NewzIntel.com

Category: Intelligence Agencies

  • MIL-OSI: Anterix Inc. Reports Full Fiscal Year 2025 Results

    Source: GlobeNewswire (MIL-OSI)

    WOODLAND PARK, N.J., June 24, 2025 (GLOBE NEWSWIRE) — Anterix (NASDAQ: ATEX) today announced fiscal 2025 fourth quarter and full fiscal year financial results and filed its 10-K for the year ended March 31, 2025. The Company also issued an update on its Demonstrated Intent metric which can be found on Anterix’s website at https://investors.anterix.com/events-presentations.

    Full Year FY2025 Financial and Operational Highlights

    • Appointed Scott Lang as President and Chief Executive Officer effective October 8, 2024
    • Appointed Thomas Kuhn as Executive Chairman of the Board in January 2025
    • Executed new spectrum sale agreements with Oncor Electric Delivery Company LLC (“Oncor”) for $102.5 million in June 2024 and Lower Colorado River Authority (“LCRA”) for $13.5 million in January 2025
    • Received milestone payments of $8.5 million from Ameren Corporation (“Ameren”) and $44.0 million from Oncor
    • Approximately $147 million of contracted proceeds outstanding with approximately $80 million to be received in fiscal 2026
    • Exchanged narrowband for broadband licenses in 67 counties and recorded a $22.8 million gain
    • Invested $18.1 million in spectrum clearing costs
    • Secured FCC approval of a Notice of Proposed Rulemaking to expand the current paired 3 x 3 MHz broadband segment to a paired 5 x 5 MHz broadband segment within the 900 MHz band in January 2025
    • Initiated a strategic review process after receiving inbound interest in the Company in February 2025 which remains ongoing
    • Launched the AnterixAccelerator™ industry engagement initiative in March 2025 to speed up utility adoption of private broadband networks; the program is now oversubscribed with utilities actively engaged in discussions and negotiations for $250 million in 900 MHz spectrum incentives
    • Approximately $3 billion pipeline of prospective contract opportunities across 60+ potential customers

    Fourth Quarter FY2025 Financial Highlights

    • Exchanged narrowband for broadband licenses in 47 counties and recorded a $2.0 million gain
    • Transferred four broadband licenses to Oncor and recorded an $18.3 million gain on the sale of intangible assets
    • Invested $5.5 million in spectrum clearing costs
    • Successfully identified and executed on several measures to reduce operating expenses, mainly through cuts in consulting fees and headcount costs

    Liquidity and Balance Sheet

    At March 31, 2025, the Company had no debt and cash and cash equivalents of $47.4 million. In addition, the Company had a restricted cash balance of $7.7 million in escrow deposits.

    The Company has an authorized share repurchase program for up to $250.0 million of the Company’s common stock on or before September 21, 2026. In the fiscal 2025 fourth quarter and full fiscal, Anterix had share repurchase activity of $2.0 million and $8.4 million, respectively. As of March 31, 2025, $227.7 million is remaining under the share repurchase program.

    Conference Call Information

    Anterix senior management will hold an analyst and investor conference call to provide a business update at 9:00 A.M. ET on Wednesday, June 25, 2025. Participants interested in joining the call’s live question and answer session are required to pre-register by clicking on the following link https://investors.anterix.com/events/event-details/q4-fy2025-anterix-earnings-conference-call to obtain a dial-in number and unique PIN. It is recommended that you join the call at least 10 minutes before the conference call begins. The call is also being webcast live and will be accessible on the Investor Relations section of Anterix’s website at https://investors.anterix.com/events-presentations. Following the event, a replay of the call will also be available on the Anterix website.

    About Anterix Inc.

    At Anterix, we work with leading utilities and technology companies to harness the power of 900 MHz broadband for modernized grid solutions. Leading an ecosystem of more than 125 members, we offer utility-first solutions to modernize the grid and solve the challenges that utilities are facing today. As the largest holder of licensed spectrum in the 900 MHz band (896-901/935-940 MHz) throughout the contiguous United States, plus Alaska, Hawaii, and Puerto Rico, we are uniquely positioned to enable private wireless broadband solutions that support cutting-edge advanced communications capabilities for a cleaner, safer, and more secure energy future. To learn more and join the 900 MHz movement, please visit www.anterix.com.

    Forward-Looking Statements

    Certain statements contained in this press release constitute forward-looking statements within the meaning of the federal securities laws that involve risks and uncertainties. Forward-looking statements include, without limitation, any statement that may predict, forecast, indicate or imply future events or achievements such as statements in this press release related to Anterix’s business, financial results, outlook, or opportunities. Actual events or results may differ materially from those contemplated in this press release. Forward-looking statements speak only as of the date they are made and readers are cautioned not to put undue reliance on such statements, as they are subject to a number of risks and uncertainties that could cause Anterix’s actual future results to differ materially from results indicated in the forward-looking statement. Such statements are based on assumptions that could cause actual results to differ materially from those in the forward-looking statements, including: (i) the timing of payments under customer agreements; (ii) Anterix’s ability to clear the 900 MHz Broadband Spectrum on a timely basis and on commercially reasonable terms; (iii) Anterix’s ability to timely secure broadband licenses; (iv) Anterix’s ability to successfully commercialize its spectrum assets to its targeted utility customers in accordance with its plans and expectations; (v) Anterix’s ability to execute on its customer engagement initiatives; (vi) the timing and outcome of Anterix’s strategic review process; (vii) whether Anterix will be able to identify, develop or execute on any actions as a result of its strategic review process and (viii) competition in the market for spectrum and spectrum solutions offered by Anterix. Actual events or results may differ materially from those contemplated in this press release. Anterix’s filings with the Securities and Exchange Commission (“SEC”), which you may obtain for free at the SEC’s website at http://www.sec.gov, discuss some of the important risk factors that may affect the Company’s financial outlook, business, results of operations and financial condition. Anterix undertakes no obligation to update publicly or revise any forward-looking statements contained herein.

    Shareholder Contact

    Natasha Vecchiarelli
    Vice President, Investor Relations & Corporate Communications
    Anterix
    973-531-4397
    nvecchiarelli@anterix.com

     
     
    Anterix Inc.
    Earnings Release Tables
    Consolidated Balance Sheets
    (in thousands, except share and per share data)
     
      March 31, 2025   March 31, 2024
    ASSETS
    Current assets      
    Cash and cash equivalents $ 47,374     $ 60,578  
    Non-trade receivable   2,926       —  
    Spectrum receivable   7,107       8,521  
    Escrow deposits   547       —  
    Prepaid expenses and other current assets   2,801       3,912  
    Total current assets   60,755       73,011  
    Escrow deposits   7,103       7,546  
    Property and equipment, net   1,302       2,062  
    Right of use assets, net   4,829       4,432  
    Intangible assets   228,983       216,743  
    Deferred broadband costs   28,944       19,772  
    Other assets   1,188       1,328  
    Total assets $ 333,104     $ 324,894  
    LIABILITIES AND STOCKHOLDERS’ EQUITY
    Current liabilities      
    Accounts payable and other accrued expenses $ 9,075     $ 8,631  
    Accrued severance and other related charges   2,265       —  
    Due to related parties   30       —  
    Operating lease liabilities   1,643       1,850  
    Contingent liability   8,093       1,000  
    Deferred revenue   6,095       6,470  
    Total current liabilities   27,201       17,951  
    Operating lease liabilities   3,747       3,446  
    Contingent liability   15,336       15,000  
    Deferred revenue   118,577       115,742  
    Deferred gain on sale of intangible assets   4,911       4,911  
    Deferred income tax   6,606       6,281  
    Other liabilities   125       531  
    Total liabilities   176,503       163,862  
    Commitments and contingencies      
    Stockholders’ equity      
    Preferred stock, $0.0001 par value per share, 10,000,000 shares authorized and no shares outstanding at March 31, 2025 and March 31, 2024   —       —  
    Common stock, $0.0001 par value per share, 100,000,000 shares authorized and 18,612,804 shares issued and outstanding at March 31, 2025 and 18,452,892 shares issued and outstanding at March 31, 2024   2       2  
    Additional paid-in capital   548,542       533,203  
    Accumulated deficit   (391,943 )     (372,173 )
    Total stockholders’ equity   156,601       161,032  
    Total liabilities and stockholders’ equity $ 333,104     $ 324,894  
           
    Anterix Inc.
    Earnings Release Tables
    Consolidated Statements of Operations
    (in thousands, except share and per share data)
                   
      Three Months Ended March 31,   Year Ended March 31,
        2025       2024       2025       2024  
    Spectrum revenue $ 1,389     $ 1,260     $ 6,031     $ 4,191  
                   
    Operating expenses              
    General and administrative   9,220       9,593       42,671       44,423  
    Sales and support   1,594       1,728       6,110       5,693  
    Product development   1,089       2,243       5,735       5,697  
    Severance and other related charges   258       —       3,771       —  
    Depreciation and amortization   76       191       548       844  
    Operating expenses   12,237       13,755       58,835       56,657  
    Gain on exchange of intangible assets, net   (1,953 )     (1,989 )     (22,799 )     (35,024 )
    Gain on sale of intangible assets, net   (18,294 )     —       (18,294 )     (7,364 )
    Loss from disposal of long-lived assets, net   3       5       3       44  
    Income (loss) from operations   9,396       (10,511 )     (11,714 )     (10,122 )
    Interest income   446       926       2,159       2,374  
    Other income   40       44       75       233  
    Income (loss) before income taxes   9,882       (9,541 )     (9,480 )     (7,515 )
    Income tax expense (benefit)   674       (130 )     1,892       1,613  
    Net income (loss) $ 9,208     $ (9,411 )   $ (11,372 )   $ (9,128 )
    Net income (loss) per common share basic $ 0.50     $ (0.51 )   $ (0.61 )   $ (0.49 )
    Net income (loss) per common share diluted $ 0.49     $ (0.51 )   $ (0.61 )   $ (0.49 )
    Weighted-average common shares used to compute basic net income (loss) per share   18,577,700       18,483,292       18,562,446       18,765,190  
    Weighted-average common shares used to compute diluted net income (loss) per share   18,709,205       18,483,292       18,562,446       18,765,190  
                   
    Anterix Inc.
    Earnings Release Tables
    Consolidated Statements of Cash Flows
    (in thousands)
                   
      Three Months Ended March 31,   Year Ended March 31,
        2025       2024       2025       2024  
    CASH FLOWS FROM OPERATING ACTIVITIES              
    Net income (loss) $ 9,208     $ (9,411 )   $ (11,372 )   $ (9,128 )
    Adjustments to reconcile net income (loss) to net cash (used in) provided by operating activities              
    Depreciation and amortization   76       191       548       844  
    Stock compensation expense   2,912       3,483       13,531       15,507  
    Deferred income taxes   (130 )     (51 )     325       841  
    Rights of use assets   431       2,770       1,657       1,512  
    Gain on exchange of intangible assets, net   (1,953 )     (1,989 )     (22,799 )     (35,024 )
    Gain on sale of intangible assets, net   (18,294 )     —       (18,294 )     (7,364 )
    Loss from disposal of long-lived assets, net   3       5       3       44  
    Changes in operating assets and liabilities              
    Non-trade receivable   (2,926 )     —       (2,926 )     —  
    Prepaid expenses and other assets   (139 )     (1,493 )     1,126       (1,171 )
    Accounts payable and other accrued expenses   167       348       550       1,936  
    Accrued severance and other related charges   (25 )     —       2,265       —  
    Due to related parties   30       —       30       (533 )
    Operating lease liabilities   (507 )     (2,865 )     (1,960 )     (1,924 )
    Contingent liability   (4,001 )     —       5,999       15,000  
    Deferred revenue   (1,389 )     15,152       2,460       61,453  
    Other liabilities   (18 )     —       (406 )     —  
    Net cash (used in) provided by operating activities   (16,555 )     6,140       (29,263 )     41,993  
    CASH FLOWS FROM INVESTING ACTIVITIES              
    Purchases of intangible assets, including refundable deposits, retuning costs and swaps   (5,474 )     (2,222 )     (18,095 )     (17,031 )
    Proceeds from sale of spectrum   40,935       —       40,935       25,427  
    Purchases of equipment   (46 )     (40 )     (87 )     (307 )
    Net cash provided by (used in) investing activities   35,415       (2,262 )     22,753       8,089  
    CASH FLOWS FROM FINANCING ACTIVITIES              
    Proceeds from stock option exercises   1,691       770       3,651       777  
    Repurchase of common stock   (1,955 )     (5,970 )     (8,398 )     (24,676 )
    Payments of withholding tax on net issuance of restricted stock   —       (104 )     (1,843 )     (1,241 )
    Net cash used in financing activities   (264 )     (5,304 )     (6,590 )     (25,140 )
    Net change in cash and cash equivalents and restricted cash   18,596       (1,426 )     (13,100 )     24,942  
    CASH AND CASH EQUIVALENTS AND RESTRICTED CASH              
    Cash and cash equivalents and restricted cash at beginning of the year   36,428       69,550       68,124       43,182  
    Cash and cash equivalents and restricted cash at end of the year $ 55,024     $ 68,124     $ 55,024     $ 68,124  
                   

    The following tables provide a reconciliation of cash and cash equivalents and restricted cash reported on the Consolidated Balance Sheets that sum to the total of the same such amounts on the Consolidated Statements of Cash Flows:

      March 31, 2025   March 31, 2024   March 31, 2023
    Cash and cash equivalents $ 47,374     $ 60,578     $ 43,182  
    Escrow deposits   7,650       7,546       —  
    Total cash and cash equivalents and restricted cash $ 55,024     $ 68,124     $ 43,182  
               
          December 31, 2024   December 31, 2023
    Cash and cash equivalents     $ 28,797     $ 62,033  
    Escrow deposits       7,631       7,517  
    Total cash and cash equivalents and restricted cash     $ 36,428     $ 69,550  
               
    Anterix Inc.
    Earnings Release Tables
    Other Financial Information
    (in thousands except per share data)
                   
      Three Months Ended March 31,   Year Ended March 31,
        2025       2024       2025       2024  
    Number of shares repurchased and retired   50       173       245       736  
    Average price paid per share* $ 38.63     $ 33.80     $ 33.71     $ 33.72  
    Total cost to repurchase $ 1,955     $ 5,970     $ 8,398     $ 24,676  
    * Average price paid per share includes costs associated with the repurchases, excluding excise taxes associated with the share repurchases.
       

    As of March 31, 2025, $227.7 million is remaining under the share repurchase program.

    The MIL Network –

  • MIL-OSI Security: Tren de Aragua Leader Added to FBI’s Ten Most Wanted Fugitives

    Source: US FBI

    FBI Houston Field Office Special Agent in Charge (SAC) Douglas Williams announced the addition of Giovanni Vicente Mosquera Serrano to the FBI’s Ten Most Wanted Fugitives list. Mosquera Serrano, 37, is the first Tren de Aragua (TdA) member featured on the notorious list. SAC Williams was joined by U.S. Attorney for the Southern District of Texas Nicholas Ganjei, who provided remarks on the federal charges Mosquera Serrano faces.

    Fugitive Giovanni Vicente Mosquera Serrano, an alleged senior leader of Tren de Aragua, is wanted for numerous federal charges. He is the 536th addition to the FBI’s list of notorious fugitives and the first TdA member to appear on the list. TdA is a violent transnational gang and designated foreign terrorist organization that originated in Venezuela and now operates throughout Latin America and the United States. Tren de Aragua is allegedly responsible for sending gang members to the U.S. who engage in drug trafficking, human trafficking, weapons trafficking, and violent crime. Mosquera Serrano should be considered armed and dangerous.

    “Giovanni Vicente Mosquera Serrano’s leadership fuels an organization that thrives on brutal murders, forced prostitution, kidnappings, and the destruction of lives across continents,” said Douglas Williams, special agent in charge of FBI Houston. “Today’s announcement makes it clear: No border will shield him from justice. With the public’s help, we will eradicate TdA and end their transnational campaign of terror and crime.”

    A federal arrest warrant was issued for Mosquera Serrano in the U.S. District Court for the Southern District of Texas after he was charged with conspiring to provide and providing material support to a foreign terrorist organization, as well as conspiracy and distribution of cocaine in Colombia intended for distribution in the U.S. This case is being investigated as part of Joint Task Force Vulcan, a national task force created in 2019 to eradicate MS-13 that now also targets TdA.

    If you have any information about Mosquera Serrano’s location, please contact the FBI via WhatsApp or Telegram (neither government-operated nor government-controlled platforms) at 281-787-9939. You may also contact your local FBI office or the nearest U.S. Embassy or Consulate. You can also submit a tip online at tips.fbi.gov.

    The U.S. Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $3 million for information leading to the arrest and/or conviction of Giovanni Vicente Mosquera Serrano. Investigators believe that Mosquera Serrano may be in Venezuela or Colombia. Giovanni Vicente Mosquera Serrano’s description can be found at fbi.gov/wanted/topten/giovanni-vicente-mosquera-serrano.

    Giovanni Vicente Mosquera Serrano is FBI Houston’s third Top Ten fugitive currently on the list. The two others are Wilver Villegas-Palomino, a ranking member of the Colombian National Liberation Army (ELN); and Yulan Adonay Archaga Carias, the alleged leader of MS-13 for Honduras.

    The FBI’s Ten Most Wanted Fugitives list was established in March 1950. Since its inception, 536 fugitives have been placed on the list, 497 of whom were apprehended or located; 163 were a direct result of citizen cooperation. You can visit our Ten Most Wanted Fugitives list FAQ page to learn more about the list.

    SAC Williams and U.S. Attorney Ganjei made the announcement alongside SAC Joseph Burnette of the Diplomatic Security Service’s Houston Field Office; Acting SAC William Kimbell of the Drug Enforcement Administration’s Houston Division; SAC Chad Plantz of Homeland Security Investigations’ Houston Office; Acting ASAC Derrick McCullar of the Bureau of Alcohol, Tobacco, Firearms, and Explosives’ Houston Field Division; Regional Director Gerald Brown of the Texas Department of Public Safety; Chief Deputy Tommy Diaz of the Harris County Sheriff’s Office; and Executive Assistant Chief Keith Seafous of the Houston Police Department.

    FBI Houston would like to thank our partners assisting with this investigation, especially the U.S. Attorney’s Office for the Southern District of Texas; the Drug Enforcement Administration’s Houston Division and Bogotá Office; the U.S. Department of State; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the U.S. Marshals Service; the Texas Department of Public Safety; the Houston Police Department; the Harris County Sheriff’s Office; the Colombian National Police; the Colombian Attorney General’s Office; and the FBI’s legal attaché office in Bogotá.

    MIL Security OSI –

  • MIL-OSI USA: California Man Charged with Attempting to Provide Material Support to ISIS

    Source: US State Government of Utah

    Ammaad Akhtar, 33, of Stockton, was arrested today and charged with attempting to provide material support to a foreign terrorist organization.

    According to court documents, since February 2025, Akhtar has been communicating online with a law enforcement-controlled individual, whom Akhtar believed was a member of ISIS. In these conversations, Akhtar voiced his support for ISIS and jihad, expressed a desire to travel overseas to join and fight with ISIS, and stated a desire to send guns and money to ISIS.

    In April 2025, during this investigation, Akhtar demonstrated a desire to provide support for ISIS and did so by providing financial funding on multiple occasions. After a few payments, the law enforcement-controlled individual indicated that ISIS had procured several guns with the money Akhtar had sent. In his response, Akhtar said, “may Allah destroy our enemies” and affirmed that he would send more money that same day.

    Akhtar also talked about planning acts of violence, including conducting an attack against a specific individual and an attack utilizing homemade explosives. He said he “want[s] to die in the cause of Allah fighting the kuffar [infidels]” and asked for instructions on how to make a homemade explosive device in order “to make a boom” at a populated event.

    Then, on June 23, 2025, Akhtar met with an individual he believed was an ISIS associate, but who was actually an undercover employee. Akhtar provided clothing, binoculars, $400 cash, two loaded guns, and six additional magazines. Akhtar then swore bayat (a pledge of loyalty) to ISIS.

    If convicted, Akhtar faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General for National Security John A. Eisenberg, Acting U.S. Attorney Michele Beckwith for the Eastern District of California, and Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division made the announcement.

    The FBI’s Sacramento Field Office is investigating the case, with valuable assistance provided by the FBI’s New York Field Office and the New York City Police Department.

    Assistant U.S. Attorney Elliot Wong for the Eastern District of California and Trial Attorney Ryan D. White of the National Security Division’s Counterterrorism Section are prosecuting the case.

    A criminal complaint 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 Charged with Attempting to Provide Material Support to ISIS

    Source: United States Attorneys General

    Ammaad Akhtar, 33, of Stockton, was arrested today and charged with attempting to provide material support to a foreign terrorist organization.

    According to court documents, since February 2025, Akhtar has been communicating online with a law enforcement-controlled individual, whom Akhtar believed was a member of ISIS. In these conversations, Akhtar voiced his support for ISIS and jihad, expressed a desire to travel overseas to join and fight with ISIS, and stated a desire to send guns and money to ISIS.

    In April 2025, during this investigation, Akhtar demonstrated a desire to provide support for ISIS and did so by providing financial funding on multiple occasions. After a few payments, the law enforcement-controlled individual indicated that ISIS had procured several guns with the money Akhtar had sent. In his response, Akhtar said, “may Allah destroy our enemies” and affirmed that he would send more money that same day.

    Akhtar also talked about planning acts of violence, including conducting an attack against a specific individual and an attack utilizing homemade explosives. He said he “want[s] to die in the cause of Allah fighting the kuffar [infidels]” and asked for instructions on how to make a homemade explosive device in order “to make a boom” at a populated event.

    Then, on June 23, 2025, Akhtar met with an individual he believed was an ISIS associate, but who was actually an undercover employee. Akhtar provided clothing, binoculars, $400 cash, two loaded guns, and six additional magazines. Akhtar then swore bayat (a pledge of loyalty) to ISIS.

    If convicted, Akhtar faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General for National Security John A. Eisenberg, Acting U.S. Attorney Michele Beckwith for the Eastern District of California, and Assistant Director Donald M. Holstead of the FBI’s Counterterrorism Division made the announcement.

    The FBI’s Sacramento Field Office is investigating the case, with valuable assistance provided by the FBI’s New York Field Office and the New York City Police Department.

    Assistant U.S. Attorney Elliot Wong for the Eastern District of California and Trial Attorney Ryan D. White of the National Security Division’s Counterterrorism Section are prosecuting the case.

    A criminal complaint 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: FEDERAL CHARGES FILED AGAINST PENSACOLA MAN FOR SERIAL ARMED ROBBERY OFFENSES

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

    PENSACOLA, FLORIDA – Deshawn I. Donson, 21, of Pensacola, Florida, has been indicted in federal court on charges related to eighteen armed robberies of gas stations and convenience stores in Escambia County. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

    Donson is scheduled for arraignment before United States Magistrate Judge Hope Thai Cannon at the United States Courthouse in Pensacola, Florida on June 24, 2025, at 11:00 a.m.

    The Indictment charges Donson with Interference with Commerce by Threats or Violence, Brandishing a Firearm During and in Relation to a Crime of Violence, and Possession of a Firearm by a Convicted Felon for eighteen armed robberies between 2022 – 2025.

    Court documents reflect that Donson was captured by law enforcement after an armed robbery on May 18, 2025, which resulted in a high-speed vehicle chase and a vehicle immobilization technique utilized by sheriff’s deputies to stop and apprehend Donson.

    If convicted, Donson faces up to life imprisonment.  

    The case is jointly investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Escambia County Sheriff’s Office; the Pensacola Police Department; and the Florida Department of Law Enforcement.  The case is being prosecuted by Assistant United States Attorneys David L. Goldberg and Jennifer H. Callahan.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

  • MIL-OSI Security: New Hampshire Couple Pleads Guilty to Federal Charges for 2024 Crime Spree

    Source: US FBI

    Burlington, Vermont – A New Hampshire couple pleaded guilty in federal court last week to robbery charges stemming from a crime spree in August of 2024.

    On June 10, 2025, Christopher Boisvert entered a plea of guilty to the charge of armed bank robbery during a plea hearing before Chief United States District Judge Christina Reiss.

    On June 12, 2025, Meghan Cox entered a plea of guilty to the charge of conspiring with her accomplice to interfere with commerce by robbery during a plea hearing before Chief United States District Judge Christina Reiss.

    At sentencing, if the District Court accepts the plea agreements Boisvert and Cox each face up to 20 years’imprisonment. The actual sentence, however, will be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors. Both defendants are scheduled for sentencing in September of this year.

    According to court records, on August 26, 2024, around 2:06 PM, the Vermont State Police were notified of an attempted robbery at Rolling Twenties, a Cannabis Dispensary located at 440 Rockingham Road in the Town of Rockingham, Vermont. Investigation revealed that in the minutes before the robbery, exterior surveillance video captured a blue Chevrolet Silverado truck parked in front of the business, with its rear license plate obscured by a dark covering.

    Two subjects, a male and a female – later confirmed to be Boisvert and Cox – exited the Silverado truck and approached the business on foot. The male was white, with a medium build, and was wearing a grey long-sleeved “Henley” style shirt, gray sweatpants, brown leather boots, a black ball cap, a black face mask, sunglasses, and was carrying one or two dark colored backpacks or duffel bags.

    The female, also white, with a medium build, red hair, was wearing a black hooded sweatshirt, tight-fitting blue jeans, brown leather boots, wearing a black ball cap, a black face mask, and dark “aviator” style sunglasses. She was also carrying a dark colored bag. Both subjects were wearing blue colored latex gloves. Once inside the business’s lobby, they attempted to enter the retail floor and demanded money and marijuana. An attendant denied entry and both subjects left the business in the blue Silverado truck, traveling south bound on VT Route 5/Rockingham Road towards Bellows Falls, Vermont.

    At approximately 2:47 PM, the Bellows Falls Police Department was called to a bank robbery at the TD Bank, 2 Church Street, Bellows Falls, Vermont. Officers determined the bank robbery suspect fit the description of the male subject from the Rolling Twenties attempted robbery minutes earlier. TD Bank surveillance video showed the male wearing the same clothing and disguise as described in the Rolling Twenties attempted robbery and was carrying a black and gray backpack. The male approached an employee and produced a note indicating he wanted 100s (one-hundred-dollar bills) and other large denominations placed into the bag. The male lifted his shirt revealing what appeared to be a wooden handle/grip of an object tucked into his pants. The teller placed money onto the counter and the male subject retrieved the money, placing it into his backpack. An image of the male, who turned out to be Christopher Boisvert, displaying the weapon in his waist band is below:

    Boisvert told the employees he had done research, and he knew where their families live – if they try anything, he was going to come back and hurt or kill them. He also said he had a gun inside his backpack and that his girlfriend or wife was waiting in the vehicle outside with a “45[.]” As he was leaving, Boisvert told the employees to wait two minutes before calling the police. In total, Boisvert received approximately $2,500 of U.S. Currency from TD Bank.

    About an hour after the Bellows Falls bank robbery, around 3:45 PM, the Brattleboro Police were called to a robbery of the Brattleboro Savings and Loan, located at 972 Putney Road, Brattleboro, Vermont (“Brattleboro Savings and Loan”). Law enforcement investigation revealed a blue Chevrolet Silverado truck with New Hampshire registration plates parked on Black Mountain Road, next to the Putney Road Plaza where the bank is located. Boisvert was wearing the same clothing, hat, mask, footwear, blue gloves, and was carrying a black and gray backpack.

    Inside the bank, he approached a teller and told her to put money into the bag. He stated to the teller that he knew the employee’s families and their addresses, and to give him all the money. He also said he had a gun. The teller observed that he possessed an orange handled knife. Several tellers provided him with U.S. Currency; in total the amount was approximately $5,000. Surveillance video  showed Boisvert return to the blue Silverado truck. Using a cellular phone, a teller captured photographs of the Silverado fleeing the area. The photographs revealed the rear license plate number of the truck. Law enforcement then confirmed the vehicle was registered to Christopher Boisvert of New Hampshire.

    At approximately 4:00 PM, the Cheshire County, New Hampshire Sheriff’s Department located the blue Silverado on Route 9 near the Chesterfield/Keene, New Hampshire town line. Deputies attempted to stop the truck, but it fled, and a pursuit began. Sheriff Deputies and New Hampshire State Police, among other agencies, pursued the truck, ultimately ending the pursuit when the truck entered Massachusetts. The truck was later located abandoned in the parking lot of Athol Memorial Hospital in Athol, Massachusetts.

    Law enforcement examined a social media account associated with Boisvert and Cox, and compared known photos of the defendants to the surveillance footage obtained during the investigation. Investigators saw Boisvert was wearing an identical shirt to the one he wore during the robberies. In addition, Meghan Cox  had a distinctive tattoo on her neck. A close-up review of the surveillance footage from the Rolling Twenties dispensary shows an object covering the tattoo that appeared to be peeling off her neck.

    When they searched the Silverado truck, investigators recovered a 14-inch bowie knife with a wooden handle consistent in appearance with the weapon displayed in the TD Bank surveillance footage, black KN95-style facemasks consistent in appearance with what the defendants were wearing, a small spiral bound notebook containing a handwritten note that matched the same threats articulated to the various robbery victims, a grey “Henley” style shirt, and blue medical gloves. These clothing and disguise items were subsequently tested for DNA that matched Boisvert and Cox.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Federal Bureau of Investigation, Vermont State Police, Brattleboro Police Department, Bellows Falls Police Department, Keene, New Hampshire Police Department, Swanzey, New Hampshire Police Department, Cheshire County, New Hampshire Sheriff’s Department, New Hampshire State Police, Athol, Massachusetts Police Department, and the Winchendon, Massachusetts Police Department.

    The prosecutor is Assistant United States Attorney Thomas J. Aliberti. Federal Defender Michael Desautels represents Christopher Boisvert and Meghan Cox is represented by Richard C. Bothfeld, Esq.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: Grand Island Man Charged with Attempting to Damage Federal Property with Molotov Cocktail

    Source: US FBI

    United States Attorney Lesley A. Woods announced that Eulisis P. Martin, 20, of Grand Island, Nebraska, was charged on June 16, 2025, by criminal complaint with one count of attempting malicious damage to federal property using explosive materials. The maximum possible penalty if convicted is not less than 5 years’ and not more than 10 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a special assessment of $100. Martin was arrested on June 16, 2025.

    Martin is alleged to have utilized a Molotov cocktail near a federal building housing Homeland Security Investigations (HSI) and Immigration and Customs Enforcement (ICE) in Grand Island on June 9, 2025. Martin is also linked to a spray-painted sign on the federal building stating, “Kill ICE” on June 9.

    Aware of the vandalism at the HSI building, a Grand Island Police officer, while on patrol, observed an individual wearing dark clothing running along the fence of the HSI building on June 14. Upon further investigation, Grand Island Police officers located government vehicles with slashed tires.

    Law enforcement identified a vehicle belonging to Martin in the area of the building at the time of vandalisms and Molotov cocktail event. Law enforcement located Martin’s vehicle and observed in plain view inside the vehicle a dark brown coat, several gloves, a protest-style sign, a scarf, and two bags under the scarf resembling a tactical-style bag. Open-source information revealed a phone number assigned to Martin. Law enforcement was able to place Martin’s cellphone in the area of the HSI building on June 9 and June 14.  Surveillance of Martin’s vehicle and his residence revealed that Martin was showing signs that he was a target of an investigation and took measures to dispose of his vehicle by relocating it to a rural property.

    Martin appeared before United States Magistrate Judge Jacqueline M. DeLuca in Lincoln, Nebraska on June 18, 2025, for his initial appearance.

    “The FBI and our partners will aggressively pursue, identify, and apprehend anyone who maliciously attempts to damage federal property,” said Eugene Kowel, Special Agent in Charge of the FBI Omaha Field Office. He added, “Many members of our community work in federal buildings and serve the public, and they deserve to do so free from the threat of harm and violence. We respect and protect the right of individuals to peacefully exercise their First Amendment freedoms but will not tolerate individuals inciting violence or engaging in criminal activity and violating federal law. We appreciate the support of the Nebraska State Patrol, Grand Island Police Department, Homeland Security Investigations, and Federal Protective Service in bringing Martin to justice.”

    United States Attorney Lesley A. Woods said, “The United States Attorney’s Office vows that violence, intimidation, and threats of violence against federal law enforcement officers, federal investigative agencies, other federal employees who are just doing their jobs and enforcing the laws will not be tolerated in Nebraska.  Federal law enforcement officers do not make the laws, but they are tasked with enforcing them, and they must be able to do so safely. Anyone who chooses to target law enforcement officers and agencies will be held accountable.”

    This case is being investigated by the Federal Bureau of Investigation, the Federal Protective Service, the Nebraska State Patrol, and the Grand Island Police Department.

    MIL Security OSI –

  • MIL-OSI: Results of 2025 Annual General Meeting

    Source: GlobeNewswire (MIL-OSI)

    ICG Enterprise Trust plc (the “Company”)

    24 June 2025

    Results of 2025 Annual General Meeting

    The Company announces that at its Annual General Meeting (“AGM”) held this afternoon, all resolutions proposed were duly passed by the requisite majority the details of which are set out in the table below:

    RESOLUTION DESCRIPTION VOTES

    FOR

    		 %

    FOR

    		 VOTES

    AGAINST

    		 %

    AGAINST

    		 VOTES

    TOTAL

    		 % of ISC

    VOTED

    		 VOTES

    WITHHELD
    1 FINANCIAL STATEMENTS 17,772,901 99.94% 10,001 0.06% 17,782,902 28.15% 51,512
    2 FINAL DIVIDEND 17,226,586 96.88% 555,235 3.12% 17,781,821 28.15% 52,593
    3 RE-ELECT JANE TUFNELL 17,357,878 97.91% 370,881 2.09% 17,728,759 28.06% 105,654
    4 RE-ELECT DAVID WARNOCK 17,340,263 97.84% 382,234 2.16% 17,722,497 28.05% 111,916
    5 RE-ELECT ALASTAIR BRUCE 17,269,729 97.49% 444,486 2.51% 17,714,215 28.04% 120,198
    6 RE-ELECT GERHARD FUSENIG 17,320,501 97.84% 381,670 2.16% 17,702,171 28.02% 132,242
    7 RE-ELECT ADIBA IGHODARO 17,261,570 97.50% 442,440 2.50% 17,704,010 28.02% 130,403
    8 RE-ELECT JANINE NICHOLLS 17,306,911 97.73% 402,321 2.27% 17,709,232 28.03% 125,181
    9 REAPPOINT AUDITOR 17,608,261 99.33% 119,396 0.67% 17,727,657 28.06% 106,757
    10 REMUNERATION OF AUDITOR 17,681,047 99.77% 40,832 0.23% 17,721,879 28.05% 112,535
    11 REMUNERATION REPORT 17,463,555 98.79% 213,646 1.21% 17,677,201 27.98% 157,213
    12 ALLOT SHARES 17,629,415 99.33% 118,947 0.67% 17,748,362 28.09% 85,979
    13 PRE-EMPTION RIGHTS 17,509,160 98.88% 197,712 1.12% 17,706,872 28.03% 127,542
    14 PURCHASE SHARES 16,880,283 95.09% 871,893 4.91% 17,752,176 28.10% 82,238
    15 GENERAL MEETING 17,656,752 99.42% 102,518 0.58% 17,759,270 28.11% 75,144
    16 ARTICLES OF ASSOCIATION 15,010,315 85.08% 2,633,141 14.92% 17,643,456 27.93% 190,958

    Notes:

    The votes “For” and “Against” are expressed in percentage of votes cast.
    Votes “For” include discretionary votes.
    All resolutions put to the meeting were carried.

    A vote “Withheld” is not a vote in law and is not counted in the calculation of votes validly cast “For” or “Against” a resolution.

    In accordance with UK Listing Rule 6.4.2R, copies of all resolutions, other than those concerning ordinary business passed at the AGM, will shortly be available to view on the FCA’s National Storage Mechanism, at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

    Analyst / Investor enquiries:

    Chris Hunt
    Shareholder Relations, ICG
    +44 (0) 20 3545 2020

    Andrew Lewis
    Company Secretary, ICG
    +44 (0) 20 3545 1344

    Media:

    Clare Glynn
    Corporate Communications, ICG
    +44 (0) 20 3545 1395

    The MIL Network –

  • MIL-OSI Global: New industrial strategy brings Rachel Reeves’ securonomics to life – but will it protect Britain from more supply chain shocks?

    Source: The Conversation – UK – By Phil Tomlinson, Professor of Industrial Strategy, Co-Director Centre for Governance, Regulation and Industrial Strategy (CGR&IS), University of Bath

    Peter Titmuss/Shutterstock

    Brexit, COVID, the war in Ukraine and now Trump’s tariffs have all highlighted how vulnerable life in the UK is to disruptions in trade. Everyday items that people rely on can be subject to major shortages, delays and price rises, due to something as simple as a ship getting stuck in a canal.

    This is because the UK is hugely reliant on other countries to provide much of what it needs. Medical supplies, cars, electronics and fruit are just a few of Britain’s favourite things that it tends to buy in from elsewhere.

    Global supply chains deliver lower prices and wider choice to consumers but they are also often highly complex. In the car industry for example, components may move within and between companies and cross national boundaries many times, before ending up in the final assembled vehicle. This can make them vulnerable.

    Get your news from actual experts, straight to your inbox. Sign up to our daily newsletter to receive all The Conversation UK’s latest coverage of news and research, from politics and business to the arts and sciences.

    In response to the disruption of recent years, Chancellor Rachel Reeves has long been arguing for what she calls “securonomics” – investing in domestic energy sources and resilient networks. So perhaps it was no surprise that the British government’s new industrial strategy plans emphasise the importance of supply chain security.

    A new industrial competitiveness scheme for example, is designed to cut energy costs for the UK’s most energy intensive firms, which manufacture things like steel, ceramics and glass. This should help domestic supply capacity.



    Read more:
    UK plan to cut energy bills for industrial firms threatens to leave small businesses out in the cold

    A reported £600 million has also been allocated to develop the UK’s logistics industry. And there is a proposal for a “national supply chain centre” to identify weaknesses, enhance domestic capability and build strategic international partnerships. Vulnerabilities and dependencies will also be more closely monitored.

    Another focus will be to diversify critical supply chains by reducing the UK’s dependence on single supplier nations (such as China for rare earth elements or semiconductors). One option should be strengthening alliances with friendly nations (known as “friendshoring”) with the aim of embedding supply chains in places that can be relied upon.

    The recently announced trade deals with the US and India, and signs of greater cooperation with the EU do offer some promise in this area. Trade deals help with supply chain cooperation, but could go further and include resilience initiatives (such as creating joint stockpiles of things like critical minerals) to reduce disruption in the future.

    An increased supply of cyber security.
    metamorworks/Shutterstock

    Manufacturing from home

    On the domestic front, the UK could still do more to incentivise “reshoring” (bringing some manufacturing or production of goods back to the UK). Reversing decades of decline in these sectors would be challenging, and require a long-term investment in domestic capacity and skills. But it could also deliver a boost to jobs and growth, potentially in parts of the UK which need it most.

    Given recent geopolitics, the government has also prioritised strengthening the defence supply chain, allocating £173 million of new funding on defence infrastructure and skills. Developments are are at an early stage, but the recent UK-EU security and defence partnership is a welcome start. And more work will be needed to make UK-EU collaboration on building a resilient defence industry across Europe a reality.

    Supply chains within that industry (and others, such as healthcare) can be vulnerable to cyberattacks and economic coercion from malicious groups and hostile foreign states. So enhancing cybersecurity in logistics and infrastructure will also be critical.

    This will mean better protection for ports, customs systems and logistics software. There is some limited additional funding on offer for this, but more will be required, which in turn will open up new opportunities for firms in the cyber industry. Indeed, a “cyber cluster” of businesses is already emerging in central England from the government defence and technology campus at Porton Down in Wiltshire across to GCHQ – the national centre for intelligence and security – in Gloucestershire.

    But with still much to do, overall Reeves has been right to stress the importance of supply chains. They are crucial to people’s jobs and homes, the medicines they need and the food they eat. And supply chain security is not just an economic issue. It is a strategic imperative for safeguarding the UK, its businesses and the welfare of its citizens.

    The tone of the new industrial strategy reflects Reeves’s “securonomics” rhetoric. But how far this goes in actually strengthening supply chains and boosting their resilience remains open to question, especially in the context of limited resources and a chancellor keen to build a reputation for fiscal prudence.

    Phil Tomlinson receives funding from the Innovation and Research Caucus (IRC).

    David Bailey receives funding from the ESRC’s UK in a Changing Europe programme.

    Paddy Bradley is affiliated with the National Innovation Centre for Rural Enterprise based at Newcastle University.
    He is Chair of TransWilts Community Interest Company which aims to increase public use of trains and buses in the Wiltshire area.
    He is Chair of Governors of Wiltshire College and University Centre.

    – ref. New industrial strategy brings Rachel Reeves’ securonomics to life – but will it protect Britain from more supply chain shocks? – https://theconversation.com/new-industrial-strategy-brings-rachel-reeves-securonomics-to-life-but-will-it-protect-britain-from-more-supply-chain-shocks-258410

    MIL OSI – Global Reports –

  • MIL-OSI Security: Billings Doctor Pleads Guilty to Charge Related to Prostitution

    Source: US FBI

    BILLINGS – A Billings man accused of using a cell phone to arrange for commercial sex admitted to a charge today, U.S. Attorney Kurt Alme said.

    The defendant, Usman Hanif Khan, 52, pleaded guilty to use of a facility of interstate commerce to aid in racketeering. He faces up to five years in prison, a $250,000 fine, and 3 years of supervised release.

    U.S. Magistrate Judge Timothy J. Cavan presided, and District Court Judge Susan P. Watters will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing will be set at a later time. Khan was released pending further proceedings.

    The government alleged in court documents that prior to April 9, 2023, Khan met a woman on a social media website for those interested in a commercial sex relationship. Then, on or about April 9, 2023, Khan communicated with the woman for the purpose of arranging a commercial sex date with Jane Doe, a minor. Khan and the woman communicated via text messenger and utilized cell phones to arrange the date and discussed, among other items, the particulars of the commercial sex date. On the evening of April 9, 2023, the woman transported Jane Doe to Khan’s residence for the purpose of a commercial sex date. Khan and Jane Doe engaged in a sex act, after which Khan contacted the woman to arrange transportation of Jane Doe and provided Jane Doe with money for the encounter.

    Assistant U.S. Attorney Zeno Baucus is prosecuting the case. The FBI conducted the investigation.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Billings Doctor Pleads Guilty to Charge Related to Prostitution

    Source: US FBI

    BILLINGS – A Billings man accused of using a cell phone to arrange for commercial sex admitted to a charge today, U.S. Attorney Kurt Alme said.

    The defendant, Usman Hanif Khan, 52, pleaded guilty to use of a facility of interstate commerce to aid in racketeering. He faces up to five years in prison, a $250,000 fine, and 3 years of supervised release.

    U.S. Magistrate Judge Timothy J. Cavan presided, and District Court Judge Susan P. Watters will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing will be set at a later time. Khan was released pending further proceedings.

    The government alleged in court documents that prior to April 9, 2023, Khan met a woman on a social media website for those interested in a commercial sex relationship. Then, on or about April 9, 2023, Khan communicated with the woman for the purpose of arranging a commercial sex date with Jane Doe, a minor. Khan and the woman communicated via text messenger and utilized cell phones to arrange the date and discussed, among other items, the particulars of the commercial sex date. On the evening of April 9, 2023, the woman transported Jane Doe to Khan’s residence for the purpose of a commercial sex date. Khan and Jane Doe engaged in a sex act, after which Khan contacted the woman to arrange transportation of Jane Doe and provided Jane Doe with money for the encounter.

    Assistant U.S. Attorney Zeno Baucus is prosecuting the case. The FBI conducted the investigation.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Southern Ute Tribal Member Sentenced to 18 Years in Prison for Abusive Sexual Contact with Children

    Source: US FBI

    DURANGO – The U.S. Attorney’s Office for the District of Colorado announced that Kalin Burton Goodtracks, age 36, of Ignacio, Colorado, was sentenced to 18 years in federal prison, followed by 25 years of supervised release, and ordered to pay a Justice of Victims of Trafficking Act (JVTA) assessment of $10,000, after pleading guilty to two charges of Abusive Sexual Contact of a Child in Indian Country.

    According to the plea agreement, on separate incidents in 2019, Goodtracks sexually abused two minors under the age of 12 who were under his supervision. He committed the offenses at his home on the Southern Ute Indian Reservation. Both children were related to Goodtracks.

    “Mr. Goodtracks deserves to spend a long time in federal prison because he preyed upon children he was supposed to protect,” said United States Attorney Peter McNeilly. “Pursuing justice for the most vulnerable in Colorado—and especially our children—remains one of our top priorities.”

    “This case is a clear reminder that those who exploit children — including those on tribal lands—will find no safe haven from justice, no matter where they are,” said FBI Denver Special Agent in Charge Mark Michalek. “These predators pose a serious threat to the safety of our communities and the FBI will aggressively pursue anyone who targets children.”

    United States District Court Judge Gordon P. Gallagher sentenced the defendant on June 16, 2025.

    The Federal Bureau of Investigation and the Southern Ute Investigations Division within the Southern Ute Police Department conducted the investigation. Assistant United States Attorneys Jeffrey K. Graves and Lisa Franceware handled the prosecution of the case.

    Case Number: 1:23-cr-00491-GPG-JMC

    MIL Security OSI –

  • MIL-OSI Security: Ohio Men Who Robbed Postal Employee Sentenced to Prison

    Source: US FBI

    TOLEDO, Ohio – Three Lima, Ohio, men who robbed a federal worker while serving on official duty as a postal carrier have been sentenced to prison by U.S. District Court Judge James R. Knepp.

    According to the indictment, the robbery occurred on Nov. 30, 2023, while a United States Postal Service letter carrier was on a routine delivery route in Lima. Specially suited keys which unlock postal service bags, drawers, and other authorized receptacles for the deposit of mail were stolen under threat of force and violence to the postal carrier. As a result of this robbery, U.S. mail was stolen on several occasions.

    The following sentences were imposed June 20, 2025:

    • Ahmir Curtis, 24, was sentenced to 24 months in prison after pleading guilty to robbery of mail, money, or other property of the United States, stealing keys adopted by the post office, and theft of mail. He was also ordered to serve three years of supervised release, and pay $650 in restitution for damage to federal property.
    • Zenesto Martin, Jr., 26,  was sentenced to 30 months in prison after pleading guilty to robbery of mail, money, or other property of the United States, stealing keys adopted by the post office, and theft of mail. He was also ordered to serve three years of supervised release.
    • Christian Proby, 26, was sentenced to 12 months and one day in prison after pleading guilty to robbery of mail, money, or other property of the United States and stealing keys adopted by the post office. He was also ordered to serve two years of supervised release.

    The investigation preceding the indictment was conducted by the United States Postal Inspection Service (USPIS), the Federal Bureau of Investigation (FBI) Safe Streets Task Force, and the Lima Police Department.

    The case was prosecuted by Assistant United States Attorney Frank H. Spryszak for the Northern District of Ohio.

    The USPIS is the federal agency with jurisdiction for investigating crimes against postal carriers and crimes involving the U.S. Mail. Anyone having information about blue collection box thefts, or thefts or attempted thefts of mail carriers or mail, should contact USPIS at 1-877-876-2455. All information will be kept confidential.

    MIL Security OSI –

  • MIL-OSI Security: Portland Man Charged with Assaulting a Federal Law Enforcement Officer Near Local ICE Office

    Source: US FBI

    PORTLAND, Ore.— A Portland man made his first appearance in federal court today after he was charged with assaulting a federal law enforcement officer on Monday near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland.

    Deni Jungic Wolf, 19, has been charged by criminal complaint with assaulting a federal officer resulting in bodily injury.

    According to court documents, on June 16, 2025, approximately 25 people gathered in protest at an ICE office in South Portland where some individuals trespassed onto federal property and erected a make-shift shield wall that blocked vehicle traffic. At approximately 11:00pm the same evening, the crowd was advised that the property was closed and were directed to disperse. Additional federal officers, including Customs and Border Protection Tactical Unit (BORTAC) agents, were dispatched to the location to clear the barricade.

    Federal officers approached the barricade holding shields to clear the obstruction. As the officers encountered the barricade, Wolf pushed into the shields with his body. A federal officer grabbed Wolf to prevent him from falling backwards and Wolf punched the officer’s head, knocking the officer’s mask from his face. The officer was exposed to pepper spray and pepper-ball dust that had been deployed to assist in clearing the barrier. Surveillance footage of the incident showed the assailant wearing distinctive red gloves, and Wolf was wearing red gloves when he was arrested.

    Wolf made his first appearance in federal court today before a U.S. Magistrate Judge and was released on conditions pending future court proceedings.

    Assaulting a federal officer resulting in bodily injury is punishable by up to 20 years in federal prison.

    This case is being investigated by the FBI and Federal Protective Service (FPS). It is being prosecuted by the U.S. Attorney’s Office 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 Security: Three New York Residents Charged with Conspiring to Defraud Bank Customers, Aggravated Identity Theft

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Fanchao Zeng, 33, Zhongzhou Lin, 26, and Yanping Li, 32, all of Queens, New York, were arrested and charged by indictment with one count of conspiracy to commit bank fraud, five counts of bank fraud, two counts each of aggravated identity theft, and aiding and abetting, arising from a scheme to impersonate and defraud numerous bank customers.

    The indictment alleges that the three defendants and their co-conspirators repeatedly used stolen bank account information and fraudulently obtained driver’s licenses to access the home equity line of credit (“HELOC”) of a bank customer, transfer funds from the HELOC to an account that the conspirators controlled, and then withdraw those funds.

    As detailed in the indictment, Zeng and Lin, with their co-conspirators, identified bank customers who had HELOCs. Zeng, Lin, and Li then submitted fraudulent change of address requests in the HELOC account holders’ names to the Pennsylvania Department of Transportation, usually via the department’s website. They proceeded to use the department’s website to request a replacement driver’s license for each HELOC account holder, which was mailed to the new address to which the conspirators had access.

    Next, Zeng, Lin, Li, and their co-conspirators took steps to prepare the funds available from the HELOCs for theft. Sometimes, they made an online transfer of HELOC funds to an account linked to the legitimate HELOC account holder. Other times, they created a fake business account in the HELOC account holder’s name and transferred HELOC funds to this business account. On other occasions, the defendants and their conspirators caused the transfer of HELOC funds to linked accounts via phone-initiated transfer requests or in-person visits to bank branches.

    After these steps, the indictment alleges, the defendants and their co-conspirators traveled to branches of the defrauded banks to steal the HELOC funds. They had individuals of the same ethnicity as the HELOC account holders (“runners”) enter these banks, and, using the fraudulently obtained replacement driver’s licenses, withdraw funds belonging to the HELOC account holders. The runners, who included Li on multiple occasions, did so either by making large cash withdrawals or by purchasing official checks in large amounts.

    The defendants and their co-conspirators often cashed these official checks at casinos and gambled with the proceeds, in order to hide their fraud.

    If convicted, Zeng faces a maximum possible sentence of 131 years in prison, five years of supervised release, and a $5,000,000 fine. If Lin is convicted, he faces a maximum possible sentence of 159 years in prison, five years of supervised release, and a $5,750,000 fine. If Li is convicted, she faces a maximum possible sentence of 101 years in prison, five years of supervised release, and a $4,250,000 fine.

    The case was investigated by the FBI and is being prosecuted by Assistant United States Attorney Eric D. Gill.

    The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.

    MIL Security OSI –

  • MIL-OSI USA: Department of Defense Employee Charged with Unlawful Retention of Classified Documents

    Source: US State of California

    A civilian employee of the U.S. Department of Defense (DoD) was arrested and made her initial court appearance yesterday to face charges of unauthorized removal and retention of classified documents.

    Ewa Maria Ciszak, 64, of Huntsville, Alabama, is charged with knowingly removing and retaining classified documents and materials.

    According to court documents unsealed today in the Northern District of Alabama, Ciszak has been employed at the Missile Defense Agency (MDA) since January 2023. As part of her duties, she held a security clearance and had access to classified materials related to the national defense of the United States. Beginning in approximately February 2025, and continuing through June 18, 2025, Ciszak allegedly removed classified documents from MDA facilities without authorization and transported them to her personal residence and vehicle, which were not authorized for classified material storage.

    On June 18, 2025, pursuant to a search warrant authorized by the U.S. District Court, federal agents executed a search of Ciszak’s home, person, and vehicle. Agents recovered multiple documents bearing classification markings up to the SECRET level. Some of the documents had been placed in her personal backpack that day and transported directly from MDA to her home.

    Assistant Attorney General for National Security John A. Eisenberg, U.S. Attorney Prim F. Escalona for the Northern District of Alabama, and Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division made the announcement.

    The FBI’s Birmingham Field Office and the U.S. Air Force Office of Special Investigations are investigating the case. Valuable assistant was provided by the FBI Atlanta Field Office’s Savannah Resident Agency and the Missile Defense Agency.

    Assistant U.S. Attorney Henry Cornelius for the Northern District of Alabama and Trial Attorneys Chantelle Dial and Adam Barry of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

    A criminal complaint 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: Department of Defense Employee Charged with Unlawful Retention of Classified Documents

    Source: United States Attorneys General 7

    A civilian employee of the U.S. Department of Defense (DoD) was arrested and made her initial court appearance yesterday to face charges of unauthorized removal and retention of classified documents.

    Ewa Maria Ciszak, 64, of Huntsville, Alabama, is charged with knowingly removing and retaining classified documents and materials.

    According to court documents unsealed today in the Northern District of Alabama, Ciszak has been employed at the Missile Defense Agency (MDA) since January 2023. As part of her duties, she held a security clearance and had access to classified materials related to the national defense of the United States. Beginning in approximately February 2025, and continuing through June 18, 2025, Ciszak allegedly removed classified documents from MDA facilities without authorization and transported them to her personal residence and vehicle, which were not authorized for classified material storage.

    On June 18, 2025, pursuant to a search warrant authorized by the U.S. District Court, federal agents executed a search of Ciszak’s home, person, and vehicle. Agents recovered multiple documents bearing classification markings up to the SECRET level. Some of the documents had been placed in her personal backpack that day and transported directly from MDA to her home.

    Assistant Attorney General for National Security John A. Eisenberg, U.S. Attorney Prim F. Escalona for the Northern District of Alabama, and Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division made the announcement.

    The FBI’s Birmingham Field Office and the U.S. Air Force Office of Special Investigations are investigating the case. Valuable assistant was provided by the FBI Atlanta Field Office’s Savannah Resident Agency and the Missile Defense Agency.

    Assistant U.S. Attorney Henry Cornelius for the Northern District of Alabama and Trial Attorneys Chantelle Dial and Adam Barry of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

    A criminal complaint 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: Department of Defense Employee Charged with Unlawful Retention of Classified Documents

    Source: United States Attorneys General 7

    A civilian employee of the U.S. Department of Defense (DoD) was arrested and made her initial court appearance yesterday to face charges of unauthorized removal and retention of classified documents.

    Ewa Maria Ciszak, 64, of Huntsville, Alabama, is charged with knowingly removing and retaining classified documents and materials.

    According to court documents unsealed today in the Northern District of Alabama, Ciszak has been employed at the Missile Defense Agency (MDA) since January 2023. As part of her duties, she held a security clearance and had access to classified materials related to the national defense of the United States. Beginning in approximately February 2025, and continuing through June 18, 2025, Ciszak allegedly removed classified documents from MDA facilities without authorization and transported them to her personal residence and vehicle, which were not authorized for classified material storage.

    On June 18, 2025, pursuant to a search warrant authorized by the U.S. District Court, federal agents executed a search of Ciszak’s home, person, and vehicle. Agents recovered multiple documents bearing classification markings up to the SECRET level. Some of the documents had been placed in her personal backpack that day and transported directly from MDA to her home.

    Assistant Attorney General for National Security John A. Eisenberg, U.S. Attorney Prim F. Escalona for the Northern District of Alabama, and Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division made the announcement.

    The FBI’s Birmingham Field Office and the U.S. Air Force Office of Special Investigations are investigating the case. Valuable assistant was provided by the FBI Atlanta Field Office’s Savannah Resident Agency and the Missile Defense Agency.

    Assistant U.S. Attorney Henry Cornelius for the Northern District of Alabama and Trial Attorneys Chantelle Dial and Adam Barry of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

    A criminal complaint 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: Maryland Man Sentenced to 168 Months in Federal Prison for Coercion and Enticement of a Child

    Source: US FBI

                WASHINGTON – Jason Hanif Rehman, 40, of Rockville, Md., was sentenced today in U.S. District Court to 168 months federal in prison in connection with coercing a minor victim to send him sexually explicit images of herself over the internet.  

                The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro, Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office, and Chief Pamela Smith of the Metropolitan Police Department.

                Rehman pleaded guilty on Nov. 21, 2024, to one count of coercion and enticement of a minor. In addition to the 14-year prison term, Judge Carl J. Nichols ordered Rehman to serve 10 years of supervised release and to register as a sex offender.

                According to court documents, in October and November of 2018, Rehman communicated with a 15-year-old girl on Snapchat. Rehman directed her to produce and send him child sexual abuse material. He also sent her explicit photographs of himself. Over the course of five weeks, Rehman continued to coerce the victim into sending him child sexual abuse material and, on at least two separate dates, traveled from Maryland and Washington, D.C. to Virginia where he had sex with her.

                A fellow student notified school officials of the minor victim’s communication with an adult male. Investigators identified the male as Rehman. Subsequently, other minors at the school  disclosed that Rehman had sent them similarly sexually explicit messages and requests over Snapchat. When investigators located Rehman, he admitted that he had used his Snapchat account to contact the victim and knew she was 15 years old. He also admitted to convincing her to send him explicit photos and admitted to having sexual intercourse with her.

                This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force in conjunction with the Fairfax County Police Department. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking. It was prosecuted by Assistant U.S. Attorney Caroline Burrell for the District of Columbia. and Trial Attorney Angelica Carrasco of the Child Exploitation and Obscenity Section.

                This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    23cr64

    MIL Security OSI –

  • MIL-OSI Security: Former Georgia Bookkeeper Sentenced for Embezzling From Columbus Real Estate Brokerage Firm

    Source: US FBI

    COLUMBUS, Ga. – A former employee of Keller Williams Realty River Cities was sentenced to prison after she admitted to stealing hundreds of thousands of dollars from her employer to pay off her credit card.

    Lauren Williams Eldridge, 38, of Pine Mountain, Georgia, was sentenced to serve 27 months in prison to be followed by three years of supervised release and was ordered to pay $453,876.64 in restitution to Keller Williams Realty River Cities by U.S. District Judge Clay Land on June 18 after she previously pleaded guilty to five counts of wire fraud on Jan. 29, 2025. There is no parole in the federal system.

    “The repercussions of employee theft are often felt beyond the prosecution, negatively affecting businesses, their customers and the community,” said Acting U.S. Attorney C. Shanelle Booker. “Fraud and theft will not be tolerated in the Middle District of Georgia. Our office will continue to work alongside our law enforcement partners to hold those who choose to disregard the law accountable.”

    “For years, Eldridge used her company’s funds like her personal ATM,” said FBI Atlanta Special Agent in Charge Paul Brown. “She will now have more than two years behind bars to consider the impact of her actions.”

    According to court documents and other statements made in court, Eldridge was an office manager and bookkeeper for nine years with Keller Williams Realty River Cities (KW). KW representatives noticed some discrepancies in a KW account in Oct. 2022 and that Eldridge had moved money out of that account to other accounts. When Eldridge was initially questioned about the transfer, she did not provide a clear explanation. Eldridge resigned from her position soon afterward.

    Law enforcement was notified in Jan. 2023; a review of the KW accounts revealed that a total of $453,876.68 in monthly electronic payments were made to Eldridge’s personal American Express account from KW accounts between Jan. 2017 and Sept. 2022. Eldridge admitted to KW representatives and their legal counsel in Dec. 2022 that she embezzled the money from KW to pay her personal American Express credit card balance every month. She reported that she intended to pay this money back when she first began taking funds after she had charged $30,000 to her American Express for home repairs.

    The FBI investigated the case.

    Assistant U.S. Attorney Hannah Hostetler prosecuted the case for the Government.

    MIL Security OSI –

  • MIL-OSI Security: Foreign National Sentenced to Prison for Conducting Cyber Scams That Victimized U.S. Citizens and Businesses

    Source: US FBI

    CHICAGO — A foreign national has been sentenced to three and a half years in federal prison for conducting a variety of cyber fraud schemes that victimized U.S. citizens and businesses.

    RIDWAN ADELEKE ADEPOJU and co-schemers operated multiple fraud schemes from Nigeria, including phishing scams, romance scams, and the submission of fraudulent tax returns.  The scams involved multiple spoofed email addresses, fictional social media personas, and unwitting money mules.  Adepoju’s schemes victimized numerous U.S. citizens and businesses, including individuals and companies in the Chicago area.

    Adepoju, 33, of Lagos, Nigeria, was arrested last year in the United Kingdom and extradited to the United States.  He pleaded guilty in March to federal wire fraud and aggravated identity theft charges.  On Tuesday, U.S. District Judge Matthew F. Kennelly imposed a 43-month prison sentence.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Ramsey E. Covington, Special Agent-in-Charge of IRS Criminal Investigation in Chicago, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.

    “Defendant’s offense involved a years-long, complex scheme, involving several types of scams and many victims,” Assistant U.S. Attorney Ann Marie E. Ursini argued in the government’s sentencing memorandum.  “Defendant chose to be a willing participant in the scheme over and over again.”

    MIL Security OSI –

  • MIL-OSI Security: Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14 Million COVID-19 Testing Fraud Scheme

    Source: US FBI

    CHICAGO — The owner of a Chicago laboratory was sentenced today to seven years in federal prison for his role in a Covid-19 testing fraud scheme.

    ZISHAN ALVI, 46, of Inverness, Ill., owned and operated a laboratory in Chicago that performed testing for Covid-19.  In 2021 and 2022, Alvi caused tens of thousands of claims to be submitted to the U.S. Department of Health and Human Services’ Health Resources and Services Administration (HRSA) for Covid-19 tests that were not performed as billed.  As part of the scheme, the laboratory released negative test results to patients, even though the laboratory either had not tested the specimens or the results were inconclusive because Alvi diluted the tests to save on costs while making them unreliable.  Alvi knew that the laboratory was releasing negative results for Covid-19 tests that were not performed or were inconclusive, but still caused the laboratory to submit claims to HRSA for those tests.  Alvi also lied to laboratory directors to conceal his fraud. HRSA paid the laboratory more than $14 million because of the fraudulent claims that Alvi caused to be submitted.

    Alvi pleaded guilty last year to one count of wire fraud.  U.S. District Judge John J. Tharp, Jr. imposed the prison sentence during a hearing today in federal court in Chicago.  Judge Tharp also ordered Alvi to pay more than $14.1 million in restitution and forfeit more than $8 million in cash, a 2021 Range Rover HSE, a 2022 Tesla X, and a 2021 Mercedes-Benz GLB250W4, all of which were previously seized by law enforcement.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Mario Pinto, Special Agent-in-Charge of the Chicago Region of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG).  The government was represented by Assistant U.S. Attorney Jared Hasten of the Northern District of Illinois, and Claire T. Sobczak, Trial Attorney of the Department of Justice’s Criminal Division’s Fraud Section.

    “At the height of the Covid-19 pandemic, Zishan Alvi disregarded public health concerns in favor of greed and his own financial gain,” said U.S. Attorney Boutros.  “The government’s pandemic-relief programs were intended to keep people safe, not provide an avenue for fraud and illegal profits.  Our Office is committed to working with our law enforcement partners to root out abuse of these important programs and hold accountable those who seek to fraudulently profit from them.”

    “In the midst of economic uncertainty for many Americans, the defendant chose to cash in on a global pandemic by stealing millions of dollars and committing extensive fraud,” said FBI SAC DePodesta.  “Further, he placed patients and the public at risk by releasing false Covid-19 test results. The FBI and our dedicated partners are committed to investigating Covid con artists and ensuring they are held accountable to the fullest extent of the law.”

    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.

    MIL Security OSI –

  • MIL-OSI Security: Alaskan Individual Charged with Possessing Firearms and Ammunition as a Fugitive From Justice

    Source: US FBI

    Baltimore, Maryland  – Today, a federal grand jury returned an indictment, charging Jack Amadeus LaSota, 34, of Fairbanks, Alaska — aka Andrea Phelps; Ann Grimes; Anne Grimes; Canaris; Julia LaSota; Ziz — with being a fugitive from justice in possession of firearms and ammunition. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office.

    According to the indictment, LaSota possessed several firearms, including a GM6 Lynx .50 caliber rifle, a black HS Produkt, model Hellcat, 9x19mm handgun, and hundreds of rounds of ammunition. At the time, LaSota was knowingly a fugitive from justice and therefore was not permitted by law to possess a firearm or ammunition.

    If convicted, LaSota faces a maximum sentence of 15 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    U.S. Attorney Hayes commended the FBI, the Allegany County State’s Attorney’s Office, and the Allegany County Sheriff’s Office for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Jared M. Beim who is prosecuting the federal case.  

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

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Wakpala Man Sentenced to Nearly Six Years in Federal Prison for Assault and Burglary of a Home Within the Standing Rock Reservation

    Source: US FBI

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a McLaughlin, South Dakota, man convicted of First Degree Burglary and two counts of Assault with a Dangerous Weapon. The sentencing took place on June 16, 2025.

    Francis Lee Dubray, age 35, was sentenced to five years and ten months months in federal prison, followed by three years of supervised release, and ordered to pay a $300 special assessment to the Federal Crime Victims Fund.

    Dubray was indicted by a federal grand jury in September 2023. He was found guilty on October 24, 2024, following a three-day federal jury trial.

    Shortly after nightfall on July 5, 2023, Dubray and two co-defendants went to a woman’s home in McLaughlin, South Dakota, within the Standing Rock Sioux Indian Reservation, to assault a man they believed had inappropriately touched a girl. As the woman yelled at them to go away, one of the co-defendants kicked in her front door. Dubray’s co-defendants rushed into the house while Dubray stood on the stoop, hollering and chastising the woman for allowing the man to stay in her house. Although the man they came to find was passed out, Dubray’s co-defendants repeatedly kicked him in the face and struck him with a bar while the woman pleaded for them to stop. The victim incurred a broken nose and shattered orbital and sinus bones in the assault. He still struggles with his vision and headaches today.  As Dubray’s co-defendants left the home, one of them knocked the woman to the floor. As she crawled toward the front door, Dubray kicked her in the face, then fled with his companions.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.

    This case was investigated by the FBI and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.

    Dubray was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI: The Apache Software Foundation Announces Schedule for Community Over Code North America

    Source: GlobeNewswire (MIL-OSI)

    Wilmington, DE, June 24, 2025 (GLOBE NEWSWIRE) — The Apache Software Foundation (ASF), the global home of open source software the world relies on, today announced the schedule for Community Over Code North America. As the flagship event of the ASF, Community Over Code aims to unite a global network of open source contributors to ASF projects. Community Over Code North America will take place at the Hyatt Regency Minneapolis in Minneapolis, Minnesota on September 11-14, 2025. The full event schedule is now available.

    For more than 25 years, Community Over Code has brought together ASF project participants at all levels – including ASF members and committers, ASF Project Management Committee members, and ASF leadership – in a collaborative, vendor-neutral environment.

    Community Over Code North America will span four days and include sessions to cover key topics impacting the open source community including – big data, Internet of Things, financial tech, geospatial, and search, among others. Each evening will feature Birds of a Feather (BoF) sessions, where ASF community members have an opportunity for freeform discussion and planning around their respective projects.

    The full event schedule can be found on the Community Over Code website.

    Registration
    Registration is offered at the price of $650 USD through June 28, a savings of $150 USD. ASF committers can use their @apache.org email to register for the Committer Rate of $250 USD. To view all registration rates, deadlines, and room block information, visit the Community Over Code registration page.

    Event Sponsorship
    For organizations interested in joining the sponsor lineup for Community Over Code, visit the Community Over Code sponsorship page.

    Social Media
    Join the conversation on social media with the event hashtag #CommunityOverCode.

    About The Apache Software Foundation (ASF)
    The Apache Software Foundation (ASF) is the global home for open source software, powering some of the world’s most ubiquitous software projects including Apache Airflow, Apache Camel, Apache Cassandra, Apache Groovy, Apache HTTP Server, and Apache Kafka. Established in 1999, the ASF is at the forefront of open source innovation, setting industry standards to advance software for the public good. Learn more at https://apache.org.

    ASF’s annual Community Over Code event is where open source technologists convene to share best practices and use cases, forge critical relationships, and learn about advancements in their field. https://communityovercode.org/

    © The Apache Software Foundation. “Apache” is a registered trademark or trademark of the Apache Software Foundation in the United States and/or other countries. All other brands and trademarks are the property of their respective owners.

    Media Contact
    press@apache.org

    ### 

    The MIL Network –

  • MIL-OSI Security: Jamaican National Extradited to U.S. for Participating in Lottery and Romance Scheme Targeting Elderly Arizona Resident

    Source: US FBI

    TUCSON, Ariz. – On June 12, 2025, Sherwayne Benjamin Bellinfantie, a.k.a. “Ice Man,” of Jamaica, was extradited to the United States to face charges related to a romance and sweepstakes scheme that targeted an Arizona resident. A federal grand jury in Tucson indicted Bellinfantie in March 2022 for Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering. Bellinfantie was arrested in Jamaica on an extradition warrant on July 3, 2023.

    The indictment alleges that from December 2015 through January 2019, Bellinfantie and his co-conspirators participated in a romance and sweepstakes scheme targeting an elderly 85-year-old resident of Vail, Arizona. Using a fictitious name, Bellinfantie and his co-conspirators deceived the victim by leading her to believe she was engaged in a romantic relationship. In furtherance of the scheme, one of the co-conspirators would send flowers with love messages to the victim’s residence. The co-conspirators also falsely represented to the victim that she had won the lottery or another monetary prize to induce her into sending them money to pay “taxes” or other “fees.”  As a result of the scheme, the victim lost over $400,000. 

    A conviction for Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering each carries a maximum penalty of twenty years in prison.

    An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    The FBI Phoenix Division’s Tucson office conducted the investigation in this case. The U.S. Attorney’s Office District of Arizona, Tucson, is handling the prosecution. The Justice Department’s Office of International Affairs provided valuable assistance with securing the arrest and extradition of Bellinfantie to the United States.

    CASE NUMBER:          CR-22-0523-TUC-RCC
    RELEASE NUMBER:    2025-095_Bellinfantie

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI –

  • MIL-OSI Security: Riverside County Woman Sentenced to Seven Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram

    Source: US FBI

    LOS ANGELES – An Inland Empire woman was sentenced today to 84 months in federal prison for fraudulently obtaining $1.7 million in COVID-19 pandemic-related jobless benefits, federally-guaranteed small business loans, California Small Business COVID-19 relief grants, and Los Angeles County economic opportunity grants. 

    Jasmine Unique Mallard-McCarter, 30, a.k.a. “JassyMC,” of Eastvale, was sentenced by United States District Judge Maame Ewusi-Mensah Frimpong, who also ordered her to pay $1,765,407 in restitution.

    McCarter pleaded guilty on February 28 to one count of conspiracy to commit wire fraud. 

    McCarter impersonated others to apply online for government benefits that she used for herself. McCarter also used the personal identifying information provided by her co-conspirators to apply for government benefits on their behalf, knowing those co-conspirators were not eligible for those benefits.

    McCarter charged fees to instruct others how to apply for government benefits for which they were not eligible without getting caught. Also, for a fee, McCarter served as a broker for counterfeit documents, such as Social Security cards, driver’s licenses, IRS Forms 1040, W-2s, bank statements, education degrees and transcripts, pay stubs, and doctors’ notes for handicapped placards. In some instances, the McCarter and her co-conspirators used the counterfeit documents to trick the government into paying unjustified benefits. 

    McCarter advertised her fraud services on Instragram, using handles “JassyMc” and “EliteRealEstateandBusiness.” McCarter referred to herself as the “Jass of All Trades” in social media posts, because she could file fraudulent unemployment insurance applications, file grant applications, and broker counterfeit documents and identification in return for a fee.

    According to McCarter’s Instagram posts, she charged a fee for introducing customers to her connection at the California Department of Motor Vehicles, who could help bypass requirements for smog checks, insurance, and registration.

    The U.S. Department of Labor – Office of Inspector General, Employee Development Department Investigations Division, U.S. Small Business Administration – Office of Inspector General, U.S. Department of Homeland Security – Office of Inspector General, FBI, Homeland Security Investigations, and United States Secret Service investigated this matter. 

    Assistant United States Attorney Andrew Brown of the Major Frauds Section prosecuted this case.

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

    On September 15, 2022, the Attorney General selected the U.S. Attorney’s Offices for the Central and Eastern Districts of California to jointly head one of the three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams.

    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. 

    MIL Security OSI –

  • MIL-OSI Security: Man Brandishing Firearm at “No Kings” Protest Charged with Federal Firearms Violation

    Source: US FBI

    NASHVILLE – Elijah Millar, 19, of Murfreesboro, Tennessee, was federally charged on Friday, June 20, with the unlawful possession of a firearm, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee.

    According to court documents, Millar went to a “No Kings” protest near Bicentennial Mall in downtown Nashville on June 14, 2025. Millar was dressed in all black, wearing a mask, and was, according to witnesses, carrying a firearm. Witnesses reported to law enforcement that Millar told the protestors that he had a firearm, spat at them, yelled at them, and brandished the firearm. Officers with the Metropolitan Nashville Police Department (MNPD) then approached Millar, disarmed him, and arrested him. According to court documents, MNPD seized a Sig Sauer 9mm pistol from Millar at the time. Days later, officers of the Murfreesboro Police Department encountered Millar and recovered another loaded 9mm firearm from his waistband.

    According to the federal criminal complaint, in 2023, the Chancery Court in Rutherford County, Tennessee entered an Order appointing an emergency conservator for Millar finding that he was “at risk of substantial harm to his health, safety, and welfare” and prohibiting him from receiving or possessing a firearm. In September 2024, a Chancery Court Judge in Rutherford County issued an “Agreed Order of Limited Conservatorship” for Millar finding him to be a “disabled person needing care” and significantly restricting his access to firearms.

    “The right to peaceably protest government action is guaranteed by the First Amendment and cannot be infringed upon by armed individuals whose actions put people in danger,” said Acting United States Attorney Robert E. McGuire. “Our efforts to hold firearm offenders accountable are designed to keep all members of the public safe from potential violence.”

    If convicted, Millar faces a maximum of 15 years in federal prison and a maximum fine of $250,000.

    This case is being investigated by the Federal Bureau of Investigation, Nashville Field Office, the Metropolitan Nashville Police Department, and the Murfreesboro Police Department. Assistant U.S. Attorneys Joshua A. Kurtzman and Kathryn Risinger are prosecuting the case.

    A complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    # # # # #

    MIL Security OSI –

  • MIL-OSI: Anthony Pompliano’s ProCap BTC, LLC Buys 3,724 Bitcoin Within One Day After Announcing $1 Billion Merger and Over $750 Million Fundraise

    Source: GlobeNewswire (MIL-OSI)

    New York, NY, June 24, 2025 (GLOBE NEWSWIRE) — American investor and entrepreneur, Anthony Pompliano, today announced that ProCap BTC, LLC, a bitcoin-native financial services firm (the “Company”), has purchased 3,724 bitcoin at a time weighted average price (“TWAP”) of $103,785 per bitcoin, following the Company’s June 23, 2025 announcement of a proposed $1 billion business combination with Columbus Circle Capital Corp. I (NASDAQ: CCCM) to take the Company public as ProCap Financial, Inc. The Company now holds 3,724 bitcoin on its balance sheet.

    The bitcoin was acquired as part of the Company’s on-going bitcoin purchase program. The Company has wasted no time delivering for its investors by deploying the funds raised at signing to accumulate bitcoin. As a result, equity investors received immediate bitcoin exposure from the equity raise.

    The Company plans to continue buying bitcoin for its balance sheet as part of its ongoing business strategy. At the closing of the proposed business combination, ProCap Financial is expected to hold up to $1 billion in bitcoin on its balance sheet. The TWAP for the Day 1 purchases may be different from the “Signing Bitcoin Price” for purposes of Business Combination Agreement signed by CCCM and the Company on June 23, 2025.

    ProCap BTC, LLC, believes bitcoin is the new hurdle rate.

    If you can’t beat it, you have to buy it.

    About ProCap BTC, LLC and ProCap Financial, Inc.

    ProCap BTC, LLC is a bitcoin-native financial services firm founded by Anthony Pompliano. Pompliano has invested in more than 300 private companies and is one of the leading voices on bitcoin globally. ProCap Financial, Inc., the company resulting from the proposed Business Combination, will focus on implementing various profit-generating products and services to support the unique financial needs of large financial institutions and institutional investors.

    About Columbus Circle Capital I

    Columbus Circle Capital Corp. I (NASDAQ: CCCM) is a Cayman Islands–incorporated blank check company formed to effect a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses. The company is led by Chairman and CEO Gary Quin, a veteran investment banker with over 25 years of experience in cross-border M&A, private equity, and capital markets; COO Dan Nash, a skilled investment banker, with a strong track record in SPAC execution and building high-growth advisory platforms; and CFO Joseph W. Pooler, Jr., who brings decades of public company financial leadership. The board of directors includes Garrett Curran, Alberto Alsina Gonzalez, Dr. Adam Back, and Matthew Murphy.

    Additional Information and where to Find it

    ProCap Financial, Inc., a Delaware corporation (“ProCap Financial”) and Columbus Circle Capital Corp I, a Cayman Islands exempt company (“CCCM”) intend to file with the U.S. Securities and Exchange Commission (the “SEC”) a Registration Statement on Form S-4 (as may be amended, the “Registration Statement”), which will include a preliminary proxy statement of CCCM and a prospectus (the “Proxy Statement/Prospectus”) in connection with (i) a proposed business combination, to be effected subject to and in accordance with the terms of certain business combination agreement dated as of June 23, 2025 (as may be modified, amended or supplemented from time to time, the “Business Combination Agreement”), by and among ProCap Financial, CCCM, Crius SPAC Merger Sub, Inc., a Delaware corporation, Crius Merger Sub, LLC, a Delaware limited liability company, ProCap BTC, LLC, a Delaware limited liability company (“ProCap BTC”), and Inflection Points Inc, d/b/a Professional Capital Management, a Delaware corporation (collectively with all of the related actions and transactions contemplated by such agreement, the “Business Combination”), (ii) a private placement of non-voting preferred units (“ProCap BTC Preferred Units”) of ProCap BTC to certain “qualified institutional buyers” as defined in Rule 144A of the Securities Act of 1933, as amended (the “Securities Act”), or institutional “accredited investors” (as defined in Rule 506 of Regulation D)(such investors, “qualifying institutional investors”)(the “Preferred Equity Investment”) pursuant to preferred equity subscription agreements, and (iii) commitments by qualifying institutional investors to purchase convertible notes (“Convertible Notes”) issuable in connection with the Closing by ProCap Financial (the “Convertible Note Offering” and, together with the Preferred Equity Investment and the Business Combination, the “Proposed Transactions”) pursuant to convertible notes subscription agreements. The definitive proxy statement and other relevant documents will be mailed to shareholders of CCCM as of a record date to be established for voting on the Proposed Transactions and other matters as described in the Proxy Statement/Prospectus. CCCM and/or ProCap Financial will also file other documents regarding the Proposed Transactions with the SEC. This communication does not contain all of the information that should be considered concerning the Proposed Transactions and is not intended to form the basis of any investment decision or any other decision in respect of the Proposed Transactions. BEFORE MAKING ANY VOTING OR INVESTMENT DECISION, SHAREHOLDERS OF CCCM AND OTHER INTERESTED PARTIES ARE URGED TO READ, WHEN AVAILABLE, THE PRELIMINARY PROXY STATEMENT/PROSPECTUS, AND AMENDMENTS THERETO, AND THE DEFINITIVE PROXY STATEMENT/PROSPECTUS AND ALL OTHER RELEVANT DOCUMENTS FILED OR THAT WILL BE FILED WITH THE SEC IN CONNECTION WITH CCCM’S SOLICITATION OF PROXIES FOR THE EXTRAORDINARY GENERAL MEETING OF ITS SHAREHOLDERS TO BE HELD TO APPROVE THE PROPOSED TRANSACTIONS AND OTHER MATTERS AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS BECAUSE THESE DOCUMENTS WILL CONTAIN IMPORTANT INFORMATION ABOUT CCCM, PROCAP BTC, PROCAP FINANCIAL AND THE PROPOSED TRANSACTIONS. Investors and security holders will also be able to obtain copies of the Registration Statement and the Proxy Statement/Prospectus and all other documents filed or that will be filed with the SEC by CCCM and ProCap Financial, without charge, once available, on the SEC’s website at www.sec.gov, or by directing a request to: Columbus Circle Capital Corp. I, 3 Columbus Circle, 24th Floor, New York, NY 10019; e-mail: IR@ColumbusCircleCap.com, or upon written request to ProCap Financial Inc. at 600 Lexington Ave., Floor 2, New York, NY 10022, respectively.

    NEITHER THE SEC NOR ANY STATE SECURITIES REGULATORY AGENCY HAS APPROVED OR DISAPPROVED THE PROPOSED TRANSACTIONS DESCRIBED HEREIN, PASSED UPON THE MERITS OR FAIRNESS OF THE PROPOSED TRANSACTIONS OR ANY RELATED TRANSACTIONS OR PASSED UPON THE ADEQUACY OR ACCURACY OF THE DISCLOSURE IN THIS COMMUNICATION. ANY REPRESENTATION TO THE CONTRARY CONSTITUTES A CRIMINAL OFFENSE.

    The offer and sale of the Convertible Notes to be issued by ProCap Financial pursuant to the Convertible Note Offering and the offer and sale of the ProCap BTC Preferred Units in the Preferred Equity Investment, in connection with the Proposed Transactions, has not been registered under the Securities Act of 1933, as amended (the “Securities Act”) and such securities may not be offered or sold in the United States absent registration or an applicable exemption from the registration requirements of the Securities Act.

    Participants in Solicitation

    CCCM, ProCap BTC, ProCap Financial and their respective directors, executive officers, certain of their shareholders and other members of management and employees may be deemed under SEC rules to be participants in the solicitation of proxies from CCCM’s shareholders in connection with the Proposed Transactions. A list of the names of such persons, and information regarding their interests in the Proposed Transactions and their ownership of CCCM’s securities are, or will be, contained in CCCM’s filings with the SEC, including the final prospectus for CCCM’s initial public offering filed with the SEC on May 19, 2025 (the “IPO Prospectus”). Additional information regarding the interests of the persons who may, under SEC rules, be deemed participants in the solicitation of proxies of CCCM’s shareholders in connection with the Proposed Transactions, including the names and interests of ProCap BTC’s and ProCap Financial’s respective directors or managers and executive officers, will be set forth in the Registration Statement and Proxy Statement/Prospectus, which is expected to be filed by ProCap Financial and CCCM with the SEC. Investors and security holders may obtain free copies of these documents as described above.

    No Offer or Solicitation

    This communication and the information contained herein is for informational purposes only and is not a proxy statement or solicitation of a proxy, consent or authorization with respect to any securities or in respect of the potential transactions and shall not constitute an offer to sell or exchange, or a solicitation of an offer to buy or exchange the securities of CCCM, ProCap BTC or ProCap Financial, or any commodity or instrument or related derivative, nor shall there be any sale of any such securities in any state or jurisdiction in which such offer, solicitation, sale or exchange would be unlawful prior to registration or qualification under the securities laws of such state or jurisdiction. No offer of securities shall be made except by means of a prospectus meeting the requirements of the Securities Act or an exemption therefrom. Investors should consult with their counsel as to the applicable requirements for a purchaser to avail itself of any exemption under the Securities Act.

    Forward-Looking Statements

    This communication contains certain forward-looking statements within the meaning of the U.S. federal securities laws with respect to the Proposed Transactions involving ProCap Financial, ProCap BTC, and CCCM, including expectations, hopes, beliefs, intentions, plans , prospects, financial results or strategies regarding ProCap BTC, ProCap Financial, CCCM and the Proposed Transactions, statements regarding the anticipated benefits and timing of the completion of the Proposed Transactions, the assets that may be held by ProCap BTC and ProCap Financial and the value thereof, the price and volatility of bitcoin, bitcoin’s growing prominence as a digital asset and as the foundation of a new financial system, ProCap Financial’s listing on any securities exchange, the macro and political conditions surrounding bitcoin, the planned business strategy including ProCap Financial’s ability to develop a corporate architecture capable of supporting financial products built with and on bitcoin including native lending models, capital market instruments, and future innovations that will replace legacy financial tools with bitcoin-aligned alternatives, plans and use of proceeds, objectives of management for future operations of ProCap Financial, the upside potential and opportunity for investors, ProCap Financial’s plan for value creation and strategic advantages, market size and growth opportunities, regulatory conditions, technological and market trends, future financial condition and performance and expected financial impacts of the Proposed Transactions, the satisfaction of closing conditions to the Proposed Transactions and the level of redemptions of CCCM’s public shareholders, and ProCap Financial’s expectations, intentions, strategies, assumptions or beliefs about future events, results of operations or performance or that do not solely relate to historical or current facts. These forward-looking statements generally are identified by the words “believe,” “project,” “expect,” “anticipate,” “estimate,” “intend,” “strategy,” “future,” “opportunity,” “potential,” “plan,” “may,” “should,” “will,” “would,” “will be,” “will continue,” “will likely result,” and similar expressions. Forward-looking statements are predictions, projections and other statements about future events or conditions that are based on current expectations and assumptions and, as a result, are subject to risks and uncertainties. Many factors could cause actual future events to differ materially from the forward-looking statements in this communication, including, but not limited to: the risk that the Proposed Transactions may not be completed in a timely manner or at all, which may adversely affect the price of CCCM’s securities; the risk that the Proposed Transactions may not be completed by CCCM’s business combination deadline; the failure by the parties to satisfy the conditions to the consummation of the Proposed Transactions, including the approval of CCCM’s shareholders; failure to realize the anticipated benefits of the Proposed Transactions; the level of redemptions of the CCCM’s public shareholders which may reduce the public float of, reduce the liquidity of the trading market of, and/or maintain the quotation, listing, or trading of the Class A ordinary shares of CCCM or the shares of common stock, par value $0.0001 per share, of ProCap Financial (“Pubco Common Stock”) to be listed in connection with the Proposed Transactions; the insufficiency of the third-party fairness opinion for the board of directors of CCCM in determining whether or not to pursue the Proposed Transactions; the failure of ProCap Financial to obtain or maintain the listing of its securities on any securities exchange after closing of the Proposed Transactions; risks associated with CCCM, ProCap BTC and ProCap Financial’s ability to consummate the Proposed Transactions timely or at all, including in connection with potential regulatory delays or impediments, changes in bitcoin prices or for other reasons; costs related to the Proposed Transactions and as a result of becoming a public company; changes in business, market, financial, political and regulatory conditions; risks relating to ProCap Financial’s anticipated operations and business, including the highly volatile nature of the price of bitcoin; the risk that ProCap Financial’s stock price will be highly correlated to the price of bitcoin and the price of bitcoin may decrease between the signing of the definitive documents for the Proposed Transactions and the closing of the Proposed Transactions or at any time after the closing of the Proposed Transactions; asset security and risks associated with CCCM, ProCap BTC and ProCap Financial’s ability to consummate the Proposed Transactions timely or at all, including in connection with potential regulatory delays or impediments, changes in bitcoin prices or for other reasons; risks related to increased competition in the industries in which ProCap Financial will operate; risks relating to significant legal, commercial, regulatory and technical uncertainty regarding bitcoin; risks relating to the treatment of crypto assets for U.S. and foreign tax purposes; risks related to the ability of ProCap BTC and ProCap Financial to execute their business plans; the risks that launching and growing ProCap Financial’s bitcoin treasury advisory and services in digital marketing and strategy could be difficult; challenges in implementing ProCap Financial’s business plan, due to operational challenges, significant competition and regulation; risks associated with the possibility of ProCap Financial being considered to be a “shell company” by any stock exchange on which ProCap Financial’s common stock will be listed or by the SEC, which may impact ProCap Financial’s ability to list Pubco Common Stock and restrict reliance on certain rules or forms in connection with the offering, sale or resale of securities, which could impact materially the time, cost and ability of ProCap Financial to raise capital after the closing; the outcome of any potential legal proceedings that may be instituted against ProCap Financial, ProCap BTC, CCCM or others in connection with or following announcement of the Proposed Transactions, and those risk factors discussed in documents that ProCap Financial and/or CCCM filed, or that will be filed, with the SEC, including as will be set forth in the Registration Statement to be filed with the SEC in connection with the Proposed Transactions.

    The foregoing list of risk factors is not exhaustive. You should carefully consider the foregoing factors and the other risks and uncertainties described in the “Risk Factors” section of the IPO Prospectus, CCCM’s Quarterly Reports on Form 10-Q and CCCM’s Annual Reports on Form 10-K that will be filed by CCCM from time to time, the Registration Statement that will be filed by ProCap Financial and CCCM and the Proxy Statement/Prospectus contained therein, and other documents that have been or will be filed by CCCM and ProCap Financial from time to time with the SEC. These filings do or will identify and address other important risks and uncertainties that could cause actual events and results to differ materially from those contained in the forward-looking statements. There may be additional risks that neither CCCM nor ProCap Financial presently know or that CCCM and ProCap Financial currently believe are immaterial that could also cause actual results to differ from those contained in the forward-looking statements.

    Forward-looking statements speak only as of the date they are made. Readers are cautioned not to put undue reliance on forward-looking statements, and each of CCCM, ProCap BTC, and ProCap Financial assume no obligation and do not intend to update or revise these forward-looking statements, whether as a result of new information, future events, or otherwise. Neither CCCM, ProCap BTC, nor ProCap Financial gives any assurance that any of CCCM, ProCap BTC or ProCap Financial will achieve their respective expectations. The inclusion of any statement in this communication does not constitute an admission by CCCM, ProCap BTC or ProCap Financial or any other person that the events or circumstances described in such statement are material.

    Media Contacts

    Ebony Lewkovitz

    ebony@edencommunications.com

    Larissa Bundziak

    larissa@edencommunications.com

    Dan Nash

    IR@ColumbusCircleCap.com

    The MIL Network –

  • MIL-OSI Security: Two Men Sentenced for Multiple Drug Trafficking Offenses

    Source: US FBI

    COVINGTON, Ky. – An Aberdeen, Ohio, man, Gary Cunningham, Jr., 37, and Frederick Overly, III, 58, of Maysville, Ky., were sentenced to 268 months and 120 months, respectively, by Chief U.S. District Judge David Bunning for one count of conspiracy to distribute 50 grams or more of methamphetamine and eight counts of distribution of five grams or more of methamphetamine.  Cunningham was also convicted of possessing cocaine with the intent to distribute it.

    According to testimony at trial, law enforcement identified Frederick Overly III, as a methamphetamine supplier, and used a confidential informant to make eight controlled purchases from Overly. Each purchase was arranged by the informant calling Overly, who in turn indicated that he would need to get the methamphetamine from his own supplier, Cunningham. Each time, Cunningham sold Overly the methamphetamine that Overly subsequently sold to the informant, totaling more approximately 80 grams.

    Cunningham was previously convicted of three counts of first-degree trafficking of a controlled substance in Mason County Circuit Court in 2013, and second-degree robbery in Mason County Circuit Court in 2014. He was on probation for possession of methamphetamine when he committed the federal offenses.   

    Under federal law, Cunningham and Overly must serve 85 percent of their prison sentences. Upon their release from prison, Cunningham will be under the supervision of the U.S. Probation Office for 10 years, and Overly will be under supervision for five years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky, and Olivia Olson, Acting Special Agent in Charge, FBI, Louisville Field Office; jointly announced the sentencing.

    The investigation was conducted by the FBI and the Maysville Police Department. Assistant U.S. Attorneys Tony Bracke and Drew Spievack prosecuted the case on behalf of the United States.

    – END –

    MIL Security OSI –