Category: Intelligence

  • MIL-OSI Security: Florida Man Pleads Guilty to Assault with a Deadly Weapon

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

    MIAMI – On September 16, a tribal member pleaded guilty in federal court to assault with a dangerous weapon with intent to bodily harm, assault resulting in serious bodily injury, and discharging a firearm in furtherance of a crime of violence.

    According to court records, on April 26, Sutanga Rex Cypress, 42, was arguing with the victim when Cypress brandished a firearm. Cypress then pointed the gun at the victim and shot the victim in the abdomen. The victim was airlifted to the hospital due to the severity of the injuries sustained by the gunshot.  

    Sentencing is set for December 9, 2024, before U.S. District Judge Jacqueline Becerra. Cypress faces a mandatory minimum sentence of 10 years for one count and up to 10 years in federal prison for each of the remaining counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines along with other mitigating, aggravating and statutory factors.

    U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office, and Chief Roland Pandolfi of the Miccosukee Police Department made the announcement.

    FBI Safe Trails, Miami and Miccosukee Police Department investigated the case. Assistant U.S. Attorneys Latoya C. Brown and Vanessa E. Bonhomme are prosecuting the case.  

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20195-JB.

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    MIL Security OSI

  • MIL-OSI Security: Second Maui Man Arrested in Connection with IED

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

    HONOLULU – United States Attorney Clare E. Connors announced that Jess Kiesel Lee, age 43, of Kula, Maui, was arrested on September 18, 2024 pursuant to a criminal complaint for possessing explosives as a felon and damaging property by means of explosives. An initial appearance in federal court is set for September 23, 2024.

    The complaint and affidavit allege that on August 7, 2024, Maui Police Department (“MPD”) officers encountered multiple improvised explosive devices (“IEDs”) near Kaamana Street in Kula. One of the IEDs, which had been exploded before MPD arrived, contained a mixture of compounds consistent with the remnants of explosive powder. 

    If indicted and convicted of the charged offenses, the defendant would face up to ten years in prison on the felon in possession of explosives charge and a mandatory minimum sentence of at least five years in prison, but no more than and up to 20 years in prison, on the property damage charge. The charges and information contained in the federal complaint are merely accusations, and the defendant is presumed innocent unless and until indicted and proven guilty beyond a reasonable doubt in a court of law.

    Lee is not charged for the IED located near Lono Avenue in Kahului on July 23, 2024 or the explosion damaging a car in Pukalani on August 8, 2024, both mentioned in the complaint filed on August 13, 2024 charging another man for the IED located on July 23, 2024.

    The Federal Bureau of Investigation and MPD conducted the investigation resulting in the complaint and arrest, and the investigation into this matter remains ongoing. The prosecution is being handled by Assistant U.S. Attorneys Jonathan D. Slack and Wayne A. Myers.

    MIL Security OSI

  • MIL-OSI Security: Illinois Bank President Sentenced to Jail for Falsifying Records

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

    BENTON, Ill. – The former president of a bank in southern Illinois was sentenced Thursday for his role in falsifying bank records to facilitate real estate loans.

    Steven Cook was fined $6,000 and sentenced to 50 hours of community service and two weekends in the Jackson County jail. 

    He will also likely be banned from the banking industry for life.

    Cook fraudulently facilitated three different sales of commercial real estate to Lawler and Maze Properties LLC in 2022. Cook was the president of SouthernTrust Bank at the time, and was also on the bank’s board of trustees and was a member of its loan committee. The bank has branches in Marion, Vienna and Goreville, Illinois.

    Cook approved one loan that funded the sale of seven commercial rental properties in Williamson and Franklin counties from Results Home Buyers 2 to Lawler and Maze. The transaction was a new purchase of real estate, not a refinance, and the buyers were not using any cash to fund the purchase.  But during an April 6, 2022, meeting with the seller and buyer, Cook and the others agreed to fraudulently make it appear as if the loan was a refinancing. Cook also agreed that the bank would supply the cash for the purchase. They agreed to backdate documents to falsely indicate the buyer purchased the properties on Feb. 1, 2022, for a falsely inflated price of $545,152. The documents also falsely indicated that the bank was refinancing 80% of that loan, with the buyers bringing 20% in cash to the sale. The bank’s loan to the buyers was approved by the bank’s loan committee based upon the false information.

    Results Home Buyers 2 is partially owned by former Williamson County State’s Attorney Brandon Zanotti.

    In August of 2022, Cook facilitated a second real estate transaction for the purchase of four properties by Lawler and Maze. Cook, the seller and Lawler and Maze agreed that the real estate contract would falsely list a sales price of $413,000 instead of the actual price of $330,400, and falsely state that the buyer would supply $82,600 in cash.

    In November of 2022, Cook facilitated an additional loan to Lawler and Maze for the purchase of a property in Marion. Bank documents falsely stated that the borrowers would supply $21,500 cash.

    Cook pleaded guilty in U.S. District Court in Benton in June to three felony counts of aiding and abetting the making of a false bank entry. Zanotti pleaded guilty in March to one count of the same crime. He was sentenced in May to two years of probation, a $5,000 fine and 20 hours of community service.  His conduct we reported to the Illinois Attorney Registration and Disciplinary Commission.

    Lawler and Maze, LLC is owned by Justin Maze and David Lawler, who each entered into a pretrial diversion program in which they acknowledged their involvement in the criminal conduct by aiding and abetting Zanotti and Cook. As a condition of pretrial diversion, Maze was required to resign from his position as Williamson County Circuit Clerk and agreed not to seek re-election to any public office. Lawler’s conduct was reported to the Illinois Attorney Registration and Disciplinary Commission.

    “The FBI works daily to disrupt fraudulent activity and we recognize the impact it has on banking institutions,” said FBI Springfield Field Office Special Agent in Charge Christopher Johnson. “FBI Springfield will continue to dedicate investigative resources for targeting fraud in its many forms to protect the integrity of the banking process.”

    “FHFA-OIG will continue to relentlessly investigate and pursue the prosecution of mortgage-related fraud, no matter who commits the crimes. Officers of financial institutions who have a duty to conduct honest business must be held accountable. We are proud to have partnered with our FBI colleagues and with Special Assistant United States Attorney Hal Goldsmith,” said Korey Brinkman, Special-Agent-in-Charge of FHFA OIG’s Midwest Regional Office.

    The FBI Springfield Field Office and the Federal Housing Finance Agency Office of Inspector General investigated the case. The prosecution was handled by Special Attorney Hal Goldsmith from the Eastern District of Missouri. The U.S. Attorney’s Office for the Southern District of Illinois was recused from the case.

    Anyone with information about mortgage-related fraud can report it by contacting the Federal Housing Finance Agency – Office of Inspector General Hotline at 800-793-7724 or via the web at https://www.fhfaoig.gov/ReportFraud#hotlineform

    MIL Security OSI

  • MIL-OSI Security: Nine Individuals Indicted in $28 Million Illegal Opioid Distribution Conspiracy Three Doctors and a Clinic Owner Among Those Indicted

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

    An indictment was unsealed today charging nine individuals with conspiracy to illegally distribute prescription drugs, announced U.S. Attorney Dawn N. Ison.

    U.S. Attorney Ison was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson of the Federal Bureau of Investigation and Special Agent in Charge Mario Pinto, of the Department of Health and Human Services, Office of Inspector General (HHS-OIG).
    Charged in the indictment are:
    Dr. Charles Wasson, 70, Orchard Lake, MI Dr. Maurice Potts, 65, Detroit, MI
    Dr. Bruce Kaplan, 83, Commerce Township, MI
    Sharlene Dawson (aka Sharlene Crawford), 55, Detroit, MI Desiree King, 41, Sterling Heights, MI
    Lanise Gortman, 53, Warren, MI Aaron Thomas, 42, Southfield, MI Valecia Logan, 33, Detroit, MI and Antoine Arnold, 38, Mt. Clemens, MI

    The indictment alleges that from June 2021 through September 2024, Sharlene Dawson (aka Sharlene Crawford), owner of P&A Aftercare, located in Southfield, Michigan, hired Drs. Charles Wasson, Maurice Potts, and Bruce Kaplan to issue controlled substance prescriptions for a cadre of “fake” patients, without medical necessity and outside the usual course of professional medical practice, in exchange for cash payments. According to the indictment, the “fake” patients were recruited by Lanise Gortman, Aaron Thomas, Valecia Logan, and Antoine Arnold. These recruiters would fill the prescription at area pharmacies and sell the controlled substances on the street. The indictment further alleges that Desiree King ran the front office at P&A Aftercare and worked closely with the recruiters to facilitate the issuance of the controlled substance prescriptions.
    The primary prescription controlled substances illegally prescribed by the doctors named in the indictment included Schedule II controlled substances Oxycodone, Oxycodone-Acetaminophen (Percocet), and Hydrocodone-Acetaminophen (Norco). While most of the unlawful controlled substance prescriptions were paid for in cash, both controlled and non-controlled

    “maintenance” medications were billed to health care benefit programs by pharmacies. It is also alleged that billings to the Medicare and Medicaid programs for medically unnecessary prescription drug medications and maintenance medications during this conspiracy exceeded
    $20 million.

    The case was investigated by special agents of the Federal Bureau of Investigation and the Department of Health and Human Services, Office of Inspector General, and it is being prosecuted by Assistant United States Attorneys Lisandra Fernandez-Silber and Regina R. McCullough. The Eastern District of Michigan is one of the twelve districts included in the Opioid Fraud Abuse and Detection Unit, a Department of Justice initiative to combat the opioid epidemic.

    An indictment is only a charge and is not evidence of guilt. Each defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
     

    MIL Security OSI

  • MIL-OSI Security: Farmington Hills Man Sentenced to Eight Years for Stealing Cars From Silverdome

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

    DETROIT – A Farmington Hills man was sentence to 8 years in prison for conspiring to steal Volkswagen and Audi vehicles from a lot in Pontiac yesterday, announced United States Attorney Dawn N. Ison. The charges stem from an investigation initiated by the Oakland County Sheriff’s Office Auto Theft Unit.

    Ison was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation, and Sheriff Michael Bouchard of Oakland County.

    In April, after a 13-day trial, a jury convicted Romane Porter, 47, of conspiracy to transport stolen vehicles and transportation of stolen vehicles. The evidence presented during trial showed that for approximately six months in 2017, Porter and co-defendant Daniel Onorati conspired with each other and others to steal approximately 61 recalled Volkswagen and Audi cars that were parked at the site of the former Pontiac Silverdome.

    “This defendant orchestrated a large-scale conspiracy to brazenly steal recalled vehicles and sell them across state lines,” said U.S. Attorney Ison. “This sentence reflects the seriousness with which we address fraud, and the work done to achieve the result in this case further demonstrates the strong collaboration and coordination between our local and federal law enforcement partners.”

    In addition to the 97-month sentence, U.S. District Judge Denise Page Hood ordered Porter to pay

    $683,080 in restitution and to serve three years of supervised release upon release from prison.

    “The sentencing of Romane Porter sends a stark reminder that those individuals who conspire to commit fraud and theft, will face the highest penalties under the law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The joint investigative work of the FBI’s Detroit Fraud & Financial Crimes Task Force, the Oakland County Sheriff’s Office Auto Theft unit, and the diligent prosecution from the U.S. Attorney’s Office of the Eastern District of Michigan, disrupted an elaborate theft scheme orchestrated by this bad actor. The FBI in Michigan will continue to investigate and arrest individuals who engage in criminal acts.”

    “I am grateful for the partnership between our Auto Theft Unit, the FBI, and the US Attorney’s Office who brought this organized auto theft activity to a close,” said Sheriff Michael J. Bouchard. “These individuals were bold in their behavior in stealing such a large volume of vehicles from a well-known location. These criminals deserve to be punished to the fullest extent of the law.”

    The case was investigated by agents of the Federal Bureau of Investigation and the Oakland County Sheriff’s Office Auto Theft Unit. The team was also assisted by the Special Investigations Section, Office of Investigative Services of the Michigan Department of State, as well as the Hardin County Sheriff’s Office and the Kentucky State Police. The case was prosecuted by Assistant United States Attorneys Trevor Broad and Louis Meizlish

    MIL Security OSI

  • MIL-OSI Security: One of the Largest Methamphetamine Distributors in New England Sentenced to 23 Years in Prison

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

    Defendant believed to be responsible for distributing more than 660 pounds of methamphetamine over the course of six months

    BOSTON – The leader of a nationwide drug trafficking ring has been sentenced in federal court in Boston. During the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over 4,200 rounds of ammunition were seized. An illegal marijuana grow operation with hundreds of marijuana plants was also dismantled.

    Reshat Alkayisi, 63, a Turkish national residing in Covington, R.I., was sentenced on Sept. 17, 2024 by U.S. District Court Judge Nathaniel M. Gorton to 23 years in prison to be followed by five years of supervised release. In April 2024, Alkayisi pleaded guilty to five counts of a second superseding indictment, charging him with conspiracy to distribute and to possess with intent to distribute 500 grams or more of methamphetamine; possession of a firearm in furtherance of a drug trafficking offense; money laundering conspiracy; and two counts of money laundering. 

    “This defendant was one of the largest methamphetamine distributors in New England, whose massive drug operation fueled addiction and devastation across our communities. He is now going to pay a very heavy price for the havoc he wreaked across Massachusetts. This sentencing sends a powerful message to anyone engaged in pumping deadly narcotics onto our streets,” Acting United States Attorney Joshua S. Levy. “As demonstrated by this prosecution, the dedicated prosecutors and law enforcement partners will be relentless in our efforts to disrupt and dismantle drug trafficking operations and ensure that individuals like Mr. Alkayisi are held accountable.”

    “Reshat Alkayisi was the leader of a nationwide drug trafficking organization that pushed massive amounts of methamphetamine onto New England streets, and profited from the pain and misery of others,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Thankfully, this 23-year sentence officially puts his 24/7 operation, protected in part by illegal firearms, including an AK-47, out of business. Operation Ice Cats is an example of how the FBI and our partners are hard at work dismantling dangerous trafficking operations as we work to make our communities safer.”

    “DEA stands committed to keeping highly addictive drugs like methamphetamine off the streets of Massachusetts,” said Acting Special Agent in Charge Stephen Belleau, Drug Enforcement Administration, New England Field Division. “This substantial sentence not only holds Mr. Alkayisi accountable for his crimes but serves as a warning to those traffickers who are contributing to the drug crisis in New England and throughout America. This investigation demonstrates the strength of collaborative law enforcement efforts and our strong partnership with the U.S. Attorney’s Office.”

    In late 2020, Alkayisi was identified as a large-scale methamphetamine trafficker, who distributed multi-pound quantities to distributor customers throughout the New England area. Between October 2020 and April 2021, 12 controlled purchases of methamphetamine were made from the drug trafficking organization—two of which were delivered personally by Alkayisi and one that was negotiated with Alkayisi and delivered by a co-conspirator. 

    Intercepted communications revealed that Alkayisi supplied multiple distributor customers with supplier quantities of pure methamphetamine. Alkayisi also regularly bragged to these distributors about quality of his methamphetamine, saying, “You’re gonna get nice, big crystals,” and “Ur contacts should b happy with the size of product.” Alkayisi also operated a large-scale marijuana grow out of his Rhode Island residence, including while on probation for a state conviction for unlawful marijuana distribution.

    Alkayisi typically charged his distributor customers $5,000 to $6,000 per pound of methamphetamine and utilized multiple methods to conceal the nature of these proceeds. These included paying the bail of his distributors, structuring cash deposits to avoid reporting requirements, utilizing peer-to-peer transfers and purchasing vehicles with cash. Alkayisi also created and utilized a shell company to launder his proceeds and recruited and directed others, including his wife, to launder his drug proceeds for him.

    On June 1, 2021, four packages were seized containing a total of approximately 100 pounds of 100% pure methamphetamine that were picked up on behalf of Alkayisi from a UPS store in Rhode Island. Each of the boxes were addressed to Alkayisi’s shell company, which he used to launder his drug proceeds. 

    On June 25, 2021, another package was seized, destined for Alkayisi that contained approximately 30 pounds of 100% pure methamphetamine. In total, approximately 160 pounds of methamphetamine was seized throughout the investigation from controlled purchases, motor vehicle stops and package seizures.

    During a search of Alkayisi’s residence in Rhode Island, an AK-47 assault rifle, a Glock handgun with no serial number, over 4,200 rounds ammunition and over $23,000 cash were also seized. Additionally, numerous electronics, including a computer that contained a ledger documenting Alkayisi’s methamphetamine sales for January through June of 2021 was seized. Based on the ledger, as well as the seizures, Alkayisi was responsible for over 660 pounds of methamphetamine over the course of six months. Law enforcement also located his large unlawful marijuana grow operation with hundreds of marijuana plants in all stages of production for distribution. 

    Alkayisi is the seventh defendant to be sentenced in the case. All remaining defendants have pleaded guilty and are awaiting sentencing.

    Acting U.S. Attorney Levy, FBI SAC Cohen and DEA Acting SAC Belleau made the announcement. Valuable assistance was provided by the Massachusetts, Rhode Island, New Hampshire and Maine State Police; Massachusetts Department of Correction; Norfolk County Sherriff’s Office; and Concord, Hudson, Peabody, Reading, Watertown and Waltham Police Departments. Assistant U.S. Attorneys Alathea Porter and Katherine Ferguson of the Criminal Division are prosecuting the case.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: Shenandoah Man Sentenced to Seven Years in Federal Prison for Receipt of Child Pornography

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

    COUNCIL BLUFFS, Iowa – A Shenandoah man was sentenced today to seven years in federal prison for receipt of child pornography.

    According to public court documents, Evaristo Hernandez Flores Carnes, 34, uploaded images and videos containing child sex abuse material to a social media application. Law enforcement executed search warrant at Carnes’s residence and seized a cell phone that was later found to contain images and videos of child sex abuse material.

    After completing his term of imprisonment, Carnes will be required to serve a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Division of Criminal Investigation (DCI), DCI Internet Crimes Against Children Task Force, Shenandoah Police Department, and Federal Bureau of Investigations.

    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 the Child Exploitation and Obscenity Section, 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 https://www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI United Kingdom: Unlock your future: Plymouth’s biggest careers fair is here!

    Source: City of Plymouth

    Some of the city’s biggest and best-known employers are returning to take part in this year’s Launchpad Live, a two-day future careers event offering a unique glimpse into the city’s fastest-growing industries.

    Hosted at the Plymouth Life Centre, Launchpad Live will run on Thursday 26 and Friday 27 September 2024 and aims to inspire and raise aspirations of local young people and improve awareness of career choices and future progression pathways.

    Who are the employers attending?

    The event will feature a powerhouse of over 50 employers and organisations such as:

    • Babcock
    • University Hospital Plymouth NHS Trust
    • Plymouth City Council
    • Princess Yachts
    • Plymouth Community Homes
    • Kier BAM
    • Willmott Dixon
    • Vistry Group
    • Rowe IT
    • Theatre Royal Plymouth
    • Vospers
    • PFK Francis Clarke
    • Greenlight Safety and Training
    • Duchy College
    • HM Armed Forces
    • National Marine Park
    • City College Plymouth
    • Skills Group
    • Discovery College
    • Plymouth Manufacturers Group
    • Skills Launchpad Plymouth’s Youth Hub and the city’s sector skills partnerships –
    • Building Plymouth (promoting construction and the built environment)
    • Caring Plymouth (promoting health and social care)
    • Welcoming Plymouth (promoting hospitality, tourism and retail).

    These organisations are not just looking for employees, they’re looking for the future leaders of their industries.

    A hands-on experience

    With all Plymouth schools bringing along groups of students, more than 2,200 pupils will experience interactive zones, complete with the latest immersive technologies. Those attending will explore, learn, and engage directly with industry experts across Plymouth’s core sectors, including:

    • Marine, Engineering and Manufacturing
    • Health and Social Care
    • Construction and the Built Environment
    • Technology, Business, Legal and Creative Services
    • Armed Forces and Government Services
    • Tourism, Hospitality, Entertainment and Retail
    • Green and Sustainable Careers

    Launchpad Live is where opportunity meets innovation, offering unparalleled exposure to both traditional and emerging career paths. Whether you’re a student curious about your future or a business leader looking to inspire the next generation, this event is for you.

    The event is being organised by Plymouth City Council in partnership with YMCA Plymouth, Discovery College and City College Plymouth.

    Councillor Sally Cresswell, Cabinet Member for Education, Skills and Apprenticeships said: “This fantastic event will give thousands of young people the chance to meet employers, to learn about the exciting career opportunities available and better understand the investment and growth sectors that present future ambitious employment in Plymouth. It’s really important that we help employers and training providers, including further and higher education institutions, to showcase these opportunities directly with our young people, helping them to make better informed choices for their post-16 next steps.”

    Jonathan Keable, Chair of the Plymouth Employment and Skills Board and Leader of FSB Plymouth, said:
    “I’m incredibly proud to see over 50 of our city’s leading employers come together to not only showcase incredible opportunities but to actively inspire the next generation. This event is a testament to the commitment of our businesses and organisations in investing in Plymouth’s future workforce. Together, we are giving our young people the confidence and tools to dream bigger, reach higher, and shape their own destinies. A huge thank you to the organisers for delivering this transformative event. The line-up is outstanding, and I encourage anyone looking to take the next step to join us to explore your options and take action, because this is your chance to make it happen.”

    Tom Lavis, CEO of YMCA Plymouth said:

    “As a Plymouth charity that has supported young people’s aspirations in the city for 175 years, YMCA is delighted to bring this exciting careers event to life in partnership with Plymouth City Council. We believe it’s vital to showcase what fantastic opportunities are out there to young people and their parents. We’re very proud of how we have been able to make this event truly accessible for young people and the wide scope of employers and trainers, which has now made this an annual landmark event for the city.”

    Open to the Public!

    Launchpad Live will be open to the public on Thursday, 26 September, from 4pm to 6pm. Don’t miss this chance to meet employers, explore career options, and discover pathways that could change your life. All other times on both days are reserved for school bookings only.

    MIL OSI United Kingdom

  • MIL-OSI: NANO Nuclear Energy Forms NANO Nuclear Space to Explore Use of Advanced Portable Microreactors in Space Applications

    Source: GlobeNewswire (MIL-OSI)

    Committed to exploring new markets, NANO Nuclear Energy is assessing the potential for deploying its advanced technologies in space applications

    New York, N.Y., Sept. 23, 2024 (GLOBE NEWSWIRE) — NANO Nuclear Energy Inc. (NASDAQ: NNE) (“NANO Nuclear” or “the Company”), a leading advanced nuclear energy and technology company focused on developing portable, clean energy solutions, today announced the launch of a new subsidiary, NANO Nuclear Space Inc. (NNS), to explore the potential commercial applications of the Company’s developing micronuclear reactor technology in space.

    NNS will utilize NANO Nuclear’s world class scientific and engineering teams to examine the adaptation of NANO Nuclear technologies to contribute towards humanity’s drive to expand beyond low earth orbit. NNS will focus on optimizing “ZEUS”, a solid core battery reactor, and “ODIN”, a low-pressure coolant reactor, for applications such as power systems for extraterrestrial projects and human sustaining environments, and potentially propulsion technology for long haul space missions. NNS’ initial focus will be on cis-lunar applications, referring to uses in the space region extending from Earth to the area surrounding the Moon’s surface.

    Innovative technologies, like the Annular Linear Induction Pump (ALIP) technology developed by Carlos O. Maidana, Ph.D., which was recently acquired by NANO Nuclear, will be leveraged to optimize cooling and heat transfer capabilities and address challenges in high-efficiency thermal fluid management in high temperature applications, including energy generation and even propulsion.

    Figure 1 – Rendition of Proprietary NANO Nuclear Space Inc. ‘ODIN’ Microreactor Optimized for Cis-Lunar Operations

    “NANO Nuclear was made to innovate. Our plans have always included space applications as a potential fit of our micronuclear reactor technologies. With the resources we have in hand, we are now able to launch NANO Nuclear Space to explore the many potential applications of our technology in the growing private commercial, as well as government sponsored, space industry,” said Jay Yu, Founder and Chairman of NANO Nuclear Energy. “Space exploration has long been integral to our nation’s history, driving the development of technologies that have profoundly impacted life both on Earth and beyond its atmosphere. The possibilities for future exploration are abundant, and our world-class technical team is committed to developing innovative solutions, all firmly grounded in safety. NNS also enables us to seek new partnerships and collaborations and potentially unlock novel funding opportunities for research and development that can revolutionize our core products.”

    Figure 2 – A NANO Nuclear Energy Inc. subsidiary, NANO Nuclear Space will adapt its advanced nuclear technologies for space applications.

    With a focus on the vast commercial potential of space, NNS will pioneer systems designed to address the particular operational challenges of cis-lunar space while supporting sustainable human presence and unlocking space resources for economic development. By concentrating on cis-lunar space, the hub of commercial space activity, NNS aims to capitalize on opportunities from satellite services to in-orbit manufacturing and lunar resource extraction.

    “Since the inception of NANO Nuclear, I have been determined to expand our vision to include cis-lunar space and explore beyond Earth’s bounds,” said James Walker, Chief Executive Officer and Head of Reactor Development of NANO Nuclear Energy. “Space exploration in the 20th century was a catalyst for widespread technological progress and I am confident further activities in cis-lunar space will bring even more opportunities to improve daily life for people around the world. The diverse applications of microreactors in space, whether for habitation, exploration, or propulsion, present unprecedented opportunities for our exceptional technical team to drive innovation.”

    About NANO Nuclear Energy, Inc.

    NANO Nuclear Energy Inc. (NASDAQ: NNE) is an advanced technology-driven nuclear energy company seeking to become a commercially focused, diversified, and vertically integrated company across four business lines: (i) cutting edge portable microreactor technology, (ii) nuclear fuel fabrication, (iii) nuclear fuel transportation and (iv) nuclear industry consulting services. NANO Nuclear believes it is the first portable nuclear microreactor company to be listed publicly in the U.S.

    Led by a world-class nuclear engineering team, NANO Nuclear’s products in technical development are “ZEUS”, a solid core battery reactor, and “ODIN”, a low-pressure coolant reactor, each representing advanced developments in clean energy solutions that are portable, on-demand capable, advanced nuclear microreactors.

    Advanced Fuel Transportation Inc. (AFT), a NANO Nuclear subsidiary, is led by former executives from the largest transportation company in the world aiming to build a North American transportation company that will provide commercial quantities of HALEU fuel to small modular reactors, microreactor companies, national laboratories, military, and DOE programs. Through NANO Nuclear, AFT is the exclusive licensee of a patented high-capacity HALEU fuel transportation basket developed by three major U.S. national nuclear laboratories and funded by the Department of Energy. Assuming development and commercialization, AFT is expected to form part of the only vertically integrated nuclear fuel business of its kind in North America.

    HALEU Energy Fuel Inc. (HEF), a NANO Nuclear subsidiary, is focusing on the future development of a domestic source for a High-Assay, Low-Enriched Uranium (HALEU) fuel fabrication pipeline for NANO Nuclear’s own microreactors as well as the broader advanced nuclear reactor industry.

    For more corporate information please visit: https://NanoNuclearEnergy.com/

    For further information, please contact:

    Email: IR@NANONuclearEnergy.com
    Business Tel: (212) 634-9206
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    Cautionary Note Regarding Forward Looking Statements

    This news release and statements of NANO Nuclear’s management in connection with this news release or related events contain or may contain “forward-looking statements” within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and the Private Securities Litigation Reform Act of 1995. In this context, forward-looking statements (including statements regarding the future operations of NNS and the potential for applications of the Company’s technology in space exploration) mean statements related to future events, which may impact our expected future business and financial performance, and often contain words such as “expects”, “anticipates”, “intends”, “plans”, “believes”, “potential”, “will”, “should”, “could”, “would” or “may” and other words of similar meaning. These forward-looking statements are based on information available to us as of the date of this news release and represent management’s current views and assumptions. Forward-looking statements are not guarantees of future performance, events or results and involve significant known and unknown risks, uncertainties and other factors, which may be beyond our control. For NANO Nuclear, particular risks and uncertainties that could cause our actual future results to differ materially from those expressed in our forward-looking statements include but are not limited to the following: (i) risks related to our U.S. Department of Energy (“DOE”) nuclear fuel manufacturing submission and the development of new or advanced technology, including difficulties with design and testing, cost overruns, development of competitive technology, (ii) our ability to obtain contracts and funding to be able to continue operations, (iii) risks related to uncertainty regarding our ability to technologically develop and commercially deploy a competitive advanced nuclear reactor technology, (iv) risks related to the impact of government regulation and policies including by the DOE and the U.S. Nuclear Regulatory Commission, including those associated with the recently enacted ADVANCE Act, and (v) similar risks and uncertainties associated with the business of a start-up business operating a highly regulated industry. Readers are cautioned not to place undue reliance on these forward-looking statements, which apply only as of the date of this news release. These factors may not constitute all factors that could cause actual results to differ from those discussed in any forward-looking statement, and the NANO Nuclear therefore encourages investors to review other factors that may affect future results in its filings with the SEC, which are available for review at www.sec.gov and at https://ir.nanonuclearenergy.com/financial-information/sec-filings. Accordingly, forward-looking statements should not be relied upon as a predictor of actual results. We do not undertake to update our forward-looking statements to reflect events or circumstances that may arise after the date of this news release, except as required by law.

    Attachment

    The MIL Network

  • MIL-OSI Security: Indictment Charges Two in $230 Million Cryptocurrency Scam

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

                WASHINGTON – An indictment was unsealed today charging Malone Lam, 20, of Miami, FL and Los Angeles, CA, and Jeandiel Serrano, 21, of Los Angeles, CA, with conspiracy to steal and launder over $230 million in cryptocurrency from a victim in Washington, D.C.  Lam, a citizen of Singapore who goes by the online monikers “Anne Hathaway” and “$$$”, and Serrano, who uses “VersaceGod” and “@SkidStar”, were arrested last night and are appearing in U.S. District Court for the Southern District of Florida and the Central District of California, respectively, today.

                The arrests and indictment were announced by U.S. Attorney Matthew M. Graves, FBI Acting Special Agent in Charge David Geist of the Washington Field Office’s Criminal and Cyber Division, and Executive Special Agent in Charge Kareem A. Carter of the Internal Revenue Service – Criminal Investigation (IRS-CI) Washington, D.C. Field Office.

                According in the indictment, since at least August 2024, Lam, Serrano, and others conspired to carry out cryptocurrency thefts and to launder the stolen crypto currency through exchanges and mixing services. The conspirators would fraudulently gain access to victim cryptocurrency accounts and then transfer victim funds into their possession. They laundered the proceeds, including by moving the funds through various mixers and exchanges using “peel chains,” pass-through wallets, and virtual private networks (VPNs) to mask their true identities.  Lam and Serrano then allegedly spent the laundered cryptocurrency proceeds on international travel, nightclubs, luxury automobiles, watches, jewelry, designer handbags, and rental homes in Los Angeles and Miami. In one instance, on August 18, 2024, Lam, Serrano, and their conspirators contacted a victim in D.C. and, through the communications with that victim, fraudulently obtained over 4,100 Bitcoin (worth over $230 million at the time).

                This ongoing investigation is being handled by the U.S. Attorney’s Office for the District of Columbia, the FBI’s Washington Field Office, and the IRS-Criminal Investigation Washington Field Office.  Significant investigative and operational support was provided by the FBI’s Los Angeles and Miami Field Offices.

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

    ###

    24cr417

    MIL Security OSI

  • MIL-OSI Security: Defense News: U.S. Navy EOD advances exMCM capabilities with Allies and partners at Exercise Sea Breeze 2024

    Source: United States Navy

    VARNA, Bulgaria – Explosive Ordnance Disposal Mobile Unit (EODMU) 8 and Mobile Diving and Salvage Company (MDS) 2-3 operated alongside NATO allies and partners at Exercise Sea 24-3, Sept. 9-20, 2024. This collaborative exercise aims to address the current maritime mine threat, collective demining capabilities, and effective means of enhancing Black Sea regional maritime security.

    In its 23rd iteration, Sea Breeze is an annual, multinational maritime exercise, originally co-hosted by Ukraine and U.S. 6th Fleet to enhance interoperability and capabilities among participating forces.

    For Sea Breeze 24.3, U.S. 6th Fleet led the pre-planning and coordinated logistics, and EODMU 8, a subordinate command of Commander Task Force (CTF) 68 headquartered in Rota, Spain, led the planning and execution, sharing extensive expeditionary mine countermeasure (exMCM) knowledge and capabilities with NATO allies and partners. Countries participating, observing, or mentoring during Sea Breeze 24-3 included Bulgaria, Denmark, Estonia, France, Georgia, Japan, Norway, Romania, Sweden, Türkiye, Ukraine, and U.S.

    U.S. Navy expeditionary forces such as EODMU 8 have had a consistent presence in the Black Sea and have a longstanding history of training alongside partner nations on tactics, techniques, and procedures for mine threat operations in order to enhance our shared lethality and support freedom of navigation.

    “EOD Mobile Unit 8 operates consistently with outstanding professionalism, and every member of the Thunderstealer team plays a critical role in ensuring mission success,” said Cmdr. John Kennedy, commander, EOD Mobile Unit 8. “Exercises like Sea Breeze allow us to share our knowledge, techniques, and best practices with our NATO Allies and partners for enhanced agility and interoperability in future mine countermeasure operations and demining the Black Sea.”

    Since Russia invaded Ukraine in February 2022, Allied and partner nations have counter charged over 100 floating mines. As this threat increases, EOD forces have a responsibility to prepare for a large-scale post-conflict demining effort.

    “Our goal for this year’s Sea Breeze is to improve freedom of navigation in the Black Sea region for the security and stability of the Black Sea nations,” said Vice Adm. Thomas Ishee, commander, U.S. 6th Fleet. “We’ll do this through continued training and by enhancing interoperability to counter the floating mine threat in the Black Sea.”

    The mines in the Black Sea region pose a significant danger to civilian ships, disrupt exports, and threaten freedom of navigation.

    “Due to the ongoing Russia-Ukraine conflict, there is currently a mine concern in international waters, and our job is to mitigate that,” said Kennedy. “We’ve shown our standards to our partners and allies, we’ve practiced our techniques shoulder-to-shoulder, and that builds confidence when we are called to mitigate explosive threats in the Black Sea. Our support to Ukraine has never been stronger.”

    In response to the current mine threat, NATO members Bulgaria, Romania, and Türkiye joined forces to tackle this issue through the Mine Countermeasures Task Group Black Sea (MCM Black Sea).

    Collaboration between NATO members in support of MCM Task Group Black Sea underscores the importance of collective security efforts to restore safety and stability in the region.

    Multinational exercises like Sea Breeze are a tangible representation of the agility and cooperation made possible through partnership in the dynamic security environment of the Black Sea.

    “The greatest value we’ve gained from Sea Breeze is an understanding how each unit of action operates, and then learning to operate together in order to be the most lethal combined force in a future conflict,” said Lt. Jon Miller, EOD company commander, EODMU 8. “We’re able to enhance the tactics, techniques, and procedures of all participating units at the exercise, and then flex those capabilities in the event of real-world operations.”

    Mobile Diving and Salvage Unit (MDSU) 2, a subordinate command of EODGRU 2, is also participating in Sea Breeze 24-3, with a focus on diving and salvage training. MDS Company 2-3, currently deployed to U.S. 6th Fleet, trained alongside partners and Allies from Ukraine and Romania on surface supplied diving, underwater cutting and welding, and other skills to enhance harbor clearance and battle damage repair capabilities.

    “Operating and exchanging knowledge on battle damage repair in this area of operations is our unit’s first opportunity to train the techniques and capabilities in a region with real world implications,” said Chief Navy Diver Michael Christensen, company master diver, MDSU 2. “We are in the Black Sea, doing this with the Ukrainian salvage divers, and their military is currently engaged in conflict. After Sea Breeze, they can return to the fight and utilize these skills for harbor clearance.”

    Navy EOD is the only community with mine warfare as a core competency, and our capabilities directly support deterrence of aggression, promote freedom of navigation and stability, and contribute directly to the fight for sea control. Our unique ability to conduct explosive ordnance disposal operations and clear hazards underwater make Navy EOD crucial in a future fight for sea control – protecting our own and our partners’ bases, harbors and sea lanes, sea transport capabilities, mobility and combat strength.

    CTF 68 provides explosive ordnance disposal operations, naval construction, expeditionary security, and theater security efforts in the 6th Fleet area of responsibility.

    EODGRU 2 operates as part of Navy Expeditionary Combat Command and provides skilled, capable, and combat-ready deployable Navy EOD and Navy Diver forces around the globe to support a range of operations.

    Details of Sea Breeze 2024 activities and imagery are available at http://www.c6f.navy.mil and https://www.dvidshub.net/feature/seabreeze24.

    For the full collection of photos of EODGRU2 operating at Sea Breeze 2024, and news about U.S. Navy EOD, visit https://www.dvidshub.net/unit/EODG-2.

    MIL Security OSI

  • MIL-OSI Economics: New updates to help you do more with Google TV

    Source: Google

    New updates are coming to all Google TV devices starting today — including the new Google TV Streamer, available on September 24. From new ways to find what to watch to new ways to control your smart home, here’s a look at everything we’re launching.

    Control your smart home with Google TV

    With the new home panel on Google TV, you can control all of your compatible smart home devices — including lights, thermostats and cameras — without leaving the couch. The new doorbell notifications also allow you to see who’s at the front door without pausing what you’re watching. And, if you can’t find the remote, you can control your devices using your voice and the Google Assistant.

    Turn your TV into a personal masterpiece

    When you’re not watching your TV, you can turn your idle screen into a personalized work of art. An improved Ambient screensaver lets you create AI-generated designs or relive your favorite moments with Google Photos. To create a screensaver, simply describe your vision or go through a series of suggested prompts, then generative AI will create a one-of-a-kind image for your display. Or if you’re looking for something more sentimental, you can ask Google Assistant to display your favorite memories in Google Photos on your TV.

    Watch more of what you love

    Looking for somewhere to catch tonight’s game? The new sports page in the For You tab brings all of your sports content into one place. Quickly find live and upcoming games, catch sports commentary, browse YouTube highlights and get personalized recommendations to stay in the loop.

    And with all of the channels and subscription services out there, who couldn’t use some help deciding what to watch? Starting today, we’re bringing enhanced overviews of top movies and shows using Gemini technology. These overviews include full summaries, audience reviews and season-by-season breakdowns so you can make the perfect choice about what to watch.

    Last year, we made it even easier for you to watch live TV without breaking the bank with free built-in channels from Google TV — no downloads or subscriptions needed. Now with 150 channels to choose from, Google TV Freeplay is getting an updated channel guide so you can browse by genre and topic and quickly access free channels, including new additions like Heartland, The FBI Files and ION Plus.

    Get Google TV today

    Selection for Google TV devices is better than ever. In addition to the new Google TV Streamer, you can choose from new art TVs from Hisense and TCL and smart projectors from Vankyo, Epson and XGIMI. Google TV is also expanding to more countries including Thailand, Indonesia, Vietnam and the Philippines. And we’re proud to be bringing better TV to 270 million monthly active Google TV and other Android TV OS devices.

    MIL OSI Economics

  • MIL-OSI USA: Speaker Johnson: SAVE Act is “One of the Most Important Votes Members of this Chamber Will Ever Take”

    Source: United States House of Representatives – Representative Mike Johnson (LA-04)

    WASHINGTON — Utilizing his “magic minute,” Speaker Johnson argued today on the House floor for swift passage of the Safeguard American Voter Eligibility (SAVE) Act, legislation introduced by Rep. Chip Roy (R-Texas) that would increase protections against noncitizens and illegal aliens voting in U.S. elections.
     
    “This will be one of the most important votes that members of this chamber will ever take in their entire careers. And it’s an issue we never thought we would have to actually address, but that moment has come to us now,” Speaker Johnson said. “Should Americans and Americans alone determine the outcome of American elections? Or should we allow foreigners and illegal aliens to decide who sits in the White House and in the People’s House and in the Senate?”

    Click here to watch Speaker Johnson’s remarks from the House floor

    Below are excerpts from Speaker Johnson’s remarks.
     
    On the risks posed by noncitizen voting and illegal immigration:
     
    Americans all over the country understand what’s at stake here. They refuse to hand over our country to illegal aliens, cartels, traffickers and violent criminals and murderers. That’s what’s at stake. Now, look, I hate to say it, but we have so many noncitizens in the country right now. That if only one out of 100 of those illegal aliens voted, you’re talking about hundreds of 1000s of votes being cast.
     
    And remember, these aren’t huddled masses of frightened families yearning to be free. In January of this year, we took the largest delegation of members of Congress to the border. In January, we went to Eagle Pass, Texas, it was the epicenter of the open border crisis at the time, and we met with the Border Patrol agents and high of high officers in US Customs and Border Patrol and they told us the truth. 
     
    They said down there at Eagle Pass of all the many, many countless people who have come across that border illegally because Joe Biden and Secretary Mayorkas opened the border wide, they said you should know this members of Congress, they said 70%, 70% of the people who crossed illegally in Eagle Pass in the Del Rio sector are single adult males between the ages of 18 and 49. These are not huddled masses of people seeking refuge from persecution, you know seeking asylum here for just causes. These are people who do not have our best designs in mind. 
     
    Because of Joe Biden’s open border policies, we’ve got ISIS smuggling rings operating in our country. We have cartels. We have operational control of the border. We’ve got Chinese and Russian spies here in our midst roaming freely in our country. We’ve got murderers and rapists offending again and again across the country and they are never deported. These are people that Joe Biden and his administration are releasing into the country every day. The director of the FBI has testified multiple times now before this before Congress before our committees and said all the red lights are flashing. What is he referring to? The unprecedented dangerous situation. The enemy is here the enemy is in our country now… 
     
    We’re facing a dangerously high number of dangerous individuals who could actually change the outcome of our elections and thus determine the future of this great Republic.
     
    On addressing counter-arguments:  
     
    Now, some of our colleagues are arguing, some of the outside interest groups who want those open borders, the open borders crowd, they’re pointing out that it’s already illegal to vote and you don’t really need to do this. That’s true. It is illegal to vote under federal law.  Only US citizens are supposed to vote in a US election. But here’s the problem. The law is not being followed.
     
    Even though it’s already illegal, this is happening. Let me give a couple examples: in Georgia State election officials are catching 1000s of noncitizens who are trying to register to vote but they are one of only a few states that is making that effort right now to check the voter rolls on the front end before the disaster occurs. 
     
    In May, the state of Ohio, they had to remove 137 noncitizen voters from the rolls when they did a quick check. In May of last year, Virginia removed almost 1500 noncitizens from their voter rolls. But here’s the catch, only after more than 800 of those noncitizen ballots had been cast in 2019. They already participated in an election illegally.
     
    It shouldn’t surprise us that criminals who break our border laws my friends are also going to break our election laws. These are not paragons of virtue in all these cases, as the 70% of people who came across the border who are military aged males coming into our country without any deterrence at all. They’re not law abiding citizens my friends, they’re illegal aliens and they should not be participating in the election. Remember, if just a small percentage, a fraction of a fraction of all those illegals that Joe Biden is brought in here vote, if they do vote, it wouldn’t just change one race and it might it might potentially change all of our races.
     
    On the necessity of the SAVE Act:
     
    The Save Act is the bill before us. It’s not complicated. It’s written in very plain language so that everyone can read it and understand it.
     
    Everybody understands the SAVE Act. We’ll do several important things and all of them are obvious common-sense measures. Here’s the list: 1) It requires state election officials to ask about citizenship before providing voter registration forms. What a concept. 2) It requires an individual to provide proof of citizenship, if indeed he or she wants to register to vote in our federal elections. 3) Provide states with access to our federal agency databases. Why is that so important? Well, so they can remove noncitizens from voter rolls and confirm citizenship for individuals who lack that all important proof of citizenship. 4) It directs the Department of Homeland Security to determine whether to conduct removal proceedings if an illegal alien or noncitizen has been identified as having been registered to vote in federal elections.
     
    American citizens will be protected and in no way harmed by this bill. There is not a conceivable argument that the Democrats can make to oppose the commonsense measures that we’re putting before them today. Nothing changes the voter registration process in the states. The only people who will face hurdles here are those who are trying to break our federal laws.
     
    And that’s why it’s patently absurd that the White House issued a veto threat. They issued a veto threat. President Biden’s is going to veto the bill. And Democrat leadership right now is engaging in a very robust whipping operation to stop this bill from being passed. It is absolutely outrageous. And the American people need to know what’s happening here. It’s dangerous. It’s dangerous for the future of our country. It’s dangerous for the future of your family if you’re watching at home. 
     
    Joseph Story was the great American legal scholar and Supreme Court Justice and the author of the seminal commentaries on the constitution that we used to have to read in law school. And he said it this way on this subject this is very important. Listen to what he said. He said, “If aliens might be admitted indiscriminately to enjoy all the rights of citizens at the will of a single state, the Union might itself be endangered by an influx of foreigners, hostile to its institutions, ignorant of its powers and incapable of due estimate of its privileges.” 
     
    He said that so well, I wholeheartedly agree. I know everyone on our side of the aisle does. If we’re going to maintain this great American experiment, this grand experiment in self governance that we’ve now kept for 248 years, if we’re going to keep it for more than we have to ensure that the outcomes of our election remain in the hands of Americans alone. 

    MIL OSI USA News

  • MIL-OSI Security: Twelve Defendants, Including Members of International Criminal Gangs, Indicted for Drug Trafficking Conspiracy in South Florida

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

    MIAMI – An indictment has been unsealed charging 12 defendants, including members of international criminal gangs MS-13, Sur-13, and the Mexican Mafia, with drug offenses in and around Broward and Miami-Dade Counties in the Southern District of Florida.

    The twelve-count indictment charges Edgar Garcia-Velasquez, a/k/a “Diablo,” 34, a citizen of Honduras, Francisco Rangel, a/k/a “Casper,” 41, of Calif., Gabriela Rodriguez-Carrillo, 42, of Calif., Luis Portillo, a/k/a “Shadow,” a/k/a “Sombra,” 35, of Miami, Jose Puga, a/k/a “Stranger,” 45, of Calif., Malinda Martinez, 42, of Fort Myers, Fla., Karina Martinez-Vazquez, 34, of Miami, Rafael Gutierrez, a/k/a “Rafy,” 28, of Miami, Jose Hernandez, a/k/a “Blue Demon,” a/k/a “Labomba3,” 39, of Belle Glade, Fla., Loupe Loredo, a/k/a “L3g3nd,” 39, of Lake Wales, Fla., Felipe Gonzalez,  a/k/a “Wicked,” 41, of Calif., and  Hugo Cruz, a/k/a “Houdini,” 33, of LaBelle, Fla., with conspiring with each other, their co-defendants, and others to possess with the intent to distribute 50 grams or more of methamphetamine in Broward and Miami-Dade Counties.

    The indictment charges Garcia-Velasquez, Rodriguez-Carrillo, Puga, Gonzalez, and Martinez Vazquez, with conspiring with each other, their co-defendants, and others to possess with the intent to distribute a mixture and substance containing a detectable amount of fentanyl in Broward and Miami-Dade Counties.

    Garcia-Velazquez, Rodriguez-Carrillo, Martinez, Portillo, Gutierrez, Puga, Loredo, and Martinez Vazquez face additional charges for possession with intent to distribute methamphetamine in Broward and Miami-Dade Counties.

    Arrests of the defendants began on Sept. 12, at various locations, and thereafter they began making their initial appearances in the Southern District of Florida. If convicted, all of the defendants face up to life imprisonment.

    U.S. Attorney Markenzy Lapointe for the Southern District of Florida; Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI), Miami; Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office; Special Agent in Charge Christopher A. Robinson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division; Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division; and Sheriff Gregory Tony of the Broward Sheriff’s Office (BSO) made the announcement.

    HSI Fort Lauderdale, FBI Miami, ATF Fort Lauderdale, DEA Miami, and BSO investigated this case with assistance from HSI Los Angeles, HSI Fort Myers, FBI Los Angeles, and FBI Fort Myers. Assistant U.S. Attorney Bertila Fernandez is prosecuting the case.

    This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    An indictment contains allegations, and all defendants are presumed innocent until proven guilty in a court of law.

    You may find a copy of this press release (and any update) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at https://www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-60174.

    ###

    MIL Security OSI

  • MIL-OSI Security: Lawrence Man Indicted for Bank Robbery

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

    KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging a Kansas man with robbing a bank in Lawrence, Kansas. 

    According to court documents, Alfonzo Cole, 41, of Lawrence is charged with one count of bank robbery. 

    Cole is accused of using force, violence, and intimidation on July 2, 2024, to take U.S. currency from an employee at a Bank of America branch on Ohio Street.

    The Federal Bureau of Investigation (FBI) is investigating the case.

    Assistant U.S. Attorney David Zabel is prosecuting the case.

    OTHER INDICTMENTS

    David Mark Jones, 33, of Shawnee, was indicted on two counts of distribution of child pornography, one count of receipt of child pornography, and one count of possession of child pornography. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney Audrey McCormick is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Defendants Sentenced for Global Darknet Conspiracy

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

    Defendants Sold Stolen Financial Information from Tens of Thousands of Victims Worldwide

    KANSAS CITY, Mo. – A citizen of Nigeria, who was extradited from the United Kingdom, was sentenced in federal court yesterday for his involvement in a conspiracy to sell stolen financial information on the darknet from tens of thousands of victims from around the world.

    Simon Kaura was sentenced by U.S. District Judge Greg Kays to five years in federal prison without parole. At sentencing, the court found that Kaura’s crimes resulted in an intended loss of $6,338,500.

    On May 22, 2024, Kaura pleaded guilty to one count of conspiracy to commit access device fraud and one count of access device fraud.  According to court documents, Kaura admitted to being part of a sophisticated, global conspiracy to obtain and sell stolen financial information on darknet markets — including a market he helped create and administer with his co-conspirators.  Kaura operated under the online monikers  “apples,” “applepiecards,” “cartman,” and “dpharoah.”

    Kaura and his co-conspirators operated as prominent “carding” (stolen financial information) vendors, sometimes under the moniker brand “ggmccloud” and “ggmccloud1,” on multiple darknet markets. Each market allowed users to buy and sell stolen and fraudulent financial information. The markets operated much like conventional e-commerce websites, except that the goods sold on the markets were primarily criminal in nature. Each market required users to transact in digital currencies, such as Bitcoin. These sites enabled users to distribute illegal contraband to buyers throughout the world to perpetrate fraud.

    Kaura and his co-conspirators obtained large quantities of stolen financial information and passed it along to other co-conspirators to check, organize, and sell on numerous darknet markets. Kaura and his co-conspirators possessed card information belonging to victims from all 50 states, the District of Columbia, Australia, Canada, and the United Kingdom. Kaura and his co-conspirators were responsible for conducting tens of thousands of illegal transactions on darknet markets from Feb. 22, 2016, to Oct. 1, 2019.

    During the conspiracy, Kaura and his co-conspirators also created, launched, and administered their own darknet market, Skynet. From April 2016 to October 2019, the co-conspirators’ market offered stolen financial information and other contraband for sale. The market also hosted a messaging forum and private messaging service, allowing cybercriminals from around the world to meet and communicate freely about their crimes. 

    Co-defendant Taylor Ross Staats, 41, of Texas was sentenced on Jan. 25, 2024, to 18 months in federal prison without parole after pleading guilty to one count of conspiracy to commit access device fraud. Staats’s main role in the conspiracy was to determine, prior to being advertised for sale, whether the stolen payment cards were still active and capable of use. If so, he organized the card information, and it was posted for sale on the darknet.  Staats operated under the online moniker “f9ac4”.

    The U.S. Attorney’s Office and the Department of Justice continue to seek forfeiture of more than $4.5 million in criminal proceeds resulting from the co-conspirators crimes.

    The Justice Department’s Office of International Affairs worked with the Government of the United Kingdom to secure the arrest and extradition of Kaura.

    This case was prosecuted by Assistant U.S. Attorneys Nicholas Heberle, Matthew Blackwood, and John Constance of the Western District of Missouri and Trial Attorneys Michael Christin and Louisa Becker from the Computer Crime and Intellectual Property Section of the Criminal Division of the Department of Justice. It was investigated by the FBI.

    MIL Security OSI

  • MIL-OSI USA: ICYMI: Rubio Joins Face the Nation

    US Senate News:

    Source: United States Senator for Florida Marco Rubio
    U.S. Senator Marco Rubio (R-FL) joined Face the Nation to discuss foreign election interference, threats to President Donald Trump’s life, the impact of illegal mass migration on communities across America, and more. See below for highlights and watch the full interview on YouTube and Rumble.

    On foreign election interference:
    “I think this is going to become a fact of life in the 21st century. It’s just very easy now for anyone to do it. You don’t have to be a big nation-state. 
    “They’re kind of all different. The Russians are looking at the preexisting fractures in our country, and then they try to sow division, getting us to fight with one another. That’s primarily what we’ve seen them focused on, sowing messages out there, including with inauthentic things that they create. You use AI, you make a fake video, you put it out there just to get Americans to fight against each other. 
    “In the case of Iran, it seems to be more specifically focused on Donald Trump. It’s now publicly documented that they’re trying to kill him. If Iran is trying to kill Donald Trump, they most certainly don’t want him to win the election. That’s what their efforts have been [focused on], including the attempted hack and leak operations. 
    “The Chinese are new to this business or growing into it. In past cases that we’ve seen publicly disclosed, [they have been] going after specific candidates that they view as being anti-China. I don’t think they want Donald Trump to win, but I do think you’ve seen them focus on things like congressional races in the past. I also think they’re laying the groundwork for more expansive operations in the future to influence American public opinion, on things like Taiwan and what’s happening in the South China Sea. 
    “There are multiple actors out there that are in this space now, and I think you’ll see more in the years to come, because you don’t need to build anything really expensive. You just need access to the World Wide Web. We’re an open country, an open society with open means of communication, and the best way to deal with all this is awareness. People need to understand that not everything you see on the internet is true.”
    On the congressional testimony of Microsoft’s president:
    “What he alluded to are some instances in the past where some fake audio or fake video generated using AI is put out there, and it influences the election in 48 hours. I think we’re a little bit insulated from that. Not that we should let our guard down, but a lot of the votes are already in by the time 48 hours comes around. That doesn’t mean it’s irrelevant. In very close races, it could tip the scales.
    “Here’s the bottom line. If you see something out there, a video that just seems way too scandalous, I would pause for a second and make sure that it can be verified. That’s my advice to everybody. Don’t just believe something you see for the first time. It may have been something that happened five years ago, and they’re making it look like it happened yesterday. It may be something that has been made up using an AI mechanism to do so.
    “Again, I’m not saying 48 hours before the election is irrelevant in America. I am saying it’s probably less impactful than it is in some of these other countries who don’t have mail voting, early voting, where so many of the votes are already in by then.”
    On the hack and leak operation that targeted the Trump campaign:  
    “I think you’re going to see more of that in the years to come. I remind everybody that back in 2016, when this first happened, I said, ‘That’s a foreign operation that was used to target the Clinton campaign.’ So, [organized operations] are going to become [more regular]. I’m not saying we should be happy about it or accepting of it, but we need to understand that this is going to become a regular feature.
    “[It won’t just be a feature] of presidential races. Presidential races get so much attention that I think you can wade through some of that. I think some of these lower ballot races are the ones that are more susceptible, because if you’re running for Congress or Senate somewhere, and someone dumped something like this on you, it’s much harder to get the truth out there in time for it to be cleared up. There just isn’t going to be as much interest [in the story], and there aren’t going to be as many people covering it.
    “I don’t know anything more than what’s been publicly reported when it comes to that hack and leak operation. Perhaps we’ll know more this week. It doesn’t surprise me that someone clicked on something [that allowed hackers in]. [The hackers] got into the system, they stole documents, and then they tried to give it to the media. 
    “Here’s what we’re going to see. One day, they’re not going to take it and give it to a campaign or the media; they’re going to give it to some online journalist, somebody who will run with this stuff, begin to report on it, or maybe even alter it. For example, [they will] make up a fake email where it looks like a real email. Maybe it is a real email, but they altered a few words in it and put it out there. By the time you put out that fire, you know it’s done damage. 
    “In a presidential race, everybody will cover that. I think you can get to the truth a lot faster in a down ballot race. It’s going to be a lot harder for some candidates to prove that that email is fake. By the time they do, the election may be over.”
    On Americans’ lack of trust in federal law enforcement:
    “What information is made available to the American public, which deserves to know, on what is behind not just one, but two assassination attempts on Donald Trump? I think that’s where this lack of trust in institutions [comes from]. Multiple people in the Federal Bureau of Investigation face charges or were fired for misconduct in the way they handled issues about Donald Trump just eight years ago. I think people are right to be suspicious and distrustful.
    “That’s why it’s so damaging, for example, when 51 former intelligence officials signed a letter saying that a laptop of Hunter Biden is Russian disinformation, then it turns out not to be true. People logically conclude that this is an example of how these agencies and our institutions work against candidates they don’t like. It undermines people’s trust in our institutions. That lack of trust is eroded in government, in the media, in our agencies, and within the government. 
    “That’s why disclosure and openness with regard to these investigations is so critical. It’s not just because we want to know. It’s because it’s important to preserve trust in our institutions.”
    On the FBI’s duty to be transparent about foreign influence in the 2024 elections: 
    “I trust rank and file, in the field FBI agents to do their job. I don’t know what their leadership in some of these agencies or the mid-level [management] will do with it, because you’ve seen a history in the past of there being bias. I hope that’s not true.  
    “I’m not saying I know this to be true or even that I think it is true, but let’s say there is a foreign nexus to one of these two attempts [on Donald Trump’s life]. Would they allow that information to be put out there to the American public before the election in November?”
    On the bomb threats in Springfield, Ohio, being called in by individuals overseas: 
    “A lot of these calls where they call and tell the SWAT team to go to someone’s house because there’s a murder occurring, a lot of these come from overseas. That doesn’t mean it’s being directed by a government overseas. It could be. I haven’t heard that. But just because they’re coming from overseas doesn’t mean the government is behind it. But we have these kinds of individuals all over the world that like to do these kinds of things.” 
    On the strain of illegal mass migration on communities across America:
    “At a minimum, it shouldn’t keep us from saying, ‘Maybe I don’t believe the dogs and the cats thing, but there are literally people moving in by the thousands.’ They come to Charleroi, Pennsylvania. That’s a 4,000-person city that has 2,500 migrants. 
    “Americans who are not intolerant, they’re not bigots, are troubled by the fact that their city is being flooded. In Springfield, you see legitimate reports of huge increases in traffic accidents, leading to slower police response times, and overcrowded schools. This puts a strain on a community, and if you complain about it somehow, you’re a bigot, you’re a racist, you’re a hater. Everyday Americans are being made to feel like they’re haters because they’re complaining about something that all and any of us would complain about. 
    “If any of us, I don’t care who we are, lived in a city of 4,000 people, and you brought in 2,500 migrants overnight into one place, there would be problems there. It doesn’t make you a bigot. That’s the problem we should be focusing on.”
    On media coverage of illegal mass migration:
    “What should matter the most is there is a real migratory crisis…. There are real impacts happening in our country with this movement of mass migration, and that has not gotten the coverage that it deserves. You say you’ve covered it, but it hasn’t gotten the coverage. The cats and dogs thing has gotten way more coverage than the real world impacts that this is having, and I think that’s what needs to change in the way this issue is covered.”

    MIL OSI USA News

  • MIL-OSI Security: Sin City Deciples Founder Sentenced to 360 Months in Prison

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

    HAMMOND- Kenneth Christopher McGhee a/k/a “Sonny,” “Angel,” age 75, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after being found guilty of racketeering conspiracy, conspiracy to possess with intent to distribute cocaine, and being a drug user in possession of a firearm following an 18-day jury trial, announced United States Attorney Clifford D. Johnson.

    McGhee was sentenced to 360 months in prison followed by 3 years of supervised release.

    According to court documents, the Sin City Deciples, originally formed in 1967 in Gary, Indiana, is an outlaw motorcycle organization in which its members and associates engaged in acts of violence, extortion, and narcotics distribution in the Northern District of Indiana and elsewhere.  McGhee served as the “Founder” of the entire club and lead the conspiracy for decades, including during the charged period between 2009-2021.  As the “Founder,” McGhee commanded and oversaw multiple acts of extortion and violence, including attempted murder, conspiracy to commit murder in retaliation for the death of a fellow Sin City member, and conspiracy to distribute large amounts of cocaine.  At the time of his arrest, he unlawfully possessed at least 8 firearms and hundreds of rounds of ammunition.

    The agencies involved in this prosecution were: the Bureau of Alcohol, Tobacco, Firearms and Explosives, the East Chicago Police Department, the Federal Bureau of Investigation, the Gary Police Department, the Griffith Police Department, the Hammond Police Department, the Internal Revenue Service-Criminal Investigation Division, the Lake County Sheriff’s Department, Indiana High Intensity Drug Trafficking Area officers and agents, the Merrillville Police Department, the Munster Police Department, and the Schererville Police Department.   Also providing assistance were the Lake County Prosecutor’s Office, the U.S. Attorney’s Offices for the Eastern District of Arkansas, the Northern District of Illinois, the Southern District of Indiana, the Western District of Kentucky, and the Western District of Pennsylvania.

    This case was prosecuted by Assistant United States Attorneys David J. Nozick and Michael J. Toth.  

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

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

    MIL Security OSI

  • MIL-OSI USA: Blaine’s Bulletin – From Friendship to Fraud

    Source: United States House of Representatives – Representative Blaine Luetkemeyer (MO-03)

    Recently, I spoke with a resident from right here in Missouri who had fallen victim to a scam that seemed like something out of a thriller but, unfortunately, is becoming all too common. She shared a story about “Anna,” someone she believed she knew everything about—a person who had carefully built a genuine connection over time. “I had zero doubt that Anna was who she said she was. I knew everything about her, and I was certain she cared about me,” she explained. But that trust was shattered when the truth came out: it was all a carefully orchestrated scam.

    Sadly, this isn’t an isolated case. Many Missourians, or someone they know, have come dangerously close to being deceived. Whether it’s clicking a link that looks like it’s from your local bank or engaging with someone posing as a friend in need, we’re all just a moment away from falling into a scammer’s trap. These criminals are constantly evolving, using more sophisticated and deceptive tactics every day. Their goal is simple: steal your hard-earned money and personal information.

    Scammers are targeting Missourians through a variety of schemes—fake investments, fraudulent purchases, crypto, phony charities, and more. They’ve mastered the art of making their texts, phone calls, and online interactions appear legitimate, luring people into their web. Research shows that most scam victims don’t report these crimes. While property theft or vandalism is often reported to law enforcement, less than 30% of scam victims take that step. This underreporting is concerning because these scams are on the rise, and their financial and emotional toll can be just as devastating.

    Even here in Missouri, the anxiety over being scammed is growing. Over half of Americans say they frequently or occasionally worry about being tricked into sending money or sharing financial details. Even if you think you’re safe, nearly 20% of people admit to worrying occasionally, and with scammers becoming bolder, those numbers are likely to rise. These schemes leave deep scars—not only financially but emotionally. They prey on your trust, emotions, and the desire to improve your financial future, making them hard to detect until it’s too late.

    This week, my colleagues and I in Congress addressed this pressing issue during a hearing titled, “Protecting Americans’ Savings: Examining the Economics of the Multi-Billion Dollar Romance Confidence Scam Industry.” My top priority is combating these increasingly sophisticated criminals and the risks they pose to Missouri’s families and the nation’s financial security. While our U.S. financial system has safeguards to prevent money laundering and the financing of terrorism, scam victims are still being manipulated into unknowingly wiring large sums to foreign accounts. Scammers often coach their victims to bypass safeguards in the banking system like suspicious activity reports and finding ways around the system. It’s time to put an end to this chaos.

    I urge everyone to stay vigilant and protect yourself from falling victim. Don’t trust unsolicited messages or emails, especially if they request personal information or money. Verify any financial opportunities with trusted professionals or secure sources. Be cautious of anyone who tries to build a quick, deep connection, especially if they bring up investments or money.

    If you are ever targeted by a scam, report it to ic3.gov, the FBI’s Internet Crime Complaint Center.  It’s one of the most powerful tools we have in fighting back against these criminals and protecting our community from their traps.

    CONTACT US: I encourage you to visit my official website or call my offices in Jefferson City (573-635-7232) or Cottleville (636-327-7055) with your questions and concerns. If you want even greater access to what I am working on, please visit my YouTube siteFacebook page, and keep up-to-date with Twitter and Instagram.

                                                                                                                                                                         ###

    MIL OSI USA News

  • MIL-OSI USA: Former Colorado Resident Sentenced to Life in Prison for Federal Hate Crimes and Firearm Offenses Related to Mass Shooting at Club Q

    Source: US State of California

    Anderson Lee Aldrich, 24, formerly of Colorado Springs, Colorado, was sentenced to 55 concurrent life sentences to run consecutive to 190 years in prison after pleading guilty to 74 hate crimes and firearms charges related to the Nov. 19, 2022, mass shooting at Club Q, an LGBTQIA+ establishment in Colorado Springs.  

    According to the plea agreement, Aldrich admitted to murdering five people, injuring 19, and attempting to murder 26 more in a willful, deliberate, malicious, and premediated attack at Club Q. According to the plea, Aldrich entered Club Q armed with a loaded, privately manufactured assault weapon and began firing. Aldrich continued firing until subdued by patrons of the Club. As part of the plea, Aldrich admitted that this attack was in part motivated because of the actual or perceived sexual orientation and gender identity of any person.

    “Fueled by hate, the defendant targeted members of the LGBTQIA+ community at a place that represented belonging, safety, and acceptance – stealing five people from their loved ones, injuring 19 others, and striking fear across the country,” said Attorney General Merrick B. Garland. “Today’s sentencing makes clear that the Justice Department is committed to protecting the right of every person in this country to live free from the fear that they will be targeted by hate-fueled violence or discrimination based on who they are or who they love. I am grateful to every agent, prosecutor, and staff member across the Department – from the U.S. Attorney’s Office for the District of Colorado, to the Civil Rights Division, the ATF, and FBI – for their work on this case. The Justice Department will never stop working to defend the safety and civil rights of all people in our country.”

    “The 2022 mass shooting at Club Q is one of the most violent crimes against the LGBTQIA+ community in history,” said FBI Director Christopher Wray. “The FBI and our partners have worked tirelessly towards this sentencing, but the true heroes are the patrons of the Club who selflessly acted to subdue the defendant. This Pride Month and every month, the FBI stands with the survivors, victims, and families of homophobic violence and hate.”

    “ATF will not rest until perpetrators like this defendant are prosecuted to the fullest extent of the law,” said Director Steven Dettelbach of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “I hope today’s life sentence brings at least some peace to the victims and survivors of this senseless, horrific tragedy. That this sentence should come during Pride month reinforces how far we have left to go before all communities, including all LGBTQIA+ communities, are safe here. It also shows how far ATF and all our partners will go to ensure hatred does not win.”

    “The defendant’s mass shooting and heinous targeting of Club Q is one of the most devastating assaults on the LGBTQIA+ community in our nation’s history. This sentence cannot reclaim the lives lost or undo the harms inflicted. But we hope that it provides the survivors, the victims’ families, and their communities a small measure of justice,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Our message today should be loud and clear. No one should have to fear for their life or their safety because of their gender identity or sexual orientation. The Justice Department will vigorously investigate and prosecute those who perpetrate hate-fueled, bias-driven attacks.”

    “Hate has no place in our country and no place in Colorado” said Acting U.S. Attorney Matt Kirsch for the District of Colorado. “I hope that today’s sentence demonstrates to the victims and those connected to this horrific event that we do not tolerate these heinous acts of violence.”

    The FBI Denver Field Office, Colorado Springs Police Department, and ATF investigated the case.

    Assistant U.S. Attorneys Alison Connaughty and Bryan Fields for the District of Colorado and Trial Attorney Maura White of the Justice Department’s Civil Rights Division prosecuted the case.

    MIL OSI USA News

  • MIL-OSI USA: Former Government Official Arrested for Acting as Unregistered Agent of South Korean Government

    Source: US State of California

    Sue Mi Terry Provided South Korean Intelligence Officers Access, Information and Advocacy in Exchange for Luxury Goods and Funding

    Note: View the indictment here.

    Sue Mi Terry, 54, of New York, New York, was arrested yesterday and presented on criminal charges related to offenses under the Foreign Agents Registration Act (FARA).

    According to court documents, after leaving U.S. government service and for more than a decade, Terry worked as an agent of the government of the Republic of Korea (ROK), commonly known as South Korea, without registering as a foreign agent with the Attorney General, as required by law. As covertly directed by ROK government officials, Terry publicly advocated ROK policy positions, disclosed non-public U.S. government information to ROK intelligence officers and enabled ROK officials to gain access to U.S. government officials. In exchange for these actions, ROK intelligence officers provided Terry with luxury goods, expensive dinners and more than $37,000 in funding for a public policy program focusing on Korean affairs that Terry controlled.

    From in or about 2001 to in or about 2011, Terry served in a series of positions in the U.S. government, including as an analyst on East Asian issues for the Central Intelligence Agency, as the Director for Korea, Japan and Oceanic Affairs for the White House National Security Council and as the Deputy National Intelligence Officer for East Asia at the National Intelligence Council. Since leaving government service in or about 2011, Terry has worked at academic institutions and think tanks in New York City and Washington, D.C. Terry has made media appearances, published articles and hosted conferences as a policy expert specializing in, among other things, South Korea, North Korea and various regional issues impacting Asia. Terry has also testified before Congress on at least three occasions regarding the U.S. government’s policy toward Korea.

    As she admitted in a voluntary interview with the FBI in 2023, Terry served as a valuable “source” of information for the ROK National Intelligence Service (ROK NIS), the primary intelligence agency for the ROK. For example, in or about June 2022, Terry participated in a private, off-the-record group meeting with a U.S. Secretary level official regarding the U.S. Government’s policy toward North Korea. Immediately after the meeting, Terry’s primary ROK NIS point of contact, or handler, picked up Terry in a car with ROK Embassy diplomatic plates. While in the car, Terry passed her handler detailed handwritten notes of her meeting, which were written on the letterhead of a think tank where Terry had recently worked. Terry’s handler then photographed the notes while still sitting in the car with Terry.

    Weeks later, at the request of her ROK NIS handler, Terry hosted a happy hour for Congressional staff. Although the happy hour was ostensibly on behalf of the think tank where Terry worked, the ROK NIS paid for it with Terry’s knowledge. Terry’s handler attended the event and posed as a diplomat, mingling with Congressional staff without disclosing that he was, in fact, an ROK intelligence officer. 

    ROK government rewarded Terry for her services. For example, Terry’s ROK NIS handlers gifted her a $2,950 Bottega Veneta handbag and a $3,450 Louis Vuitton handbag, both of which Terry selected during shopping trips with her handlers. One of Terry’s ROK NIS handlers also gifted her a $2,845 Dolce & Gabbana coat. In addition to luxury goods, Terry’s ROK NIS handlers provided her expensive meals, including at Michelin-starred restaurants. Terry’s ROK NIS handlers also deposited approximately $37,000 into an unrestricted “gift” account that Terry controlled at the think tank where she worked. In addition, ROK government officials paid Terry to write articles in both the U.S. and Korean press conveying positions and phrases dictated by the ROK government.

    Terry is charged with one count of conspiracy to violate FARA and one count of failure to register under FARA. If convicted, she faces a maximum penalty of 10 years in prison. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Damian Williams for the Southern District of New York and Executive Assistant Director Robert R. Wells of the FBI’s National Security Branch made the announcement. 

    The FBI’s Counterintelligence Division and New York Field Office are investigating the case with assistance from the FBI Washington Field Office.

    Assistant U.S. Attorneys Kyle A. Wirshba, Alexander Li and Sam Adelsberg for the Southern District of New York are prosecuting the case, with assistance from Trial Attorney Christopher M. Rigali of the National Security Division’s Counterintelligence and Export Control Section.

    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 USA: Transcript of Senior Defense Official and a Senior Administration Official Background Briefing on Operation Inherent Resolve and the US-Iraq Bilateral Security Relationship Update

    Source: United States Department of Defense

    MAJ GEN PAT RYDER:  All right, well good morning, everyone. This is Major General Pat Ryder, Pentagon press secretary. Thanks very much for joining us today for today’s backgrounder on and update on Operation Inherent Resolve and the US-Iraq bilateral security relationship. As a reminder, today’s call is on background, attributable to a senior defense official and a senior administration official.

    SENIOR ADMINISTRATION OFFICIAL:  Hi, everybody. Thanks for joining here on a Friday. What we thought we’d do today, we don’t have any real news to make, but we want to kind of just put some context into some issues that have been out there related to the global coalition against ISIS. And particularly the mission in Iraq. So — and heading into the UNGA next week, and then a Counter-ISIS — the Counter-ISIS ministerial of the Global Coalition a week from Monday.

    So, this month marks the 10th anniversary of the formation of the Global Coalition to Defeat ISIS. And after a decade of that coalition, and particularly the defeat of the territorial caliphate in Iraq and Syria, there have been discussions going on really over the last year about the evolution of the coalition and the mission.

    There is broad consensus with every member of the coalition that the coalition will continue. We do extraordinary work in terms of counter terrorist financing, counter foreign fighter flow and everything else, sharing information, sharing intelligence — with 10 years on so there will be evolutions in the overall mission.

    It’s a way to deepen and enhance the coalition and the cooperation and also kind of deepen and enhance our relationship with Iraq. I think it’s fair to say we’ve had great success in territorially defeating ISIS in the core regions of Iraq and Syria. However, we are all very mindful that ISIS, you can say is down, but they’re never quite out.

    We have done a number of very effective operations against ISIS just over the last few weeks in Iraq and Syria. We remain fully committed to the defeat of ISIS. The core threat, that is what we’re working on in Iraq and northeast Syria, something that is ongoing every day and that will very much continue into the future. And we have a good consensus with the Iraqis and our partners in Syria as well on that.

    So, what we’ve been talking about, and this really came out of the — when Prime Minister Sudani was here and visited the president in April. If you go back to the joint statement that we released there, we talked about the ultimate end of the coalition military mission in Iraq. And again, 10 years on, and a number of coalition partners who are interacting — who’ve been there for a decade, some of which are looking to move on from that mission. But of course, the United States is the core and we very much intend to continue to prosecute this mission against ISIS over the coming years.

    And so — but we will be transitioning away from the coalition military mission in Iraq more to enduring bilateral security partnerships. Again, that’s what the president and the prime minister discussed back in April. And since then, we’ve kind of been working with the Iraqis and importantly with all of our coalition partners to kind of determine when and how — what that might look like.

    And so, we haven’t reached any final conclusions. I think this will kind of unfold over the course of next week. We look forward to having very constructive discussions with Prime Minister Sudani and other prominent leaders, including those who have been central to this coalition. And then of course, the ministerial a week from Monday.

    I think it’s important though to emphasize that what we’re talking about is an evolution of the coalition mission, ultimately the ending of the coalition military mission in Iraq. This is not about any specific posture decisions or anything like that. So, I think those issues kind of tend to get conflated. And we just wanted to make clear really what this is.

    This is kind of coming out of the success after a decade of extraordinary international cooperation, of extraordinary cooperation between coalition partners, the Iraqi security forces, the US military in particular, just an unbelievable job they’ve done and kind of an evolution of this after a decade. It’s kind of the appropriate mark to do that and we’ll have more to discuss about it next week. And with that, I’ll turn it over to my colleague.

    SENIOR DEFENSE OFFICIAL:  Thanks. Good morning. This is the Senior Defense Official. So, just to underscore a couple of the comments that have been made — we’ve had all this year, really — starting in April really, outstanding discussions with our Iraqi colleagues in what we call the Higher Military Commission. This is a military-to-military dialog, obviously coordinated and informed by policymakers as well, to help determine exactly how this transition should take place, timing and then how it should transition into the bilateral security partnership.

    And we’ve had some agreed criteria that we’ve spoken about, looking at what is the threat of ISIS. As was mentioned, ISIS has definitely been severely defeated, certainly territorially defeated, and we want to ensure the enduring defeat of ISIS, but the threat does remain, so we have to assess exactly the nature of that threat.

    The second criteria, the capability of the Iraqi security forces, which has significantly increased. We still do things in partnership with them, but we’ve seen that evolution of their capability. And then the broader operating environment, what includes the challenge of ISIS in Syria, which is a related threat in a neighboring country, and how we have to scope our transition to make sure we can still get after that threat as well.

    But those conversations have been very successful. They really flowed out of that meeting when Prime Minister Sudani was in Washington. As was mentioned all through this period and certainly even in recent weeks, we’ve continued to conduct very effective counter ISIS operations in Iraq and in Syria, with our Iraqi and with our Syrian Democratic Forces partners.

    ISIS is under real pressure as a result of those operations. And so, now as we get ready to make the announcement on the transition of the global coalition’s military mission in Iraq, we’ll be deepening the conversation with our Iraqi colleagues on the nature of that bilateral security partnership.

    We believe it will be quite deep and quite intense because that’s what both sides want. The Iraqi partners have made very clear to us that they are committed to continuing to work together to shape the future US Iraq bilateral security relationship to ensure the enduring defeat of ISIS. We already have gotten fairly advanced into those discussions about what that looks like in terms of the kinds of training, the kinds of presence, the kinds of support for their capabilities.

    But this is an iterative conversation that will continue through and beyond the announcement that we hope we’ll be in a position to make at the end of next week. I think with that, I’ll take — I’ll pause.

    MAJ GEN PAT RYDER:  Thank you, gentlemen. The first question will go to Associated Press Tara Copp. Tara, are you there? Okay, we’ll come back to Tara. Let’s go to Nancy Youssef, Wall Street Journal.

    Q:    Hi, I’m having a hard time understanding because the Iraqis said last month that this deal had been finalized, they outlined the timeline in which US forces would withdraw from Baghdad and then from the north. And you’re saying you can’t announce it yet, maybe next week. Can you help me understand why there’s not an agreement on how to announce it? And does this suggest there are disagreements about the specifics of the deal?

    And in light of the news out of Lebanon, can you speak at all about these potential strikes in Southern Beirut that have killed Ibrahim Akil, the number two in Hezbollah, what your assessment is? And what your you’re read is of Israel’s understanding and intelligence on Hezbollah operations given the sophistication of the strikes we’ve seen this week? Thank you.

    MAJ GEN PAT RYDER:  Why don’t we start with our Senior Administration Official and then Senior Defense Official.

    SENIOR ADMINISTRATION OFFICIAL:  Yeah, so I’ll keep the topic to the topic of the call. So, look, there’s a lot of discussions here because it shows it’s bilateral with us and Iraq. Those have been very constructive and successful, I think as Senior Defense Official mentioned, but also the number of coalition partners. So, we’re working to get this — we want to get this right and before we roll anything out formally.

    So, I would not say that everything is fully concluded. I think we made an awful lot of progress. I think heading into next week we’re in very good shape. But we’re not going to do anything that is not known to all of our coalition partners and that this is a broad — kind of a broad area of diplomatic engagement which is ongoing in multiple capitals.

    And so, it takes time to put everything together, dot every I, cross the T. But again, it’s a kind of a broad evolution of the mission and it does not speak to kind of more of the specifics of future posture which are discussions that will continue even beyond next week and the Counter-ISIS Ministerial on Monday.

    SENIOR DEFENSE OFFICIAL:  Just to add, the announcement we anticipate will be about the transition of the coalition, but many of those details of the mechanics of the transition and the next phases of the future US bilateral security partnership will take shape in discussions that will go beyond that announcement. Again, we made a lot of progress in the HMC discussions, also in the Joint Security Cooperation dialog we hosted when the Iraqi defense minister came here in July, but many of those conversations are going to continue beyond the announcement next week.

    MAJ GEN PAT RYDER:  Thank you both. Let’s go to Washington Post, Missy Ryan.

    Q:    Hi there. I’m hoping — I know you don’t want to address the details of the plan, but it’s sort of already out there and the Iraqis have outlined it in pretty clear detail. But presuming that that all is correct, what they have said, could you talk about — either of you, [SENIOR ADMINISTRATION OFFICIAL or SENIOR DEFENSE OFFICIAL] — could you talk about how you see this evolution in Iraq fitting into what’s going on in the rest of the region in terms of the conflict in Gaza, the episodic escalation that we’re seeing between Israel and Hezbollah, the sort of broader instability in the region, and the efforts that the administration has been making to bring about some sort of larger diplomatic resolution there? Thanks.

    SENIOR ADMINISTRATION OFFICIAL:  I would say, I mean, our presence and relationship and partnership with Iraq is important for overall regional stability. We think our — what we’ve done in Eastern Syria is important for stability in that part of Syria, given the vacuum that can easily open up where we would simply withdraw without a plan for what that might look like. So, I think we’ve been very deliberate, very careful about this.

    I think throughout the crisis that began on October 7 with Hamas’s attack into Israel, we have used diplomacy, we’ve used backchannel diplomacy, and we’ve used the direct and targeted application of military force and deterrence and maneuvers and deployments to deter and signal. And when necessary, the president, as I mentioned, has ordered the application of military force.

    I think we’ve done that not only to protect our people but also to deter and contain this overall conflict to the theater primarily in Gaza. We know that Iran and many of its proxy networks, including those who are in Iraq, had designs early in this crisis to significantly broaden the conflict into a regional conflict. They have not succeeded in doing that and we intend very much to continue.

    And I’ll turn it over to my Senior Defense Official colleague to speak more to this, but we very much will maintain that deterrent posture, because we are still in the crisis. There’s a lot of diplomacy going on behind the scenes and above board. But we — and of course obviously our relationship with Iraq, our presence in Iraq is fundamental to that. So, I would not — the Counter-ISIS mission has been ongoing throughout this crisis, I think doesn’t get as much attention. But we’ve done extremely effective Counter-ISIS operations and strikes even in the last two months.

    And that’s something that is going to continue even while this crisis is ongoing. And hopefully we will find diplomatic solutions to some of the issues obviously in Gaza and Lebanon. The question that was just asked we’re working at extremely hard, but there is a military dimension to this and we’re mindful of that. And I think we used that tool of national power effectively, deliberately. And we work with the president every day on this and Secretary of Defense and others. So, I’ll turn it over to [SENIOR DEFENSE OFFICIAL].

    SENIOR DEFENSE OFFICIAL:  Yeah, look, I would just say that during this crisis, our partners across the region have looked to the United States to be present, to indicate that we are remaining present and active, to use our force posture and our other capabilities to defend our friends, to defend our own forces and to deter our adversaries. And in the case of the Counter-ISIS mission, to continue to prosecute that mission to ensure the enduring defeat of ISIS.

    And what our friends have seen during this crisis is part of what we’re discussing here today. That presence is going to continue. Our partnerships are going to deepen — they may take different forms. They may evolve based on evolving conditions, based on evolving threats. But we will continue to remain present and to use our presence and our capabilities and our partnerships to address those common threats. So, this discussion is very much in keeping with that theme.

    Q:    Just to clarify, you’re not worried that this will give Iran some sort of greater positioning in the region at a moment of intense tension with Iran sort of like running through everything that you’re doing?

    SENIOR DEFENSE OFFICIAL:  We are not.

    SENIOR ADMINISTRATION OFFICIAL:  No, not at all.

    SENIOR DEFENSE OFFICIAL:  We are remaining present and active in partnership with our allies and partners. Again, sometimes these things take different forms, but we’re not concerned about that. But [SENIOR ADMINISTRATION OFFICIAL] should speak to it as well.

    SENIOR ADMINISTRATION OFFICIAL:  No, not at all. If anything, I think deepening our cooperation with Iraq in multiple areas, which we’re doing, is something that the Iranians clearly don’t want. The Iraqis have been enhancing their relations with Saudi Arabia in the Gulf and the broader Arab world. Obviously remains a very dynamic situation.

    But that’s something that’s also quite important. You look at the energy infrastructure buildouts from Southern Iraq into the Gulf, stuff that had just been talked about for a decade. Iraq actually capturing its flared gas working with Total and Western energy companies to do that, which ultimately weans themself off dependency of Iranian gas. This is all kind of part of a broader picture.

    So no, I would not draw an evolution of a coalition military mission after 10 years. Again, it’s important to — there’s a 10-year mark, very natural point. You have an inflection point and kind of an evolution of a mission into anything that would give any benefit to the Iranians. I think if anything, it’s quite the opposite.

    MAJ GEN PAT RYDER:  Thank you. Let’s go to Al Hurra, Wafaa, Wafaa, are you there? Okay, we’ll come back. Next al-Arabiya, Joseph Haboush.

    Q:    Thanks. Can you guys hear me?

    MAJ GEN PAT RYDER:  You’re very faint. If you can speak up a bit?

    Q:    How about now?

    MAJ GEN PAT RYDER:  Still kind of quiet, but a little bit better.

    Q:    All right. Thanks for doing this. I just wanted to ask, on the heels of the CENTCOM announcements earlier this summer about ISIS on track to doubling the number of attacks this year as opposed to last year. And then these massive — or these pretty significant raids that we’ve seen, joint raids — joint raids between the Iraqis and us, and then the SDF and the US earlier this week.

    I mean how — can you just kind of clarify how this makes — the timing of it at least makes sense when we’re seeing these large-scale operations that have taken place previously but we haven’t always publicized in detail. So, is there any split between the policymakers and CENTCOM, SOCOM or the folks in the military. In terms of timing, can you just explain how that, at least publicly, would make sense to people here? Thank you.

    SENIOR ADMINISTRATION OFFICIAL:  Yeah, I think the timing mainly is — it’s just — it’s a 10-year mark of a coalition and an evolution. But it’s also very consistent with the intelligence we’re seeing and what we’re doing and will continue to do, I want to emphasize that, against ISIS. So, I think it’s pretty much aligned to both of those things. But I’ll turn it over to my colleague.

    SENIOR DEFENSE OFFICIAL:  Yeah, it is the 10-year mark, but it’s also a significantly different operating environment than when the coalition first undertook its mission. As I mentioned, ISIS has been territorially defeated. It doesn’t control those swaths of territory in Syria and Iraq that it once did. Millions of people who used to live under its genocidal rule, do not any longer. So, they’re kind of isolated in their desert encampments.

    And we have been able to, under the current coalition arrangement in the way you describe, continue to conduct operations that further weaken them, further prevent them — prevent them from conducting external operations and disrupt their command and control and their leadership, cadres.

    That ability is going to continue. It will continue during the course of this transition, which, by the way, even when it’s announced next week, takes some time to actually be implemented. So, many of these capabilities, even as we are doing them now in partnership with our Iraqi and our Syrian democratic Forces colleagues, will be able to continue.

    And then as the bilateral security relationship becomes the basis for our cooperation with Iraq in the course of the transition, again, which isn’t instantaneous, we will find that we’ll still be able to cooperate as we need to ensure that that mission can continue to be carried out — may be carried out differently, again, we talked about the evaluation of the threat, the evaluation of the Iraqi security force’s capability and the evaluation of the operating environment.

    All of that is scoped to ensure that there will be no lessening of pressure on ISIS as the transition from coalition to bilateral security partnership takes place.

    MAJ GEN PAT RYDER:  Thank you. Let me try Associated Press again. Tara, are you on the line?

    Q:    Yes, I am. Thanks for doing this. I’m sorry if this has been asked before. I had to drop off at the very beginning. But have you seen any indication that ISIS has tried to exploit the October 7 instability? And especially right now with increased tensions being — have you seen them try to launch any additional operations?

    SENIOR DEFENSE OFFICIAL:  We do see that there are continued attacks and attack planning by ISIS. I’m not sure I would attribute it specifically to October 7 or the crisis that’s followed October 7. They have their ideology; they have their ambitions. So, we definitely have seen a continued ISIS capability to try to conduct attacks, certainly to do some planning for attacks.

    But we’ve also during the same period, and without any distraction from our mission of the coalition and of our partners during the period of this crisis, we’ve been able to prosecute the defeat ISIS mission very, very successfully.

    MAJ GEN PAT RYDER:  And for our last question, we’ll try Al Hurra one more time. Wafaa, are you on the line? All right, she may have had to drop. All right, well, thank you very much for joining us again today. As a reminder, this discussion was on background attributable to a Senior Defense Official and a Senior Administration Official. Thanks very much for joining us. This concludes the backgrounder.

    MIL OSI USA News

  • MIL-OSI USA: Alaska Man Arrested for Threatening U.S. Supreme Court Justices, Their Family Members

    Source: US State of California

    An Alaska man was arrested yesterday in Anchorage for allegedly threatening to injure and kill six U.S. Supreme Court Justices and some of their family members.

    According to court documents, between March 10, 2023, and July 16, Panos Anastasiou, 76, sent over 465 messages to the Supreme Court through a public website the court maintained.

    “We allege that the defendant made repeated, heinous threats to murder and torture Supreme Court Justices and their families to retaliate against them for decisions he disagreed with,” said Attorney General Merrick B. Garland. “Our justice system depends on the ability of judges to make their decisions based on the law, and not on fear. Our democracy depends on the ability of public officials to do their jobs without fearing for their lives or the safety of their families.” 

    Beginning on Jan. 4, Anastasiou’s messages allegedly escalated to messages intending to threaten harm toward the victims. The messages contained violent, racist, and homophobic rhetoric coupled with threats of assassination by torture, hanging, and firearms.

    Anastasiou is charged by indictment with nine counts of making threats against a federal judge and 13 counts of making threats in interstate commerce. The defendant made his initial court appearance yesterday before U.S. Magistrate Judge Kyle F. Reardon of the U.S. District Court for the District of Alaska.

    If convicted, Anastasiou faces a maximum penalty of 10 years in prison for each count of making threats against a federal judge and a maximum penalty of five years in prison for each count of making threats in interstate commerce. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Attorney General Garland and U.S. Attorney S. Lane Tucker for the District of Alaska made the announcement.

    The Supreme Court of the United States Police, Protective Intelligence Unit is investigating the case, with significant support from the U.S. Marshals Service and FBI Anchorage Field Office.

    Assistant U.S. Attorney Will Taylor for the District of Alaska is prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI USA: Specially Designated Global Terrorist Mohammad Bazzi Pleads Guilty to Sanctions Evasion

    Source: US State of North Dakota

    Lebanese national Mohammad Ibrahim Bazzi, 60, pleaded guilty today to conspiracy to conduct and to cause U.S. persons to conduct unlawful transactions with a Specially Designated Global Terrorist.

    In May 2018, the Department of the Treasury, Office of Foreign Assets Control (OFAC) designated Bazzi as a Specially Designated Global Terrorist for assisting in, sponsoring and providing financial, material and technological support and financial services to Hizballah. Hizballah is a foreign terrorist organization that, since the 1980s, engaged in numerous terrorist activities, including attacks against American military members, government employees and civilians abroad.

    According to the OFAC designation, Bazzi is a key Hizballah financier who has provided millions of dollars to Hizballah over the years, generated from his business activities in Belgium, Lebanon, Iraq and throughout West Africa. As a result of the designation, Bazzi’s interest in any property in the United States were blocked, and all U.S. persons were generally prohibited from transacting business with, or for the benefit of, Bazzi.

    Following Bazzi’s designation and according to the court documents, Bazzi and his co-defendant, Talal Chanine, who remains at large in Lebanon, conspired to force or induce an individual located in the United States (U.S. Person) to liquidate their interests in certain real estate assets located in Michigan and covertly transfer hundreds of thousands of dollars in proceeds of the liquidation out of the United States to Bazzi and Chahine in Lebanon without the required OFAC licenses, in violation of the International Emergency Economic Powers Act (IEEPA).

    During recorded communications, Bazzi and Chahine proposed numerous methods to conceal from OFAC and law enforcement officials that Bazzi was both the source and destination of the proceeds of the sale and to create the false appearance that the U.S. Person was conducting legitimate arms-length transactions unrelated to Bazzi and Chahine. For example, Bazzi and Chahine proposed that the funds be transferred through:

    • A third party in China as part of a fictitious purchase of restaurant equipment from a Chinese manufacturer;
    • A third party in Lebanon as part of a fictitious real estate purchase;
    • Chahine’s family members in Kuwait as part of fictitious intra-family loans; and
    • As part of a fictitious franchising agreement as payment for the rights to operate a Lebanese-based restaurant chain throughout the United States.

    Bazzi was arrested in February 2023 by Romanian law enforcement authorities and subsequently extradited to the Eastern District of New York. The Justice Department thanks the Romanian authorities for their assistance in this matter.

    A sentencing hearing will be scheduled at a later date. Bazzi faces a maximum penalty of 20 years in prison. He has also agreed to forfeit the nearly $830,000 that was involved in the illegal transaction, and to be removed from the United States upon completion of his sentence. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General Matthew G. Olsen of the National Security Division, U.S. Attorney Breon Peace for the Eastern District of New York and Executive Assistant Director Robert Wells of the FBI’s National Security Branch made the announcement.

    Assistant U.S. Attorneys Francisco J. Navarro, Jonathan P. Lax, Nomi D. Berenson, Claire Kedeshian and Robert M. Pollack for the Eastern District of New York are prosecuting the case with assistance provided by Trial Attorney Charles Kovats of the National Security Division’s Counterterrorism Section and Scott Claffee of the National Security Division’s Counterintelligence and Export Section. The Justice Department’s Office of International Affairs assisted with the extradition in this case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL OSI USA News

  • MIL-OSI USA: Fleischmann Votes to Increase Secret Service Security of Former President Donald J. Trump and Other Presidential Candidates

    Source: United States House of Representatives – Congressman Chuck Fleischmann (R-TN)

    Washington, D.C. – Today, U.S. Representative Chuck Fleischmann (TN-03) voted to pass H.R. 9106, the Enhanced Presidential Security Act of 2024, which directs the United States Secret Service (USSS) to use the same uniform standards to determine the number of agents and resources in a protection detail for Presidents, Vice Presidents, and major Presidential and Vice Presidential candidates. As the current Republican nominee for President of the United States, this essential legislation would increase protection for former President Donald Trump. Congressman Fleischmann released the following statement after passing the Enhanced Presidential Security Act of 2024.

    “Like all decent Americans, I am horrified and enraged that there have been two assassination attempts against President Trump in the past two months. Violence against any person or political figure running for office or currently holding office is antithetical to who we are as Americans and what this great democratic republic stands for. The fact that there have now been two attempts to assassinate President Trump is beyond egregious, and more must be done by the Secret Service to protect the lives of the current President of the United States and the nominees running to be our next President and Vice President,” said Representative Fleischmann.

    “We cannot allow a deranged, evil assassin to take the outcome of our elections away from the American People. I have called on the Secret Service and federal law enforcement to be open and forthcoming to Congress about what can be done to protect President Trump better, as well as Vice President Harris and their running mates. While we continue to wait for answers and accountability from the Secret Service and FBI, myself and my colleagues in Congress are taking action now to ensure that an attempt on the life of President Trump will not happen again. The Enhanced Presidential Security Act is a commonsense and needed bill that ensures the same uniform, robust security measures given to the current President of the United States are also given to the major nominees running for President, including President Trump. I am glad to see H.R. 9106 pass the House with bipartisan, unanimous support, and I call on the Senate to immediately take up and pass this bill without hesitation to ensure that the tragedies and assassination attempts against President Trump that occurred in Butler, PA, and West Palm Beach, FL never happen again.”

    More information on the Enhanced Presidential Security Act of 2024 can be found HERE.

    ###

    MIL OSI USA News

  • MIL-OSI Security: Leader of $4M International Telemarketing Scheme Convicted

    Source: United States Attorneys General 1

    A federal jury in North Carolina convicted a man today for his role in orchestrating a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica.

    According to court documents and evidence presented at trial, Roger Roger, 40, of Costa Rica, led a fraudulent telemarketing scheme in which co-conspirators, who falsely posed as U.S. government officials, contacted victims in the United States to tell them that that they had won a substantial “sweepstakes” prize. After convincing victims, many of whom were elderly, that they stood to receive a significant financial prize, the co-conspirators told victims that they needed to make a series of up-front payments before collecting their supposed prize, purportedly for items such as taxes, customs duties, and other fees. Co-conspirators used a variety of means to conceal their true identities, including Voice over Internet Protocol technology, which made it appear as though they were calling from Washington, D.C., and other locations in the United States. Roger personally called victims from Costa Rica, using fake names and documents to trick the victims into believing they had won a sweepstakes prize. He also recruited and directed co-conspirators to mislead victims on the phone and to transmit victims’ payments from the United States to Costa Rica. The evidence at trial showed that Roger and his co-conspirators stole over $4 million from victims.

    Roger was convicted of one count of conspiracy to commit mail and wire fraud, four counts of wire fraud, one count of conspiracy to commit money laundering, and two counts of international money laundering. The defendant faces a maximum penalty of 25 years in prison on each of the conspiracy to commit mail and wire fraud and the wire fraud counts, because the jury found that these counts involved telemarketing that victimized at least 10 people over the age of 55, and 20 years in prison on each of the conspiracy to commit money laundering and money laundering counts. Sentencing will occur at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Dena J. King for the Western District of North Carolina; Inspector in Charge Tommy Coke of the U.S. Postal Inspection Service (USPIS) Atlanta Division; Special Agent in Charge Karen Wingerd of the IRS Criminal Investigation (IRS-CI) Cincinnati Field Office; and Special Agent in Charge Robert DeWitt of the FBI Charlotte Field Office made the announcement.

    The USPIS Atlanta Division, IRS-CI Cincinnati Field Office, and FBI Charlotte Field Office investigated the case. The La Grande, Oregon Police Department and Union County District Attorney Victim Assistance Office provided valuable assistance. The Justice Department’s Office of International Affairs worked with law enforcement partners in Costa Rica to secure Roger’s arrest and extradition.

    Trial Attorneys Andrew Jaco and Amanda Fretto Lingwood of the Criminal Division’s Fraud Section are prosecuting the case.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud, and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed 7 days a week from 6:00 a.m. to 11:00 p.m. ET. English, Spanish and other languages are available.

    MIL Security OSI

  • MIL-OSI: Ninepoint Partners Announces Estimated September 2024 Cash Distributions for Ninepoint Cash Management Fund – ETF Series

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, Sept. 20, 2024 (GLOBE NEWSWIRE) — Ninepoint Partners LP (“Ninepoint Partners”) today announced the estimated September 2024 cash distribution for the ETF Series of Ninepoint Cash Management Fund (the “Fund”). Ninepoint Partners expects to issue a press release on or about September 26, 2024, which will provide the final distribution rate. The record date for the cash distribution is September 27, 2024, payable on October 7, 2024.

    All estimates in this document are based on the accounting data as of September 20, 2024. Due to subscriptions and/or redemptions and/or other factors, the final September 2024 distribution may differ from these estimates and the difference could be material. The information included in this letter is for reference purposes only. Please reconcile all information against your official client statements. This is not intended to be a statement for official tax reporting purposes or any form of tax advice.

    The actual taxable amounts of distributions for 2024, including the tax characteristics of the distributions, will be reported to CDS Clearing and Depository Services Inc. in early 2025. Securityholders can contact their brokerage firm for this information.

    The per-unit estimated September distribution is detailed below:

    Ninepoint ETF Series Ticker Cash Distribution
    per unit
    Notional Distribution
    per unit
    CUSIP
    Ninepoint Cash Management Fund NSAV $0.16280 $0.00000 65443X105

    About Ninepoint Partners

    Based in Toronto, Ninepoint Partners LP is one of Canada’s leading alternative investment management firms overseeing approximately $7 billion in assets under management and institutional contracts. Committed to helping investors explore innovative investment solutions that have the potential to enhance returns and manage portfolio risk, Ninepoint offers a diverse set of alternative strategies including Alternative Income and Real Assets, in addition to North American and Global Equities.

    For more information on Ninepoint Partners LP, please visit www.ninepoint.com or please contact us at 416.362.7172 or 1.888.362.7172 or invest@ninepoint.com.

    Ninepoint Partners LP is the investment manager to the Ninepoint Funds (collectively, the “Funds”). Commissions, trailing commissions, management fees, performance fees (if any), and other expenses all may be associated with investing in the Funds. Please read the prospectus carefully before investing. The information contained herein does not constitute an offer or solicitation by anyone in the United States or in any other jurisdiction in which such an offer or solicitation is not authorized or to any person to whom it is unlawful to make such an offer or solicitation.

    Prospective investors who are not resident in Canada should contact their financial advisor to determine whether securities of the Fund may be lawfully sold in their jurisdiction.

    Please note that distribution factors (breakdown between income, capital gains and return of capital) can only be calculated when a fund has reached its year-end. Distribution information should not be relied upon for income tax reporting purposes as this is only a component of total distributions for the year. For accurate distribution amounts

    for the purpose of filing an income tax return, please refer to the appropriate T3/T5 slips for that particular taxation year. Please refer to the prospectus or offering memorandum of each Fund for details of the Fund’s distribution policy.

    The payment of distributions and distribution breakdown, if applicable, is not guaranteed and may fluctuate. The payment of distributions should not be confused with a Fund’s performance, rate of return, or yield. If distributions paid by the Fund are greater than the performance of the Fund, then an investor’s original investment will shrink. Distributions paid as a result of capital gains realized by a Fund and income and dividends earned by a Fund are taxable in the year they are paid. An investor’s adjusted cost base will be reduced by the amount of any returns of capital. If an investor’s adjusted cost base goes below zero, then capital gains tax will have to be paid on the amount below zero.

    Sales Inquiries:

    Ninepoint Partners LP
    Neil Ross
    416-945-6227
    nross@ninepoint.com 

    The MIL Network

  • MIL-OSI: Clover Leaf Capital Corp. Announces Adjournment of Special Meeting of Stockholders on Proposed Business Combination

    Source: GlobeNewswire (MIL-OSI)

    MIAMI, FL and KANSAS CITY, KS, Sept. 20, 2024 (GLOBE NEWSWIRE) — Clover Leaf Capital Corp. (Nasdaq: CLOE) (“CLOE” or “Clover Leaf”), a publicly traded special purpose acquisition company, and Digital Ally, Inc. (Nasdaq: DGLY) (“Digital Ally”) today announced that on September 20, 2024, Clover Leaf convened and then adjourned, without conducting other business, its special meeting of its stockholders in lieu of its 2024 Annual Meeting of Stockholders (the “Meeting” ) to 10:00 a.m., Eastern Time on Friday, September 27, 2024. At the meeting, stockholders of Clover Leaf will be asked to vote on proposals to approve, among other things, its proposed initial business combination (the “Business Combination”) with Kustom Entertainment, Inc., a Nevada corporation (“Kustom Entertainment” or the “Company”), pursuant to an Agreement and Plan of Merger (as amended, the “Merger Agreement”), by and among Clover Leaf, CL Merger Sub, Inc., a Nevada corporation and a wholly-owned subsidiary of Clover Leaf (“Merger Sub”), Yntegra Capital Investments LLC, a Delaware limited liability company, in the capacity as the Purchaser Representative (as defined in the Merger Agreement) and Digital Ally, Inc., a Nevada corporation and the sole stockholder of the Company (“Digital Ally”). There is no change to the location, the record date, the purpose or any of the proposals to be acted upon at the Meeting.

    As a result of this change, the Meeting will now be held at 10:00 a.m. Eastern Time on Friday, September 27, 2024 via the live webcast at https://www.cstproxy.com/cloverlcc/bc2024. Also as a result of this change, the deadline for holders of Clover Leaf’s Class A common stock issued in Clover Leaf’s initial public offering to submit their shares for redemption in connection with the Business Combination, is being extended to 5:00 p.m. Eastern Time on Wednesday, September 25, 2024. The record date for Clover Leaf’s stockholders to vote in the Meeting remains July 24, 2024.

    Clover Leaf plans to continue to solicit proxies from stockholders during the period prior to the Meeting. Only the holders of the Clover Leaf’s common stock as of the close of business on July 24, 2024, the record date for the Meeting, are entitled to vote at the Meeting.

    If any Clover Leaf stockholder has any questions or need assistance, such stockholder should (i) reach out to his, her or its broker or (ii) contact Morrow Sodali LLC, Clover Leaf’s proxy solicitor, for assistance via e-mail at CLOE.info or toll-free call at 800-662-5200. Banks and brokers can place a collect call to Morrow Sodali LLC at 203-658-9400 or email at CLOE.info@investor.morrowsodali.com.

    About Kustom Entertainment, Inc.

    Kustom Entertainment, Inc., a recently formed wholly-owned subsidiary of Digital Ally, will provide oversight to currently wholly-owned subsidiaries TicketSmarter, Kustom 440, and BirdVu Jets.

    TicketSmarter offers tickets to more than 125,000 live events ranging from concerts to sports and theatre shows. TicketSmarter is the official ticket resale partner of over 35 collegiate conferences, over 300 universities, and hundreds of events and venues nationally. TicketSmarter is a primary and secondary ticketing solution for events and high-profile venues across North America. For more information on TicketSmarter, visit www.Ticketsmarter.com.

    Established in late 2022, Kustom 440 is an entertainment division of Kustom Entertainment, Inc., whose mission it is to attract, manage and promote concerts, sports and private events. Kustom 440 is unique in that it brings a primary and secondary ticketing platform, in addition to its well-established relationships with artists, venues, and municipalities. For more information on Kustom 440, visit www.Kustom440.com.

    Kustom Entertainment operates through its wholly-owned subsidiaries TicketSmarter, Inc. (“TicketSmarter”), Kustom 440, Inc. (“Kustom 440”), and BirdVu Jets, Inc. (“BirdVu Jets”). Following the closing of the Business Combination, TicketSmarter, Kustom 440, and BirdVu Jets will combine their management teams and focus on concerts, entertainment and garnering additional ticketing partnerships, as well as using existing sponsorships and sports property partnerships to develop alternative entertainment options for consumers.

    About Clover Leaf Capital Corp.

    Clover Leaf Capital Corp. is a newly organized blank check company formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses.

    For more information, contact:

    Stanton E. Ross, CEO
    Info@kustoment.com
    Info@cloverlcc.com

    Forward-Looking Statements

    This press release contains certain forward-looking statements within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1955. These forward-looking statements include, without limitation, CLOE’s and Kustom Entertainment’s expectations with respect to the proposed business combination between CLOE and Kustom Entertainment, including statements regarding the benefits of the transaction, the anticipated timing of the transaction, the implied valuation of Kustom Entertainment, the products offered by Kustom Entertainment and the markets in which it operates, and Kustom Entertainment’s projected future results. Words such as “believe,” “project,” “expect,” “anticipate,” “estimate,” “intend,” “strategy,” “future,” “opportunity,” “plan,” “may,” “should,” “will,” “would,” “will be,” “will continue,” “will likely result,” and similar expressions are intended to identify such forward-looking statements. Forward-looking statements are predictions, projections and other statements about future events that are based on current expectations and assumptions and, as a result, are subject to significant risks and uncertainties that could cause the actual results to differ materially from the expected results. Most of these factors are outside CLOE’s and Kustom Entertainment’s control and are difficult to predict. Factors that may cause actual future events to differ materially from the expected results, include, but are not limited to: (i) the risk that the transaction may not be completed in a timely manner or at all, which may adversely affect the price of CLOE’s securities, (ii) the risk that the transaction may not be completed by CLOE’s business combination deadline, even if extended by its stockholders, (iii) and the potential failure to obtain an extension of the business combination deadline if sought by Clover Leaf; (iv) the failure to satisfy the conditions to the consummation of the transaction, including the adoption of the agreement and plan of merger (“Merger Agreement”) by the stockholders of CLOE, (v) the occurrence of any event, change or other circumstance that could give rise to the termination of the Merger Agreement, (vi) the failure to obtain any applicable regulatory approvals required to consummate the business combination; (vii) the receipt of an unsolicited offer from another party for an alternative transaction that could interfere with the business combination, (viii) the effect of the announcement or pendency of the transaction on Kustom Entertainment’s business relationships, performance, and business generally, (ix) the inability to recognize the anticipated benefits of the business combination, which may be affected by, among other things, competition and the ability of the post-combination company to grow and manage growth profitability and retain its key employees, (x) costs related to the business combination, (xi) the outcome of any legal proceedings that may be instituted against Kustom Entertainment or CLOE following the announcement of the proposed business combination, (xii) the ability to maintain the listing of CLOE’s securities on the Nasdaq prior to the business combination, (xiii) the ability to implement business plans, forecasts, and other expectations after the completion of the proposed business combination, and identify and realize additional opportunities, (xiv) the risk of downturns and the possibility of rapid change in the highly competitive industry in which Kustom Entertainment operates, (xv) the risk that demand for Kustom Entertainment’s services may be decreased due to a decrease in the number of large-scale sporting events, concerts and theater shows, (xvi) the risk that any adverse changes in Kustom Entertainment’s relationships with buyer, sellers and distribution partners may adversely affect the business, financial condition and results of operations, (xvii) the risk that Changes in Internet search engine algorithms and dynamics, or search engine disintermediation, or changes in marketplace rules could have a negative impact on traffic for Kustom Entertainment’s sites and ultimately, its business and results of operations; (xviii) the risk that any decrease in the willingness of artists, teams and promoters to continue to support the secondary ticket market may result in decreased demand for Kustom Entertainment’s services; (xix) the risk that Kustom Entertainment is not able to maintain and enhance its brand and reputation in its marketplace, adversely affecting Kustom Entertainment’s business, financial condition and results of operations, (xx) the risk of the occurrence of extraordinary events, such as terrorist attacks, disease epidemics or pandemics, severe weather events and natural disasters, (xxi) the risk that because Kustom Entertainment’s operations are seasonal and its results of operations vary from quarter to quarter and year over year, its financial performance in certain financial quarters or years may not be indicative of, or comparable to, Kustom Entertainment’s financial performance in subsequent financial quarters or years; (xxii) the risk that periods of rapid growth and expansion could place a significant strain on Kustom Entertainment’s resources, including its employee base, which could negatively impact Kustom Entertainment’s operating results; (xxiii) the risk that Kustom Entertainment may never achieve or sustain profitability; (xxiv) the risk that Kustom Entertainment may need to raise additional capital to execute its business plan, which many not be available on acceptable terms or at all; (xxv) the risk that third-parties suppliers and manufacturers are not able to fully and timely meet their obligations, (xxvi) the risk that Kustom Entertainment is unable to secure or protect its intellectual property, (xxvii) the risk that the post-combination company’s securities will not be approved for listing on Nasdaq or if approved, maintain the listing and (xxviii) other risks and uncertainties indicated from time to time in the proxy statement and/or prospectus relating to the business combination, including those under the “Risk Factors” section therein and in CLOE’s other filings with the SEC. The foregoing list of factors is not exhaustive. 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 Kustom Entertainment and CLOE 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.

    Important Information and Where to Find It

    In connection with the transaction, CLOE has filed the Registration Statement with the SEC, which includes a proxy statement to be distributed to holders of CLOE’s common stock in connection with CLOE’s solicitation of proxies for the vote by CLOE’s stockholders with respect to the transaction and other matters as described in the Registration Statement, as well as a prospectus relating to the offer of the securities to be issued to Kustom Entertainment’s stockholder in connection with the transaction. Before making any voting or investment decision, investors and security holders and other interested parties are urged to read the Registration Statement, any amendments thereto and any other documents filed with the SEC carefully and in their entirety because they contain important information about CLOE, Kustom Entertainment and the transaction. Investors and security holders may obtain free copies of the proxy statement/prospectus and other documents filed with the SEC by CLOE through the website maintained by the SEC at http://www.sec.gov, or by directing a request to: 1450 Brickell Avenue, Suite 2520, Miami, FL 33131.

    Participants in Solicitation

    CLOE and Kustom Entertainment and their respective directors and certain of their respective executive officers and other members of management and employees may be considered participants in the solicitation of proxies with respect to the transaction. Information about the directors and executive officers of CLOE is set forth in its Annual Report on Form 10-K for the fiscal year ended December 31, 2023 filed with the SEC on March 22, 2024. Additional information regarding the participants in the proxy solicitation and a description of their direct and indirect interests, by security holdings or otherwise, are included in the proxy statement/ prospectus and other relevant materials to be filed with the SEC regarding the transaction. Stockholders, potential investors and other interested persons should read the proxy statement/prospectus carefully before making any voting or investment decisions. These documents can be obtained free of charge from the sources indicated above.

    No Offer or Solicitation

    This press release shall not constitute a solicitation of a proxy, consent or authorization with respect to any securities or in respect of the proposed business combination. This communication shall not constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there be any sale of securities in any state or jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such state or jurisdiction. No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the U.S. Securities Act of 1933, as amended, or an exemption therefrom.

    The MIL Network

  • MIL-OSI Security: Man Sentenced for Multimillion-Dollar Scheme to Defraud Factoring Companies

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

    ATLANTA – Micky Lee Wagner, also known as “Clifton Leigh Wagner Martin,” “Mickey Lee Wagner,” “Leigh Wagner,” “Michy Wagner,” “Lee Wagner,” and “Dr. Leigh,” has been sentenced to federal prison for operating a scheme to defraud factoring companies of more than $5 million while using stolen identities.

    “Wagner has an extensive history of devising schemes to take advantage of unsuspecting businesses and individuals,” said U.S. Attorney Ryan K. Buchanan. “Thanks to the diligence of our federal law enforcement partners at FBI, a measure of justice has been achieved that will also prevent Wagner from victimizing others.”

    “Wagner took great measures to create the fraudulent billing scheme to use these companies like his personal ATM,” said FBI Atlanta Special Agent in Charge Keri Farley. “His actions not only harmed businesses, but also the victims of his identity theft. Wagner will now have several years behind bars to consider the impact of his actions.”        

    According to U.S. Attorney Buchanan, the charges and other information presented in court: Wagner was the owner and CEO of Right Step Staffing, Inc., in Atlanta, Georgia. Right Step Staffing was purportedly a personnel staffing company that provided temporary employees to other businesses. Wagner used stolen identities to create a false impression that he had workers; then he falsely claimed that his staffing company provided temporary workers to major businesses, including Kroger Distribution, Material in Motion, Duracell, and Clorox. But Right Step Staffing had no relationship with those businesses.

    Based on Wagner’s misrepresentations, a factoring company in Fort Lauderdale, Florida entered into a contract with Right Step Staffing to purchase its accounts receivable to collect money on outstanding invoices that businesses supposedly owed to Right Step Staffing for temporary workers. Factoring companies advance funds through these kinds of arrangements so that staffing companies can meet their payroll obligations in a timely fashion.

    To further the fraud, Wagner deceived the factoring company by providing them with fraudulent customer contracts, when in fact, Right Step Staffing had no agreements with the businesses. Wagner also provided the factoring company with email addresses that supposedly belonged to representatives of the businesses, as a means to confirm that Right Step Staffing supplied employees to their businesses. The email addresses appeared similar to the real businesses’ email addresses but were deceptively created by Wagner to defraud the factoring company. 

    After entering into the agreement, Right Step Staffing sent fraudulent invoices to the factoring company claiming that it had provided temporary workers to the businesses. These invoices totaled over $6 million during a several-month period, resulting in actual payments of more than $5 million to Wagner.

    Wagner spent the fraudulent proceeds from the scheme to purchase real estate, a café, multiple luxury vehicles, plastic surgery, and a Royal Caribbean cruise, and he also diverted a substantial amount of cash for his personal use.

    After his indictment in July 2022, Wagner fled to Kansas City, Missouri, where he evaded arrest for nearly a year. In July 2023, FBI agents arrested Wagner as he was leaving a residence in Kansas City. Also after his indictment in July 2022, Wagner defrauded another factoring company based in Minnesota. He stole more than $750,000 from that business. Wagner unsuccessfully attempted to defraud other factoring companies around the same time. Wagner has multiple prior felony convictions, including a prior federal fraud conviction from 2001. He fled Kansas City while on supervised release for that conviction.

    Micky Lee Wagner, 57, of Atlanta, Georgia, and Kansas City, Missouri, was sentenced by U.S. District Judge J. P. Boulee to seven years, 10 months in prison to be followed by three years of supervised release. He was also ordered to pay restitution in the amount of $3,092,512.88. Wagner was convicted of wire fraud and aggravated identity theft on April 24, 2024, after he pleaded guilty.

    This case was investigated by the Federal Bureau of Investigation.

    Assistant U.S. Attorneys Stephen H. McClain and Sekret T. Sneed prosecuted the case.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Crisp County Residents Plead Guilty in Armed Methamphetamine Trafficking Case

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

    ALBANY, Ga. – Two Southwest Georgia residents with criminal pasts pleaded guilty to federal charges resulting from an armed drug trafficking investigation conducted by local, state and federal level law enforcement agencies.

    Justin Harris Vinson, 42, of Warwick, Georgia, pleaded guilty to one count of distribution of methamphetamine on Sept. 17 and co-defendant Shana Rae Black, 34, of Cordele, Georgia, pleaded guilty to one count of distribution of methamphetamine on Aug. 15. Both defendants are facing a mandatory minimum of ten years up to a maximum of life imprisonment to be followed by at least five years of supervised release and a $10 million fine. Chief U.S. District Judge Leslie Gardner is presiding over the cases. The sentencing dates will be determined by the Court. There is no parole in the federal system.

    “Repeat convicted felons who illegally arm themselves and distribute the most highly addictive and dangerous drugs into our communities will face federal consequences for these crimes,” said U.S. Attorney Peter D. Leary. “Our office is working closely with local, state and federal law enforcement agencies to identity those individuals creating the most havoc in the Middle District of Georgia and hold them accountable for their crimes.”

    “Drug traffickers drive addiction and destroy communities,” Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division stated. “DEA will use any resource necessary to remove these career criminals from our streets.”

    “Methamphetamine is a highly addictive drug with devastating consequences to users, their families and communities,” said Supervisory Senior Resident Agent Richard Bilson of FBI Atlanta’s Albany office. “This prosecution closes a pipeline for dangerous drugs flowing into the streets of Southwest Georgia.”  

    “We are committed to holding those who traffic methamphetamine accountable,” said GBI Director Chris Hosey. “Collaborating closely with state, local and federal law enforcement agencies, we will work to ensure justice and dismantle these dangerous networks.”

    “I am incredibly proud of our agency’s relentless efforts and the strong collaboration with our local and federal partners. Methamphetamine trafficking brings dangerous consequences to our community, often resulting in tragedy and loss of life. This case highlights our dedication to safeguarding the community and demonstrates the powerful results we achieve through collaboration,” stated Crisp County Sheriff Billy Hancock.

    According to court documents and statements referenced in court, a confidential informant (CI) working with the Crisp County Sheriff’s Office (CCSO) contacted Black on Facebook to obtain methamphetamine on Oct. 27, 2022. Black sold the CI approximately 111 grams of methamphetamine at a Perry, Georgia, motel; the CI reported there was a pistol on a nightstand in the motel room, next to a bulk quantity of methamphetamine. On Oct. 31, an undercover Georgia Bureau of Investigation (GBI) agent contacted Black to purchase methamphetamine and met her at the Walmart in Cordele. Under audio and video surveillance, the GBI agent purchased methamphetamine from Black.

    On Nov. 2, FBI, DEA and GBI agents met with another CI to purchase methamphetamine from Vinson. Under surveillance, Vinson met the CI at his Warwick residence and traveled with Vinson to the Sunrise Inn in Cordele to meet with Black. During the transaction, Black provided 284.4 grams of methamphetamine and collected the majority of the cash payment for the drugs, with Vinson keeping $300 as a brokering fee. Vinson was seen with a firearm during the transaction.

    On Nov. 7, CCSO and GBI arrested Black in Crisp County as she traveled in a vehicle back from McDonough, Georgia.  A search of the vehicle revealed Black was in possession of 982.7 grams of 97% pure methamphetamine, 15.89 grams of 91% pure methamphetamine, a digital scale and several cell phones. GBI executed a search warrant on the Baymont Inn motel room in Cordele where Black was staying and found a 9mm semiautomatic pistol, a small bag of suspected methamphetamine, four digital scales and bulk quantities of plastic baggies. Black’s cell phones showed extensive communications between her and known drug dealers.

    On Jan. 22, 2023, Vinson purchased 15 ounces of methamphetamine in Cordele and sold 277 grams of 98% pure methamphetamine to a CI utilized by GBI in Warwick. During the transaction, the CI observed Vinson place a firearm in the center console of his vehicle. A search warrant was executed at Vinson’s residence on Jan. 26, 2023. Law enforcement located a semiautomatic pistol in his bedroom, along with five other firearms inside of an open safe. Vinson told officers he had been selling methamphetamine in the South Georgia and North Florida area his entire life and that during the peak of COVID in 2020, he would sell approximately three kilograms of methamphetamine per week for six months.

    Vinson has a prior felony conviction in Lee County, Georgia, Superior Court for possession with intent to distribute methamphetamine. Black also has a prior felony conviction in Jones County, Georgia, Superior Court for possession with intent to distribute methamphetamine.

    This case was investigated by FBI, DEA, GBI and the Crisp County Sheriff’s Office.

    Assistant U.S. Attorney Matthew Redavid is prosecuting the case for the Government.

    MIL Security OSI