SPRINGFIELD, Ill. – A Wentzville, Missouri, man, Mark Randle, 44, was sentenced on July 15, 2025, by U.S. District Judge Colleen R. Lawless to 210 months in prison for distributing methamphetamine.
Randle was indicted in October 2020 and pleaded guilty in March 2025.
The statutory penalties for distributing methamphetamine in this case were no less than 15 years and up to life imprisonment, up to a $20,000,000 fine, and up to a life term of supervised release.
This case was investigated by the Illinois State Police; the Quincy Police Department; the Federal Bureau of Investigation, Springfield Field Office; and the Drug Enforcement Administration. Assistant U.S. Attorney Matthew Z. Weir represented the government in the prosecution.
The case against Randle is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
WASHINGTON – Damon Middleton, 32, and Michael Alston, 27, both of the District of Columbia, were ordered to be held without bond today following their arrests for armed kidnapping and carjacking, announced U.S. Attorney Jeanine Ferris Pirro.
According to court documents, on May 9, 2025, a male victim was parking his Dodge Caravan at his home in the District when he was approached by two men who hit him on the head and demanded money. One of the subjects allegedly took the victim’s keys, entered his apartment, and ransacked it.
The two men then drove the victim in the victim’s Dodge Caravan to various Maryland ATMs to withdraw funds from the victim’s CashApp and bank accounts. The men eventually left the victim zip-tied in Hyattsville, Maryland, and drove off in his vehicle. Law enforcement later located the torched remains of the victim’s Dodge Caravan within the District.
Middleton and Alston were charged in an indictment, which was unsealed on July 11, 2025, on charges of federal kidnapping and transportation of a stolen vehicle, as well as District of Columbia charges of armed carjacking and possession of a firearm during the commission of a crime of violence.
This case is being investigated by the Metropolitan Police Department and the FBI Washington Field Office’s Violent Crimes Task Force. It is being prosecuted by Assistant U.S. Attorneys Sabena Auyeung and Mark Levy.
WASHINGTON – Philip Dupree, 40, a former police officer with the Fairmount Heights, Maryland Police Department, was sentenced today in U.S. District Court to 74 months in prison following his conviction at trial on June 17, 2024, in connection with violating a man’s civil rights by using unreasonable force, announced U.S. Attorney Jeanine Ferris Pirro.
A federal jury found Dupree guilty on June 17, 2024, of one count of deprivation of rights under color of law. In addition to the 74-month prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Dupree to serve threeyears of supervised release.
“When the defendant used unnecessary and excessive force on a man in handcuffs, he violated his duty and betrayed his oath to serve and protect,” said U.S. Attorney Pirro. “The Court’s sentence serves as a stark reminder that members of law enforcement must not break the faith with the communities we all serve.”
According to court documents, Dupree was on duty as a Fairmont Heights Police officer during the early morning hours of Aug. 4, 2019, when he conducted a traffic stop on Eastern Avenue NE, in the District of Columbia. After detaining the driver and the driver’s sister, Officer Dupree pepper-sprayed the driver in the face while the driver was handcuffed and seated in Dupree’s police car. The jury found that Dupree’s use of force constituted excessive force by a law enforcement officer.
“Our government requires police officers to abide by the laws they enforce and to protect the constitutional rights of all persons in their custody,” said Assistant Attorney General Harmeet K. Dhillon of the Civil Rights Division. “Dupree abused his authority as a police officer, and today Dupree was held accountable for his actions.”
“Law enforcement officers have a duty to enforce the laws while protecting the rights of those they serve,” said Steven J. Jensen, Assistant Director in Charge of the FBI Washington Field Office. “Today’s sentence underscores this responsibility and demonstrates the FBI’s resolve to pursue public servants who abuse their positions of power and trust.”
The case was investigated by the FBI Washington Field Office. It was prosecuted by Trial Attorney Sanjay Patel of the Civil Rights Division and Assistant U.S. Attorney Christopher R. Howland of the U.S. Attorney’s Office for the District of Columbia.
WASHINGTON – Philip Dupree, 40, a former police officer with the Fairmount Heights, Maryland Police Department, was sentenced today in U.S. District Court to 74 months in prison following his conviction at trial on June 17, 2024, in connection with violating a man’s civil rights by using unreasonable force, announced U.S. Attorney Jeanine Ferris Pirro.
A federal jury found Dupree guilty on June 17, 2024, of one count of deprivation of rights under color of law. In addition to the 74-month prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered Dupree to serve threeyears of supervised release.
“When the defendant used unnecessary and excessive force on a man in handcuffs, he violated his duty and betrayed his oath to serve and protect,” said U.S. Attorney Pirro. “The Court’s sentence serves as a stark reminder that members of law enforcement must not break the faith with the communities we all serve.”
According to court documents, Dupree was on duty as a Fairmont Heights Police officer during the early morning hours of Aug. 4, 2019, when he conducted a traffic stop on Eastern Avenue NE, in the District of Columbia. After detaining the driver and the driver’s sister, Officer Dupree pepper-sprayed the driver in the face while the driver was handcuffed and seated in Dupree’s police car. The jury found that Dupree’s use of force constituted excessive force by a law enforcement officer.
“Our government requires police officers to abide by the laws they enforce and to protect the constitutional rights of all persons in their custody,” said Assistant Attorney General Harmeet K. Dhillon of the Civil Rights Division. “Dupree abused his authority as a police officer, and today Dupree was held accountable for his actions.”
“Law enforcement officers have a duty to enforce the laws while protecting the rights of those they serve,” said Steven J. Jensen, Assistant Director in Charge of the FBI Washington Field Office. “Today’s sentence underscores this responsibility and demonstrates the FBI’s resolve to pursue public servants who abuse their positions of power and trust.”
The case was investigated by the FBI Washington Field Office. It was prosecuted by Trial Attorney Sanjay Patel of the Civil Rights Division and Assistant U.S. Attorney Christopher R. Howland of the U.S. Attorney’s Office for the District of Columbia.
WASHINGTON – Amstrong Chapajong, 38, of Cheverly, Maryland, pleaded guilty today in U.S. District Court to one count of health care fraud after billing the District of Columbia’s Medicaid program for services never provided.
The plea was announced by U.S. Attorney Jeanine Ferris Pirro, FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office, Special Agent in Charge Maureen R. Dixon of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), and Inspector General Daniel W. Lucas of the D.C. Office of the Inspector General (DC-OIG).
According to court documents, from March 2020 to January 2022, Chapajong worked as a personal care aide (PCA) and a community support worker (CSW) within the District of Columbia. PCA services are intended to assist Medicaid beneficiaries in performing activities of daily living, and CSW services include support for mental-health consumers’ recovery and wellness in community settings. Chapajong admitted to repeatedly submitting false timesheets to his employers, claiming to have provided in-person care as a PCA and telephonic behavioral health services as a CSW to multiple District beneficiaries simultaneously while at different locations. Through this scheme, he caused the District’s Medicaid Program to pay $113,243 for duplicative services he did not render.
The Honorable Randolph D. Moss accepted the plea, and scheduled sentencing for Jan. 7, 2026. Under federal sentencing guidelines, Chapajong faces a possible sentence of up to one year in prison and a maximum fine of $40,000. As part of his plea agreement, Chapajong agreed to pay $113,243 in restitution and is subject to forfeiture of his assets.
This case was jointly investigated by the FBI, the HHS-OIG, and the DC-OIG’s Medicaid Fraud Control Unit. The District Department of Health Care Finance’s Division of Program Integrity initially referred this matter and provided assistance during the investigation. It is being prosecuted by Special Assistant U.S. Attorney Jason Facci, who is on detail from the D.C. Office of the Inspector General.
Seattle – An Army veteran who illegally possessed high powered firearms was sentenced Wednesday in U.S. District Court in Seattle to two years in prison, announced Acting U.S. Attorney Teal Luthy Miller. Kyle Christopher Benton, 29, was arrested in September 2024, following an investigation of his activities both online and in person involving high-powered weapons. Benton possessed both unregistered, short barrel rifles and machineguns, weapons capable of firing multiple rounds with a single trigger pull. Moreover, he used these weapons to further his standing with various racially or ethnically motivated violent extremist groups and groups espousing white supremacy.
At the sentencing hearing U.S. District Judge Tana Lin said, “You not only illegally possessed extremely dangerous firearms, but you bragged about it and put on firearms trainings for others while doing so.”
According to records filed in the case, Benton was investigated by the FBI after he was discharged from the United States Army and after he threatened to kill his wife. The investigation revealed Benton operated multiple social media accounts where he posted violent extremist content, neo-Nazi propaganda, and anti-Semitic materials. But it was not just online activity. Benton participated in “hate rallies” and other gatherings located in Oregon, Washington, and Idaho in furtherance of his white supremacist views. Drawing upon his military training and veteran status, he led workshops about firearms for various white supremacy groups.
On September 6, 2024, law enforcement executed a court authorized search warrant at Benton’s Snohomish home and seized a firearm resembling an M16 rifle that fired in a fully automatic fashion. They also seized an uninstalled drop-in auto sear (which makes a gun fire like a machinegun) and two rifles with overall barrel lengths of less than 16 inches. Such guns must be registered under the National Firearms Act.
On March 28, 2025, Benton pleaded guilty to Unlawful Possession of a Machinegun, and Possession of an Unregistered Firearm.
In asking for a 30-month sentence Assistant United States Attorney Brian Wynne wrote to the court, “while Benton was in possession of these weapons, he was actively engaged with groups encouraging racially or ethnically motivated violence and white supremacy. Benton
used the firearms along with his military experience to establish himself within the groups. While engaged with these groups he put on workshops about firearms and held tactical trainings for group members.”
In his letter to the court, Benton now disavows his white supremacist views.
The case was investigated by the FBI. The case was prosecuted by Assistant United States Attorney Brian J. Wynne.
Texas City, July 18, 2025 (GLOBE NEWSWIRE) — With the rapid development of the cryptocurrency market, XRP (Ripple) has recently become the well-deserved market focus! With soaring prices, expanding ecosystems, and institutional favor, XRP is showing unprecedented vitality. Want to easily seize this wave of dividends without high-priced hoarding or complicated operations? Cloud mining – especially the ETHRANSACTION platform focusing on the XRP ecosystem – has become the hottest way to participate in 2025!
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Texas City, July 18, 2025 (GLOBE NEWSWIRE) — With the rapid development of the cryptocurrency market, XRP (Ripple) has recently become the well-deserved market focus! With soaring prices, expanding ecosystems, and institutional favor, XRP is showing unprecedented vitality. Want to easily seize this wave of dividends without high-priced hoarding or complicated operations? Cloud mining – especially the ETHRANSACTION platform focusing on the XRP ecosystem – has become the hottest way to participate in 2025!
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Focus on the XRP ecosystem: Deeply integrate XRP Ledger (XRPL) technology to optimize the efficiency of verification nodes and maximize user XRP income.
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A+ level security guarantee: Adopt multi-signature cold wallet storage, advanced SSL encryption and DDoS protection to protect user asset security in all aspects.
Flexible and efficient income:
Automatic income settlement: XRP income is automatically distributed to your platform wallet every day, a real “ly earning” experience.
Diversified contracts: From short-term experience (low threshold trial) to long-term deployment (high yield lock), meet different user needs.
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Multi-terminal support: Manage your XRP mining assets anytime, anywhere on the web and mobile apps.
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1. We strongly condemn Russia’s malicious cyber activities, which constitute a threat to Allied security. We stand in solidarity and recognise that Estonia, France, the United Kingdom and the United States have recently attributed malicious cyber activity targeting several NATO Allies and Ukraine to Russia’s military intelligence service (GRU). We recall that in 2024, Germany and the Czech Republic individually attributed activity to APT 28, which is sponsored by the GRU. We also note with concern that the same threat actor targeted other national governmental entities, critical infrastructure operators and other entities across the Alliance, including in Romania. These attributions and the continuous targeting of our critical infrastructure, with the harmful impacts caused across several sectors, illustrate the extent to which cyber and wider hybrid threats have become important tools in Russia’s ongoing campaign to destabilise NATO Allies and in Russia’s brutal and unprovoked war of aggression against Ukraine.
2. We call on Russia to stop its destabilising cyber and hybrid activities. These activities demonstrate Russia’s disregard for the United Nations framework for responsible state behaviour in cyberspace, which Russia claims to uphold. Russia’s actions will not deter Allies’ support to Ukraine, including cyber assistance through the Tallinn Mechanism and IT capability coalition. We will continue to use the lessons learned from the war against Ukraine in countering Russian malicious cyber activity.
3. NATO stands for a free, open, peaceful and secure cyberspace. We call on all States, including Russia, to uphold their international obligations, also when acting in cyberspace, and to act consistently with the framework for responsible state behaviour in cyberspace as affirmed by all members of the United Nations.
4. We remain united in our determination to counter, constrain, and contest Russian malicious cyber activities and are investing in our defences; including through the establishment of the NATO Integrated Cyber Defence Centre and upholding our Cyber Defence Pledge commitments as well as through the commitments made in the Hague Summit Declaration.
5. We are determined to employ the full range of capabilities in order to deter, defend against and counter the full spectrum of cyber threats. We will respond to these at a time and in a manner of our choosing, in accordance with international law, and in coordination with our international partners including the EU.
1. We strongly condemn Russia’s malicious cyber activities, which constitute a threat to Allied security. We stand in solidarity and recognise that Estonia, France, the United Kingdom and the United States have recently attributed malicious cyber activity targeting several NATO Allies and Ukraine to Russia’s military intelligence service (GRU). We recall that in 2024, Germany and the Czech Republic individually attributed activity to APT 28, which is sponsored by the GRU. We also note with concern that the same threat actor targeted other national governmental entities, critical infrastructure operators and other entities across the Alliance, including in Romania. These attributions and the continuous targeting of our critical infrastructure, with the harmful impacts caused across several sectors, illustrate the extent to which cyber and wider hybrid threats have become important tools in Russia’s ongoing campaign to destabilise NATO Allies and in Russia’s brutal and unprovoked war of aggression against Ukraine.
2. We call on Russia to stop its destabilising cyber and hybrid activities. These activities demonstrate Russia’s disregard for the United Nations framework for responsible state behaviour in cyberspace, which Russia claims to uphold. Russia’s actions will not deter Allies’ support to Ukraine, including cyber assistance through the Tallinn Mechanism and IT capability coalition. We will continue to use the lessons learned from the war against Ukraine in countering Russian malicious cyber activity.
3. NATO stands for a free, open, peaceful and secure cyberspace. We call on all States, including Russia, to uphold their international obligations, also when acting in cyberspace, and to act consistently with the framework for responsible state behaviour in cyberspace as affirmed by all members of the United Nations.
4. We remain united in our determination to counter, constrain, and contest Russian malicious cyber activities and are investing in our defences; including through the establishment of the NATO Integrated Cyber Defence Centre and upholding our Cyber Defence Pledge commitments as well as through the commitments made in the Hague Summit Declaration.
5. We are determined to employ the full range of capabilities in order to deter, defend against and counter the full spectrum of cyber threats. We will respond to these at a time and in a manner of our choosing, in accordance with international law, and in coordination with our international partners including the EU.
David X. Sullivan, United States Attorney for the District of Connecticut, announced that CARMELO CANCEL, also known as “Bebe,” 31, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 37 months of imprisonment, followed by three years of supervised release, for supplying cocaine to two Waterbury drug trafficking organizations.
According to court documents and statements made in court, the FBI’s Waterbury Safe Streets Gang Task Force and other law enforcement agencies investigated two drug trafficking organizations based in the city of Waterbury. One organization was headed by Angel Quiros, also known as “Papa John,” and operated in the area of William Street, and the other was headed by Daniel Diaz-Rivera and operated in the area of Maple Avenue. The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers. Cancel supplied cocaine to both organizations, which worked together to further their operations.
Cancel, Quiros, Diaz-Rivera, and 14 other individuals were charged with federal offenses as a result of the investigation. Cancel and several codefendants were arrested on November 29, 2023. In association with the arrests, investigators executed multiple search warrants and seized approximately 700 grams of crack cocaine, more than 900 vials (“caps”) of crack, approximately 200 grams of loose fentanyl, more than 1,600 dose bags of fentanyl/heroin, two stolen firearms, numerous rounds of ammunition, and more than $39,000 in cash.
On April 23, 2025, Cancel pleaded guilty to conspiracy to distribute and to possess with intent to distribute cocaine. Released on $100,000 bond, he is required to report to prison on September 17.
Quiros and Diaz-Rivera pleaded guilty to related charges. Quiros awaits sentencing and, on June 23, 2025, Diaz-Rivera was sentenced to 210 months of imprisonment.
The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck Police Department, and the Connecticut Department of Correction. The DEA, U.S. Marshals Service, Homeland Security Investigations (HSI), Connecticut State Police, Wolcott Police Department, and Meriden Police Department have assisted the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Shan Patel through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
U.S. Attorney Sullivan thanked the Waterbury State Attorney’s Office for its cooperation in the investigation and prosecution of this case.
SAN JOSE – Andrew Alvarado was sentenced today to 38 years in federal prison for racketeering conspiracy and 10 years in federal prison for conspiracy to murder in aid of racketeering, to run concurrently, for his role in multiple murders and attempted murders as part of the self-proclaimed “Murder Squad,” a crew of Salinas-based Norteño criminal street gang members falling under the Monterey County Regiment Enterprise affiliated with the Nuestra Familia prison gang. U.S. District Judge Beth Labson Freeman handed down the sentence.
Alvarado, 34, of Salinas, pleaded guilty on April 15, 2025, to one count of racketeering conspiracy and one count of conspiracy to murder in aid of racketeering. According to court documents, the “Murder Squad” conducted more than a dozen “hunts,” tracking and shooting dozens of Salinas residents whom they perceived to be members of a rival gang for reasons as vague as they were Hispanic, bald, or wearing blue. The squad would often use military-style tactics, traveling in a convoy of vehicles with a designated shooter vehicle and a designated security/spotter vehicle, all of which were in constant communication via conference call. The security/spotter vehicles would patrol the streets, find a target, and transmit their location to the shooter vehicle. The shooters in the shooter vehicle would drive up, exit, fire at the victims until their magazines were empty, and speed away. The security/spotter vehicles would follow behind, ready to distract or intercept law enforcement and allow the shooter vehicle to escape.
Between 2015 and 2018, 11 people were killed during these hunts. Another 17 people were shot at but survived. Most of the victims were not actually members of a rival gang. Some of the victims were not the intended target at all but were nevertheless hit in the crossfire.
In connection with pleading guilty, Alvarado admitted that he personally participated in six “hunts” between January 2017 and May 2017. He was the shooter in three of those hunts, resulting in the deaths of three victims and the wounding of a fourth. In one instance, the hunt began when members of the “Murder Squad” gathered at a house to remember a family member killed in a car accident; they decided to commemorate the person’s death and lift their spirits by going out to kill another. Separately, Alvarado was in the security/spotter vehicle in three other hunts, resulting in the deaths of three victims, the wounding of four victims, and the near-miss of one victim.
“Gangs and the drugs and violence they bring with them wreak havoc on our communities and the hardworking families that live within them. The ruthless actions of the ‘Murder Squad’ shattered the public’s sense of safety and destroyed the lives of so many in Salinas,” said United States Attorney Craig H. Missakian. “The so-called ‘hunts’ that Alvarado and his crew ran were simply inhumane. This lengthy sentence means that Alvarado, like many of his fellow gang members, will now answer for his brazen crimes.”
“HSI San Francisco has a long and impactful history of investigating transnational gangs that threaten the safety of our communities in Northern California. We are committed to the pursuit of justice for the victims of these criminal enterprises and the violence they perpetuate. Today’s sentencing is the product of countless investigative hours and the significant investigative resources which HSI brings to bear in combatting violent transnational criminal organizations and apprehending dangerous gang members like Alvarado,” said Homeland Security Investigations (HSI) Acting Special Agent in Charge Jeffrey Brannigan.
In addition to the prison term, Judge Freeman also sentenced the defendant to a five-year period of supervised release on count one and a three-year period of supervised release on count two, to run concurrently. Alvarado was immediately remanded into custody to begin serving his sentence.
Alvarado is the sixth member of the “Murder Squad” to be sentenced. Five other defendants each pleaded guilty to one count of racketeering conspiracy in violation of 8 U.S.C. § 1962(d) and one count of conspiracy to murder in aid of racketeering in violation of 18 U.S.C. § 1959(a)(5) and were previously sentenced on Sept. 10, 2024.
This prosecution was brought by the Violent Crime Strike Force and is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Assistant U.S. Attorney George Hageman is prosecuting the case with the assistance of Nina Burney, Lakisha Holliman, and Yenni Weinberg. The prosecution is the result of an investigation by HSI, the FBI, the Salinas Police Department, and the Monterey County District Attorney’s Office.
OAKLAND – Staccato Powell, a former bishop in the African Methodist Episcopal Zion Church (“AME Zion”), pleaded guilty in federal court today to wire fraud, mail fraud, and conspiracy to commit wire fraud and mail fraud in connection with a far-reaching scheme to obtain control of church properties in California using false statements, forged documents, concealment, and deception.
Powell, 65, of Wake Forest, North Carolina, was indicted along with co-defendant Sheila Quintana by a federal grand jury in January 2022. Quintana pleaded guilty to conspiracy to commit wire fraud and mail fraud in April 2025.
According to court documents and the plea agreement, in 2016, shortly after Powell was selected as bishop and assigned to AME Zion Church’s Western Episcopal District, a geographic division of the church covering several states in the western United States, including California, he formed an entity called Western Episcopal District, Inc. (WED, Inc.). Powell was the chief executive officer of WED, Inc. and Quintana was the chief financial officer from 2017 to 2019.
In 2016, Powell instructed pastors of AME Zion Churches throughout the Western Episcopal District to sign deeds granting WED, Inc. title to their congregation’s property – typically the church building, but also any outbuildings, lots, parking lots, and residences used by the pastors. At Powell’s direction, Quintana and other WED, Inc. officers worked on completing the necessary steps to accomplish the transfer of titles through grant deeds.
Starting in early 2017, Powell instructed Quintana and other WED, Inc. officers to obtain loans using the property of local AME Zion Churches acquired through the grant deeds as collateral for the loans. In response to the lenders’ request for confirmation of the local AME Zion Church’s authorization of the loan, Powell caused to be created documents purporting to be resolutions by churches to support WED, Inc.’s loan applications. In several instances, Powell directed WED, Inc. to use church resolutions with false statements, and directed Quintana to create the false documents and sign the resolutions in the name of an officer with the local church.
In pleading guilty, Powell admitted to fraudulently obtaining mortgages on the following church properties:
Kyles Temple in Vallejo: Powell formed a group that included co-defendant Quintana to assist with the purchase of a $1.5 million episcopal residence in Granite Bay, with approximately $1 million covered by a bank loan. At Powell’s direction, to obtain the additional $500,000 in funding, the group identified two church properties, including Kyles Temple in Vallejo, that would be used as collateral to secure the financing to purchase the episcopal residence. Quintana executed the loan documents using a false resolution, which she drafted at Powell’s direction, that purported to confirm approval of the transaction by the Kyles Temple congregation. Powell also directed Quintana to draft the resolution to indicate that there had been a church meeting at which the board of trustees approved it and purportedly gave Quintana authority to execute loan documents as chair of the Kyles Temple Board of Trustees. No such meeting to discuss or approve the resolution had occurred.
First AME Zion Church in San Jose: In 2017, Powell determined that the First AME Zion of San Jose would be used as collateral for a new loan to purchase a parsonage, and instructed Quintana to execute the purchase agreement on the new residential property. At Powell’s direction, Quintana prepared a resolution of the First AME Zion Church of San Jose’s trustee board approving the transaction including the use of the church’s property as collateral for the loan. Quintana then prepared, again at Powell’s direction, a second resolution on the San Jose church’s letterhead falsely stating that a membership meeting was held at the church to vote on “deeding all properties to the AME Zion Western Episcopal District, Inc., of The African Methodist Episcopal Zion Church” and that the church’s membership unanimously approved the transaction and authorized its pastor to sign all transaction documents. In fact, the church’s trustee board met twice to consider whether to execute a deed transfer to WED, Inc. and Powell knew that at these meetings the trustee board voted against the deed transfer. Nevertheless, Powell directed Quintana to proceed with the loan transaction in the amount of $750,000, using the church as collateral based on the false resolution. Powell later learned that the AME Zion Church of Los Angeles held a title interest in the San Jose church and directed Quintana to prepare another resolution. This resolution falsely stated that the AME Zion Church in Los Angeles held a membership meeting on October 12 and voted to deed the church in San Jose to WED, Inc. Subsequently, in December 2019, Powell directed WED, Inc. officers to encumber the San Jose church with an additional debt of $3 million. Powell admitted that he knew that the San Jose church did not authorize either the $750,000 loan or the $3 million loan.
Greater Cooper AME Zion Church in Oakland: Powell decided in 2018 to use the Greater Cooper AME Zion Church in Oakland as collateral for a loan in the amount of $1.1 million. At Powell’s direction, Quintana obtained a resolution from Greater Cooper signed by the reverend transferring title to WED, Inc., and signed grant deeds in May 2019 transferring the church property to WED, Inc. Then, in November 2019, the reverend signed a grant deed transferring all interest in title from Greater Cooper AME Zion Church to WED, Inc., which then executed a second loan of $500,000, with the Greater Cooper property used as collateral. Powell admitted that the Greater Cooper congregation did not authorize the loans.
University AME Zion Church of Palo Alto: In 2017, Powell informed the pastor of University AME Church that he planned to use the church as collateral for a $200,000 loan to assist another AME Zion Church in Sacramento. Powell directed Quintana to prepare a transfer of deed of the University AME Church to WED, Inc. After the reverend signed the grant deed, Powell directed Quintana to execute the necessary paperwork for a $2 million dollar loan using University AME Zion Church as collateral. Although Powell told Quintana he would inform the reverend of the $2 million loan, Powell never did so. Powell encumbered the University AME Church with unauthorized loans totaling approximately $3.9 million.
First AME Zion Church in Los Angeles: Powell decided in December 2017 that the First AME Zion Church in Los Angeles would be used as collateral for a new loan. Powell informed Quintana that he had spoken to the pastor of the Los Angeles church and that the pastor told him that the membership had approved the transfer of title from the Los Angeles church to WED, Inc. Based on Powell’s representation, Quintana prepared a resolution purportedly from the Los Angeles church confirming its approval of the loan and placed a signature on the resolution purporting to be that of the church’s secretary. Later, in furtherance of Powell’s instructions to use the Los Angeles church as collateral, Quintana prepared an updated resolution which also purported to document a meeting at which the membership approved the transfer of title to WED, Inc. and which authorized Powell to sign all documents pertaining to the transaction, again with the church secretary’s forged signature. Based on the false resolution with the forged signature, Quintana executed the deed of trust and other loan paperwork for this $1.2 million loan. As a result, WED, Inc. obtained the $1.2 million loan using the Los Angeles church property without the authorization of the congregation.
Further, Powell admitted that at his direction, WED, Inc. borrowed $2.15 million in September 2019 to pay off other outstanding loans and $3 million in December 2019 to pay off the September 2019 loan, using several AME church properties in Arizona and California as collateral.
In addition, while serving as bishop, Powell diverted some of the funds borrowed by WED, Inc., using properties of local AME Zion Churches as collateral, for his personal benefit, including purchase of real property in North Carolina for two of his children and payment of mortgage debt that he owed on a residence in North Carolina.
Powell caused WED, Inc. to file for bankruptcy in a July 2020 petition, in which it claimed its assets included 11 churches, a parsonage, and Powell’s official residence. The petition stated that WED, Inc.’s real property was worth over $26 million with debts totaling over $12 million.
In connection with pleading guilty, Powell agreed to pay restitution in an amount no less than $3,000,000 and no greater than $12,475,453. He also agreed to forfeit any interest, claim, or right in the properties of the AME Zion Church denomination.
United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.
Powell is currently released on bond. Powell’s sentencing hearing is scheduled for Sept. 23, 2025, before Senior U.S. District Judge Jeffrey S. White. Defendant faces a maximum statutory penalty of 20 years and a $250,000 fine for each count. Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Jonathan U. Lee is prosecuting the case with the assistance of Kathy Tat, Helen Yee, and Yenni Weinberg. The prosecution is the result of an investigation by the FBI.
New York City, NY, July 18, 2025 (GLOBE NEWSWIRE) — In the wave of digital currency, some people are hesitant and wait-and-see, while others have quietly made a fortune. When US President Trump announced that five crypto assets including BTC, XRP, and SOL would be included in the national strategic reserve, it marked that the global financial landscape was quietly being reconstructed.
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Source: United Kingdom – Executive Government & Departments 3
Press release
UK sanctions Russian spies at the heart of Putin’s malicious regime
The UK has exposed Russian spies responsible for spreading chaos and disorder on Putin’s orders.
UK exposes and sanctions three GRU units and 18 of their military intelligence officers, responsible for spreading chaos and disorder on Putin’s orders.
GRU units exposed for their involvement in the bombing of the Mariupol Theatre, the targeting of Yulia Skripal and cyber operations in support of Putin’s illegal war in Ukraine.
Action by UK and allies comes amid global threat posed by Russian malign activity.
Russian spies and hackers targeting the UK and others are today exposed and sanctioned in decisive action by the UK Government to deliver security for working people.
Today’s measures target three units of the Russian military intelligence agency (GRU) and 18 military intelligence officers who are responsible for conducting a sustained campaign of malicious cyber activity over many years, including in the UK.
The GRU routinely uses cyber and information operations to sow chaos, division and disorder in Ukraine and across the world with devastating real-world consequences.
In 2022, Unit 26165, sanctioned today, conducted online reconnaissance to help target missile strikes against Mariupol – including the strike that destroyed the Mariupol Theatre where hundreds of civilians, including children, were murdered.
Today’s action also hits GRU military intelligence officers responsible for historically targeting Yulia Skripal’s device with malicious malware known as X-Agent – five years before GRU military intelligence officers’ failed attempt to murder Yulia and Sergei Skripal with the deadly Novichok nerve agent in Salisbury.
In the UK, Russia has targeted media outlets, telecoms providers, political and democratic institutions, and energy infrastructure. The United Kingdom and our international allies are watching Russia and are countering their attacks both publicly and behind the scenes.
Foreign Secretary, David Lammy said:
GRU spies are running a campaign to destabilise Europe, undermine Ukraine’s sovereignty and threaten the safety of British citizens.
The Kremlin should be in no doubt: we see what they are trying to do in the shadows and we won’t tolerate it. That’s why we’re taking decisive action with sanctions against Russian spies. Protecting the UK from harm is fundamental to this government’s Plan for Change.
Putin’s hybrid threats and aggression will never break our resolve. The UK and our Allies support for Ukraine and Europe’s security is ironclad.
The UK government is committed to accelerating its efforts to counter hybrid threats at home, protecting the UK’s national security – a key foundation of the Plan for Change – and abroad, working in collaboration with a growing international coalition including all 32 NATO Allies, the EU and its member states, and our partners in the FBI.
That is why the UK has announced the biggest sustained increase in defence spending – rising to 2.6% of GDP from 2027 – since the Cold War, and as highlighted in the National Security Review, the UK is stepping up our focus on tackling hybrid and technology enabled threats. The new UK-EU Security and Defence Partnership will support this, enabling closer cooperation across a wide range of areas.
The Kremlin has also used cyber operations in support of Putin’s illegal war – including targeting critical infrastructure like Viasat satellite communications. Some of these attacks were conducted on the eve of the full-scale invasion in 2022 with the express purpose of degrading Ukraine’s ability to defend itself.
Russia’s insidious activity stretches far beyond Europe. In addition to the GRU Units and officers, the UK is also sanctioning three leaders of “African Initiative”, a social media content mill established and funded by Russia and employing Russian intelligence officers to conduct information operations in West Africa. This includes reckless attempts to undermine lifesaving global health initiatives in the region by pushing baseless conspiracy theories to further the Kremlin’s political agenda.
Background
The Foreign Secretary laid out how the UK is stepping up our approach to combatting Russian hybrid threats in his Mansion House speech. Read more here.
Hybrid Threats activity refers to overt or covert actions by foreign governments which fall short of direct armed conflict with the UK but cause harm or threaten the safety or interests of the UK or our allies.
Examples of this include:
Cyber attacks (e.g. hacking government systems or stealing trade secrets)
Disinformation (e.g. spreading false or misleading information online)
Sabotage (e.g. damaging infrastructure or supply chains)
Political interference (e.g. influencing elections or public opinion)
ANCHORAGE, Alaska – An Anchorage man was sentenced yesterday to 10 years in prison and, upon release, will serve five years on supervised release, for possessing drugs with the intent to distribute them following a refusal of a routine search of his residence while on parole.
According to court documents, on Oct. 20, 2022, two Alaska Department of Corrections parole officers visited Andrew Lee, 42, at his residence for a routine search pursuant to Lee’s conditions of parole release in a state criminal case where he was convicted of second-degree murder. Lee shared this residence with multiple family members.
Lee led the parole officers to a bedroom he claimed he shared with his father. During a search of this bedroom, the parole officers found no material evidence that Lee stayed in the bedroom The parole officers searched his vehicle and located two cell phones and a “tooter” straw, both of which are consistent with drug paraphernalia.
When parole officers attempted to determine who resided in the other three bedrooms in the residence, Lee claimed that two of the three were occupied by his aunt and mother, respectively, while the final bedroom was occupied by a different individual. Lee stated that this room was locked, and the parole officers were not allowed to enter. The parole officers spoke on the phone with the individual who allegedly lived in that bedroom. That individual said he was the owner of the residence, that he lived in Georgia and that the bedroom was Lee’s.
The parole officers asked Lee about inconsistencies in his statements and Lee immediately began yelling at his father in a different language. The parole officers informed Lee he was being detained and handcuffed him for their own safety. When the parole officers attempted to unlock the bedroom door, Lee’s father stopped them. The parole officers asked Lee whether we would comply with the search, and he started yelling at his father in a different language again. The parole officers decided to arrest Lee for refusing to submit to the search.
The parole officers remanded Lee to the Anchorage Correctional Complex. During in-processing, correctional officers located roughly $1,500 in cash and over 57 grams of pure methamphetamine, over 28 grams of heroin and nearly 5 grams of fentanyl packaged in multiple baggies on his person.
On Jan. 18, 2024, a federal grand jury indicted Lee, and on April 11, 2024, Lee pleaded guilty to possessing controlled substances with the intent to distribute.
“Mr. Lee participated in the dangerous drug trade while on parole for a violent felony—and will now spend 10 years behind bars for it,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “Let this sentence serve as a clear message: our office, in partnership with law enforcement, will pursue drug traffickers and seek harsh penalties for those who threaten the safety of our communities.”
“While on parole, the defendant continued to threaten the safety of our communities by committing federal drug trafficking crimes,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “Following a collaborative investigation by the FBI’s Safe Streets Task Force, this sentencing reflects our continued commitment to hold drug traffickers accountable, while protecting Alaska’s communities from the dangers of illicit drug activity.”
The FBI Anchorage Field Office and Anchorage Police Department investigated the case as part of the FBI’s Safe Streets Task Force, with assistance from the Alaska Department of Corrections.
Assistant U.S. Attorney Cody Tirpak prosecuted the case.
TORONTO, July 18, 2025 (GLOBE NEWSWIRE) — Red White & Bloom Brands Inc. (CSE: RWB) (“RWB” or the “Company”) is pleased to report that it has filed its consolidated audited financial statements for the year ended December 31, 2024 (the “Financial Statements”), together with the related management’s discussion and analysis (“MD&A”), and accompanying CEO and CFO certifications (collectively, the “Annual Filings”).
As previously disclosed, the Company’s Annual Filings and its interim financial statements and MD&A for the three-month period ended March 31, 2025 (the “2025-Q1 Filings”) were delayed beyond the prescribed deadlines under applicable Canadian securities laws. As a result, a failure-to-file cease trade order (“FFCTO”) was issued by the applicable securities regulator, effective July 3, 2025.
With the Annual Filings now completed, the Company is working diligently to finalize and file the 2025-Q1 Filings. The FFCTO will remain in effect until the 2025-Q1 Filings are completed and the applicable securities regulator revokes the order.
Revenues were $18.7 million for 2024-Q4, representing a $2.8 million increase compared to restated 2023-Q4 revenues of $15.9 million.
Gross profit, after fair value adjustments, was $5.4 million for 2024-Q4, a decrease of $5.1 million from restated 2023-Q4 gross profit after fair value adjustments of $10.6 million.
Operating expenses totaled $9.1 million for 2024-Q4, a decrease of $3.7 million compared to restated 2023-Q4 operating expenses of $12.8 million.
EBITDA was $6.3 million for 2024-Q4, an increase of $97.6 million compared to restated 2023-Q4 negative adjusted EBITDA of $91.3 million which included $94.6 million in non-cash impairments.1
Fiscal Year 2024 (“2024-YTD”) Consolidated Results Compared to Restated Fiscal Year 2023 (“2023-YTD”)
Revenues for 2024-YTD were $80.2 million, reflecting a $10.6 million increase compared to restated 2023-YTD revenues of $69.6 million.
Gross profit, after fair value adjustments, for 2024-YTD totaled $28.4 million, an increase of $3.4 million from restated 2023-YTD gross profit after fair value adjustments of $25.0 million., marking an increase of $3.4 million.
Operating expenses for 2024-YTD were $40.4 million, an increase of $9.4 million compared to restated 2023-YTD operating expenses of $31.0 million.
EBITDA was $10.8 million for 2024-YTD, a net increase improvement of $99.76 million compared to 2023-YTD negative adjusted EBITDA of $89.0 million which included $94.6 million in non-cash impairments.
For additional details on the Company’s financial results, refer to the Company’s filings at SEDAR+: www.sedarplus.ca
About Red White & Bloom Brands Inc.
Red White & Bloom is a multi-state cannabis operator and house of premium brands operating in the United States, Canada and select international jurisdictions. RWB is predominantly focusing its investments on major U.S. markets, including California, Florida, Missouri, Michigan, and Ohio in addition to Canadian and International markets.
Red White & Bloom Brands Inc. Investor and Media Relations Edoardo Mattei, CFO IR@RedWhiteBloom.com 947-225-0503
__________________________ 1Refer to Note 33, Discontinued Operations, of the Company’s 2024-YE Financial Statements for details on impairments.
Neither the CSE nor its Regulation Services Provider (as that term is defined in the policies of the CSE) accepts responsibility for the adequacy or accuracy of this release.
FORWARD LOOKING INFORMATION
This press release contains forward-looking statements and information that are based on the beliefs of management and reflect the Company’s current expectations. When used in this press release, the words “estimate”, “project”, “belief”, “anticipate”, “intend”, “expect”, “plan”, “predict”, “may” or “should” and the negative of these words or such variations thereon or comparable terminology are intended to identify forward-looking statements and information. There is no assurance that the near-term priorities outlined in this press release will yield results in line with management expectations. Such statements and information reflect the current view of the Company with respect to risks and uncertainties that may cause actual results to differ materially from those contemplated in those forward-looking statements and information.
By their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements, or other future events, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Such factors include, among others, the following risks: risks associated with the implementation of the Company’s business plan and matters relating thereto, risks associated with the cannabis industry, competition, regulatory change, the need for additional financing, reliance on key personnel, market size, and the volatility of the Company’s common share price and volume. Forward-looking statements are made based on management’s beliefs, estimates and opinions on the date that statements are made, and the Company undertakes no obligation to update forward-looking statements if these beliefs, estimates and opinions or other circumstances should change. Investors are cautioned against attributing undue certainty to forward-looking statements.
There are several important factors that could cause the Company’s actual results to differ materially from those indicated or implied by forward-looking statements and information. Such factors include, among others, risks related to the Company’s proposed business, such as failure of the business strategy and government regulation; risks related to the Company’s operations, such as additional financing requirements and access to capital, reliance on key and qualified personnel, insurance, competition, intellectual property, and reliable supply chains; risks related to the Company and its business generally; risks related to regulatory approvals. The Company cautions that the foregoing list of material factors is not exhaustive. When relying on the Company’s forward-looking statements and information to make decisions, investors and others should carefully consider the foregoing factors and other uncertainties and potential events. The Company has assumed a certain progression, which may not be realized. It has also been assumed that the material factors referred to in the previous paragraph will not cause such forward-looking statements and information to differ materially from actual results or events. However, the list of these factors is not exhaustive and is subject to change and there can be no assurance that such assumptions will reflect the actual outcome of such items or factors. While the Company may elect to, it does not undertake to update this information at any particular time.
THE FORWARD-LOOKING INFORMATION CONTAINED IN THIS PRESS RELEASE REPRESENTS THE EXPECTATIONS OF THE COMPANY AS OF THE DATE OF THIS PRESS RELEASE AND, ACCORDINGLY, IS SUBJECT TO CHANGE AFTER SUCH DATE. READERS SHOULD NOT PLACE UNDUE IMPORTANCE ON FORWARD LOOKING INFORMATION AND SHOULD NOT RELY UPON THIS INFORMATION AS OF ANY OTHER DATE. WHILE THE COMPANY MAY ELECT TO, IT DOES NOT UNDERTAKE TO UPDATE THIS INFORMATION AT ANY PARTICULAR TIME EXCEPT AS REQUIRED IN ACCORDANCE WITH APPLICABLE LAWS.
NON-IFRS AND SUPPLEMENTARY FINANCIAL OR OPERATING MEASURES The Company references non-IFRS and supplementary financial or operating measures, including, but not limited to, EBITDA and Adjusted EBITDA. These measures do not have a standardized meaning prescribed by IFRS and are most likely not comparable to similar measures presented by other public company issuers including those operating in the cannabis industry. Non-IFRS measures provide investors with additional insights into the Company’s financial and operating performance which may not be garnered from traditional IFRS measures. The management of the Company, including its key decision makers, use non-IFRS measures in assessing the Company’s financial and operating performance. The Company calculates EBITDA as net income or loss excluding current and deferred income tax expense, finance expense, interest expenses, interest income and amortization of discounts, and depreciation and amortization. The Company calculates Adjusted EBITDA as net income or loss excluding current and deferred income tax expense, finance expense, interest income and amortization of discounts, depreciation and amortization, fair value changes in biological assets, realized fair value changes in inventory sold, share based compensation, termination costs, gains or losses on evaluation of financial instruments, impairments of intangible assets, impairment of goodwill, impairment of property, plant and equipment, accreted interest on leases and applicable short term and long term liabilities, gains or losses on asset disposals, gains or losses on settlement of debt, gains or losses on debt modification, foreign exchange, expected credit losses and bad debt expense, acquisition costs, business transaction costs, gain on extinguishment of payables, and non-recurring expenses such as carrying costs associated with dormant assets and penalties and late fees.
TORONTO, July 18, 2025 (GLOBE NEWSWIRE) — Red White & Bloom Brands Inc. (CSE: RWB) (“RWB” or the “Company”) is pleased to report that it has filed its consolidated audited financial statements for the year ended December 31, 2024 (the “Financial Statements”), together with the related management’s discussion and analysis (“MD&A”), and accompanying CEO and CFO certifications (collectively, the “Annual Filings”).
As previously disclosed, the Company’s Annual Filings and its interim financial statements and MD&A for the three-month period ended March 31, 2025 (the “2025-Q1 Filings”) were delayed beyond the prescribed deadlines under applicable Canadian securities laws. As a result, a failure-to-file cease trade order (“FFCTO”) was issued by the applicable securities regulator, effective July 3, 2025.
With the Annual Filings now completed, the Company is working diligently to finalize and file the 2025-Q1 Filings. The FFCTO will remain in effect until the 2025-Q1 Filings are completed and the applicable securities regulator revokes the order.
Revenues were $18.7 million for 2024-Q4, representing a $2.8 million increase compared to restated 2023-Q4 revenues of $15.9 million.
Gross profit, after fair value adjustments, was $5.4 million for 2024-Q4, a decrease of $5.1 million from restated 2023-Q4 gross profit after fair value adjustments of $10.6 million.
Operating expenses totaled $9.1 million for 2024-Q4, a decrease of $3.7 million compared to restated 2023-Q4 operating expenses of $12.8 million.
EBITDA was $6.3 million for 2024-Q4, an increase of $97.6 million compared to restated 2023-Q4 negative adjusted EBITDA of $91.3 million which included $94.6 million in non-cash impairments.1
Fiscal Year 2024 (“2024-YTD”) Consolidated Results Compared to Restated Fiscal Year 2023 (“2023-YTD”)
Revenues for 2024-YTD were $80.2 million, reflecting a $10.6 million increase compared to restated 2023-YTD revenues of $69.6 million.
Gross profit, after fair value adjustments, for 2024-YTD totaled $28.4 million, an increase of $3.4 million from restated 2023-YTD gross profit after fair value adjustments of $25.0 million., marking an increase of $3.4 million.
Operating expenses for 2024-YTD were $40.4 million, an increase of $9.4 million compared to restated 2023-YTD operating expenses of $31.0 million.
EBITDA was $10.8 million for 2024-YTD, a net increase improvement of $99.76 million compared to 2023-YTD negative adjusted EBITDA of $89.0 million which included $94.6 million in non-cash impairments.
For additional details on the Company’s financial results, refer to the Company’s filings at SEDAR+: www.sedarplus.ca
About Red White & Bloom Brands Inc.
Red White & Bloom is a multi-state cannabis operator and house of premium brands operating in the United States, Canada and select international jurisdictions. RWB is predominantly focusing its investments on major U.S. markets, including California, Florida, Missouri, Michigan, and Ohio in addition to Canadian and International markets.
Red White & Bloom Brands Inc. Investor and Media Relations Edoardo Mattei, CFO IR@RedWhiteBloom.com 947-225-0503
__________________________ 1Refer to Note 33, Discontinued Operations, of the Company’s 2024-YE Financial Statements for details on impairments.
Neither the CSE nor its Regulation Services Provider (as that term is defined in the policies of the CSE) accepts responsibility for the adequacy or accuracy of this release.
FORWARD LOOKING INFORMATION
This press release contains forward-looking statements and information that are based on the beliefs of management and reflect the Company’s current expectations. When used in this press release, the words “estimate”, “project”, “belief”, “anticipate”, “intend”, “expect”, “plan”, “predict”, “may” or “should” and the negative of these words or such variations thereon or comparable terminology are intended to identify forward-looking statements and information. There is no assurance that the near-term priorities outlined in this press release will yield results in line with management expectations. Such statements and information reflect the current view of the Company with respect to risks and uncertainties that may cause actual results to differ materially from those contemplated in those forward-looking statements and information.
By their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements, or other future events, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Such factors include, among others, the following risks: risks associated with the implementation of the Company’s business plan and matters relating thereto, risks associated with the cannabis industry, competition, regulatory change, the need for additional financing, reliance on key personnel, market size, and the volatility of the Company’s common share price and volume. Forward-looking statements are made based on management’s beliefs, estimates and opinions on the date that statements are made, and the Company undertakes no obligation to update forward-looking statements if these beliefs, estimates and opinions or other circumstances should change. Investors are cautioned against attributing undue certainty to forward-looking statements.
There are several important factors that could cause the Company’s actual results to differ materially from those indicated or implied by forward-looking statements and information. Such factors include, among others, risks related to the Company’s proposed business, such as failure of the business strategy and government regulation; risks related to the Company’s operations, such as additional financing requirements and access to capital, reliance on key and qualified personnel, insurance, competition, intellectual property, and reliable supply chains; risks related to the Company and its business generally; risks related to regulatory approvals. The Company cautions that the foregoing list of material factors is not exhaustive. When relying on the Company’s forward-looking statements and information to make decisions, investors and others should carefully consider the foregoing factors and other uncertainties and potential events. The Company has assumed a certain progression, which may not be realized. It has also been assumed that the material factors referred to in the previous paragraph will not cause such forward-looking statements and information to differ materially from actual results or events. However, the list of these factors is not exhaustive and is subject to change and there can be no assurance that such assumptions will reflect the actual outcome of such items or factors. While the Company may elect to, it does not undertake to update this information at any particular time.
THE FORWARD-LOOKING INFORMATION CONTAINED IN THIS PRESS RELEASE REPRESENTS THE EXPECTATIONS OF THE COMPANY AS OF THE DATE OF THIS PRESS RELEASE AND, ACCORDINGLY, IS SUBJECT TO CHANGE AFTER SUCH DATE. READERS SHOULD NOT PLACE UNDUE IMPORTANCE ON FORWARD LOOKING INFORMATION AND SHOULD NOT RELY UPON THIS INFORMATION AS OF ANY OTHER DATE. WHILE THE COMPANY MAY ELECT TO, IT DOES NOT UNDERTAKE TO UPDATE THIS INFORMATION AT ANY PARTICULAR TIME EXCEPT AS REQUIRED IN ACCORDANCE WITH APPLICABLE LAWS.
NON-IFRS AND SUPPLEMENTARY FINANCIAL OR OPERATING MEASURES The Company references non-IFRS and supplementary financial or operating measures, including, but not limited to, EBITDA and Adjusted EBITDA. These measures do not have a standardized meaning prescribed by IFRS and are most likely not comparable to similar measures presented by other public company issuers including those operating in the cannabis industry. Non-IFRS measures provide investors with additional insights into the Company’s financial and operating performance which may not be garnered from traditional IFRS measures. The management of the Company, including its key decision makers, use non-IFRS measures in assessing the Company’s financial and operating performance. The Company calculates EBITDA as net income or loss excluding current and deferred income tax expense, finance expense, interest expenses, interest income and amortization of discounts, and depreciation and amortization. The Company calculates Adjusted EBITDA as net income or loss excluding current and deferred income tax expense, finance expense, interest income and amortization of discounts, depreciation and amortization, fair value changes in biological assets, realized fair value changes in inventory sold, share based compensation, termination costs, gains or losses on evaluation of financial instruments, impairments of intangible assets, impairment of goodwill, impairment of property, plant and equipment, accreted interest on leases and applicable short term and long term liabilities, gains or losses on asset disposals, gains or losses on settlement of debt, gains or losses on debt modification, foreign exchange, expected credit losses and bad debt expense, acquisition costs, business transaction costs, gain on extinguishment of payables, and non-recurring expenses such as carrying costs associated with dormant assets and penalties and late fees.
TORONTO, July 18, 2025 (GLOBE NEWSWIRE) — Red White & Bloom Brands Inc. (CSE: RWB) (“RWB” or the “Company”) is pleased to report that it has filed its consolidated audited financial statements for the year ended December 31, 2024 (the “Financial Statements”), together with the related management’s discussion and analysis (“MD&A”), and accompanying CEO and CFO certifications (collectively, the “Annual Filings”).
As previously disclosed, the Company’s Annual Filings and its interim financial statements and MD&A for the three-month period ended March 31, 2025 (the “2025-Q1 Filings”) were delayed beyond the prescribed deadlines under applicable Canadian securities laws. As a result, a failure-to-file cease trade order (“FFCTO”) was issued by the applicable securities regulator, effective July 3, 2025.
With the Annual Filings now completed, the Company is working diligently to finalize and file the 2025-Q1 Filings. The FFCTO will remain in effect until the 2025-Q1 Filings are completed and the applicable securities regulator revokes the order.
Revenues were $18.7 million for 2024-Q4, representing a $2.8 million increase compared to restated 2023-Q4 revenues of $15.9 million.
Gross profit, after fair value adjustments, was $5.4 million for 2024-Q4, a decrease of $5.1 million from restated 2023-Q4 gross profit after fair value adjustments of $10.6 million.
Operating expenses totaled $9.1 million for 2024-Q4, a decrease of $3.7 million compared to restated 2023-Q4 operating expenses of $12.8 million.
EBITDA was $6.3 million for 2024-Q4, an increase of $97.6 million compared to restated 2023-Q4 negative adjusted EBITDA of $91.3 million which included $94.6 million in non-cash impairments.1
Fiscal Year 2024 (“2024-YTD”) Consolidated Results Compared to Restated Fiscal Year 2023 (“2023-YTD”)
Revenues for 2024-YTD were $80.2 million, reflecting a $10.6 million increase compared to restated 2023-YTD revenues of $69.6 million.
Gross profit, after fair value adjustments, for 2024-YTD totaled $28.4 million, an increase of $3.4 million from restated 2023-YTD gross profit after fair value adjustments of $25.0 million., marking an increase of $3.4 million.
Operating expenses for 2024-YTD were $40.4 million, an increase of $9.4 million compared to restated 2023-YTD operating expenses of $31.0 million.
EBITDA was $10.8 million for 2024-YTD, a net increase improvement of $99.76 million compared to 2023-YTD negative adjusted EBITDA of $89.0 million which included $94.6 million in non-cash impairments.
For additional details on the Company’s financial results, refer to the Company’s filings at SEDAR+: www.sedarplus.ca
About Red White & Bloom Brands Inc.
Red White & Bloom is a multi-state cannabis operator and house of premium brands operating in the United States, Canada and select international jurisdictions. RWB is predominantly focusing its investments on major U.S. markets, including California, Florida, Missouri, Michigan, and Ohio in addition to Canadian and International markets.
Red White & Bloom Brands Inc. Investor and Media Relations Edoardo Mattei, CFO IR@RedWhiteBloom.com 947-225-0503
__________________________ 1Refer to Note 33, Discontinued Operations, of the Company’s 2024-YE Financial Statements for details on impairments.
Neither the CSE nor its Regulation Services Provider (as that term is defined in the policies of the CSE) accepts responsibility for the adequacy or accuracy of this release.
FORWARD LOOKING INFORMATION
This press release contains forward-looking statements and information that are based on the beliefs of management and reflect the Company’s current expectations. When used in this press release, the words “estimate”, “project”, “belief”, “anticipate”, “intend”, “expect”, “plan”, “predict”, “may” or “should” and the negative of these words or such variations thereon or comparable terminology are intended to identify forward-looking statements and information. There is no assurance that the near-term priorities outlined in this press release will yield results in line with management expectations. Such statements and information reflect the current view of the Company with respect to risks and uncertainties that may cause actual results to differ materially from those contemplated in those forward-looking statements and information.
By their nature, forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements, or other future events, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Such factors include, among others, the following risks: risks associated with the implementation of the Company’s business plan and matters relating thereto, risks associated with the cannabis industry, competition, regulatory change, the need for additional financing, reliance on key personnel, market size, and the volatility of the Company’s common share price and volume. Forward-looking statements are made based on management’s beliefs, estimates and opinions on the date that statements are made, and the Company undertakes no obligation to update forward-looking statements if these beliefs, estimates and opinions or other circumstances should change. Investors are cautioned against attributing undue certainty to forward-looking statements.
There are several important factors that could cause the Company’s actual results to differ materially from those indicated or implied by forward-looking statements and information. Such factors include, among others, risks related to the Company’s proposed business, such as failure of the business strategy and government regulation; risks related to the Company’s operations, such as additional financing requirements and access to capital, reliance on key and qualified personnel, insurance, competition, intellectual property, and reliable supply chains; risks related to the Company and its business generally; risks related to regulatory approvals. The Company cautions that the foregoing list of material factors is not exhaustive. When relying on the Company’s forward-looking statements and information to make decisions, investors and others should carefully consider the foregoing factors and other uncertainties and potential events. The Company has assumed a certain progression, which may not be realized. It has also been assumed that the material factors referred to in the previous paragraph will not cause such forward-looking statements and information to differ materially from actual results or events. However, the list of these factors is not exhaustive and is subject to change and there can be no assurance that such assumptions will reflect the actual outcome of such items or factors. While the Company may elect to, it does not undertake to update this information at any particular time.
THE FORWARD-LOOKING INFORMATION CONTAINED IN THIS PRESS RELEASE REPRESENTS THE EXPECTATIONS OF THE COMPANY AS OF THE DATE OF THIS PRESS RELEASE AND, ACCORDINGLY, IS SUBJECT TO CHANGE AFTER SUCH DATE. READERS SHOULD NOT PLACE UNDUE IMPORTANCE ON FORWARD LOOKING INFORMATION AND SHOULD NOT RELY UPON THIS INFORMATION AS OF ANY OTHER DATE. WHILE THE COMPANY MAY ELECT TO, IT DOES NOT UNDERTAKE TO UPDATE THIS INFORMATION AT ANY PARTICULAR TIME EXCEPT AS REQUIRED IN ACCORDANCE WITH APPLICABLE LAWS.
NON-IFRS AND SUPPLEMENTARY FINANCIAL OR OPERATING MEASURES The Company references non-IFRS and supplementary financial or operating measures, including, but not limited to, EBITDA and Adjusted EBITDA. These measures do not have a standardized meaning prescribed by IFRS and are most likely not comparable to similar measures presented by other public company issuers including those operating in the cannabis industry. Non-IFRS measures provide investors with additional insights into the Company’s financial and operating performance which may not be garnered from traditional IFRS measures. The management of the Company, including its key decision makers, use non-IFRS measures in assessing the Company’s financial and operating performance. The Company calculates EBITDA as net income or loss excluding current and deferred income tax expense, finance expense, interest expenses, interest income and amortization of discounts, and depreciation and amortization. The Company calculates Adjusted EBITDA as net income or loss excluding current and deferred income tax expense, finance expense, interest income and amortization of discounts, depreciation and amortization, fair value changes in biological assets, realized fair value changes in inventory sold, share based compensation, termination costs, gains or losses on evaluation of financial instruments, impairments of intangible assets, impairment of goodwill, impairment of property, plant and equipment, accreted interest on leases and applicable short term and long term liabilities, gains or losses on asset disposals, gains or losses on settlement of debt, gains or losses on debt modification, foreign exchange, expected credit losses and bad debt expense, acquisition costs, business transaction costs, gain on extinguishment of payables, and non-recurring expenses such as carrying costs associated with dormant assets and penalties and late fees.
Source: Republic of Taiwan – Ministry of Foreign Affairs
MOFA sincerely thanks Japanese Prime Minister Ishiba for publicly extending sympathies to Taiwan over losses caused by Typhoon Danas
Date：2025-07-13
Data Source：TAIWAN-JAPAN RELATIONS ASSOCIATION
July 13, 2025
No.241
In the evening of July 12, Japanese Prime Minister Shigeru Ishiba posted a message on social media platform X extending sympathies to Taiwan over the losses caused by Typhoon Danas and expressing the hope that all those affected would be able to resume their normal lives as soon as possible.
Both the Ministry of Foreign Affairs and the Taipei Economic and Cultural Representative Office in Japan immediately extended appreciation to the government of Japan for the thoughtful message.
Japan-Taiwan Exchange Association Taipei Office Chief Representative Kazuyuki Katayama; Mrs. Akie Abe, widow of late Japanese Prime Minster Shinzo Abe; and many Japanese parliamentarians friendly to Taiwan from across the political spectrum also openly and promptly expressed empathy. These gestures fully demonstrate the mutual concern and genuine friendship between Taiwan and Japan.
Taiwan and Japan are both situated in areas that frequently experience typhoons and earthquakes. Whenever a natural disaster strikes, Taiwan and Japan can count on each other for assistance to overcome related impacts. Indeed, the cordial and cooperative relations between Taiwan and Japan serve as an important asset and model for the international community. Immediately after the occurrence of the typhoon, the people and government of Taiwan fully embarked on disaster relief. Taiwan will continue to maintain close contact with Japan on these efforts.
Minister of Foreign Affairs Lin Chia-lung once again sincerely thanks the people and government of Japan for their warm sentiments and assistance. He hopes that in the future Taiwan and Japan will continue to engage in extensive and substantive collaboration and exchanges in all areas, including natural disaster prevention and mitigation, so as to bolster the resilience of their societies and develop an even stronger, closer, and more robust bilateral partnership. (E)
ER Report: Here is a summary of significant articles published on EveningReport.nz on July 18, 2025.
WA had the highest rates of Indigenous child removal in the country. At last, the state is finally facing up to it Source: The Conversation (Au and NZ) – By Jenna Woods, Dean, School of Indigenous Knowledges, Murdoch University Matt Jelonek/Getty Images First Nations people please be advised this article speaks of racially discriminating moments in history, including the distress and death of First Nations people. In 1997, Australia was confronted with the landmark Bringing Them Home
Separated men are nearly 5 times more likely to take their lives than married men Source: The Conversation (Au and NZ) – By Michael Wilson, Research Fellow and PhD Candidate in Men’s Mental Health, The University of Melbourne Breakups hurt. Emotional and psychological distress are common when intimate relationships break down. For some people, this distress can be so overwhelming that it leads to suicidal thoughts and behaviours. This problem
Thinking of trekking to Everest Base Camp? Don’t leave home without this expert advice Source: The Conversation (Au and NZ) – By Heike Schanzel, Professor of Social Sustainability in Tourism, Auckland University of Technology Purnima Shrestha /AFP via Getty Images Tourists in Kathmandu are tempted everywhere by advertisements for trekking expeditions to Everest Base Camp. If you didn’t know better, you might think it’s just a nice hike in
Pragmatic engagement – what Albanese’s visit reveals about China relations in a turbulent world Source: The Conversation (Au and NZ) – By Edward Sing Yue Chan, Postdoctoral Fellow in China Studies, Australian National University The Albanese government has faced an increasingly uncertain world since its re-election in May. US President Donald Trump has cast a long shadow over the Australia–US alliance, raising fresh questions about Canberra’s long-term regional strategy.
‘Don’t tell me!’ Why some people love spoilers – and others will run a mile Source: The Conversation (Au and NZ) – By Anjum Naweed, Professor of Human Factors, CQUniversity Australia DreamBig/Shutterstock, The Conversation This article contains spoilers! I once leapt out of a train carriage because two strangers were loudly discussing the ending of the last Harry Potter book. Okay – I didn’t leap, but I did plug my
Keith Rankin Analysis – Letter from Westphalia, Germany; 6 June 1933 Analysis by Keith Rankin. On Saturday I came into possession of this letter, transcript below. I will note that the recipient of the letter is someone I know a bit about; I would like to know more about his time in London, circa 1930-1932. I understand that he attended the London School of Economics. I
Australian law is clear: criticism of Israel does not breach the Racial Discrimination Act Source: The Conversation (Au and NZ) – By Bill Swannie, Senior Lecturer, Thomas More Law School, Australian Catholic University Earlier this month, the Federal Court found controversial Muslim cleric Wissam Haddad breached the Racial Discrimination Act. Justice Angus Stewart ruled a series of speeches Haddad posted online were “fundamentally racist and antisemitic [and] profoundly offensive”
New Barbie with type 1 diabetes could help kids with the condition feel seen – and help others learn Source: The Conversation (Au and NZ) – By Lynne Chepulis, Associate Professor, Health Sciences, University of Waikato Mattel Inc/AP, The Conversation, CC BY Barbie has done many things since she first appeared in 1959. She’s been an astronaut, a doctor, a president and even a palaeontologist. Now, in 2025, Barbie is something else: a woman
Rising seas threaten to swallow one of NZ’s oldest settlement sites – new research Source: The Conversation (Au and NZ) – By Peter N. Meihana, Senior Lecturer in History, Te Kunenga ki Pūrehuroa – Massey University Veronika Meduna, CC BY-SA One of Aotearoa New Zealand’s oldest settlement sites is at risk of being washed away by rising seas, according to new research. Te Pokohiwi o Kupe (Wairau Bar) near
AI is now part of our world. Uni graduates should know how to use it responsibly Source: The Conversation (Au and NZ) – By Rachel Fitzgerald, Associate Professor and Deputy Associate Dean (Academic), Faculty of Business, Economics and Law, The University of Queensland MTStock Studio/ Getty Images Artificial intelligence is rapidly becoming an everyday part of lives. Many of us use it without even realising, whether it be writing emails, finding
Susi Newborn among activists featured in Pacific ‘nuclear free heroes’ video Pacific Media Watch Greenpeace pioneer and activist Susi Newborn is among the “nuclear free heroes” featured in a video tribute premiered this week in an exhibition dedicated to a nuclear-free Pacific. The week-long exhibition at Tāmaki Makaurau Auckland’s Ellen Melville Centre, titled “Legends of the Pacific: Stories of a Nuclear-Free Moana 1975-1995,” closes tomorrow afternoon.
Grattan on Friday: New parliament presents traps for Albanese and Ley Source: The Conversation (Au and NZ) – By Michelle Grattan, Professorial Fellow, University of Canberra Anthony Albanese hasn’t been in any rush to convene the new parliament, which Governor-General Sam Mostyn will open on Tuesday. It’s only mildly cynical to observe that governments of both persuasions often seem to regard having pesky members and senators
Police protection for New Caledonian politicians following death threats By Patrick Decloitre, RNZ Pacific correspondent French Pacific desk New Caledonian politicians who inked their commitment to a deal with France last weekend will be offered special police protection following threats, especially made on social media networks. The group includes almost 20 members of New Caledonia’s parties — both pro-France and pro-independence — who took
12 countries agree to confront Israel collectively over Gaza after Bogotá summit ANALYSIS: By Mick Hall Collective measures to confront Israel’s genocide of the Palestinian people have been agreed by 12 nations after an emergency summit of the Hague Group in Bogotá, Colombia. A joint statement today announced the six measures, which it said were geared to holding Israel to account for its crimes in Palestine and
Rainbow Warrior bombing by French secret agents remembered 40 years on SPECIAL REPORT: By Te Aniwaniwa Paterson of Te Ao Māori News Forty years ago today, French secret agents bombed the Greenpeace campaign flagship Rainbow Warrior in an attempt to stop the environmental organisation’s protest against nuclear testing at Moruroa Atoll in Mā’ohi Nui. People gathered on board Rainbow Warrior III to remember photographer Fernando Pereira,
Why a surprise jump in unemployment isn’t as bad as it sounds Source: The Conversation (Au and NZ) – By Jeff Borland, Professor of Economics, The University of Melbourne New figures show Australia’s seasonally adjusted unemployment rate unexpectedly rose to 4.3% – its highest level since late 2021 – in June this year, up from 4.1% in May. While this is bad news, it’s not as bad
Australia got off on a technicality for its climate inaction. But there are plenty more judgement days to come Source: The Conversation (Au and NZ) – By Wesley Morgan, Research Associate, Institute for Climate Risk and Response, UNSW Sydney This week, the Federal Court found the Australian government has no legal duty to protect Torres Strait Islanders from climate change. The ruling was disappointing, but it’s not the end of the matter. The plaintiffs,
In the thrilling finale of the TV series The Americans, set during the Reagan administration, deep-cover KGB operatives Philip and Elizabeth Jennings are faced with a difficult decision. Posing as an ordinary American married couple, for decades they have raised children, filed tax returns and slipped effortlessly into the rhythms and routines of everyday suburban existence in Washington, D.C.
All the while, they’ve been spying – gathering intelligence and surreptitiously feeding it to their communist masters in Soviet Moscow. Now, with the FBI closing in and their cover on the brink of collapse, they must decide whether to stay and face arrest or flee the country they’ve come to call home. There’s also their teenage children to consider.
The story seemed too incredible to be true – but in fact it was based in part on Donald Heathfield and Ann Foley, subsequently outed as Andrei Bezrukov and Elena Vavilova, a Russian couple who had spent more than 20 years masquerading as Canadians. At the time of their unmasking, they were living quietly in the United States with Tim and Alex, their two sons.
Review: The Illegals: Russia’s Most Audacious Spies and the Plot to Infiltrate the West – Shaun Walker (Profile)
A new book, The Illegals, tells of a network of Russian agents operating across the US, during the late 20th and early 21st centuries – including Bezrukov and Vavilova. It opens with their dramatic 2010 arrest, part of ten Russian spies (mostly illegals like them) detained by the FBI.
Author Shaun Walker, the Guardian’s central and eastern Europe correspondent, draws on declassified archival material and first-hand interviews. The result is an engrossing, eye-opening account of the secret world of the Soviet “illegals programme”: embedded spies who lived surreptitiously in the West without the safety blanket of diplomatic protection.
As Walker explains, “legals” were Russian operatives working under official cover – as diplomats or embassy staff, privy to diplomatic immunity. By contrast, “illegals” operated off the grid. They crept silently into Western countries under false identities, often stolen from the dead. This made them harder to detect, but left them far more vulnerable if exposed.
One of the most high-profile figures in the 2010 spy bust was Anna Chapman. Unlike many other illegals, Chapman didn’t even bother to disguise her Russian identity. Instead, as Walker recounts, she entered America using a British passport – acquired through a brief marriage to a UK citizen – and worked as a New York real estate broker.
Her photogenic looks and media-friendly persona made her the public face of the scandal. After being deported, Chapman reinvented herself as a television host, runway model and pro-Kremlin influencer.
The real Americans
Walker outlines how Bezrukov and Vavilova first met in the early 1980s, as history students in Siberia. There, KGB “spotters” identified them for potential recruitment. Later, he adds,
they progressed to an arduous training programme lasting several years, moulding their language, mannerisms and identities into those of an ordinary couple. They left the Soviet Union separately in 1987, staged a meeting in Canada, and began a relationship as if they had just met.
Having married under their assumed names, Andrei and Elena adopted the habits and customs of an ordinary middle-class life. After the collapse of the Soviet Union in 1991, the couple were cut off from Moscow, but by the end of the decade they were reactivated by the SVR, Russia’s new foreign intelligence agency. Around this time, Andrei won a place at Harvard’s Kennedy School, allowing the family to move to Massachusetts and integrate further into American society.
As Andrei networked in academic and policy circles, Elena maintained the illusion of domestic normality, fashioning herself as a doting “soccer mom”, raising the kids and keeping house. Meanwhile, she was secretly decoding encrypted radio messages in the back room.
This went on for years. Then, one day, an unexpected knock on the door as they celebrated their son Tim’s 20th birthday brought the charade crashing down. FBI agents burst in, handcuffed the couple in front of their sons and marched them out into the street.
Soon after their arrest, Andrei and Elena were deported to Russia in a high-profile spy swap. They were awarded state honours by Vladimir Putin and briefly became minor celebrities in Moscow. Their sons, both born in Canada, were left reeling.
In 2016, Walker tracked the sons down for a piece he was writing for The Guardian: they were in the process of suing the Canadian government to have their citizenship reinstated, having been stripped of it when everything kicked off. In 2019, a court ruled Tim and Alex (who was 16 when the FBI arrested his parents) could keep their citizenship. Both insisted they had known nothing about their parents’ espionage work.
Alex Valivov, son of Russian ‘illegal’ spies disguised as Americans, talked to the media after he won a court bid to keep his Canadian citizenship.
Putin ‘beside himself’
As Walker recounts, the raid had been coordinated by then-FBI director Robert Mueller. It had been timed to avoid derailing a carefully planned diplomatic summit.
In 2009, Barack Obama launched a high-profile “reset” of relations with Russia. Obama wanted to woo Dmitry Medvedev – a moderate political figurehead standing in for Putin, who remained the real power behind the scenes in Russia.
A planned summit in Washington intended to cement the spirit of renewed cooperation. But as the scale of Russia’s covert operation became apparent, the White House was faced with a dilemma: how to respond without jeopardising the reset.
According to Walker, Obama was irked by the whole situation. He quipped that it felt like something out of a John Le Carré novel. Eventually, a compromise was reached: the arrests would happen, but only after Medvedev’s visit, so as not to cause undue embarrassment.
Colonel Aleksandr Poteyev, deputy head of Directorate “S” of the SVR, was the man overseeing the illegals scheme. After the arrests were made, he quietly walked out of the agency headquarters in Yasenevo for the last time. He was the mole who had tipped off the Americans. From there, he made his way to Ukraine, where the CIA could safely extricate him to the US. On hearing the news, Putin was reportedly beside himself with rage, Walker writes.
Intrigued by this “twisted family story”, Walker started to look into the illegals venture in greater depth. He quickly realised “there was nothing quite like it in the history of espionage”. At times, various intelligence agencies had deployed operatives as foreign nationals, “but never with the scope or scale of the KGB programme”.
A century of dramatic, bloody history
The illegals were, in Walker’s reckoning, something uniquely Russian, rooted in the country’s complex historical experience. The more he read, the more he came to view the programme as a lens through which he could “tell a much bigger story, of the whole Soviet experiment and its ultimate failure, a century of dramatic and bloody history”.
To understand how the illegals project came about, Walker winds the clock all the way back to 1917, when the Bolsheviks seized power – and espionage became a cornerstone of the nascent Soviet state. He reminds us while Lenin and his comrades had won formal control of the nation, “they still faced the colossal task of implementing and retaining it across the vast Russian landmass”.
Lenin was sure that state institutions would eventually wither away, the evolving worker’s paradise rendering them meaningless. However, to achieve this happy end point, he believed an interim period of ruthless state violence was required.
The Cheka: precursor to the KGB
This helps to explain why he established the Cheka, a secret police force tasked with crushing counterrevolutionary activity and enforcing Bolshevik rule. At its head was Feliks Dzerzhinsky, a fanatical Polish ideologue who had spent years in Siberian exile. Far from a temporary measure, the Cheka “quickly grew to a huge fighting force that could be unleashed on political and class enemies”, Walker writes.
Feliks Dzierzynski was the head of the Cheka, the Russian secret police force that preceded the KGB. Wikimedia Commons
The Cheka was an important player in the Russian Civil War, which pitted Lenin’s Reds against the Whites – a loose alliance of pro-tsarist regiments and foreign mercenaries, often united by little more than their implacable hatred of Bolshevism. The situation on the ground was chaotic and unpredictable; both sides engaged in ruthless violence.
Here, in this blood-drenched crucible, the Bolsheviks honed their clandestine methods – konspiratsiya (subterfuge) – perfecting the use of disguises, false identities and underground communication. In areas where the Whites gained a territorial foothold, agents were ordered to stay behind and coordinate resistance, laying the groundwork for what would become the illegals programme.
When the Bolsheviks emerged victorious in 1921, the Cheka was not disbanded – but repurposed. The practice of planting operatives deep inside enemy lines survived the war and expanded in scope. Lenin’s idea of combining legal diplomatic work with illegal undercover infiltration became a defining feature of how the Soviet Union would run its intelligence services for the next 70 years.
Stalin’s secret police
Under Lenin’s successor, Joseph Stalin, the secret police was transformed into an all-encompassing instrument of surveillance, repression and domination.
Purges consumed the party. Ideological fervour curdled into show trials and murderous terror. And paranoia became an organising principle of Soviet political life. The demand for vigilance intensified – not just at home, where informants and denunciations became routine, but also abroad. Real and purported enemies were seen lurking in the democratic institutions of the West.
Ironies abound here. The very methods that helped to sustain the early Soviet state – secrecy, trickery, duplicity – soon became grounds for suspicion on Stalin’s watch. The generation of illegals trained and embedded during the 1920s and early 1930s were among those earmarked for liquidation, Walker writes. Stalin, ever wary of plots against him, came to view his own spies as potential traitors.
He ignored – or wilfully dismissed – much of the intelligence they had risked their lives to gather, often with disastrous consequences. When advance warnings of Operation Barbarossa, Hitler’s secret plan to betray Stalin and launch a massive invasion of the Soviet Union, landed on his desk in 1941, for instance, they were waved away as provocation or outright fabrication. In some cases, he had his spies tortured or shot. Loyalty was no protector against paranoia.
Dmitry Bystrolyotov was a legend in Soviet intelligence circles. Alchetron
Among the casualties was Dmitry Bystrolyotov, who Walker describes as “perhaps the most talented illegal in the history of the programme”. A truly chameleonic figure, Bystrolyotov was a dashing and multilingual agent whose exploits in Western Europe made him a legend in Soviet intelligence circles. “His speciality was the recruitment of agents who had access to diplomatic codes and ciphers,” the Russian scholar Emil Draitser attests, “and his modus operandi involved women”.
Through a series of painstakingly crafted affairs, Bystrolyotov gained access to confidential dispatches, internal memos and state secrets. His work offered Stalin a rare glimpse into the inner workings of Europe’s ruling elite. But when The Great Terror rolled around in 1937, none of it mattered. He was arrested, sentenced and dispatched to the Gulag, callously tossed aside by the system he had served with such distinction.
Walker emphasises:
the history of the illegals offers a neat reflection of the story of Russia itself. The early programme, with its soaring ambition, its obsession with subterfuge, and its disregard for the well-being of individuals, holds up a mirror to the fiery utopianism of the early Soviet Union.
Did the Cold War really end?
These were people expected to vanish into enemy territory, sacrifice their identifies and live double lives, all in service of a revolutionary vision. But by the time the Soviet Union spluttered to an ignominious halt in 1991, that dream had long since died.
As Walker shows, most of the operatives who followed in the footsteps of Bystrolyotov were not darkly romantic infiltrators scaling embassy walls or charming secrets out of countesses. They were “sleepers” – often efficient, occasionally incompetent – blending quietly into Western cities and suburbs, awaiting a call to action that, in many cases, never came. The glitz had given way to the grind.
The Americans ends with Phillip and Elizabeth, the couple based on Bezrukov and Vavilova, gazing out across the Moscow skyline. Two weary spies coming in from the cold, they have returned to a rapidly unravelling motherland that may not understand – let alone appreciate – the sacrifices they have made in the service of its ideology.
As Walker discovered, Berzukov, when he isn’t being paid handsomely by an oil company, now lectures in international relations at one of Russia’s most prestigious universities. Vavilova, fittingly enough, now writes spy fiction.
Yet in real life, the story doesn’t end quite there. Under Putin, a former KGB officer who cut his teeth in the culture of espionage, Russia’s intelligence services have returned to the illegals programme with a renewed sense of purpose (though stripped of the ideological zeal that once propelled it).
Walker is careful not to indulge in idle speculation, but he points to compelling evidence suggesting the illegals programme has evolved rather than vanished. High-profile attacks on UK soil – including the poisoning of form spy Sergei Skripal – suggest Russian intelligence agencies remain willing to operate far beyond their national borders.
In the same breath, Walker describes what might be termed the digital turn of the illegals programme. In the place of suburban sleepers decoding radio signals, Russia has backed teams of online operatives – “troll illegals” – tasked with wrecking havoc across Western social media platforms.
These paid agents don’t gather intelligence so much as sow discord. They stoke culture wars, amplify political divisions and undermine trust in democratic institutions. Walker offers Russia’s meddling in the rancorous 2016 American election as an illustrative case in point.
In Putin’s merciless autocracy, secrecy has once again became a virtue – and the spy, far from being a dusty relic of the 20th century, is once again a symbol of national strength.
In that sense, The Illegals is not just a history of espionage. It is a timely reminder that, at least for some, the Cold War never really ended. It just burrowed deeper underground.
Alexander Howard does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.
A federal jury in Memphis, Tennessee, convicted three men today for their roles in a violent bank robbery conspiracy, involving five bank robberies and an attempted sixth, in which the robbers shot two people. The defendants were found guilty of four bank robberies and using firearms during some of those robberies. Four of their co-defendants have pleaded guilty.
“The bank robberies committed by these seven defendants included gun-point threats, instilling fear and chaos in innocent victims going about their days,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions terrorized bank employees and customers alike. We are grateful to our prosecutors, the FBI, and our local law enforcement partners for bringing these dangerous individuals to justice and helping make the Memphis community safer.”
“The hard work and determination of the FBI and its partners cannot be overstated,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division, “We are proud that our actions held these criminals accountable for their harm to the Memphis community.”
Evidence at trial proved that between April 2023 and December 2023, the defendants, Courtney Trenell, 34; Devin Hinds, 36; and Joshua Cribbs, 33, all of Memphis, conspired to rob banks in and around Memphis. Four of the co-conspirators, Robert Haley, Travis Drain, Marquarius Trenell, and Monterrio Trenell, already pleaded guilty to bank robbery and using a firearm during the robberies.
During the Aug. 11, 2023, robbery of a branch of Truist Bank, Hinds raised a gun and shook it back and forth at a bank customer to instill fear and deter her from notifying law enforcement. He then served as a getaway driver. Hinds also drove a getaway car during the Dec. 22, 2023, robbery of a branch of the Independent Bank where a co-defendant pointed a semi-automatic military-style rifle at bank employees.
Courtney Trenell and Cribbs helped rob branches of the Bank of Bartlett and First Horizon Bank on Oct. 20, 2023. The defendants planned to rob the banks, which are directly across the street from each other, at the same time to confuse law enforcement and evade capture. Cribbs entered the Bank of Bartlett with a trash bag and threatened bank employees into handing over money. Cribbs unknowingly took at least one dye pack, which exploded after the robbers fled, releasing red dye that stained the stolen cash. During the Bank of Bartlett robbery, Courtney Trenell operated a second getaway vehicle stationed about a mile from the robbery, aiding one of the robbers in fleeing the area.
At trial, an FBI special agent testified that the defendants spoke over conference calls before and after the robberies, which the government argued was to coordinate the crimes. An FBI analyst testified that DNA evidence from Courtney Trenell and Hinds was found inside their respective getaway vehicles.
In total, the group stole over $170,000 cash from five bank robberies. The sixth robbery attempt was unsuccessful and ended in a shoot-out between the co-defendants and an armed security guard where the robbers shot two victims. Co-defendants Haley and Drain coordinated the five robberies and one attempted robbery throughout the conspiracy, while Marquarius Trenell robbed the Truist Bank on Aug. 11, 2023, as well as the Bank of Bartlett with Monterrio Trenell, and others, on Oct. 20, 2023.
Defendants Travis Drain and Mario Patterson accost bank employees on Dec. 22, 2023, while Devin Hinds waits outside in a getaway car.
Cribbs is scheduled to be sentenced on Oct. 22, and Courtney Trenell and Hinds are scheduled to be sentenced on Oct. 23. Their co-defendants who earlier pleaded guilty will face sentencing later this year. A federal district judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Hinds faces a maximum penalty of life in prison for his use of a firearm during a bank robbery; Courtney Trenell and Cribbs each face a maximum penalty of 20 years in prison for their roles in the robberies.
A grand jury indicted an eighth co-defendant, Mario Patterson, 45, of Memphis, for his role in the conspiracy, as well as the individual bank robberies and firearm crimes he committed. He faces trial later this year and is presumed innocent until proven guilty.
The FBI and the Memphis Police Department Safe Streets Task Force investigated the case.
Trial Attorney Ashleigh Atasoy of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Gregory A. Wagner, Stephen Hall, and Tony Arvin for the Western District of Tennessee prosecuted the case.
This case is part of the Safe Streets Task Force’s efforts to prosecute violent crimes in Memphis, Tennessee and surrounding areas.
A federal jury in Memphis, Tennessee, convicted three men today for their roles in a violent bank robbery conspiracy, involving five bank robberies and an attempted sixth, in which the robbers shot two people. The defendants were found guilty of four bank robberies and using firearms during some of those robberies. Four of their co-defendants have pleaded guilty.
“The bank robberies committed by these seven defendants included gun-point threats, instilling fear and chaos in innocent victims going about their days,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions terrorized bank employees and customers alike. We are grateful to our prosecutors, the FBI, and our local law enforcement partners for bringing these dangerous individuals to justice and helping make the Memphis community safer.”
“The hard work and determination of the FBI and its partners cannot be overstated,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division, “We are proud that our actions held these criminals accountable for their harm to the Memphis community.”
Evidence at trial proved that between April 2023 and December 2023, the defendants, Courtney Trenell, 34; Devin Hinds, 36; and Joshua Cribbs, 33, all of Memphis, conspired to rob banks in and around Memphis. Four of the co-conspirators, Robert Haley, Travis Drain, Marquarius Trenell, and Monterrio Trenell, already pleaded guilty to bank robbery and using a firearm during the robberies.
During the Aug. 11, 2023, robbery of a branch of Truist Bank, Hinds raised a gun and shook it back and forth at a bank customer to instill fear and deter her from notifying law enforcement. He then served as a getaway driver. Hinds also drove a getaway car during the Dec. 22, 2023, robbery of a branch of the Independent Bank where a co-defendant pointed a semi-automatic military-style rifle at bank employees.
Courtney Trenell and Cribbs helped rob branches of the Bank of Bartlett and First Horizon Bank on Oct. 20, 2023. The defendants planned to rob the banks, which are directly across the street from each other, at the same time to confuse law enforcement and evade capture. Cribbs entered the Bank of Bartlett with a trash bag and threatened bank employees into handing over money. Cribbs unknowingly took at least one dye pack, which exploded after the robbers fled, releasing red dye that stained the stolen cash. During the Bank of Bartlett robbery, Courtney Trenell operated a second getaway vehicle stationed about a mile from the robbery, aiding one of the robbers in fleeing the area.
At trial, an FBI special agent testified that the defendants spoke over conference calls before and after the robberies, which the government argued was to coordinate the crimes. An FBI analyst testified that DNA evidence from Courtney Trenell and Hinds was found inside their respective getaway vehicles.
In total, the group stole over $170,000 cash from five bank robberies. The sixth robbery attempt was unsuccessful and ended in a shoot-out between the co-defendants and an armed security guard where the robbers shot two victims. Co-defendants Haley and Drain coordinated the five robberies and one attempted robbery throughout the conspiracy, while Marquarius Trenell robbed the Truist Bank on Aug. 11, 2023, as well as the Bank of Bartlett with Monterrio Trenell, and others, on Oct. 20, 2023.
Defendants Travis Drain and Mario Patterson accost bank employees on Dec. 22, 2023, while Devin Hinds waits outside in a getaway car.
Cribbs is scheduled to be sentenced on Oct. 22, and Courtney Trenell and Hinds are scheduled to be sentenced on Oct. 23. Their co-defendants who earlier pleaded guilty will face sentencing later this year. A federal district judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Hinds faces a maximum penalty of life in prison for his use of a firearm during a bank robbery; Courtney Trenell and Cribbs each face a maximum penalty of 20 years in prison for their roles in the robberies.
A grand jury indicted an eighth co-defendant, Mario Patterson, 45, of Memphis, for his role in the conspiracy, as well as the individual bank robberies and firearm crimes he committed. He faces trial later this year and is presumed innocent until proven guilty.
The FBI and the Memphis Police Department Safe Streets Task Force investigated the case.
Trial Attorney Ashleigh Atasoy of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Gregory A. Wagner, Stephen Hall, and Tony Arvin for the Western District of Tennessee prosecuted the case.
This case is part of the Safe Streets Task Force’s efforts to prosecute violent crimes in Memphis, Tennessee and surrounding areas.
A federal jury in Memphis, Tennessee, convicted three men today for their roles in a violent bank robbery conspiracy, involving five bank robberies and an attempted sixth, in which the robbers shot two people. The defendants were found guilty of four bank robberies and using firearms during some of those robberies. Four of their co-defendants have pleaded guilty.
“The bank robberies committed by these seven defendants included gun-point threats, instilling fear and chaos in innocent victims going about their days,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions terrorized bank employees and customers alike. We are grateful to our prosecutors, the FBI, and our local law enforcement partners for bringing these dangerous individuals to justice and helping make the Memphis community safer.”
“The hard work and determination of the FBI and its partners cannot be overstated,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division, “We are proud that our actions held these criminals accountable for their harm to the Memphis community.”
Evidence at trial proved that between April 2023 and December 2023, the defendants, Courtney Trenell, 34; Devin Hinds, 36; and Joshua Cribbs, 33, all of Memphis, conspired to rob banks in and around Memphis. Four of the co-conspirators, Robert Haley, Travis Drain, Marquarius Trenell, and Monterrio Trenell, already pleaded guilty to bank robbery and using a firearm during the robberies.
During the Aug. 11, 2023, robbery of a branch of Truist Bank, Hinds raised a gun and shook it back and forth at a bank customer to instill fear and deter her from notifying law enforcement. He then served as a getaway driver. Hinds also drove a getaway car during the Dec. 22, 2023, robbery of a branch of the Independent Bank where a co-defendant pointed a semi-automatic military-style rifle at bank employees.
Courtney Trenell and Cribbs helped rob branches of the Bank of Bartlett and First Horizon Bank on Oct. 20, 2023. The defendants planned to rob the banks, which are directly across the street from each other, at the same time to confuse law enforcement and evade capture. Cribbs entered the Bank of Bartlett with a trash bag and threatened bank employees into handing over money. Cribbs unknowingly took at least one dye pack, which exploded after the robbers fled, releasing red dye that stained the stolen cash. During the Bank of Bartlett robbery, Courtney Trenell operated a second getaway vehicle stationed about a mile from the robbery, aiding one of the robbers in fleeing the area.
At trial, an FBI special agent testified that the defendants spoke over conference calls before and after the robberies, which the government argued was to coordinate the crimes. An FBI analyst testified that DNA evidence from Courtney Trenell and Hinds was found inside their respective getaway vehicles.
In total, the group stole over $170,000 cash from five bank robberies. The sixth robbery attempt was unsuccessful and ended in a shoot-out between the co-defendants and an armed security guard where the robbers shot two victims. Co-defendants Haley and Drain coordinated the five robberies and one attempted robbery throughout the conspiracy, while Marquarius Trenell robbed the Truist Bank on Aug. 11, 2023, as well as the Bank of Bartlett with Monterrio Trenell, and others, on Oct. 20, 2023.
Defendants Travis Drain and Mario Patterson accost bank employees on Dec. 22, 2023, while Devin Hinds waits outside in a getaway car.
Cribbs is scheduled to be sentenced on Oct. 22, and Courtney Trenell and Hinds are scheduled to be sentenced on Oct. 23. Their co-defendants who earlier pleaded guilty will face sentencing later this year. A federal district judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Hinds faces a maximum penalty of life in prison for his use of a firearm during a bank robbery; Courtney Trenell and Cribbs each face a maximum penalty of 20 years in prison for their roles in the robberies.
A grand jury indicted an eighth co-defendant, Mario Patterson, 45, of Memphis, for his role in the conspiracy, as well as the individual bank robberies and firearm crimes he committed. He faces trial later this year and is presumed innocent until proven guilty.
The FBI and the Memphis Police Department Safe Streets Task Force investigated the case.
Trial Attorney Ashleigh Atasoy of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Gregory A. Wagner, Stephen Hall, and Tony Arvin for the Western District of Tennessee prosecuted the case.
This case is part of the Safe Streets Task Force’s efforts to prosecute violent crimes in Memphis, Tennessee and surrounding areas.
NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that LATRICIA HOPE HAYNES MOLIERE (“MOLIERE”), age 51, a resident of LaPlace, Louisiana was sentenced on July 10, 2025, for making False Statements to the Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001.
According to court documents, MOLIERE submitted an application for a loan through the Paycheck Protection Program (PPP) in March 2021. In this application, she falsely represented that she owned a baking sole proprietorship with an average monthly payroll of $8,041. In support of the PPP application, MOLIERE attached a fraudulent Internal Revenue Service Form 1040 Schedule C. Several months later, MOLIERE filed a petition for bankruptcy in which she said that she was not a sole proprietor. As a result of her false representations, MOLIERE received $20,102 from the SBA. This loan was later forgiven because MOLIERE falsely represented that she had spent the SBA funds on payroll.
United States District Judge Eldon E. Fallon sentenced MOLIERE to 3 years of probation, and a mandatory special assessment fee of $100. MOLIERE also agreed to pay restitution in the amount of $22,742.71 to the SBA.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Acting U.S. Attorney Simpson praised the work of the United States Secret Service and the United States Trustee in investigating this case. Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.
CHICAGO — A man who robbed four banks and a credit union in the Chicago suburbs has been sentenced to more than seven and a half years in federal prison.
CHARLES LAWLER entered the financial institutions and presented demand notes while his friend, TARANDLE LEE, waited outside as the getaway driver. Together, the pair robbed three banks and a credit union, while Lawler also robbed an additional bank by himself.
The robberies were as follows:
Sept. 22, 2021: Lawler robbed BMO Harris Bank in Naperville, Ill.
Sept. 28, 2021: Lawler and Lee robbed Old Second Bank in Lisle, Ill.
Oct. 6, 2021: Lawler and Lee robbed Bank Financial in Westmont, Ill.
Jan. 3, 2022: Lawler and Lee robbed BMO Harris Bank in Woodridge, Ill.
April 14, 2022: Lawler and Lee robbed DuPage Credit Union in Downers Grove, Ill.
Lawler, 54, of Villa Park, Ill., was arrested in 2023 and has remained detained in law enforcement custody. He pleaded guilty to the first three robberies and stipulated to his role in the final two. On Tuesday, U.S. District Judge Robert W. Gettleman sentenced Lawler to seven years and eight months in federal prison.
Lee, 45, of Bolingbrook, Ill., was arrested in 2023 and has remained detained in law enforcement custody. A federal jury in Chicago earlier this year convicted Lee on all four robbery counts against him. Lee’s sentencing hearing has not yet been scheduled.
Lawler’s sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Valuable assistance was provided by the Downers Grove, Ill. Police Department, Bellwood, Ill. Police Department, Woodridge, Ill. Police Department, and Villa Park, Ill. Police Department. The government is represented by Assistant U.S. Attorneys Alejandro G. Ortega and Jonathan L. Shih.
Seattle –The operator of a web of boiler-room-type call centers was convicted Wednesday in U.S. District Court in Seattle for defrauding over 1,000 distressed homeowners facing foreclosure, announced Acting U.S. Attorney Teal Luthy Miller. Mohammed Zafaranchi, 43, aka ‘Mike Ferry’ was convicted of all twelve federal charges he faced: conspiracy to commit wire fraud, five counts of wire fraud, five counts of money laundering, and obstruction of justice. After a seven-day trial, the jury deliberated for about four hours before returning the guilty verdicts. Zafaranchi faces up to 20 years in prison when sentenced by U.S. District Judge John C. Coughenour on October 21, 2025.
“The defendant preyed on vulnerable homeowners who were desperate to avoid losing their homes in a difficult economy,” said Acting U.S. Attorney Miller. “He manipulated these people into paying him thousands of dollars they could not afford to lose. Mr. Zafaranchi demonstrated he knew his activities were illegal when he destroyed evidence just after learning the FBI had served search warrants at one of his call centers.”
Zafaranchi’s fraud involved purchasing data that identified homeowners who were behind on their mortgages and at risk of losing their homes. Each week, Zafaranchi sent thousands of solicitation mailers falsely telling the distressed homeowners they were eligible for government programs that would reduce their mortgage debt by 30% and reduce their interest rate to 2%. The mailers told homeowners to call a phone number before a made-up deadline to get the mortgage modification.
When homeowners called the call centers, operators followed a series of scripts telling homeowners that lawyers and underwriters had vetted their case and negotiated a modification with their lender. The scripts instructed operators to place callers on hold for a pre-determined amount of time to build suspense and make it appear a review was underway. The operator would then return to the line and tell each victim he or she was one of the very select few who qualified for the program—but only if the homeowner paid the call center a $3,000 legal fee to “finalize” the modification. Assistant United States Attorney Lauren Watts Staniar said in closing arguments that “Each stage of the script was designed to entice the victim into the fraud and get them to pay the fee.”
In fact, Zafaranchi’s businesses had no legal or underwriting staff. Instead, untrained workers simply scanned the homeowners’ financial records, completed a basic application form, and sent the documents to the banks. The homeowners did not receive the modifications promised in the mailers, and some lost their homes.
After taking the victims’ money, Zafaranchi laundered the funds through shell bank accounts and withdrew the proceeds in cash. He was convicted of money laundering for this conduct.
On March 29, 2018, the FBI served a search warrant on the call center in Everett Washington. After learning of this search, Zafaranchi told his California employees to remove the computers and other evidence from his California offices. That night, Zafaranchi destroyed all records associated with three email accounts he used to operate the businesses. For that conduct, Zafaranchi was convicted of obstruction of justice.
Zafaranchi’s two coconspirators have already pleaded guilty. Mark Lezama is scheduled for sentencing on October 14, 2025. Josh Herrera is scheduled for sentencing on October 21, 2025.
The case was investigated by the FBI. The case is being prosecuted by Assistant United States Attorneys Seth Wilkinson, Lauren Watts Staniar, and Dane A. Westermeyer. The Federal Housing Finance Agency Office of Inspector General provided support in the case.
LITTLE ROCK, Ark., July 17, 2025 (GLOBE NEWSWIRE) — Bank OZK (the “Bank”) (Nasdaq: OZK) today announced that net income available to common stockholders for the second quarter of 2025 was a record $178.9 million, a 3.1% increase from $173.5 million for the second quarter of 2024. For the first six months of 2025, net income available to common stockholders was $346.8 million, a 0.5% increase from $345.0 million for the first six months of 2024. Diluted earnings per common share (“EPS”) for the second quarter of 2025 were a record $1.58, a 3.9% increase from $1.52 for the second quarter of 2024. EPS for the first six months of 2025 were $3.05, a 0.7% increase from $3.03 for the first six months of 2024.
George Gleason, Chairman and Chief Executive Officer, stated, “One of our goals for 2025 is to improve on our record 2024 net income and EPS. Our strong results for the first half of the year put us in a great position to achieve that goal. Our talented, entrepreneurial and veteran team is well suited for the very dynamic environment in which we operate today. Our excellent results for the quarter included record net income, record EPS, record net interest income, excellent growth in loans and deposits, and solid asset quality. These results demonstrate our team’s ability to proactively and effectively manage the various challenges of this environment while capitalizing on numerous opportunities.”
MANAGEMENT COMMENTS, FINANCIAL SUPPLEMENT AND CONFERENCE CALL
In connection with this release, the Bank released its management comments on its quarterly results and a financial supplement, which are available at the Bank’s investor relations website.
Management will conduct a conference call to take questions at 7:30 a.m. CT (8:30 a.m. ET) on Friday, July 18, 2025. Interested parties may access the conference call live via webcast on the Bank’s investor relations website, or may participate via telephone by registering using this online form. Upon registration, all telephone participants will receive the dial-in number along with a unique PIN number that can be used to access the call. A replay of the conference call webcast will be archived on the Bank’s website for at least 30 days.
GENERAL INFORMATION
Bank OZK (Nasdaq: OZK) is a regional bank providing innovative financial solutions delivered by expert bankers with a relentless pursuit of excellence. Established in 1903, Bank OZK conducts banking operations in over 250 offices in nine states including Arkansas, Georgia, Florida, North Carolina, Texas, Tennessee, New York, California and Mississippi and had $41.5 billion in total assets as of June 30, 2025. For more information, visit ozk.com.
The Bank files annual, quarterly and current reports, proxy materials, and other information required by the Securities Exchange Act of 1934 with the Federal Deposit Insurance Corporation (“FDIC”), copies of which are available electronically at the FDIC’s website and are also available on the Bank’s investor relations website at ir.ozk.com. Use this online form to receive automated email notifications for these materials.
FORWARD-LOOKING STATEMENTS
This press release and other communications by the Bank and its management may include certain statements that constitute “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These statements can be identified by the fact that they do not relate strictly to historical or current facts. Forward-looking statements often use words such as “anticipates,” “targets,” “expects,” “hopes,” “estimates,” “intends,” “plans,” “goals,” “believes,” “continue” and other similar expressions or future or conditional verbs such as “will,” “may,” “might,” “should,” “would” and “could.” Forward-looking statements represent the Bank’s current expectations, plans or forecasts of its future results, revenues, liquidity, net interest income, provision for credit losses, expenses, efficiency ratio, capital measures, strategy, deposits, assets, and future business and economic conditions more generally, and other future matters. These statements are not guarantees of future results or performance and involve certain known and unknown risks, uncertainties and assumptions that are difficult to predict and are often beyond the Bank’s control. Actual outcomes and results may differ materially from those expressed in, or implied by, any of these forward-looking statements.
MOFA sincerely thanks Japanese Prime Minister Ishiba for publicly extending sympathies to Taiwan over losses caused by Typhoon Danas
Date：2025-07-13 Data Source：TAIWAN-JAPAN RELATIONS ASSOCIATION
July 13, 2025 No.241
In the evening of July 12, Japanese Prime Minister Shigeru Ishiba posted a message on social media platform X extending sympathies to Taiwan over the losses caused by Typhoon Danas and expressing the hope that all those affected would be able to resume their normal lives as soon as possible.
Both the Ministry of Foreign Affairs and the Taipei Economic and Cultural Representative Office in Japan immediately extended appreciation to the government of Japan for the thoughtful message.
Japan-Taiwan Exchange Association Taipei Office Chief Representative Kazuyuki Katayama; Mrs. Akie Abe, widow of late Japanese Prime Minster Shinzo Abe; and many Japanese parliamentarians friendly to Taiwan from across the political spectrum also openly and promptly expressed empathy. These gestures fully demonstrate the mutual concern and genuine friendship between Taiwan and Japan.
Taiwan and Japan are both situated in areas that frequently experience typhoons and earthquakes. Whenever a natural disaster strikes, Taiwan and Japan can count on each other for assistance to overcome related impacts. Indeed, the cordial and cooperative relations between Taiwan and Japan serve as an important asset and model for the international community. Immediately after the occurrence of the typhoon, the people and government of Taiwan fully embarked on disaster relief. Taiwan will continue to maintain close contact with Japan on these efforts.
Minister of Foreign Affairs Lin Chia-lung once again sincerely thanks the people and government of Japan for their warm sentiments and assistance. He hopes that in the future Taiwan and Japan will continue to engage in extensive and substantive collaboration and exchanges in all areas, including natural disaster prevention and mitigation, so as to bolster the resilience of their societies and develop an even stronger, closer, and more robust bilateral partnership. (E)
