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Category: Intelligence

  • MIL-OSI: Turbo Energy Granted Patent for Innovative System Enabling Seamless Storage Integration and Expansion of Photovoltaic Installations

    Source: GlobeNewswire (MIL-OSI)

    VALENCIA, Spain, June 12, 2025 (GLOBE NEWSWIRE) — Turbo Energy S.A. (Nasdaq: TURB) (“Turbo Energy” or the “Company”), a global provider of leading-edge, AI-optimized solar energy storage technologies and solutions, today announced that it has been granted a new patent for its innovative system designed to integrate energy storage and expand photovoltaic generation in upstream installations. The patented system provides a unique method for enhancing energy efficiency and flexibility in self-consumption solar power systems—particularly those configured to prevent surplus energy from being injected into the electrical grid.

    The patent, (#iP202430282) issued by the Spanish Patent and Trademark Office, covers Turbo Energy’s proprietary system and procedure that enable the addition of energy storage (retrofit) and/or new photovoltaic panels (repowering) to existing installations without requiring complex retrofitting or integration with legacy components. This breakthrough technology ensures that excess photovoltaic energy can be stored and utilized at times of reduced solar generation, significantly optimizing energy usage and minimizing reliance on the external power grid. 

    Unlike conventional systems that regulate or limit generation to prevent grid discharge, Turbo Energy’s patented solution introduces a novel “compensation value” concept. This maintains a predefined minimum grid consumption level, effectively bypassing the limitations of zero-injection configurations. As a result, the system maximizes surplus energy capture and storage during peak production hours and enables seamless scalability of solar infrastructure.

    “This patent represents a major leap forward in distributed energy innovation,” stated Mariano Soria, CEO of Turbo Energy. “Our novel solution empowers solar energy users to take full control of their energy production and storage capabilities, overcoming a critical technical barrier that has long restricted the growth and efficiency of self-consumption systems. We are very proud to continue leading through technological and engineering innovation, underpinned by our goal of powering a more sustainable and intelligent energy future for our customers across the globe.”

    The newly patented technology is already incorporated into Turbo Energy’s next generation of energy management solutions, marketed as SUNBOX Home for residential applications, SUNBOX Industry for commercial and industrial applications and SUNBOX Utility for utility-scale projects.

    About Turbo Energy, S.A.

    Founded in 2013, Turbo Energy is a globally recognized pioneer of proprietary solar energy storage technologies and solutions managed through Artificial Intelligence. Turbo Energy’s elegant all-in-one and scalable, modular energy storage systems empower residential, commercial and industrial users expanding across Europe, North America and South America to materially reduce dependence on traditional energy sources, helping to lower electricity costs, provide peak shaving and uninterruptible power supply and realize a more sustainable, energy-efficient future. A testament to the Company’s commitment to innovation and industry disruption, Turbo Energy’s introduction of its flagship SUNBOX represents one of the world’s first high performance, competitively priced, all-in-one home solar energy storage systems, which also incorporates patented EV charging capability and powerful AI processes to optimize solar energy management.  Turbo Energy is a proud subsidiary of publicly traded Umbrella Global Energy, S.A., a vertically integrated, global collective of solar energy-focused companies.  For more information, please visit www.turbo-e.com.

    Forward-Looking Statements

    Statements in this press release about future expectations, plans and prospects, as well as any other statements regarding matters that are not historical facts, may constitute “forward-looking statements” within the meaning of The Private Securities Litigation Reform Act of 1995. Forward-looking statements are neither historical facts nor assurances of future performance. Instead, they are based only on current beliefs, expectations and assumptions regarding the future of the business of the Company, future plans and strategies, projections, anticipated events and trends, the economy and other future conditions. The words “anticipate,” “believe,” “continue,” “could,” “estimate,” “expect,” “intend,” “may,” “plan,” “potential,” “predict,” “project,” “should,” “target,” “will,” “would” and similar expressions are intended to identify forward-looking statements, although not all forward-looking statements contain these identifying words. Because forward-looking statements relate to the future, they are subject to inherent uncertainties, risks and changes in circumstances that are difficult to predict and many of which are outside of our control, including the risks described in our registration statements and annual report under the heading “Risk Factors” as filed with the Securities and Exchange Commission. Actual results and financial condition may differ materially from those indicated in the forward-looking statements. Therefore, you should not rely on any of these forward-looking statements. Any forward-looking statements contained in this press release speak only as of the date hereof, and Turbo Energy, S.A. specifically disclaims any obligation to update any forward-looking statement, whether as a result of new information, future events or otherwise.

    For more information, please contact:
    At Turbo Energy, S.A.                                                         
    Dodi Handy, Director of Communications                 
    Phone: 407-960-4636                                                
    Email: dodihandy@turbo-e.com  

    The MIL Network –

  • MIL-OSI: FBI Special Agent Chris Wong Joins TRM Labs

    Source: GlobeNewswire (MIL-OSI)

    SAN FRANCISCO, June 12, 2025 (GLOBE NEWSWIRE) — Christopher Wong, one of the Federal Bureau of Investigation (FBI)’s foremost experts on cryptocurrency investigations, has joined TRM Labs.

    Wong served with the FBI for ten years, most recently as a Supervisory Special Agent in the Bureau’s Virtual Assets Unit. In that role, he led and supported some of the most complex cryptocurrency-related investigations in US law enforcement, including multi-year efforts to disrupt North Korea’s use of digital assets to finance its weapons programs.

    Wong, in partnership with now-TRM colleague Chris Janczewski — then a special agent with IRS-Criminal Investigation — led the FBI’s investigation into the 2016 Bitfinex hack, resulting in the recovery of approximately USD 3.6 billion in cryptocurrency, the largest seizure in US history. He also played a critical role in the US government’s response to the USD 600 million Axie Infinity Ronin Bridge hack, attributed to North Korea’s Lazarus Group. That incident became a watershed moment in US national security policy on crypto threats, driving a coordinated interagency response and leading to the first-ever sanctions on cryptocurrency mixing services.

    Most recently, Wong supported the Department of Justice’s civil forfeiture action involving over USD 7.7 million in cryptocurrency linked to a North Korean IT worker laundering network. That investigation uncovered a sophisticated global scheme in which DPRK operatives used false identities to gain employment in the tech sector and funnel illicit earnings back to Pyongyang.

    In addition to his investigative work, Wong has trained law enforcement, prosecutors, and judges in dozens of countries, helping to build international capacity to respond to crypto-enabled crime.

    “I’m incredibly proud of the mission I served at the FBI — supporting agents, partners, and prosecutors as we tackled some of the most impactful crypto investigations in the world,” said Wong. “At TRM, I have the opportunity to continue that mission — this time by helping amplify the work law enforcement is doing globally to disrupt illicit finance and protect victims.”

    “Chris is one of the most respected agents in the space,” said Esteban Castaño, co-founder and CEO of TRM Labs. “He combines elite investigative skill with a deep sense of purpose, and his work has shaped how governments respond to nation-state cyber threats and financial crime. We’re honored to welcome him to TRM as we expand our support for public sector partners and the broader mission of safeguarding the financial system.”

    Wong joins a growing team of former law enforcement and national security officials at TRM Labs working to detect, investigate, and prevent illicit activity involving digital assets.

    About TRM Labs

    TRM Labs provides blockchain analytics solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto-related fraud and financial crime. TRM’s blockchain intelligence platform includes solutions to trace the source and destination of funds, identify illicit activity, build cases, and construct an operating picture of threats. TRM is trusted by leading agencies and businesses worldwide who rely on TRM to enable a safer, more secure crypto ecosystem. TRM is based in San Francisco, CA, and is hiring across engineering, product, sales, and data science. To learn more, visit www.trmlabs.com.

    Contact: press@trmlabs.com

    The MIL Network –

  • MIL-OSI: LIS Technologies Inc. Appoints Former Deputy Administrator of the National Nuclear Security Administration Brent Park Ph.D., as its Executive Director of Nuclear Security and Safeguards Policy

    Source: GlobeNewswire (MIL-OSI)

    Oak Ridge, Tennessee, June 12, 2025 (GLOBE NEWSWIRE) — LIS Technologies Inc. (“LIST” or “the Company”), a proprietary developer of advanced laser technology and the only USA-origin and patented laser uranium enrichment company, today announced that it has appointed Brent Park, Ph.D., as its Executive Director of Nuclear Security and Safeguards Policy.

    “LIST’s technology arrives at a pivotal moment, as the United States accelerates efforts to build a secure, domestic nuclear‑fuel supply chain,” said Brent Park, Ph.D., Executive Director of Nuclear Security and Safeguards Policy of LIS Technologies Inc. “This proprietary technology can be a key step toward reducing reliance on foreign sources of enriched uranium and strengthening our national energy independence. I’m honored to join the Company and look forward to advising the leadership team as they advance the CRISLA technology from revival to commercialization.”

    Brent is a nuclear physicist and a former government official with demonstrated leadership experience at Los Alamos National Laboratory (LANL), Nevada Test Site (NTS), and Oak Ridge National Laboratory (ORNL). Between 2018 and 2021, with Senate confirmation just 6 weeks after being nominated by President Donald J. Trump, Brent served as Deputy Administrator at the National Nuclear Security Administration (NNSA). He led Defense Nuclear Nonproliferation programs to support the nation’s efforts in nonproliferation treaties and international arms control, international nuclear security, safeguards, and export control policies. Prior to joining NNSA, Brent was Associate Laboratory Director at ORNL, leading the science-to-application efforts for national security programs. Research topics are wide-ranging, with particular focus on materials science and engineering, cybersecurity, high-performance computing and big data analytics, artificial intelligence, and nuclear science and engineering.

    Figure 1 – LIS Technologies Inc. Appoints Brent Park, Ph.D., as its Executive Director of Nuclear Security and Safeguards Policy.

    Previously, Brent was the director of NNSA’s Remote Sensing Laboratory, where he led efforts to advance and field cutting-edge diagnostics and communications instruments in support of counterterrorism and radiological incident response for the nation. As the NNSA’s non-proliferation chief, he led efforts and engagements to prevent nuclear weapons proliferation and to reduce the threat of nuclear and radiological terrorism around the world. Earlier, Brent managed and contributed to basic and applied research programs at LANL in the areas of physics and engineering, modeling and analysis, and nuclear weapons physics and engineering in support of stockpile stewardship, as well as nuclear emergency response and nuclear facility operations. Brent earned a bachelor’s degree in physics and mathematics at Illinois State University and a master’s degree in physics with an emphasis on remote sensing at Indiana State University. Later he shifted the direction of his research to nuclear physics and earned a master’s degree at Indiana University. Brent performed a thesis experiment using the spallation neutron source at LANL and earned a PhD in physics at Ohio University. He held a prestigious Physics Division postdoctoral fellowship at LANL before becoming a technical staff member.

    “Brent steps into this role with real enthusiasm, and we’re honored to welcome him to our team,” said Jay Yu, Executive Chairman and President of LIS Technologies Inc. “A distinguished leader, public official, and scientist, he brings a depth of experience that will benefit the Company both now and well into the future. During his tenure at the NNSA, Brent worked with some of the most advanced nuclear technologies in the industry. Now, his decision to join LIST reflects the promise of our patented, proprietary and U.S.-based CRISLA technology and the dedication that has shaped our company’s growth.”

    “Brent’s depth of experience and extensive network are a testament to his distinguished career, and it is a pleasure to welcome him to LIS Technologies,” said Christo Liebenberg, CEO and Co-Founder of LIS Technologies Inc. “His technical expertise, combined with his longstanding relationships across key institutions, will be instrumental as we navigate complex licensing, regulatory and non-proliferation pathways and advance our CRISLA technology through testing, demonstration activities and eventually to commercialization.”

    About LIS Technologies Inc.

    LIS Technologies Inc. (LIST) is a USA based, proprietary developer of a patented advanced laser technology, making use of infrared lasers to selectively excite the molecules of desired isotopes to separate them from other isotopes. The Laser Isotope Separation Technology (L.I.S.T) has a huge range of applications, including being the only USA-origin (and patented) laser uranium enrichment company, and several major advantages over traditional methods such as gas diffusion, centrifuges, and prior art laser enrichment. The LIST proprietary laser-based process is more energy-efficient and has the potential to be deployed with highly competitive capital and operational costs. L.I.S.T is optimized for LEU (Low Enriched Uranium) for existing civilian nuclear power plants, High-Assay LEU (HALEU) for the next generation of Small Modular Reactors (SMR) and Microreactors, the production of stable isotopes for medical and scientific research, and applications in quantum computing manufacturing for semiconductor technologies. The Company employs a world class nuclear technical team working alongside leading nuclear entrepreneurs and industry professionals, possessing strong relationships with government and private nuclear industries.

    In Dec 2024, LIS Technologies Inc. was selected as one of six domestic companies to participate in the Low-Enriched Uranium (LEU) Enrichment Acquisition Program. This initiative allocates up to $3.4 billion overall, with contracts lasting for up to 10 years. Each awardee is slated to receive a minimum contract of $2 million.

    For more information please visit: LaserIsTech.com

    For further information, please contact:
    Email: info@laseristech.com
    Telephone: 800-388-5492
    Follow us on X Platform
    Follow us on LinkedIn

    Forward Looking Statements

    This news release contains “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 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”, “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 known and unknown risks, uncertainties and other factors, which may be beyond our control. For LIS Technologies Inc., 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 which are, and will be, exacerbated by any worsening of global business and economic environment: (i) risks related to the development of new or advanced technology, including difficulties with design and testing, cost overruns, development of competitive technology, loss of key individuals and uncertainty of success of patent filing, (ii) our ability to obtain contracts and funding to be able to continue operations and (iii) risks related to uncertainty regarding our ability to commercially deploy a competitive laser enrichment technology, (iv) risks related to the impact of government regulation and policies including by the DOE and the U.S. Nuclear Regulatory Commission; and other risks and uncertainties discussed in this and our other filings with the SEC. Only after successful completion of our Phase 2 Pilot Plant demonstration will LIS Technologies be able to make realistic economic predictions for a Commercial Facility. 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. 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 Banking: Scheduled Banks’ Statement of Position in India as on Friday, May 30, 2025

    Source: Reserve Bank of India

    (Amount in ₹ crore)
      SCHEDULED COMMERCIAL BANKS
    (Including RRBs, SFBs and PBs)    		 ALL SCHEDULED BANKS
    31-May-2024 16-May-2025* 30-May-2025* 31-May-2024 16-May-2025* 30-May-2025*
    I LIABILITIES TO THE BKG.SYSTEM (A)            
      a) Demand & Time deposits from banks 283850.22 356142.91 365140.08 287722.27 362130.00 370999.12**
      b) Borrowings from banks 163095.32 112740.77 110567.25 162607.11 112743.77 110589.25
      c) Other demand & time liabilities 76511.12 24239.07 25102.81 76730.29 24626.53 25497.28
    II LIABILITIES TO OTHERS (A)            
      a) Deposits (other than from banks) 21087206.37 22887587.39 23172559.90 21674968.79 23379288.75 23662791.19
      i) Demand 2506492.91 2841915.80 2988913.58 2567382.20 2892062.41 3038372.32
      ii) Time 18580713.47 20045671.59 20183646.31 19107586.59 20487226.34 20624418.87
      b) Borrowings @ 738925.22 893728.27 895727.00 743952.27 898148.91 900193.89
      c) Other demand & time liabilities 967360.63 999529.93 1030639.78 983261.53 1012437.72 1043774.13
    III BORROWINGS FROM R.B.I. (B) 71305.00 23081.00 6516.00 71305.00 23081.00 6516.00
      Against usance bills and / or prom. Notes     0.00     0.00
    IV CASH 90895.20 85968.10 87179.07 93788.10 88775.09 89604.92
    V BALANCES WITH R.B.I. (B) 951109.00 928136.28 956086.24 971105.00 947302.36 975236.91
    VI ASSETS WITH BANKING SYSTEM            
      a) Balances with other banks            
      i) In current accounts 8067.70 11102.45 11433.47 11788.66 13341.32 13852.12
      ii) In other accounts 177529.41 233058.58 255330.58 228433.60 295070.10 318135.43
      b) Money at call & short notice 13028.13 17715.86 22812.64 33944.85 35986.40 40349.51
      c) Advances to banks (i.e. due from bks.) 51405.37 39786.83 36147.80 54043.23 42530.76 38542.46£
      d) Other assets 112400.95 78068.21 78094.05 118837.65 82032.05 82801.64
    VII INVESTMENTS (At book value) 6183502.03 6684475.70 6706717.24 6391944.79 6838726.32 6861687.29
      a) Central & State Govt. securities+ 6182472.76 6683947.50 6706168.85 6378531.37 6830276.71 6853140.24
      b) Other approved securities 1029.27 528.19 548.39 13413.42 8449.61 8547.05
    VIII BANK CREDIT (Excluding Inter-Bank Advances) 16782881.64 18227711.87 18287596.63 17346530.02 18694728.44 18753960.67
      a) Loans, cash credits & Overdrafts $ 16469359.59 17890954.33 17949974.58 17029508.57 18354554.88 18412998.48
      b) Inland Bills purchased 64366.78 79832.65 79467.07 64372.00 81180.34 80743.89
      c) Inland Bills discounted 208274.29 221259.31 222652.60 211137.16 222739.64 224160.09
      d) Foreign Bills purchased 16125.00 14020.55 13866.49 16347.72 14241.01 14063.24
      e) Foreign Bills discounted 24755.98 21645.03 21635.88 25164.57 22012.57 21994.97
    NOTE
    * Provisional figures incorporated in respect of such banks as have not been able to submit final figures.
    (A) Demand and Time Liabilities do not include borrowings of any Scheduled State Co-operative Bank from State Government and any reserve fund deposits maintained with such banks by any co-operative society within the areas of operation of such banks.
    ** This excludes deposits of Co-operative Banks with Scheduled State Co-operative Banks. These are included under item II (a).
    @ Other than from Reserve Bank, National Bank for Agriculture and Rural Development and Export Import Bank of India.
    (B) The figures relating to Scheduled Commercial Banks’ Borrowings in India from Reserve Bank and balances with Reserve Bank are those shown in the statement of affairs of the Reserve Bank. Borrowings against usance bills and/ or promissory notes are under Section 17(4)(c) of the Reserve Bank of India Act, 1934. Following a change in the accounting practise for LAF transactions with effect from July 11, 2014, as per the recommendations of Malegam Committee formed to Review the Format of Balance Sheet and the Profit and Loss Account of the Bank, the transactions in case of Repo / Term Repo / MSF are reflected under ‘Borrowings from RBI’.
    £ This excludes advances granted by Scheduled State Co-operative Banks to Co-operative banks. These are included under item VIII (a).
    + Includes Treasury Bills, Treasury Deposits, Treasury Savings Certificates and postal obligations.
    $ Includes advances granted by Scheduled Commercial Banks and Scheduled Cooperative Banks to Public Food Procurement Agencies (viz. Food Corporation of India, State Government and their agencies under the Food consortium).
    Food Credit Outstanding as on
    (Amount in ₹ crore)
    Date 31-May-2024 16-May-2025 30-May-2025
    Scheduled Commercial Banks 40258.89 68078.36 70580.71
    Scheduled Co-operative Banks 50623.09 51972.99 51972.99

    The expression ‘Banking System’ or ‘Banks’ means the banks and any other financial institution referred to in sub-clauses (i) to (vi) of clause (d) of the explanation below Section 42(1) of the Reserve Bank of India Act, 1934.

    No. of Scheduled Commercial Banks as on Current Fortnight:135

    Ajit Prasad          
    Deputy General Manager
    (Communications)    

    Press Release: 2025-2026/533

    MIL OSI Global Banks –

  • MIL-OSI: Eviden launches its XMC Ethernet switch card, a cybersecure and sovereign solution for critical environments

    Source: GlobeNewswire (MIL-OSI)

    Press Release

    Eviden launches its XMC Ethernet switch card, a cybersecure and sovereign solution for critical environments

    Paris, France – June 12, 2025 – Eviden, the Atos Group product brand leading in advanced computing, cybersecurity products, mission-critical systems and vision AI today announces the availability of a cybersecure and sovereign Ethernet switching solution, the XMC1Ethernet switch card, specifically designed for mission-critical environments. This innovative solution uses a protocol break of communications to achieve the security and independence of critical communication systems.

    Designed and manufactured in France, this XMC-format Ethernet switch card is a sovereign alternative to market offerings. It is produced at Eviden’s Aix-en-Provence site in France by teams with expertise in mission-critical systems. It complements Eviden’s range of MLS Gateway solutions, which are multi-level security gateways designed for two-way communications between networks of different classifications.

    Eviden’s new XMC Ethernet switch card is designed to protect data effectively. It incorporates powerful protection mechanisms that filter information, detect issues, and report anomalies to ensure secure and reliable transmission.

    Coupled with the CPU card2 of a critical system, Eviden’s XMC Ethernet switch card is configurable, allowing systems to evolve. It offers the ability to partition data between open and secure environments that require a break in protocol for security and confidentiality reasons.

    The card can be integrated on the mezzanine level with third-party embedded computers (air-land, naval or land-based) as well as with Eviden’s multi-level gateway solutions (MLS Gateway).

    Designed for the highest levels of criticality, Eviden’s XMC Ethernet switch card supports multiple protocols3 and is compatible with the AFDX standard4, enabling seamless integration into existing avionics systems. It is also DO-254 DAL A certifiable5 and developed in accordance with standards that support certification to the CC EAL 4+ level6. It incorporates technology from Cetrac.io, a specialist in hardware switching technologies and a partner of Eviden.

    Bernard Payer, Head of Mission-Critical Systems at Eviden, Atos Group, said: “Eviden’s XMC Ethernet switch card is a fusion of technologies designed to guarantee the security and compartmentalization of critical information flows without reliance on foreign technologies or operators. Our next-generation Ethernet switching solution provides operators in mission-critical environments with a sovereign solution in their hands, reflecting the know-how of our teams. I am particularly proud to announce the availability of this solution.”

    Eviden’s XMC Ethernet switch card will be presented at SIAE, June 16-22, booth Avantix S3, GIFAS pavilion, hall 2B C140.

    ***

    About Eviden

    Eviden is the Atos Group brand for hardware and software products with c. € 1 billion in revenue, operating in 36 countries and comprising four business units: advanced computing, cybersecurity products, mission-critical systems and vision AI. As a next-generation technology leader, Eviden offers a unique combination of hardware and software technologies for businesses, public sector and defense organizations and research institutions, helping them to create value out of their data. Bringing together 4,200 world-class talents and holding more than 2,100 patents, Eviden provides a strong portfolio of innovative and eco-efficient solutions in AI, computing, security, data and applications.

    About Atos Group

    Atos Group is a global leader in digital transformation with c. 72,000 employees and annual revenue of c. € 10 billion, operating in 68 countries under two brands — Atos for services and Eviden for products. European number one in cybersecurity, cloud and high-performance computing, Atos Group is committed to a secure and decarbonized future and provides tailored AI-powered, end-to-end solutions for all industries. Atos is a SE (Societas Europaea) and listed on Euronext Paris.

    The purpose of Atos is to help design the future of the information space. Its expertise and services support the development of knowledge, education and research in a multicultural approach and contribute to the development of scientific and technological excellence. Across the world, the Group enables its customers and employees, and members of societies at large to live, work and develop sustainably, in a safe and secure information space.

    Press contact

    Isabelle Grangé | isabelle.grange@atos.net | +33 (0) 6 64 56 74 88

    1 XMC: Mezzanine Card switch. A mezzanine board is a secondary electronic board (or daughter board) that, when connected to a main board (or motherboard), allows the addition of specific features to a computer or embedded system, without changing the basic architecture.
    2 CPU: Central Processing Unit
    3 UDP, TCP, ICMP, ARP, IP
    4 AFDX : Avionics Full Duplex switched Ethernet
    5 DO 254 DAL A: the highest criticality level according to the DAL (Design Assurance Level) which categorizes software according to the potential impact of its failures on the safety of aeronautical systems.
    6 CC EAL 4+: Common Criteria Level 4 evaluation system “methodically designed, tested and verified.”

    Attachment

    The MIL Network –

  • MIL-OSI Security: Former CEO of Guam Helicopter Company Sentenced to 405 Months in Federal Prison for Criminal Aviation Violations

    Source: Office of United States Attorneys

    Hagåtña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that John D. Walker, age 60, was sentenced by Chief Judge Frances Tydingco-Gatewood in the District Court of Guam to 405 months imprisonment.  On September 9, 2022, a jury returned guilty verdicts against Walker and his company, Hansen Helicopters, Inc., on 110 counts involving conspiracy to defraud the Federal Aviation Administration (“FAA”) and National Transportation Safety Board (“NTSB”), aircraft parts fraud that caused serious bodily injury and death, employing a mechanic without a mechanic’s certificate, registration violations involving helicopters, conspiracy to commit wire fraud, wire fraud, and money laundering.  Walker was also ordered to pay a $250,000 fine, and a $9,900 special assessment fee.  Walker forfeited $58,407,513, which represented the proceeds of aircraft parts fraud and wire fraud, in addition to $11,770,000, which represented the amount of money involved in the money laundering offenses.

    Hansen Helicopters, Inc., was found guilty of conspiracy to defraud the FAA and NTSB, in addition to aircraft parts fraud that caused serious bodily injury and death.  Hansen received a five-year term of probation, a $4,900,000 fine, and a $2,000 special assessment fee.

    Walker subverted aviation laws and regulations, enforced by the FAA and NTSB, which protect public health and safety.  Walker used at least 48 shell companies, most incorporated internationally, to operate an illicit helicopter/pilot/mechanic leasing business in Guam. By concealing that his aircraft were unregistered or illegally registered, unairworthy, and maintained and operated by uncertificated airmen, Walker entered fraudulent lease agreements with numerous tuna boat companies.  He earned over $400 million dollars through his scheme. He concealed his crimes by forging documents, counterfeiting aircraft parts, and bribing aviation officials.

    “The defendants built helicopters from an assortment of discarded frames and counterfeit parts,” stated United States Attorney Anderson. “They blatantly disregarded aviation laws to build and operate aircraft that should never have left the ground.  Fishing companies throughout the Pacific region relied on these aircraft for spotting tuna.  Unfortunately, the defendants’ quest for money resulted in the deaths of many pilots.  This was a difficult case to investigate and prosecute, but well worth federal resources. I commend our law enforcement partners on bringing these defendants to justice.”

    “Unchecked greed and flagrant disregard for aviation safety create a recipe for disaster with catastrophic results,” said Special Agent in Charge Cory LeGars of the Department of Transportation Office of Inspector General, Western Region. “This sentencing epitomizes the criminal justice system’s commitment to holding individuals and companies accountable for egregious illicit conduct. I commend the relentless efforts of our special agents and the outstanding collaboration between our law enforcement, prosecutorial, and regulatory partners, whose collective efforts brought this complex and hazardous fraud scheme to justice.”

    “How many times have we heard, ’It’s just money…’ when it comes to financial crime?” asked Special Agent in Charge Adam Jobes, IRS Criminal Investigation (IRS-CI), Seattle Field Office. “This case shows that all too often, innocent people suffer catastrophic harm because of someone else’s greed. Financial crime is not victimless, and IRS-CI will continue to protect our communities from people like Mr. Walker who put their greed above all else.”

    “Over several years, Mr. Walker engaged in a multi-layered scheme to bribe public officials and defraud the government, significantly jeopardizing public safety in the process,” said FBI Honolulu Special Agent in Charge David Porter. “The FBI remains steadfast and persistent in our efforts to investigate these schemes and bring bad actors to justice.”

    This investigation was conducted by the U.S. Department of Transportation, Federal Aviation Administration, Internal Revenue Service Criminal Investigation, Federal Bureau of Investigation, and in partnership with the Customs and Quarantine Agency of Guam.

    Assistant United States Attorney Stephen F. Leon Guerrero, Special Assistant United States Attorney Marie L. Miller, and former Assistant U.S. Attorney Samantha R. Miller prosecuted this case.

    MIL Security OSI –

  • Australia confident AUKUS submarine pact will proceed amid U.S. review

    Source: Government of India

    Source: Government of India (4)

    Australia‘s Defence Minister Richard Marles said on Thursday he was confident the AUKUS submarine pact with the U.S. and Britain would proceed, and his government would work closely with the U.S. while the Trump administration conducted a formal review.

    Australia in 2023 committed to spend A$368 billion ($239 billion) over three decades on AUKUS, the country’s biggest ever defence project with the United States and Britain, to acquire and build nuclear-powered submarines.

    A Pentagon official said the administration was reviewing AUKUS to ensure it was “aligned with the President’s America First agenda”, on the eve of expected talks between President Donald Trump and Australian Prime Minister Anthony Albanese.

    In an Australian Broadcasting Corporation radio interview, Marles said AUKUS was in the strategic interests of all three countries and the new review of the deal signed in 2021 when Joe Biden was the U.S. president was not a surprise.

    “I am very confident this is going to happen,” he said of AUKUS, which would give Australia nuclear-powered submarines.

    “This is a multi-decade plan. There will be governments that come and go and I think whenever we see a new government, a review of this kind is going to be something which will be undertaken,” Marles told the ABC.

    Albanese is expected to meet Trump for the first time next week on the sidelines of the G7 meeting in Canada, where the security allies will discuss a request from Washington for Australia to increase defence spending from 2% to 3.5% of gross domestic product.

    Albanese has said defence spending would rise to 2.3% and has declined to commit to the U.S. target.

    The opposition Liberal party on Thursday pressed Albanese to increase defence spending.

    Under AUKUS, Australia was scheduled to make a $2 billion payment in 2025 to the U.S. to help boost its submarine shipyards and speed up lagging production rates of Virginia-class submarines to allow the sale of up to three U.S. submarines to Australia from 2032.

    The first $500 million payment was made when Marles met with his U.S. counterpart Pete Hegseth in February.

    US NOT MEETING PRODUCTION TARGETS

    The Pentagon’s top policy adviser Elbridge Colby, who has previously expressed concern the U.S. would lose submarines to Australia at a critical time for military deterrence against China, will be a key figure in the review, examining the production rate of Virginia-class submarines, Marles said.

    “It is important that those production and sustainment rates are improved,” he added.

    AUKUS would grow the U.S. and Australian defence industries and generate thousands of manufacturing jobs, Marles said in a statement.

    John Lee, an Australian Indo-Pacific expert at Washington’s conservative Hudson Institute think tank, said the Pentagon review was “primarily an audit of American capability” and whether it can afford to sell up to five nuclear powered submarines when it was not meeting its own production targets.

    “Relatedly, the low Australian defence spending and ambiguity as to how it might contribute to a Taiwan contingency is also a factor,” Lee said.

    John Hamre, the president of the Center for Strategic and International Studies (CSIS) and a former senior Pentagon official, told a Lowy Institute seminar in Sydney on Thursday there is a perception in Washington “the Albanese government has been supportive of AUKUS but not really leaning in on AUKUS“, and defence spending is part of this.

    Under the multi-stage pact, four U.S. commanded Virginia submarines will be hosted at a Western Australian navy base on the Indian Ocean from 2027, which a senior U.S. Navy commander told Congress in April gives the U.S. a “straight shot to the South China Sea”.

    Albanese wants to buy three Virginia submarines from 2032 to bring its submarine force under Australian command.

    Britain and Australia will jointly build a new AUKUS-class submarine expected to come into service from 2040. Following a recent defence review, Britain said it would boost spending on its attack submarine fleet under AUKUS.

    Former Prime Minister Scott Morrison, who struck the AUKUS deal with Biden, said on Thursday Australia should “make the case again” for the treaty.

    AUKUS would build more submarines across the three partners and was “fundamentally about strengthening collective deterrence, particularly in the Indo-Pacific against potential adversaries”, he wrote on LinkedIn.

    (Reuters)

  • MIL-OSI Security: Corning sex offender sentenced to 35 years in prison on new child pornography charges

    Source: Office of United States Attorneys

    ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Ryan M. Newman, 34, of Corning, NY, who was convicted of production of child pornography, was sentenced to serve 420 months in prison and 15 years supervised release by U.S. District Judge Meredith A. Vacca.

    Assistant U.S. Attorney Kyle P. Rossi, who handled the case, stated that Newman was convicted of child pornography crimes by New York State in 2012, sentenced to serve a local jail term and 10 years’ probation, and required to register as a Level 3 Sex Offender, which is someone considered to be at high risk of re-offending and a threat to public safety.

    In January 2021, the National Center for Missing and Exploited Children (NCMEC) received a report from Snapchat that a user had uploaded a video of child pornography. NCMEC sent the tip to the New York State Police, who executed a search warrant on Newman’s person and residence in 2022. The search determined that Newman uploaded the child pornography video to Snapchat and possessed other child pornography on his electronic devices. Newman remained out of custody following the 2022 search warrant by the State Police. In April 2024, the FBI Corning received a tip that pornography involving a child in the Corning area, was distributed to an undercover agent in Illinois. Subsequent investigation determined that Newman sexually abused the child and produced the child pornography. Newman was taken into custody by the FBI and Corning Police.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, Corning Office, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the Corning Police Department, under the direction of Chief Kenzie Spaulding.

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: WANTED: FBI Reward for Information Leading to Arrest of Elpidio Reyna for Allegedly Throwing Rocks and Improvised Explosives at Federal Law Enforcement

    Source: US Department of Homeland Security

     “If you lay a hand on a law enforcement officer, you will be prosecuted to the fullest extent of the law.” – Secretary Noem

    WASHINGTON – Today, the Department of Homeland Security (DHS) released the following statement on the Federal Bureau of Investigation’s (FBI) $50,000 reward for information leading to the arrest of Elpidio Reyna. He is wanted for allegedly throwing rocks and explosives at federal officers in their vehicles during the riots in Los Angeles (LA), California (CA).

    Reyna, a United States (U.S.) citizen from Compton, CA, is currently on the FBI’s Most Wanted List.

    Reyna’s criminal history includes arrests for felony burglary, felony possession of a controlled substance for sale, felony using or selling marijuana to a minor, DUI, and multiple counts of driving with a suspended license.

    “Elpidio Reyna threatened the lives of federal law enforcement by throwing rocks and explosives at their vehicles,” said Assistant Secretary Tricia McLaughlin. “Our message to the LA rioters: you will not stop us or slow us down. ICE and our federal law enforcement partners will continue to enforce the law. And if you lay a hand on a law enforcement officer, you will be prosecuted to the fullest extent of the law.”

    If you see Reyna or have any information that could help lead to his arrest, call 1-800-CALL-FBI or visit http://tips.fbi.gov.

    ###

    MIL Security OSI –

  • MIL-OSI: Currency Exchange International Reports Second Quarter 2025 Results

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, June 11, 2025 (GLOBE NEWSWIRE) — Currency Exchange International, Corp. (the “Group” or “CXI”) (TSX: CXI; OTCQX: CURN), today reported net income of $1.98 million for the second quarter of 2025, 291% higher than the prior year (all figures are in U.S. dollars except where otherwise indicated). This 2025 reported net income reflected $2.7 million net income from continuing operations and a net loss of $0.7 million from Exchange Bank of Canada, the Company’s Canadian subsidiary which was classified as discontinued operations effective the second quarter of 2025. These results include restructuring charges of $0.2 million, pre-tax, related to discontinued operations in Canada and certain one-time charges of $0.1 million, pre-tax. Excluding these items, the Group’s adjusted net income1 increased by 18% compared to the prior year and adjusted diluted earnings per share1 (“EPS”) was 24% higher than the prior year. The completed condensed interim consolidated financial statements and management’s discussion and analysis (“MD&A”) can be found on the Group’s SEDAR profile at www.sedarplus.ca.

    Q2, 2025
    Reported Results    		 EBITDA $4.9 million
    Up 10% YoY    		 Net Income $1.98 million
    Up 291% YoY    		 Diluted EPS $0.31
    Up 288% YoY    		 Annualized ROE 5%
    Down 50% YoY
    Q2, 2025
    Adjusted Results1    		 EBITDA1$5.1 million
    Up 15% YoY    		 Net Income1$2.3 million
    Up 18% YoY    		 Diluted EPS1$0.36
    Up 24% YoY    		 Annualized ROE112%
    Flat YoY

    Below is a reconciliation of reported results to adjusted results based on non-recurring items:

      Three-month
    period ended
    April 30, 2025    		 Three-month
    period ended
    April 30, 2024    		 Six-month
    period ended
    April 30, 2025    		 Six-month
    period ended
    April 30, 2024
    Reported results $ $ $ $
    EBITDA 4,901,810 4,470,061 8,755,560 7,755,158
    Group net income 1,983,025 506,522 2,795,555 1,356,397
    Pre-tax adjusting items        
    Specified item: Restructuring charges 229,404 – 229,404 –
    Specified item: Advisory costs* 145,452 – 425,513 –
    Specified item: Deferred tax assets reversal* – 1,427,600 – 1,429,850 
    Total pre-tax adjusting items 374,856 1,427,600 654,917 1,429,850 
    Impact of income tax (72,073) – (80,647) –
    Adjusted results**        
    EBITDA 5,131,214 4,470,061 8,984,964 7,755,158
    Group net income 2,285,808 1,934,122 3,369,825 2,786,247
    Group Diluted earnings per share        
    Reported 0.31 0.08 0.44 0.21
    Adjusted** 0.36 0.29 0.53 0.42

    *These adjustments are reported within the results from discontinued operations.

    **These are non-GAAP financial measures and ratios. For further details, refer to the key performance and non-GAAP financial measures section below.

    Total revenue was 3% lower than the prior year due to a decline in consumer demand for foreign currency as travel activity tapered during the current quarter. Although revenue declined, the Company’s net income for the second quarter rose compared to the same quarter last year, primarily due to the favorable impact of a weaker U.S. Dollar on the revaluation of foreign currency banknote holdings. The Group’s capital position remained robust, and liquidity was strong with $81.2 million in total equity and $60.4 million in net working capital as of April 30, 2025 ($79.4 million and $55.9 million as of October 31, 2024, respectively). All reported amounts are based on the Group’s condensed interim consolidated financial statements presented in compliance with International Accounting Standard 34 Interim Financial reporting, unless otherwise noted.

    On February 18, 2025, the Group announced its decision to cease the operations of its wholly owned subsidiary, Exchange Bank of Canada. This strategic decision and operational plan for restructuring were communicated to all staff of EBC on February 19, 2025. Following the cessation of operations, the Bank intends to apply to the Minister of Finance in Canada to discontinue from the Bank Act. The application to discontinue is expected to be made in the fourth quarter of 2025, with the actual discontinuance of the Bank being subject to receipt of all necessary regulatory approvals. Following the Group’s decision, management has commenced implementation of the restructuring and planned discontinuance of the Bank. Management anticipates that certain operating expenses and personnel costs, that are currently shared with EBC, will be 100% borne by the continuing operations of CXI, subsequent to the exit of EBC from Canada, and the current annualized estimate of these costs is approximately $3 million after tax. In the second quarter of 2025, Exchange Bank of Canada was classified as a discontinued operation in the Group’s condensed interim consolidated financial statements.

    On May 20, 2025, CXI upgraded its U.S. securities listing with the Company’s shares commencing trading on the OTCQX Best Market under the symbol CURN.

    Randolph Pinna, CEO of the Group, stated, “The second quarter showed continued growth in the payments business, while with the current political and economic uncertainties, international travel activity to and from the United States decreased banknote revenues. CXI’s diversified business model in the United States allows for continued new client growth in the payments business complemented by successful multi-channel banknotes offerings for both our U.S. Financial Institutions in branch or online as well as the Direct-to-Consumer customer offerings through online, agent and physical branch locations. CXI’s management team and I remain committed to executing CXI’s strategic plan which is focused on revenue and earnings growth as well as the return on capital and creating value for our shareholders resulting from providing leading FX technology and transaction processing solutions”.

    Financial Highlights for the three-month periods ended April 30, 2025 and 2024:

    • Revenue decreased by 3% or $0.5 million to $15.9 million compared to $16.4 million. Banknotes revenue decreased by 5% or $0.6 million over the prior period while Payments revenue increased by 5% or $0.1 million;
    • Reported EBITDA increased by 10% or $0.4 million to $4.9 million from $4.5 million. Adjusted EBITDA2 was $5.1 million, 15% higher than the prior period;
    • Reported Group net income was $1.98 million, a 291% increase compared to the prior period. Adjusted Group net income2 increased 18% or $0.4 million to $2.3 million from $1.9 million in the prior period;
    • Reported earnings per share were $0.32 and $0.31 on a basic and fully diluted basis, respectively, compared to the prior year’s reported earnings per share of $0.08 on both a basic and fully diluted basis. Adjusted earnings per share2 were $0.37 and $0.36 on a basic and fully diluted basis, respectively, compared to the prior year’s adjusted earnings per share of $0.30 and $0.29; and
    • The Group maintained a strong financial position, with net working capital of $60.4 million and total equity of $81.2 million as of April 30, 2025.

    Financial Highlights for the six-month periods ended April 30, 2025 and 2024:

    • Revenue increased by 3% or $0.8 million to $31.3 million compared to $30.5 million. Payments revenue increased by 11% or $0.5 million and Banknotes revenue increased by 1% or $0.3 million over the prior period;
    • Reported EBITDA increased by 13% or $1.0 million to $8.8 million from $7.8 million. Adjusted EBITDA3 was $9.0 million, 16% higher than the prior period;
    • Reported Group net income was $2.8 million, a 106% increase compared to the prior period. Adjusted Group net income3 increased 21% or $0.6 million to $3.4 million from $2.8 million in the prior period; and
    • Reported earnings per share were $0.45 and $0.44 on a basic and fully diluted basis, respectively, compared to the prior year’s reported earnings per share of $0.21 on both a basic and fully diluted basis. Adjusted earnings per share3 $0.54 and $0.53 on a basic and fully diluted basis, respectively, compared to the prior year’s adjusted earnings per share of $0.44 and $0.42.

    Corporate Highlights for the three-month period ended April 30, 2025:

    • The Group continued its growth in the direct-to-consumer market through its network of company-owned branch locations, agent relationships, and in the majority of states where it operates its OnlineFX platform. During the second quarter of 2025, the Group added the State of Mississippi to its OnlineFX platform network, now operating in 45 states and the District of Columbia;
    • The Group increased its banknotes market penetration into the financial institutions sector in the United States with the addition of 124 new clients in the second quarter of 2025; and
    • The Group continued to grow its Payments product line benefiting from the recent investments in core banking platform integrations which enabled the Group to expand its reach and increase its volumes in the United States. The Group processed 45,788 payment transactions in the second quarter compared to 37,781 payment transactions in the prior period.

    Selected Financial Data

    The following table summarizes the performance of the Group over the last eight fiscal quarters:

      Results of Continuing Operations – Reported Group Net Results – Reported Group Net Results- Adjusted3
    Quarterly Results Revenue Net income Earnings per
    share (diluted)    		 Net income
    (loss)    		 Earnings/(loss)
    per share
    (diluted)    		 Net income Earnings per
    share (diluted)
      $ $ $ $ $ $ $
    Q2 2025 15,865,150 2,674,849 0.42 1,983,025 0.31 2,285,808 0.36
    Q1 2025 15,450,861 1,694,672 0.26 812,530 0.12 1,092,648 0.17
    Q4 2024 18,460,390 3,313,852 0.50 (2,817,897) (0.45) 2,780,445 0.42
    Q3 2024 19,961,122 5,122,815 0.77 3,935,350 0.59 4,644,984 0.69
    Q2 2024 16,358,796 2,731,629 0.41 506,522 0.08 1,934,122 0.29
    Q1 2024 14,141,018 2,020,274 0.30 849,874 0.13 849,874 0.13
    Q4 2023 18,742,856 3,467,825 0.52 2,303,822 0.34 2,303,822 0.34
    Q3 2023 19,416,155 4,650,604 0.69 4,056,478 0.60 4,056,478 0.60

    Earnings Conference Call Details

    CXI plans to host a conference call on Thursday, June 12, 2025, at 8:30 AM (EST).

    To participate in or listen to the call, please dial the appropriate number:

    Toll Free – North America: (+1) 800 717 1738

    Conference ID Number: 21262

    About Currency Exchange International, Corp.

    Currency Exchange International is in the business of providing comprehensive foreign exchange technology and processing services for banks, credit unions, businesses, and consumers in the United States and select clients globally. Primary products and services include the exchange of foreign currencies, wire transfer payments, Global EFTs, and foreign cheque clearing. Wholesale customers are served through its proprietary FX software applications delivered on its web-based interface, www.cxifx.com (“CXIFX”), its related APIs with core banking platforms, and through personal relationship managers. Consumers are served through Group-owned retail branches, agent retail branches, and its e-commerce platform, order.ceifx.com (“OnlineFX”).

    Contact Information

    For further information please contact:
    Bill Mitoulas
    Investor Relations
    (416) 479-9547
    Email: bill.mitoulas@cxifx.com
    Website: www.cxifx.com

    KEY PERFORMANCE AND NON-GAAP FINANCIAL MEASURES

    The Group measures and evaluates its performance, as presented in this document, using a number of financial metrics and measures, such as adjusted net income, which do not have standardized meanings under generally accepted accounting principles (GAAP) and may not be comparable to other companies. The Group’s management believes that these measures are more reflective of its operating results and provide the readers of this document with a better understanding of management’s perspective on the performance. These measures enhance the comparability of our financial performance for the current year with the corresponding period in the prior year. For further information, including a reconciliation, refer to key performance and non-GAAP financial measures in the MD&A.

    CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION

    This press release includes forward-looking information within the meaning of applicable securities laws. This forward-looking information includes, or may be based upon, estimates, forecasts, and statements as to management’s expectations with respect to, among other things, demand and market outlook for wholesale and retail foreign currency exchange products and services, future growth, the timing and scale of future business plans, results of operations, performance, and business prospects and opportunities. Forward-looking statements are identified by the use of terms and phrases such as “anticipate”, “believe”, “could”, “estimate”, “expect”, “intend”, “may”, “plan”, “predict”, “preliminary”, “project”, “will”, “would”, and similar terms and phrases, including references to assumptions.

    Forward-looking information is based on the opinions and estimates of management at the date such information is provided, and on information available to management at such time. Forward-looking information involves significant risks, uncertainties and assumptions that could cause the Group’s actual results, performance, or achievements to differ materially from the results discussed or implied in such forward-looking information. Actual results may differ materially from results indicated in forward-looking information due to a number of factors including, without limitation, the competitive nature of the foreign exchange industry; evolving worldwide geopolitical developments and pandemics including COVID-19 all of which may continue to have a material adverse effect on global economic activity, and may continue to result in volatility and disruption to global supply chains, operations, mobility of people and the financial markets which impact personal and business travel, tourism and factors relevant to the Group’s business; global economic deterioration negatively impacting tourism in general; currency exchange risks, the need for the Group to manage its planned growth, the effects of product development and the need for continued technological change, protection of the Group’s proprietary rights, the effect of government regulation and compliance on the Group and the industry in which it operates, network security risks, the ability of the Group to maintain properly working systems, theft and risk of physical harm to personnel, reliance on key management personnel; volatile securities markets impacting security pricing in a manner unrelated to operating performance and impeding access to capital or increasing the cost of capital as well as the factors identified throughout this press release and in the section entitled “Risks and Uncertainties” of the Group’s Management’s Discussion and Analysis for the three and six-month periods ended April 30, 2025 and 2024. Forward-looking information contained in this press release represents management’s expectations as of the date hereof (or as of the date such information is otherwise stated to be presented) and is subject to change after such date. The Group disclaims any intention or obligation to update or revise any forward-looking information whether as a result of new information, future events or otherwise, except as required under applicable securities laws.

    The Toronto Stock Exchange does not accept responsibility for the adequacy or accuracy of this press release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained in this press release.

    1 These are non-GAAP financial measures and ratios and are not standardized financial measures under IFRS, they are based on management-determined non-recurring items. For further information, refer to the key performance and non-GAAP financial measures section on page 4 of this document.
    2 These are non-GAAP financial measures and ratios and are not standardized financial measures under IFRS, they are based on management-determined non-recurring items. For further information, refer to the key performance and non-GAAP financial measures section on page 4 of this document.
    3 These adjusted results are non-GAAP financial measures and ratios and are not standardized financial measures under IFRS, they are based on management-determined non-recurring items. For further information, refer to the key performance and non-GAAP financial measures section on page 4 of this document.

    The MIL Network –

  • MIL-OSI: CLEAR, T-Mobile Modernize Workforce Identity Verification to Strengthen Enterprise Security

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 11, 2025 (GLOBE NEWSWIRE) — CLEAR (NYSE: YOU), the secure identity company, today announced that it worked with T-Mobile to deploy CLEAR1, the identity platform for enterprises, across its operations.

    CLEAR1 enables seamless and secure identity verification for employees, an experience that is as simple as taking a selfie. With this biometric multi-factor authentication (MFA) solution, T-Mobile is able to verify employees and other team members based on who they are – not just the phones and laptops they use or the passwords and security questions they know.

    T-Mobile uses CLEAR1 as an enhanced way to authenticate access to its platforms and systems using biometric MFA, which replaces legacy methods like passwords and one-time PINs.

    “As cyber threats grow more complex and bad actors become more sophisticated, further securing T-Mobile starts with knowing exactly who’s behind the screen,” said Mark Clancy, SVP, Cybersecurity at T-Mobile. “CLEAR1 gives us a strong, identity-first approach that helps us build trust across our systems by verifying the person — not just their credentials. It’s a key step in strengthening our identity verification and better protecting our infrastructure, teams and customers.”

    “Identity is the foundation of trust in every organization,” said Jon Schlegel, Chief Security Officer at CLEAR. “CLEAR1 empowers businesses to strengthen security, reduce friction, and build confidence across their workforce. We’re proud to help organizations meet today’s threats head-on with a solution that’s fast, secure, and built for the real world.”

    Today’s cybercriminals are outpacing outdated screening and authentication methods, posing as trusted employees to gain access to sensitive systems and data. According to estimates from the U.S. Treasury, State Department, and FBI scams involving fake IT workers have generated hundreds of millions of dollars annually since 2018 — highlighting the need for identity-first strategies that strengthen cybersecurity and protect business continuity.

    CLEAR1 empowers organizations in the fight against sophisticated cyber threats by anchoring authentication in real identity, drawing from identity signals across biometrics, documents, device, and source corroboration–to maximize security and minimize friction for employees.

    For more information on how T-Mobile is using CLEAR1, visit: verifywithclear.com/post/case-study-t-mobile

    About CLEAR
    CLEAR’s mission is to strengthen security and create frictionless experiences. With over 31 million Members and a growing network of partners across the world, CLEAR’s identity platform is transforming the way people live, work, and travel. Whether you are traveling, at the stadium, or on your phone, CLEAR connects you to the things that make you, you – making everyday experiences easier, more secure, and friction-free. CLEAR is committed to privacy done right. Members are always in control of their own information, and we never sell Member data. For more information, visit clearme.com.

    Forward-Looking Statements
    This release may contain statements that constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Investors are cautioned that any and such forward-looking statements are not guarantees of future performance or results and involve risks and uncertainties, and that actual results, developments and events may differ materially from those in the forward-looking statements as a result of various factors, including those described in the Company’s filings within the Securities and Exchange Commission, including the sections titled “Risk Factors” in our Annual Report on Form 10- K. The Company disclaims any obligation to update any forward-looking statements contained herein.

    MEDIA
    CLEAR
    media@clearme.com

    This press release was published by a CLEAR® Verified individual.

    The MIL Network –

  • MIL-OSI Security: Newington Drug Trafficker Sentenced to 6 Years in Federal Prison

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARTIN DELGADO, 30, of Newington, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 72 months of imprisonment, followed by four years of supervised release, for distributing narcotics.

    According to court documents and statements made in court, on May 13, 2024, members of the FBI’s Northern Connecticut Gang Task Force conducted a court-authorized search of Delgado’s residence on Main Street in Newington and seized approximately 2,500 wax paper sleeves containing fentanyl, approximately 160 grams of loose fentanyl, approximately 21 grams of cocaine, narcotics packaging materials, and a loaded 9mm gun magazine.  Delgado, who fled on foot when officers arrived at his residence, was apprehended a short time later in West Hartford.  Investigators also located and seized a loaded 9mm handgun near Delgado’s residence that he discarded as he fled, and additional quantities of fentanyl and cocaine from Delgado’s vehicle.

    The firearm had been reported stolen in 2019.

    Delgado was charged with state offenses and released on bond.

    Delgado has been detained since his federal arrest on August 2, 2024.  On February 11, 2025, he pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine.

    This matter was investigated by the FBI’s Northern Connecticut Gang Task Force, the Connecticut State Police, and the West Hartford Police Department.  The case was prosecuted by Assistant U.S. Attorneys Christopher Lembo and Reed Durham through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    MIL Security OSI –

  • MIL-OSI Security: Baltimore County Man Facing Federal Charges in Connection With Bribing Former Baltimore City Finance Official

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland unsealed an indictment charging James Carroll Erny Jr., 54, of Glen Arm, Maryland, with paying more than $10,000 in bribes to Joseph Gillespie, a former Baltimore City Department of Finance, Revenue Collections, employee.

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

    As alleged in the indictment, from about August 2021 through September 2023, Erny paid Gillespie at least $10,000 in bribes in exchange for Gillespie extinguishing various financial obligations he owed to Baltimore City. The debt was in connection with various properties Erny owned, including unpaid water bills.

    On February 20, 2025, U.S. District Judge Richard D. Bennett sentenced Gillespie to four years in federal prison, followed by three years of supervised release, in connection with his role in the bribery scheme, along with an unrelated fraud scheme. According to his plea agreement, beginning in 2016, and continuing into 2023, Gillespie engaged in a bribery scheme. Through the scheme, Gillespie abused his position of trust as a public official within the Baltimore City Department of Finance for personal gain.

    As an employee of the Department of Finance’s Revenue Collections, Gillespie routinely accepted bribes from various property owners in Baltimore City. These property owners were subject to financial obligations with Baltimore City, and if these debts remained unpaid, the property became subject to a tax sale. 

    Gillespie accepted these bribes — typically 10-15 percent of the amount owed to the City — in exchange for removing or extinguishing these financial obligations, including for citations, tax, and water obligations, which caused losses for the City.  He also accepted bribes in exchange for delaying or postponing due dates — without approval or permission from other City officials — for payments owed to the City. By adjusting payment due dates, this prevented the City from placing liens on these properties.

    Once Gillespie received bribe payments, he then extinguished the financial obligation owed by marking it as paid in the City’s online records.  After removing the obligation, Gillespie sometimes sent a photograph of a cashier slip reflecting that the City received payment toward the financial obligation when, in fact, no such payment was made.

    The bribery scheme continued for years, and Gillespie admitted that he enlisted the help of multiple co-conspirators.  According to the plea agreement, Gillespie received more than $250,000 in connection with the bribery scheme and caused losses to the City in excess of $1.25 million.

    Erny faces one charge of Bribery in connection with his role in the bribery scheme.  If convicted, he faces a maximum penalty of 10 years in prison. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.  An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    U.S. Attorney Hayes commended the FBI for its work in the investigation and the Baltimore County Police Department for its valuable assistance.  Ms. Hayes also thanked Assistant U.S. Attorneys Paul A. Riley and Evelyn L. Cusson who are prosecuting the federal case.

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

    # # #

    MIL Security OSI –

  • MIL-OSI USA: Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit Industry, Fix Prices, Extort $9.5M, and Launder Money

    Source: US State of Vermont

    Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, border region. Martinez and his co-defendants controlled the TFA industry through monopolization and extortion of competitors.

    Transmigrantes transport used vehicles and other goods from the United States through Mexico for resale across Central America. There are only a few locations where transmigrantes are permitted to cross from the United States into Mexico, one of those being the Los Indios Bridge in Texas. TFAs are U.S.-based businesses that provide services to transmigrante clients, including helping clients complete the customs paperwork required to export vehicles into Mexico. According to court documents and statements made in court, Martinez and his co-defendants fixed prices for TFA services and created a centralized entity known as “The Pool” to collect and divide revenues among the conspirators, limit competition from other agencies, and increase prices for their services.

    “The defendants exploited hardworking professionals in the freight forwarding business using extortion and illegal price-fixing schemes to manipulate the market and inflate the cost of moving goods,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The lead defendant’s 11-year prison sentence reflects the serious economic harm inflicted on the business community along the southern border. The Criminal Division will continue to pursue and prosecute those who threaten fair competition and the integrity of our markets.”

    “Today’s sentence reflects the significant danger and harm the American people face from violent and extortive actions aimed at fixing prices and monopolizing the market for essential services in the Texas border region,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Antitrust Division will continue to aggressively pursue violent criminals who aim to corrupt America’s free markets and advocate for their incarceration.”

    “Price fixing is not a victimless crime; it harms customers in the form of artificially high prices. Consumers need to have faith that the prices they pay are fairly determined by the market, rather than the product of illegal collusion,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “The 11-year sentence Mr. Martinez received reflects the size and scope of his criminal operation, as well as his leadership role in organizing and facilitating the unlawful scheme.”  

    “All of these defendants used their positions with the TFA to extort hardworking individuals who relied on these services to support their families and livelihood,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “The FBI is committed to dismantling criminal enterprises that prey on vulnerable communities, and today’s sentencing sends a clear message that those who abuse systems will be found, stopped and brought to justice.”

    “This case underscores the serious threat posed by transnational criminal networks operating at our borders,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Antonio. “Carlos Martinez and his co-conspirators orchestrated a violent scheme that extorted small businesses, fixed prices, and laundered millions of dollars — all while threatening the safety and integrity of lawful commerce. HSI will continue to aggressively pursue those who exploit legitimate industries through corruption and intimidation, and we remain steadfast in our mission to protect our communities and our economy.”

    Individuals in the industry who were not part of the conspiracy were forced to join and pay into The Pool or face financial and violent consequences. Martinez and other members enforced the rules by monitoring whether forwarding agencies were charging the agreed-upon prices and whether the forwarder was making payments to The Pool.  

    Martinez and some of his co-defendants also conspired to force forwarding agencies to pay other extortion fees, including a “piso” for every transaction processed as well as a “fine” for operating in the market outside of Pool rules. Martinez and his co-defendants intimidated, coerced, and used threats and acts of violence in furtherance of the antitrust and extortion conspiracies.

    Martinez was responsible for collecting at least $9.5M in extortion payments. Cash obtained from the extortions was laundered through bank accounts controlled by Martinez and his family, with the cash deposits disguised to hide the nature, source, ownership, and control of the dirty money.

    Martinez is the son-in-law of the former leader of the Gulf Cartel in Mexico, a violent criminal syndicate that operates at the U.S.-Mexico border and elsewhere. Martinez took control of  Los Indios Bridge and employed individuals who worked to track TFA transactions to calculate the piso owed by each forwarding agency. Pool and piso payments were made in cash to the individuals working for Martinez. Martinez ordered disciplinary actions against those operating in the transmigrante market without permission, those who violated Pool rules, those who did not charge the fixed prices, and those who did not pay the piso. Disciplinary actions could include clients not being allowed to cross Los Indios Bridge, cars being stolen, or more serious repercussions such as kidnappings, beatings, firebombings, shootings, and murder.

    Carlos Martinez pleaded guilty in February  to conspiracy to illegally fix prices and allocate the market for TFA services, conspiracy to monopolize the transmigrante market, conspiracy to interfere with commerce by extortion, interference with commerce by extortion, and money laundering conspiracy. The government will also seek forfeiture of at least one house, luxury vehicles, a boat, and expensive watches.

    Prior to Martinez’s sentencing, his co-defendants were sentenced as follows:

    Carlos Yzaguirre, 66, of McAllen, Texas, was sentenced to two years in prison, after pleading guilty to conspiracy to interfere with commerce by extortion.

    Sandra Guerra Medina, 70, of Rancho Viejo, Texas, was sentenced to eight months of home detention, after pleading guilty to conspiracy to illegally fix prices and allocate the market for TFA services and conspiracy to monopolize the transmigrante market.

    Juan Hector Ramirez Avila, 59, a citizen of Mexico, was sentenced to time served, after pleading guilty to one count of structuring a financial transaction to evade reporting requirements.

    Jose Tapia, Mireya Miranda, Pedro Calvillo and Roberto Garcia Villarreal pleaded guilty and are awaiting sentencing. Three other defendants, Rigoberto Brown, Miguel Hipolito Caballero Aupart, and Diego Ceballos-Soto, were also charged in the superseding indictment and remain fugitives.

    The Court will determine the final restitution amount owed to victims of the conspiracies at a hearing set for Sept. 3, 2025. 

    Immigration and Customs Enforcement Homeland Security Investigations and the FBI investigated the case.

    Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section; Senior Litigation Attorney John Davis and Trial Attorneys Brittany E. McClure, Anne Veldhuis, and Michael G. Lepage of the of the Antitrust Division; and Assistant U.S. Attorney Alexander L. Alum for the Southern District of Texas prosecuted the case.

    Anyone with information in connection with this investigation should contact the HSI Tip Line at 866-347-2423; the FBI Tipline at tips.fbi.gov, or by contacting the FBI San Antonio Field Office at 210-225-6741; or the Antitrust Division’s Complaint Center at 888-647-3258, or visit http://www.justice.gov/atr/report-violations.

    MIL OSI USA News –

  • MIL-OSI Security: Maricopa Man Sentenced to 44 Years in Prison for Second-Degree Murder of a Tohono O’Odham Police Officer

    Source: US FBI

    TUCSON, Ariz. – Carlos Maximilliano Galvan, 44, of Maricopa, Arizona, was sentenced on June 4, 2025, by United States District Judge James A. Soto to 44 years in prison. Galvan previously pleaded guilty to one count of Second-Degree Murder.

    On August 27, 2020, Tohono O’odham Police Officer Bryan Brown responded to a 911 call from the Desert Diamond Casino in Why, Arizona, about an individual who had crashed his vehicle into a handicapped parking sign outside of the casino. The individual then reportedly assaulted two casino employees by striking the truck they were sitting in with his vehicle. When Officer Brown arrived at the scene, he got out of his police cruiser and was confronted by Galvan, who approached him aggressively while brandishing a broken bottle. As Officer Brown stepped around his vehicle to avoid Galvan, Galvan jumped into the police cruiser and drove toward Officer Brown and a United States Border Patrol Agent who had arrived at the scene to assist. The Border Patrol Agent was able to move out of the way, but Galvan struck Officer Brown with the police cruiser, killing him.

    While fleeing from the scene of the murder, Galvan drove the police cruiser across the center lane of the highway and intentionally hit the vehicles of two Border Patrol Agents who were on their way to the scene to assist law enforcement.  

    “The FBI will not waiver in our commitment to ensure those who commit acts of violence against members of law enforcement will be held accountable and punished to the fullest extent of the law,” said FBI Phoenix Acting Special Agent in Charge Jarod Brown. “Today is for Officer Bryan Brown, and his loved ones and colleagues. We hope this sentence brings a degree of comfort to Officer Brown’s family and colleagues.”

    “The defendant attacked not just Officer Brown, but our entire system of justice,” said United States Attorney Timothy Courchaine. “Disrespect for law enforcement escalates, as it did here with a deadly consequence, which is why any assault on a law enforcement officer cannot be tolerated. Our great sorrow goes out to Officer Brown’s family, loved ones, and fellow officers. He demonstrated the ultimate dedication to duty, and we honor him.”   

    The FBI Phoenix Division’s Tucson Office conducted the investigation in this case. Assistant U.S. Attorneys Frances Kreamer Hope, Alicia Renee Quezada, and Rui Wang, District of Arizona, Tucson, handled the prosecution.

    CASE NUMBER:           CR-20-01566-TUC-JAS
    RELEASE NUMBER:    2025-091_Galvan

    # # #

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

    MIL Security OSI –

  • MIL-OSI USA: Warner, Kaine, & Vindman Slam Proposal to Move FBI National Academy from Quantico to Huntsville

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine

    WASHINGTON, D.C. – Today, U.S. Senators Mark R. Warner and Tim Kaine (both D-VA) and U.S. Representative Eugene Vindman (D-VA-07) slammed Federal Bureau of Investigation (FBI) Deputy Director Dan Bongino’s proposal to move the FBI National Academy from Quantico, VA to Huntsville, AL. The National Academy is a 10-week training program for local, federal, and international law enforcement officials.

    “As Vice Chairman of the Senate Intelligence Committee, I expect Congress to be deeply skeptical of any plan to uproot the FBI’s National Academy from its longtime home at Quantico and relocate it to Huntsville. This move raises serious questions, starting with why such a relocation is even necessary, and at what cost? Quantico is co-located with other critical FBI and national security assets and before we spend taxpayer dollars on a disruptive and potentially unnecessary move, the Bureau owes Congress and the American people a clear justification for this plan,” said Warner.

    “Relocating the FBI Academy from Quantico to Huntsville makes no sense and is not an efficient use of taxpayer dollars,” said Kaine. “This is part of a larger effort by the Administration to dramatically politicize, reduce, and relocate the federal workforce. If Director Patel and Deputy Director Bongino want to move the FBI Academy, then they will have to explain to Congress and the American public why this is needed and how much it will cost.”

    “Virginia’s Seventh District is home to Quantico’s state-of-the-art facility and remains the best place for local and state law enforcement to learn from our incredible agents at the FBI,” said Vindman. “As a former prosecutor, I know that the most efficient and impactful way for law enforcement to continue keeping our communities safe is to train at the world class facilities that have already been built by taxpayers at Quantico. This move raises serious questions and Congress needs answers.”

    MIL OSI USA News –

  • MIL-OSI Security: Ohio Man Pleads Guilty to Federal Swatting Charges

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, Brayden Grace, 19, of Columbus, Ohio, pled guilty to conspiracy, cyberstalking, interstate threatening communications, and threats to damage or destroy by means of fire and explosives. 

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

    According to the guilty plea, Grace helped create an online group known as “Purgatory.”  The group used multiple online social-media platforms, including Telegram and Instagram, to coordinate and plan swatting and doxxing activities and to announce and brag about swats that they conducted.  

    “Grace and his co-conspirators threatened and terrorized others throughout the country, and then bragged about it online.  Make no mistake: swatting and doxxing are not pranks—they are dangerous and illegal acts that put lives at risk and drain critical law enforcement resources,” Hayes said. “The U.S. Attorney’s Office is committed to relentlessly pursuing those who seek to gain notoriety by abusing our emergency services and striking fear in others. Such unlawful actions will not be tolerated.”

    “Brayden Grace admitted he engaged in swatting and doxxing to strike out at perceived rivals, gain online notoriety, attempt to make money, and for enjoyment. May his guilty plea make clear that the FBI and our partners take these threats seriously,” Koldjeski said. “Together, we will make sure offenders do not remain anonymous and face justice for their crimes which drain vital public safety resources, cause undue fear, and put innocent lives at risk.”

    “Swatting” is a term used to describe or refer to a criminal incident in which an individual contacts emergency services and falsely reports an emergency, often involving an act of violence that reportedly has or will occur at a particular location to elicit an armed law enforcement response to that location.  “Doxxing” is a term used to describe the practice of searching for and publishing on the Internet personal, private, or identifying information about an individual with malicious intent, such as providing the information for the purpose of swatting the individual.

    From December 10, 2023, through January 18, 2024, Grace and his co-conspirators placed swatting calls to police and other emergency departments. One or more of the conspirators falsely reported an emergency in the form of a violent act at a particular location to cause an armed law enforcement response with the intent to threaten, intimidate, and harass individuals and entities.

    Grace and his co-conspirators often used shared scripts to plan and coordinate their conduct and used Voice over Internet Protocol services to obscure their phone numbers and identities.

    As part of this scheme, the co-conspirators called the Houston County Sheriff’s Office (Dothan, Alabama). The co-conspirators threatened to burn down part of a residential trailer park and kill any law-enforcement officers who arrived to respond to the threat.

    Additionally, as part of the scheme, a Purgatory conspirator called the Newark Delaware Police Department falsely claiming that he heard a man firing shots in a Newark High School hallway. Moments later, a conspirator called the department again, threatening to shoot a specific Newark High School teacher and to kill unnamed students. As a result of this call, which occurred in the middle of the school day, authorities placed the school on lockdown and police officers responded to the scene. Later the same day, Grace agreed to post content from the incident, including images from news coverage of the incident, onto the group’s social media accounts.

    Grace also posted the address of the Hollywood Casino in Columbus, Ohio, the non-emergency telephone number for Columbus Police Department, and the name of a specific doxxing victim. Purgatory conspirators called the Columbus Police Department that day and threatened to “start shooting,” “kill everyone here,” and blow up the Hollywood Casino.

    Additionally, Purgatory conspirators called the Albany Police Department (Albany, New York), threatening the use of firearms and explosives at the airport.  Police units then rushed to respond to the threats.  On the same day, Grace bragged on a Purgatory group website about the group threatening the airport.

    Grace faces a maximum sentence of 10 years in federal prison for each count of threatening to damage or destroy by fire or explosive and a maximum sentence of five years in federal prison for conspiracy, cyberstalking, and interstate threats. 

    Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge determines sentencing after taking into account the U.S. Sentencing Guidelines and other statutory factors. Sentencing is scheduled for Thursday, August 14, at 10 a.m.

    U.S. Attorney Hayes commended the FBI for its work in the investigation.  Additionally, Ms. Hayes praised the Joint Terrorism Task Force, Columbus; Ohio Police Department; Newark, Delaware Police Department; Lenoir City, Tennessee Police Department; Albany, New York Police Department; Albany County, New York Sheriff’s Office; Fairburn City, Georgia Police Department; Bethel Park, Pennsylvania Police Department; Giles County, Virginia Sheriff’s Office; Blue Springs, Missouri Police Department; Tarboro, North Carolina Police Department; Boston, Massachusetts Police Department; Dodge County, Georgia Sheriff’s Office; Houston County, Alabama Sheriff’s Office; and the FBI’s Mobile, Richmond, Boston, Charlotte, and Cincinnati Field Offices for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Robert I. Goldaris and Patricia C. McLane who are prosecuting the case.

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

    # # #

     

    MIL Security OSI –

  • MIL-OSI Security: Leader in scheme to monopolize transmigrantes market imprisoned for 11 years

    Source: Office of United States Attorneys

    HOUSTON – A 39-year-old Mission man has been sentenced for his role in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios border region, announced U.S. Attorney Nicholas J. Ganjei.

    Carlos Martinez, who pleaded guilty Feb. 6, and his co-conspirators controlled the transmigrate industry through monopolization and extortion of competitors.

    U.S. District Judge George C. Hanks Jr. has now ordered Martinez to serve 132 months in federal prison to be immediately followed by three years of supervised release. He must also pay a $2 million fine. 

    Martinez and others used fear to control pricing, eliminate competition and keep the transmigrante industry profitable through “pool” allocations and piso payments.

    Transmigrantes transport used vehicles and goods from the United States through Mexico for resale in Central America. Only a few U.S. border crossings, including the Los Indios Bridge, allow transmigrantes to enter Mexico.

    Transmigrante forwarding agencies are U.S.-based businesses that help clients complete customs paperwork to export vehicles into Mexico. Martinez and his co-conspirators fixed prices for forwarding services and created a centralized entity, known as the “pool,” to collect and divide revenue among conspirators. They used the pool to eliminate competition and raise prices.

    “Price fixing is not a victimless crime; it harms customers in the form of artificially high prices. Consumers need to have faith that the prices they pay are fairly determined by the market, rather than the product of illegal collusion,” said U.S. Attorney Nicholas J. Ganjei. “The 11-year sentence Mr. Martinez received reflects the size and scope of his criminal operation, as well as his leadership role in organizing and facilitating the unlawful scheme.”

    “The defendants extorted victims trying to make an honest living in the freight forwarding business, and by fixing prices illegally drove up the cost of moving goods,” said Matthew R. Galeotti, head of the Justice Department’s Criminal Division. “The lead defendant’s sentence of 11 years in prison reflects the harm caused to the business community along the Southern border. The Department of Justice’s Criminal Division will continue to work to ensure that competition is fairly preserved.”

    “Today’s sentence reflects the significant danger and harm the American people face from violent and extortive actions aimed at fixing prices and monopolizing the market for essential services in the Texas border region,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Antitrust Division will continue to aggressively pursue violent criminals who aim to corrupt America’s free markets and advocate for their incarceration.”

    “This case underscores the serious threat posed by transnational criminal networks operating at our borders,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) San Antonio. “Carlos Martinez and his co-conspirators orchestrated a violent scheme that extorted small businesses, fixed prices, and laundered millions of dollars — all while threatening the safety and integrity of lawful commerce. HSI will continue to aggressively pursue those who exploit legitimate industries through corruption and intimidation, and we remain steadfast in our mission to protect our communities and our economy.”

    “The FBI will remain laser focused on transnational criminal organizations, including organizations that use violence, threats or extortion to fix prices and eliminate competition,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “The American people deserve access to fair markets, free from threats of violence or the corrosive impact of illegal market interference, manipulation, or collusion. Together with our partners, we are committed to protecting our borders and dismantling every component of transnational criminal organizations.”

    Martinez, the son-in-law of a former Gulf Cartel leader in Mexico, ran a violent criminal syndicate operating at the U.S.-Mexico border. He seized control of the Los Indios bridge near Harlingen and Brownsville and hired workers to monitor transmigrante forwarding agencies and calculate the piso each owned.

    Workers collected piso payments in cash and submitted them to Martinez’s organization. He enforced compliance by ordering disciplinary action against agencies that operated without permission, violated pool rules, failed to charge fixed prices or refused to make extortionate payments.

    Forwarders not involved in the conspiracy were forced to join and pay into the pool. Martinez and other pool members monitored whether agencies followed pricing rules and made required payments. Martinez and his co-conspirators also demanded additional extortion fees, including a piso for each processed transaction and a fine for operating outside the pool. They used threats, intimidation and violence to enforce compliance and further their antitrust and extortion conspiracies.

    Clients who didn’t comply faced consequences ranging from being denied access to the Los Indios Bridge to having their cars stolen. In more severe cases, they were kidnapped, beaten, firebombed, shot or killed.

    Martinez personally collected at least $9.5 million in extortion payments. He and his family laundered the money through bank accounts they controlled, disguising the deposits to hide the true source, nature and ownership of the illicit funds.

    To date, seven others have been convicted, three of whom have already been sentenced in the case.

    ICE-HSI and FBI conducted the investigation.

    Assistant U.S. Attorney Alexander L. Alum is prosecuting the case along with Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section; Senior Litigation Attorney John Davis and Trial Attorneys Brittany E. McClure, Anne Veldhuis and Michael G. Lepage, all of the of the Antitrust Division.

    MIL Security OSI –

  • MIL-OSI Security: Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit Industry, Fix Prices, Extort $9.5M, and Launder Money

    Source: United States Department of Justice Criminal Division

    Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, border region. Martinez and his co-defendants controlled the TFA industry through monopolization and extortion of competitors.

    Transmigrantes transport used vehicles and other goods from the United States through Mexico for resale across Central America. There are only a few locations where transmigrantes are permitted to cross from the United States into Mexico, one of those being the Los Indios Bridge in Texas. TFAs are U.S.-based businesses that provide services to transmigrante clients, including helping clients complete the customs paperwork required to export vehicles into Mexico. According to court documents and statements made in court, Martinez and his co-defendants fixed prices for TFA services and created a centralized entity known as “The Pool” to collect and divide revenues among the conspirators, limit competition from other agencies, and increase prices for their services.

    “The defendants exploited hardworking professionals in the freight forwarding business using extortion and illegal price-fixing schemes to manipulate the market and inflate the cost of moving goods,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The lead defendant’s 11-year prison sentence reflects the serious economic harm inflicted on the business community along the southern border. The Criminal Division will continue to pursue and prosecute those who threaten fair competition and the integrity of our markets.”

    “Today’s sentence reflects the significant danger and harm the American people face from violent and extortive actions aimed at fixing prices and monopolizing the market for essential services in the Texas border region,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Antitrust Division will continue to aggressively pursue violent criminals who aim to corrupt America’s free markets and advocate for their incarceration.”

    “Price fixing is not a victimless crime; it harms customers in the form of artificially high prices. Consumers need to have faith that the prices they pay are fairly determined by the market, rather than the product of illegal collusion,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “The 11-year sentence Mr. Martinez received reflects the size and scope of his criminal operation, as well as his leadership role in organizing and facilitating the unlawful scheme.”  

    “All of these defendants used their positions with the TFA to extort hardworking individuals who relied on these services to support their families and livelihood,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “The FBI is committed to dismantling criminal enterprises that prey on vulnerable communities, and today’s sentencing sends a clear message that those who abuse systems will be found, stopped and brought to justice.”

    “This case underscores the serious threat posed by transnational criminal networks operating at our borders,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Antonio. “Carlos Martinez and his co-conspirators orchestrated a violent scheme that extorted small businesses, fixed prices, and laundered millions of dollars — all while threatening the safety and integrity of lawful commerce. HSI will continue to aggressively pursue those who exploit legitimate industries through corruption and intimidation, and we remain steadfast in our mission to protect our communities and our economy.”

    Individuals in the industry who were not part of the conspiracy were forced to join and pay into The Pool or face financial and violent consequences. Martinez and other members enforced the rules by monitoring whether forwarding agencies were charging the agreed-upon prices and whether the forwarder was making payments to The Pool.  

    Martinez and some of his co-defendants also conspired to force forwarding agencies to pay other extortion fees, including a “piso” for every transaction processed as well as a “fine” for operating in the market outside of Pool rules. Martinez and his co-defendants intimidated, coerced, and used threats and acts of violence in furtherance of the antitrust and extortion conspiracies.

    Martinez was responsible for collecting at least $9.5M in extortion payments. Cash obtained from the extortions was laundered through bank accounts controlled by Martinez and his family, with the cash deposits disguised to hide the nature, source, ownership, and control of the dirty money.

    Martinez is the son-in-law of the former leader of the Gulf Cartel in Mexico, a violent criminal syndicate that operates at the U.S.-Mexico border and elsewhere. Martinez took control of  Los Indios Bridge and employed individuals who worked to track TFA transactions to calculate the piso owed by each forwarding agency. Pool and piso payments were made in cash to the individuals working for Martinez. Martinez ordered disciplinary actions against those operating in the transmigrante market without permission, those who violated Pool rules, those who did not charge the fixed prices, and those who did not pay the piso. Disciplinary actions could include clients not being allowed to cross Los Indios Bridge, cars being stolen, or more serious repercussions such as kidnappings, beatings, firebombings, shootings, and murder.

    Carlos Martinez pleaded guilty in February  to conspiracy to illegally fix prices and allocate the market for TFA services, conspiracy to monopolize the transmigrante market, conspiracy to interfere with commerce by extortion, interference with commerce by extortion, and money laundering conspiracy. The government will also seek forfeiture of at least one house, luxury vehicles, a boat, and expensive watches.

    Prior to Martinez’s sentencing, his co-defendants were sentenced as follows:

    Carlos Yzaguirre, 66, of McAllen, Texas, was sentenced to two years in prison, after pleading guilty to conspiracy to interfere with commerce by extortion.

    Sandra Guerra Medina, 70, of Rancho Viejo, Texas, was sentenced to eight months of home detention, after pleading guilty to conspiracy to illegally fix prices and allocate the market for TFA services and conspiracy to monopolize the transmigrante market.

    Juan Hector Ramirez Avila, 59, a citizen of Mexico, was sentenced to time served, after pleading guilty to one count of structuring a financial transaction to evade reporting requirements.

    Jose Tapia, Mireya Miranda, Pedro Calvillo and Roberto Garcia Villarreal pleaded guilty and are awaiting sentencing. Three other defendants, Rigoberto Brown, Miguel Hipolito Caballero Aupart, and Diego Ceballos-Soto, were also charged in the superseding indictment and remain fugitives.

    The Court will determine the final restitution amount owed to victims of the conspiracies at a hearing set for Sept. 3, 2025. 

    Immigration and Customs Enforcement Homeland Security Investigations and the FBI investigated the case.

    Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section; Senior Litigation Attorney John Davis and Trial Attorneys Brittany E. McClure, Anne Veldhuis, and Michael G. Lepage of the of the Antitrust Division; and Assistant U.S. Attorney Alexander L. Alum for the Southern District of Texas prosecuted the case.

    Anyone with information in connection with this investigation should contact the HSI Tip Line at 866-347-2423; the FBI Tipline at tips.fbi.gov, or by contacting the FBI San Antonio Field Office at 210-225-6741; or the Antitrust Division’s Complaint Center at 888-647-3258, or visit http://www.justice.gov/atr/report-violations.

    MIL Security OSI –

  • MIL-OSI USA: Grand Jury Indicts Two Individuals for Involvement with Online Groups Dedicated to Monkey Torture and Mutilation

    Source: US State of California

    A grand jury indictment was unsealed today charging two individuals for their alleged involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.

    The indictment alleges that Katrina D. Favret, of Tennessee, and Robert M. Craig, of North Carolina, conspired with previously charged defendant Ronald P. Bedra, of Etna, Ohio, to create and distribute so-called “animal crush videos.” Favret is also charged with creating and with distributing animal crush videos.

    According to court documents, the defendants conspired with others to create and distribute videos depicting acts of sadistic violence against juvenile and adult monkeys. The conspirators used encrypted chat applications to direct money to individuals in Indonesia willing to commit the requested acts of torture on camera.

    The videos alleged to have been created as part of the conspiracy included depictions of monkeys being sodomized with a heated screwdriver and a monkey having its genitals cut with scissors.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD), Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio, Special Agent in Charge Elena Iatarola of FBI’s Cincinnati Field Office, and Assistant Director Douglas Ault of U.S. Fish and Wildlife Service (USFWS) Office of Law Enforcement made the announcement.

    The FBI and USFWS investigated the case.

    Trial Attorney Mark Romley and Senior Trial Attorney Adam Cullman of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Nicole Pakiz for the Southern District of Ohio are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI: 1-Hour Payday Loans with No Credit Check & $100 Guaranteed – A New Feature by Wizzay

    Source: GlobeNewswire (MIL-OSI)

    New York City, NJ, June 11, 2025 (GLOBE NEWSWIRE) —

    Wizzay.com has announced improvements to its web-based lending platform, allowing consumers to obtain 1 hour payday loans through a network of partner lenders. The platform establishes borrowers in contact with direct lender partners who offer payday loans no credit check, guaranteeing same day funding for emergency cash needs. The service responds to increasing consumer demand for expedited access to short-term financial options without conventional credit checks.

    The upgraded platform provides borrowers with loan values between $100 and $5,000, for which approval is usually made available within minutes of request submission. Wizzay is an intermediary service that links customers to lenders who offer payday loan online services and instant approvals for approved customers.

     <<< Start your 1-hour loan request and access guaranteed $100 support >>>

    Wizzay Launches Fast 1-Hour Payday Loan Approval System for Emergency Cash Needs

    Wizzay is an online market that brings buyers and lenders into contact with each other to obtain 1 hour payday loans using automatic approval platforms. The site uses safe technology to link borrowers with suitable lenders depending on eligibility criteria and state laws.

    The platform prioritizes accessibility and speed, with lenders providing participating loan no credit check products that depend on employment verification and income evaluation instead of credit scores. This makes it possible for bad credit borrowers to be able to secure emergency loans as and when they are required.

    Some of the major Wizzay features are:

    • Minute lender matching online
    • 256-bit SSL data encryption
    • Direct deposit funding capabilities
    • State-licensed lender network in several states
    • Mobile-friendly app interface

    The website overcomes typical obstacles in conventional lending by doing away with prolonged approval times and lowering documentation obligations. Consumers can fill out applications online fully without making physical visits or waiting for mail-based correspondence.

    It should be clarified that Wizzay.com is not a direct lender, but an online loan match platform providing access to screened payday lenders.

     <<< Get moving on fast funds—no credit check standing in your way >>>

    How Wizzay Connects Borrowers with Licensed Payday Lenders

    Wizzay.com was created to make it easier to link consumers to lenders to meet urgent money demands. The website is an intermediary that makes connections between borrowers and partner lenders who provide payday loan services.

    The business is based on a technology-oriented model that simplifies the application process as well as approval. Instead of being a direct lender, Wizzay has partnerships with licensed lenders who actually offer real loan products and services to consumers.

    Wizzay’s network consists of lenders that are specialized in different products of loans, such as:

    • Short-term payday loans
    • No credit check loans
    • Same day funding opportunities
    • Small dollar loans ranging from $100 to $5,000
    • Emergency cash advances

    The system handles applications via secured online forms that gather required borrower details for lender consideration. Applications after submission are forwarded to suitable lenders within the network depending on borrower location and the type of loan sought.

    The firm indicates that it processes thousands of loan requests every month, most of which are approved applications getting funded within 24-48 hours of approval. Wizzay is in continuous compliance with all relevant state and federal regulations covering online lending marketplaces.

    Wizzay Streamlines 1 Hour Payday Loan Process

    Working through a streamlined process aimed at reducing the application time without compromising security standards:

    • Application Process: Borrowers fill out one online application with minimal personal and financial data, such as employment history and banking details.
    • Lender Matching: Wizzay’s technology instantly assesses applications against lender requirements in its network based on borrower location and loan amount sought.
    • Approval Timeline: Lenders participating in Wizzay generally respond with approval or denial within hours of receipt.
    • Funding Process: Disbursing parties issue loan agreements to approved borrowers directly from the matched lender, with funds deposited usually through direct deposit into the borrower’s checking account.

     <<< Take the first step toward urgent cash with a 60-minute turnaround >>>

    Wizzay’s 1 Hour Payday Loans Online Feature With No Credit Check & Instant Approval

    The 1 hour payday loans online no credit check instant approval aspect responds to the needs of borrowers for quick financial support without standard credit checks. Participating lenders in the Wizzay network make use of different verification processes instead of traditional credit checks.

    1. Alternative Verification Methods

    Lenders emphasize employment validation and income stability over credit score evaluation. This method allows for the qualification of borrowers who do not qualify through standard credit-based lending. The validation process normally involves:

    • Employment validation
    • Bank account confirmation
    • Income documentation confirmation
    • Procedures for identification verification
    1. Instant Approval Process

    The instant approval system runs on automated underwriting that compares applications against pre-set measures. Approval is given quickly, with most borrowers getting back within minutes of application.

    The lenders use technology-based scoring tools, which review employment history, income patterns, and bank relationships, in order to gauge loan eligibility. This eradicates the need for manual underwriting evaluations that have a tendency to prolong approval timelines.

    How Wizzay Provides 1 Hour Payday Loans No Credit Check Alternatives

    Instead of conducting standard credit checks, direct lenders use income verification instead of credit history evaluation. This approach is centered on borrower repayment capability in terms of current financial conditions and not previous credit behavior.

    The method favors borrowers who have unfavorable credit histories or do not have established credit profiles. Lenders are able to conduct soft credit inquiries that don’t affect credit ratings, while staying away from hard credit checks that are reflected in credit reports.

     <<< See how simple emergency help can be with Wizzay’s newest feature >>>

    Wizzay Makes No Credit Check 1 Hour Payday Loans Accessible for All Borrowers

    No credit check 1 hour payday loans with Wizzay offer emergency funds access to borrowers who encounter difficulty in conventional credit-based lending. The service is accommodating to several types of borrowers, including those with bad or poor credit or with a short credit history.

    Borrower Eligibility:

    Intermediary lenders set up eligibility based on working financial capability in preference to credit history. Common requirements are:

    • Minimum age of 18 years
    • U.S. permanent residency or citizenship
    • Sustained employment for a minimum period of 90 days
    • Gross monthly income of around $1,000
    • Active checking account under borrower’s name
    • Valid contact information

    Benefits for Bad Credit Borrowers:

    The no credit check strategy presents chances for bad credit borrowers to acquire emergency cash. These are people with earlier bankruptcies, late payments, or other credit issues that normally lead to conventional loan rejections.

    Subprime borrowers with poor credit can receive payday loan approvals by income and employment verification instead of credit history. This practice increases access to financial services for traditionally underserved segments of borrowers.

    Wizzay’s Guaranteed $100 Loan No Credit Check Serves as Emergency Safety Net

    The assured $100 loan no credit check facility offers a minimum funding level for borrowers experiencing minor-scale financial emergencies. This facility covers typical scenarios such as electricity bill payments, doctor copayments, car repairs, and overdraft protection.

    The lower loan size tends to come with easier approval procedures and quicker approval rates. The majority of loans come with repayment schedules at the borrower’s subsequent payday, resulting in predictable payment schedules.

     <<< Secure your $100 payday solution without worrying about your credit >>>

    More About Wizzay’s Same Day Pay Day Loans Feature

    Same day pay day loans offer quick access to urgent funding for applicants who require instant monetary help. Member lenders provide same day funding for applications received within business hours with documentation completed.

    The online same day payday loan service is carried out exclusively over digital platforms, removing the need for physical paperwork. Successful borrowers get money deposited directly into their respective bank accounts, usually done within hours of approval.

    Wizzay’s Payday Loans Online Same Day Platform Ensures Security & Speed

    Online payday loans same day via Wizzay provide convenience alongside extensive security features. The site has industry-standard security features such as 256-bit SSL encryption for transmitting data and secure server infrastructure for storing information.

    24/7 availability of online applications facilitates application submission anytime, and processing initiation during business hours. Electronic applications eliminate geographical restrictions and instant confirmation of receiving the application.

    Why Wizzay Has Become a Go-To Platform For Payday Loans Online Same Day Guaranteed Approval

    Wizzay’s place in the online lending market is based on its emphasis on matching borrowers with suitable lenders in a streamlined manner. The platform solves everyday consumer pain areas in conventional lending while upholding required security and compliance standards.

    1. Platform Benefits:

    The Wizzay platform has several operational benefits, which work in favor of borrowers and lender participants alike:

    • Single application for multiple lender consideration
    • Automated qualification-based matching
    • Clear fee and term disclosure
    • Secure data handling and transmission
    • Customer support services with prompt response
    1. Lender Network Quality:

    Wizzay has relationships with licensed lenders who adhere to governing state and federal laws. The network consists of lenders that have expertise in different types of loan products and borrower profiles.

    The criteria for selecting lenders are their licensing status, compliance history with regulations, and service quality measures. The screening procedure ensures borrowers get connected to quality lending partners.

    1. Technology Integration:

    The technology infrastructure of the platform supports effective application processing and lender matching. Computerized systems perform mundane functions while ensuring human control for sophisticated applications.

    Regular system updates enhance platform performance and security features. The system evolves according to shifting regulatory needs and market standards.

     <<< Begin your application now—quick approval, no added stress >>>

    Ideal Candidates Who Benefits the Most from Wizzay’s 1 Hour Payday Loans Service

    1 hour payday loans cater to borrowers experiencing short-term finance shortfalls and require quick access to emergency finance. Typical situations involve unplanned medical bills, car repair, payment of utility bills, and short-term income interruption.

    The service caters to borrowers who are not eligible for bank loans because of credit history or income, such as those with no credit history, past credit difficulties, or irregular income cycles.

    How Wizzay’s Online Payday Lenders Differ from Traditional Credit Providers

    Online payday lenders are quite different from traditional credit providers in the way they lend and approve credit. Traditional credit providers usually demand extensive credit analysis and heavy documentation checks, which may take days or even weeks.

    Online payday lenders are interested in recent income and employment verification as opposed to comprehensive credit evaluation, allowing for quicker approval decisions within minutes in most cases. This efficient process lessens paperwork requirements and opens up access to borrowers who may have credit issues.

     <<< Explore Wizzay’s 1-hour cash option designed for speed and ease >>>

    Wizzay’s Simplified Application & Repayment Process

    The process starts with straightforward information gathering via a single online application form. Verification processes involve confirmation of employment and verification of income, and approved borrowers receive direct contact from matched lenders.

    Automated repayment via ACH transfer from the borrower’s bank account is offered by most lenders to prevent tardy payments and minimize the possibility of late charges. Certain lenders may provide loan extensions for borrowers that experience payment challenges.

    How Wizzay Supports Borrowers with Bad Credit

    Wizzay’s model for catering to borrowers with poor credit is informed by an understanding that credit history might not accurately reflect financial capability at the moment. The website matches such borrowers with lenders who apply different evaluation criteria based on stability of employment and income levels.

    Non-traditional evaluation techniques prioritize active employment confirmation and earnings stability in place of credit record, offering prospects to loan applicants who have recovered since earlier credit hardships.

    Wizzay’s Commitment to Data Privacy & Borrower Protection

    Wizzay has robust data security procedures in place to protect borrowers’ information across the application process. All data transfer is implemented with 256-bit SSL encryption, offering bank-grade security for personal details.

    The site discloses borrower data only to participating lenders for loan consideration and is in compliance with relevant federal and state laws related to online lending and data security.

     <<< Need a quick boost? This feature delivers when time matters most >>>

    Wizzay’s Legal & Financial Responsibility Framework 

    Wizzay is an intermediary service that connects borrowers and lenders, with real loan conditions decided by specific lending partners. Participating lenders have responsibility for loan conditions, interest rates, charges, and collection policies within their own licensing frameworks.

    Payday loan regulations are state-specific, and the borrowers must know their state’s individual regulations. Borrowers must know the terms and conditions of the loan and the repayment terms before any loan is accepted.

     <<< Start your 1-hour loan request and access guaranteed $100 support >>>

    Conclusion – Wizzay’s 1 Hour Payday Loan Online Platform Now Available to Consumers

    Wizzay’s upgraded system allows seamless access to 1 hour payday loans from its partner lenders with expertise in quick approval and funding on the same day. The service responds to the need of consumers for emergency cash relief through alternative verifications to open up access for multiple borrower types.

    Through safe technology and computerized matching programs, Wizzay effectively matches borrowers with suitable lenders according to unique situations and state laws. The service offers loan amounts ranging from $100 to $5,000 with clear terms and safe processing.

    More information on 1 hour payday loans and the application process can be found by visiting Wizzay.com to start applying for a loan.

    Media Details:
    https://www.wizzay.com
    support@Wizzay.com
    Customer Acquisition LLC, Springates Building, Lower Government Road, Charlestown,

    Attachment

    The MIL Network –

  • MIL-OSI Security: Grand Jury Indicts Two Individuals for Involvement with Online Groups Dedicated to Monkey Torture and Mutilation

    Source: United States Attorneys General 7

    A grand jury indictment was unsealed today charging two individuals for their alleged involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.

    The indictment alleges that Katrina D. Favret, of Tennessee, and Robert M. Craig, of North Carolina, conspired with previously charged defendant Ronald P. Bedra, of Etna, Ohio, to create and distribute so-called “animal crush videos.” Favret is also charged with creating and with distributing animal crush videos.

    According to court documents, the defendants conspired with others to create and distribute videos depicting acts of sadistic violence against juvenile and adult monkeys. The conspirators used encrypted chat applications to direct money to individuals in Indonesia willing to commit the requested acts of torture on camera.

    The videos alleged to have been created as part of the conspiracy included depictions of monkeys being sodomized with a heated screwdriver and a monkey having its genitals cut with scissors.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD), Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio, Special Agent in Charge Elena Iatarola of FBI’s Cincinnati Field Office, and Assistant Director Douglas Ault of U.S. Fish and Wildlife Service (USFWS) Office of Law Enforcement made the announcement.

    The FBI and USFWS investigated the case.

    Trial Attorney Mark Romley and Senior Trial Attorney Adam Cullman of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Nicole Pakiz for the Southern District of Ohio are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Former CEO of Crescenta Valley Investment Firm Sentenced to Over Three Years in Federal Prison for Fraudulently Charging Clients Millions of Dollars

    Source: US FBI

    LOS ANGELES – The founder and former CEO of an investment firm that specializes in debt instruments was sentenced today to 40 months in federal prison for falsifying financial records to fraudulently inflate the value of the funds he managed, allowing him to charge investors millions of dollars in unauthorized fees.

    Brendan Ross, 52, of La Cañada Flintridge, was sentenced by United States District Judge Dale S. Fischer, who also ordered him to pay $5.9 million in restitution.

    Ross pleaded guilty in August 2022 to one count of wire fraud.

    In 2012, Ross founded Direct Lending Investments LLC (DLI), a La Cañada Flintridge-based investment firm. He served as the firm’s sole owner and CEO until his resignation in March 2019.

    By the summer of 2017, the firm had more than $1 billion in assets under management. According to the indictment, Ross directed DLI to invest the funds’ assets in, among other things, a company that loaned money to small businesses and retailers. The DLI funds made money when the loans performed, meaning that the borrowers made timely payments. Rather than disclose some of the loans were not performing, Ross falsified monthly reports to make it appear borrowers were making payments. The “payments” came from fee rebates given by the company originating the loans.

    By lying about the true status of the loans, Ross caused DLI to overstate the value of these loans on the funds’ books and fraudulently inflate the funds’ value. Specifically, Ross caused the monthly asset values of the funds to be cumulatively inflated by more than $300 million over the course of about four years. By fraudulently inflating the value of the funds, Ross was able to collect millions of dollars in fees he otherwise would not have been able to charge to clients.

    To further his scheme and help conceal it, Ross arranged for the sale of approximately $55 million of the loans to a third-party buyer in the summer of 2017. Ross once again inflated the value of these loans by lying about their status, falsely telling the buyer that borrowers had been making payments on many of these loans.

    “These losses reflect intense financial hardships, including the decimation of retirement and investment accounts, as well as negative professional and reputational consequences suffered by many of the investors…and even DLI employees who were defrauded by [Ross],” prosecutors argued in a sentencing memorandum.

    The FBI investigated this matter. The U.S. Securities and Exchange Commission, which filed a civil complaint against Ross in August 2020, provided substantial assistance. 

    Assistant United States Attorney Scott Paetty of the Major Frauds Section prosecuted this case.

    MIL Security OSI –

  • MIL-OSI USA: Federal Court Orders Michigan Man, California Man, and Two Nevada Companies to Pay Over $25 Million for Digital Asset Fraud

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the District of Massachusetts entered a final default judgement against Mark Gillespie of Michigan, John Roche of California, My Big Coin Pay, Inc., and My Big Coin, Inc., both of Nevada. 
     
    The order requires Gillespie, My Big Coin Pay, Inc., My Big Coin, Inc., and Roche to pay, jointly and severally a $19,326,324 civil monetary penalty and $6,442,108 in restitution to defrauded victims in connection with their role in a digital asset fraud scheme. The order also imposes a permanent injunction against the defendants and bans them from trading in any CFTC-regulated markets; entering into any transactions involving commodity interests or digital asset commodities; and registering with the CFTC. 
     
    Case Background
     
    The default order finds from at least January 2014 through June 2017, Gillespie, My Big Coin Pay, Inc., My Big Coin, Inc., and Roche, together with co-defendant Randall Crater, one of the other co-defendants named in the CFTC’s amended complaint, operated a digital asset scheme in which they fraudulently offered the sale of a fully-functioning virtual currency, My Big Coin (MBC), a commodity in interstate commerce. The CFTC dismissed its enforcement action against named co-defendant Michael Kruger because of his death.
     
    The defendants obtained more than $6 million from at least 28 customers through fraudulent solicitations, including false and misleading claims and omissions about MBC’s value, usage, and trade status, and that MBC was backed by gold. Crater misappropriated virtually all the money solicited from customers, using those misappropriated funds wrongfully.
     
    The order resolves the claims against Gillespie, Roche, My Big Coin Pay, Inc., and My Big Coin, Inc., in the CFTC’s enforcement action. [See CFTC Press Release 7678-18] The court had previously entered a consent order resolving the CFTC’s claims against Crater, who is currently imprisoned for his role in the scheme. [See CFTC Press Release 9051-25]
     
    The CFTC cautions that orders requiring repayment of funds to victims may not result in the recovery of any money lost because the wrongdoers may not have sufficient funds or assets. The CFTC will continue to fight vigorously for the protection of customers and to ensure the wrongdoers are held accountable.
     
    Parallel Criminal Action
     
    On January 18, 2022, a grand jury returned an eight-count superseding indictment charging Crater with wire fraud, unlawful monetary transactions, and operating an unlicensed money transmitting business based on the same conduct alleged in the CFTC’s amended complaint. [United States v. Randall Crater, No. 1:19-cr-10063-DJC (D. Mass. Jan. 18, 2022)).] Crater was found guilty of those charges on July 21, 2022, and was sentenced to 100 months in prison and ordered to pay $7,668,317.50 in restitution to defrauded customers and to forfeit $7,668,317.50, which represented the proceeds he received from his violations.
     
    The CFTC appreciates the assistance of the U.S. Attorney’s Office for the District of Massachusetts, the Fraud Section of the U.S. Department of Justice, and the FBI.
     
    Division of Enforcement staff responsible for this case are Traci Rodriguez, Daniel Ullman II, Chrystal Gonnella, Dmitriy Vilenskiy, Paul G. Hayeck, and former Division staff members Jonah E. McCarthy, Jason Mahoney, John Einstman, Hillary Van Tassel, Patricia Gomersall, and Kyong J. Koh.

    MIL OSI USA News –

  • MIL-OSI Security: Winnebago Woman Sentenced for Second-Degree Murder and Tampering with Evidence

    Source: US FBI

    United States Attorney Lesley A. Woods announced that Michelle Lee Marr, 50, of Winnebago, Nebraska, was sentenced on June 5, 2025, in federal court in Omaha, Nebraska, for second degree murder and tampering with documents or evidence. United States District Judge Brian C. Buescher sentenced Marr to 300 months’ imprisonment for second degree murder and 240 months’ imprisonment for tampering with evidence, to run concurrent to the sentence for second degree murder. There is no parole in the federal system. After Marr’s release from prison, she will begin a 5-year term of supervised release.

    On March 12, 2022, Marr contacted Winnebago Emergency Medical Services to report the victim was not waking up and requested an ambulance respond to her residence. EMS transported the victim to Twelve Clans Unity hospital in Winnebago, Nebraska. Due to the severity of his injuries, the victim was taken by helicopter to Mercy One Medical Center in Sioux City, Iowa.  The medical treatment team at Mercy determined the victim had brain trauma and swelling. Nurses also noted significant amounts of makeup applied to the victim’s face, which revealed bruising when removed, as well as numerous bruises on the victim’s body. On March 13, 2022, the victim succumbed to his injuries. A subsequent autopsy determined the victim’s cause of death to be blunt force trauma and the manner of death to be homicide.

    Investigation revealed that Marr and the victim were home together the evening of March 11, 2022. There was no evidence the victim ever left the home, and he was found unresponsive in the home on March 12, 2022. Marr claimed to have been passed out from approximately 5:00 PM on March 11, 2022, until finding the victim on March 12, 2022. Social media evidence and evidence from Marr’s phone, found during the investigation, contradicted Marr’s claims. One critical piece of evidence found on Marr’s phone was a picture of the victim, which evidence supports was taken approximately 15 minutes before Marr contacted EMS. In the picture, the victim’s injuries are obscured by what was later revealed to be makeup.

    During the February 2025 jury trial in which Marr was found guilty, a pathologist testified the victim’s injuries were consistent with inflicted trauma as opposed to trauma which might result from some type of fall. A neurosurgeon testified the injury the victim suffered would have rendered him unconscious almost immediately after the blow.  Additionally, a witnesses testified to observing previous incidents of Marr physically assaulting the victim.

    This case was investigated by the Federal Bureau of Investigation.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Man of Trafficking Multiple Rifles in Chicago

    Source: US FBI

    CHICAGO — A federal jury has convicted a man of trafficking six rifles, including AR-15 semiautomatic rifles, and a handgun in Chicago.

    CEDRIC CURTIS, 32, of Chicago, sold the six rifles and handgun to a buyer in 2018 and 2019.  Unbeknownst to Curtis, the buyer was cooperating with federal law enforcement.  Curtis was not a licensed firearms dealer and, having been previously convicted of a felony offense, could not legally possess a firearm.

    The jury in U.S. District Court in Chicago last week convicted Curtis on one count of dealing firearms without a license and six counts of unlawful possession of a firearm by a previously convicted felon.  U.S. District Judge Jorge L. Alonso set sentencing for Oct. 1, 2025, at 2:00 p.m.

    The conviction was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  The Chicago Police Department provided valuable assistance.  The government is represented by Assistant U.S. Attorneys Shawn D. McCarthy and Margaret A. Steindorf.

    A co-defendant, DEONTA MOORE, 31, of Chicago, pleaded guilty prior to trial to a charge of illegal firearm possession by a previously convicted felon.  Moore was sentenced to three years and a month in federal prison.

    Holding illegal firearm dealers accountable through federal prosecution is a centerpiece of Project Safe Neighborhoods.  In the Northern District of Illinois, the U.S. Attorney’s Office has deployed the PSN program to tackle a broad range of violent crime issues facing the district, particularly firearm offenses.

    MIL Security OSI –

  • MIL-OSI Security: Suburban Chicago Physician Sentenced to 10 Years in Prison for Health Care Fraud

    Source: US FBI

    CHICAGO — A suburban Chicago physician has been sentenced to ten years in federal prison for billing Medicaid and private insurers for nonexistent and unnecessary services.

    MONA GHOSH owned and operated Progressive Women’s Healthcare, S.C., a medical office in Hoffman Estates, Ill., specializing in obstetrics and gynecology services.  From 2018 to 2022, Ghosh submitted and caused her employees to submit fraudulent claims to Medicaid, TRICARE, and numerous other insurers for procedures and services that were not medically necessary, including endometrial ablations and biopsies, ultrasounds, vaccinations, laboratory blood tests, and tests for sexually transmitted diseases.  Some of the procedures were performed without patient consent.  Ghosh also fraudulently overstated the length and complexity of in-office and telemedicine visits and submitted claims using billing codes for which the visits did not qualify in order to seek higher reimbursement rates.  Ghosh prepared false patient medical records to support the fraudulent reimbursement claims.

    Ghosh, 52, of Inverness, Ill., pleaded guilty last year to two counts of health care fraud.  On Monday, U.S. District Judge Franklin U. Valderrama imposed the ten-year prison sentence and ordered Ghosh to pay approximately $1.5 million in restitution.

    The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois; Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI; Mario Pinto, Special Agent-in-Charge of the Chicago Division of the U.S. Department of Health and Human Services, Office of Inspector General; Jason Sargenski, Special Agent-in-Charge of the Department of Defense, Office of Inspector General, Defense Criminal Investigative Service, Southeast Field Office; and Kwame Raoul, Illinois Attorney General.  The government was represented by Assistant U.S. Attorneys Kavitha Babu and Hayley Altabef.

    “When physicians submit fraudulent claims to federal health care programs, they divert taxpayer-funded resources away from those who truly need them,” said U.S. Attorney Boutros. “Dr. Ghosh’s fraud scheme was particularly egregious because she endangered the health of her patients by performing unnecessary medical procedures, including procedures that severely limited some patients’ ability to have children in the future. We applaud the victims’ strength to come forward and confront this defendant.  Our Office will fight tirelessly for victims and work diligently with our law enforcement partners to safeguard taxpayer funds and hold accountable those who steal from the American public.”

    “Dr. Ghosh spent years traumatizing patients, lying to insurers, and stealing taxpayer money to feed her greed,” said FBI SAC DePodesta.  “The depraved conduct uncovered in this case represents an extreme betrayal of trust toward patients who were simply seeking care and integrity from their doctor.  The FBI will continue to aggressively pursue and hold accountable any medical professional who seeks to harm patients for their personal enrichment.”

    “Physicians and other medical professionals who place profits ahead of patient care do so at the expense of the very people they swore an oath to protect,” said HHS-OIG SAC Pinto.  “The sentence imposed in this case reflects the severity of the defendant’s crimes and the harm inflicted on numerous patients.  This investigation underscores our agency’s commitment to aggressively pursuing those who fraudulently submit claims to federal health care programs and put patients at risk.”

    “It is imperative that our service members have full confidence that the medical care they receive is both legitimate and delivered by healthcare providers who are unwaveringly committed to their well-being,” said DCIS SAC Sargenski.  “Today’s outcome should reassure the public that DCIS, alongside our investigative partners, remains steadfast in our pursuit of those who harm the health, safety, and readiness of our men and women in uniform.”

    MIL Security OSI –

  • MIL-OSI Security: Memphis Man Sentenced to 17 Years for Trafficking 17-Year-Old Female to Perform Commercial Sex Acts

    Source: US FBI

    NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that DOMINIQUE PEEPLES (“PEEPLES”), age 28, from Memphis, Tennessee, was sentenced on May 28, 2025, after previously pleading guilty to Sex Trafficking of a Minor, in violation of Title 18, United States Code, Sections 1591(a)(1), 1591(b)(2), 1594(a), and 2.

    According to court documents, PEEPLES brought a seventeen-year-old female (“Minor Victim”) from Memphis, Tennessee to New Orleans, Louisiana; Jackson, Mississippi; and Houston, Texas, and required her to engage in commercial sex acts.  During this time, PEEPLES was aware of Minor Victim’s age.  PEEPLES advertised Minor Victim on websites commonly used to advertise sexual services in exchange for money and kept all or most of the proceeds from her work.   PEEPLES waited in a vehicle and watched Minor Victim while she solicited commercial sex “dates.”  Minor Victim worked under PEEPLES’ supervision between August of 2020 and her escape in mid-January 2021.  After Minor Victim ran away, PEEPLES posted a video on social media in which he boasted about exploiting Minor Victim and pointed firearms at the screen.

    U.S. District Court Judge Sarah S. Vance sentenced PEEPLES to seventeen (17) years in prison.  PEEPLES was also sentenced to ten (10) years of supervised release after release from prison. Judge Vance further ordered PEEPLES to pay $120,000 in restitution to Minor Victim, and a $100 mandatory special assessment fee.  PEEPLES will also have to register as a sex offender.

    This case was part of a broader investigation involving defendants JEREMY TALBERT and MACEO ROBERTS, both of whom have pleaded guilty for related sex trafficking crimes.  In February 2025, U.S. District Court Judge Susie Morgan sentenced ROBERTS to 22.5 years of imprisonment for conspiring to traffic three minors and two adults.  In March 2025, U.S. District Court Judge Lance Africk sentenced TALBERT to 18 years for trafficking a fourteen-year-old minor to New Orleans.

    These cases were 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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Memphis Police Department in investigating this matter.  Assistant United States Attorneys Maria M. Carboni of the Financial Crimes Unit and Jordan Ginsberg, Supervisor of the Public Corruption Unit, are in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI: Lánasjóður sveitarfélaga – Niðurstaða úr skuldabréfaútboði

    Source: GlobeNewswire (MIL-OSI)

    Lánasjóður sveitarfélaga var með skuldabréfaútboð í flokkunum LSS 39 0303 og LSS151155 þann 11. júní 2025. Uppgjör viðskipta fer fram 16. júní 2025.

    Alls bárust tilboð í LSS 39 0303 að nafnvirði ISK 1.980.000.000 á bilinu 3,84% – 3,9%. Ákveðið var að taka tilboðum að nafnvirði ISK 800.000.000 á ávöxtunarkröfunni 3,84%. Útistandandi fyrir voru ISK 37.962.600.000 að meðtöldum eigin bréfum Lánasjóðsins vegna viðskiptavaktar (ISK 500.000.000). Heildarstærð flokksins er nú ISK 38.762.600.000.

    Alls bárust tilboð í LSS151155 að nafnvirði ISK 400.000.000 á bilinu 3,61% – 3,63%. Ákveðið var að taka tilboðum að nafnvirði ISK 400.000.000 á ávöxtunarkröfunni 3,63%. Útistandandi fyrir voru ISK 35.285.000.000 að meðtöldum eigin bréfum Lánasjóðsins vegna viðskiptavaktar (ISK 440.000.000). Heildarstærð flokksins er nú ISK 35.685.000.000.

    Nánari upplýsingar veitir Óttar Guðjónsson, framkvæmdastjóri, ottar@lanasjodur.is / s. 515 4949

    The MIL Network –

  • MIL-OSI USA: Scalise Previews Congressional Baseball Game

    Source: United States House of Representatives – Congressman Steve Scalise (1st District of Louisiana)

    WASHINGTON, D.C.—Today, House Majority Leader Steve Scalise (R-La.) joined Fox News’ Fox and Friends alongside Chairman Roger Williams (R-Texas) to discuss tonight’s Congressional baseball game, set to raise over $2.5 million for charity, as House Republicans work toward their fifth consecutive win. Additionally, Leader Scalise talked about the FBI’s gross misclassification of the 2017 baseball shooting that almost took his life as a suicide by cop instead of what it really was – a gunman who set out to kill Republicans.

    Click here or the image above to view Leader Scalise’s full interview. 
    On miracles following the 2017 baseball practice shooting:“Well, Steve, we’ve come a long way from that. Obviously, God performed a lot of miracles that morning. He continues to perform miracles, but I’m lucky to be alive, and when you’re out here on the big league ballpark, you know, it doesn’t get any better than this.”On the Trump Administration exposing politicization from the FBI:“Yeah, and it shows you the difference with the Trump Administration, trying to focus on rooting out a lot of that politicization of those agencies – everybody knew. We told the FBI at the time that the guy didn’t even know that I had cops, and he tried to kill them once he found out they were cops. So you can’t call it suicide by cop, yet they did. So I’m so glad Kash Patel is getting the facts out and actually focusing on what really happened that day.”On tonight’s Congressional game:“Yeah, we do come together. We want to win the game, obviously, as our Skipper [Roger Williams] just talked about, but also, there’s a lot of camaraderie on the team. We’ll bring over 27,000 people in the stands tonight. Is that amazing? We’ll have more people in the stands than more than half the major league teams, and raising over two and a half million dollars for local charities. So it’s a really good cause. We really come together. We get to know the Democrats on the other side. We want to beat them out there on the House Floor when we’re trying to save America. But we’re having a really good time tonight for a really good cause. We are going to try to win the game. And you know, we’re on a heater right now, a [four]-game winning streak.”

    MIL OSI USA News –