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  • MIL-OSI Security: North Carolina Man Sentenced for Assaulting Law Enforcement During the January 6 Capitol Breach

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

             WASHINGTON— A North Carolina man was sentenced to prison today after he previously pleaded guilty to assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

             Curtis Davis, 45, of Snow Hill, North Carolina, was sentenced to 24 months in prison, 36 months of supervised release, the first six months of which to be served on home detention, and ordered to pay $2,000 in restitution by U.S. District Judge Amit P. Mehta. Davis previously pleaded guilty to one count of assaulting, resisting, or impeding certain officers on June 10, 2024.

             According to court documents, at about 3:00 p.m., on Jan.6, 2021, Davis entered the U.S. Capitol building via the East Rotunda doors and made his way into the Rotunda, where law enforcement officers were attempting to disperse a crowd of rioters. Inside the Rotunda, while pressed against a line of police officers, Davis forcibly attacked a Metropolitan Police Department (MPD) officer and attempted to grab ahold of the officer’s baton.

             At about 3:09 p.m., court documents say that Davis punched an MPD officer in the face shield and refused law enforcement orders to leave the building. A short while later, Davis punched another MPD officer in the head and forcibly pulled away a riot shield from another. Davis then used the shield to press against the backs of a line of rioters in an attempt to resist the efforts of police.

             Davis was then expelled from the Rotunda but later returned to the East Rotunda doors. Here, Davis, along with other rioters, attempted to push their way through a line of police officers into the Rotunda.  Davis then made his way to the front of the line of rioters and punched a riot shield held by an officer three times.

             Court documents say that later that night, Davis filmed a group of police officers with his cell phone camera before turning it around, filming his fist, and stating, “Them knuckles right there, from one of those m—f— faces at the Capitol.”

             The FBI arrested Davis on Dec. 8, 2023, in Snow Hill.

             The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section are prosecuting this case. The U.S. Attorney’s Office for the Eastern District of North Carolina provided valuable assistance.

             The FBI’s Charlotte and Washington Field Offices investigated this case. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

             In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

             Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office for the Southern District of Florida Supports Justice Department’s Nationwide Election Day Program

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

    Ahead of the Threat Podcast: Episode Zero

    Welcome to Ahead of the Threat, the FBI’s new podcast miniseries that brings together an FBI cyber executive and a private sector chief information security officer. Join Bryan Vorndran, assistant director of the FBI’s Cyber Division, and Jamil Farshchi, a strategic engagement advisor for the FBI who also works as an executive vice president and CISO of Equifax, as they discuss emerging cyber threats and the enduring importance of cybersecurity fundamentals. Featuring distinguished guests from the business world and government, Ahead of the Threat will confront some of the biggest questions in cyber: How will emerging technology impact corporate America? How can corporate boards be structured for cyber resilience? What does the FBI think about generative artificial intelligence? Listen to new episodes biweekly and stay Ahead of the Threat.

    Charity and Disaster Fraud

    Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common after high-profile disasters. Always use caution and do your research when you’re looking to donate to charitable causes.

    RYAN JAMES WEDDING

    Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances; Conspiracy to Export Cocaine; Continuing Criminal Enterprise; Murder in Connection with a Continuing Criminal Enterprise and Drug Crime; Attempt to Commit…

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: Two Sudanese Nationals Indicted for Alleged Role in Anonymous Sudan Cyberattacks on Hospitals, Government Facilities, and Other Critical Infrastructure in Los Angeles and Around the World

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

    LOS ANGELES – A federal grand jury indictment unsealed today charges two Sudanese nationals with operating and controlling Anonymous Sudan, an online cybercriminal group responsible for tens of thousands of Distributed Denial of Service (DDoS) attacks against critical infrastructure, corporate networks, and government agencies in the United States and around the world.

    In March 2024, pursuant to court-authorized seizure warrants, the U.S. Attorney’s Office and FBI seized and disabled Anonymous Sudan’s powerful DDoS tool, which the group allegedly used to perform DDoS attacks, and sold as a service to other criminal actors.

    Ahmed Salah Yousif Omer, 22, and Alaa Salah Yusuuf Omer, 27, were both charged with one count of conspiracy to damage protected computers. Ahmed Salah was also charged with three counts of damaging protected computers.

    “Anonymous Sudan sought to maximize havoc and destruction against governments and businesses around the world by perpetrating tens of thousands of cyberattacks,” said United States Attorney Martin Estrada.  “This group’s attacks were callous and brazen—the defendants went so far as to attack hospitals providing emergency and urgent care to patients.  My office is committed to safeguarding our nation’s infrastructure and the people who use it, and we will hold cyber criminals accountable for the grave harm they cause.”

    “The FBI’s seizure of this powerful DDoS tool successfully disabled the attack platform that caused widespread damage and disruptions to critical infrastructure and networks around the world,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “With the FBI’s mix of unique authorities, capabilities, and partnerships, there is no limit to our reach when it comes to combating all forms of cybercrime and defending global cybersecurity.”

    “These charges and the results of this investigation, made possible through law enforcement and private sector partnerships, have an immeasurable impact on the security of networks in the U.S. and of its allies, and demonstrates the resolve of the Defense Criminal Investigative Service (DCIS) to safeguard the Department of Defense from evolving cyber threats,” said Kenneth A. DeChellis, DCIS Cyber Field Office, Special Agent in Charge. “Cybercriminals need to understand that if they target America’s warfighters, they will face consequences.”

    According to the indictment and a criminal complaint also unsealed today, since early 2023, the Anonymous Sudan actors and their customers have used the group’s Distributed Cloud Attack Tool (DCAT) to conduct destructive DDoS attacks and publicly claim credit for them. In approximately one year of operation, Anonymous Sudan’s DDoS tool was used to launch over 35,000 DDoS attacks, including at least 70 targeting computers in the greater Los Angeles area.

    Victims of the attacks include sensitive government and critical infrastructure targets within the United States and around the world, including the Department of Justice, the Department of Defense, the FBI, the State Department, Cedars-Sinai Medical Center in Los Angeles, and government websites for the state of Alabama.  Victims also included major U.S. technology platforms, including Microsoft Corp. and Riot Games Inc., and network service providers. The attacks resulted in reported network outages affecting thousands of customers.

    Anonymous Sudan’s DDoS attacks, which at times lasted several days, caused damage to the victims’ websites and networks, often rendering them inaccessible or inoperable, resulting in significant damages. For example, Anonymous Sudan’s DDoS attacks shuttered the emergency department at Cedars-Sinai Medical Center, causing incoming patients to be redirected to other medical facilities for approximately eight hours. Anonymous Sudan’s attacks have caused more than $10 million in damages to U.S. victims.

    The March 2024 disruption of Anonymous Sudan’s DCAT tool, called variously “Godzilla,” “Skynet,” and “InfraShutdown,” was accomplished through the court-authorized seizure of its key components. Specifically, the warrants authorized the seizures of computer servers that launched and controlled the DDoS attacks, computer servers that relayed attack commands to a broader network of attack computers, and accounts containing the source code for the DDoS tools used by Anonymous Sudan.

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

    If convicted of all charges, Ahmed Salah would face a statutory maximum sentence of life in federal prison, and Alaa Salah would face a statutory maximum sentence of five years in federal prison.

    The investigation of Anonymous Sudan was conducted by the FBI’s Anchorage Field Office, the Defense Criminal Investigative Service, and the State Department’s Diplomatic Security Service Computer Investigations and Forensics Division.

    Assistant United States Attorneys Cameron L. Schroeder and Aaron Frumkin of the Cyber and Intellectual Property Crimes Section are prosecuting this case, with substantial assistance from Trial Attorney Greg Nicosia of the National Security Division’s National Security Cyber Section. Assistant United States Attorneys Schroeder and Frumkin, along with Assistant United States Attorney James Dochterman of the Asset Forfeiture Section, also obtained the seizure warrants for computer servers constituting Anonymous Sudan’s DCAT tool.

    The DOJ Criminal Division’s Office of International Affairs, the FBI’s International Operations Division and Behavioral Analysis Unit, and the U.S. Attorney’s Office for the District of Alaska aided in this investigation.

    These law enforcement actions were taken as part of Operation PowerOFF, an ongoing, coordinated effort among international law enforcement agencies aimed at dismantling criminal DDoS-for-hire infrastructure worldwide, and holding accountable the administrators and users of these illegal services.  Akamai SIRT, Amazon Web Services, Cloudflare, Crowdstrike, DigitalOcean, Flashpoint, Google, Microsoft, PayPal, SpyCloud and other private sector entities provided assistance in this matter.

    MIL Security OSI –

  • MIL-OSI Security: Miami Man Sentenced to Over Five Years in Prison and Ordered to Pay Over $3.8 Million for Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services

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

    MIAMI –Jose Davila Nunez, 51, of Miami, was sentenced on Oct. 11, to 63 months in federal prison to be followed by three years of supervised release for Medicaid fraud.  Davila was also ordered to pay $3,869,703 in restitution.

    Davila pled guilty to conspiracy to commit health care fraud on June 14.  According to the court record, to include the agreed upon factual proffer, Davila and his co-conspirators opened a mental health clinic called New Behavior Health Direction, Incorporated (New Behavior) located in Hialeah Gardens, Fla. and installed a nominee owner. Between April 2019 and September 2020, Davila and his co-conspirators submitted $3,869,703 in false claims to Medicaid for psychosocial rehabilitation (PSR) services, a type of mental health counseling designed to help people with depression, anxiety, and other mental disorders.  In September 2020, the nominee owner helped to withdraw the fraud proceeds, gave some of that money to Davila, and then the nominee owner fled to Cuba.  Davila’s company Max Medical Consulting Services, Incorporated of Miami, Fla. received approximately $500,000 in fraud proceeds from New Behavior.

    At the sentencing hearing, Davila was also held accountable for an additional $2,617,992 related to Davila and his co-conspirator’s conduct in paying illegal bribes to patients between November 2018 and December 2022 in exchange for PSR services at three other Miami clinics.  Those three clinics are Davila Medical Center, Incorporated, Advanced Community Wellness Center, and Larkin Behavior Health, Incorporated. 

    The U.S. government was able to seize approximately $1.7 million in cash related to New Behavior’s bank accounts. 

    U.S. Attorney for the Southern District of Florida Markenzy Lapointe; Special Agent in Charge Stephen Mahmood of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, and Florida Attorney General Ashley Moody for the Florida Office of the Attorney General Medicaid Fraud Control Unit (MFCU) made the announcement.

    HHS-OIG Miami, FBI Miami, and MFCU investigated this case. AUSA Timothy Abraham prosecuted the case. Assistant U.S. Attorney Jorge Delgado is handling asset forfeiture.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov  or at http://pacer.flsd.uscourts.gov under 23-cr-20390.

    ###

    MIL Security OSI –

  • MIL-OSI Security: New York Man Pleads Guilty to Felony Civil Disorder During January 6 Capitol Breach

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

              WASHINGTON – A New York man pleaded guilty today to felony civil disorder during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

              Christopher Douglas Finney, 32, of Hopewell Junction, New York, pleaded guilty to a single felony count of civil disorder before U.S. District Judge Trevor N. McFadden. Judge McFadden will sentence Finney on Jan. 24, 2025.

              According to court documents, Finney traveled from his home in New York State to attend a rally in Washington, D.C., on Jan. 6, 2021. While waiting near the Washington Monument for the rally to begin, Finney recorded himself asking, “what’s the building where they’re doing the counting at?” and after receiving an answer, stated, “we’re going up to the Capitol, eventually. We’re gonna storm the Capitol. They’re not gonna keep us outta there. We’re gonna make sure that this is done correct and that Donald Trump is still our president.”

              When he made the recording, Finney was wearing plastic goggles with a red border and a protective plate carrier vest with pouches containing white plastic flex cuffs and a silver canister similar to a container for chemical spray. Before leaving the area near the Monument, Finney repeated, “We’re gonna storm the Capitol. We’re gonna do this correct. We’re not gonna back down, stand down, we the people will not be silent anymore.” Finney was also recorded wearing a knife in a holster on his right hip.

              Finney entered the restricted perimeter around Capitol grounds and toward the West Lawn and gestured for the crowd to follow him. Finney recorded his approach to the Capitol across the lawn and as he scaled a wall. Finney remained near the Capitol’s West Front, moving from the scaffolding at its southwest corner to covered scaffolding above the northwest steps. Finney then ascended the steps, breached a police line leading to the Upper West Terrace Northwest Courtyard, and approached the Senate Wing Doors.

              At approximately 2:14 p.m., Finney entered the Capitol building through the Senate Wing Doors. Once inside, he turned north, encountered police, and hastily retreated, climbing out of a broken window. Finney re-entered the building through the Senate Wing Doors. After re-entering, Finney made his way through the Crypt and the OAP (Office of the Attending Physician) corridor and eventually exited the Capitol through the Memorial Doors.

              Finney eventually made his way to the Capitol’s Lower West Terrace, where he joined other rioters, including several carrying makeshift weapons, outside of the Lower West Terrace Tunnel, the site of some of the most violent attacks against law enforcement that day. There, rioters were struggling to forcibly breach a police line preventing the mob from accessing the Capitol’s interior. One rioter yelled, “Push, push, push,” and Finney responded by joining a crowd in a group push against the police line. The force from the group push reached officers in and behind the first line of officers, while rioters at the front of the group push made direct physical contact with officers at the front of the police line.

              Finney remained on the Lower West Terrace, watching and recording as other rioters violently attacked officers defending the Lower West Terrace exit. He remained within the Capitol’s restricted perimeter until after dark.

              The FBI arrested Finney on Feb. 8, 2024, in New York.

              This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Southern District of New York.

              This case is being investigated by the FBI’s New York and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

              In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

              Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Announces District Election Officer for 2024 Election

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

              WASHINGTON – United States Attorney Matthew M. Graves announced today that Assistant United States Attorney (AUSA) Elizabeth Aloi will lead the efforts of the Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.  AUSA Aloi has been appointed to serve as the District Election Officer (DEO) for the District of Columbia, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

              United States Attorney Graves said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election.  Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence.  The Department of Justice will always work tirelessly to protect the integrity of the election process.”

              The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud.  The Department will address these violations wherever they occur.  The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

              Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input.  It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice.  The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).   

              United States Attorney Graves stated that: “The franchise is the cornerstone of American democracy.  We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice.  In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Aloi will be on duty in this District while the polls are open.  She can be reached by the public at the following telephone numbers: 202-252-7212.”

              In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (202) 278-2000.

               Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

               United States Attorney Graves said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate.  It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

               Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities.  State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. 

    MIL Security OSI –

  • MIL-OSI Russia: Dmitry Patrushev got acquainted with the progress of construction of plants for energy waste utilization

    Translation. Region: Russian Federation –

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    Dmitry Patrushev got acquainted with the progress of construction of the Svistyagino waste energy recycling plant

    October 22, 2024

    Dmitry Patrushev got acquainted with the progress of construction of the Svistyagino waste energy utilization plant

    October 22, 2024

    Svistyagino Waste to Energy Utilization Plant

    October 22, 2024

    Svistyagino Waste to Energy Utilization Plant

    October 22, 2024

    Svistyagino Waste to Energy Utilization Plant

    October 22, 2024

    Svistyagino Waste to Energy Utilization Plant

    October 22, 2024

    Svistyagino Waste to Energy Utilization Plant

    October 22, 2024

    Svistyagino Waste to Energy Utilization Plant

    October 22, 2024

    Previous news Next news

    Dmitry Patrushev got acquainted with the progress of construction of the Svistyagino waste energy recycling plant

    During a working visit to the Moscow Region, Deputy Prime Minister Dmitry Patrushev familiarized himself with the progress of construction work at two waste-to-energy recycling plants – Timokhovo and Svistyagino.

    The construction readiness of the Svistyagino plant is 92%. It is planned to put it into operation this year. The launch dates of the energy waste recycling plants have been repeatedly postponed, and, as the Deputy Prime Minister noted, it is necessary to sort out all the problems preventing their commissioning, and to prevent another change in the deadlines.

    The company “RT-Invest” is implementing projects for the construction of plants for the energy utilization of solid municipal waste.

    “Five enterprises with a total capacity of over 3 million tons are being built in the Moscow Region and the Republic of Tatarstan. The total investment volume is 188 billion rubles. The government provided state support to the projects,” Dmitry Patrushev emphasized.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI Canada: Manitoba Government Supports Workers by Restoring 1:1 Apprenticeship Ratio

    Source: Government of Canada regional news

    October 22, 2024

    Manitoba Government Supports Workers by Restoring 1:1 Apprenticeship Ratio

    – – –
    Changes Promote Safety and Support Quality Hands-On Education: Moses

    Regulatory changes that restore the 1:1 apprentice-to-journeyperson ratio and modernize training programs will come into effect Oct. 30, Economic Development, Investment, Trade and Natural Resources Minister Jamie Moses announced today.

    “Restoring the 1:1 ratio supports safe and higher quality training for workers,” said Moses. “All Manitobans deserve to come home safely at the end of their workday.”

    Changes to the Apprenticeship and Certification General Regulation will also ensure apprentices receive high-quality supervision and appropriate supports throughout their training program, noted the minister.

    “Apprenticeship is the training program, Red Seal is the career,” said Tanya Palson, executive director, Manitoba Building Trades. “This change will help young Manitobans feel sure that when they enter the training program, they are supported to completion so that they can build their careers and support their families here at home.”

    The previous government removed the 1:1 ratio requirement, compromising the safety of Manitoba workers, the minister said, adding that the 1:1 ratio was established in response to the 1999 death of Michael Skanderberg, who was killed on the job while working unsupervised.

    “I applaud the Manitoba government for restoring the 1:1 apprentice-to-journeyperson ratio,” said Cindy Skanderberg, mother of Michael Skanderberg. “Every day I will fight to keep Manitoba workers safe. This will save lives.”

    Other regulatory changes will modernize the apprenticeship system to reduce administrative burdens and improve Manitoba’s competitiveness with other Canadian jurisdictions, noted the minister.

    “IBEW 2085 strongly opposed the 2:1 ratio because for someone training to be an electrician, proper supervision can be a matter of life and death,” said Dave McPhail, business manager, International Brotherhood of Electrical Workers (IBEW) 2085. “Restoring the ratio to 1:1 means that this government is serious about building Manitoba with highly skilled, properly trained Red Seals.”

    The minister noted existing apprenticeship agreements can continue if:

    • employers have been permitted to have journeypersons supervise more than one apprentice;
    • apprentices actively demonstrate continued progress in their apprenticeship program under pre-existing employment agreements; and
    • journeypersons do not take on additional apprentices.

    This is the first step in the Manitoba government’s improvement of the apprenticeship program, creating good jobs for Manitobans and reaching its commitment of creating 10,000 skilled labour jobs, noted the minister. The government is also fulfilling its commitment to do a review of the operations of Apprenticeship Manitoba to look for efficiencies and modernization. That work is ongoing and stakeholder consultation will begin next month, the minister added.

    “A modernized and responsive apprenticeship training and certification system is good for workers, grows industry and moves our province forward,” said Moses. “These changes will ensure Manitoba continues to provide an attractive market to meet the growing demands for skilled labour of the future.”

    For more information on Manitoba’s apprenticeship and certification system and recent regulatory updates, visit http://www.gov.mb.ca/aesi/apprenticeship/index.html.

    – 30 –

    MIL OSI Canada News –

  • MIL-OSI Canada: Bringing balance to Alberta’s financial system

    Source: Government of Canada regional news

    Balance Trust Company has officially been registered as an Alberta-based trust corporation under the Loan and Trust Corporations Act. On Oct. 17, Alberta’s government issued the company its certificate of registration, enabling it to offer cryptocurrency and other digital asset custodial services to investors in Alberta and other authorized jurisdictions.

    “We are proud to support innovative companies like Balance Trust Company. With its registration, Alberta strengthens its position as a leader in the finance and financial technology sector. Our commitment to the sector’s growth keeps us at the forefront of financial innovation, boosts our economy and provides greater security for investors.”

    Nate Horner, President of Treasury Board and Minister of Finance

    Balance Trust Company leveraged Alberta’s financial services concierge, a service designed to guide financial services and fintech companies through the province’s regulatory landscape. Alberta’s government established the financial services concierge and regulatory sandbox to help companies set up shop in Alberta.

    With Canada’s digital asset market continuing to grow, the presence of more licensed custodians reduces Canadian investors’ reliance on foreign entities, enhancing compliance and control over their investments. Balance Trust Company’s presence in Alberta will promote healthy competition, attract further investment and reinforce the province’s reputation as a hub for financial innovation.

    “Since 2021, public fund managers and restricted dealers have sent more than $5 billion worth of investor assets to the U.S. due to the lack of local custodians. It’s time to bring them back, and I can’t think of a better home for those assets than Alberta. We’re grateful to Minister Horner and the entire team at the Alberta Treasury Board and Finance for recognizing the criticality of this task and for enabling us to bring this much-needed infrastructure to our local ecosystem.”

    George Bordianu, president and CEO of Balance

    Quick facts

    • Balance Trust Company is a subsidiary of Balance, Canada’s oldest and largest digital asset custodian.
    • Balance Trust Company is Alberta’s second registered digital asset custodian, after Tetra Trust which was registered in 2021.
    • Balance Trust Company is the only custodian with a proprietary technology platform developed entirely in-house through more than seven years of continuous research and development.

    MIL OSI Canada News –

  • MIL-OSI Security: San Diego Man Admits to Sexual Exploitation of 14-Year-Old Girl

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

    SAN DIEGO – Eric Jin of San Diego pleaded guilty in federal court today, admitting that he persuaded a 14-year-old girl to send him sexually explicit photographs of herself, including an image of her leg where she had carved the defendant’s name into her skin with a knife at his direction.

    Jin was indicted on May 15, 2024. He pleaded guilty to Sexual Exploitation of a Minor in connection with his online communications with the girl. For example, according to his plea agreement, Jin demanded that she take sexually graphic pictures of herself without clothing in December 2022 and again in February 2023. The girl did as Jin directed and sent him the photos. It was on the February date that he ordered her to carve his first name into her skin and send him a photo.

    Jin also admitted to sending the victim images of other minors engaged in sexually explicit conduct.

    “This defendant repeatedly victimized, exploited, and literally scarred a child,” said U.S. Attorney Tara McGrath. “This horrific crime serves as a reminder to keep a very close eye on who kids are talking to online.”

    “While all crimes we investigate are deplorable, the sexual exploitation of children is an especially flagitious violation,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. “Let Eric Jin’s guilty plea be a clear message that the FBI and its partners will aggressively pursue people who intend to exploit children in such a despicable manner.”

    This case is being prosecuted by Assistant U.S. Attorneys Andrew Sherwood and Katie Grammenidis.

    The defendant is scheduled to be sentenced on January 24, 2025.

    DEFENDANT                                   Case Number 24cr1071-JO                                    

    Eric Jin                                                Age: 30                                   San Diego, CA

    SUMMARY OF CHARGES

    Sexual Exploitation of a Minor – Title 18, U.S.C., Section 2251(a) and (e)

    Maximum penalty: Thirty years in prison, with a mandatory minimum of 15 years in prison and a $500,000 fine

    INVESTIGATING AGENCY

    Federal Bureau of Investigation

    MIL Security OSI –

  • MIL-OSI Security: Happy Valley-Goose Bay — Man arrested for aggravated assault following stabbing in Happy Valley-Goose Bay

    Source: Royal Canadian Mounted Police

    Following a stabbing that occurred inside a home in Happy Valley-Goose Bay on the afternoon of October 21, 2024, 18-year-old Monty Edwards was arrested by Happy Valley-Goose Bay RCMP for aggravated assault.

    At approximately 2:15 p.m. on Monday, Happy Valley-Goose Bay RCMP received a report of a stabbing that occurred at a home on Mesher Drive. Two individuals inside the home, a man and a woman who are both young adults, were stabbed multiple times by an individual who is known to them. The suspect, who was identified as Monty Edwards, fled the scene prior to police arrival. Both victims were transported to the Labrador Health Centre for treatment of non-life-threatening injuries. RCMP officers from Happy Valley-Goose Bay and Sheshatshiu detachments conducted extensive patrols in search of Edwards.

    A short time later, Monty Edwards presented himself at Happy Valley-Goose Bay RCMP Detachment and was arrested without incident. He was held in custody overnight and attends court today, charged with two counts of aggravated assault.

    The investigation, which is being assisted by RCMP Labrador District General Investigation Section, is continuing.

    MIL Security OSI –

  • MIL-OSI USA: Moolenaar, Rubio, Colleagues Call For Treasury to Retroactively Review Its Failure to Block Gotion Transaction

    Source: United States House of Representatives – Congressman John Moolenaar (4th District of Michigan)

    Headline: Moolenaar, Rubio, Colleagues Call For Treasury to Retroactively Review Its Failure to Block Gotion Transaction

    Moolenaar, Rubio, Colleagues Call For Treasury to Retroactively Review Its Failure to Block Gotion Transaction

    Gotion Incorporated, a company with deep ties to the Chinese Communist Party, has plans to develop a large industrial site in Mecosta County, Michigan near a U.S. military installation in the state. The failure of the Committee on Foreign Investment in the United States (CFIUS) to investigate and block this development poses a serious threat to U.S. national security.

    Congressman John Moolenaar (R-MI), U.S. Senator Marco Rubio (R-FL) and their colleagues, sent a letter to Treasury Secretary Janet Yellen urging her to use CFIUS’s authority to retroactively review the transaction after CFIUS failed to review it two years ago. The transaction should have been reviewed then because “Federal regulations define the extended range of a military installation as land within a 100-mile radius of the military installation” and CFIUS’s own geographic reference tool shows the Gotion site is less than 60 miles from Camp Grayling.

    • “We write to express our deep concern regarding the U.S. Department of the Treasury’s apparent failure to block Gotion Incorporated (Gotion)—an entity with deep ties to the Chinese Communist Party (CCP)—from developing a large industrial site near a major U.S. military installation.”
    • “Given CFIUS’ failure to launch a review of Gotion’s site development when the project was first publicly announced two years ago, it is now imperative that CFIUS update its proposed rulemaking to clarify the Committee’s ability to conduct retroactive reviews of covered greenfield investments that it previously failed to address.”

    Joining Rubio and Moolenaar were Senators Tom Cotton (R-AR), Mike Braun (R-IN) and Joni Ernst (R-IA), as well as Representatives Lisa McClain (R-MI), Bill Huizenga (R-MI), Jack Bergman (R-MI), John James (R-MI), and Tim Walberg (R-MI).

    Flashback… In September 2023, Rubio and Moolenaar sent a letter to Secretary Yellen urging CFIUS to review Gotion’s ownership.

    The full text of the new letter is below. 

    Dear Secretary Yellen:

    We write to express our deep concern regarding the U.S. Department of the Treasury’s apparent failure to block Gotion Incorporated (Gotion)—an entity with deep ties to the Chinese Communist Party (CCP)—from developing a large industrial site near a major U.S. military installation. The scope of United States warfighting capabilities is extremely sensitive knowledge. We must only share this information selectively, exclusively, and knowingly with close allies and partners. Federal agencies have a duty to prevent America’s adversaries from obtaining information concerning our national defense personnel and assets. As we are sure you will agree, the Committee on Foreign Investment in the United States (CFIUS) plays a vital role in blocking foreign efforts to collect intelligence on our military via domestic investment.

    Unfortunately, CFIUS seems to have neglected a substantial foreign project constituting a major national security threat stemming from a major facility being constructed by Gotion. Gotion is the U.S. subsidiary of Gotion High-Tech, an electric vehicle (EV) battery company which is based in the People’s Republic of China (PRC) and has documented ties to the CCP. The House Select Committee on the CCP has routinely documented Gotion High-Tech’s notorious, widespread human rights abuses and use of forced labor in mainland China, in addition to its connection with Chinese paramilitary groups. Nonetheless, Gotion is currently constructing a $2.4 billion EV battery plant in Mecosta County, Michigan.

    In June 2023, Gotion announced that its plans for plant construction were outside of CFIUS’ jurisdiction and could therefore continue the project. But as you know, as of February 13, 2020, CFIUS’ jurisdiction applies to greenfield investments when a foreign entity purchases real estate near certain sensitive military bases. Federal regulations define the extended range of a military installation as land within a 100-mile radius of the military installation (31 C.F.R. § 802.211). Covered installations include certain Army combat training centers within the continental United States (31 C.F.R. § 802.227(h)).

    According to CFIUS’ own Part 802 geographic reference tool, Gotion’s site in Michigan is located just under 60 miles south of the Camp Grayling Joint Maneuver Training Center—well within the regulation’s definition of extended range. Camp Grayling is the largest National Guard training facility in the United States and is host to both the Northern Strike joint exercises and the National Guard Exportable Combat Training Center Exercises. Yet, despite Camp Grayling’s significance, and the overwhelming evidence that this facility meets CFIUS’ conditions for a sensitive military installation, CFIUS did not include the camp under its definition of covered real estate until its July 2024 proposed rule, “Definition of Military Installation and the List of Military Installations in Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States.”

    Given CFIUS’ failure to launch a review of Gotion’s site development when the project was first publicly announced two years ago, it is now imperative that CFIUS update its proposed rulemaking to clarify the Committee’s ability to conduct retroactive reviews of covered greenfield investments that it previously failed to address. This step is well within CFIUS’ authority under 50 U.S.C. 4565 §(b)(1)(D)(i). This common-sense measure would not only allow CFIUS to put a stop to Gotion’s continued nefarious activity, but also the activities of many other adversarial entities that have slipped under CFIUS’ radar and acquired land near sensitive military sites. CFIUS’ failure to retroactively review these transactions would constitute a major security blunder and permit the CCP to engage in intelligence gathering that compromises our military capabilities and readiness.

    Given the severity of what seems to be a grave lapse in CFIUS’ judgement, we request answers to the following questions:

    1. Why did CFIUS fail to designate Camp Grayling as an army combat training center under covered real estate until its July 2024 proposed rule?
    2. If Camp Grayling’s exclusion from covered real estate was a failure in oversight, what steps is CFIUS taking to rectify the situation?
    3. What action is CFIUS taking to stop Gotion from continuing its plant construction given its proximity to a major military installation?
    4. Will CFIUS commit to clarify its authority to conduct retroactive reviews of covered greenfield investments that have slipped under CFIUS’ radar?

    Thank you for your attention to this important matter. We look forward to your prompt response.

    MIL OSI USA News –

  • MIL-OSI Security: Milwaukee Woman Indicted for Multimillion Dollar Health Care Fraud and Kickback Scheme

    Source: Office of United States Attorneys

    Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 16, 2024, a federal grand jury indicted Lakia Jackson (age: 34) for perpetrating a $3.7 million health care fraud and kickback scheme that involved Jackson lying about having provided prenatal care coordination services and childcare coordination services to at-risk and low-income pregnant women and new mothers in Milwaukee.

    According to the indictment, from June 2020 through December 2021, Jackson owned We Care Services, which was a Prenatal Care Coordination (PNCC) agency operating in Milwaukee. PNCC agencies are reimbursed by Medicaid when they provide services intended to address Wisconsin’s historically high rate of infant mortality among at-risk populations. Specifically, PNCC services are supposed to ensure that women at high risk are identified as early as possible in their pregnancies, receive psychosocial support, prenatal care services, and health and nutrition education, and are referred to available community services that they need to help them achieve positive birth and parenting outcomes.

    The indictment alleges that Jackson offered and provided kickbacks to induce women to sign up for prenatal care coordination services with We Care Services, and then allegedly submitted millions of dollars of fraudulent claims for services never actually provided to those women. Jackson also allegedly submitted claims for services she contended were provided to her clients before she or anyone from her agency had ever met the client.

    The indictment charges Jackson with multiple counts of Health Care Fraud and False Statements Relating to Health Care Matters, in violation of 18 U.S.C. § 1347 and 18 U.S.C. § 1035, violations of the Anti-Kickback Statute, 42 U.S.C. § 1320a-7b, Money Laundering, in violation of 18 U.S.C. § 1957, and Aggravated Identity Theft, in violation of 18 U.S.C. § 1028A. If convicted, Jackson faces a mandatory sentence of two years in prison for each count of Aggravated Identity Theft, up to twenty years in prison for each count of Health Care Fraud, up to ten years in prison for each count of Anti-Kickback Statute violations and Money Laundering, and up to five years in prison for each count of False Statements. 

    The Federal Bureau of Investigation and the Medicaid Fraud Control and Elder Abuse Unit of the Wisconsin Department of Justice investigated the case, which Assistant United States Attorneys Julie F. Stewart and Kate M. Biebel will prosecute.

    An indictment is only a charge and not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove guilt beyond a reasonable doubt.

    ###

    For further information contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    (414) 297-1700

    Follow us on Twitter

    MIL Security OSI –

  • MIL-OSI: Five Star Bancorp Declares Third Quarter Cash Dividend

    Source: GlobeNewswire (MIL-OSI)

    RANCHO CORDOVA, Calif., Oct. 18, 2024 (GLOBE NEWSWIRE) — Five Star Bancorp (Nasdaq: FSBC) (“Five Star” or the “Company”), a holding company that operates through its wholly owned banking subsidiary, Five Star Bank (the “Bank”), announced today the declaration of a cash dividend of $0.20 per share on the Company’s voting common stock. The dividend is expected to be paid on November 12, 2024, to shareholders of record as of November 4, 2024.

    About Five Star Bancorp
    Five Star is a bank holding company headquartered in Rancho Cordova, California. Five Star operates through its wholly owned banking subsidiary, Five Star Bank. The Bank has eight branches in Northern California. For more information, visit https://www.fivestarbank.com.

    Special Note Concerning Forward-Looking Statements
    This press release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements represent plans, estimates, objectives, goals, guidelines, expectations, intentions, projections, and statements of the Company’s beliefs concerning future events, business plans, objectives, expected operating results, and the assumptions upon which those statements are based. Forward-looking statements include without limitation, any statement that may predict, forecast, indicate, or imply future results, performance, or achievements, and are typically identified with words such as “may,” “could,” “should,” “will,” “would,” “believe,” “anticipate,” “estimate,” “expect,” “aim,” “intend,” “plan,” or words or phases of similar meaning. The Company cautions that the forward-looking statements are based largely on the Company’s expectations and are subject to a number of known and unknown risks and uncertainties that are subject to change based on factors which are, in many instances, beyond the Company’s control. Such forward-looking statements are based on various assumptions (some of which may be beyond the Company’s control) and are subject to risks and uncertainties, which change over time, and other factors, which could cause actual results to differ materially from those currently anticipated. New risks and uncertainties may emerge from time to time, and it is not possible for the Company to predict their occurrence or how they will affect the Company. If one or more of the factors affecting the Company’s forward-looking information and statements proves incorrect, then the Company’s actual results, performance, or achievements could differ materially from those expressed in, or implied by, forward-looking information and statements contained in this press release. Therefore, the Company cautions you not to place undue reliance on the Company’s forward-looking information and statements. Important factors that could cause actual results to differ materially from those in the forward-looking statements are set forth in the Company’s Annual Report on Form 10-K for the year ended December 31, 2023 and Quarterly Reports on Form 10-Q for the three months ended March 31, 2024 and June 30, 2024, in each case under the section entitled “Risk Factors,” and other documents filed by the Company with the Securities and Exchange Commission from time to time.

    The Company disclaims any duty to revise or update the forward-looking statements, whether written or oral, to reflect actual results or changes in the factors affecting the forward-looking statements, except as specifically required by law.

    Investor Contact:
    Heather C. Luck, Chief Financial Officer
    Five Star Bancorp
    (916) 626-5008
    hluck@fivestarbank.com

    Media Contact:
    Shelley R. Wetton, Chief Marketing Officer
    Five Star Bancorp
    (916) 284-7827
    swetton@fivestarbank.com

    The MIL Network –

  • MIL-OSI USA: Lankford Challenges HHS’ “Gender Identity” Guidance that Targets People of Faith and Women

    US Senate News:

    Source: United States Senator for Oklahoma James Lankford

    OKLAHOMA CITY, OK—Senator James Lankford (R-OK) led a letter to Health and Human Services Secretary Xavier Becerra following new guidance that compels speech, targets the ability of federal employees to practice their faith, and endangers women.

    “We write out of deep concern over Guidance you issued entitled “Gender Identity Non- Discrimination and Inclusion Policy for Employees and Applicants.’… According to the Guidance, failure to use the preferred names and pronouns an individual asks to be addressed with ‘contribute[s] to an unlawful hostile work environment.’ Notably, your Guidance states that the Department cannot ‘require a legal change of name or gender marker, medical certification, or other documentation.’ In other words, anyone can change their names and pronouns and compel coworkers to use that name or pronoun, or face disciplinary action,” the Senators wrote. 

    “Perhaps more egregious than the Guidance’s position on compelled speech related to pronoun usage is the policy on bathroom, locker room, and lactation room usage. According to the Guidance, HHS will ‘ensure there are no barriers to equally accessing restrooms, locker rooms, lactation rooms, or other personal care spaces.’…Including lactation rooms in this same Guidance is blatantly offensive—males cannot breastfeed their children, and claiming to be female does not change that reality. The only reason for including this in the Guidance is to continue to push a radical agenda in every facet of the federal workplace,” the Senators continued. 

    Lankford is Chairman of the Senate Values Action Team. Senators Jim Risch (R-ID), Mike Lee (R-UT), Marco Rubio (R-FL), Steve Daines (R-MT), and Ted Cruz (R-TX) also signed onto this letter. 

    Read the full letter here or below. 

    We write out of deep concern over Guidance you issued entitled “Gender Identity Non- Discrimination and Inclusion Policy for Employees and Applicants.” This Guidance denies science, compels speech, jeopardizes the ability of federal employees to practice their faith without fear of retaliation, endangers women, and further erodes the American people’s trust in public institutions. We urge you to reverse course and rescind this Guidance.

    According to the Guidance, failure to use the preferred names and pronouns an individual asks to be addressed with “contribute[s] to an unlawful hostile work environment.” Notably, your Guidance states that the Department cannot “require a legal change of name or gender marker, medical certification, or other documentation.” In other words, anyone can change their names and pronouns and compel coworkers to use that name or pronoun, or face disciplinary action. The Guidance also stipulates that training on this guidance will be included in “all new employee training.” It also says additional trainings regarding gender identity will be made available, and that “specialized training” may be deemed necessary “for particular offices or Department-wide.” There is no mention anywhere in the Guidance about accommodations for those with religious or conscience objections to the compelled use of incorrect pronouns.

    In addition to violating extremely clear, long-standing Supreme Court precedents on compelled speech, reaffirmed as recently as 303 Creative v Elenis, this also violates Title VII of the Civil Rights Act of 1964, as well as the Religious Freedom Restoration Act. In forcing employees to choose between deeply held religious beliefs or losing their job, HHS is creating a hostile work environment for employees.

    Perhaps more egregious than the Guidance’s position on compelled speech related to pronoun usage is the policy on bathroom, locker room, and lactation room usage. According to the Guidance, HHS will “ensure there are no barriers to equally accessing restrooms, locker rooms, lactation rooms, or other personal care spaces.” The Guidance notes that, “HHS will not condition this access on an employee having undergone or providing proof of gender-affirming surgeries or other medical procedures.” Further, if any employees are made uncomfortable by having to share bathrooms, locker rooms, or lactation rooms with individuals using the wrong space, they will be directed to use other facilities, because “employees will not be barred from using the restroom consistent with their gender identity.”

    Given the Guidance’s stipulation on not requiring any evidence of gender dysphoria or gender transition procedures, women could be forced to be exposed to fully male anatomy in the bathroom or in the locker room. This creates a hostile work environment for women who may have no other option than using the facilities at work. A female employee who has used a women’s restroom for more than a decade will be told that she has to find a new option for a restroom if she is uncomfortable with a biological male in her restroom. Women deserve better. Including lactation rooms in this same Guidance is blatantly offensive—males cannot breastfeed their children, and claiming to be female does not change that reality. The only reason for including this in the Guidance is to continue to push a radical agenda in every facet of the federal workplace.

    Finally, the Guidance’s denial of science—and incorporation of that denial into the hiring, firing, and promotion process—raises questions about the work and research being done through the HHS. Gender is not, as the Guidance erroneously asserts, “a social construct of identities, norms, behaviors, and roles that vary between societies over time.” There are only two sexes: male and female. Research by the HHS at taxpayer expense should not be done in contravention of that scientific and self-evident fact. 

    HHS is rapidly losing the confidence of the American people over the last three years. According to Pew Research polling, in 2020, HHS had a favorable/unfavorable rating of 73/19. In 2023, that favorability metric had plummeted to 55/30. By rejecting science and diving deeper into the culture wars, HHS risks further undermining faith in critical public institutions. We urge you to rescind this Guidance, and request answers to the following questions no later than October 30.

    1. In your response to a Finance Committee question for the record, you stated that this Guidance does not change any religious protections for employees, but you did not answer whether there was a specific exemption process in place for this guidance. What exemption process is HHS providing to employees and managers being required to follow or implement this guidance based on religious or conscience objections?

    a. Please provide detailed account of the exemption process; how HHS is ensuring employees are aware of this process; if individuals have to apply for an exemption; and how many individuals have received exemptions.

    2. The Guidance requires managers who become aware of “derogatory remarks or demeaning behaviors” to “take appropriate steps to immediately and effectively stop these activities.”

    a. Is an employee’s refusal to use preferred name or pronouns considered “derogatory remarks or demeaning behavior?”

    b. What does HHS consider “appropriate steps?”

    3. How many HHS employees have faced employment consequences of any type for not abiding this guidance?

    4. The Guidance refers to updating websites, policies, programs, trainings, and publications to “replace gendered language with gender-neutral and gender-inclusive language.”

    a. Please provide detailed accounts of how many hours have already or will be used on this, the total cost of updating training materials, and any other expenses incurred as a result of this change.

    b. Will information pertaining to male and female specific medical issues—including testicular or ovarian cancer, maternal health, etc.—also be changed to gender neutral language?

    5. The Guidance creates an “LGBTQI+ Coordinating Committee.”

    a. Who will determine the members of this committee?

    b. What funds will be used to pay for the activities of this committee?

    c. Will there be a member on this committee dedicated to ensuring the protection of employees with religious and conscience objections?

    6. On what statutory authority does HHS base this Guidance?

    We look forward to your prompt response.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI: Agile Manufacturing GmbH Relocates Headquarters to Berlin, Announces Plans for New Research and Development Center

    Source: GlobeNewswire (MIL-OSI)

    BERLIN, Oct. 18, 2024 (GLOBE NEWSWIRE) — Agile Manufacturing GmbH, a leading innovator in Agile Manufacturing Systems, today announced the relocation of its headquarters from Lupburg, Bavaria, to Berlin. The move is part of the company’s strategic expansion plans aimed at enhancing its global footprint and strengthening its research and development capabilities. The new headquarters in Berlin will house a state-of-the-art R&D center, positioning the company to accelerate innovation and better serve its growing client base.

    Strategic Location to Foster Innovation

    Berlin, known for its dynamic tech and innovation ecosystem, was selected as the ideal location for the company’s expansion. The new headquarters will enable Agile Manufacturing GmbH to tap into Berlin’s diverse talent pool and collaborate more closely with the city’s world-class universities, research institutions, and technology partners.

    “Berlin offers the perfect environment for Agile Manufacturing to expand its operations and foster innovation,” said Albert Klein, CEO of Agile Manufacturing GmbH. “Agile Manufacturing requires a blend of traditional German Engineering expertise and artificial intelligence. Our new R&D center will reflect this and collaborate with “the great talent named Berlin”. Many thanks to Mr. Kai Wegner, the Governing Mayor of Berlin, the Berlin IHK and Berlin Partner for their warm support during the last months.”

    Investment in Research and Development

    Agile Manufacturing systems consist of a complex cloud software controlling purpose built Agile Machines. These machines can be deployed within days wherever they are needed and can be operated by untrained personnel. The machines are made available to their users under a Contract-For-Use, which avoids capital expenditure and drastically reduces operating costs. This contract can be terminated at any time, and the cloud software deals with all technical and compliance issues involved. This approach virtually eliminates any risk associated with the use of a manufacturing technology.

    As part of the relocation, Agile Manufacturing GmbH plans to invest significantly in its new R&D center, where the machines will be developed in cooperation with technology partners and the cloud software by Agile Manufacturing GmbH’s software development group. The new R&D center will also offer facilities to test production machines.

    About Agile Manufacturing GmbH

    Established in 2023 by FIT Additive Manufacturing Group, Agile Manufacturing GmbH is a leading provider of Agile Manufacturing Systems that empower manufacturers to improve productivity, flexibility, and responsiveness in fast-changing markets.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/1f9cf84f-0ada-42a2-9b93-aa46d2968161

    The MIL Network –

  • MIL-OSI: Caisse Française de Financement Local EMTN 2019-2 C

    Source: GlobeNewswire (MIL-OSI)

    Paris, 18 October 2024

    Capitalised terms used herein shall have the meaning specified for such terms in the Caisse Française de Financement Local base prospectus to the €75,000,000,000 Euro Medium Term Note Programme dated 8 July 2024 (the “Base Prospectus”).

    Caisse Française de Financement Local has decided to issue on 22 October 2024 – Euro 150,000,000 Fixed Rate Obligations Foncières due 16 January 2034 to be assimilated upon listing and form a single series with the existing Euro 500,000,000 Fixed Rate Obligations Foncières due 16 January 2034 issued on 16 January 2019 and the existing Euro 150,000,000 Fixed Rate Obligations Foncières due 16 January 2034 issued on 14 February 2019.

    The Base Prospectus dated 8 July 2024 and the supplements to the Base Prospectus dated 13 September 2024 and 30 September 2024 approved by the Autorité des Marchés Financiers are available on the website of the Issuer (https://www.caissefrancaisedefinancementlocal.fr/), at the registered office of the Issuer: 112-114, avenue Emile Zola, 75015 Paris, France, and at the office of the Paying Agent indicated in the Base Prospectus.

    The Final Terms relating to the issue will be available on the website of the AMF (http://www.amf-france.org) and of the Luxembourg Stock Exchange (www.bourse.lu), at the office of the issuer and at the office of the Paying Agent.

    Attachment

    The MIL Network –

  • MIL-OSI Security: Illinois Man Sentenced to Prison for Assaulting Law Enforcement During January 6 Capitol Breach

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

               WASHINGTON— An Illinois man was sentenced to prison today after he previously pleaded guilty to assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

               Robin Lee Reierson, 69, of Schiller Park, Illinois, was sentenced to 18 months in prison, 36 months of supervised release, and ordered to pay $7,000 in restitution and fines by U.S. District Judge Reggie B. Walton.

               According to court documents, Reierson traveled to Washington, D.C., from his home outside of Chicago, Illinois, to attend former President Trump’s “Stop the Steal” rally on Jan. 6, 2021, at the Ellipse. After the rally, Reierson made his way toward the U.S. Capitol building, chanting “Stop the Steal” with the crowd.

               Reierson eventually positioned himself in front of an established police line on the West Plaza maintained by U.S. Capitol Police and Metropolitan Police Department (MPD) officers. At approximately 2:06 p.m., Reierson used his back and body to push against a bike rack barrier and into the line of assembled officers. The police line began to fall at approximately 2:25 p.m., and, minutes later, at approximately 2:30 p.m., Reierson physically pushed against police officers using both of his hands and by lowering his shoulder into officers. Reierson also attempted to take hold of an MPD officer’s baton.

               Reierson eventually withdrew from the confrontation between rioters and officers, but as he left the West Plaza, he told other rioters, “Don’t stop, keep going” and “Put the cameras down, keep going.”

               The FBI arrested Reierson on Aug. 23, 2023, in Illinois.

               The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section prosecuted this case. The U.S. Attorney’s Office for the Northern District of Illinois provided valuable assistance.

               The FBI’s Chicago and Washington Field Offices investigated this case. Reierson was identified as BOLO (Be on the Lookout) #433 on its seeking information images. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

               In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

               Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: RM of Piney — Update #3 – Sprague RCMP search for missing female

    Source: Royal Canadian Mounted Police

    On October 19, 2023, Ywanna (Jean) Backman was reported missing to RCMP.

    It has been one year since that call was received and the investigation into her disappearance remains very much ongoing.

    We’re still asking the public for assistance. If you know the whereabouts of Backman or have any information concerning her disappearance, please contact the Sprague RCMP at 204-437-2041, Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com

    It’s been just over a month since Ywanna (Jean) Backman went missing and Sprague RCMP continue to look for answers in her disappearance. It is believed that Jean was last in contact with a friend on October 15, 2023.

    Since that time a number of RCMP units along with volunteers, community members and others, have been assisting in the search. An extensive ground search was conducted near her residence, but Jean was not located.

    RCMP have obtained a photo of Jean from October 11, 2023, wearing a green jacket. Investigators believe she may have been wearing that jacket when she disappeared.

    If you have any information on her whereabouts please call Sprague RCMP at 204-437-2041, Crime Stoppers anonymously at 1-800-222-8477 or submit a secure tip online at http://www.manitobacrimestoppers.com.

    Sprague RCMP continue to investigate the disappearance of 70-year-old Ywanna Backman, whom we believe last made contact with a friend on October 15.

    Over the weekend of October 20 to October 23, RCMP units including Search and Rescue (SAR), Police Dog Services (PDS), Remotely Piloted Aircraft Systems (RPAS), along with the Office of the Fire Commissioner, the Civil Air Search and Rescue Association (CASARA), volunteers from Winnipeg Search and Rescue as well as residents from the surrounding area, conducted an extensive ground search.

    Ywanna Backman has yet to be located.

    If you’ve seen her or have any information on her whereabouts, please call Sprague RCMP at 204-437-2041, Crime Stoppers anonymously at 1-800-222-8477 or submit a secure tip online at http://www.manitobacrimestoppers.com.

    Sprague RCMP continue to investigate.

    At 10:30 am on October 19, 2023, Sprague RCMP received a request to check on the wellbeing of a 70-year-old female.

    Officers attended, searched her property and residence in the RM of Piney, but were unable to locate her.

    Ywanna (Jean) Backman was last seen on October 13, 2023.

    The RCMP and her family are concerned for her wellbeing.

    If you’ve seen her or have any information on her whereabouts, please call the Sprague RCMP at 204-437-2041, Crime Stoppers anonymously at 1-800-222-8477 or submit a secure tip online at http://www.manitobacrimestoppers.com.

    The search and investigation continues today with the assistance of the Manitoba RCMP Search & Rescue Team.

    MIL Security OSI –

  • MIL-OSI Security: FBI Anchorage Seeks Information Regarding Serial Bank Robber

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

    ANCHORAGE, AK—The FBI Anchorage Field Office is seeking information regarding the identity and whereabouts of an individual with alleged involvement in three separate bank robberies that took place in Anchorage. With each robbery, the individual presented a note demanding money to a bank employee and stated he had a weapon. The robberies occurred on September 23, 2024; October 7, 2024; and October 16, 2024.

    The individual is believed to have robbed the following banks:

    • On September 23, 2024, at approximately 11:45 a.m., the subject allegedly robbed the Credit Union 1, Midtown Branch, located at 3525 Eureka Street in Anchorage. After the robbery, the subject fled the area on a dark-colored bicycle.
    • On October 7, 2024, at approximately 10:15 a.m., the subject allegedly robbed the Global Credit Union located at 8475 Hartzell Road in Anchorage. After the robbery, the subject entered a stolen vehicle and drove away.
    • On October 16, 2024, at approximately 12:30 p.m., the subject allegedly robbed the Global Credit Union located at 2300 Abbott Road in Anchorage. After the robbery, he departed the area on foot and headed north towards Abbott Road.

    The individual is described as a male, approximately 5’5” tall, with black hair and brown eyes, weighing approximately 155 lbs.

    Anyone with information concerning the identity and whereabouts of this individual should contact the FBI Anchorage Field Office at 907-276-4441 or submit a tip online at tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney W. Stephen Muldrow Appoints Election Officer for the District of Puerto Rico

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

    SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow announced today that the Chief of the Financial Fraud & Corruption Section, Assistant United States Attorney (AUSA) Seth Erbe, will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.  AUSA Erbe has been appointed to serve as the District Election Officer (DEO) for the District of Puerto Rico, and in that capacity is responsible for overseeing the district’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

    United States Attorney Muldrow said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election.  Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence.  The Department of Justice will always work tirelessly to protect the integrity of the election process.”

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud.  The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input.  It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice.  The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). 

    United States Attorney Muldrow stated that: “The franchise is the cornerstone of American democracy.  We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Erbe will be on duty in this District while the polls are open.  He can be reached by the public at the following telephone numbers: (787) 766-5656 and (787) 242-7400.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day.  The local FBI field office can be reached by the public at (787) 987-6500.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at (800) 253-3931.

    United States Attorney Muldrow said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate.  It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

    Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities.  State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

    ###

    MIL Security OSI –

  • MIL-OSI Security: New IAEA Report on Climate Change and Nuclear Power Focuses on Financing

    Source: International Atomic Energy Agency – IAEA

    The 2024 edition of the IAEA’s Climate Change and Nuclear Power report has been released, highlighting the need for a significant increase in investment to achieve goals for expanding nuclear power. The new report was launched last week on the margins of the Clean Energy Ministerial (CEM) in Brazil. 

    Nuclear power is enjoying increasing interest around the world as countries seek to strengthen energy security and decarbonize their economies. A rapid expansion of clean energy technologies is required to achieve net zero emissions by 2050 and nuclear power is expected to play a key role, with the IAEA projecting a capacity increase of 2.5 times the current level by mid-century in its high case scenario. 

    According to the report, global investment in nuclear energy must increase to 125 billion USD annually, up from the around 50 billion USD invested each year from 2017-2023, to meet the IAEA’s high case projection for nuclear capacity in 2050. The more aspirational goal of tripling of capacity, which more than 20 countries pledged to work towards at COP28 last year, would require upwards of USD 150 billion in annual investment. 

    “Across its near century-long lifetime, a nuclear power plant is affordable and cost competitive. Financing the upfront costs can be a challenge however, especially in market driven economies and developing countries,” said IAEA Director General Rafael Mariano Grossi. “The private sector will increasingly need to contribute to financing, but so too will other institutions. The IAEA is engaging multilateral development banks to highlight their potential role in making sure that developing countries have more and better financing options when it comes to investing in nuclear energy.” 

    The new report also examines ways to unlock private sector finance, a topic that is gaining increasing attention worldwide. Last month, 14 major financial institutions including some of the world’s largest banks came together during a New York Climate Week event to signal a willingness to help finance nuclear newbuild projects. 

    The report was presented at a side event jointly organized by the Agency and the CEM’s Nuclear Innovation: Clean Energy Future (NICE) initiative on the margins of the 15th CEM in Brazil. The CEM is a high-level global forum that promotes policies and programmes to advance clean energy technology, and share lessons learned and best practices. 

    “The CEM is bringing together key stakeholders to discuss concrete steps to make clean energy—including nuclear power—affordable, attractive and accessible for all and accelerate clean energy transitions around the world,” said Jean-Francois Garnier, Head of the CEM Secretariat. “Financing the necessary expansion of nuclear power to help integrate other sources of clean electricity is key to this success and I am happy to see the IAEA and CEM/NICE Future partnering to launch this report which highlights some innovative approaches to attract investments from both the public and private sectors.” 

    The side event featured speakers from Brazil, the IAEA, the International Energy Agency (IEA) and the United States of America sharing their thoughts on how best to secure capital for nuclear power projects and looking ahead to COP29 in Baku, Azerbaijan, where financing the clean energy transition is set to be a major topic of discussion. 

    “IAEA energy system modelling and planning tools and publications are fundamental to decision-making processes for nuclear power plants,” said Giovani Machado, Advisor to the President of Brazil’s Energy Research Office (EPE). “IAEA publications on full cost analyses for electricity provision and financing of nuclear power plants were very useful to an EPE study on the Angra-3 nuclear power reactor for the National Energy Policy Council of Brazil.” 

    Nuclear power’s inclusion in sustainable financing frameworks, including the European Union (EU) taxonomy for sustainable activities, is having a tangible impact. In the EU, the first green bonds have been issued for nuclear power in Finland and France in 2023. Electricité de France (EDF) was one of the first recipients, with the award of €4 billion in green bonds and around €7 billion in green loans between 2022 and 2024. 

    To achieve climate change goals, global nuclear capacity needs to increase rapidly, increasing by a factor of 1.8 by 2035, said Sylvia Beyer, a Senior Energy Policy Analyst at the IEA. “Financing mechanisms that support scale, work force and supply chain development are going to be needed,” she added. 

    The report makes the case for policy reform and international partnerships to help bridge the financing gap and accelerate nuclear power expansion into emerging markets and developing economies, including for small modular reactors. Robust regulatory frameworks, new delivery models, skilled labour development and stakeholder engagement can unlock new avenues for sustainable energy investments towards development goals. 

    “Accelerating the transition process is a multifaceted challenge that needs to be addressed within the broader framework of energy transition plans,” said Celso Cunha, President of the Brazilian Association for the Development of Nuclear Activities. 

    MIL Security OSI –

  • MIL-OSI Canada: New affordable homes in Shelburne and Barton

    Source: Government of Canada News (2)

    News release

    Halifax, Nova Scotia, October 18, 2024 — The communities of Shelburne and Barton will have 13 new, energy efficient, homes after an investment of more than $5.1 million from the federal and provincial governments and Co-operative Homes Ltd. (Compass Nova Scotia).

    Heritage Hall in Shelburne is a centrally located building that will be converted into five one- and two-bedroom apartments. Barton Elementary School is located on a large parcel of land near shops and services in Barton, and will be converted into eight one- and two-bedroom apartments.

    The conversion to make the two buildings more energy efficient will include heat pumps, heat recovery ventilators, and envelope improvements.

    Compass Nova Scotia is a not-for-profit housing co-operative that currently has 111 homes in 8 neighbourhoods across the province.

    Quotes

    “I am proud that we could support these two projects that will bring more affordable homes to Shelburne and Barton, here at home in Nova Scotia. We will keep working with partners across the country to build more homes and end the housing crisis.”

    The Honourable Sean Fraser, Minister of Housing, Infrastructure and Communities

    “Our investments in energy efficient housing are an important part of our efforts to give Nova Scotians clean, reliable power at affordable prices. We have a focus to meeting our ambitious climate change targets, and this investment takes us one important step closer to those goals.”

    Nolan Young, MLA for Shelburne on behalf of Tory Rushton, Minister of Natural Resources and Renewables

    “Compass Nova Scotia Co-operative Homes is thrilled to again be growing with the Barton School and Heritage Hall projects. These new homes will reflect the mission of Compass to build inclusive and sustainable housing communities through collaboration. This important initiative for rural Nova Scotia could not have been possible without support from various partners and all levels of government, particularly to ensure these homes are built to a high energy standard.”

    Karen Brodeur, Director, Co-operative Housing Development, Co-operative Housing Federation of Canada

    “I am so pleased that we will soon be able to welcome new households to Compass Nova Scotia, because of these two projects. Being part of Compass Nova Scotia means having a secure, co-operative home in an inclusive community. Many individuals and families are looking for exactly this kind of housing. I am grateful for the support of the federal, provincial and municipal governments, who together are making this possible.”

    Keith MacDonald, President, Compass Nova Scotia Co-operative Homes Limited

    Quick facts

    • The federal government is investing $1,539,190 through the Green Infrastructure Stream of the Investing in Canada Infrastructure Program. The Government of Nova Scotia is investing $2,498,707, and Compass Nova Scotia is contributing $1,091,552.

    • This stream helps build greener communities by contributing to climate change preparedness, reducing greenhouse gas emissions, and supporting renewable technologies.

    • Including today’s announcement, over 50 infrastructure projects under the Green Infrastructure Stream have been announced in Nova Scotia, with a total federal contribution of more than $330 million and a total provincial contribution of more than $434 million.

    • Under the Investing in Canada Plan, the federal government is investing more than $180 billion over 12 years in public transit projects, green infrastructure, social infrastructure, trade and transportation routes, and Canada’s rural and northern communities.

    • The funding announced today builds on the federal government’s work through the Atlantic Growth Strategy to create well-paying jobs and strengthen local economies.

    Associated links

    Contacts

    For more information (media only), please contact:

    Sofia Ouslis
    Communications Advisor
    Office of the Minister of Housing, Infrastructure and Communities
    sofia.ouslis@infc.gc.ca

    Media Relations
    Housing, Infrastructure and Communities Canada
    613-960-9251
    Toll free: 1-877-250-7154
    Email: media-medias@infc.gc.ca
    Follow us on X, Facebook, Instagram and LinkedIn
    Web: Housing, Infrastructure and Communities Canada

    Patricia Jreige
    Communications advisor
    Nova Scotia Department of Natural Resources and Renewables
    902-718-7866
    patricia.jreige@novascotia.ca

    Karen Brodeur
    Director, Co-operative Housing Development
    Co-operative Housing Federation of Canada (CHF Canada)
    613.230.2201 ext. 226
    kbrodeur@chfcanada.coop

    MIL OSI Canada News –

  • MIL-OSI Security: U.S. Attorney’s Office Announces Point of Contact for Election Fraud and Voting Rights Concerns

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

    ALBANY, NEW YORK – United States Attorney Carla B. Freedman announced today that Assistant United States Attorney (AUSA) Joshua R. Rosenthal will lead the efforts of the United States Attorney’s Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.  AUSA Rosenthal has been appointed to serve as the District Election Officer (DEO) for the Northern District of New York and in that capacity is responsible for overseeing the District’s handling of Election Day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department headquarters in Washington, D.C.

    United States Attorney Freedman stated: “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election.  Similarly, election officials and staff must be able to serve without being subject to threats of violence.  The Department of Justice will always work tirelessly to protect the integrity of the election process.”

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud.  The Department will address these violations wherever they occur.  The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input.  It also contains special protections for the rights of voters and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice.  The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).  

    In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Rosenthal will be working while the polls are open.  He can be reached by the public at the following telephone number: 518-431-0389.

    In addition, the Federal Bureau of Investigation (FBI) will have Special Agents available in each Field Office and Resident Agency Office throughout the country to receive allegations of election fraud and other election abuses on Election Day.  The FBI Albany Field Office can be reached by the public at 518-465-7551.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, D.C. by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

    Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities.  State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. 

    MIL Security OSI –

  • MIL-OSI Security: Ex-Husband of ‘Real Housewives of New Jersey’ Star Sentenced to Seven Years in Prison for Violent Crime in Aid of Racketeering and Obstruction of Justice

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

    NEWARK, N.J. – The ex-husband of a former star of the Bravo reality television show “The Real Housewives of New Jersey,” was sentenced today to 84 months in prison for hiring, then assisting, a soldier in the Lucchese Crime Family to assault his ex-wife’s current husband, U.S. Attorney Philip R. Sellinger announced.

    Thomas Manzo, 59, of Franklin Lakes, New Jersey, was convicted on June 4, 2024, after a two-and-a-half week trial before Judge Susan D. Wigenton in Newark federal court. The jury convicted Manzo of one count of committing a violent crime in aid of racketeering, one count of conspiracy to commit a violent crime in aid of racketeering, and one count of falsifying and concealing documents related to a federal investigation.

     “Whether you’re actually in the Mafia or not, hiring the mob to assault someone because of your marital problems is abhorrent. Covering up the role you played only makes it worse. The jury’s verdict, and today’s sentence, make clear that this office will spare no resources to hold accountable anyone who commits such crimes.”

    U.S. Attorney Philip R. Sellinger

    According to documents filed in this case and the evidence at trial:

    In the spring of 2015, Manzo, a co-owner of The Brownstone, a Paterson, New Jersey, catering hall, hired Lucchese Crime Family soldier John Perna to assault his ex-wife’s then-boyfriend, paying for the assault with a free wedding reception. Perna, a “made man” with his own crew, worked with them to carry out the assault on July 18, 2015. The Perna wedding, held in August 2015 at the Brownstone, was attended by approximately 330 people, many of whom also were members of the Lucchese Crime Family. Four years later, Manzo concealed and falsified documents related to the Perna wedding in response to a grand jury subpoena.

    In addition to the prison term, Judge Wigenton sentenced Manzo to three years of supervised release and ordered him immediately remanded.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation leading to the conviction. U.S. Attorney Sellinger also thanked special agents of the U.S. Department of Labor, Office of the Inspector General, Officers with the Lyndhurst Police Department, Officers with the Totowa Police Department, Investigators with the Monmouth County Prosecutors Office, Investigators of the New Jersey State Police, and the Passaic County Prosecutor’s Office for their substantial assistance.

    The government is represented by Assistant U.S. Attorney Kendall R. Randolph of the U.S. Attorney’s Office’s Organized Crime and Gangs Unit, Assistant U.S. Attorney Thomas S. Kearney of the U.S. Attorney’s Office’s Special Prosecutions Division and Bruce P. Keller, Special Counsel to the U.S. Attorney. 

    MIL Security OSI –

  • MIL-OSI Security: Indiana Man Admits $500,000 Wire Fraud Scheme

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

    TRENTON, N.J. – An Indiana man admitted defrauding dozens of victims by fraudulently negotiating the sales of valuable and rare items that he did not own or possess, U.S. Attorney Philip R. Sellinger announced today.

    Brian Combs, 49, Fishers, Indiana, pleaded guilty before U.S. District Judge Georgette Castner in Trenton federal court on Oct. 15, 2024, to an information charging him with three counts of wire fraud.

    According to documents filed in this case and statements made in court:

    From April 2018 through December 2023, Combs fraudulently obtained $581,605 from dozens of victims by fraudulently negotiating sales of valuable and rare items – which he did not own or possess – with unsuspecting victims, who believed Combs would deliver these items once they paid Combs. The items included rare bottles of whiskey, precious metals, silver coins, and a rare, collectable Mickey Mantle baseball trading card. Combs frequently requested that the victims wire payment for these valuable and rare goods to him directly, rather than through the e‑commerce website where he advertised the sale of these goods, to make it more difficult for the victims to recover payment for the items Combs fraudulently failed to deliver to them.

    The wire fraud charges each carry a maximum of 20 years in prison. Sentencing is scheduled for Feb. 20, 2025.

    U.S. Attorney Sellinger credited special agents of the FBI Newark Division, Trenton Resident Agency, under the direction of Acting Special Agent in Charge Nelson I. Delgado, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorney Ashley Super Pitts of the Criminal Division in Trenton.

    MIL Security OSI –

  • MIL-OSI Security: FBI Investigation Leads to Historic Hate Crime Sentencing

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

    “Every FBI field office has a civil rights program and is responsible for maintaining relationships in their local communities,” said Snead. “At the FBI Headquarters level, the Civil Rights Unit engages with internal partners to build and maintain relationships with national advocacy groups.”

    The Bureau offers resources, forensic expertise, and experience in identification of proof of hate-based motivations. FBI field offices participate in working groups or task forces to develop strategies to address local hate crime problems. And the FBI conducts hundreds of operational seminars, workshops, and annual training sessions for local law enforcement, minority and religious organizations, and community groups.

    “Hate incidents are under reported in South Carolina, and that’s something we’re trying to change through education and relationship building,” said Supervisory Special Agent Craig Januchowski, who supervises FBI Columbia’s Civil Right squad. “One way we’re doing that is through our partnership with the U.S. attorney’s office in the United Against Hate outreach initiative.”

    The United Against Hate community outreach program aims to help people report hate crimes more effectively. The program teaches community members how to spot and report these incidents while also building trust between the public and law enforcement. Participants engage in discussions and real-life examples to understand the importance of reporting acts of hate to local police and the FBI.

    FBI Columbia also provides training to all police recruits at the South Carolina Police Academy. Trainings focuses on hate crimes, civil rights, and public corruption and include sessions where agents educate each graduating class on identifying hate crimes and incidents, as well as the importance of contacting the FBI for further investigation when necessary.

    “The most important thing is trust,” Januchowski said, particularly for individuals who have felt unheard or were once reluctant to reach out for help. “We know we’re only as strong as our relationships, and we’ve made significant strides in bridging those gaps through proactive outreach and education.”

    “Historically, reporting hate crimes is hard,” said Snead. “But it takes work on our end as well. We must be vulnerable and transparent in our relationships with communities.”

    Following this landmark verdict, Snead says the FBI wants members of the LGBTQIA+ community to feel protected and to know the FBI is fighting for their protections. Nothing can erase the pain Doe’s family will endure, but the FBI anticipates this case will be a deterrent to future crimes.

    “We want members of the LGBTQIA+ community to feel heard and to feel comfortable being who they are,” said Snead. “Because no one should be victimized for being who they are.”

    MIL Security OSI –

  • MIL-OSI USA: Golden leads 68 lawmakers pressing Biden administration on threats to domestic shipbuilding

    Source: United States House of Representatives – Congressman Jared Golden (ME-02)

    WASHINGTON — Congressman Jared Golden (ME-02) today led a letter to President Joe Biden and U.S. Trade Representative (USTR) Katherine Tai urging swift action to counter China’s domination of maritime industries. His letter comes as the USTR’s office investigates unfair Chinese trade practices in the maritime, logistics and shipbuilding sectors after accepting a petition sent from a coalition of unions. 

    Golden’s letter was co-led by Representatives Debbie Dingell (MI-06), Donald Norcross (NJ-01), Steven Horsford (NV-04), and Mark Pocan (WI-02), Rosa DeLauro (CT-03), Joe Courtney (CT-02), and Val Hoyle (OR-04). It was signed by 68 representatives. 

    “China’s cheating — and its resulting outsize maritime capacities in the face of our own shipbuilding crisis — has led to our nation’s military leadership sounding the alarm,” the lawmakers wrote. “According to U.S. Secretary of the Navy Carlos Del Toro, China operates 13 large shipyards, with a single yard representing more capacity than all American yards combined.Even more shockingly, the U.S. Navy estimates that China’s shipbuilding capacity is roughly 232 times greater than the United States.”

    “Our nation has recently turned the page on decades of inaction, working to rebuild our critical infrastructure and strengthen the supply chains critical to the safety and livelihood of the American people,” the lawmakers wrote. “However, a key component of that infrastructure – our shipbuilding, repair, maintenance, and logistics sectors – has languished in the face of overwhelming efforts by the Chinese government to dominate the global maritime industry. It is time to rectify that.” 

    Specifically, the lawmakers highlighted a March proposal by labor unions to create a U.S. Commercial Shipbuilding Revitalization Fund. This program would support existing measures that incentivize domestic shipbuilding while investing in stronger supply chains and increased workforce development.

    “Our national security, and thousands of good IAM Union jobs, depends on standing up to predatory Chinese trade practices in the shipbuilding industry,” International Association of Machinists and Aerospace Workers (IAM) Eastern Territory General Vice President David T. Sullivan said. “As a native Mainer and IAM Local S6 shipbuilder by trade, I have been proud to work with Congressman Golden as we push USTR to take on China’s takeover of shipbuilding. The IAM Union stands ready to defend our national security and the dedicated workforce that makes it possible.”

    Golden has been an ardent supporter of U.S. shipbuilding and a leading voice for the need to revitalize American manufacturing at large. In addition to securing authorization for Bath Iron Works to build a DDG-51 destroyer in 2025 and ensuring the shipyard continues to be a leader in naval warship production, Golden helped secure authorization for $50 million for shipyard infrastructure and technological improvements and more than $150 million for shipyard research and development in this year’s federal budget. This authorization represents years of additional work for Maine shipbuilding on top of existing orderssecuredby Golden in the past.  

    In September he introduced legislation that would implement a 10 percent tariff on all imports, which followed legislation in May that would raise tariffs on Chinese-made automobiles and energy components to ensure America’s industrial base, and thus its future, is strong. He published an essay the same month on the importance of a robust production economy for national security and middle-class prosperity.  

    Golden’s newest letter can be found here, and is included below in full:

    +++

    October 18, 2024

    President Joseph R. Biden, Jr.
    The White House
    1600 Pennsylvania Ave
    Washington, DC 20500

    Dear President Biden:

    We write in strong support of the Office of the U.S. Trade Representative’s (USTR) investigation into discriminatory and unreasonable trade practices by the government of the People’s Republic of China (PRC or China) concerning the maritime, logistics and shipbuilding sectors. We urge you to reach a swift conclusion in this investigation and to consider strong and effective remedies to begin to turn the tide on our decades-long domestic shipbuilding crisis.

    In the face of China’s unfair, predatory and highly discriminatory practices, U.S. shipbuilding and maritime supply chain industries have been forced to compete on an uneven playing field, facing shipyards and order books that have benefited from hundreds of billions of dollars of state-directed funding. China’s industry is insulated from market forces, utilizes state-owned enterprises to provide cheap inputs and cut yard production costs, and strengthens the People’s Liberation Army’s Navy with expansive shipbuilding, repair, and maintenance capacities. Meanwhile, U.S. shipyards have been shuttered or forced to compete for a handful of remaining contracts. While the U.S. produces fewer than 10 ocean-going vessels annually, Chinese yards churned out over a thousand.

    China’s cheating — and its resulting outsize maritime capacities in the face of our own shipbuilding crisis — has led to our nation’s military leadership sounding the alarm. According to U.S. Secretary of the Navy Carlos Del Toro, China operates 13 large shipyards, with a single yard representing more capacity than all American yards combined.2 Even more shockingly, the U.S. Navy estimates that China’s shipbuilding capacity is roughly 232 times greater than the United States’.

    To meet the immense challenge of rebuilding U.S. maritime capabilities, we need a robust, highly-trained workforce. Tens of thousands of jobs have been lost as shipyards have closed and experienced workers have been forced out of the industrial base. The United States needs a healthy and revitalized maritime industry capable of meeting the commercial and defense needs of our nation for years to come. That will require making the investments needed to recruit, train and expand our world-class industrial workforce. Breaking the boom-and-bust cycle that has plagued U.S. shipbuilders is critical to maintaining that workforce and growing critical supply chains.

    The shipbuilding sector is still enduring the aftershocks from the closure of the Avondale shipyard in Louisiana in 2014. At one time, that yard employed over 26,000 people and was one of the top employers in the state of Louisiana. With that closure, the U.S. lost a key shipyard capable of building, repairing, and maintaining large commercial and specialty vessels. That workforce and capacity loss has yet to be restored.

    While U.S. workers were laid off and our capacity and know-how were lost, China’s shipbuilders were capturing additional market share and extending their growing domination of the global shipbuilding industry. According to the Chinese Communist Party (CCP), in the first six months of this year, their shipyards accounted for almost 75% of the world’s new orders, while holding almost 60% of existing orders on their books.

    Our nation has recently turned the page on decades of inaction, working to rebuild our critical infrastructure and strengthen the supply chains critical to the safety and livelihood of the American people. However, a key component of that infrastructure – our shipbuilding, repair, maintenance, and logistics sectors – has languished in the face of overwhelming efforts by the Chinese government to dominate the global maritime industry. It is time to rectify that.

    The March 2024 petition submitted by a coalition of labor unions includes potential measures to revitalize America’s shipbuilding capacity through the creation of a U.S. Commercial Shipbuilding Revitalization Fund to (1) support existing U.S. government programs such as Construction Differential Subsidies, the Federal Ship Financing Program, and small shipyard grants; (2) expand the Maritime Security Program and the Tanker Security Program’s enrolled vessels with a premium on enrolling U.S.-built vessels; and (3) implement measures to increase demand for U.S.-built ships including through graduated requirements to transport U.S. energy products on U.S. built, flagged, and crewed vessels; and (4) promote the revitalization of shipbuilding supply chains and invest in training and workforce development. 

    We believe that USTR’s investigation will conclude that China’s predatory actions demonstrate a clear and unambiguous intent to dominate global markets to the detriment of American workers and industry. The result of the investigation, with your help, can lead to measures being put in place to restore American capacity in these sectors.

    We strongly urge you to swiftly conclude this investigation and to implement resolute measures to remedy decades of unfair and discriminatory policies by the CCP that have harmed our members and the economic and national security of the United States. The remedies must be commensurate in scope and magnitude to the large-scale harm caused to U.S. industry over the past several decades. We look forward to joining you as we commit to a brighter future for the U.S. shipbuilding, maritime, and logistics sector.


    CC: Ambassador Katherine Tai, U.S. Trade Representative

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Three WA Grid Enhancement Projects Get $208M from Cantwell-Authored Program

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    10.18.24

    Three WA Grid Enhancement Projects Get $208M from Cantwell-Authored Program

    Federal grants covering about half of project costs include $85M for Avista, $45M for Puget Sound Energy, $77M for coalition of PNW/Mountain utilities Funds will help make Washington state electric grid more efficient and resistant to wildfires and extreme weather

    SEATTLE, WA – Today, U.S. Senator Maria Cantwell (D-WA) announced three new federal grants totaling $208.4 million that will help utility providers in Washington state modernize their electricity grids and ensure homes and businesses can count on affordable and reliable electricity service, particularly during natural disasters.

    The funds come from the Department of Energy’s Grid Resilience and Innovation Partnerships (GRIP) Program, a $10.5 billion dollar program authored in part by Cantwell in 2007, which was subsequently expanded and funded with Sen. Cantwell’s assistance in the 2021 Bipartisan Infrastructure Law (BIL).

    “A smarter grid is a more efficient and reliable grid, and key to meeting our region’s need for 30% more affordable electricity over the next decade,” said Sen. Cantwell. “Upgrading transmission lines with technologies like sensors and advanced controls will not only help prevent wildfires but also keep the lights on during extreme weather and natural disasters.”

    The following Washington state organizations received funding:

    • Puget Sound Energy (PSE) received $45,781,599 for the Skagit River Valley Transformation for Climate Resiliency Project: This funding will allow PSE to underground approximately 32 miles of power lines, as well as deploy cameras and sensing technologies for real-time monitoring that can help prevent forest fires. It will also enable PSE to make grid updates that ensure power delivery from the Baker River Hydroelectric Project to communities in Skagit County and help quickly restore power after major outages. Sen. Cantwell wrote a letter in support of the project to DOE Secretary Jennifer Granholm in April 2024. This federal grant will cover 50% of the total cost of the project.
    • Avista Utilities received $85,664,781 for the Lolo-Oxbow Transmission Upgrade and Optimization Project: This funding will allow Avista Utilities and Idaho Power Company to reconstruct a vital power line connecting the Pacific Northwest and Mountain regions, using designs and materials that make the line more resistant to wildfires and make outages exceedingly rare – projected to be fewer than one per year. Avista Utilities plans to use drones to string the new lines, which will limit outages during construction. Additionally, the project will deploy advanced technology that controls and optimizes the flow of power and increases capacity for the whole region, enabling the Nez Perce Tribe to increase their capacity for renewable energy generation on their reservation. This federal grant will cover 49.5% of the total cost of the project.
    • E Source received $77,021,741 for the Increasing Energy Resilience Via Technology Investment Acceleration (INERTIA) Project: The INERTIA project brings together a diverse coalition of grid operators, technology providers, and community partners in the Pacific Northwest and Mountain regions to enhance grid resilience and safeguard high-risk communities from natural disasters like wildfires, windstorms, ice storms, and extreme heat. This funding will help the coalition deploy microgrids across the region to provide backup power technology for high-risk areas, reducing the frequency and duration of power shutoffs by approximately 85%.  The funding will also integrate advanced sensing technologies and AI-driven analytics to detect faults in the grid in less than half the previous time and identify dangerous vegetation before it causes an outage. This federal grant will cover 46.5% of the total cost of the project.

    A full list of project recipients is HERE.

    Sen. Cantwell has long championed investments in smart grid technologies that can improve the efficiency and resiliency of our nation’s electricity grid. She authored the Smart Grid Title of the 2007 Energy Bill, pioneering smart grid legislation that created the smart grid R&D program at the Department of Energy (which was expanded in the BIL); required the development of an interoperability framework; established a federal matching grant program; created a Smart Grid Advisory Committee to advise the federal government on the deployment of smart grid technologies; initiated a Smart Grid Task Force to coordinate the federal government’s smart grid policies; and encouraged state utility regulatory commissions to allow for rate recovery for smart grid investments.

    This July, Sen. Cantwell joined U.S. Senator Ron Wyden (D-OR) and regional energy stakeholders to discuss technological and policy solutions that will ensure NW ratepayers and our regional economy continue to benefit from abundant, affordable, and reliable clean energy. More than 200 business, government, and non-profit energy professionals attended the event, including BPA Administrator John Hairston. On the day of the event, Sen. Cantwell released a snapshot report highlighting the key energy technology areas that the Pacific Northwest is poised to lead.

    In 2009, Sen. Cantwell pushed to include $4.5 billion in the American Recovery and Reinvestment Act for smart grid investments, funding which was authorized by Sen. Cantwell’s Smart Grid Title in the 2007 Energy Bill. In February 2009, Sen. Cantwell organized a Smart Grid Conference in Spokane attended by around 300 regional stakeholders to help coordinate a regional bid for a Smart Grid Demonstration Project. In November 2009, the Energy Department awarded $88 million, the largest award in the country, to launch the Pacific Northwest Smart Grid Demonstration Project which was used to install a smart grid framework including a digital telecommunications network, substation automation, and a robust distribution system infrastructure.

    In July 2021, Sen. Cantwell authored and fought for passage of a bipartisan amendment that eventually resulted in a $10 billion increase in the Bonneville Power Administration’s borrowing authority being included in the BIL. The measure allowed BPA to continue to borrow at low-interest rates at no ultimate cost to the taxpayer. Sen. Cantwell’s amendment also linked expanded borrowing authority to new financial oversight requirements and opportunities for increased stakeholder engagement. Since then, BPA has announced investments totaling more than $5 billion in the nation’s electricity grid (a more than $2 billion investment in July 2023 and a $3 billion investment in October 2024), made possible by their expanded borrowing authority.

    The GRIP Program, managed by the Department of Energy’s Grid Deployment Office, funds activities to modernize the electric grid to reduce impacts of natural disasters and extreme weather worsened by climate change; increase the flexibility, efficiency, and reliability of the electric power system with a particular focus on unlocking more solar, wind, and other clean energy and reducing faults that may lead to wildfires; and improve reliability by deploying innovative approaches to electricity transmission, storage, and distribution.

    MIL OSI USA News –

  • MIL-OSI USA: A Proclamation on Minority Enterprise Development Week,  2024

    US Senate News:

    Source: The White House
    Our Nation’s minority-owned businesses are the glue of our communities and the engines of our economies.  Investing in them is key to growing our economy from the middle out and bottom up, not the top down.  When minority-owned businesses do well, everyone does well.  More people get jobs, first-time business owners build generational wealth, our economy grows, and more Americans feel a sense of pride and hope in all that is possible in our Nation.  This Minority Enterprise Development Week, may we celebrate the talent and ingenuity of the innovators and entrepreneurs who run our Nation’s minority-owned businesses.  And may we recommit to ensuring that minority-owned businesses have access to the resources they need to thrive.
    Minority-owned businesses add incredible value to our economy, generating nearly $2 trillion in revenue each year.  These businesses not only provide the goods and services we need but are also sources of hope — helping people realize their American Dream, building generational wealth, and uplifting their families and communities.  That is why my Administration is ensuring that minority-owned businesses have access to capital and can grow.  The Small Business Administration (SBA) is lending tens of billions of dollars to small businesses that would otherwise struggle to access capital.  For example, since 2020, the rate of SBA-backed loans increased by about 40 percent for Asian American-owned businesses, tripled for Black-owned businesses, and more than doubled for Latino-owned businesses.  Further, my American Rescue Plan helped minority-owned small businesses keep their doors open during the COVID-19 pandemic and represents the largest-ever dedicated Federal investment to connect minority-owned small businesses to support.  That law invested $10 billion to launch and expand programs that provide critical access to capital for small businesses.  The American Rescue Plan also invested $500 million to fund over 100 awards for organizations working to connect entrepreneurs to resources to help their small businesses recover and thrive through initiatives like the SBA’s Community Navigators Program, the Department of the Treasury’s Small Business Opportunity Program, and the Minority Business Development Agency’s Capital Readiness Program. 
    My Administration has also been working to ensure that minority-owned businesses get a fair shot at success.  That is why I signed an Executive Order that would increase the share of total Federal contracts going to disadvantaged businesses from 10 percent to 15 percent by 2025 — and in the last 3 years, we have spent over $208 billion on small disadvantaged businesses.  My Bipartisan Infrastructure Law expanded and made permanent the Minority Business Development Agency, ensuring that minority-owned businesses have access to the resources and support they need to thrive.  And with my Inflation Reduction Act and CHIPS and Science Act, we are working to make sure that minority-owned businesses are benefiting from the billions of dollars we are investing in America’s infrastructure, manufacturing, and clean energy industries here at home.  In addition, Vice President Harris launched the Economic Opportunity Coalition in 2022 to provide tens of billions of dollars in investments to underserved communities. 
    Since Vice President Harris and I entered office, our Administration has created 16 million jobs, and American entrepreneurs have filed nearly 20 million new business applications.  Wages are growing faster than prices.  Unemployment remains low.  Black- and Latino-owned businesses are being created faster today than they have been in years and Federal contracts with Native American-owned companies increased by over $8 billion from 2020 to 2023. I also take pride in my Administration’s investments in Historically Black Colleges and Universities, Hispanic-Serving Institutions, Tribal Colleges and Universities, and Asian American and Native American Pacific Islander-Serving Institutions — all of which are helping launch the next generation of innovators, entrepreneurs, and business owners.  These investments will ensure that their graduates will have every opportunity to lead the industries of the future and build generational wealth.
    Across America — from small towns to big cities — we are seeing thousands of stories of revival, renewal, optimism, and pride.  And each new business that is created is an act of hope, not just for the business owner but for the entire community.  During Minority Enterprise Development Week, may we celebrate all the minority-owned businesses making our economy stronger, our Nation more competitive, and our communities more hopeful.  And may we recommit to supporting their success and longevity.
    NOW, THEREFORE, I, JOSEPH R. BIDEN JR., President of the United States of America, by virtue of the authority vested in me by the Constitution and the laws of the United States, do hereby proclaim October 20 through October 26, 2024, as Minority Enterprise Development Week.  I call upon the people of the United States to acknowledge and celebrate the achievements and contributions of minority business owners and enterprises and commit to promoting systemic economic equality.
         IN WITNESS WHEREOF, I have hereunto set my hand this eighteenth day of October, in the year of our Lord two thousand twenty-four, and of the Independence of the United States of America the two hundred and forty-ninth.
                                  JOSEPH R. BIDEN JR.

    MIL OSI USA News –