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Category: Justice

  • MIL-OSI USA: Governor Stein Announces Superior and District Court Appointments

    Source: US State of North Carolina

    Headline: Governor Stein Announces Superior and District Court Appointments

    Governor Stein Announces Superior and District Court Appointments
    lsaito
    Wed, 03/05/2025 – 17:32

    Raleigh, NC

    Today, Governor Josh Stein announced the following judicial appointments:

    Judge Stephen C. Stokes to the Superior Court for Judicial District 14A, serving part of Cumberland County. Stokes is filling the vacancy created after Judge Claire Hill retired.

    • Stokes most recently served as a District Court Judge in Cumberland County. He also served in the U.S. Army Judge Advocate General’s Corps as a Prosecutor, a Special Assistant United States Attorney, a Defense Attorney in the 82nd Airborne Division, and as an International Law Attorney for the U.S. Army Special Operations, Civil Affairs, and Psychological Operations Commands. Stokes graduated from the U.S. Army Ranger School and Advanced Airborne School, earning his Ranger Tab and Senior Jump Wings. Stokes received his B.S. from Florida State University, dual master’s degrees from Webster University, and his J.D. from Florida State University College of Law, where he was a Virgil Hawkins Fellow.

    Scott Skidmore to the District Court for Judicial District 22, serving Rockingham and Caswell Counties. Skidmore is filling the vacancy created after Judge Chris Freeman was elected to the North Carolina Court of Appeals.

    • Skidmore spent the last three decades as a partner at Farver, Skidmore & Hux, LLP, focusing on criminal defense and real estate. Skidmore received his B.S. from the University of North Carolina at Charlotte and his J.D. from the Cumberland School of Law at Samford University.

    Chris Brooks to the District Court for Judicial District 10F, serving part of Wake County. Brooks is filling the vacancy created after Judge Jennifer Bedford was elected to the Superior Court. 

    • Brooks has served in the Transportation Division of the North Carolina Department of Justice since 2006 and previously served in the Department’s Criminal Division. He received his B.S. from the University of North Carolina and his J.D. from the Norman Adrian Wiggins School of Law at Campbell University.

    “These public servants have a wealth of legal experience to draw on, and I am pleased to appoint them to serve as judges,” said Governor Josh Stein. “I am confident in their judgment and expertise, and I look forward to their service on the Superior and District Courts.” 

    Mar 5, 2025

    MIL OSI USA News –

    March 6, 2025
  • MIL-OSI Security: U.S. Marshals Apprehend MS-13 Fugitive in North Carolina

    Source: US Marshals Service

    Winston-Salem, NC – The U.S. Marshals Service (USMS) Carolinas Regional Fugitive Task Force (CRFTF), working with the USMS NY/NJ Regional Fugitive Task Force and assisted by the Winston-Salem Police Department and U.S. Immigration Enforcement and Removal Operations, arrested at approximately 11:45 a.m. today a high-ranking MS-13 member in the 3000 block of Gilmer Avenue in Winston-Salem.

    Josue Zepeda-Padilla, an illegal immigrant who has eluded law enforcement officials for over a year, is one of seven alleged members of the MS-13 street gang indicted for a violent gang assault and kidnapping of a 15-year-old in New York, in which the defendants allegedly robbed, kidnapped, assaulted and left the victim unconscious in an abandoned building.   On Jan. 24, 2024, the Suffolk County District Attorney’s Office charged Zepeda-Padilla with assault, kidnapping, and gang assault.   

    “The United States Marshals Service is committed to locating and apprehending violent fugitives across our nation,” said Catrina Thompson, U.S. Marshal for the Middle District of North Carolina. “In this case, the USMS Carolinas Regional Fugitive Task Force, with our law enforcement partners from the Winston-Salem Police Department, North Carolina and Immigrations, Customs and Enforcement apprehend Josue Zepeda Padilla. Padilla had been traveling between various cities in North Carolina and was in Winston-Salem at the time of his apprehension.”

    “This arrest is a critical victory in our ongoing effort to bring violent fugitives to justice,” said Vincent F. DeMarco, U.S. Marshal for the Eastern District of New York. “The United States Marshals Service is committed to relentlessly pursuing violent criminals who pose a threat to our communities, especially those who enter the United States illegally  and ensuring they face the consequences of their actions.”

    The USMS CRFTF began operations in January 2018. The CRFTF has partnership agreements with four federal and 68 state and local agencies; and operates in South Carolina and North Carolina. The CRFTF has apprehended more than 8,900 fugitives since its inception and is always striving to make communities safer.

    U.S. Marshals task forces combine the efforts of federal, state and local law enforcement agencies to locate and arrest the most dangerous fugitives. Dedicated to reducing violent crime by locating and apprehending wanted criminals, they also serve as the central point for agencies to share information on fugitive matters. Task force officers are state and local police officers who receive special deputations with the Marshals. While on a task force, these officers can exercise U.S. Marshals authorities, such as crossing jurisdictional lines.

    The U.S. Marshals Service (USMS) encourages the community to continue to collaborate with our deputies on tips that help find the whereabouts of a fugitive by contacting our local office at (787) 766-6297, calling the U.S. Marshals Service Communication Center at 1 (800) 336-0102, or submitting tips using the USMS Tips App.

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI Security: Alleged International Leader of MS-13 Extradited on RICO Charge

    Source: United States Attorneys General 1

    Moises Humberto Rivera-Luna, also known as Santos and Viejo Santos, 55, an alleged international leader of the violent MS-13 drug gang, made an initial appearance today in the District of Columbia following his extradition from Guatemala to the United States to face racketeering conspiracy charges.

    “Keeping Americans safe from transnational criminal gangs is one of the Department’s top priorities,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “This defendant’s appearance in federal court in Washington today demonstrates our relentless commitment to seeking justice for victims, no matter how long it takes. Thanks to the incredible work by our federal prosecutors and law enforcement partners, we are one step closer to bringing closure for the many victims of this defendant’s alleged brutal violence.”

    “The decade-long pursuit of this alleged violent gang member illustrates our office’s resolve to remain focused and bring to justice those who violate the law no matter where they are, no matter how long it takes,” said U.S. Attorney Edward R. Martin Jr. for the District of Columbia.

    “Moise Humberto Rivera-Luna will have his day in court, but he stands accused of very serious crimes,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., Acting Special Agent in Charge Christopher Heck. “His alleged criminal activity, combined with his leadership of the MS-13 transnational criminal organization, makes Rivera-Luna a significant threat to the safety of the American people. We are grateful for the strong relationships we enjoy with our local, state, federal and international law enforcement partners. Without their cooperation, none of this would be possible. ICE HSI Washington, D.C., will continue to work relentlessly and exhaust all resources to investigate and apprehend anyone who presents a threat to national security or the residents of our communities.”

    Rivera-Luna is one of seven defendants in a nine-count fourth superseding indictment, which was returned on May 3, 2013, charging the defendants with committing racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering, and other offenses. Rivera-Luna is charged only with committing racketeering conspiracy. The government alleges that Rivera-Luna, while incarcerated in El Salvador, supervised operations of MS-13 cliques in the Washington area. Upon release, he traveled to Guatemala where he was subject to extradition.

    The indictment alleges that MS-13 engages in racketeering activity to include murder, narcotics distribution, extortion, robberies, obstruction of justice, and other crimes. The indictment specifically states that some of the defendants allegedly participated in assaults against perceived rival gang members, made threats against people they believed to be cooperating with law enforcement, and carried out extortions.

    The range of criminal activity alleged in the indictment includes acts committed in the District of Columbia, Maryland, Virginia, and other states. The indictment alleges there was frequent contact between MS-13 members in the Washington metropolitan area and El Salvador, and that members incarcerated in El Salvador encouraged or ordered assaults and murders.

    Rivera-Luna is alleged to be an international leader of MS-13 who was sending orders and advice to an MS-13 clique operating in the Washington area via cellular telephone calls from his prison cell in El Salvador. The indictment alleges that he and another alleged MS-13 leader, Marvin Geovanny Monterrosa-Larios, also incarcerated in El Salvador, directed a coalition of MS-13 cliques to be formed in the Washington area. They advised local clique members that the coalition’s aim was to seek and kill MS-13 members who were found to be cooperating with law enforcement officials.

    Among other allegations, the indictment charges Rivera-Luna with ordering the murder of Louis Alberto Membreno-Zelaya, 27. Membreno-Zelaya was found stabbed to death on Nov. 6, 2008, in Northwest Washington.

    The indictment also alleges that Rivera-Luna authorized the murder of Felipe Enriquez, 25, whose body was found on March 31, 2010, in Montgomery County, Maryland.

    ICE HSI Washington, D.C., and the Metropolitan Police Department are investigating the case. The Montgomery County and Prince George’s County, Maryland, Police Departments; State Attorney’s Office for Montgomery County; and U.S. Attorneys’ Offices for the District of Maryland and the Eastern District of Virginia provided assistance.

    The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition of Rivera-Luna from Guatemala.

    Trial Attorney Lakeita F. Rox-Love of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nihar Mohanty for the District of Columbia are prosecuting the case.

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

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

    MIL Security OSI –

    March 6, 2025
  • MIL-Evening Report: Australian university workers: ‘We will not be silenced over Palestine’

    SPECIAL REPORT: By Markela Panegyres and Jonathan Strauss in Sydney

    The new Universities Australia (UA) definition of antisemitism, endorsed last month for adoption by 39 Australian universities, is an ugly attempt to quash the pro-Palestine solidarity movement on campuses and to silence academics, university workers and students who critique Israel and Zionism.

    While the Scott Morrison Coalition government first proposed tightening the definition, and a recent joint Labor-Coalition parliamentary committee recommended the same, it is yet another example of the Labor government’s overreach.

    It seeks to mould discussion in universities to one that suits its pro-US and pro-Zionist imperialist agenda, while shielding Israel from accountability.

    So far, the UA definition has been widely condemned.

    Nasser Mashni, of Australia Palestine Advocacy Network, has slammed it as “McCarthyism reborn”.

    The Jewish Council of Australia (JCA) has criticised it as “dangerous, politicised and unworkable”. The NSW Council of Civil Liberties said it poses “serious risks to freedom of expression and academic freedom”.

    The UA definition comes in the context of a war against Palestinian activism on campuses.

    The false claim that antisemitism is “rampant” across universities has been weaponised to subdue the Palestinian solidarity movement within higher education and, particularly, to snuff out any repeat of the student-led Gaza solidarity encampments, which sprung up on campuses across the country last year.

    Some students and staff who have been protesting against the genocide since October 2023 have come under attack by university managements.

    Some students have been threatened with suspension and many universities are giving themselves, through new policies, more powers to liaise with police and surveil students and staff.

    Palestinian, Arab and Muslim academics, as well as other anti-racist scholars, have been silenced and disciplined, or face legal action on false counts of antisemitism, merely for criticising Israel’s genocidal war on Palestine.

    Randa Abdel-Fattah, for example, has become the target of a Zionist smear campaign that has successfully managed to strip her of Australian Research Council funding.

    Intensify repression
    The UA definition will further intensify the ongoing repression of people’s rights on campuses to discuss racism, apartheid and occupation in historic Palestine.

    By its own admission, UA acknowledges that its definition is informed by the antisemitism taskforces at Columbia University, Stanford University, Harvard University and New York University, which have meted out draconian and violent repression of pro-Palestine activism.

    The catalyst for the new definition was the February 12 report tabled by Labor MP Josh Burns on antisemitism on Australian campuses. That urged universities to adopt a definition of antisemitism that “closely aligns” with the International Holocaust Remembrance Alliance (IHRA) definition.

    It should be noted that the controversial IHRA definition has been opposed by the National Tertiary Education Union (NTEU) for its serious challenge to academic freedom.

    As many leading academics and university workers, including Jewish academics, have repeatedly stressed, criticism of Israel and criticism of Zionism is not antisemitic.

    UA’s definition is arguably more detrimental to freedom of speech and pro-Palestine activism and scholarship than the IHRA definition.

    In the vague IHRA definition, a number of examples of antisemitism are given that conflate criticism of Israel with antisemitism, but not the main text itself.

    By contrast, the new UA definition overtly equates criticism of Israel and Zionism with antisemitism and claims Zionist ideology is a component part of Jewish identity.

    The definition states that “criticism of Israel can be anti-Semitic . . . when it calls for the elimination of the State of Israel”.

    Dangerously, anyone advocating for a single bi-national democratic state in historic Palestine will be labelled antisemitic under this new definition.

    Anyone who justifiably questions the right of the ethnonationalist, apartheid and genocidal state of Israel to exist will be accused of antisemitism.

    Sweeping claims
    The UA definition also makes the sweeping claim that “for most, but not all Jewish Australians, Zionism is a core part of their Jewish identity”.

    But, as the JCA points out, Zionism is a national political ideology and is not a core part of Jewish identity historically or today, since many Jews do not support Zionism. The JCA warns that the UA definition “risks fomenting harmful stereotypes that all Jewish people think in a certain way”.

    Moreover, JCA said, Jewish identities are already “a rightly protected category under all racial discrimination laws, whereas political ideologies such as Zionism and support for Israel are not”.

    Like other aspects of politics, political ideologies, such as Zionism, and political stances, such as support for Israel, should be able to be discussed critically.

    According to the UA definition, criticism of Israel can be antisemitic “when it holds Jewish individuals or communities responsible for Israel’s actions”.

    While it would be wrong for any individual or community, because they are Jewish, to be held responsible for Israel’s actions, it is a fact that the International Criminal Court (ICC) has issued arrest warrants for Israel’s Prime Minister Benjamin Netanyahu and his former  minister Yoav Gallant for Israel’s war crimes and crimes against humanity.

    But under the UA definition, since Netanyahu and Gallant are Jewish, would holding them responsible be considered antisemitic?

    Is the ICC antisemitic? According to Israel it is.

    The implication of the definition for universities, which teach law and jurisprudence, is that international law should not be applied to the Israeli state, because it is antisemitic to do so.

    The UA’s definition is vague enough to have a chilling effect on any academic who wants to teach about genocide, apartheid and settler-colonialism. It states that “criticism of Israel can be antisemitic when it is grounded in harmful tropes, stereotypes or assumptions”.

    What these are is not defined.

    Anti-racism challenge
    Within the academy, there is a strong tradition of anti-racism and decolonial scholarship, particularly the concept of settler colonialism, which, by definition, calls into question the very notion of “statehood”.

    With this new definition of antisemitism, will academics be prevented from teaching students the works of Chelsea Watego, Patrick Wolfe or Edward Said?

    The definition will have serious and damaging repercussions for decolonial scholars and severely impinges the rights of scholars, in particular First Nations scholars and students, to critique empire and colonisation.

    UA is the “peak body” for higher education in Australia, and represents and lobbies for capitalist class interests in higher education.

    It is therefore not surprising that it has developed this particular definition, given its strong bilateral relations with Israeli higher education, including signing a 2013 memorandum of understanding with Association of University Heads, Israel.

    It should be noted that the NTEU National Council last October called on UA to withdraw from this as part of its Boycott, Divestment and Sanctions resolution.

    All university students and staff committed to anti-racism, academic freedom and freedom of speech should join the campaign against the UA definition.

    Local NTEU branches and student groups are discussing and passing motions rejecting the new definition and NTEU for Palestine has called a National Day of Action for March 26 with that as one of its key demands.

    We will not be silenced on Palestine.

    Jonathan Strauss and Markela Panegyres are members of the National Tertiary Education Union and the Socialist Alliance. Republished from Green Left with permission.

    MIL OSI Analysis – EveningReport.nz –

    March 6, 2025
  • MIL-OSI Security: Security News: Alleged International Leader of MS-13 Extradited on RICO Charge

    Source: United States Department of Justice 2

    Moises Humberto Rivera-Luna, also known as Santos and Viejo Santos, 55, an alleged international leader of the violent MS-13 drug gang, made an initial appearance today in the District of Columbia following his extradition from Guatemala to the United States to face racketeering conspiracy charges.

    “Keeping Americans safe from transnational criminal gangs is one of the Department’s top priorities,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “This defendant’s appearance in federal court in Washington today demonstrates our relentless commitment to seeking justice for victims, no matter how long it takes. Thanks to the incredible work by our federal prosecutors and law enforcement partners, we are one step closer to bringing closure for the many victims of this defendant’s alleged brutal violence.”

    “The decade-long pursuit of this alleged violent gang member illustrates our office’s resolve to remain focused and bring to justice those who violate the law no matter where they are, no matter how long it takes,” said U.S. Attorney Edward R. Martin Jr. for the District of Columbia.

    “Moise Humberto Rivera-Luna will have his day in court, but he stands accused of very serious crimes,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., Acting Special Agent in Charge Christopher Heck. “His alleged criminal activity, combined with his leadership of the MS-13 transnational criminal organization, makes Rivera-Luna a significant threat to the safety of the American people. We are grateful for the strong relationships we enjoy with our local, state, federal and international law enforcement partners. Without their cooperation, none of this would be possible. ICE HSI Washington, D.C., will continue to work relentlessly and exhaust all resources to investigate and apprehend anyone who presents a threat to national security or the residents of our communities.”

    Rivera-Luna is one of seven defendants in a nine-count fourth superseding indictment, which was returned on May 3, 2013, charging the defendants with committing racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering, and other offenses. Rivera-Luna is charged only with committing racketeering conspiracy. The government alleges that Rivera-Luna, while incarcerated in El Salvador, supervised operations of MS-13 cliques in the Washington area. Upon release, he traveled to Guatemala where he was subject to extradition.

    The indictment alleges that MS-13 engages in racketeering activity to include murder, narcotics distribution, extortion, robberies, obstruction of justice, and other crimes. The indictment specifically states that some of the defendants allegedly participated in assaults against perceived rival gang members, made threats against people they believed to be cooperating with law enforcement, and carried out extortions.

    The range of criminal activity alleged in the indictment includes acts committed in the District of Columbia, Maryland, Virginia, and other states. The indictment alleges there was frequent contact between MS-13 members in the Washington metropolitan area and El Salvador, and that members incarcerated in El Salvador encouraged or ordered assaults and murders.

    Rivera-Luna is alleged to be an international leader of MS-13 who was sending orders and advice to an MS-13 clique operating in the Washington area via cellular telephone calls from his prison cell in El Salvador. The indictment alleges that he and another alleged MS-13 leader, Marvin Geovanny Monterrosa-Larios, also incarcerated in El Salvador, directed a coalition of MS-13 cliques to be formed in the Washington area. They advised local clique members that the coalition’s aim was to seek and kill MS-13 members who were found to be cooperating with law enforcement officials.

    Among other allegations, the indictment charges Rivera-Luna with ordering the murder of Louis Alberto Membreno-Zelaya, 27. Membreno-Zelaya was found stabbed to death on Nov. 6, 2008, in Northwest Washington.

    The indictment also alleges that Rivera-Luna authorized the murder of Felipe Enriquez, 25, whose body was found on March 31, 2010, in Montgomery County, Maryland.

    ICE HSI Washington, D.C., and the Metropolitan Police Department are investigating the case. The Montgomery County and Prince George’s County, Maryland, Police Departments; State Attorney’s Office for Montgomery County; and U.S. Attorneys’ Offices for the District of Maryland and the Eastern District of Virginia provided assistance.

    The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition of Rivera-Luna from Guatemala.

    Trial Attorney Lakeita F. Rox-Love of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nihar Mohanty for the District of Columbia are prosecuting the case.

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

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

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI USA: ALLEGHENY COUNTY – Shapiro Administration and Partners Remind Pennsylvanians of May 7 REAL ID Deadline

    Source: US State of Pennsylvania

    March 06, 2025 – Pittsburgh, PA

    ADVISORY – ALLEGHENY COUNTY – Shapiro Administration and Partners Remind Pennsylvanians of May 7 REAL ID Deadline

    The Pennsylvania Department of Transportation (PennDOT), in partnership with the Pittsburgh International Airport, the Transportation Security Administration (TSA), and the American Automobile Association (AAA), will hold a press conference at the Pittsburgh International Airport at 1 PM to urge Pennsylvanians to prepare for the upcoming federal REAL ID deadline on May 7, 2025.

    When the deadline takes effect, Pennsylvanians will need either a REAL ID-compliant driver’s license or identification card or another form of federally-accepted identification such as a passport, to board domestic flights, enter certain federal facilities that require a federally-acceptable ID, or enter military bases.

    WHO:
    Mike Carroll, Secretary, PennDOT
    Gerardo “Jerry” Spero, Federal Security Director for Pennsylvania
    Vince Gastgeb, Chief Corporate and Government Affairs, Allegheny County Airport Authority
    Jim Garrity, Director of Public Affairs, AAA East Central

    WHEN:
    Thursday, March 6 at 1:00 PM

    WHERE:
    Pittsburgh International Airport, Landside Terminal, 3rd Floor Ticketing, Pittsburgh

    PARKING:
    Media may park in the designated media spaces near the Allegheny County Police Station.

    MIL OSI USA News –

    March 6, 2025
  • MIL-OSI Security: New Jersey Man Admits to Concealing Material Support and Resources to ISIS

    Source: United States Attorneys General 7

    Kyse S. Abushanab, 27, of Budd Lake, New Jersey, pleaded guilty today to a one-count information charging him with concealing material support and resources to a designated foreign terrorist organization.

    According to court documents, between in or around March 2021 and in or around January 2022, Abushanab compiled resources, including information pertaining to the manufacture and use of weapons of mass destruction, with the aim of providing members of the Islamic State of Iraq and Syria (ISIS or the Islamic State), a designated foreign terrorist organization, and its supporters with a repository of information and resources to help carry out ISIS’s mission. This material included, among other things, videos and documents showing step-by-step instructions on how to make suicide belts or vests, detonators and timers, improvised bombs, and other explosives and incendiary devices. In an effort to evade detection by law enforcement, Abushanab took steps to conceal his efforts to assist ISIS by, among other things, using encrypted applications, untraceable email accounts, and a secured cloud storage space to gather and store information on how to make a variety of weapons of mass destruction.

    The charge of concealment of provision of material support carries a maximum penalty of 10 years in prison and a fine of up to $250,000. Sentencing is scheduled for Sept. 24.

    Sue Bai, head of the Justice Department’s National Security Division; Acting U.S. Attorney Vikas Khanna for the District of New Jersey; Assistant Director David J. Scott of the FBI’s Counterterrorism Division; and Acting Special Agent in Charge Terence G. Reilly of the FBI Newark Field Office made the announcement.

    The FBI is investigating the case, with valuable assistance provided by the Morris County Sheriff’s Office.

    Assistant U.S. Attorney Sammi Malek for the District of New Jersey and Trial Attorney Ryan White of the National Security Division’s Counterterrorism Section are prosecuting the case.

    MIL Security OSI –

    March 6, 2025
  • MIL-Evening Report: Australia’s major sports codes are considered not-for-profits – is it time for them to pay up?

    Source: The Conversation (Au and NZ) – By Matt Nichol, Lecturer in Law, CQUniversity Australia

    Not-for-profit organisations support a range of needs and activities, such as financial disadvantage, health and education.

    Governments support these entities through various measures, notably exemption from income tax and other taxes.

    Some of Australia’s major professional sports – such as the Australian Football League (AFL) and its clubs, the National Rugby League (NRL) and its clubs and Cricket Australia – are treated as not-for-profits. This means they do not pay income tax.

    Not-for-profits and charities

    The not-for-profit sector in Australia consists of about 600,000 organisations, 59,000 of which contributed $43 billion to Australia’s economy in 2010 (2010 is the most recent available data).

    Some not-for-profit organisations receive special designation as charities and must have a charitable purpose that benefits the public.

    A charity is not permitted to distribute profits to its members and must be registered with the Australian Charities and Not-for-profits Commission.

    The Australian Taxation Office (ATO) is aware of more than 200,000 entities that receive one or more tax concessions. But only 61,010 are registered charities.

    Professinal sports and tax

    Within the regulation of not-for-profits exists professional sport.

    Sports receive an exemption from income tax if, under section 50-45 of the Income Tax Assessment Act 1997, a club or association encourages or promotes a game or sport.

    In addition, the organisation must not conduct business for the purpose of profit for members.

    The sports exemption does not differentiate between professional and community (or amateur) sport, as is the case in New Zealand, where charities and taxation law limit a sports charity to an amateur organisation.

    Therefore, major Australian professional sports are considered not-for-profits and do not pay income tax.

    None of these entities are registered charities.

    This raises questions of fairness: these organisations receive revenue that ranges from tens of millions of dollars in the case of clubs to hundreds of millions and even billions for leagues.

    When the sports exemption was introduced in the 1950s, it was designed to assist small community clubs. This might include the local golf club that operates on a public course and has operating revenue of $10,000, or the local tennis or football club with similar revenues.

    The big business of pro sports

    In recent years, the revenues of professional sport have ballooned, primarily due to lucrative broadcasting deals.

    For example, in 2023, the AFL had revenues of $1.06 billion and recently announced its 2024 profit of $45.4 million, putting it in Australia’s 30 largest charities by income.

    In 2023, the revenues of the AFL’s clubs ranged from $50.4-$105.7 million.

    The NRL earned $744.9 million in revenue in 2024.

    Also, the AFL and NRL receive a percentage of the income of betting agencies, reportedly $30 million a year for the AFL and $50 million for the NRL.

    Half of the NRL clubs are sponsored by betting companies and three NRL stadiums are named after betting agencies.

    Some non-Victorian AFL clubs, such as Brisbane and Greater Western Sydney, have gambling sponsorships, but Victorian clubs have signed up to the Victorian Responsible Gambling Foundation’s “Love the Game, Not the Odds” program.

    This reliance on sports betting revenues raises issues as to the public benefit of these organisations and whether they should receive tax exemptions.




    Read more:
    Will the government’s online gambling advertising legislation ever eventuate? Don’t bet on it


    The issue of unrelated business income

    The issue of unrelated business income (the income a not-for-profit earns from commercial activities not related to its charitable purpose), especially from gambling and poker machines, raises concerns.

    North Melbourne was the first Victorian AFL club to sell its poker machines in 2008. In 2016, it was the only club without pokies.

    Collingwood sold its machines in 2018 and Hawthorn sold its two poker machine venues in 2022. But Carlton, Essendon, Richmond and St Kilda earned a collective $40 million from poker machines in 2022/2023.

    The profits of poker machines by Victorian AFL clubs can be distinguished from sports clubs in New South Wales, where not less than 0.75% of poker machine profits must be distributed to charities under community development and support expenditure.

    Poker machine venues are a considerable source of revenue in the NRL. In 2021, rugby league received $9.8 million from regional licensed clubs – $7.28 million to grassroots rugby and $2.52 million to NRL clubs.

    Metropolitan venues gave $29.67 million to rugby league – $17.09 million to grassroots rugby and $12.58 million to NRL clubs.

    A possible solution

    Unrelated business income tax (UBIT) is a tax on the unrelated business income of not-for-profits. Related business income for a not-for-profit is membership fees and services directly related to the members such as restaurants or meals.

    However, the major source of unrelated business income for sports are sponsorship and income from gambling companies and poker machines.

    A UBIT has a long history in the United States and was proposed by the Gillard government in 2011, only to be postponed in 2013 and eventually abandoned by the Abbott government in 2014.

    In the context of professional sport, a UBIT would fairly treat leagues and clubs, which increasingly engage in commercial activities outside their charitable activities, with a public benefit without removing the tax exemption.

    For example, a UBIT would tax the profits of clubs with poker machines. It would also tax some of Australia’s most profitable professional sports clubs and leagues for revenue not related to promoting the sports.

    It would also help distinguish between “real” not-for-profits and professional sports.

    In doing so, it would also create a fair regulatory environment for the operation of for-profit and not-for-profit businesses.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. Australia’s major sports codes are considered not-for-profits – is it time for them to pay up? – https://theconversation.com/australias-major-sports-codes-are-considered-not-for-profits-is-it-time-for-them-to-pay-up-250914

    MIL OSI Analysis – EveningReport.nz –

    March 6, 2025
  • MIL-OSI Security: McAllen resident sentenced to 25 years for using communication app to entice minor

    Source: Office of United States Attorneys

    McALLEN, Texas – A 28-year-old man has been sent to prison for coercion and enticement of a minor, announced U.S. Attorney Nicholas J. Ganjei.

    James Christopher Ruiz pleaded guilty Sept. 10, 2024. 

    U.S. District Judge Drew B. Tipton has now ordered Ruiz to serve 300 months in prison. At the hearing, the court heard additional information including testimony from the victim’s mother detailing significant trauma the victim is dealing with and how this crime has negatively impacted not just the her, but everyone in her family. After handing down the sentence, the court addressed the victim and informed her there was nothing wrong with or bad about her and she did not bring this upon herself. The court explained that all the blame lies with the Ruiz who will also serve the rest of his life on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. He will also be ordered to register as a sex offender. 

    In August 2023, law enforcement learned Ruiz had been communicating with a 12-year-old minor online. The investigation revealed he had been chatting with the victim from June to July 2022 via Discord.

    “People like the defendant can make the internet a dangerous place for children,” said Ganjei. “Fortunately, law enforcement was able to discover and arrest Mr. Ruiz, bringing an end to his predatory online behavior.”

    Ruiz knew the minor victim was only 12 years of age. During their conversations, Ruiz sent sexually explicit photos and videos to the minor and enticed the victim to send nude images of her breasts and genitals on multiple occasions. He also explained what masturbating was and persuaded her to send videos of her doing so. 

    Ruiz admitted to communicating with other minors via Discord and virtual reality. He said he would tell the minor females to send him sexually explicit images and videos of themselves and instructed them on what to do.

    Ruiz has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    Homeland Security Investigations conducted the investigation with the assistance of the New Castle County Police Department. 

    Assistant U.S. Attorney M. Alexis Garcia prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI Security: Montgomery Man Sentenced to Eight Years in Prison Following Federal Drug and Gun Convictions

    Source: Office of United States Attorneys

                Montgomery, Ala. – Today, Acting United States Attorney Kevin Davidson announced the sentencing of a Montgomery, Alabama man following his convictions on federal drug and gun charges. On March 4, 2025, 23-year-old Arthur Varcea Colvin, received a sentence of 96 months in prison. Following his prison sentence, Colvin will serve three years of supervised release. There is no parole in the federal system. 

              According to his indictment and other court records, on February 1, 2023, officers with the Montgomery Police Department observed the driver of a vehicle commit a traffic violation and conducted a traffic stop. Occupants of the vehicle included Colvin in the front passenger’s seat, 28-year-old Le’Anthony Washington in the driver’s seat, and another passenger in the rear seat. Officers developed a suspicion that the vehicle contained illegal narcotics and requested the three occupants exit the vehicle. During a search, law enforcement found three firearms, including a .40 caliber handgun under the driver’s seat, an AR-15 pistol under the front passenger’s seat, and a 9mm handgun on the back floorboard. Investigators also found over 400 grams of marijuana in the trunk. In addition, officers found a handgun and a small amount of marijuana on Colvin’s person.

               On October 28, 2024, Colvin pleaded guilty to possession of marijuana with the intent to distribute and possession of a firearm in furtherance of a drug trafficking crime. Washington has a previous felony conviction and is prohibited from possessing a firearm or ammunition. In October of last year, Washington pleaded guilty to being a felon in possession of a firearm. Washington received a sentence of 35 months in federal prison on January 31, 2025. 

              The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Montgomery Police Department investigated this case, which Assistant United States Attorney Michelle R. Turner prosecuted.

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI Security: Ohio Man Sentenced to 15 Years in Prison for Child Pornography Crime

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Leonard Samiia, 32, of Wapakoneta, Ohio, was sentenced today to 15 years in prison, to be followed by 15 years of supervised release, for production of child pornography. Samiia must register as a sex offender.

    According to court documents and statements made in court, on or about February 20, 2023, Samiia employed, used, persuaded, induced, and enticed a minor victim residing within the Southern District of West Virginia to send images of her nude vagina to him through the internet using an instant messaging service. Samiia also sent the images back to the minor victim using the messaging service.

    Samiia admitted that he sent a series of messages to the minor victim, directing her to make specific poses and take specific actions for these images. Samiia further admitted that he threatened the minor victim with the images she sent him, including by messaging her “(h)ave fun with these pics being posted now,” “being posted all over Facebook google snapchat twitch and everywhere,” and “THEY WILL BE POSTED ON YOUR SCHOOL WEBSITE TOO.” In one message, Samiia threatened to travel to where the minor victim lived and physically harm her and her family.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the West Virginia State Police and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).

    United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorneys Jennifer Rada Herrald and Holly Wilson prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the 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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-18.

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    MIL Security OSI –

    March 6, 2025
  • MIL-OSI Security: Okmulgee Couple Sentenced For Child Abuse And Child Neglect

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that John Ray Collins Jr., age 49, and Tambara Lorene Collins, age 38, of Okmulgee, Oklahoma, appeared in United States District Court for sentencing.

    John Ray Collins Jr. was sentenced to 240 months in prison for one count of Attempted Murder, and 360 months each on two counts of Child Abuse, and 360 months for one count of Child Neglect.  The terms of imprisonment will run concurrently for a total of 30 years imprisonment, to be followed by a five year term of supervised release.

    Tambara Lorene Collins, age 38, of Okmulgee, Oklahoma, was sentenced to 216 months in prison per count on two counts of Child Abuse, and 216 months in prison for one count of Child Neglect.  The terms of imprisonment will run concurrently for a total of 18 years imprisonment, to be followed by a five year term of supervised release.

    The charges arose from an investigation by the Federal Bureau of Investigation, the Okmulgee County Sheriff’s Office, and the Muscogee (Creek) Nation Lighthorse Police.

    On November 17, 2023, a federal jury convicted John Collins at trial of all counts.  On October 24, 2023, Tambara Collins entered a guilty plea to two counts of child abuse and one count of child neglect.

    According to investigators, between January 1, 2023, and June 12, 2023, John and Tambara Collins repeatedly abused and failed to protect two children in their care.  The children sustained bruising and abrasions to the face, ears, back, legs, and feet.  In mid-June, John Collins escalated his abuse, beating one of the children with a pipe.  The child was then denied food, water, medical care, and sanitary living conditions.  The child suffered head lacerations, internal bleeding, a broken arm, broken fingers, and traumatic skeletal muscle deterioration before rescuers were able to remove the children from the Collins residence.

    The crimes occurred in Okmulgee County, within the boundaries of the Muscogee (Creek) Nation Reservation, within the Eastern District of Oklahoma.

    “The suffering these innocent children endured at the hands of two people who were supposed to love and care for them is horrific and unconscionable,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater.  “The FBI is proud to have been part of the investigative team that helped put John and Tambara Collins behind prison bars where they undoubtedly belong.”

    “The defendants subjected children in their care to unthinkable abuse and neglect, and I am thankful for the collaborative work of county, tribal, and federal investigators and federal prosecutors in securing convictions and significant sentences in this case,” said United States Attorney Christopher J. Wilson.

    The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  The defendants will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorneys Caila M. Cleary and Sarah McAmis represented the United States.

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI Security: Former U.S. Postal Service Employee Sentenced to Federal Prison for His Involvement in Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

    MONROE, La. – Willie Shanderek Shavon Woodard, 23, of Monroe, Louisiana, has been sentenced for his role in a drug trafficking conspiracy, announced Acting United States Attorney Alexander C. Van Hook. Woodard, a former U.S. Postal Service employee, was sentenced by Chief United States District Judge Terry A. Doughty to 108 months (9 years) in prison, followed by 3 years of supervised release.  

    The charges in this case stem from an investigation by law enforcement agents with the U.S. Postal Inspection Service (“USPIS”) into suspicious packages being sent through the U.S. Mail to addresses in Monroe. On October 27, 2022, agents intercepted two suspicious packages that were destined for two residences in Monroe from California. Search warrants were obtained for both packages and agents recovered five one-pound packages in each parcel which was determined to be a total of ten pounds of methamphetamine. One of the packages was addressed to a residence in Monroe which was an abandoned house on Woodard’s mail route. 

    In August of 2023, USPIS agents intercepted another package destined for the same abandoned house in Monroe on Woodard’s mail route. A search warrant was obtained for the second package and inside was approximately 2.2 pounds of marijuana. Agents removed the controlled substance and placed the package back into the normal mail stream to the address. On August 28, 2023, agents observed Woodard meet one of his co-defendants and place the same package in the trunk of the vehicle being driven by his co-defendant. Soon after, a traffic stop was conducted of the vehicle and law enforcement officers found the package in the trunk of the vehicle, as well as a Glock 19 pistol under the driver’s seat. Woodard and his co-defendant were both subsequently arrested.

    Through their investigation, agents found numerous messages between Woodard and other co-defendants notifying them of the address where the suspicious package had been sent in Monroe. In addition, there were numerous messages from Woodard to his co-defendants wherein he provided addresses of houses on his mail route. Agents learned that several packages had been sent from the same address in California to those addresses in Monroe on numerous occasions. 

    Woodard was charged and pleaded guilty to conspiracy to possess with intent to distribute methamphetamine and admitted to his involvement in the conspiracy.

    The case was investigated by the U.S. Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Louisiana State Police, and was prosecuted by Assistant United States Attorney J. Aaron Crawford and Special Assistant United States Attorney Catherine Semmes.

    # # #

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI Security: Mexican national sentenced for possession of child sexual assault material

    Source: Office of United States Attorneys

    BROWNSVILLE, Texas – A 26-year-old citizen of Mexico has been ordered to federal prison following his conviction of possession of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Ezequiel Vallejo-Hernandez pleaded guilty Feb. 12, 2024.

    U.S. District Judge Rolando Olvera has now ordered him to serve 78 months in federal prison. Vallejo-Hernandez was further ordered to pay $57,500 in restitution to various victims and will serve 10 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the Internet. He will also be ordered to register as a sex offender. 

    On Sept. 16, 2023, Vallejo-Hernandez attempted to enter the United States through the Gateway International Port of Entry, at which time authorities referred him to secondary inspection. At that time, they noticed that Vallejo-Hernandez had a “lookout” placed on him based on a Cybertip report from the National Center for Missing and Exploited Children. Law enforcement conducted a basic search of his cell phone which led to the discovery of child sexual assault material (CSAM) on the device.

    “Since its founding, the Department of Justice’s Project Safe Childhood (PSC) has allowed prosecutors and law enforcement to uncover and prosecute those that prey on children online. This case is a textbook example on how PSC is making the internet safer for children,” said Ganjei.

    A forensic analysis resulted in the discovery of a total of 557 CSAM files within his MEGA application – a cloud-based storage application – on his phone. 

    Vallejo-Hernandez admitted to downloading the CSAM files to his cell phone and acknowledged it was a crime to be in possession of that material.

    Homeland Security Investigations conducted the investigation.

    Assistant U.S. Attorney Ana C. Cano prosecuted the case, which was brought as part of PSC, a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources link on that page.

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI Security: Fort Hall Man Sentenced to 5 Years for Robbery at Knifepoint

    Source: Office of United States Attorneys

    POCATELLO – Malik Marin Ish, 23, of Fort Hall, was sentenced to 5 years in prison for robbery, Acting U.S. Attorney Justin Whatcott announced today.  Chief U.S. District Court Judge David C. Nye sentenced Ish on March 3, 2025, to 54.5 months in federal prison in addition to the 8.5 months of tribal jail time, which Ish served leading up to his sentencing.

    According to court records, on February 19, 2024, Ish approached a man getting gasoline in his Jeep Cherokee at a gas station in Fort Hall and demanded the man’s vehicle at knifepoint.  The man and Ish struggled for a time and Ish tried to stab him.  Ish took the Jeep and crashed it a short distance away.  Fort Hall Police officers located Ish later that day and recognized Ish as the robbery suspect, based on the unique red clothing he was wearing.  Police officers also obtained video surveillance from the gas station, which showed Ish as the robber.

    Chief Judge Nye also ordered Ish to serve three years of supervised release following his prison sentence.  Ish pleaded guilty to the charge in December 2024.  Ish will also concurrently serve 21 months for a supervised release violation from an earlier conviction.

    Acting U.S. Attorney Whatcott thanked the Federal Bureau of Investigation and the Fort Hall Police Department for their joint investigation in this case.  Assistant U.S. Attorney Jack Haycock prosecuted this case.

    ###

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI Security: MS-13 Fugitive Apprehended by U.S. Marshals in North Carolina

    Source: US Marshals Service

    Winston-Salem, NC – On Wednesday March 5, 2025, at approximately 11:45am, a high ranking MS-13 member, Josue Zepeda-Padilla, was apprehended by members of the U.S. Marshals Service Carolinas Regional Fugitive Task Force and NY/NJ Regional Fugitive Task Force with assistance from the Winston-Salem Police Department and ICE ERO, on the 3000 block of Gilmer Avenue in Winston-Salem, NC.

    Zepeda-Padilla who has eluded law enforcement officials for over a year and in the United States illegally was one of seven alleged members of the MS-13 street gang indicted for a violent gang assault and kidnapping of a fifteen-year-old.  The defendants allegedly robbed, kidnapped, assaulted and left the victim unconscious in an abandoned building.   On January 24, 2024, the Suffolk County District Attorney’s Office charged Zepeda-Padilla with Assault, Kidnapping, and Gang Assault.   

    The U.S. Marshals would like to thank the incredible partnership of Winston-Salem PD and assistance from ICE/ERO in this fugitive investigation.

    Catrina Thompson U.S. Marshals, Middle District of North Carolina; “The United States Marshals Service (USMS) is committed to locating and apprehending violent fugitives across our nation. In this case, the USMS Carolinas Regional Fugitive Task Force (CRFTF) with our law enforcement partners from the Winston-Salem Police Department, North Carolina and Immigrations, Customs and Enforcement (ICE) apprehend Josue Zepeda Padilla. Padilla had been traveling between various cities in North Carolina and was in Winston-Salem at the time of his apprehension.”  

    Vincent F. DeMarco, U.S. Marshal, Eastern District of New York; “This arrest is a critical victory in our ongoing effort to bring violent fugitives to justice. The United States Marshals Service is committed to relentlessly pursuing violent criminals who pose a threat to our communities, especially those who enter the United States illegally  and ensuring they face the consequences of their actions.”

    The U.S. Marshals Service (USMS) encourages the community to continue to collaborate with our deputies on tips that help find the whereabouts of a fugitive by contacting our local office at (787) 766-6297, calling the U.S. Marshals Service Communication Center at 1 (800) 336-0102, or submitting tips using the USMS Tips App.

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI Security: Stratford Man Sentenced to 7 Years in Federal Prison for Trafficking Firearms

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that STEFAN BAGLEY, JR., 23, of Stratford, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 84 months of imprisonment, followed by three years of supervised release, for trafficking firearms.

    According to court documents and statements made in court, on July 26, 2023, Bagley was shot and wounded while traveling in his vehicle in Bridgeport.  Later that day, Bagley’s vehicle was used in another shooting incident in Bridgeport.  An investigation revealed that, between October 2022 and October 2023, Bagley purchased more than 20 handguns from licensed firearm dealers and sold the guns to a network of customers, several of whom Bagley knew were prohibited by law from possessing firearms.  Bagley typically scratched the serial numbers off of the firearms before providing them to his customers, making the guns more difficult to trace.

    To date, law enforcement has recovered only five of the firearms that were purchased and trafficked by Bagley.  One of the recovered firearms was used in a shooting in Stamford.

    Bagley was arrested on December 18, 2023.  On August 19, 2024, he pleaded guilty to firearm trafficking conspiracy.

    Bagley, who is released on a $100,000 bond, is required to report to prison on May 5.

    This matter was investigated by Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Bridgeport Police Department, and the Connecticut State Police.  The case was prosecuted by Assistant U.S. Attorney Kenneth L. Gresham.

    This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI Security: Men Admit Role in Fatal St. Louis Drug Robbery

    Source: Office of United States Attorneys

    ST. LOUIS – Two men have pleaded guilty to charges connected to the fatal robbery of a drug dealer in St. Louis, Missouri in 2022.

    Ralph Ruffin, 21, pleaded guilty Wednesday in U.S. District Court in St. Louis to two felony counts: conspiracy to distribute and possess with the intent to distribute a controlled substance and possession of a firearm in furtherance of a drug trafficking crime, resulting in death. Jamie Gore, 37, pleaded guilty in January to one count of conspiracy to distribute and possess with the intent to distribute a controlled substance and one count of possessing and brandishing a firearm in furtherance of a drug trafficking crime.

    Both men admitted that on Dec. 10, 2022, Gore contacted the victim seeking drugs and asked him to come to Gore’s mother’s house in the 5900 block of Romaine Place. Gore had recently purchased drugs from the victim, and told the victim that he could obtain two guns in exchange for more drugs. Ruffin and an associate were waiting inside the home and began firing at the victim when Gore led him inside. The victim, who fired shots as well, was fatally shot in the throat. Ruffin and his associate then stole the victim’s gun, cash and fentanyl.

    Gore admitted aiding Ruffin and others in “numerous” prior drug robberies. Ruffin would give some of the drugs to Gore and sell the rest.

    Ruffin is scheduled to be sentenced on June 4. Both sides have agreed to recommend 20 years in prison. Gore is scheduled to be sentenced on April 23. He faces at least seven years in prison.

    The Saint Louis Metropolitan Police Department and the Drug Enforcement Administration investigated the case. Assistant U.S. Attorney Geoff Ogden is prosecuting the case.

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI Security: Reno Man Sentenced To 10 Years In Prison For Assaulting Federal Officer During Arrest

    Source: Office of United States Attorneys

    RENO – A Reno resident was sentenced today by United States District Judge Miranda M. Du to 10 years in prison to be followed by three years of supervised release for assaulting a federal officer with a deadly or dangerous weapon during the execution of his arrest warrant.

    According to evidence presented at trial, on February 16, 2022, Matthew John Nason, 39, fired a handgun in the direction of a Deputy United States Marshal while the Deputy was attempting to serve a valid arrest warrant for Nason and his girlfriend at Nason’s residence. Nason had an outstanding arrest warrant for drug and firearms violations out of the District of North Dakota. The 10-year sentence is to run consecutive to the sentence Nason received in the District of North Dakota.

    In November 2024, following the three-day trial, a jury convicted Nason of assault of a federal officer with a dangerous weapon.

    Acting United States Attorney Sue Fahami for the District of Nevada, Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division, and Marshal Gary Schofield for the United States Marshals Service made the announcement.

    This case was investigated by the FBI, United States Marshals Service, and the Reno Police Department. Assistant United States Attorneys Megan Rachow and Randy St. Clair prosecuted the case.

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    MIL Security OSI –

    March 6, 2025
  • MIL-OSI: AGF Management Limited to Release First Quarter 2025 Financial Results on April 8, 2025

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, March 05, 2025 (GLOBE NEWSWIRE) —

    AGF Management Limited (TSX: AGF.B) will release its financial results for Q1 2025 on Tuesday, April 8, 2025 at approximately 7:00 a.m. ET. AGF will hold a conference call and webcast to discuss these results at 11:00 a.m. ET.

    The discussion will feature remarks by Kevin McCreadie, Chief Executive Officer and Chief Investment Officer, and Ken Tsang, Chief Financial Officer. Judy G. Goldring, President and Head of Global Distribution, and Ash Lawrence, Head of AGF Capital Partners, will also be available for the question-and-answer period with investment analysts following the presentation.

    The live audio webcast with supporting materials will be available in the Investor Relations section of AGF’s website at www.agf.com or at https://edge.media-server.com/mmc/p/4ch7jtxw. Alternatively, the call can be accessed over the phone by registering here or in the Investor Relations section of AGF’s website at www.agf.com, to receive the dial-in numbers and unique PIN.

    A complete archive of this discussion along with supporting materials will be available at the same webcast address within 24 hours of the end of the conference call.

    About AGF Management Limited

    Founded in 1957, AGF Management Limited (AGF) is an independent and globally diverse asset management firm. Our companies deliver excellence in investing in the public and private markets through three business lines: AGF Investments, AGF Capital Partners and AGF Private Wealth.

    AGF brings a disciplined approach, focused on incorporating sound, responsible and sustainable corporate practices. The firm’s collective investment expertise, driven by its fundamental, quantitative and private investing capabilities, extends globally to a wide range of clients, from financial advisors and their clients to high-net worth and institutional investors including pension plans, corporate plans, sovereign wealth funds, endowments and foundations.

    Headquartered in Toronto, Canada, AGF has investment operations and client servicing teams on the ground in North America and Europe. With nearly $54 billion in total assets under management and fee-earning assets, AGF serves more than 815,000 investors. AGF trades on the Toronto Stock Exchange under the symbol AGF.B.

    AGF Management Limited shareholders, analysts and media, please contact:

    Nick Smerek
    VP, Financial Planning & Analysis
    416-865-4337, InvestorRelations@agf.com

    The MIL Network –

    March 6, 2025
  • MIL-OSI USA: 25 Canadian nationals connected to nationwide multi-million dollar “grandparent scam” charged in Vermont

    Source: US Immigration and Customs Enforcement

    Burlington, Vt. – Canadian law enforcement provisionally arrested 23 Canadian nationals March 4 after they were indicted by federal grand jury in Vermont for participation in a “grandparent scam” uncovered by U.S. Immigration and Customs Enforcement. The scam allegedly defrauded elderly individuals in more than 40 states of over $21 million.

    According to the indictment returned by the grand jury Feb. 20 and unsealed on March 4, between the summer of 2021 and June 4, 2024, the defendants engaged in a “grandparent scam” involving phone calls made from call centers in and around Montreal, Québec. During these phone calls, defendants falsely claimed to be an elderly victim’s relative, typically a grandchild, who had been arrested following a car crash and needed money for “bail.” Other defendants posed as an “attorney” representing the elderly victim’s relative. Elderly victims were often told that there was a “gag order” in place to prevent the elderly victim from telling anyone about their family member’s supposed arrest. Elderly victims were convinced to provide bail money to an individual falsely posing as a bail bondsman, who would come to the elderly victim’s home to collect the money. This money was later transmitted to Canada following cash deliveries and financial transactions, sometimes involving cryptocurrency, which, the indictment alleges, obscured the source of the money and the identities of defendants.

    When Canadian law enforcement executed search warrants on June 4, 2024, at several call centers, many of the defendants were found in the act of placing phone calls to elderly victims in Virginia. The Indictment alleges the call centers were managed by Gareth West, Usman Khalid, Andrew Tatto, Stephan Moskwyn, and Ricky Ylimaki, and also charges these five defendants with conspiring to commit money laundering. The conspiracy defrauded elderly Americans out of more than $21 million.

    “These individuals are accused of an elaborate scheme using fear to extort millions of dollars from victims who believed they were helping loved ones in trouble. Today’s arrests are the result of domestic collaboration as well as our critical international partnerships with our colleagues in Canada, Sûreté du Québec and the Royal Canadian Mounted Police. Tackling transnational crime is one of our greatest priorities and we’re working hand-in-hand with our neighbors to dismantle organized criminal groups that threaten our safety and security,” said ICE Homeland Security Investigations Special Agent in Charge New England Michael J. Krol.

    “Today’s operation is an excellent example of ICE Canada’s partnership with the Sûreté du Québec and resulted in the disruption of a significant transnational criminal organization. We will continue to partner with the SQ, the Royal Canadian Mounted Police and other law enforcement agencies to identify and dismantle criminal organizations operating throughout North America and abroad that exploit our shared border and vulnerable population for illicit gain,” said ICE HSI Attache for Ottawa Magdalena Sigur.

    “The transnational criminal conspiracy described in the Indictment preyed on vulnerable Americans throughout the United States,” observed Acting United States Attorney Michael P. Drescher. “These charges reflect the painstaking investigatory work of the Vermont-based agents from Homeland Security Investigations and the Internal Review Service-Criminal Investigations. In addition, we recognize the extensive investigative assistance provided by Sûreté du Québec and the Royal Canadian Mounted Police.”

    “Today’s arrest of Gareth West and his co-conspirators demonstrates IRS-CI’s commitment to protecting the American people from bad actors, no matter where they are hiding.” said Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “West and his associates lead a transnational criminal enterprise with the sole intent of defrauding hundreds of retirees of their life savings by preying on their emotions and deceiving them into thinking that their loved ones were in peril. IRS-CI is committed to continued collaboration with our law enforcement partners, both at home and abroad, to stop and deter anyone who seeks to profit off the hard work of U.S. citizens.”

    “For the Quebec Provincial Police and Homeland Security Investigations, transnational criminal organizations are a significant concern that requires close collaboration. Criminal networks operate beyond borders; thus, it is crucial to have strong partnerships among law enforcement. Today’s arrests highlight the efficiency of our joint efforts, demonstrating that our cooperation delivers concrete results in enhancing public safety on both sides of the border,” said Chief Inspector Michel Patenaude

    An indictment contains only allegations, and defendants are presumed innocent until and unless proven guilty.

    West, Khalid, Tatto, Moskwyn and Ricky Ylimaki face up to 40 years of imprisonment if convicted, and the remaining defendants face up to 20 years of imprisonment if convicted.

    The investigation was led by ICE and IRS-CI with the assistance of U.S. Customs and Border Protection and the Quebec Provincial Police (Sûreté du Québec) in Canada. The Royal Canadian Mounted Police conducted the provisional arrests in Canada. Significant assistance was provided by the U.S. Department of Justice Office of International Affairs as well as the International Assistance Group at Justice Canada. This case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    More information about Organized Crime Drug Enforcement Task Forces

    Individuals charged in the indictment:

    • Gareth West, a.k.a. “Buddy” and “Muscles,” (38 – Burlington, Ontario)
    • Usman Khalid, a.k.a. “Paul” and “Pauly,” (36 – Les Coteaux, Québec)
    • Andrew Tatto, a.k.a. “Chevy” and “Truck,” (43 – Pierrefonds, Québec)
    • Stephan Moskwyn, a.k.a. “HK,” (42 – Pierrefonds, Québec)
    • Ricky Ylimaki, a.k.a. “Ruffles,” (31 – Notre-Dame-de-l’Île-Perrot, Québec)
    • Richard Frischman, a.k.a. “Styx,” (31 – Montréal, Québec)
    • Adam Lawrence, a.k.a. “Carter,” (41 – Lasalle, Québec)
    • Michael Filion, a.k.a. “Elvis,” (45 – Pierrefonds, Québec)
    • Jimmy Ylimaki, a.k.a. “Coop,” (35 – Notre-Dame-de-l’Île-Perrot, Québec)
    • Nicolas Gonzalez, a.k.a. “Brady,” (27 – Kirkland, Québec)
    • Ryan Melanson, a.k.a. “Parker,” (27 – Montréal, Québec)
    • Joy Kalafatidis, a.k.a. “Blondie,” (31 – Pointe-Claire, Québec)
    • David Arcobelli, a.k.a. “Phil,” (36 – Pierrefonds, Québec)
    • Jonathan Massouras, a.k.a. “Borze,” (35 – Dollard-Des Ormeaux, Québec)
    • Nicholas Shiomi, a.k.a. “Keanu,” (42 – Montréal, Québec)
    • Antonio Iannacci, a.k.a. “DJ,” (33 – Pierrefonds, Québec)
    • Jonathan Ouellet, a.k.a. “Sunny,” (29 – Saint-Eustache, Québec)
    • Kassey-Lee Lankford, a.k.a. “Lex,” (28 – Vaudreuil-Dorion, Québec)
    • Sara Burns, a.k.a. “Ginger,” (31 – Dollard-Des Ormeaux, Québec)
    • Justin Polenz, a.k.a. “Happy,” (34 – Montréal, Québec)
    • Ryan Thibert, a.k.a. “Toast,” (37 – Vaudreuil-Dorion, Québec)
    • Michael Farella, a.k.a. “Honda,” (29 – Sainte-Geneviève, Québec)
    • Sebastian Guenole, a.k.a. “Tweeter,” (30 – Pierrefonds, Québec)
    • Ryan Bridgman, a.k.a. “Clint,” (37 – Deux-Montagnes, Québec)
    • Stephanie-Marie Samaras, a.k.a. “North” (29 – Laval, Québec)

    All but two of the above-named individuals were arrested in Canada on March 4. West and Jimmy Ylimaki remain at large.

    An additional nine individuals have previously been charged in the District of Vermont in connection with this grandparent scam, including Otmane Khalladi (32 – Miami, Florida), Jean Richard Audate (39 – New York, New York), Philippe Alvarez (34 – Montréal, Québec), Paul Conneh (37 – Guangzhou, China), Dave Leblanc (37 – Greenacres, Florida), Zavier Buchanan (27 – Wellington, Florida), William Comfort (29 – Los Angeles, California), Alejandro Garcia (34 – Miami, Florida), and Enmanuel Castillo (31 – Miami, Florida).

    If you or someone you know has been a victim of elder fraud, help is standing by at the National Elder Fraud Hotline (833-FRAUD-11). This hotline is a free resource created by the U.S. Department of Justice, Office for Victims of Crime for people to report fraud against anyone age 60 or older.

    View the indictment

    MIL OSI USA News –

    March 6, 2025
  • MIL-OSI USA: ICE returns Dominican national wanted for human smuggling which led to the death of 3 minors

    Source: US Immigration and Customs Enforcement

    MIAMI – U.S. Immigration and Customs Enforcement removed Edgar Batista Matos, 36, a Dominican national wanted in his home country for human smuggling leading to the death of three minors, on March 4 when he departed Miami International Airport on board an ICE removal flight to his destination at Las Americas International Airport in Santo Domingo, Dominican Republic. He was turned over to law enforcement authorities upon his arrival.

    Batista Matos has been removed from the United States on three previous occasions. His first removal was on Oct. 8, 2010, when he was encountered by the U.S. Border Patrol after he entered illegally near Cabo Rojo, Puerto Rico. He was then encountered and removed again in 2011, 2019 and 2023.

    He was arrested by police in San Juan, Puerto Rico, in September 2024 after a warrant was issued by law enforcement in the Dominican Republic for his connection with the fatal alien smuggling venture. Batista Matos came into ICE custody Feb. 6 and was transferred to Miami pending his removal.

    “The return of this fugitive to the Dominican Republic is a prime example of how ICE works closely with our international law enforcement partners to identify, locate and remove criminal aliens who are wanted in their country for allegedly committing crimes,” said ICE Enforcement and Removal Operations Miami acting Field Office Director Juan Lopez Vega. “ICE prioritizes the arrest and removal of criminal alien fugitives. As a result, our communities are safer and more secure.”

    ICE coordinated the removal of Batista Matos with the Dominican National Police.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    For more news and information on ICE ERO’s efforts to enforce our nation’s immigration laws follow us on X at @EROMiami.

    MIL OSI USA News –

    March 6, 2025
  • MIL-OSI USA: Colombian National Sentenced to Prison and Another Pleads Guilty for Roles in Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia

    Source: US Justice – Antitrust Division

    Headline: Colombian National Sentenced to Prison and Another Pleads Guilty for Roles in Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia

    A Colombian national was sentenced and another pleaded guilty in separate hearings today in the Southern District of Florida for their respective roles in kidnapping and assaulting two members of the U.S. military who were on temporary duty in Bogotá, Colombia.

    MIL OSI USA News –

    March 6, 2025
  • MIL-OSI Security: Gang Member Sentenced to 12 Years in Prison for Kidnapping and Drug Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A Lawrence, Mass. man was sentenced yesterday in federal court in Boston for conspiring to commit kidnapping, smuggling drugs into the Essex County Jail, distributing fentanyl and cocaine and unlawful possession of a firearm.

    Justin Suriel, 28, was sentenced by U.S. District Court Judge Indira Talwani to 12 years in prison, to be followed by five years of supervised release. In August 2024, Suriel pleaded guilty to being a felon in possession of a firearm and ammunition; conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl and 500 grams or more of cocaine and Suboxone;, possession with intent to distribute 40 grams or more of fentanyl; distribution and possession with intent to distribute cocaine; and conspiracy to commit kidnapping.

    Suriel was charged in November 2021 along with 12 others in connection with a large drug conspiracy centering around the Gangster Disciples in Lawrence, Haverhill and Methuen, Mass. The investigation, which began in August 2020, intercepted communications between Gangster Disciples’ leaders, members and drug suppliers pertaining to their alleged distribution of fentanyl, cocaine, methamphetamine and Suboxone in Massachusetts, Maine and southern New Hampshire as well as into the Essex County Jail.

    Calls were intercepted between Suriel and other gang members, who conspired to kidnap and assault a marijuana supplier from Maine. Intercepted phone calls also uncovered Suriel’s cocaine and fentanyl distribution operation, wherein he used gang members to sell drugs throughout the Merrimack Valley area of Massachusetts. The calls also revealed that Suriel offered protection to his cocaine supplier, remarking that he would “shoot bullets” for anyone bothering his drug supplier. During a search of Suriel’s residence a loaded firearm was recovered.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey Noble made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration, New England Field Division; Homeland Security Investigations in Boston; Maine Drug Enforcement Agency; and the Andover, Haverhill, Lawrence, Chelmsford and Brockton Police Departments. Assistant U.S. Attorney Philip C. Cheng of the Organized Crime and Gang Unit is prosecuting the case.  

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

    This case is part of 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. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/PSN.
     

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI Security: Bristol Man Sentenced to More Than 15 Years in Federal Prison for Violent Robbery Spree in 2022

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that LONNY CROSS, 46, of Bristol, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 188 months of imprisonment, followed by three years of supervised released, for committing numerous violent robberies across Connecticut in September and October 2022.

    According to court documents and statements made in court, between September 5 and October 13, 2022, Cross committed 37 robberies and attempted robberies of gas station convenience stores, mini-markets, and liquor stores in North Branford, Waterbury, Wolcott, Plymouth, New Haven, North Haven, Orange, West Haven, Wethersfield, Bristol, Southington, Naugatuck, Watertown, Franklin, Norwich, Waterford, Groton City, Stonington, Ledyard, Darien, Norwalk, Stratford, and Seymour, Connecticut, and Port Chester, New York.  In total, Cross stole more than $58,000 in cash.  Several of the robberies occurred on the same day, only minutes apart.

    For many of the robberies, Cross traveled to the store with Rebecca Barbera, who would sometimes enter the store to determine the number of employees and customers in the store, exit the store, and then report that information to Cross.  Cross then entered the store, displayed a knife or facsimile firearm while threatening employees with statements including “I know where you work” and “if you call the police I’ll come back and blow your head off,” and stole cash and other items.

    Cross grabbed some victims and held a knife to them.  During a robbery in Wethersfield on September 24, 2022, Cross threatened the 12-year-old son of the store owner with a knife and robbed the register.  The boy was alone behind the counter while his father was in a back office when Cross entered the store.

    On October 14, 2022, investigators conducted court-authorized searches of Cross’s residence and a black 2014 Chevrolet Impala that Cross was known to drive.  The search of the residence revealed clothing consistent with clothing worn by Cross in several of the robberies, as well as quantities of heroin, crack cocaine, and narcotics paraphernalia.  A search of the car revealed 120 bags heroin, approximately 14 grams of crack, and a knit hat matching the description of one worn by Cross during a robbery the day before.  Cross, who was on state parole for prior robbery convictions, was arrested on state charges on that date.  The morning after his arrest, from jail, Cross directed Barbera and others to go to a storage unit and dispose of a weapon he had used in the robberies.

    Cross’s criminal history includes 18 convictions for robbery and other offenses.  He engaged in two previous robbery sprees and received state sentences of 10 years of incarceration and 15 years of incarceration, respectively.

    Cross has been detained since his arrest.  On May 21, 2024, he pleaded guilty to one count of conspiracy to commit Hobbs Act Robbery, and one count of Hobbs Act Robbery.

    Barbera pleaded guilty to a related charge and awaits sentencing.

    This investigation was conducted by the Federal Bureau of Investigation, Connecticut State Police, Orange Police Department, Port Chester (N.Y.) Police Department, and numerous other police departments from the municipalities where the robberies occurred, with the assistance of Connecticut State Parole.  The case was prosecuted by Assistant U.S. Attorney Robert S. Ruff.

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI Security: St. Louis County Felon Who Triggered Standoff Sentenced to 40 Months in Prison

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Wednesday sentenced a convicted felon who triggered a law enforcement standoff in St. Louis County to 40 months in prison.

    Randy Wilkes, 43, pleaded guilty in November to one count of being a felon in possession of a firearm. He admitted being caught with a .45-caliber semiautomatic pistol on Oct. 5, 2022, by the U.S. Marshals Service and St. Louis County police.

    Deputy U.S. Marshals and police were at Wilkes’ home in the 10400 block of Gardo Court in Bellefontaine Neighbors to arrest him for outstanding felony warrants stemming from two violent domestic assaults, according to a sentencing memo filed by Assistant U.S. Attorney Matthew Martin. Wilkes refused officers’ commands to come to the door and instead hid in the basement, triggering a standoff that lasted more than two hours, the memo says. After escorting multiple children out of the house, law enforcement officers tried to safely locate Wilkes, using a K-9, a robot equipped with a camera and multiple nonlethal pepper balls and gas canisters to avoid approaching Wilkes in a way that would risk their safety, the memo says. Wilkes was arrested after officers forced entry into an exterior basement door.

    After his release from prison, Wilkes will be on supervised release for three years.

    The U.S. Marshals Service and St. Louis County Police Department investigated the case. Assistant U.S. Attorney Matthew Martin prosecuted the case.

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

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI Security: Colombian National Sentenced to Prison and Another Pleads Guilty for Roles in Conspiracy to Kidnap and Assault U.S. Army Soldiers in Colombia

    Source: United States Attorneys General 12

    A Colombian national was sentenced and another pleaded guilty in separate hearings today in the Southern District of Florida for their respective roles in kidnapping and assaulting two members of the U.S. military who were on temporary duty in Bogotá, Colombia.

    Pedro Jose Silva Ochoa, 47, was sentenced to 27 years and three months in prison. Silva Ochoa pleaded guilty in December 2024 to conspiracy to kidnap an internationally protected person.

    Kenny Julieth Uribe Chiran, 35, pleaded guilty to conspiracy to kidnap an internationally protected person. A sentencing date has not yet been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    “Protecting Americans, wherever they may be throughout the world, is of paramount importance, and the United States will use every available tool to bring to justice those who harm our citizens,” said Supervisory Official Antoinette Bacon of the Justice Department’s Criminal Division. “In particular, kidnapping and assaulting two U.S. military service members will not go unanswered, and we will hold to account anyone who commits these violent acts against those who protect us.”

    “Members of our military, whether serving here or abroad, can count on this Department of Justice’s respect, support, and protection,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Kidnappings and assaults against U.S. service members will not be tolerated. To those who would dare commit such reprehensible acts against America’s heroes, know this: We will identify you; we will find you; and we will prosecute you as aggressively as the law permits.”

    “The FBI’s commitment to investigate criminal acts against the U.S. military beyond our borders is clearly demonstrated by our persistent pursuit of justice for the two kidnapped soldiers,” said Acting Special Agent in Charge Brett D. Skiles of the FBI Miami Field Office. “Our close cooperation with Colombian and Chilean law enforcement authorities was essential to this international investigation’s success. To all would be kidnappers the message is clear: target our citizens with violence anywhere in the world and we will hold you accountable for your actions.”

    According to court documents, Silva Ochoa and Uribe Chiran, both of Bogotá, and their co-defendant, Jeffersson Arango Castellanos, targeted, incapacitated, and kidnapped two U.S. soldiers in Bogotá. The two victims, while serving on orders in Colombia, went to an entertainment district in Bogotá to watch a soccer game on the evening of March 5, 2020. They eventually went to a pub, where they lost consciousness until the following day, by which point they had been separated. Medical examinations later confirmed the presence of benzodiazepines in the two victims. The defendants targeted the two victims at the pub, incapacitated them with drugs, and kidnapped them to acquire the victims’ valuables and credit and debit card information. Silva Ochoa and Arango Castellanos used one victim’s credit card and the other victim’s debit card to make purchases and withdraw money.

    Silva Ochoa was extradited in April 2024 from Chile to the United States. Uribe Chiran was extradited in September 2024 from Colombia to the United States. Co-defendant Arango Castellanos was extradited in May 2023 from Colombia to the United States, pleaded guilty in January 2024, and was sentenced in May 2024 to 48 years and nine months in prison.

    The FBI Miami Field Office is investigating the case. The Justice Department’s Office of International Affairs, the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, and the FBI’s Legal Attaché Offices in Bogotá and Santiago, Chile, provided significant assistance in this matter. The United States thanks Colombian and Chilean law enforcement authorities for their valuable assistance.

    Trial Attorneys Clayton O’Connor and Elizabeth Nielsen of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Bertila Fernandez for the Southern District of Florida are prosecuting the case.

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI USA: ICE removes human rights violator, sex offender to Rwanda

    Source: US Immigration and Customs Enforcement

    WASHINGTON – U.S. Immigration and Customs Enforcement successfully removed Napolean Ahmed Mbonyunkiza, a 56-year-old Rwandan convicted sex offender and human rights violator, to his home country, March 4.

    Ahmed Mbonyunkiza was charged in 2010 with sexual abuse in the third degree, neglect of a dependent person, and dependent adult abuse in the United States. He was released on bond but fled prior to the completion of his criminal court proceedings.

    ICE paroled Ahmed Mbonyunkiza into the U.S. in 2013 to face justice for his crimes. ICE’s Human Rights Violators and War Crimes Center uncovered during the investigation his ties to the Mouvement Republicain National pour la Democratie et le Developpement, a political party affiliated with the notorious Interahamwe militia which played a significant role in the Rwandan genocide.

    Ahmed Mbonyunkiza pled guilty in 2014 to all charges and was sentenced to a maximum of 30 years in prison. He ultimately served 10 years before being taken into ICE custody in January 2024, at which time he was placed into removal proceedings.

    An immigration judge from the Justice Department’s Executive Office for Immigration Review ordered his removal to Rwanda on April 15, 2024. ICE successfully executed the removal, turning the criminal alien over to Rwandan authorities without incident.

    The Human Rights Violators and War Crimes Center is led by ICE and leverages the expertise of criminal investigators, attorneys, historians, intelligence analysts and federal partners to provide a whole of government approach to prevent the U.S. from becoming a safe haven for individuals who commit war crimes, genocide, torture and other human rights abuses around the globe. Currently, ICE has more than 180 active investigations into suspected human rights violators and is pursuing more than 1,945 leads and removals cases involving suspected human rights violators from 95 different countries. The center has issued more than 79,000 lookouts since 2003, for potential perpetrators of human rights abuses and stopped over 390 human rights violators and war crimes suspects from entering the U.S.

    Individuals can report suspicious criminal activity to the ICE Tip Line 24 hours a day, seven days a week by dialing 866-DHS-2-ICE or (866-347-2423) or completing the online tip form. Highly trained specialists take reports from both the public and law enforcement agencies on more than 400 laws enforced by ICE.

    Learn more about ICE mission to remove human rights violators from your community on X @ICEgov.

    MIL OSI USA News –

    March 6, 2025
  • MIL-OSI Security: Three Wanted Defendants from Mexico Secured in Arizona

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Jose Bibiano Cabrera-Cabrera, 37; Jesus Humberto Limon-Lopez, 43; and Jose Guadalupe Tapia-Quintero, 53; all of Mexico, appeared last week for their initial appearances after they were secured from Mexico on February 27, 2025.

    The defendants taken into U.S. custody include leaders and managers of drug cartels recently designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, such as the Sinaloa Cartel, Cártel de Jalisco Nueva Generación (CJNG), Cártel del Noreste (formerly Los Zetas), La Nueva Familia Michoacana, and Cártel de Golfo (Gulf Cartel). These defendants are collectively alleged to have been responsible for the importation into the United States of massive quantities of poison, including cocaine, methamphetamine, fentanyl, and heroin, as well as associated acts of violence.

    Tapia-Quintero is charged with Conspiracy to Distribute Methamphetamine with Intent to Import into the United States; Conspiracy to Import Methamphetamine; Conspiracy to Possess with the Intent to Distribute Methamphetamine; Conspiracy to Commit Promotional Money Laundering; Conspiracy to Commit Concealment Money Laundering; and Aiding and Abetting. He is facing up to life imprisonment.

    Limon-Lopez is charged with Continuing Criminal Enterprise; Conspiracy to Distribute Methamphetamine, Fentanyl, Heroin, and Cocaine; Conspiracy to Import Methamphetamine, Fentanyl, Heroin, and Cocaine; Distribution of Methamphetamine; Distribution of Fentanyl; Distribution of Heroin; Distribution of Cocaine; and Conspiracy to Unlawfully Export Firearms and Ammunition. He faces up to life imprisonment.

    Cabrera-Cabrera is charged with Conspiracy to Distribute Methamphetamine, Fentanyl, Heroin, and Cocaine; Conspiracy to Import Methamphetamine, Fentanyl, Heroin, and Cocaine; and Conspiracy to Unlawfully Export Firearms and Ammunition. He faces up to life imprisonment.

    An indictment is merely an allegation of criminal conduct, not evidence. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The OCDETF Arizona Strike Force is comprised of agents and officers from Customs and Border Protection, the Department of Homeland Security, Homeland Security Investigations, the Drug Enforcement Administration, the Federal Bureau of Investigation, the Internal Revenue Service, Criminal Investigations, the United States Marshals Service, the United States Postal Service, United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Arizona Army National Guard, the Maricopa County Sheriff’s Office, the Pima County Sheriff’s Office, and the Scottsdale Police Department. The prosecution is being handled by the United States Attorney Office for the District of Arizona.
     

    CASE NUMBER:           CR-13-00179-PHX-SRB
                                          CR-21-01864-TUC-SHR
    RELEASE NUMBER:    2025-030_Cabrera-Cabrera

    # # #

    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 X @USAO_AZ for the latest news.

     

    MIL Security OSI –

    March 6, 2025
  • MIL-OSI United Kingdom: British Ambassador discusses economic growth, trade opportunities and investment climate with Minister of Economy

    Source: United Kingdom – Executive Government & Departments

    World news story

    British Ambassador discusses economic growth, trade opportunities and investment climate with Minister of Economy

    • English
    • Español de América Latina

    The British Ambassador to Guatemala, Juliana Correa, paid a courtesy visit to the Minister of Economy, Gabriela Garcia-Quinn on 5 March.

    The Ambassador and the Minister reviewed key areas of bilateral and international economic collaboration between the UK and Guatemala noting their shared values and interests, and their desire for increased cooperation. 

    Ambassador Correa welcomed Guatemalan efforts to enhance economic security, strengthen the resilience of critical supply chains and to coordinate efforts to address future challenges and build prosperity. 

    Amongst these, the UK commends the advancements made on the Competition Law, the openness to foreign investment, improved steps in the fight against corruption and continued collaboration to increase the UK-Guatemala trade figures through the UK-Central America Association Agreement. 

    According to Guatemala’s trade figures, bilateral trade in 2024 was US$155.7 million, an increase of 4.8% compared to the previous year. Exports of Guatemalan products were US$102.4 million, a decrease of -0.8%; while imports of British products were US$53.3 million, an increase of 17.6%.

    Finally, Ambassador Correa agreed to continue building up on economic opportunities detected by UK companies, share experiences that would benefit the business environment and work together to uphold and promote the rules-based international economic system, including free and open trade.

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    Updates to this page

    Published 5 March 2025

    MIL OSI United Kingdom –

    March 6, 2025
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