard knowingly chose to steal and cheat from every America taxpayer when he selfishly chose to use business funds for personal purchases and took other steps to evade paying his tax liability. Tax evasion is not a victimless crime, it impacts every American by stealing resources vital to fund schools, maintain public infrastructure and enhance social welfare.”

    IRS Criminal Investigation investigated the case.

    ###

    MIL Security OSI

  • MIL-OSI USA: Cantwell, Colleagues Call for Reinstatement of Inspectors General Illegally Fired by President Trump

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    02.07.25

    Cantwell, Colleagues Call for Reinstatement of Inspectors General Illegally Fired by President Trump

    WASHINGTON, D.C. – U.S. Senator Maria Cantwell (D-WA), ranking member of the Senate Committee on Commerce, Science, and Transportation and senior member of the Senate Finance Committee, joined a group of 37 senators writing to President Trump strongly condemning the President’s recent order to remove Inspectors General (IGs) from at least 18 government agencies and called on the President to immediately reinstate the officials.

    According to the Inspector General Independence and Empowerment Act, which was signed into law in 2022, the President is required to provide a 30-day notice and substantive reasons for removal in writing to Congress before an Inspector General can be removed. President Trump failed to alert Congress or provide substantive reasoning.

    “These officials, which include those appointed by Presidents of both parties, including many during your first Administration, collectively conduct oversight of trillions of dollars of federal spending and the conduct of millions of federal employees,” wrote the senators. “Removing these non-partisan watchdogs without providing a substantive and non-political reason is not lawful, and undermines their independence, jeopardizing their critical mission to identify and root out waste, fraud, and abuse within federal programs.”

    The senators continued, “While the President has the authority to remove Inspectors General from office, Congress has established clear requirements to ensure such removals are transparent and are not politicized.  The law requires that the President provide a written 30-day notice to both Houses of Congress and include “the substantive rationale, including detailed and case-specific reasons for any such removal or transfer.” With respect to your firings Friday night, Congress has not received either the mandatory 30-day notice or a rationale for their removal. Because your actions violated the law, these Inspectors General should be reinstated immediately.”

    IGs are responsible for providing independent oversight of federal programs and play a key role in improving government efficiency and effectiveness. IGs were removed from at least 18 departments and agencies, including Departments of Defense, State, Education, Transportation, Veterans Affairs, Housing and Urban Development, Interior, Energy, Commerce, Agriculture, Labor, Health and Human Services, and Treasury, and the Environmental Protection Agency, the Office of Personnel Management, the Small Business Administration, the Social Security Administration, and the Special Inspector General for Afghanistan Reconstruction.

    The letter was led by U.S. Senator Mark Warner (D-VA) and U.S. Senator Tim Kaine (D-VA). In addition to Sen. Cantwell, the letter was signed by U.S. Senators Gary Peters (D-MI), Chuck Schumer (D-NY), Ed Markey (D-MA), Peter Welch (D-VT), Sheldon Whitehouse (D-RI), Adam Schiff (D-CA), Elizabeth Warren (D-MA), Chris Van Hollen (D-MD), Cory Booker (D-NJ), Catherine Cortez Masto (D-NV), Richard Blumenthal (D-CT), Ron Wyden (D-OR), Ruben Gallego (D-AZ), Bernie Sanders (I-VT), Brian Schatz (D-HI), Maggie Hassan (D-NH), Jack Reed (D-RI), Dick Durbin (D-IL), Andy Kim (D-NJ), Alex Padilla (D-CA), Mazie Hirono (D-HI), Elissa Slotkin (D-MI), Amy Klobuchar (D-MN), John Hickenlooper (D-CO), Jacky Rosen (D-NV), Rev. Raphael Warnock (D-GA), Jeanne Shaheen (D-NH), Martin Heinrich (D-NM), Jeff Merkley (D-OR), Kirsten Gillibrand (D-NY), Lisa Blunt Rochester (D-DE), Patty Murray (D-WA), Mark Kelly (D-AZ), Angela Alsobrooks (D-MD), and John Fetterman (D-PA). 

    The full text of the letter is available HERE and below.

    Dear Mr. President,  

    Your decision Friday evening to remove Inspectors General (IGs) from at least 18 offices across government—including those overseeing the Departments of Defense, State, Education, Transportation, Veterans Affairs, Housing and Urban Development, Interior, Energy, Commerce, Agriculture, Labor, Health and Human Services, and Treasury, and the Environmental Protection Agency, the Office of Personnel Management, the Small Business Administration, and the Social Security Administration, as well as the Special Inspector General for Afghanistan Reconstruction—does not comply with current law and could do lasting harm to IG independence.  These officials, which include those appointed by Presidents of both parties, including many during your first Administration, collectively conduct oversight of trillions of dollars of federal spending and the conduct of millions of federal employees.  Removing these non-partisan watchdogs without providing a substantive and non-political reason is not lawful, and undermines their independence, jeopardizing their critical mission to identify and root out waste, fraud, and abuse within federal programs. 

    Inspectors General are responsible for providing independent oversight of federal programs by working to root out waste, fraud, and abuse and protect taxpayer dollars – oversight our federal agencies desperately need.  They play a key role in improving government efficiency and effectiveness and have helped identify and recover billions of taxpayer dollars.  IG independence is the foundation of this work, and IGs must be free of political influence so that they can carry out their important mission with integrity and credibility.  The federal government and the American people count on these officials to operate in a professional and non-partisan way to hold our government accountable—regardless of who is in power.  Without strong, qualified, and independent officials to lead these critical efforts, the Administration risks wasting taxpayer dollars, and allowing fraud and misconduct to go unchecked. For example, just this week the Office of Management and Budget (OMB) issued an unlawful memo directing agencies to pause nearly all federal grants and loans, which significantly disrupts the administration of over a trillion dollars of critical assistance to communities, businesses, and organizations across the country.  It is especially vital to have independent watchdogs at each of these agencies to conduct oversight of the impacts of this unconstitutional and unprecedented directive.     

    While the President has the authority to remove Inspectors General from office, Congress has established clear requirements to ensure such removals are transparent and are not politicized.  The law requires that the President provide a written 30-day notice to both Houses of Congress and include “the substantive rationale, including detailed and case-specific reasons for any such removal or transfer.” With respect to your firings Friday night, Congress has not received either the mandatory 30-day notice or a rationale for their removal.  Because your actions violated the law, these Inspectors General should be reinstated immediately, until such time as you have provided in writing “the substantive rationale, including detailed and case-specific reasons” for each of the affected Inspectors General and the 30-day notice period has expired.   

    Lastly, if you believe it is necessary to place any of the affected IGs on administrative leave before the 30-day notice period has ended, the law requires that you submit a separate notification to Congress explaining how the IG presents a threat as defined in the Administrative Leave Act. 

    Sincerely,

    MIL OSI USA News

  • MIL-OSI USA: In Wake of Trump Administration Illegally Halting Funds, Cantwell Opposes Nominee to Head Federal Budget Office

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    02.07.25

    In Wake of Trump Administration Illegally Halting Funds, Cantwell Opposes Nominee to Head Federal Budget Office

    In speech on Senate floor, Cantwell highlights real impacts not funding federal programs would have on WA constituents; Cantwell: “This is really an attempt to steal money from our constituents, just to pay for a tax bill.”; Cantwell: “It’s not a parlor game, it’s not a think tank exercise. It is their lives.”

    WASHINGTON, D.C. – Today, U.S. Senator Maria Cantwell (D-WA), senior member of the Senate Finance Committee and the ranking member of the Senate Committee on Commerce, Science, and Transportation, delivered a speech on the Senate floor calling on her colleagues to vote against confirming Russell T. Vought, President Donald Trump’s nominee to lead the Office of Management and Budget (OMB).

    Vought – who following today’s vote will now serve as head of the federal office that helps develop the White House’s budget and priorities – was a chief architect of Project 2025. Last week, the OMB sent shockwaves across the country when President Trump issued an executive order freezing funding for vital federal programs, an order later rescinded amid legal challenges.

    In her remarks, Sen. Cantwell said that the freeze amounted to an attempt to “shortcut Congress.”

    This administration does not have the power to wave a wand and erase legally authorized and appropriated funds. The Constitution is very clear here, Congress and the administration, together, agree on appropriations. They agree together when we pass laws and what we want to do to govern. And people should be able to rely on current laws until those laws are changed,” Sen. Cantwell said. “The havoc that has been caused by this nominee’s strategy is just absurd.”

    She continued: “My constituents, they want to know what’s going on in their lives. It’s not a parlor game, it’s not a think tank exercise. It is their lives.”

    Video of today’s speech is available HERE; audio is HERE; and a transcript of Sen. Cantwell’s remarks is available HERE.



    MIL OSI USA News

  • MIL-OSI USA: Attorney General Bonta in New Court Filing: Trump Administration Not Complying with Court Order to Unfreeze Certain Federal Funding

    Source: US State of California

    In light of evidence of Trump Administration continuing to block state funding under the Inflation Reduction Act and Infrastructure, Investment, and Jobs Act, states file motion to enforce existing court order 

    Preliminary injunction motion highlights the significant threats posed by the Trump Administration’s funding freeze, affecting access to food, healthcare, and crucial services that states provide  

    More than $100 billion in Medicaid funding, tens of billions in infrastructure and climate funding, among the funding at risk in just California 

    OAKLAND  California Attorney General Rob Bonta today led a coalition of 23 attorneys general in filing a motion to enforce and a motion for preliminary injunction in NY v. Trump, the ongoing lawsuit challenging actions by President Trump, the Office of Management and Budget (OMB), and federal agencies attempting to pause nearly $3 trillion in federal assistance funding allocated to the states that support critical programs and services that benefit the American people. The coalition today seeks to preliminarily enjoin the Trump Administration’s actions to impose a funding freeze, emphasizing the widespread and irreparable harm to states, which rely on billions of dollars of critical federal assistance for public services that ensure access to education, clean air and water, and health care and that support essential infrastructure projects.  

    The motion further highlights the harm states face if funds under the Inflation Reduction Act (IRA) and Infrastructure, Investment, and Jobs Act (IIJA, also known as the Bipartisan Infrastructure Law) are not allocated as required by statute. IRA and IIJA funding strengthens domestic energy security, reduces energy costs, diversifies our domestic energy resources, rebuilds our domestic manufacturing economy, bolsters and modernizes critical infrastructure, and creates well-paying jobs while simultaneously reducing harmful pollution. Citing evidence of ongoing disruptions impacting disbursements to states, and federal funds that remain blocked under the IRA and IIJA despite the court’s Temporary Restraining Order (TRO), which remains in place, the coalition also seeks to enforce the TRO to require the Trump Administration to disperse these funds.  

    “Let’s be crystal clear: the power of the purse belongs to Congress, not the President,” said Attorney General Bonta. “The Trump Administration’s dangerous and unconstitutional actions have created chaos and confusion across this country, and caused significant harm to states across the country and the millions of Americans who rely on federal funding, from children to the elderly. In yet another unlawful move, we have evidence that despite the Temporary Restraining Order we secured, the Trump Administration has continued to block funds needed for our domestic energy security, transportation, and infrastructure provided under the IRA and IIJA. We’re asking the court to enforce its order and ensure that the Trump Administration reinstates access to this critical funding. No one is above the law, and at the California Department of Justice, we will not waver in our commitment to uphold the law and ensure that necessary funding for critical programs and services in states across our country can continue.”

    In just this fiscal year, California is expected to receive $168 billion in federal funds – 34% of the state’s budget – not including funding for the state’s public college and university system. This includes $107.5 billion in funding for California’s Medicaid programs, which serve approximately 14.5 million Californians, including 5 million children and 2.3 million seniors and people with disabilities. Additionally, over 9,000 full-time equivalent state employee positions are federally funded. As detailed in the preliminary injunction motion, without access to federal financial assistance, many states could face immediate cash shortfalls, making it difficult to administer basic programs like funding for healthcare and food for children and to address their most pressing needs.

    Additionally, as of January 2025, California has been awarded $63 billion from the IIJA and nearly $5 billion from the IRA, not including funds going to California cities, air and water districts, or other political subdivisions. Due to ongoing disruptions impacting disbursements to states despite the court’s TRO, efforts that bolster clean energy investments, transportation, and infrastructure have been put at risk, including:

    • The Home Electrification and Appliances Rebates Program, for which the IRA appropriates $4.5 billion to the Department of Energy. The rebate program, administered by state energy offices under final federal grants, subsidizes low- and moderate-income households’ purchase and installation of electric heat pump water heaters, electric heat pump space heating and cooling systems, and other home electrification projects. Thousands of California homeowners have signed up for these programs, received approvals, and even started installation in reliance on these rebates, and are stuck paying their contractors an extra $8,000 if our state energy offices cannot draw down funds. As of February 5, that remained the case: the home rebate grants were being held “for agency review.”
    • The Solar for All program, administered by EPA and funded by the IRA’s Greenhouse Gas Reduction Fund, awarded $7 billion to 60 grantees to install rooftop and community solar energy projects in low-income and disadvantaged communities. These awards—all subject to final grant agreements—support the construction of cheap, resilient power in underserved neighborhoods, and provide particular protection to communities in which wildfire risk regularly causes utilities to de-energize transmission lines. As of February 5, numerous states in the coalition were unable to access their Solar For All grant accounts. 
    • The Climate Pollution Reduction Grant program, administered by EPA and funded by a $5 billion IRA appropriation, supports states, tribes, and local governments in planning and implementing greenhouse-gas reduction measures. For example, the regional air district covering Los Angeles received a $500 million award, subject to a final grant agreement, to clean up the highly polluting goods movement corridor between the Imperial Valley’s logistics hubs and warehouses to the Port of Los Angeles. As of February 5, this grant and other Climate Pollution Reduction Grants remained inaccessible. 
    • The national air monitoring network and research program under Clean Air Act sections 103 to 105, which has been administered by EPA for the last sixty years to protect communities from dangerous pollution. The IRA appropriated $117.5 million to fund air monitoring grants under this program to increase states’ abilities to detect dangerous pollution like particulate matter (soot) and air toxics, especially in disadvantaged communities. These pollutants create a particular public health emergency in areas recovering from wildfires. As of February 5, air monitoring grants remained inaccessible. 

    Amid evidence that the Trump Administration has continued to block these critical funds, in violation of the court’s order, the attorneys general filed a motion to enforce to ensure that the funds are swiftly dispersed so that states can put them to use to protect for the health and well-being of their residents. 

    Attorney General Bonta, along with the attorneys general of New York, Rhode Island, Massachusetts and Illinois, led the attorneys general of Arizona, Colorado, Connecticut, Delaware, the District of Columbia, Hawaii, Maine, Maryland, Michigan, Minnesota, New York, Nevada, North Carolina, New Jersey, New Mexico, Oregon, Rhode Island, Vermont, Washington, and Wisconsin in filing the motions.  

    The motion to enforce and motion for a preliminary injunction is available here.

    MIL OSI USA News

  • MIL-OSI Security: Member of Drug Trafficking Organization That Distributed Controlled Substances Resembling Heart Shaped Candy Pleads Guilty

    Source: Office of United States Attorneys

    Investigation resulted in what is believed to be one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region – an estimated 8 million individual doses of fentanyl and methamphetamine laced pills and powder

    BOSTON – A Lynn man pleaded guilty today in federal court in Boston to his role in a large-scale drug trafficking organization (DTO) on the North Shore of Massachusetts. In November 2023, millions of doses of fentanyl and methamphetamine laced pills and powder with street value estimated to be over $7 million, were seized from a stash location and clandestine laboratory used by organization.

    Emilio Garcia, a/k/a “6,” 26, of Lynn, of Lynn, pleaded guilty to one count of conspiracy to distribute controlled substances and possess controlled substances with intent to distribute and one count of possession of controlled substances with intent to distribute. U.S. District Court Judge Patti B. Saris scheduled sentencing for May 20, 2025. Garcia was arrested and charged along with Deiby Felix and Sebastien Bejin in November 2023.

    In July 2023, an investigation into an overdose death in Salem led investigators to a DTO led by Garcia, with assistance from at least four other individuals, including Bejin and Felix. On Nov. 1, 2023, searches at four locations in Lynn frequented by Garcia and Bejin resulted in what is believed to be, one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region.

    The seizure included nine kilograms (20 pounds) of pink heart shaped fentanyl-laced pills pressed to look like candy. Additional narcotics and five firearms were also seized. During the course of the investigation over 75 kilograms (198 pounds) of fentanyl and methamphetamine were seized, along with multiple additional kilograms of cocaine and dozens of kilograms of cutting agents, including xylazine, that is used to adulterate controlled substances.

    In total, an estimated eight million individual doses of fentanyl and methamphetamine laced pills and powder was seized. The street value is believed to be upwards of $8 million.

    A search of Felix’s residence resulted in the seizure of more than three kilograms (6.6 pounds) of pressed pills containing methamphetamine and fentanyl and a firearm. A subsequent search of the residence also revealed a clandestine drug laboratory used by the drug trafficking organization that had been built into a small room in the basement of the building where Felix resided. Multiple industrial pill presses, mixing equipment and other manufacturing paraphernalia and equipment were also recovered that had been used by the organization to manufacture hundreds of thousands of counterfeit pills.

    Bejin pleaded guilty on Jan. 15, 2025 and is scheduled to be sentenced on May 1, 2025. Felix pleaded guilty on Feb. 3, 2025 and is scheduled to be sentenced on May 29, 2025.

    The charge of possession with intent to manufacture and distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and other controlled substances provides for a sentence of at least 10 years and up to life in prison, at least five years and up to life of supervised release, up to a $10,000,000 fine and forfeiture. The charge of possession of a firearm in furtherance of a drug trafficking crime provides for a sentence of at least five years and up to life in prison, to be served consecutively to the underlying drug trafficking crime, up to five years of supervised release, a fine of up to $250,000 and forfeiture. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Essex County District Attorney Paul F. Tucker made the announcement today. Valuable assistance was provided by the Massachusetts Attorney General’s Office and the Lynn, Lynnfield and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.
     

    MIL Security OSI

  • MIL-OSI Security: Harvey Man Sentenced For Firearms Offense

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – MIGUEL KEELEN (“KEELEN”), age 36, of Harvey, La., was sentenced by U.S. District Judge Eldon E. Fallon on January 30, 2025 to 75 months imprisonment, three (3) years of supervised release, and a $100 mandatory special assessment fee, after previously pleading guilty to violating Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), being a felon in possession of a firearm, announced U.S. Attorney Duane A. Evans.

    According to court documents, KEELEN possessed a firearm on December 11, 2023, while at a Valero Gas Station in New Orleans.  Specifically, KEELEN displayed and drew a pistol from his waistband before then concealing the pistol and fleeing from police.  KEELEN was prohibited from possessing a firearm due to his previous felony convictions. 

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

    This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  This case is being prosecuted by Special Assistant United States Attorney James Ollinger of the Violent Crimes Unit.

    MIL Security OSI

  • MIL-OSI Security: Idaho Man Sentenced To 18 Months For Possessing A Firearm In Checked Luggage

    Source: Office of United States Attorneys

    Jacksonville, FL – U.S. District Judge Wendy Berger sentenced Dedric Dwayne Rivers (52, Moscow, Idaho) to 18 months in federal prison for possessing a firearm and ammunition after having been convicted of a felony. Rivers pled guilty on October 22, 2024.

    According to court documents, on April 27, 2024, Rivers arrived at Jacksonville International Airport to board a flight traveling to Idaho. During a routine screening process of checked luggage Transportation Security Administration officers identified an undeclared firearm and ammunition located in a checked suitcase bearing Rivers’ name. Law enforcement cut the cables to the gun case inside the suitcase and found an undeclared FN509 9mm semi-automatic pistol with a magazine containing 10 rounds of live ammunition inserted into the magazine well.  The gun case also contained three extended magazines loaded with 70 rounds of live ammunition distributed among the three magazines.  In a voluntary interview, Rivers said he thought the gun case only contained ammunition.

    However, in a telephone conversation the next day, Rivers admitted to his mother that he had previously travelled with a firearm to Jacksonville, Florida.  Prior to possessing the firearm, Rivers had had been convicted of multiple felonies, including kidnapping, armed robbery, and aggravated assault.  Therefore, he is prohibited by law from possessing firearms and ammunition.

    This case was investigated by the Federal Bureau of Investigation, the Transportation Security Administration, the Jacksonville Airport Authority, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Kelly S. Milliron.

    This case is part of the 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 for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI

  • MIL-OSI Security: FBI New York Seeking Victim Information in Investigation Into Individuals Charged with Running a Fencing Operation for South American Theft Groups in Manhattan’s Diamond District

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

    The FBI New York Field Office is seeking to identify potential victims of the operators of Big Apple General Buyers. Dimitriy Nezhinskiy and Juan Villar, operators of Big Apple General Buyers—located at 75 West 47th Street, Suite 3A, New York, NY 10036—were recently charged with conspiracy to receive stolen property.

    According to the indictment, between approximately 2020 and 2025, Nezhinskiy and Villar allegedly conspired with others to receive and purchase stolen property, including jewelry, watches, handbags and assorted luxury items that had been stolen outside of the state of New York and transported into New York. As detailed in court filings, Nezhinskiy and Villar regularly served as “fences” for burglary crews based out of South America who traveled around the United States committing burglaries, typically targeting wealthier neighborhoods or jewelry vendors, and stealing luxury accessories.

    If you believe you had property, whether pawned, placed as collateral for a loan, or stolen from you and in possession of Big Apple General Buyers, or have information relevant to this investigation please e-mail us at diamonddistrict@fbi.gov.

    Responses are voluntary but may be useful in the federal investigation and to identify respondents as potential victims. Based on the responses provided, respondents may be contacted by the FBI and asked to provide additional information.

    MIL Security OSI

  • MIL-OSI: Cornerstone Funds Announce Continuing Monthly Distributions

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, Feb. 07, 2025 (GLOBE NEWSWIRE) — Cornerstone Strategic Investment Fund, Inc. (NYSE American: CLM) (CUSIP: 21924B302) and Cornerstone Total Return Fund, Inc. (NYSE American: CRF) (CUSIP: 21924U300), (individually the “Fund” or, collectively, the “Funds”), each a closed-end management investment company, announced that in keeping with each Fund’s previously adopted monthly distribution policy, each Fund is declaring the following distributions.

      Record Date Payable Date Per Share
    CLM April 15, 2025 April 30, 2025 $0.1224
    CLM May 15, 2025 May 30, 2025 $0.1224
    CLM June 16, 2025 June 30, 2025 $0.1224
           
    CRF April 15, 2025 April 30, 2025 $0.1168
    CRF May 15, 2025 May 30, 2025 $0.1168
    CRF June 16, 2025 June 30, 2025 $0.1168
           

    Each Fund’s distribution policy provides for the resetting of the monthly distribution amount per share (“Distribution Amount”) annually, based on each Fund’s net asset value on the last business day of October and the annualized distribution percentage approved by the respective Board of Directors (individually the “Board”, or collectively, the “Boards”).

    Each Board believes each Fund’s distribution policy maintains a stable, high rate of distribution. These distributions are not tied to each Fund’s investment income or capital gains and do not represent yield or investment return on each Fund’s portfolio. The Distribution Amount from one calendar year to the next will increase or decrease based on the change in each Fund’s net asset value. The terms of each distribution policy are reviewed and approved at least annually by each Fund’s Board and may be modified at their discretion for the benefit of each Fund and its stockholders.

    Each Fund’s Board remains convinced its stockholders are well served by a policy of regular distributions which increase liquidity and provide flexibility to individual stockholders in managing their investment in each Fund. Stockholders have the option of reinvesting these distributions in additional shares of their Fund or receiving them in cash. Stockholders may consider reinvesting their regular distributions through their Fund’s dividend reinvestment plan, which may at times provide additional benefit to stockholders who participate in their Fund’s plan. Stockholders should carefully read the description of the dividend reinvestment plan contained in each Fund’s report to stockholders.

    Under each Fund’s distribution policy, each Fund may distribute to stockholders each month a minimum fixed percentage per year of the net asset value or market price per share of its common stock or at least a minimum fixed dollar amount per year. In determining to adopt this policy, the Board of each Fund sought to make regular monthly distributions throughout the year. Under each policy, each Fund’s distributions will consist either of (1) earnings, (2) capital gains, or (3) return-of-capital, or some combination of one or more of these categories. A return-of-capital is the return of a portion of the stockholder’s original investment.

    Given the current economic environment and the composition of each Fund’s portfolio, a portion of each Fund’s distributions made during the current calendar year is expected to consist of a return of the stockholder’s capital. Accordingly, these distributions should not be confused with yield or investment return on each Fund’s portfolio. The final composition of the distributions for 2025 cannot be determined until after the end of the year and is subject to change depending on market conditions during the year and the magnitude of income and realized gains for the year.

    In any given year, there can be no guarantee each Fund’s investment returns will exceed the amount of the net distributions. To the extent the amount of distributions paid to stockholders in cash exceeds the total net investment returns of the Fund, the assets of a Fund will decline. If the total net investment returns exceed the amount of cash distributions, the assets of a Fund will increase. Distributions designated as return-of-capital are not taxed as ordinary income dividends and are referred to as tax-free dividends or nontaxable distributions. A return-of-capital distribution reduces the cost basis of a stockholder’s shares in the Fund. Stockholders can expect to receive tax-reporting information for 2025 distributions by the middle of February 2026 indicating the exact composition per share of the distributions received during the calendar year. Stockholders should consult their tax advisor for proper tax treatment of each Fund’s distributions.

    Volatility in the world economy helps to create what Cornerstone Advisors, LLC (the “Adviser”) views as significant opportunities through investments in closed-end funds. In addition to holding closed-end funds which invest substantially all of their assets in equity securities, the Adviser may also choose to take advantage of situations in funds which invest in fixed income or other investment categories. Closed-end funds, with their broadly diversified holdings, enhance diversification within each Fund’s portfolio.

    Investing in other investment companies involves substantially the same risks as investing directly in the underlying instruments, but the total return on such investments at the investment company level is reduced by the operating expenses and fees of such other investment companies, including advisory fees. To the extent each Fund invests its assets in investment company securities, those assets will be subject to the risks of the purchased investment company’s portfolio securities, and a stockholder in the Fund will bear not only their proportionate share of the expenses of a Fund, but also, indirectly the expenses of the purchased investment company. There can be no assurance the investment objective of any investment company in which a Fund invests will be achieved.

    Under the managed distribution policy, each Fund makes monthly distributions to stockholders at a rate which may include periodic distributions of its net income and net capital gains (“Net Earnings”), or from return-of-capital. If, for any fiscal year where total cash distributions exceeded Net Earnings (the “Excess”), the Excess would decrease each Fund’s total assets and, as a result, would have the likely effect of increasing each Fund’s expense ratio. There is a risk the total Net Earnings from each Fund’s portfolio would not be great enough to offset the amount of cash distributions paid to Fund stockholders. If this were to occur, a Fund’s assets would be depleted, and there is no guarantee a Fund would be able to replace the assets. In addition, in order to make such distributions, a Fund may have to sell a portion of its investment portfolio at a time when independent investment judgment might not dictate such action. Furthermore, such assets used to make distributions will not be available for investment pursuant to the Fund’s investment objective.

    Each Fund’s Board has previously approved a share repurchase program. The share repurchase program authorizes management to make open market purchases, from time to time. Such purchases may be made opportunistically at certain discounts to net asset value per share when management reasonably believes such repurchases may enhance stockholder value. There is no assurance each Fund will purchase any shares or the share repurchase program will have an impact on the liquidity or value of the respective Fund or the Fund’s shares. To the extent each Fund engages in share repurchase activity, such activity will be disclosed in each Fund’s stockholder reports for the relevant fiscal period.

    Cornerstone Strategic Investment Fund, Inc. and Cornerstone Total Return Fund, Inc. are traded on the NYSE American LLC under the trading symbols “CLM” and “CRF”, respectively. For more information regarding each Fund please visit www.cornerstonestrategicinvestmentfund.com and www.cornerstonetotalreturnfund.com.

    Past performance is no guarantee of future performance. An investment in a Fund is subject to certain risks, including market risk. In general, shares of closed-end funds often trade at a discount from their net asset value and at the time of sale may be trading on the exchange at a price which is more or less than the original purchase price or the net asset value. A stockholder should carefully consider a Fund’s investment objective, risks, charges and expenses. Please read a Fund’s disclosure documents before investing.

    In addition to historical information, this release contains forward-looking statements, which may concern, among other things, domestic and foreign markets, industry and economic trends and developments and government regulation and their potential impact on a Fund’s investment portfolio. These statements are subject to risks and uncertainties, including the factors set forth in each Fund’s disclosure documents, filed with the U.S. Securities and Exchange Commission, and actual trends, developments and regulations in the future, and their impact on the Fund could be materially different from those projected, anticipated or implied. Each Fund has no obligation to update or revise forward-looking statements.

    The MIL Network

  • MIL-OSI USA: Senator Reverend Warnock Presses USTR Nominee for Commitments to Protect Georgia’s Green Energy Economy

    US Senate News:

    Source: United States Senator Reverend Raphael Warnock – Georgia

    Senator Reverend Warnock Presses USTR Nominee for Commitments to Protect Georgia’s Green Energy Economy

    During a Thursday Finance committee hearing, Senator Reverend Warnock questioned Jamieson Greer during his nomination to be the United States Trade Representative (USTR)
    Senator Reverend Warnock highlighted the importance of Georgia’s clean energy economy and the thousands of jobs that support it 
    Greer is a partner in the International Trade team at King & Spalding, which is headquartered in Atlanta, Georgia
    Senator Reverend Warnock: “I’m excited about the investments in solar energy in Georgia. I’m also proud that Georgia, in many ways, is leading the country in building electric cars entirely in the United States, employing thousands of Georgians”

    Watch video of Senator Reverend Warnock’s questioning HERE
    Washington, D.C. – Yesterday, during a Senate Finance committee hearing on Jamieson Greer’s nomination to be the United States Trade Representative (USTR), U.S. Senator Reverend Raphael Warnock (D-GA) pressed Greer on his commitment to protecting and bolstering Georgia’s clean energy economy.
    During Senator Warnock’s line of questions, he also highlighted the importance of the boon to Georgia’s economy that the clean energy market provides.
    “Down near my hometown where the Kia plant opened, we’ve got about 9,000 more jobs that have been created in that area. A major economic boon,” said Senator Reverend Warnock. 
    Senator Warnock has continuously fought to deliver robust clean energy investments to communities across Georgia. Last year, heannounced over $700,000 in federal investments to help farmers, ranchers, and rural business owners upgrade their energy systems with sustainable solar and electric energy alternatives to help lower their energy costs. Additionally, the Senator played an instrumental role in securing landmark investments to expand the nation’s fleet of clean electric school buses, including delivering over $60 million for electric school buses for Georgia. In the Inflation Reeducation Act, Senator Warnock secured incentives for domestic solar manufacturing, which will help create more clean energy jobs, as well his plan to promote the creation of sustainable aviation fuel. 
    Watch the Senator’s full remarks and line of questioning HERE.
    See below a transcript of key exchanges between Senator Warnock and nominee Jamieson Greer:
    Senator Reverend Warnock (SRW): “In our meeting, we discussed the importance of the Inflation Reduction Act (IRA), and its clean energy investments in Georgia. I enjoyed our conversation very much. Welcome and congratulations to you, and to your family.”
    “We talked about these provisions in the IRA. The state of Georgia has seen growth in our advanced manufacturing sector, with both domestic companies and foreign companies making significant investments, due in large measure to the IRA’s clean energy investments, bringing a lot of jobs to Georgia.”
    “One of the things I’m very proud of as a lifelong native of Georgia is that little Dalton, Georgia known as the carpet capital of the world. If you are walking on a floor anywhere, there is a good chance you are walking on something that was created in Dalton, Georgia. But who would have imagined that Dalton, Georgia would become such a leader in the manufacturing of solar panels? This is due to the Korean solar manufacturer, Qcells, bringing thousands of jobs to Georgia, creating a domestic solar industry, almost entirely free of Chinese supply chains.” 
    “However, it needs trade protections to compete against a heavily subsidized Chinese industry. If confirmed as the nation’s trade representative, how would you work to protect and grow domestic solar and clean energy manufacturing to ensure our supply chain does not depend on China?” 
    Jamieson Greer (JG): “Thank you, senator. I’m glad to hear you express concern and interest in this, these are things I am concerned about too.”
    “To the extent that there is going to be energy products manufactured and used in the United States, it would be great to have them made here. And that we’re not using panels that come from China, and in some instances might include products of subsidies or forced labor. The first Trump Administration did a safeguard tariff. The Commerce Department for many years has had other tariffs in place and I think that those can be effective tools.”
    “You have testified to this, that we have new protections in the United States. Europe did not have these protections in place and they saw their solar industry go away. I’m very interested in maintaining and exploring those possibilities to ensure we have that production here.”
    SRW: “I appreciate that, and I look forward to continuing to have that conversation. I’m excited about the investments in solar energy in Georgia. I’m also proud that Georgia, in many ways, is leading the country in building electric cars, entirely in the United States, employing thousands of Georgians. Down near my hometown where the Kia plant opened, we’ve got about 9,000 more jobs that have been created in that area. A major economic boon.” 
    “President Trump and congressional Republicans have bragged about repealing federal investments in the green economy that have created these jobs. Jobs that have bipartisan support in my state. I support what we’re doing there, the Republican Governor supports it. This is a top bipartisan economic issue in Georgia. It’s about American manufacturing.” 
    “If confirmed, how will you use your position to protect the investments and thousands of jobs, jobs that foreign car companies have brought to Georgia?” 
    JG: “My role and my jurisdiction in the administration is to negotiate trade deals where appropriate and do trade enforcement as necessary which is certainly an area where I want to make sure any manufacturing you have doesn’t have to compete unfairly with foreign product.”
    “With respect to other incentives or other legislation, that is something that I believe the Treasury Department and the Energy Department, the President and Congress will determine the path forward.” 
    SRW: “Would you agree that if we seed that space, that it is not a net positive result for American businesses?”
    JG: “We need to have advance manufacturing in the United States as much as possible whether it is traditional or electric vehicles or solar panels.” 
    SRW: “So ideology around clean energy should not stop us from doing what is necessary.”
    JG: “If we are going to have manufacturers making clean energy, that makes sense, and broader energy policy, we should be making those things here.”

    MIL OSI USA News

  • MIL-OSI Security: Hanley — Saskatoon RCMP investigating fatal collision

    Source: Royal Canadian Mounted Police

    On February 5, 2025 at approximately 1:50 p.m., Saskatoon RCMP received a report of a two-vehicle collision on Highway #11, approximately one kilometer north of Hanley, SK.

    Officers responded along with local fire, EMS and STARS. Investigation determined an SUV and truck collided. The passenger of the SUV was transported to hospital by STARS where he was later declared deceased. He has been identified as an 81-year-old male from Saskatoon, SK. His family has been notified.

    Neither the driver of the SUV nor the driver of the truck reported physical injuries to police.

    The northbound lanes of Highway #11 were temporarily closed, but have since been re-opened.

    Saskatoon RCMP continue to investigate with the assistance of a Saskatchewan RCMP collision reconstructionist.

    MIL Security OSI

  • MIL-OSI Security: Maryland Man Facing Federal Felony Charges For Illegally Operating A Drone During The National Football League Wild Card Game

    Source: Office of United States Attorneys

    Baltimore, Maryland – A federal criminal complaint has been filed charging Alexis Perez Suarez, 43, of Baltimore, Maryland, on federal felony charges related to flying a drone over M&T Bank Stadium during a National Football League Wild Card Game in Baltimore on January 11, 2025.

    The federal charges were announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI), Baltimore Field Office; Special Agent in Charge Greg Thompson of the U.S. Department of Transportation Office of Inspector General (DOT OIG), Mid-Atlantic Regional Office; and Colonel Roland L. Butler, Jr., Superintendent of the Maryland State Police (MSP).

    “We are very serious about temporary flight restrictions,” said U.S. Attorney Barron. “You will be charged and held accountable for any incursion into restricted airspace, including around sports and entertainment venues such as the Super Bowl.”

    “If you are going to fly a drone, you are responsible for learning all the laws and requirements to responsibly operate it. Failing to do so will not excuse you from the consequences of breaking the law,” said Special Agent in Charge William J. DelBagno of the FBI’s Baltimore Field Office.

    “Federal laws and regulations related to owning and operating drones are in place to protect the public and our nation’s airspace,” said Greg Thompson, Special Agent in Charge of DOT OIG’s Mid-Atlantic Region. “We will continue to partner with law enforcement and prosecutors to pursue those whose actions jeopardize public safety.”

    According to the affidavit filed in support of the criminal complaint, on January 11, 2025, the Federal Aviation Administration had put in place a temporary flight restriction (TFR) for M&T Bank Stadium in Baltimore during the NFL Wild Card game, which precluded the flight of any UAS, including flying a UAS under the Exception for Recreational Flyers.  A TFR temporarily restricts certain aircraft, including an UAS, from operating within a three nautical mile radius of the stadium. This is a standard practice for stadiums or sporting venues where a regular or postseason Major League Baseball, NFL, or NCAA Division I Game is occurring; or a NASCAR Cup, Indy Car, or Champ Series Race is occurring.  The TFR goes into effect one hour before the scheduled start time and lasts until one hour after the end of a qualifying event.

    During the game, the incursion of an unidentified and unapproved drone was deemed a serious enough threat that NFL Security temporarily suspended the game.  MSP Troopers and FBI Special Agents tracked the movement of the drone over the stadium and deployed it to the area where the drone landed in Baltimore, Maryland. Despite Suarez having left the scene, law enforcement was able to track down his whereabouts.

    Suarez stated that he purchased a DJI UAS for recreation and also claimed he used it for work. The drone was not registered, nor did Suarez possess a Remote Pilot certificate to operate it. Suarez allegedly flew the drone approximately 400 feet or higher directly over the NFL stadium.  According to the affidavit, while in flight, Suarez captured approximately seven photos of the Stadium while the game was going on and thousands of people were below his flight path.

    There is a zero-tolerance policy regarding UAS/drone use anywhere within the No Drone Zone established by the FAA. Anyone who attempts to fly a UAS/drone in any prohibited manner may be subject to arrest, prosecution, fines, and/or imprisonment. Members of the public are encouraged to report all suspicious activity. Law enforcement will be actively monitoring the airways for illegal UAS/drones and is committed to identifying, investigating, disrupting, and prosecuting the careless or criminal use of drones in the area. 

    If convicted, Suarez faces a maximum sentence of three years in federal prison for knowingly operating an unregistered UAS and for knowingly serving as an airman without an airman’s certificate.  Suarez faces a maximum of one year in federal prison for willfully violating United States National Defense Airspace.

    Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.  An initial appearance and arraignment will be scheduled later this month.

    A criminal complaint is not a finding of guilt.  An individual charged by criminal complaint is presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Barron commended the FBI, DOT OIG, and MSP for their work in the investigation, and thanked the FAA Office of Security & Hazardous Materials Safety and the U.S. Customs and Border Protection for their substantial assistance.  Mr. Barron thanked Assistant U.S. Attorney Robert I. Goldaris, who is prosecuting the federal case.

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

    # # #

     

    MIL Security OSI

  • MIL-OSI Security: Former Massachusetts State Senator Sentenced to 18 Months in Prison for COVID and Tax Fraud

    Source: Office of United States Attorneys

    BOSTON – Former Massachusetts State Senator Dean A. Tran was sentenced today in federal court in Boston for scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income that he failed to report to the Internal Revenue Service (IRS).

    Tran, 48, of Fitchburg, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor, IV to 18 months in prison, to be followed by two years of supervised release. Tran was also ordered to pay $25,100 in restitution to the Massachusetts Department of Unemployment Assistance and $23,327 to the Internal Revenue Service, as well as a $7,500 fine and a mandatory assessment of $2,300. In September 2024, Tran was convicted of 20 counts of wire fraud and three counts of filing false tax returns. The defendant was indicted by a federal grand jury in November 2023.    

    Tran served as an elected member of the Massachusetts State Senate, representing Worcester and Middlesex Counties from 2017 to January 2021. After Tran’s State Senate term ended in 2021, Tran fraudulently received pandemic unemployment benefits while simultaneously employed as a paid consultant for a New Hampshire-based retailer of automotive parts (the Automotive Parts Company). While working as a paid consultant for the Automotive Parts Company, Tran fraudulently collected $30,120 in pandemic unemployment benefits.  

    In addition, Tran concealed $54,700 in consulting income that he received from the Automotive Parts Company from his 2021 federal income tax return. This was in addition to thousands of dollars in income that Tran concealed from the IRS while collecting rent from tenants who rented his Fitchburg property from 2020 to 2022.

    “When Dean Tran took his oath of office as a Massachusetts State Senator, he willingly entered into a world of being in the public eye. He chose to violate the public’s trust not once, but twice by defrauding the government out of unemployment benefits and willfully omitting his taxable income. His fraud and calculated deception erode the public’s trust in elected officials and diverted money away from those who truly needed it,” said United States Attorney Leah B. Foley. “Our office and our law enforcement partners are committed to rooting out public officials who violate the law and holding them accountable for their actions.”

    “Former Massachusetts State Senator Dean Tran stole taxpayer funds intended for American workers who lost their jobs due to the COVID-19 pandemic. His sentencing affirms the Office of Inspector General’s commitment to prioritize and investigate allegations of fraud involving the U.S. Department of Labor’s (DOL) unemployment insurance (UI) program. We will continue to work with our law enforcement partners to protect the integrity of the UI system from those who exploit this critical benefit program,” stated Jonathan Mellone, Special Agent-in-Charge, Northeast Region, U.S. Department of Labor, Office of Inspector General.

    “Today’s sentencing of Dean Tran demonstrates that no one is above the law, even elected officials,” said Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Elected officials are held to a higher standard when they take an oath to serve but to Tran, his oath meant nothing when he chose to steal from the America taxpayers on two separate occasions. Tran stole from a pandemic unemployment program designed to help those most in need. Tran proceeded to harm the American public further when he decided not to report his taxable income, the most basic of principles all Americans are expected to follow.”

    “Former Massachusetts State Senator Dean Tran blatantly defrauded a government program meant to keep businesses and workers afloat during the pandemic, using the money for his own personal expenses, effectively stealing funds from others who needed them,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations Boston Division. “The FBI and our partners will continue to crack down on frauds like this because willfully defrauding the government and cheating honest taxpayers is a federal crime.”

    U.S. Attorney Foley, DOL-OIG SAC Mellone, Acting IRS-CI SAC Thomas Demeo and FBI SAC Cohen made the announcement. Assistant U.S. Attorneys Dustin Chao and John T. Mulcahy of the Office’s Public Corruption & Special Prosecutions prosecuted the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.
     

    MIL Security OSI

  • MIL-OSI Security: Member Of Darrin Southall Drug Organization Sentenced In Federal Court

    Source: Office of United States Attorneys

    MOBILE, AL –A Mobile man involved in Darrin Southall’s drug trafficking organization was sentenced in federal court this afternoon. Marvin McCaine, 55, pled guilty to conspiracy to possess with intent to distribute cocaine in April of 2023.
      
    According to court documents, McCaine was one of Southall’s distributors who was listed in Southall’s drug ledgers.  During the investigation, telephone calls between McCaine and Southall were intercepted by federal investigators. McCaine and Southall used coded language to attempt to disguise the criminal nature of their calls and conceal their drug trafficking activities from detection. McCaine received multiple kilograms of cocaine for further distribution in Mobile, which was documented by the phone calls and the information uncovered during an analysis of the cell phones seized following the arrests in the case. Federal and state investigators arrested Southall and numerous members of his organization during 2021 and 2022. Approximately 30 members of Southall’s organization have been prosecuted in federal court to date.

    United States District Court Judge Terry F. Moorer imposed a sentence of 10 years’ imprisonment in McCaine’s case. Because McCaine was under federal supervised release from a previous federal drug conviction, Judge Moorer revoked his supervised release term and ordered that McCaine serve an additional 37 months’ imprisonment, which will run consecutively to the sentenced imposed for the conspiracy count. The judge further ordered that McCaine would also serve an additional 10 years on supervised release following his release from imprisonment. As conditions of his supervised release, McCaine will also undergo testing and treatment for drug and/or alcohol abuse, and he will be subject to a search of her person and premises upon reasonable suspicion. The judge also ordered that McCaine pay $100 in special assessments. Any interest McCaine had in a long list of seized property was ordered forfeited to the United States.  

    The case was investigated by the Mobile Police Department, the Mobile County Sheriff’s Office, the Department of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Baldwin County Sheriff’s Office, the Alabama Law Enforcement Agency, the Saraland Police Department, the St. Tammany Parish, Louisiana, Sheriff’s Office, and the Drug Enforcement Administration. Assistant U.S. Attorney Gloria Bedwell prosecuted the case on behalf of the United States.
     

    MIL Security OSI

  • MIL-OSI Security: Oklahoma City Man Pleads Guilty to Sex Trafficking of a Child

    Source: Office of United States Attorneys

    OKLAHOMA CITY – Today, MARLON DEWAYNE MARTIN, 44, of Oklahoma City, pleaded guilty to sex trafficking of a child, announced U.S. Attorney Robert J. Troester. 

    On September 17, 2024, a federal Grand Jury returned a four-count Indictment against Martin, charging him with sex trafficking and sexual exploitation of a child, and distribution and possession of child pornography. According to the Indictment, between September 15, 2023, and February 26, 2024, Martin knowingly recruited and caused a child to be engaged in a commercial sex act, while also producing, distributing, and possessing child sexual abuse material. 

    Today, Martin pleaded guilty to Count 1 of the Indictment, and admitted he arranged commercial sex dates between the minor child and others and provided hotel rooms for that purpose. At sentencing, Martin faces a minimum of 10 years and a maximum of life in prison, and a fine of up to $250,000. 

    This case is the result of an investigation by Homeland Security Investigations, the Oklahoma Bureau of Narcotics and Dangerous Drugs, and the Oklahoma City Police Department. Assistant U.S. Attorney Bow Bottomly is prosecuting the case. 

    Reference is made to public filings for additional information. 

    MIL Security OSI

  • MIL-OSI Security: White Butte — Arrested: White Butte RCMP asks members of the public to report sightings of wanted male

    Source: Royal Canadian Mounted Police

    February 7, 2025
    White Butte, Saskatchewan

    News release

    On February 6, 2025 at approximately 6:40 a.m., White Butte RCMP located Cynan Fink-Rostad in a parked truck in Emerald Park, SK. Officers approached the vehicle and Cynan Fink-Rostad was arrested on his outstanding warrant. An adult female passenger was also arrested at the scene.

    Investigation determined the truck was previously reported as stolen out of Regina on February 5, 2025. This was a separate incident from the truck that was stolen on January 24, 2025 and later recovered.

    As a result of investigation, Cynan Fink-Rostad was additionally charged with one count, possession of property obtained by crime over $5000, Section 354(1)(a), Criminal Code.

    21-year-old Trysten Bird from Regina, SK is charged with:

    • one count, possession of property obtained by crime over $5000, Section 354(1)(a), Criminal Code; and
    • one count, fail to comply with undertaking condition, Section 145(4)(a), Criminal Code.

    Cynan Fink-Rostad and Trysten Bird appeared in Regina Provincial Court on February 7, 2025.

    –30–

    Backgrounder

    White Butte RCMP asks members of the public to report sightings of wanted male

    2025-01-31

    White Butte RCMP determined two additional crimes were connected to the theft of the truck (see below for background). On January 21, a vehicle was broken into in the community of St. Joseph’s and bank and gift cards were stolen. Also on January 21, a vehicle was damaged in St. Joseph’s.

    As a result of continued investigation, 20-year-old Cynan Fink-Rostad from Regina is charged with:

    – one count, theft of truck, Section 333.1(1), Criminal Code;

    – one count, possession of property obtained by crime under $5,000, Section 354(1)(a), Criminal Code;

    – one count, dangerous operation of a motor vehicle, Section 320.13(1), Criminal Code;

    – three counts, trespass by night, Section 177, Criminal Code;

    – one count, mischief under $5,000 – damage to vehicle; and

    – three counts, theft under $5,000, Section 334(b), Criminal Code.

    A warrant has been issued for Cynan Fink-Rostad’s arrest and White Butte RCMP are working to locate him. They ask members of the public to report all sightings of him and information on his whereabouts.

    Cynan Fink-Rostad is described as approximately 6’3″ and 170 lbs. He has brown hair and brown eyes. He has a tattoo of a rose on his left wrist, numbers on his left hand and a small tattoo under his left eye.

    If you see him, call your local police of jurisdiction. Dial 310-RCMP to reach your local RCMP detachment. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    The investigation into these incidents continues.

    MIL Security OSI

  • MIL-OSI Security: Walnut Ridge Man Sentenced to More Than 21 Years in Federal Prison For Possession With Intent to Distribute Methamphetamine and Being A Felon in Possession of 26 Firearms

    Source: Office of United States Attorneys

          JONESBORO—Terry Duane Qualls, a multi-convicted felon, will spend the next 262 months in federal prison for possession with intent to distribute methamphetamine and for being a felon in possession of a firearm. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed today by United States District Judge Lee P. Rudofsky.

          On September 20, 2024, Qualls, 37, of Walnut Ridge, Arkansas, pleaded guilty to possession with intent to distribute methamphetamine and being a felon in possession of firearms. Qualls was indicted on April 5, 2024, in a superseding indictment, on one count of conspiracy to possession with intent to distribute 50 grams or more of methamphetamine (actual), two counts of possession with intent to distribute 50 grams or more of methamphetamine (actual), one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute marijuana, one count of being a felon in possession of 26 firearms, and one count of possession of firearms in furtherance of drug trafficking.

          In addition to the sentence, which equals 21 years and 10 months, Judge Rudofsky also sentenced Qualls to five years supervised release. There is no parole in the federal system.

          In the spring of 2021, law enforcement received information that Qualls was a multi-pound distributor of methamphetamine, and also a distributor of marijuana, heroin, fentanyl, LSD, and ecstasy in the northeast Arkansas area. Law enforcement arrested Qualls twice in the following months, finding him in possession of drugs and drug proceeds. Law enforcement also conducted a controlled purchase of methamphetamine from Qualls. The investigation led to the execution of a search warrant on sprawling property off Greene 707 Road, which was occupied by Qualls. Law enforcement located several stolen vehicles and a marijuana grow on the property.

          Inside of a camper where Qualls resided, law enforcement located 26 firearms, body armor, 25 additional magazines, and five full cans of ammunition. Law enforcement also located approximately 340 grams of methamphetamine in multiple baggies, over 3,000 grams of marijuana, cocaine, ecstasy, suboxone, LSD, mushrooms, alprazolam, clonazepam, THC wax, 60 sudephedrine tablets, and steroids, along with a plastic bin full of syringes, five digital scales, 13 pipes, and a marijuana grinder.

          Qualls was sentenced as a career offender on the drug conviction due to his criminal history that includes three serious drug convictions. Qualls was sentenced as an armed career criminal on the gun conviction due to his criminal history as well.

          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.

          The investigation was conducted by the Federal Bureau of Investigation with assistance from the Second Judicial Drug Task Force, Greene County Sheriff’s Office, Craighead County Sheriff’s Office, and Jonesboro Police Department. The case was prosecuted by Assistant United States Attorney Erin O’Leary.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI

  • MIL-OSI Video: Inside the FBI: Intercepting the South American Theft Group Threat

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

    On this episode, we’ll discuss why and how the FBI is working to stem the complex criminal threat posed by South American Theft Groups. And Acting FBI Director Brian Driscoll will explain why the Bureau refuses to fumble the fight against violent crime.

    More at: https://www.fbi.gov/news/podcasts/inside-the-fbi-podcast-intercepting-the-south-american-theft-group-threat
    —————————————————
    Subscribe to Inside the FBI wherever you get your podcasts:
    Spotify: https://open.spotify.com/show/4H2d3cg…
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    More ways to follow us: https://inside-the-fbi.transistor.fm/…

    Follow us on social media:
    X: https://twitter.com/fbi
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    https://www.youtube.com/watch?v=2MaDQtIWYlk

    MIL OSI Video

  • MIL-OSI: Nokia Corporation: Repurchase of own shares on 07.02.2025

    Source: GlobeNewswire (MIL-OSI)

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

    Nokia Corporation: Repurchase of own shares on 07.02.2025

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

    Trading venue (MIC Code) Number of shares Weighted average price / share, EUR*
    XHEL 1,400,000 4.64
    CEUX
    BATE
    AQEU
    TQEX
    Total 1,400,000 4.64

    * Rounded to two decimals

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

    Total cost of transactions executed on 7 February 2025 was EUR 6,492,780. After the disclosed transactions, Nokia Corporation holds 242,303,874 treasury shares.

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

    On behalf of Nokia Corporation

    BofA Securities Europe SA

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

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

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

    Inquiries:

    Nokia Communications
    Phone: +358 10 448 4900
    Email: press.services@nokia.com
    Maria Vaismaa, Global Head of External Communications

    Nokia Investor Relations
    Phone: +358 931 580 507
    Email: investor.relations@nokia.com

    Attachment

    The MIL Network

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Discrimination against Women Commend Luxembourg for Eliminating the Gender Pay Gap, Ask about Pension Payments for Women and Penalties for Traffickers

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women today concluded its consideration of the eighth periodic report of Luxembourg, with Committee Experts congratulating the State on eliminating the gender pay gap, and raising questions about pension payments for women and penalties for human traffickers.

    Ana Peláez Narváez, Committee Expert and Rapporteur for Luxembourg, congratulated Luxembourg on becoming the first country in the European Union to have eliminated the pay gap between men and women.  One Expert said Luxembourg’s wage gap was the lowest in the world.

    One Expert called for further efforts to achieve wage equality for women in part-time work and in the informal sector. Almost one-third of women worked part time; this affected the pension gap.  How was the State party working to address this gap?

    A Committee Expert said the State party’s sentences for trafficking were often lenient and judges rarely took away traffickers’ profits.  How would the State party ensure that penalties for trafficking reflected the gravity of the crime?  The Expert said the State party had not identified child trafficking victims for three years.  Would the State party include civil society in efforts to identify child victims?

    Introducing the report, Yuriko Backes, Minister for Gender Equality and Diversity, Defence, Mobility and Public Transport of Luxembourg, said the Luxembourg Government remained determined to stand up for women’s and girls’ rights, safety, freedom and access to equal opportunities.  The Committee could count on Luxembourg’s determination and support.

    On wage equality, Marc Bichler, Permanent Representative of the Grand Duchy of Luxembourg to the United Nations Office at Geneva and head of the delegation, said Luxembourg was the only country in the European Union to have eliminated wage inequality, but there was still a pay gap in favour of men for annual wages.  More efforts were needed to address this economic inequality, particularly regarding the high proportion of part-time work among women.  The role of equality officers in private companies with more than 15 employees was particularly important.

    The delegation added that the gender pension gap was large; to address this, a major reform of the pension system was underway.

    On trafficking, the delegation said that training had been provided to State officials and non-governmental organizations to improve the identification of and support for trafficking victims. Victims were officially identified by a specialised unit of the police, but non-governmental organizations could help identify victims.

    In concluding remarks, Mr. Bichler said the dialogue had been a valuable exercise that helped the State party to make progress in implementing the Convention and upholding the rights of women and girls.  There were pushbacks against women and girls’ rights globally, but Luxembourg was resolute in defending these rights.

    In her concluding remarks, Corinne Dettmeijer-Vermeulen, Committee Vice-Chair and acting Chair of the meeting, said that the dialogue with Luxembourg had provided further insight into the situation of women in the State party.  The Committee commended the State party for its efforts and called on it to implement the Committee’s recommendations for the benefit of all women and girls of Luxembourg.

    The delegation of Luxembourg consisted of representatives from the Ministry of Gender Equality and Diversity; Chamber of Deputies; Ministry of Justice; Ministry of Family Affairs, Solidarity, Living Together and Reception of Refugees; Ministry of Foreign and European Affairs, Defence, Development Cooperation and Foreign Trade; Ministry of Education, Children and Youth; Ministry of Internal Affairs; and the Permanent Mission of Luxembourg to the United Nations Office at Geneva.

    The Committee will issue the concluding observations on the report of Luxembourg at the end of its ninetieth session on 21 February.  All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 3 p.m. on Monday, 10 February to hold an informal meeting with representatives from non-governmental organizations and national human rights institutions from Belize, Congo, Sri Lanka and Liechtenstein, whose reports will be considered by the Committee next week.

    Report

    The Committee has before it the eighth periodic report of Luxembourg (CEDAW/C/LUX/8).

    Presentation of Report

    YURIKO BACKES, Minister for Gender Equality and Diversity, Defence, Mobility and Public Transport of Luxembourg, said women’s rights, gender equality and diversity were essential to the wellbeing and healthy functioning of society.  Ms. Backes said she tried very hard to make sure that both gender and diversity aspects were considered throughout her Government portfolios.  She was the first woman to hold the positions of Minister of Defence and Minister of Finance in Luxembourg.  This demonstrated that there was work ahead when it came to shaping a world where equality was a reality on all levels. 

    Women and girls were differently and disproportionally affected by climate disasters, armed conflicts and pandemics.  The only way to sustainably change this was to opt for gender-responsive policymaking across all fields.  The empowerment of women and girls and Sustainable Development Goal five needed to be front and centre across all areas of action.  The Luxembourg Government remained determined to stand up for women’s and girls’ rights, safety, freedom and access to equal opportunities.  The Committee could count on Luxembourg’s determination and support.

    MARC BICHLER, Permanent Representative of Luxembourg to the United Nations Office at Geneva and head of the delegation, said Luxembourg had had a Ministry in charge of equality issues for 30 years.  It had adapted over time, expanding its mandate to address lesbian, gay, bisexual, transgender and intersex persons and diversity.  The 2023-2028 coalition agreement maintained the promotion of equality between women and men as a cross-cutting priority of the Government’s political action.  This work would be guided in the coming years by the national action plan for equality between women and men.

    Luxembourg was currently placed seventh in the European Union in the Gender Equality Index. The proportion of women on the management boards of public institutions was 38.64 per cent, an increase of more than 10 points since 2015.  The rate of women representing the State on these boards stood at 43.61 per cent in 2024, exceeding the initial target of 40 per cent.  The private sector had only 23 per cent women on the boards of large companies, but the trend was upward and indicated improvements to come.  The Government remained firmly committed to continuing its efforts to promote balanced representation.  It was also working with civil society to include men as actors and beneficiaries of equality policies. 

    Luxembourg was the only country in the European Union to have eliminated wage inequality, but there was still a pay gap in favour of men for annual wages.  More efforts were needed to address this economic inequality, particularly regarding the high proportion of part-time work among women. The role of equality officers in private companies with more than 15 employees was particularly important.

    The fight against domestic violence and gender-based violence remained priorities of the Luxembourg Government.  Despite political and legislative progress, this was a daily reality in Luxembourg, affecting women and girls, as well as men and boys in all their diversity.  The total number of victims had increased significantly over the years, from 2,882 in 2015 to 4,793 in 2023.  Women accounted for an average of 71 per cent of victims each year.  In 2023, their number reached 3,218, which represented an increase of more than six per cent compared to 2022.  Luxembourg adopted a strategy in November 2021 to improve the protection against domestic violence and to strengthen the national machinery.  It had created an integrated national centre for victims of all forms of violence, which would facilitate their holistic care, bringing together legal aid, medical aid and psychological assistance.  The centre would open in April and would provide assistance to victims 24/7.

    Luxembourg was in the process of developing a national action plan on gender-based violence, which would support more comprehensive care to victims of different forms of gender-based violence.  It was, in collaboration with civil society, convening several awareness raising campaigns on this topic, including the annual “Orange Week” event, which brought together many actors to stand in solidarity with women and girls who were victims of violence.  A specific system had also been set up to provide consultations and therapeutic care to perpetrators to break the cycle of violence.  Since ratifying the Istanbul Convention, Luxembourg had been firmly committed to monitoring its implementation in a cross-cutting manner.

    A new Grand-Ducal regulation of 2023 strengthened the role of the “Prostitution Commission” to monitor prostitution and to combat pimping and trafficking in human beings. The inclusion of State experts as well as civil society would allow the commission to carry out timely and comprehensive follow-up.  Luxembourg had approved a bill on the prohibition of virginity examinations and certificates, the ban on hymenoplasty, and the abolition of the reflection period for the voluntary termination of pregnancy.  In addition, in 2023, an adaptation to the Penal Code introduced a new definition of rape based on the notion of consent.  The State was currently finalising its second action plan on women, peace and security.

    Luxembourg aimed to uphold a modern and egalitarian society in which every citizen could find their place, regardless of their gender.

    MANDY MINELLA, Deputy Head of the Committee Department, Chamber of Deputies of the Grand Duchy of Luxembourg, said the Chamber of Deputies of Luxembourg was a crucial actor in combatting discrimination against women.  The Chamber supported Orange Week, lighting its buildings in orange during the week.  Meetings on gender equality were held regularly.  A working group on gender equality had been set up to develop a strategy for promoting gender equality within the Chamber.  The status of members of parliament had been reformed to recognise the status of pregnant members.  The Chamber needed to represent and respect the rights and opinions of all and meet the expectations of its people.

    LAURA CAROCHA, Human and Social Sciences Expert, Consultative Commission of the Grand-Duchy of Luxembourg on Human Rights, welcomed the efforts made by the Luxembourg State to combat discrimination against women since the last report, while noting persistent shortcomings, including a social system that kept women in a subordinate position to men.  Luxembourg’s policy favoured a “neutral” approach that was not gender sensitive.  Ms. Carocha urged politicians to openly acknowledge this systemic patriarchal domination and to make the deconstruction of this mechanism a priority. 

    It was imperative that the Government implemented the principle of gender mainstreaming in a cross-cutting manner in all its policies.  Luxembourg’s equality efforts lacked an intersectional approach and the Government rarely addressed multiple and intersecting forms of discrimination.  To implement such an intersectional approach, it was essential to have detailed data, disaggregated by gender, age, ethnicity, disability and education level.  This would allow the State to identify shortcomings in policies and better understand and target the needs of women.

    Questions by a Committee Expert 

    ANA PELÁEZ NARVÁEZ, Committee Expert and Rapporteur for Luxembourg, said that Luxembourg ranked twentieth in the Human Development Index and was the first country in the European Union to have eliminated the pay gap between men and women. The State party had ratified the Istanbul Convention and the International Labour Organization Convention on forced labour, and introduced legislation to combat multiple forms of discrimination over the reporting period.  However, the revised Constitution of 2021 drew a distinction between Luxembourg nationals and non-nationals and lacked protections against forced labour and trafficking.  How did the State party justify the amendments to the Constitution? Would the State party eliminate the distinction between Luxembourg nationals and non-nationals?

    Luxembourg had adopted a law creating the position of a family judge, an act on the provision of legal aid, and an act amending the Criminal Code to strengthen the response to sexual abuse of minors.  The Committee was concerned about the barriers inhibiting access to justice for women.  What measures were in place to overcome these barriers?  Why had the Centre for Legal Treatment not been given the power to initiate legal proceedings on behalf of victims?

    The Committee commended the State party’s national action plan on business and human rights. However, funds deposited in certain banks in Luxembourg may have come from the exploitation of human beings overseas, particularly women.  What rules were imposed on companies domiciled in the State party?  How did the State party address extraterritorial violations?

    Responses by the Delegation

    The delegation said Luxembourg adopted a neutral approach in its legislation on discrimination. The State believed that women’s rights were human rights.  The neutral approach was grounded on the principle of gender equality.

    Each person in Luxembourg who was subject to criminal proceedings benefited from procedural guarantees, regardless of their residence status or nationality.  These guarantees covered access to a lawyer, the presumption of innocence and, to an extent, legal aid.

    Civil suits could be filed in Luxembourg by victims of discrimination by private enterprises. Luxembourg was transposing European Union guidelines on its supply chains, promoting due diligence for companies and organising public events related to business and human rights. Since 2017, Luxembourg had been working to implement and align with the United Nations Guiding Principles on Business and Human Rights, conducting consultations with private entities and civil society.  Companies in the banking and insurance sector had provided positive feedback regarding the implementation of the Guiding Principles.  The financial sector was aware of its obligations.  The State was working to address its extraterritorial obligations to provide remedies to the victims of human rights violations occurring overseas.

    The revised Constitution stated that people in Luxembourg were equal before the law. Non-Luxembourg nationals could not vote in legislative elections but could vote in municipal elections.

    Questions by Committee Experts 

    A Committee Expert commended Luxembourg’s commitment to gender equality, human rights, and to dismantling stereotypes.  The State party had demonstrated its commitment to the women, peace and security agenda through its women, peace and security national action plan.  What was the status of the second iteration of the plan? Was feminism still a part of foreign policy?

    Various sources had criticised the Ministry of Gender and Equality’s neutral approach.  The Committee hoped that its policies would address structural gender inequalities.  There were concerns regarding the depth of the analysis of the Observatory for Gender Equality.  What measures were in place to increase the depth of its analysis?

    ANA PELÁEZ NARVÁEZ, Committee Expert and Rapporteur for Luxembourg, said that the State party had established voluntary quotas in some areas, including minimum quotas of 40 per cent representation of one sex on political bodies and 30 per cent representation on the boards of State agencies.  There were concerns that these measures were gender-neutral and not mandatory, and that they did not encourage the representation of vulnerable groups of women.  What efforts were being taken by the State party to improve its temporary special measures and to make its quotas mandatory?

    Responses by the Delegation

    The delegation said the State party was striving to eliminate gender equality with ad-hoc programmes targeted at underrepresented genders.  There were programmes targeting violence against women and preparing women to defend themselves.  The legal framework was neutral but the actions taken by the Government were not.

    Luxembourg would work proactively on gender mainstreaming in the field of defence. The second iteration of the women, peace and security national action plan would be adopted this year in March. It would promote the role of women in peace and security initiatives.

    If political parties did not meet the 40 per cent representation quota for each sex, their funding was reduced.  The State party was raising the awareness of political parties and candidates on the importance of equality.  A database with profiles of women who wished to become board members of associations would soon be launched to promote women’s representation.

    Questions by Committee Experts

    A Committee Expert congratulated the State party on its plan to launch the second iteration of the women, peace and security initiative this March.  No non-governmental organizations from Luxembourg had interacted with the Committee during this review process.  How would the State party encourage civil society to provide alternative reports in future sessions?

    Another Committee Expert said that gender stereotypes in the media had not been sufficiently addressed, and women accounted for only around one fourth of all media workers. How was the Government addressing these issues?  How was the State party conducting gender impact assessments, as recommended by the Committee in 2018?  How did legislation and policies address sterilisation and irreversible medical procedures against intersex children?  Had the State party considered broadening the statute of limitations for rape, which was limited to 10 years?  Did the State party plan to establish psychological violence as a stand-alone crime?  Training on gender-based violence was not provided to judges.  How would the State party improve data collection on court cases involving gender-based violence?  Why had retrospective analysis of femicides not been conducted?

    One Committee Expert said that the State party’s definition of trafficking in persons did not align with international standards.  Would it amend this legislation?  Sentences were often lenient and judges rarely took away traffickers’ profits or granted remedies to victims.  How would the State party ensure that penalties for trafficking reflected the gravity of the crime and ensure that victims received adequate compensation?  What was the timeline for implementation of the national action plan on trafficking in persons?  How would the plan integrate gender-specific aspects of trafficking?  The State party had not identified child trafficking victims for three years.  Would the State party include civil society into efforts to identify child victims, and prevent the inappropriate penalisation of trafficking victims?  The Committee welcomed the State party’s policies addressing prostitution.  Were there plans to decriminalise prostitution?

    Responses by the Delegation

    The delegation said that the State party valued permanent collaboration with civil society. The Ministry of Equality paid 80 per cent of its budget to civil society to promote the rights of vulnerable groups, particularly women.  Luxembourg hosted around 100 non-governmental organizations, despite its small population of 600,000, and these groups had contributed to various Government policies. Non-governmental organizations did not always have the resources needed to travel overseas to participate in dialogues with the Committee.

    An internal assessment of the first women, peace and security national action plan had been conducted and lessons learned would be included in the second plan.  The second plan would place greater emphasis on cooperation with civil society.

    The Government was engaging in dialogue with the media sector to improve the representation of women. The Advertising Ethics Commission received complaints related to discrimination and sexism.  Awareness raising campaigns were being carried out on sexism, discrimination and violence in the media.  A working group on hate speech had been set up that cooperated with the police force and associations working with perpetrators.  The digital service act strived to combat illicit content and encouraged platforms to delete such content swiftly.

    The law on femicide was revised in 2023.  There had yet to be any rulings handed down based on this legislation.  There were plans to collect statistics on femicide. The national action plan on gender-based violence was based on the Istanbul Convention and had been developed to strengthen protections and services for victims, as well as training on gender-based violence.  The State party would address psychological violence in the national action plan on all forms of gender-based violence and would consider establishing a law on this form of violence.

    The Government was working to protect the gender identity of intersex persons and was following Council of Europe regulations on the prevention of irreversible medical procedures against intersex persons.

    In Luxembourg, it was enough to prove that a person had the potential of exploiting an individual to hold them criminally liable for trafficking.  Training had been provided to State officials and non-governmental organizations to improve the identification of and support for trafficking victims.  Victims were officially identified by a specialised unit of the police, but non-governmental organizations and the labour inspectorate could help identify victims.  Street walks were carried out to identify victims of trafficking and provide support to women in prostitution.  Sex workers were not criminalised; clients were criminalised if they knew that the sex worker was a minor or a victim of trafficking.

    Questions by Committee Experts

    Another Committee Expert commended the efforts Luxembourg had made to promote gender equality, including its quota of 40 per cent representation in political bodies. Despite high representation at the national level, women’s representation in municipal governments was around 20 per cent.  What measures were in place to bridge the gender gap in municipalities?  The 2022 law aiming to enhance the participation of foreign nationals in elections was note-worthy.  How did the State party ensure that foreigners were meaningfully included in public life?  Were there targeted initiatives encouraging women to pursue careers in Luxembourg’s foreign service?  Women only made up around 12 per cent of Luxembourg’s military.  What measures were in place to increase their representation in security and military sectors?  Women also accounted for just 23 per cent of board members of private companies.  Were there plans to extend quotas to private sector boards?

    One Committee Expert commended the State’s progress in advancing the rights of women and girls in education.  Primary and secondary education was free for all children in Luxembourg, and compulsory education had recently been extended to 18 years.  Could the State party provide disaggregated data on women working in science, technology, engineering and maths fields?  How was the State party encouraging study in these subjects? The Committee welcomed that the State party had endorsed the Safe Schools Declaration.  How was the State party supporting the international community in the effective implementation of the Declaration?  What measures were in place to support vulnerable women in education? How was the State preventing online violence, ensuring the responsible use of digital technology, and working to close the digital gender gap?

    Responses by the Delegation

    The delegation said underrepresentation of women in decision making fora was a key challenge for the Government.  Funding was reduced for political parties that did not uphold quotas.  Individuals could nominate themselves to political positions in smaller municipalities; this led to greater gender imbalances. The State party aimed to achieve gender parity in Government, and better representation of women and wage equality in the private sector, and recruitment campaigns for the armed forces targeted at women.  The diplomatic corps was made up of around 150 agents, 76 per cent of whom were men. In recent years, the number of female diplomats had increased and this trend was likely to continue.

    The State had a service providing training for children on cyberbullying.  When it identified sexual harassment material online, it referred the material to legal services.  Raising awareness about online risks was a priority for the Government. 

    Questions by a Committee Expert 

    A Committee Expert commended the State party for eliminating the pay gap between men and women.  Luxembourg’s wage gap was the lowest in the world.  The Committee called for further efforts to achieve wage equality for women in part-time work and in the informal sector. Almost one-third of women worked part time; this affected the pension gap.  How was the State party working to address this gap?  The Committee was concerned that the act on persons with disabilities excluded persons with disabilities who did not meet requirements for support to access the labour market.  Had Luxembourg criminalised workplace sexual harassment and adopted measures to implement appropriate sanctions?  Would it ratify International Labour Organization Convention 190?

    Responses by the Delegation

    The delegation said Luxembourg considered sexual harassment to be a serious form of violence.  It would be addressed in the national action plan against gender-based violence.  Victims of gender-based violence and discrimination in the workplace could seek support from a specialised service within the labour inspectorate.  Measures were in place to support single parents, who were prioritised in the provision of affordable housing.  The gender pension gap was large; to address this, a major reform of the pension system was underway.

    Questions by Committee Experts 

    A Committee Expert said Luxembourg had an admirable universal healthcare system.  To access free services, individuals needed to prove their identity and that they had lived in Luxembourg for at least three months. How many applications were objected to and on what grounds?  The Expert welcomed the national programme for the promotion of sexual and reproductive health.  What progress had been made in strengthening this programme?  The Committee welcomed the national action plan on the rights of lesbian, gay, bisexual, transgender and intersex persons, but was concerned that involuntary surgeries continued to be imposed on intersex persons.  When would the State party abolish this practice?

    The high rate of tobacco use among women was a major issue in the State party, leading to various health complications. What public health measures had been taken to discourage smoking, especially for women?

    One Committee Expert commended the State party’s financial support for women and support for women investors. What measures were in place to educate self-employed women on the pension regime?  Were there digital tools that facilitated women’s integration in pension programmes?  More than one in seven workers in Luxembourg was at risk of poverty.  How was the State party addressing this?  Were there measures to help unemployed women to access benefits and training?  Did the State party have regulations on safeguarding women’s rights in investments?  How did the State party ensure adequate reparation for human rights violations by companies?  What steps had been taken to promote women-owned businesses?  What strategies were planned to boost women’s access to financial services, bonds and loans?  What percentage of businesses were owned by women?  How was the State party helping women and girls to strengthen their digital competencies, collecting disaggregated data on access to loans and credit, and providing financial support services that reached women who lacked digital skills?

    The State party was commended for promoting women’s participation in sports entrepreneurship.  What measures were in place to prevent gender stereotypes in sport?

    Responses by the Delegation

    The delegation said all individuals in Luxembourg had access to the universal health coverage system.  The Government worked to streamline gender in all healthcare policies.  It was raising awareness amongst healthcare practitioners regarding differences in treatment between men and women.

    The national action plan on lesbian, gay, bisexual, transgender and intersex persons would address the issue of involuntary sterilisations.  The State party would assess legal provisions that addressed this issue in other countries. A national action plan to prevent smoking that considered the specific needs of women was being drafted.

    Sport was an area in which there was inequality between men and women in terms of renumeration and presence in the media.  The Government was drafting a national strategy on equality in sport.  Violence against women in sport was being addressed by the National Centre for Victims of Violence.

    A gender finance taskforce had been set up to support women to access the finance sector and loans.  Schools were educating girls on the financial sector. The Ministry of the Family funded a project that supported women’s incorporation into business networks and entrepreneurship support programmes.

    Luxembourg had around 20 observatories collecting disaggregated data on various topics.  The Government was stressing the importance of collecting data disaggregated by sex.  A digital gateway had been setup that promoted women’s and girls’ digital skills. An annual day of digital inclusion was also held to promote the inclusion of women and girls in the digital sphere.

    Questions by Committee Experts 

    A Committee Expert thanked the State party for its legal advocacy on behalf of Afghan women.  Luxembourg was Europe’s first financial centre.  Several businesses in Luxembourg continued to make investments in the fossil fuel industry.  Would the State party adopt stricter environmental regulations for businesses?  The State party had thus far contributed eight million euros to the Loss and Damage Fund.  Investments needed to be made with a human rights approach, including investments in green bonds.  The State party needed to contribute more to the Loss and Damage Fund in a way that addressed the needs of women.

    Women in solitary confinement had meagre access to education and work, despite legislation enshrining the rights of such women to State services.  How would the State party address this?

    Responses by the Delegation

    The delegation said the financial sector was one of the biggest contributors to Luxembourg’s gross national income.  It was one of the first sectors to implement the United Nations Guiding Principles on Business and Human Rights.  The Government had called on the Union of Luxembourg Businesses, which included businesses from the financial sector, to implement the Guiding Principles.  The European Union had adopted a directive on business and human rights that Luxembourg was transposing into law. Employers in the financial sector were aware of regulations related to women’s rights and sanctions that were implemented when those regulations were not respected.

    The Government was committed to supporting climate action in developing countries; it had pledged 120 million euros toward this at a recent Conference of the Parties.  Funds dedicated to climate action included a gender perspective. In 2016, the Luxembourg Stock Exchange decided to open a “green exchange”, which applied stringent criteria for green investment.  This exchange today had over one trillion United States dollars’ worth of sustainable climate assets.  Many sustainable assets addressed the protection of women’s rights.  The Stock Exchange had signed a Memorandum of Understanding with United Nations Women in 2022 to advance projects and investments that promoted women’s empowerment.

    Questions by Committee Experts 

    A Committee Expert asked how many women had requested the grant provided to women divorcees.  Had the State party conducted studies into the effectiveness of shared custody agreements?  Same-sex couples experienced barriers to accessing adoption services.  How was the State party addressing this?  The practice of surrogacy was not sufficiently regulated.  How did the State party protect surrogate mothers and children?  How did the State party support such children to investigate their origins?

    The legal distinction between “legitimate” and “natural” children created discrimination.  Were there plans to remove this distinction?

    ANA PELÁEZ NARVÁEZ, Committee Expert and Rapporteur for Luxembourg, asked how many children of Luxembourg lived in institutions and foster families in the State and abroad.

    Responses by the Delegation

    The delegation said a draft bill on adoption was currently being assessed.  It addressed adoptions by cohabiting couples and investigations into the lineage of children who were abandoned by their parents.  There were around 1,000 children and adolescents of Luxembourg in institutions and foster families, including 76 children and adolescents who had been placed in institutions abroad.  The distinction between legitimate and natural children still existed in legislation but in reality, there was little difference between these.  The draft bill on the right to lineage removed the distinction. Assessments of this bill were still underway.

    Concluding Remarks 

    MARC BICHLER, Permanent Representative of Luxembourg to the United Nations Office at Geneva and head of the delegation, thanked the Committee for the interactive dialogue.  This had been a valuable exercise that helped the State party to make progress in implementing the Convention and upholding the rights of women and girls.  There were pushbacks against women and girls’ rights globally, but Luxembourg was resolute in defending these rights.  The State party would continue to work to implement the Convention.

    MARYSE FISCH, First Government Counsellor, Ministry of Gender Equality and Diversity of the Grand Duchy of Luxembourg, thanked the Committee for its advice, which helped the State party to improve.  Luxembourg highly valued the Convention, which was mentioned in the coalition agreement and the national action plan on equality.

    MANDY MINELLA, Deputy Head of the Committee Department, Chamber of Deputies of the Grand Duchy of Luxembourg, said the Chamber of Deputies was committed to equality and would conduct a gender audit and develop a strategy to promote gender equality, inclusive language, and gender mainstreaming.  The Chamber was discussing issues, including childcare and provisions for breastfeeding women.  There were plans to overhaul the Chamber’s regulations with a gender perspective. The Committee’s recommendations would be carefully reviewed in the Chamber.

    CORINNE DETTMEIJER-VERMEULEN, Committee Vice-Chair and acting Chair of the meeting, said that the dialogue with Luxembourg had provided further insight into the situation of women in the State party.  The Committee commended the State party for its efforts and called on it to implement the Committee’s recommendations for the benefit of all women and girls of Luxembourg.

     

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

     

    CEDAW25.005E

    MIL OSI United Nations News

  • MIL-OSI Asia-Pac: BIMSTEC Youth Summit 2025 to kick off in Gandhinagar, Gujarat from 7th to 11th February 2025

    Source: Government of India

    BIMSTEC Youth Summit 2025 to kick off in Gandhinagar, Gujarat from 7th to 11th February 2025

    Union Minister Dr. Mansukh Mandaviya to Inaugurate BIMSTEC Youth Summit 2025

    Mera Yuva Bharat Initiative to Be Highlighted at BIMSTEC Youth Summit

    Youth Leaders to Share Insights on Global Challenges and Youth-Led Initiatives at BIMSTEC Summit

    Posted On: 07 FEB 2025 6:38PM by PIB Delhi

    The Department of Youth Affairs, Ministry of Youth Affairs & Sports, Government of India, is organizing the BIMSTEC Youth Summit from 7th to 11th February 2025 in Gandhinagar, Gujarat. Union Minister Dr. Mansukh Mandaviya will formally inaugurate the event, marking the beginning of the BIMSTEC Youth Summit.

    During the 4th BIMSTEC Summit in Kathmandu on 30th -31st August 2018, the Hon’ble Prime Minister of India announced the hosting of a three-day BIMSTEC Youth Summit, aimed at bringing together the youth of BIMSTEC nations on a unified platform to exchange experiences and insights on youth-led initiatives undertaken by member states.

    The primary objective of the BIMSTEC Youth Summit is to facilitate the exchange of experiences and youth-led initiatives among member countries. Centered around the theme “Youth as a Bridge for Intra-BIMSTEC Exchange,” the summit seeks to harness the collective energy of young leaders to advance the region’s shared goals. The Government of India aims to channel this youthful energy towards achieving the United Nations’ Sustainable Development Goals (SDGs) by 2030.

    The summit will provide an invaluable platform for dialogue on the progress and advancement of SDGs, bringing together 70 delegates from BIMSTEC nations. Each member country will be represented by 10 youth delegates, selected for their expertise in key areas, fostering targeted discussions that will contribute to meaningful outcomes from the summit.

    The key objectives of the inaugural BIMSTEC Youth Summit are as follows:

    a. To inspire young leaders from member countries to actively engage in addressing pressing global challenges, economic and social issues, and youth-related development agendas.

    b. To foster a constructive exchange of perspectives on strategic issues that empower youth

    c. To generate innovative ideas and solutions that contribute to creating a brighter and more sustainable future for the region and beyond.

    A session on “Viksit Bharat Young Leaders Dialogue X BIMSTEC” will also be held, offering a platform for young leaders to showcase key youth development initiatives from their respective countries. Additionally, the summit will feature a session on Mera Yuva Bharat (MY Bharat), an initiative announced by the Hon’ble Prime Minister of India. This initiative represents a comprehensive institutional mechanism powered by technology for youth development and youth-led progress. Mera Yuva Bharat aims to provide equitable access to opportunities for youth, helping them realize their aspirations and contribute to building an Amrit Bharat by 2047. The session will also demonstrate how the Government of India is utilizing technology to support youth welfare, offering valuable insights to delegates from other BIMSTEC nations.

    The delegates will also have the opportunity to explore key cultural and modern landmarks. They will visit Dandi Kutir, India’s largest and only museum dedicated to the life and teachings of Mahatma Gandhi, as well as Sabarmati Ashram, the former residence of Mahatma Gandhi and a center for promoting his principles of non-violence and self-reliance. They will also visit the Sabarmati Riverfront, and GIFT City (Gujarat International Finance Tec-City), India’s first operational smart city and International Financial Services Centre (IFSC). GIFT City is designed to drive global financial services, technology, and innovation. The visit to GIFT City will offer youth delegates a firsthand experience of India’s aspirations to become a global financial and technology hub, showcasing cutting-edge smart city innovations and the dynamic landscape of global commerce. This experience will inspire delegates to shape the future of their own economies and communities.

    The Bay of Bengal Initiative for Multi-Sectoral Technical and Economic Cooperation (BIMSTEC) is a regional organization comprising seven member states: India, Bangladesh, Myanmar, Sri Lanka, Thailand, Nepal, and Bhutan. BIMSTEC focuses on tackling shared challenges like climate change, poverty, and sustainable development, while strengthening political, security, and economic cooperation among the countries bordering the Bay of Bengal.

    *****

    Himanshu Pathak

    (Release ID: 2100771) Visitor Counter : 26

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Union Home Minister and Minister of Cooperation Shri Amit Shah posts on ‘X’ about a major breakthrough against drug syndicates of India, with NCB dismantling a significant drug network in Mumbai

    Source: Government of India (2)

    Union Home Minister and Minister of Cooperation Shri Amit Shah posts on ‘X’ about a major breakthrough against drug syndicates of India, with NCB dismantling a significant drug network in Mumbai

    NCB Mumbai seizes 11.54 Kg of high-quality cocaine and 4.9 kg of hydroponic Ganja

    Union Home Minister and Minister of Cooperation Shri Amit Shah terms it as a significant achievement, posts, “Bharat crushes drug cartel with zero tolerance”

    It is a testament to the success of the top-to-bottom approach to investigation adopted to make PM Shri Narendra Modi Ji’s vision for a drug-free India a reality: Shri Amit Shah

    NCB Mumbai also seizes 5.5 kg of cannabis gummies and recovers ₹ 1.6 Lakh in cash

    Seizure was a direct outcome of sustained intelligence gathering and operational diligence following an earlier seizure of 200 grams of cocaine in January 2025

    Preliminary investigations reveal operation being orchestrated by individuals based abroad, using sophisticated methods to smuggle narcotics

    Union Home Minister Shri Amit Shah congratulates team NCB on this massive success

    Posted On: 07 FEB 2025 5:59PM by PIB Delhi

    Union Home Minister and Minister of Cooperation, Shri Amit Shah, has posted on X platform about a major breakthrough against drug syndicates of India, with the Narcotics Control Bureau (NCB) dismantling a significant drug network in Mumbai. He added that it is a testament to the success of the top-to-bottom approach to investigation adopted to make Prime Minister Shri Narendra Modi’s vision for a drug-free India (Nasha Mukt Bharat) a reality.

    In a post on X, Union Home Minister Shri Amit Shah said, “Bharat crushes drug cartels with zero tolerance. A major breakthrough in Mumbai in seizing very high-grade cocaine, ganja, and cannabis gummies and arresting four people. It is a testament to the success of the top-to-bottom approach to investigation adopted to make PM Shri Narendra Modi Ji’s vision for a drug-free India a reality. Congratulations to team Narcotics Control Bureau on this massive success.”

    This seizure was a result of concerted effort made by the team NCB Mumbai on the leads developed during a recent previous seizure of 200 gms Cocaine in the month of January, 2025. After working on the leads generated in this case and through technical and human intelligence, the Mumbai Zonal Unit (MZU) of NCB was finally able to reach at the source of the contraband and 11.540 kgs very high-grade Cocaine, 4.9 kgs hybrid strain Hydroponic Weed/Ganja and 200 packets (5.5 kgs) of Cannabis gummies & Rs.1,60,000/- were recovered from Navi Mumbai, Maharashtra on 31.01.2025.

    In this case, the initial recovery, from an international courier agency in Mumbai, was from a parcel which was destined to Australia. NCB MZU was able to backtrack the supply to the bulk quantity, which was concealed at Navi Mumbai, Maharashtra.

    Investigation conducted so far revealed that this syndicate is being operated by a group of people based abroad and some quantities of the seized contraband were sourced from USA to Mumbai and being sent to multiple receivers in India and abroad through courier/small cargo services and human carriers. The persons involved in this case are anonymous to each other, using pseudo-names for day-to-day conversations on drug dealing.

    In this case, four persons have been arrested so far. Further, the investigations to identify the backward and forward linkages of the drug syndicate are underway.

    *****

    Raj Kumar / Vivek / Ashutosh / Priyabhanshu / Pankaj

    (Release ID: 2100736) Visitor Counter : 35

    Read this release in: Hindi

    MIL OSI Asia Pacific News

  • MIL-OSI USA: Senator Marshall in USTR Nominee Hearing: How Can We Build on President Trump’s Trade Success? 

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall

    Washington, D.C. – U.S. Senator Roger Marshall, M.D. participated in the nomination hearing for President Trump’s U.S. Trade Representative (USTR) Nominee, Jamieson Greer, in the Senate Finance Committee this week. 
    Senator Marshall questioned Mr. Greer on President Trump’s history of tariffs and trade, and how he will properly utilize United States trade relations to prioritize American interests. 
    Jamieson Greer has a storied career dedicated to the military, trade, and international relations. He also served in Kansas as an officer in the United States Air Force Judge Advocate General’s Corps and was deployed to Iraq as Chief of Military Justice. He worked in private firms focusing on trade law and international trade. As Chief of Staff to the previous USTR, Robert Lighthizer, he has the experience and the record of playing a pivotal role in President Trump’s successful trade negotiations across the world. 
    [embedded content]
    You may click HERE or on the image above to watch Senator Marshall’s full line of questioning. 
    Highlights from Mr. Greer’s nomination hearing include: 
    On Joe Biden’s vs. President Trump’s history of fair, reciprocal trade agreements: 
    U.S. Senator Roger Marshall, M.D.: “…Under President Trump, he gave us [the United States-Mexico-Canada] Agreement. He gave us South Korea to improve Japanese trade agreement, so important to American beef and China Phase One. Mr. Greer, what trade agreements were accomplished under Joe Biden?”
    Mr. Jamieson Greer, Nominee, U.S. Trade Representative: “Senator, I’m not aware of any.”
    Senator Marshall: “Okay, I want to compare and contrast a little bit here more. Let’s talk about Mexico. I think it’s one of the simpler ones to understand…Under Joe Biden, Mexico undermined American farms. He harmed commerce. He bullied U.S. companies. He shut down the GMO corn exports, forcing a huge dispute. Mexico hampered U.S. energy protection under Joe Biden, and Mexico seized a U.S. mining company operation near Cozumel. What can you do? What can we do to reverse this behavior?”
    Mr. Greer: “…any trade agreement we have is only as valuable as the enforcement behind it. And so my view is, all these issues you talked about with Mexico, whether it be energy or corn, et cetera, we need to enforce that. I know that, you know, there’s a case that was done on the corn issue. I’m going to enforce that. I know that there were consultations open on energy. We’re going to we’re going to bring that up with the Mexicans as well. Listen, good fences make good neighbors. If we want to have good, ongoing trade relations with folks, we have to hold them accountable.”
    On leveling the global trade playing field for American biofuels: 
    Senator Marshall: “Let’s talk about biofuels for a second. I’ve never seen such an uneven playing field for American biofuels. The U.S. is subject to 18% tariffs going into Brazil with biofuels, yet Brazil enjoys virtually free access to the U.S., and in many cases, thanks to some scientific voodoo, they’re actually giving Brazil a preference over American biofuels as well.”
    “The EU continues to be protectionist against us, ethanol. Chinese used cooking oil exports. You’re familiar with how they’re abusing that. You would think that if we’re going to give tax credits, we would make sure they’re not going to benefit foreign entities, especially those who wish to harm us. What can you do to help the biofuels industry and try to level that playing field?”
    Mr. Greer: “Well, Senator, this is the specific kind of unfairness that drives me crazy. And it’s not just me. The President himself, he sees these kinds of unfairnesses and the unlevel playing field. And it’s so it’s so obvious, it’s so blatant. It’s gone for so long. You know, again, in the first instance, you can certainly go to somebody like the Brazilians and say, you need to fix this, but it has to be followed up with or else, right? I mean, that’s a little crude, but we need to have leverage, and if we need to gain leverage by taking investigatory actions or other actions, we’ll do that. It would be much better to do this on a negotiating basis, but we’ll do whatever we need to do to try to fix the situation.”
    On ensuring Chinese compliance with President Trump’s Phase One trade deal: 
    Senator Marshall: “Let’s talk about China for a second…How can we build on President Trump’s success under Phase One with China?”
    Mr. Greer: “We need to start by reviewing it and actually assessing whether or not the Chinese have complied with it, or to what degree. In fact, the President has already directed the office of the USTR to do this…We want to be able to very clearly see where they did or did not comply. And then from there you move to dispute settlement, and you move to enforcement if you need to. And again, hopefully, this is an area where countries will understand the unfairness and change because they know that President Trump is serious about this, that I’m serious about this. If they don’t, then you move for that last part of enforcement.”
    On utilizing tariffs as a tool to advance American interests:
    Senator Marshall: “…You know, under President Trump, he used tariffs, but we saw minimal inflation – so at the end of the day, those tariffs were not passed on to Americans in the big picture… the big picture is for one reason or another, those tariffs were used properly, and we were able to not pass that on to American consumers. Mr. Greer, is there a way to do that going forward as well, to effectively use, these tariffs as a weapon, as a tool?”Mr. Greer: “I agree 100% with that. What we learned from the first term is that President Trump and his economic team are very good at managing the economy. And we saw real median household income go up by $7,000 over three years before the pandemic hit – and this was at a time when we were imposing tariffs in a way we hadn’t done in many years. And when we look at inflation under the Biden administration that happened in 2022, it wasn’t about tariffs. It was about health care and housing and food, things we don’t import from China, right? So we know that we can manage this. We know we have a strong economic team, and if I’m confirmed, I expect to be able to take strong trade action while helping ensure that the economy is growing for average Americans.”

    MIL OSI USA News

  • MIL-OSI Europe: Written question – Inquiry into the Chinese Government’s role in financing and running DeepSeek, and in applying censorship – E-000394/2025

    Source: European Parliament

    Question for written answer  E-000394/2025
    to the Commission
    Rule 144
    Mario Mantovani (ECR), Nicola Procaccini (ECR), Carlo Fidanza (ECR), Sergio Berlato (ECR), Francesco Ventola (ECR), Pietro Fiocchi (ECR), Francesco Torselli (ECR), Giuseppe Milazzo (ECR), Daniele Polato (ECR), Alberico Gambino (ECR), Lara Magoni (ECR), Ruggero Razza (ECR), Marco Squarta (ECR), Stefano Cavedagna (ECR), Giovanni Crosetto (ECR), Alessandro Ciriani (ECR), Elena Donazzan (ECR), Michele Picaro (ECR), Chiara Gemma (ECR), Mariateresa Vivaldini (ECR), Denis Nesci (ECR), Carlo Ciccioli (ECR), Antonella Sberna (ECR), Paolo Inselvini (ECR)

    Chinese start-up DeepSeek has launched the chatbot DeepSeek V3, a highly efficient, free-to-use open-source model said to outperform western models despite using less powerful and less energy-consuming chips than the current market standard.

    The model was unveiled on Friday 24 January by Chinese hedge fund High Flyer (founded by Liang Wenfeng, the man behind Hangzhou Huanfang Technology and Ningbo Huanfang Investment) in an announcement that sparked heavy losses for technology listings across all western stock markets.

    In view of the above:

    • 1.This unveiling comes at a crucial time for other global players. Does the Commission not think that – not least to protect investors and markets – it ought to launch an urgent inquiry into the extent to which the Chinese Government backed or was involved in developing this model, the true funding costs and how the model is run?
    • 2.Censorship is clearly part and parcel of the model. Does the Commission not think it ought to check the model’s compatibility with the EU’s principles of freedom and the Digital Services Act, which could certainly be wielded to safeguard the freedom of expression and to counter censorship?
    • 3.The model is said to work even with less powerful chips. Does the Commission not think this opens up new opportunities for policies supporting European innovation?

    Submitted: 29.1.2025

    MIL OSI Europe News

  • MIL-OSI Security: Ecuadorian Man Charged with Being in the United States Illegally After Having Been Previously Removed by Immigration Officials

    Source: Office of United States Attorneys

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that during an arraignment before United States Magistrate Judge Kevin J. Doyle on February 5, 2025, Alex Patin-Patin, 28, of Ecuador, pleaded not guilty to an indictment charging him with being unlawfully present in the United States after having been previously removed by immigration officials. At a detention hearing held on February 6, 2025, Judge Doyle ordered that Patin-Patin be detained during the pendency of this matter.

    According to court records, Patin-Patin unlawfully entered the United States in or around February 2022, and was then removed from the United States by federal authorities in or around July 2022. It is unknown where or when Patin-Patin re-entered the United States, but in April 2024 Patin-Patin was arrested in South Burlington, Vermont, and charged by the Chittenden County State’s Attorney’s Office with, among other charges, aggravated domestic assault. Because Patin-Patin had not obtained permission to re-enter the United States, his presence in the country was in violation of U.S. law.

    The federal grand jury returned the indictment charging Patin-Patin with this offense in October 2024 and at that time a federal warrant for his arrest was issued. Court records indicate that Patin-Patin’s arrest earlier this week followed surveillance indicating he had been living at an address other than that required by conditions imposed on him by the Vermont Superior Court in connection with his state domestic assault prosecution.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Patin-Patin is presumed innocent until and unless proven guilty. Patin-Patin faces up to two years’ imprisonment and a fine of $250,000 if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the Department of Homeland Security’s Immigration and Customs Enforcement/ Enforcement and Removal Operations, Homeland Security Investigations, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, and the United States Marshals Service.

    The prosecutors are Assistant United States Attorneys Matthew Lasher and Michelle Arra. Patin-Patin is represented by the Office of the Federal Public Defender.

    MIL Security OSI

  • MIL-OSI Security: Former Postal Employee Guilty of Delay of Election Mail

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – On February 5, 2025, a federal jury convicted María De Lourdes Martínez-Garriga, a former United States Postal Service City Carrier, for unlawfully delaying and not delivering four pieces of election mail.

    According to court documents and evidence presented at trial, on August 5, 11 and 15, 2022, Martínez-Garriga, 34, a then City Carrier assigned to the 65th Infantry Postal Office in San Juan, Puerto Rico unlawfully delayed four certified mail envelopes containing ballots for the 2022 Special Election for the District of San Juan. All affected voters confirmed, and four of them testified at trial, that despite having requested early vote ballots from the Puerto Rico Elections Commission they never received the Election Mail envelopes.

    “Our democracy depends on the right of eligible voters to cast a ballot and to have that ballot counted. If voters do not receive their ballots, they cannot execute one of our fundamental rights as United States citizens — the right to vote,” said United States Attorney Muldrow. “The U.S. Attorney’s Office along with our law enforcement partners will continue to protect this fundamental pillar of our society.”

    “Placing mail into the hands of the Postal Service is an act of public trust all postal employees must uphold,” said Tammy Hull, Inspector General, U.S. Postal Service. “Ms. Martínez violated that trust by delaying the delivery of election mail. Through our investigation USPS OIG special agents brought her to justice and she has been convicted of her crimes by a jury.”

    “The FBI is committed to protecting the integrity of our democratic processes, including ensuring that every voter’s voice is heard. Any attempt to interfere with election mail is a violation of public trust and a threat to the foundation of our democracy,” said Joseph González, Special Agent in Charge of the FBI’s San Juan Field Office. “This case is the result of our unwavering dedication to holding accountable those who undermine the electoral system.”

    Three other former U.S. Postal Service employees were charged in separate indictments, and they are all pending trial. If convicted, they face a maximum penalty of five years in prison.

    The U.S. Postal Service Office of Inspector General (USPS-OIG) is investigating the case with the Federal Bureau of Investigation (FBI), consistent with the mission to ensure efficiency, accountability, and integrity in the U.S. Postal Service.

    Assistant U.S. Attorney Michele Colón and Special Assistant U.S. Attorney Tania Salas-De Jesús from the USPS-OIG are prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI USA: PSI Chairman Johnson to Meta CEO Zuckerberg: Turn Over Facebook’s Records on Censorship of COVID-19 Vaccine Injured

    US Senate News:

    Source: United States Senator for Wisconsin Ron Johnson
    WASHINGTON – On Tuesday, U.S. Sen. Ron Johnson (R-Wis.), chairman of the Permanent Subcommittee on Investigations, sent a letter to Mark Zuckerberg, chief executive officer of Meta Platforms, Inc., the company that owns Facebook, regarding the social media platform’s alleged censorship of COVID-19 vaccine injured individuals. 
    The letter details Facebook’s apparent targeting of the vaccine injured by shutting down their support groups and even concealing private messages they exchanged, which came to light in a recent book entitled Worth a Shot?. The book chronicled the experience of Brianne Dressen, an AstraZeneca clinical trial participant who was involved in these once-accessible Facebook support groups. 
    Within twenty-four hours of Chairman Johnson’s June 28, 2021 roundtable, which featured individuals who were experiencing adverse reactions to COVID-19 vaccines, including Mrs. Dressen, Facebook reportedly began shutting down vaccine injury support groups. In response, Mrs. Dressen and others sought refuge in what was the “largest COVID vaccine injury support group in the world,” only for Facebook to shut it down five days after the chairman’s roundtable.
    In a recent appearance as a guest on the Joe Rogan Experience podcast, Mr. Zuckerberg blamed the Biden administration for pressuring Facebook to take down certain posts that were critical of the COVID-19 vaccines. Mr. Zuckerberg said that Biden officials “pushed [Facebook] super hard to take down things that were honestly were true[.]” He also noted that the Biden administration pressured Facebook to take down “anything that says that vaccines might have side effects,” threatening repercussions if Facebook were to disobey.
    Chairman Johnson wrote, “Facebook’s alleged censorship campaign against the vaccine injured, as detailed in Worth a Shot?, is the latest evidence of Big Tech’s efforts, in conjunction with the Biden administration, to silence anything critical of the COVID cartel and the vaccines.”
    The chairman’s letter directs Mr. Zuckerberg to provide all records with any federal entity that may show the extent to which the Biden administration pressured Facebook to censor COVID-19 vaccine injured individuals and shut down their support groups.
    Read more about Chairman Johnson’s letter in Breitbart.
    The full letter can be found here. 

    MIL OSI USA News

  • MIL-OSI Security: New Kensington Man Pleads Guilty to Drug Trafficking and Money Laundering Charges in Connection with Transnational Criminal Operation

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of New Kensington, Pennsylvania, pleaded guilty in federal court on February 6, 2025, to charges of violating federal narcotics and money laundering laws, Acting United States Attorney Troy Rivetti announced today.

    James Pinkston, 35, pleaded guilty to Counts One, Three, and Four of the Second Superseding Indictment before United States District Judge J. Nicholas Ranjan.

    In connection with the guilty plea, the Court was advised that, from in and around August 2021 to in and around June 2023, in the Western District of Pennsylvania, Pinkston conspired with others to distribute and possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine. Pinkston was intercepted on a federal wiretap obtaining quantities of the drugs that he distributed to others. Similarly, in and around March 2023, Pinkston possessed with the intent to distribute 500 grams or more of a mixture and substance containing cocaine. Further, from in and around April 2022 to in and around March 2023, Pinkston conspired to commit money laundering by using a payments app to receive and initiate payments for drug transactions.

    Pinkston was one of 35 individuals indicted by a federal grand jury in Johnstown in December 2023 on narcotics, conspiracy, and money laundering charges for their participation in a violent transnational drug and money laundering operation. The Second Superseding Indictment alleges that the operation imported from Mexico millions of fentanyl pills, kilograms of fentanyl powder, hundreds of pounds of methamphetamine, and dozens of kilograms of cocaine that then were distributed and sold throughout the United States (read the news release regarding the Second Superseding Indictment here). Pinkston served as the western Pennsylvania connection to the Phoenix, Arizona, drug trafficking organization responsible for importing the drugs from Mexico.

    Judge Ranjan scheduled sentencing for May 28, 2025. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Pinkston. Additional agencies participating in this investigation include the Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

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

    MIL Security OSI