Category: Intelligence Agencies

  • MIL-OSI: Nasdaq Stockholm has approved Baltic Horizon Fund application for delisting of SDRs

    Source: GlobeNewswire (MIL-OSI)

    In connection with the planned termination of the Swedish Depositary Receipts („SDR“) of Baltic Horizon Fund, the management board of Northern Horizon Capital AS submitted a delisting application to Nasdaq Stockholm on 8 July 2025. Nasdaq Stockholm approved the application on 14 July 2025 with the last day of trading in SDRs on Nasdaq Stockholm being 8 October 2025.

    In accordance with the previously disclosed timeline for terminating its SDR programme the planned termination date for SDR programme is 14 October 2025. Considering the above, Baltic Horizon Fund reminds all investors holding the SDRs to decide whether to sell their SDRs or convert them into the fund units of Baltic Horizon Fund held in Nasdaq CSD. If the investor does not make a decision by 14 October 2025, the SDRs held will become the subject of a mandatory conversion or sale.

    In order to convert the SDRs into fund units, an investor holding the SDRs through a nominee account (the nominee-registered holder) should contact their bank, and an investor holding the SDRs directly (the direct-registered holder) should contact Nordic Issuing AB at info@nordic-issuing.se.

    An investor webinar where fund manager Tarmo Karotam provided more information about the termination of the SDR program and the delisting from Nasdaq Stockholm was held on 14 April 2025. Webinar recording is available here. Presentation is available here.

    For additional information, please contact:

    Tarmo Karotam
    Baltic Horizon Fund manager
    E-mail tarmo.karotam@nh-cap.com
    www.baltichorizon.com

    The Fund is a registered contractual public closed-end real estate fund that is managed by Alternative Investment Fund Manager license holder Northern Horizon Capital AS. 

    Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, www.baltichorizon.com

    To receive Nasdaq announcements and news from Baltic Horizon Fund about its projects, plans and more, register on www.baltichorizon.com. You can also follow Baltic Horizon Fund on www.baltichorizon.com and on LinkedIn, FacebookX and YouTube.

    The MIL Network

  • MIL-OSI: Nasdaq Stockholm has approved Baltic Horizon Fund application for delisting of SDRs

    Source: GlobeNewswire (MIL-OSI)

    In connection with the planned termination of the Swedish Depositary Receipts („SDR“) of Baltic Horizon Fund, the management board of Northern Horizon Capital AS submitted a delisting application to Nasdaq Stockholm on 8 July 2025. Nasdaq Stockholm approved the application on 14 July 2025 with the last day of trading in SDRs on Nasdaq Stockholm being 8 October 2025.

    In accordance with the previously disclosed timeline for terminating its SDR programme the planned termination date for SDR programme is 14 October 2025. Considering the above, Baltic Horizon Fund reminds all investors holding the SDRs to decide whether to sell their SDRs or convert them into the fund units of Baltic Horizon Fund held in Nasdaq CSD. If the investor does not make a decision by 14 October 2025, the SDRs held will become the subject of a mandatory conversion or sale.

    In order to convert the SDRs into fund units, an investor holding the SDRs through a nominee account (the nominee-registered holder) should contact their bank, and an investor holding the SDRs directly (the direct-registered holder) should contact Nordic Issuing AB at info@nordic-issuing.se.

    An investor webinar where fund manager Tarmo Karotam provided more information about the termination of the SDR program and the delisting from Nasdaq Stockholm was held on 14 April 2025. Webinar recording is available here. Presentation is available here.

    For additional information, please contact:

    Tarmo Karotam
    Baltic Horizon Fund manager
    E-mail tarmo.karotam@nh-cap.com
    www.baltichorizon.com

    The Fund is a registered contractual public closed-end real estate fund that is managed by Alternative Investment Fund Manager license holder Northern Horizon Capital AS. 

    Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, www.baltichorizon.com

    To receive Nasdaq announcements and news from Baltic Horizon Fund about its projects, plans and more, register on www.baltichorizon.com. You can also follow Baltic Horizon Fund on www.baltichorizon.com and on LinkedIn, FacebookX and YouTube.

    The MIL Network

  • MIL-OSI: Nasdaq Stockholm has approved Baltic Horizon Fund application for delisting of SDRs

    Source: GlobeNewswire (MIL-OSI)

    In connection with the planned termination of the Swedish Depositary Receipts („SDR“) of Baltic Horizon Fund, the management board of Northern Horizon Capital AS submitted a delisting application to Nasdaq Stockholm on 8 July 2025. Nasdaq Stockholm approved the application on 14 July 2025 with the last day of trading in SDRs on Nasdaq Stockholm being 8 October 2025.

    In accordance with the previously disclosed timeline for terminating its SDR programme the planned termination date for SDR programme is 14 October 2025. Considering the above, Baltic Horizon Fund reminds all investors holding the SDRs to decide whether to sell their SDRs or convert them into the fund units of Baltic Horizon Fund held in Nasdaq CSD. If the investor does not make a decision by 14 October 2025, the SDRs held will become the subject of a mandatory conversion or sale.

    In order to convert the SDRs into fund units, an investor holding the SDRs through a nominee account (the nominee-registered holder) should contact their bank, and an investor holding the SDRs directly (the direct-registered holder) should contact Nordic Issuing AB at info@nordic-issuing.se.

    An investor webinar where fund manager Tarmo Karotam provided more information about the termination of the SDR program and the delisting from Nasdaq Stockholm was held on 14 April 2025. Webinar recording is available here. Presentation is available here.

    For additional information, please contact:

    Tarmo Karotam
    Baltic Horizon Fund manager
    E-mail tarmo.karotam@nh-cap.com
    www.baltichorizon.com

    The Fund is a registered contractual public closed-end real estate fund that is managed by Alternative Investment Fund Manager license holder Northern Horizon Capital AS. 

    Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, www.baltichorizon.com

    To receive Nasdaq announcements and news from Baltic Horizon Fund about its projects, plans and more, register on www.baltichorizon.com. You can also follow Baltic Horizon Fund on www.baltichorizon.com and on LinkedIn, FacebookX and YouTube.

    The MIL Network

  • MIL-OSI: Nasdaq Stockholm has approved Baltic Horizon Fund application for delisting of SDRs

    Source: GlobeNewswire (MIL-OSI)

    In connection with the planned termination of the Swedish Depositary Receipts („SDR“) of Baltic Horizon Fund, the management board of Northern Horizon Capital AS submitted a delisting application to Nasdaq Stockholm on 8 July 2025. Nasdaq Stockholm approved the application on 14 July 2025 with the last day of trading in SDRs on Nasdaq Stockholm being 8 October 2025.

    In accordance with the previously disclosed timeline for terminating its SDR programme the planned termination date for SDR programme is 14 October 2025. Considering the above, Baltic Horizon Fund reminds all investors holding the SDRs to decide whether to sell their SDRs or convert them into the fund units of Baltic Horizon Fund held in Nasdaq CSD. If the investor does not make a decision by 14 October 2025, the SDRs held will become the subject of a mandatory conversion or sale.

    In order to convert the SDRs into fund units, an investor holding the SDRs through a nominee account (the nominee-registered holder) should contact their bank, and an investor holding the SDRs directly (the direct-registered holder) should contact Nordic Issuing AB at info@nordic-issuing.se.

    An investor webinar where fund manager Tarmo Karotam provided more information about the termination of the SDR program and the delisting from Nasdaq Stockholm was held on 14 April 2025. Webinar recording is available here. Presentation is available here.

    For additional information, please contact:

    Tarmo Karotam
    Baltic Horizon Fund manager
    E-mail tarmo.karotam@nh-cap.com
    www.baltichorizon.com

    The Fund is a registered contractual public closed-end real estate fund that is managed by Alternative Investment Fund Manager license holder Northern Horizon Capital AS. 

    Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, www.baltichorizon.com

    To receive Nasdaq announcements and news from Baltic Horizon Fund about its projects, plans and more, register on www.baltichorizon.com. You can also follow Baltic Horizon Fund on www.baltichorizon.com and on LinkedIn, FacebookX and YouTube.

    The MIL Network

  • MIL-OSI Security: Eighth Former Correctional Officer Sentenced on Federal Civil Rights Charges in Connection with Death of Inmate at West Virginia Jail

    Source: United States Attorneys General

    A former correctional officer from the Southern Regional Jail in Beaver, West Virginia, was sentenced today for his role in an assault that resulted in the death of an inmate, identified by the initials Q.B., on March 1, 2022. Andrew Fleshman, 22, was sentenced to eight years and four months in prison.

    According to his plea agreement, Fleshman responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. When Correctional Officer Fleshman arrived at the pod, Q.B. was on the floor as force was being used against him. The officers restrained and handcuffed Q.B. Officer Fleshman and other members of the conspiracy then escorted Q.B. to an interview room, where, aided and abetted by each other, they struck and injured Q.B. while he was restrained, handcuffed and posed no threat to anyone. Fleshman admitted that he and the members of the conspiracy struck and injured Q.B. to punish him for attempting to leave his assigned pod.

    Fleshman pleaded guilty before Chief U.S. District Court Judge Frank W. Volk on Nov. 2, 2023. That same day, former correctional officer Steven Nicholas Wimmer also pleaded guilty to conspiring to use unreasonable force against Q.B. On May 8, Chief U.S. District Court Judge Frank W. Volk sentenced Wimmer to nine years in prison.

    On Nov. 29, 2023, a federal grand jury indicted six other defendants in connection with the death of Q.B. In November 2024, Mark Holdren, Corey Snyder, and Johnathan Walters each pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. On July 9, U.S. District Court Judge Joseph R. Goodwin sentenced Holdren to 20 years in prison and Walters was sentenced to 21 years in prison. On July 10, Judge Goodwin sentenced Snyder to 19 years and seven months in prison.

    In August 2024, Ashley Toney and Jacob Boothe each pleaded guilty to failing to intervene to protect Q.B. from the officers’ assault. On June 9, Judge Goodwin sentenced Toney to six and a half years in prison. On July 10, Judge Goodwin sentenced Boothe to three years in prison.

    On Jan. 27, a federal jury returned a guilty verdict at trial for the sixth indicted defendant, Chad Lester, a former Lieutenant at the Southern Regional Jail, finding him guilty on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. On May 15, Judge Goodwin sentenced Lester to 17 and a half years in prison.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

    The FBI Pittsburgh Field Office, Charleston Resident Agency, investigated the case.

    Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

    MIL Security OSI

  • MIL-OSI Security: West Linn Man Faces Federal Charges for Unlawfully Possessing Machine Guns, Unregistered Firearms, and Silencers

    Source: Office of United States Attorneys

    PORTLAND, Ore.—A West Linn, Oregon man has been charged with illegally possessing machine guns, unregistered short-barreled rifles, and firearm silencers.

    Lucas Christopher Perillo, 41, has been charged by criminal complaint with unlawful possession of a machinegun and unlawful possession of an unregistered short-barreled rifle or silencer.

    According to court documents, on June 17, 2025, FBI agents executed federal search warrants on Perillo, his residence, and his vehicle. Agents located and seized 36 firearms, including three firearms converted with machine gun switches and 13 unregistered short-barreled rifles, firearm silencers, and other firearm parts. 

    Machine gun conversion devices, sometimes referred to as switches, are small attachments used to convert firearms from semi-automatic to fully-automatic.

    On July 11, 2025, Perillo was arrested in West Linn. He made his first appearance in federal court today before a U.S. Magistrate Judge and was ordered detained pending further court proceedings.

    This case was investigated by the FBI with assistance from the Oregon State Police. It is being prosecuted by Parakram Singh, Assistant U.S. Attorney for the District of Oregon.

    A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Signature Bank of Georgia (OTCMKTS: SGBG)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Signature Bank of Georgia (OTCMKTS: SGBG) related to its merger with First Community Corporation. Upon completion of the proposed transaction, Signature Bank shareholders will receive 0.6410 shares of First Community common stock per Signature Bank share. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/signature-bank-of-georgia/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Signature Bank of Georgia (OTCMKTS: SGBG)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Signature Bank of Georgia (OTCMKTS: SGBG) related to its merger with First Community Corporation. Upon completion of the proposed transaction, Signature Bank shareholders will receive 0.6410 shares of First Community common stock per Signature Bank share. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/signature-bank-of-georgia/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Cayson Acquisition Corp. (NASDAQ: CAPN)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Cayson Acquisition Corp. (NASDAQ: CAPN) related to its merger with Mango Financial Group Limited. Under the terms of the proposed transaction, each Cayson ordinary share will convert into one Mango Class A ordinary share. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/cayson-acquisition-corp/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com). Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Cayson Acquisition Corp. (NASDAQ: CAPN)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Cayson Acquisition Corp. (NASDAQ: CAPN) related to its merger with Mango Financial Group Limited. Under the terms of the proposed transaction, each Cayson ordinary share will convert into one Mango Class A ordinary share. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/cayson-acquisition-corp/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com). Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of WK Kellogg Co. (NYSE: KLG)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating WK Kellogg Co. (NYSE: KLG) related to its sale to The Ferrero Group for $23.00 in cash per share without interest to Kellogg shareholders. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/wk-kellogg-co/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of WK Kellogg Co. (NYSE: KLG)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating WK Kellogg Co. (NYSE: KLG) related to its sale to The Ferrero Group for $23.00 in cash per share without interest to Kellogg shareholders. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/wk-kellogg-co/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of ESSA Pharma Inc. (NASDAQ: EPIX)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) —

    Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating ESSA Pharma Inc. (NASDAQ: EPIX) related to its sale to Xeno Acquisition Corp. Upon completion of the transaction, ESSA shareholders will receive a cash payment per share to be calculated based upon ESSA’s cash balance at closing minus transaction costs, liability and legal exposure review, and a $4 million transaction fee payable to Xeno. Additionally, ESSA shareholders are entitled to receive one non-transferable contingent value right per share entitling them to future payments based on (i) up to $150,000.00, less any remaining liabilities and expenses not deducted at closing; and (ii) up to $2.8 million, less legal and other expenses incurred after closing. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/essa-pharma-inc/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of ESSA Pharma Inc. (NASDAQ: EPIX)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) —

    Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating ESSA Pharma Inc. (NASDAQ: EPIX) related to its sale to Xeno Acquisition Corp. Upon completion of the transaction, ESSA shareholders will receive a cash payment per share to be calculated based upon ESSA’s cash balance at closing minus transaction costs, liability and legal exposure review, and a $4 million transaction fee payable to Xeno. Additionally, ESSA shareholders are entitled to receive one non-transferable contingent value right per share entitling them to future payments based on (i) up to $150,000.00, less any remaining liabilities and expenses not deducted at closing; and (ii) up to $2.8 million, less legal and other expenses incurred after closing. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/essa-pharma-inc/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Monogram Technologies Inc. (NASDAQ: MGRM)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Monogram Technologies Inc. (NASDAQ: MGRM) related to its sale to Zimmer Biomet Holdings, Inc. Under the terms of the proposed transaction, Monogram shareholders would receive an upfront payment of $4.04 per share in cash, and one non-tradeable contingent value right collectively worth up to $12.37 per share in cash payable (i) $1.04 upon completion of a proof-of-concept demonstration of Monogram’s robotic system for unicompartmental (partial) knee arthroplasty made available to Zimmer’s designated executives on or before the later January 31, 2026 or 30 days following the Closing; (ii) $1.08 upon the grant of 510(k) clearance by the FDA for Monogram’s fully autonomous robotic system for use with Zimmer implants, as evidenced by formal clearance indicating substantial equivalence to a predicate device, on or before December 31, 2027; (iii) $3.41 when the company achieves gross revenue of at least $156 million between January 1, 2028 and December 31, 2028; (iv) $3.41 when the company achieves gross revenue of at least $381 million between January 1, 2029 and December 31, 2028; and (v) $3.43 when the company achieves gross revenue of at least $609 million between January 1, 2030 and December 31, 2030. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/monogram-technologies-inc/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Monogram Technologies Inc. (NASDAQ: MGRM)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Monogram Technologies Inc. (NASDAQ: MGRM) related to its sale to Zimmer Biomet Holdings, Inc. Under the terms of the proposed transaction, Monogram shareholders would receive an upfront payment of $4.04 per share in cash, and one non-tradeable contingent value right collectively worth up to $12.37 per share in cash payable (i) $1.04 upon completion of a proof-of-concept demonstration of Monogram’s robotic system for unicompartmental (partial) knee arthroplasty made available to Zimmer’s designated executives on or before the later January 31, 2026 or 30 days following the Closing; (ii) $1.08 upon the grant of 510(k) clearance by the FDA for Monogram’s fully autonomous robotic system for use with Zimmer implants, as evidenced by formal clearance indicating substantial equivalence to a predicate device, on or before December 31, 2027; (iii) $3.41 when the company achieves gross revenue of at least $156 million between January 1, 2028 and December 31, 2028; (iv) $3.41 when the company achieves gross revenue of at least $381 million between January 1, 2029 and December 31, 2028; and (v) $3.43 when the company achieves gross revenue of at least $609 million between January 1, 2030 and December 31, 2030. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/monogram-technologies-inc/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of First Community Corporation (NASDAQ: FCCO)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) —

    Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating First Community Corporation (NASDAQ: FCCO) related to its merger with Signature Bank of Georgia. Upon completion of the proposed transaction, Signature Bank shareholders will receive 0.6410 shares of First Community common stock per Signature Bank share. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/first-community-corporation/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of First Community Corporation (NASDAQ: FCCO)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) —

    Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating First Community Corporation (NASDAQ: FCCO) related to its merger with Signature Bank of Georgia. Upon completion of the proposed transaction, Signature Bank shareholders will receive 0.6410 shares of First Community common stock per Signature Bank share. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/first-community-corporation/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Blueprint Medicines Corporation (NASDAQ: BPMC)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) —

    Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Blueprint Medicines Corporation (NASDAQ: BPMC) related to its sale to Sanofi, S.A. Under the terms of the proposed transaction, Sanofi will pay $129.00 per share in cash at closing, and Blueprint shareholders also will receive one non-tradeable contingent value right (“CVR”) entitling the holder to receive two potential milestone payments of $2.00 and $4.00 per CVR for the achievement, respectively, of future development and regulatory milestones for BLU-808. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/blueprint-medicines-corporation-2/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Royal Gold, Inc. (NASDAQ: RGLD)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) —

    Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Royal Gold, Inc. (NASDAQ: RGLD) related to its merger with Sandstorm Gold Ltd. Upon completion of the proposed transaction, existing Royal Gold shareholders will own approximately 77% of the combined company. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/royal-gold-inc/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Sketchers U.S.A., Inc. (NYSE: SKX)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Sketchers U.S.A., Inc. (NYSE: SKX) related to its sale to Beach Acquisitions Co Parent. Upon completion of the proposed transaction, outstanding Sketchers stock will be cancelled and converted into the right to receive either (i) $63.00 in cash or (ii) $57.00 in cash plus one limited liability company unit of Beach Acquisitions, depending the Sketchers shareholder election and subject to proration. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/sketchers-u-s-a-inc/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com). Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Sonnet BioTherapeutics, Inc. (NASDAQ: SONN)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) —

    Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Sonnet BioTherapeutics, Inc. (NASDAQ: SONN) related to its merger with Rorschach I LLC. Upon completion of the proposed transaction, Sonnet shareholders will own approximately 1% of the combined company. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/sonnet-biotherapeutics-inc/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of DallasNews Corporation (NASDAQ: DALN)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating DallasNews Corporation (NASDAQ: DALN) related to its sale to Hearst Communications, Inc. for $14.00 in cash per share without interest to DallasNews shareholders. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/dallasnews-corporation/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
    jmonteverde@monteverdelaw.com
    Tel: (212) 971-1341

    Attorney Advertising. (C) 2025 Monteverde & Associates PC. The law firm responsible for this advertisement is Monteverde & Associates PC (www.monteverdelaw.com).  Prior results do not guarantee a similar outcome with respect to any future matter.

    The MIL Network

  • MIL-OSI Security: Security News: Eighth Former Correctional Officer Sentenced on Federal Civil Rights Charges in Connection with Death of Inmate at West Virginia Jail

    Source: United States Department of Justice

    A former correctional officer from the Southern Regional Jail in Beaver, West Virginia, was sentenced today for his role in an assault that resulted in the death of an inmate, identified by the initials Q.B., on March 1, 2022. Andrew Fleshman, 22, was sentenced to eight years and four months in prison.

    According to his plea agreement, Fleshman responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. When Correctional Officer Fleshman arrived at the pod, Q.B. was on the floor as force was being used against him. The officers restrained and handcuffed Q.B. Officer Fleshman and other members of the conspiracy then escorted Q.B. to an interview room, where, aided and abetted by each other, they struck and injured Q.B. while he was restrained, handcuffed and posed no threat to anyone. Fleshman admitted that he and the members of the conspiracy struck and injured Q.B. to punish him for attempting to leave his assigned pod.

    Fleshman pleaded guilty before Chief U.S. District Court Judge Frank W. Volk on Nov. 2, 2023. That same day, former correctional officer Steven Nicholas Wimmer also pleaded guilty to conspiring to use unreasonable force against Q.B. On May 8, Chief U.S. District Court Judge Frank W. Volk sentenced Wimmer to nine years in prison.

    On Nov. 29, 2023, a federal grand jury indicted six other defendants in connection with the death of Q.B. In November 2024, Mark Holdren, Corey Snyder, and Johnathan Walters each pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. On July 9, U.S. District Court Judge Joseph R. Goodwin sentenced Holdren to 20 years in prison and Walters was sentenced to 21 years in prison. On July 10, Judge Goodwin sentenced Snyder to 19 years and seven months in prison.

    In August 2024, Ashley Toney and Jacob Boothe each pleaded guilty to failing to intervene to protect Q.B. from the officers’ assault. On June 9, Judge Goodwin sentenced Toney to six and a half years in prison. On July 10, Judge Goodwin sentenced Boothe to three years in prison.

    On Jan. 27, a federal jury returned a guilty verdict at trial for the sixth indicted defendant, Chad Lester, a former Lieutenant at the Southern Regional Jail, finding him guilty on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. On May 15, Judge Goodwin sentenced Lester to 17 and a half years in prison.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

    The FBI Pittsburgh Field Office, Charleston Resident Agency, investigated the case.

    Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

    MIL Security OSI

  • MIL-OSI: $HAREHOLDER ALERT: The M&A Class Action Firm Announces An Investigation of Verona Pharma plc (NASDAQ: VRNA)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, July 14, 2025 (GLOBE NEWSWIRE) — Class Action Attorney Juan Monteverde with Monteverde & Associates PC (the “M&A Class Action Firm”), has recovered millions of dollars for shareholders and is recognized as a Top 50 Firm in the 2024 ISS Securities Class Action Services Report. The firm is headquartered at the Empire State Building in New York City and is investigating Verona Pharma plc (NASDAQ: VRNA) related to its sale to Merck Sharp & Dohme LLC for $107.00 per American Depository Shares. Is it a fair deal?

    Click here for more info https://monteverdelaw.com/case/verona-pharma-plc/. It is free and there is no cost or obligation to you.

    NOT ALL LAW FIRMS ARE EQUAL. Before you hire a law firm, you should talk to a lawyer and ask:

    1. Do you file class actions and go to Court?
    2. When was the last time you recovered money for shareholders?
    3. What cases did you recover money in and how much?

    About Monteverde & Associates PC

    Our firm litigates and has recovered money for shareholders…and we do it from our offices in the Empire State Building. We are a national class action securities firm with a successful track record in trial and appellate courts, including the U.S. Supreme Court. 

    No one is above the law. If you own common stock in the above listed company and have concerns or wish to obtain additional information free of charge, please visit our website or contact Juan Monteverde, Esq. either via e-mail at jmonteverde@monteverdelaw.com or by telephone at (212) 971-1341.

    Contact:
    Juan Monteverde, Esq.
    MONTEVERDE & ASSOCIATES PC
    The Empire State Building
    350 Fifth Ave. Suite 4740
    New York, NY 10118
    United States of America
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    The MIL Network

  • MIL-OSI USA: Eighth Former Correctional Officer Sentenced on Federal Civil Rights Charges in Connection with Death of Inmate at West Virginia Jail

    Source: US State Government of Utah

    A former correctional officer from the Southern Regional Jail in Beaver, West Virginia, was sentenced today for his role in an assault that resulted in the death of an inmate, identified by the initials Q.B., on March 1, 2022. Andrew Fleshman, 22, was sentenced to eight years and four months in prison.

    According to his plea agreement, Fleshman responded to a call for officer assistance after Q.B. tried to push past another correctional officer and leave his assigned pod. When Correctional Officer Fleshman arrived at the pod, Q.B. was on the floor as force was being used against him. The officers restrained and handcuffed Q.B. Officer Fleshman and other members of the conspiracy then escorted Q.B. to an interview room, where, aided and abetted by each other, they struck and injured Q.B. while he was restrained, handcuffed and posed no threat to anyone. Fleshman admitted that he and the members of the conspiracy struck and injured Q.B. to punish him for attempting to leave his assigned pod.

    Fleshman pleaded guilty before Chief U.S. District Court Judge Frank W. Volk on Nov. 2, 2023. That same day, former correctional officer Steven Nicholas Wimmer also pleaded guilty to conspiring to use unreasonable force against Q.B. On May 8, Chief U.S. District Court Judge Frank W. Volk sentenced Wimmer to nine years in prison.

    On Nov. 29, 2023, a federal grand jury indicted six other defendants in connection with the death of Q.B. In November 2024, Mark Holdren, Corey Snyder, and Johnathan Walters each pleaded guilty in connection with the use of unreasonable force against Q.B., resulting in his death. On July 9, U.S. District Court Judge Joseph R. Goodwin sentenced Holdren to 20 years in prison and Walters was sentenced to 21 years in prison. On July 10, Judge Goodwin sentenced Snyder to 19 years and seven months in prison.

    In August 2024, Ashley Toney and Jacob Boothe each pleaded guilty to failing to intervene to protect Q.B. from the officers’ assault. On June 9, Judge Goodwin sentenced Toney to six and a half years in prison. On July 10, Judge Goodwin sentenced Boothe to three years in prison.

    On Jan. 27, a federal jury returned a guilty verdict at trial for the sixth indicted defendant, Chad Lester, a former Lieutenant at the Southern Regional Jail, finding him guilty on three obstruction of justice charges for his role in conspiring to cover up the death of Q.B. On May 15, Judge Goodwin sentenced Lester to 17 and a half years in prison.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and Acting U.S. Attorney Lisa G. Johnston for the Southern District of West Virginia made the announcement.

    The FBI Pittsburgh Field Office, Charleston Resident Agency, investigated the case.

    Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.

    MIL OSI USA News

  • MIL-Evening Report: Antisemitism plan fails on a number of fronts – a contentious definition of hate is just the start

    Source: The Conversation (Au and NZ) – By Louise Chappell, Scientia Professor, UNSW Sydney

    The antisemitism strategy presented to the Albanese government has attracted considerable – and wholly justifed – criticism.

    Produced by Jillian Segal, the special envoy to combat antisemitism, the blueprint falls short in a range of areas essential to good public policy. This is due to its biased arguments, weak evidence and recommendation overreach.

    There is also the adoption of a contentious definition of antisemitism which has been criticised for conflating disapproval of Israel with anti-Jewish prejudice.

    Alternative definition

    The strategy uses the International Holocaust Remembrance Alliance’s definition of antisemitism, manifestations of which could include criticising the state of Israel.

    However, this definition is contentious – so much so that its original author, Kenneth Stern, has rejected it as a tool for regulating antisemitism due its potential to be weaponised to silence free speech.

    Other widely used definitions are unacknowledged in the report. These include the Jerusalem Declaration, which attempts to strike a better balance between antisemitism and freedom of speech, including criticism of Israel and Zionism.

    As the declaration notes:

    hostility to Israel could be an expression of an antisemitic animus, or it could be a reaction to a human rights violation, or it could be the emotion that a Palestinian person feels on account of their experience at the hands of the state.

    Biased Argument

    The report presents a clear and consistent argument: antisemitism has been on the rise in Australia, especially since the Hamas attacks in October 2023. It is particularly obvious in universities and cultural institutions.

    Antisemitism is an insidious form of prejudice and hatred which is destructive not only to the Jewish community, but to the very fabric of Australian society. It requires a community-wide response to stamp it out.

    The report is underpinned by Segal’s principled aspiration to ensure “all Australians, including Jewish Australians, can live with dignity, fairness, safety and mutual respect”.

    But there are multiple problems with how this argument is presented.

    First, it is sweeping in its application. A good example is the claim antisemitism “has become ingrained and normalised within academia and the cultural space”.

    No explanation is given to what these terms mean, or what these practices entail. Without such qualifiers, readers could easily be misguided in thinking the problem is more pronounced than it actually is.

    Weak evidence

    The report provides alarming statistics about the rise in reported cases of antisemitism in Australia, including a claimed 316% spike in the 12 months to October 2024.

    It pays particular attention to antisemitism in the university sector, quoting a survey by the Australasian Union of Jewish Students, which noted more than 60% of Jewish students who experienced antisemitism felt unsupported by their institutions.

    No doubt there has been a surge in antisemitic hatred, but there are significant problems with how evidence for it is presented in the report. Segal fails to
    produce a single citation, which makes it impossible to access the data and assess its veracity.

    Baseline figures, details about who collated the data, the investigation of incidents and their resolution, are all missing.

    The report also misquotes an important source.

    It states “in February 2025, ASIO Director General Mike Burgess declared antisemitism is Australia’s leading threat to life”.

    In fact, what Burgess actually said was:

    In terms of threats to life, it’s my agency’s number one priority because of the weight of incidents we’re seeing play out in this country.

    There are subtle yet important differences in these two statements, which need to be carefully parsed when dealing with such a serious issue.

    Gaza ignored

    Also problematic is the singular focus on extremist ideologies as the reason for the rise in antisemitism.

    In doing so, the strategy omits a compelling fact: the recent upsurge is likely linked to Israel’s war on Gaza which has resulted in mass Palestinian civilian casualties over the past 20 months.

    As international law expert Ben Saul argues:

    People did not just inexplicably and without context decide to become more antisemitic in that period. [It was fuelled by] fury at Israel’s profound violations of international law in Gaza.

    Furthermore, while Segal claims to be focused on mutual respect, she fails to acknowledge other groups that face similar forms of racism and discrimination, including Australia’s Indigenous peoples and Islamic communities.

    In doing so, the report appears to be seeking special treatment for the Australian Jewish community.

    Recommendation overreach

    Much of the negative reaction to the report has rightly been focused on its far-reaching punitive recommendations, which have been described as Trumpian.

    Many are directed towards the education sector, including threatened cuts to school and university funding, and extending the capacity to terminate staff who engage in “antisemitic” behaviours.

    Segal envisages creating a “university report card” to adjudicate on universities that are failing the standard, presumably set against her preferred antisemitism definition.

    The media and the cultural sector more broadly are also in Segal’s headlights, with recommendations to establish herself as a media monitor to ensure “fair and balanced reporting”. Charitable institutions deemed to be supporting antisemitism would lose their tax-deduction status.

    These highly controversial measures are an overreach of the envoy’s terms of reference.

    Segal’s mandate specifies her role is as an advisor to government, not a regulator. By taking such a drastic approach, the antisemitism strategy risks stoking further social division.

    The government, which is considering the recommendations, must proceed very cautiously.

    Louise Chappell receives funding from the Australian Research Council.

    ref. Antisemitism plan fails on a number of fronts – a contentious definition of hate is just the start – https://theconversation.com/antisemitism-plan-fails-on-a-number-of-fronts-a-contentious-definition-of-hate-is-just-the-start-261082

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI USA: California Man Pleads Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

    Source: US State Government of Utah

    A California man pleaded guilty today in connection with his role in defrauding Medicare of nearly $16 million through sham hospice companies and laundering the fraudulent proceeds.

    According to court documents, Juan Carlos Esparza, 33, of Valley Village, schemed with others, including co-defendants Petros Fichidzhyan and Karpis Srapyan, to bill Medicare for hospice services that were not medically necessary and never provided.  From July 2019 until January 2023, the defendant and his co-defendants operated four sham hospices, one of which, House of Angels Hospice, was owned by Esparza. The defendants controlled the other three hospices, even though the listed owners were foreign nationals. Fichidzhyan, Esparza, and Srapyan concealed the scheme by using foreign nationals’ personal identifying information to open bank accounts, submit information to Medicare, and sign property leases. They also controlled and used cell phones in the names of the foreign nationals in furtherance of the scheme. In total, Medicare paid the sham hospices nearly $16 million.

    Fichidzhyan, Esparza, and Srapyan worked with others, including their co-defendants Susanna Harutyunyan and Mihran Panosyan, to launder the fraudulent proceeds. As part of the money laundering scheme, Esparza and his co-defendants maintained fraudulent identification documents and other documents associated with the sham hospices at the House of Angels office, and bank documents, checkbooks, and credit and debit cards in the names of purported foreign owners in a pair of residential properties. After defrauding Medicare, Esparza and his co-defendants moved the funds between various assets and accounts, including bank accounts in the names of shell companies, to conceal the scheme. Esparza spent $90,000 in fraudulent proceeds to purchase a vehicle.

    Esparza pleaded guilty to health care fraud and transactional money laundering and is scheduled to be sentenced on Oct. 6. He faces a maximum penalty of 10 years in prison for healthcare fraud and a maximum penalty of 10 years in prison for transactional money laundering. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Co-defendant Petros Fichidzhyan previously pleaded guilty to health care fraud, aggravated identity theft, and money laundering. In May, Fichidzhyan was sentenced to 12 years in prison. Co-defendant Mihran Panosyan pleaded guilty to money laundering last month and is scheduled to be sentenced Sept. 8. Co-defendant Karpis Srapyan pleaded guilty to conspiracy to commit health care fraud and money laundering and is scheduled to be sentenced on Oct. 6. Co-defendant Susanna Harutyunyan pleaded guilty to money laundering and is scheduled to be sentenced on Nov. 17. Harutyunyan faces deportation.

    The guilty plea today is the most recent conviction in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area. Last year, a doctor was convicted at trial for his role in a scheme to bill Medicare for hospice services patients did not need, and two other defendants were sentenced for their roles in a hospice fraud scheme.  

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG are investigating the case.

    Trial Attorneys Sarah E. Edwards, Allison L. McGuire, and Michael Bacharach of the Criminal Division’s Fraud Section are prosecuting the case, and Assistant U.S. Attorney Tara B. Vavere for the Central District of California is handling asset forfeiture.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

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

    MIL OSI USA News

  • MIL-OSI Security: California Man Pleads Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

    Source: United States Attorneys General

    A California man pleaded guilty today in connection with his role in defrauding Medicare of nearly $16 million through sham hospice companies and laundering the fraudulent proceeds.

    According to court documents, Juan Carlos Esparza, 33, of Valley Village, schemed with others, including co-defendants Petros Fichidzhyan and Karpis Srapyan, to bill Medicare for hospice services that were not medically necessary and never provided.  From July 2019 until January 2023, the defendant and his co-defendants operated four sham hospices, one of which, House of Angels Hospice, was owned by Esparza. The defendants controlled the other three hospices, even though the listed owners were foreign nationals. Fichidzhyan, Esparza, and Srapyan concealed the scheme by using foreign nationals’ personal identifying information to open bank accounts, submit information to Medicare, and sign property leases. They also controlled and used cell phones in the names of the foreign nationals in furtherance of the scheme. In total, Medicare paid the sham hospices nearly $16 million.

    Fichidzhyan, Esparza, and Srapyan worked with others, including their co-defendants Susanna Harutyunyan and Mihran Panosyan, to launder the fraudulent proceeds. As part of the money laundering scheme, Esparza and his co-defendants maintained fraudulent identification documents and other documents associated with the sham hospices at the House of Angels office, and bank documents, checkbooks, and credit and debit cards in the names of purported foreign owners in a pair of residential properties. After defrauding Medicare, Esparza and his co-defendants moved the funds between various assets and accounts, including bank accounts in the names of shell companies, to conceal the scheme. Esparza spent $90,000 in fraudulent proceeds to purchase a vehicle.

    Esparza pleaded guilty to health care fraud and transactional money laundering and is scheduled to be sentenced on Oct. 6. He faces a maximum penalty of 10 years in prison for healthcare fraud and a maximum penalty of 10 years in prison for transactional money laundering. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Co-defendant Petros Fichidzhyan previously pleaded guilty to health care fraud, aggravated identity theft, and money laundering. In May, Fichidzhyan was sentenced to 12 years in prison. Co-defendant Mihran Panosyan pleaded guilty to money laundering last month and is scheduled to be sentenced Sept. 8. Co-defendant Karpis Srapyan pleaded guilty to conspiracy to commit health care fraud and money laundering and is scheduled to be sentenced on Oct. 6. Co-defendant Susanna Harutyunyan pleaded guilty to money laundering and is scheduled to be sentenced on Nov. 17. Harutyunyan faces deportation.

    The guilty plea today is the most recent conviction in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area. Last year, a doctor was convicted at trial for his role in a scheme to bill Medicare for hospice services patients did not need, and two other defendants were sentenced for their roles in a hospice fraud scheme.  

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG are investigating the case.

    Trial Attorneys Sarah E. Edwards, Allison L. McGuire, and Michael Bacharach of the Criminal Division’s Fraud Section are prosecuting the case, and Assistant U.S. Attorney Tara B. Vavere for the Central District of California is handling asset forfeiture.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

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

    MIL Security OSI

  • MIL-OSI Security: California Man Pleads Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

    Source: United States Attorneys General

    A California man pleaded guilty today in connection with his role in defrauding Medicare of nearly $16 million through sham hospice companies and laundering the fraudulent proceeds.

    According to court documents, Juan Carlos Esparza, 33, of Valley Village, schemed with others, including co-defendants Petros Fichidzhyan and Karpis Srapyan, to bill Medicare for hospice services that were not medically necessary and never provided.  From July 2019 until January 2023, the defendant and his co-defendants operated four sham hospices, one of which, House of Angels Hospice, was owned by Esparza. The defendants controlled the other three hospices, even though the listed owners were foreign nationals. Fichidzhyan, Esparza, and Srapyan concealed the scheme by using foreign nationals’ personal identifying information to open bank accounts, submit information to Medicare, and sign property leases. They also controlled and used cell phones in the names of the foreign nationals in furtherance of the scheme. In total, Medicare paid the sham hospices nearly $16 million.

    Fichidzhyan, Esparza, and Srapyan worked with others, including their co-defendants Susanna Harutyunyan and Mihran Panosyan, to launder the fraudulent proceeds. As part of the money laundering scheme, Esparza and his co-defendants maintained fraudulent identification documents and other documents associated with the sham hospices at the House of Angels office, and bank documents, checkbooks, and credit and debit cards in the names of purported foreign owners in a pair of residential properties. After defrauding Medicare, Esparza and his co-defendants moved the funds between various assets and accounts, including bank accounts in the names of shell companies, to conceal the scheme. Esparza spent $90,000 in fraudulent proceeds to purchase a vehicle.

    Esparza pleaded guilty to health care fraud and transactional money laundering and is scheduled to be sentenced on Oct. 6. He faces a maximum penalty of 10 years in prison for healthcare fraud and a maximum penalty of 10 years in prison for transactional money laundering. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Co-defendant Petros Fichidzhyan previously pleaded guilty to health care fraud, aggravated identity theft, and money laundering. In May, Fichidzhyan was sentenced to 12 years in prison. Co-defendant Mihran Panosyan pleaded guilty to money laundering last month and is scheduled to be sentenced Sept. 8. Co-defendant Karpis Srapyan pleaded guilty to conspiracy to commit health care fraud and money laundering and is scheduled to be sentenced on Oct. 6. Co-defendant Susanna Harutyunyan pleaded guilty to money laundering and is scheduled to be sentenced on Nov. 17. Harutyunyan faces deportation.

    The guilty plea today is the most recent conviction in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area. Last year, a doctor was convicted at trial for his role in a scheme to bill Medicare for hospice services patients did not need, and two other defendants were sentenced for their roles in a hospice fraud scheme.  

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG are investigating the case.

    Trial Attorneys Sarah E. Edwards, Allison L. McGuire, and Michael Bacharach of the Criminal Division’s Fraud Section are prosecuting the case, and Assistant U.S. Attorney Tara B. Vavere for the Central District of California is handling asset forfeiture.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

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

    MIL Security OSI