Category: Justice

  • MIL-OSI Global: World update: Ukraine faces prospect of defeat – but the west must ensure a just peace

    Source: The Conversation – UK – By Jonathan Este, Senior International Affairs Editor, Associate Editor

    There’s a degree of irony that countries attending the 2024 Brics summit this week voted to adopt the Kazan declaration (named for the capital city of the autonomous republic of Tatarstan in Russia, where the summit is being held). The declaration’s first clause emphasises that “all states should act consistently with the Purposes and Principles of the UN Charter in their entirety”. There’s also a certain amount of chutzpah on the part of conference chair, Vladmir Putin, whose ongoing invasion of Ukraine is so egregiously in breach of that charter.

    Article one stresses that the primary purpose of the UN is to “maintain international peace and security”. Article two rules that: “All Members shall settle their international disputes by peaceful means”. If that’s not clear enough, it goes on to further insist that: “All Members shall refrain in their international relations from the threat or use of force against the territorial integrity or political independence of any state.”

    Still, its a funny old world in which the UN secretary general, António Guterres, pitches up at a summit whose host is wanted on an arrest warrant issued by the International Criminal Court on charges relating to the alleged illegal deportation of Ukrainian children to Russia. In a country whose troops are currently fighting in Ukraine in direct contravention of the UN’s charter.

    To add a further layer of irony, October 24 is the 79th anniversary of the entry into force of the UN Charter in 1945.

    Guterres called on Putin to agree a peace deal “in line with the UN Charter, international law and UN General Assembly resolutions”. The Russian leader is perhaps more likely to listen to a deal proposed by the Chinese president, Xi Jinping. He said: “We must uphold the three key principles: no expansion of the battlefields, no escalation of hostilities, and no fanning flames and strive for swift de-escalation of the situation.”


    Now, more than ever, it’s vital to be informed about the important issues affecting global stability. Sign up to receive our weekly World Update newsletter. Every Thursday we’ll you expert analysis of the big stories making international headlines.


    The UN chief’s idea of a just peace would call for Russia to give up its illegal occupation of Crimea and eastern Ukraine. Xi’s proposal appears to call for a deal based on the status quo – virtually the opposite, in other words.

    This is pretty much all Ukraine can hope for, as far as the University of Portsmouth’s Frank Ledwidge is concerned. Ledwidge, who has written regularly for The Conversation since Putin launched his invasion in February 2024 and is well plugged into defence and intelligence networks in Nato as well as in Ukraine itself, believes that Ukraine cannot defeat Russia – at least as things stand.

    Ledwidge says Ukraine’s western allies are partly to blame for the maximalist aims of the country’s president Volodymyr Zelensky. Western rhetoric has not properly been matched by sufficient weapons or the permission to use them as effectively as the situation warrants. Now is the time for realism, he writes:

    A starting point could be accepting that Crimea, Donetsk and Luhansk are lost … Then we need to start planning seriously for a post-war Ukraine that will need the west’s suppport more than ever.




    Read more:
    Ukraine cannot defeat Russia – the best the west can do is help Kyiv plan for a secure post-war future


    One of the key factors that Ledwidge stresses is that just one of Russia’s allies, North Korea, has supplied twice as many artillery shells this year as the whole of Europe. Now North Korean troops are apparently also about to join their Russian comrades on the battlefield. This, writes Ra Mason – a Korea specialist at the University of East Anglia – will help ease the pressure on Putin to bring forward his mobilisation plans.

    Losing battle? The state of the conflict in Ukraine, October 23.
    Institute for the Study of War

    It’s a diplomatic coup for Putin, Mason believes – it’s a “clear show of opposition towards the Washington-led global order”, which “deals a further blow to the myth that the Russian Federation is isolated, as an international pariah, in a world led by western powers.”

    But a military coup de grace against Ukraine? Probably not. The jury is out on how effective North Korea’s “poorly equipped, unmotivated and undernourished” troops will be against Ukraine’s highly motivated defenders. It will also be interesting to see where and how they are deployed. If sent to the frontlines in Kursk, they’ll be helping an ally in its struggle against an incursion by Ukrainian forces. If deployed inside Ukraine, they’ll join Russia in breach of international law. Mason concludes:

    If sent into new theatres of war against state-of-the-art Nato-supplied weaponry, it could effectively mean waves of ill-prepared cannon fodder being thrown into the meat grinder of Donbas’ trenches.




    Read more:
    Kim Jong-un sends North Korean troops to fight in Ukraine – here’s what this means for the war


    Incidentally, the term “meat grinder” has been much bandied about of late. It follows reports from US intellegence recently that, while Russian forces have been making rapid advances and gaining a significant amount of ground in recent weeks, they are doing so at considerable cost in terms of dead and wounded. September was a particularly bloody month, with reports of Russian losses of more than 1,000 men a day, killed or wounded.

    But Russian military strategists are well versed in such pyrrhic victories, writes historian Becky Alexis-Martin, who points to equally savage losses in Russia’s defence against Napoleon and in the first and second world wars. Stalin, in particular, was able to defeat the Nazi war machine by, inter alia, throwing millions of troops at their enemies (and incurring terrible casualties). But it’s not a strategy that guarantees success. And terrible psychological effects are beginning to manifest themselves in veterans returning from Ukraine with severe and often violent post-traumatic stress disorder.




    Read more:
    Russia’s ‘meat grinder’ tactics in Ukraine have proved effective in past wars – but at terrible cost


    The diplomatic front

    As if things weren’t bad enough for Zelensky on the battlefield, the Ukrainian president was dealt a serious blow earlier this month when the US president, Joe Biden, was forced by extreme weather events, including a hurricane hitting the state of Florida, to cancel the planned meeting of the heads of government of up to 50 of Ukraine’s western allies in Germany. The “Ramstein Group”, so-called after the German air base at which they meet, was scheduled to meet in the second week of October to consider Zelensky’s “victory plan”. Stefan Wolff, an international security expert at the University of Birmingham writes that the Ukrainian president was hoping to get some degree of commitment for a path to Nato membership for Ukraine as well as permission to use western-supplied long-range missiles against targets deep inside Russia.

    Neither of these seem likely to happen in the short term, says Wolff. Like Ledwidge, Wolff thinks Ukraine is doomed to defeat unless its allies double down on their aid – and fast. And like Ledwidge, Wolff sees little indication of that happening any time soon.




    Read more:
    Ukraine faces worsening odds on the battlefield and a struggle on the diplomatic front after Biden postpones summit


    When it comes to continuing US support for Ukraine’s war effort, all eyes are now firmly fixed on November 5. The outcome of the presidential election will be seriously consequential for Ukraine’s future. Both candidates have made their positions clear and there is considerable difference between the two positions.

    Donald Trump has said any number of times that had he not lost that “rigged and stolen” election to Biden in 2020, Putin would never have invaded Ukraine in the first place. Still, he says, if he wins this one, he’ll bring the war to a very rapid conclusion. But it remains to be seen, given Trump’s oft-stated admiration for Putin, whether the conclusion will be palatable to Kyiv – or to Nato in general.

    Trump’s opponent, Kamala Harris, said the former president’s proposals are not “proposals for peace, they’re proposals for surrender”. As vice-president during the Biden administration, she flew to Europe not long after the invasion in February 2022 to help shore up support for Kyiv. Harris has also regularly restated her intention to continue to back Ukraine against Russia. In the only debate of the campaign she said that Ukraine was not Putin’s final stop and that he has “his eyes on the rest of Europe, starting with Poland”.




    Read more:
    On Ukraine, candidate Trump touts his role as dealmaker while Harris sticks with unwavering support


    Poland, incidentally, is an interesting case in point. While it is Ukraine’s firmest ally and it leadership is four-square behind Kyiv, the people are curiously divided on the country’s support for Ukraine. You can read more about that here.




    Read more:
    Why many Poles are not as supportive of Ukraine’s war effort as their leaders in Warsaw


    One imagines that Zelensky is as transfixed as anyone else on the 2024 US presidential election campaign as it heads into its final ten days. All we can tell you is that the polls are still very, very close. Well within most pollsters’ margin for error, in fact. A poll of polls, which combines polls from different agencies, published on the website FiveThirtyEight on October 22 shows that Harris leads Trump by 48.1% to 46.3% in the national popular vote. But the accepted popular wisdom is that the complex electoral college system used in the US may well favour Trump’s candidacy.

    We’ll be providing daily updates on the US presidential race and full coverage of election day on November 5 and its aftermath.




    Read more:
    Harris nudges ahead of Trump in the polls – but could the economy prove her downfall?


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    ref. World update: Ukraine faces prospect of defeat – but the west must ensure a just peace – https://theconversation.com/world-update-ukraine-faces-prospect-of-defeat-but-the-west-must-ensure-a-just-peace-242146

    MIL OSI – Global Reports

  • MIL-OSI Security: Possession of stolen firearm sends Reed Point man to prison for more than eight years

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

    GREAT FALLS — A Reed Point man who admitted to possessing a stolen firearm found in a stolen vehicle that crashed near Helena following a pursuit was sentenced today to eight years and eight months years in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said today.

    The defendant, Jarred Lane Saunders, 26, pleaded guilty in June to prohibited person in possession of a firearm.

    Chief U.S. District Judge Brian M. Morris presided. The court also ordered $18,252.98 restitution.

    “Stolen firearms and drugs are a dangerous combination. Here, Saunders likely stole 23 guns from a vehicle parked at a Billings hotel, then was arrested in Helena after a pursuit and found in possession of fentanyl and one of the stolen guns. Saunders’ criminal conduct posed a serious threat to public safety, and we remain united with our law enforcement partners in getting these offenders off our streets,” U.S. Attorney Laslovich said.

    The government alleged in court documents that on Oct. 12, 2022, Billings police officers responded to a report of 23 firearms that had been stolen from a vehicle parked in a hotel parking lot. Saunders likely stole the 23 firearms because his fingerprints were found at the scene and then brought stolen firearms and fentanyl in a stolen car to Helena. On Oct. 15, 2022, the Montana Highway Patrol pursued a stolen Mercedes, which had been taken in Billings on Oct. 11, 2022. The Mercedes eventually crashed in a private driveway, and Saunders was arrested by Helena police officers. At his arrest, Saunders complained that he ingested 15 to 20 fentanyl pills. A search warrant was executed on the Mercedes, and officers found approximately 300 fentanyl pills, a small amount of methamphetamine and a .22-caliber pistol that had been stolen from the vehicle in Billings. A witness told Billings police of seeing Saunders with three duffle bags full of guns. That person received three of the firearms knowing they were stolen. At the time Saunders possessed the firearms, he was an unlawful user of controlled substances.

    The U.S. Attorney’s Office prosecuted the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Billings Police Department, Montana Highway Patrol, Butte-Silver Bow Law Enforcement, Montana Division of Criminal Investigation and Helena Police Department conducted the investigation.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    XXX

    MIL Security OSI

  • MIL-OSI: Scintilla relaunches as a pioneer in digital asset solutions, expanding its role in the future of finance

    Source: GlobeNewswire (MIL-OSI)

    Dubai, UAE, Oct. 25, 2024 (GLOBE NEWSWIRE) — Following a management buy-out by the management team at TOKO FZE, the business has been rebranded as Scintilla, the revolutionary platform providing on-chain solutions and services to make investments more inclusive, accessible, and efficient. Having been developed within DLA Piper’s Law& innovation portfolio, TOKO – now Scintilla has a fresh brand identity, new leadership, and innovative product offerings. Scintilla is set to reshape the future of finance by enabling businesses to unlock the power of blockchain technology across various asset classes, with DLA Piper remaining as a minority shareholder. 

    Regulated by Dubai’s Virtual Assets Regulatory Authority (VARA), Scintilla is one of the first digital asset companies to gain full market licenses, marking a significant milestone in the sector’s landscape. Being a regulated entity underscores Scintilla’s commitment to the highest standards of compliance and security while pioneering new solutions for tokenization in the global market.

    Innovating Finance Through Tokenization
    Scintilla offers a comprehensive suite of tokenization services designed to bring liquidity, transparency, and efficiency to traditional finance sectors. From tokenized financial products, and real estate all the way to new legal funding products, Scintilla’s digital asset solutions enable clients to tokenize assets that were previously inaccessible to investors or illiquid.

    Scintilla’s services include:

    • Advisory Services:
      The gateway to successful market entry. From initial opportunity assessment to strategic development of game-changing tokenization-based solutions. 
    • Use Case Development:
      Bringing products to life. From initial POC development and iteration towards MVP all the way through to the full market launch. 
    • Broker/Dealer Services:
      Creating new markets. Regulated primary market trading, ensuring the highest levels of trust and security within the tokenization space. 
    • Exchange Services:
      Universal participation. Seamless, secure secondary trading of tokenized assets, with industry-leading technology and compliance standards.

    Scintilla is uniquely positioned to capitalize on the confluence of Dubai’s world-leading regulatory environment, cutting-edge technology, and the burgeoning RWA market.

    A New Era for Scintilla
    The relaunch of Scintilla represents more than just a rebranding—it signifies the company’s growing ambition to lead in the digital asset space. With an expanded team of industry experts, including continuing Board representation from DLA Piper, and a clear strategic vision, Scintilla is set to drive the adoption of tokenization in traditional financial markets.

    “Our relaunch marks the beginning of an exciting new chapter for Scintilla and the wider industry. We are committed to pushing the boundaries of what is possible in digital finance while ensuring our solutions are underpinned by strong regulatory compliance,” said Tim Popplewell, CEO of Scintilla. “With our new suite of products and services, we are empowering investors to transform the way they manage and access value.”

    Jean-Pierre Douglas-Henry, Managing Director, Sustainability and Resilience, DLA Piper added: “Innovation is a key strand in our business strategy. As our business focuses on developing and nurturing innovations that add significant value to our clients through our Law& innovation program, it is fantastic to see this solution spun out into the thriving digital asset space for the next stage of its growth and development.”

    NOTE: All regulated advisory, broker/dealer, and exchange services are currently carried out by TOKO FZE, a VARA-regulated body. (VARA License No.VL 23/07/002.)
    Leading the Way in the Digital Asset Economy

    Scintilla is at the forefront of the digital asset revolution, creating new opportunities in the global marketplace. Born out of the global law firm DLA Piper, Scintilla is a digital asset creation platform that couples the compliance and regulatory rigor of a law firm with the innovative technology solutions of tomorrow. Fully regulated by Dubai’s Virtual Assets Regulatory Authority (VARA), Scintilla provides end-to-end virtual assets solutions; empowering asset owners, issuers, and investors to solve real-world problems and promote financial inclusion.

    For more information, visit scintillanetwork.com

    The MIL Network

  • MIL-OSI United Kingdom: “Scrap charity lottery sales cap” – Social Justice Secretary

    Source: Scottish Government

    UK Government urged to remove limit on funds raised for good causes.

    Social Justice Secretary Shirley-Anne Somerville has written to Secretary of State for Culture, Media and Sport Lisa Nandy to urge the UK Government to remove the cap on charity lottery sales.

    Charity lotteries raise money for local, national and international good causes through their ticket sales. However, the current sales cap means that charities can raise no more than £50m for these causes per year.

    Ms Somerville said:

    “As the difficult economic climate has made it harder for charities to raise funds, while also increasing the need of the communities they serve, the cap on charity lottery sales is only serving to restrict the positive impact they could have in raising money for good causes.

    “The UK Government should undertake a review of the cap and consider the huge difference that lifting it could bring to lives and communities across the country.”

    People’s Postcode Lottery Managing Director, Clara Govier, said:

    “The charity lottery sales limits are causing increasing difficulties for charity fundraising at a time when charities need these vital funds to respond to the impact of the cost-of-living crisis.

    “Charity lotteries exist to benefit society, yet have sales limits in place which do not apply to any other type of gambling product, and ultimately make raising funds for charity more difficult.

    “Removing them would cost the Treasury nothing but benefit many charities. We welcome the Scottish Government’s call for these outdated sales limits to be removed, and urge the UK Government to take action.”

    Background

    The full text of the Social Justice Secretary’s letter: Charity lottery sales limits: Letter to UK Government – gov.scot (www.gov.scot)

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Enjoy Halloween and Bonfire Night safely this autumn | Westminster City Council

    Source: City of Westminster

    We want everyone to be able to safely enjoy Halloween and Bonfire Night in Westminster this year which is why we have re-launched our Autumn Nights campaign.

    Halloween and Bonfire night, and the days running up to them, are traditionally some of the busiest nights of the year for our anti-social behaviour case officers, the Metropolitan Police, London Fire Brigade and other agencies.

    This is why we have launched our Autumn Nights campaign to make sure everyone has the information they need to enjoy it safely.

    We are working with our community safety partners, the Metropolitan Police and London Fire Brigade, to urge communities in Westminster to do their bit this Autumn.

    To keep our city safe, we ask you to take extra care this autumn and take note of the following advice:

    • fireworks must not be stored or used in communal areas or in your home. This is a condition for all Westminster City Council tenants and may be a condition of other tenancy or lease agreements
    • fireworks must not be set off within 15 metres of a road
    • please remove any personal items from communal areas and balconies which could be used to start fires by others
    • if you are a Westminster City Council tenant, please do not have bonfires anywhere, either in your home or on the estate
    • it is illegal to let fireworks off in the street or a public place
    • selling fireworks to anyone under the age of 18 years is illegal. Anyone aged under 18 may not possess a firework in a public place

    This Autumn Nights season, help us to keep your neighbourhood safe by reporting any incidents.

    If you’re a Westminster City Council tenant you can report anti-social behaviour in housing to us in confidence 24/7 via your MyWestminsterHousing online account or contact us on 0800 358 3783 or email [email protected]

    To report misuse of fireworks, call the police on the non-emergency number 101. In an emergency, or if you are in immediate danger, always call 999.

    All residents can report crime anonymously to Crimestoppers by phoning 0800 555 111.

    Read more about fireworks safety advice from the London Fire Brigade.

    Thank you for your help and enjoy Halloween and Bonfire Night safely.

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Major new crackdown on insurance fraud

    Source: United Kingdom – Executive Government & Departments 3

    A new insurance fraud charter was announced at the latest Joint Fraud Taskforce meeting.

    Insurance companies have united to step up efforts to crack down on fraudsters seeking to manipulate the UK insurance market with bogus claims and duping innocent people into buying fake insurance policies.  

    In 2023 alone, 84,400 fraudulent claims worth £1.1 billion were detected by the ABI, a 16% increase in the number of detected claims compared to the previous year. 

    Crash for cash scams are becoming a significant issue. This sees fraudsters recklessly orchestrate accidents to put forward an insurance claim, putting innocent lives at risk. Fraudsters may also make claims for accidents that never happened.  

    The Insurance Fraud Bureau is currently investigating over 6,000 suspected fraudulent motor insurance claims, which could be linked to crash for cash scams. In total, this is estimated to be worth over £70 million in potential fraud.

    The new voluntary charter is designed to identify loopholes in the insurance market, enhance collaboration and criminal justice outcomes, better understand the scale of the problem and improve victim support.  

    Pledges include:

    • the National Crime Agency’s National Assessment Centre carrying out a review into the role of professional enablers in the insurance sector – where someone provides false evidence to support a bogus insurance claim
    • identifying policies being exploited by “illegal insurance intermediaries” – someone pretending to be a broker or selling completely fake insurance to customers.
    • strengthening data security measures to stop insurance fraudsters using customer details to target people 
    • reviewing the tactics and websites being used by fraudsters to promote bogus insurance offers – this includes looking at the vulnerable victims’ notifications process, which has proven successful in the banking sector, to better identify and support victims of insurance fraud 

    Lord David Hanson, Minister of State at the Home Office with Responsibility for Fraud said: 

    Fraud is an appalling crime, and we are determined to crackdown on these callous criminals.

    Not only do honest customers face higher insurance premiums but these fraudsters do not care if people are harmed in the pursuit of profit.  

    This charter is an important step, and we will continue to work with industry and law enforcement to better protect the public from fraud.”  

    Hannah Gurga, ABI Director General, said:  

    Insurance fraud remains an ongoing threat that corrodes trust in society and undermines our economic prosperity.  

    Tackling insurance fraud is an industry priority, and requires a collaborative approach between private and public sector.  

    We’re delighted to have agreed the Insurance Sector Fraud Charter with the Home Office, boosting the industry’s resilience and ability to fight fraud.  

    We look forward to continuing to work with the Home Office and other industry signatories to implement the charter commitments.

    Temporary Assistant Commissioner Nik Adams, from the City of London Police, said:

    As the national lead force for fraud, we welcome the launch of this charter. Insurance fraud is not a victimless crime.

    It increases the cost of premiums for honest customers, while fraudsters who sell fake car insurance or deliberately cause road traffic collisions to claim compensation put motorists at risk.

    The Insurance Fraud Enforcement Department, a partnership between law enforcement and industry, is at the forefront of tackling this crime.

    This charter is another step forward in establishing a whole system approach to combatting fraud, as it is a commitment from organisations across the insurance sector to join law enforcement in tackling key threats, enhancing criminal justice outcomes and improving victim support.

    The charter covers the vast majority of the insurance sector ranging from general insurance firms to underwriters and has the backing of the British Insurance Brokers’ Association, London & International Insurance Brokers’ Association, Lloyd’s of London, Lloyd’s Market Association and the International Underwriting Association, alongside ABI. 

    Nobody is immune from fraud. According to the latest ONS Crime Survey Statistics, fraud is most common crime in England and Wales and 1 in 16 adults experienced fraud in the twelve months to the end of June 2024.  

    This is the first Joint Fraud Taskforce meeting of 2024.

    The taskforce meetings bring together government departments, law enforcement, regulators, private sector and victim groups to strengthen the response to fighting fraud and better protect the public.

    Updates to this page

    Published 25 October 2024

    MIL OSI United Kingdom

  • MIL-OSI Asia-Pac: Phishing instant messages related to Livi Bank Limited

    Source: Hong Kong Government special administrative region

    The following is issued on behalf of the Hong Kong Monetary Authority:

         The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited relating to phishing instant messages, which have been reported to the HKMA. A hyperlink to the press release is available on the HKMA website.
          
         The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions. They will not ask customers for sensitive personal information, such as login passwords or One-Time Password, by phone, email or SMS (including via embedded hyperlinks).
          
         Anyone who has provided his or her personal information, or who has conducted any financial transactions, through or in response to the instant messages concerned, should contact the bank using the contact information provided in the press release, and report the matter to the Police by contacting the Crime Wing Information Centre of the Hong Kong Police Force at 2860 5012.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: California man pleads guilty to sex trafficking and illegal firearms possession

    Source: United States Department of Justice (Human Trafficking)

    Defendant chased victim, firing shots, as she tried to escape from him on Aurora Avenue

    Seattle – A California man pleaded guilty today to two federal felonies related to his sex trafficking of adult female victims, announced U.S. Attorney Tessa M. Gorman. Winston Cornell Burt aka “Dice Capone,” 32 of Hemet, California, was arrested November 6, 2022, after he allegedly brutally assaulted a 20-year-old woman and engaged in a rolling gun battle as she fled in a van driven by a man who picked her up from the roadway. Burt pleaded guilty to Sex Trafficking through Force, Fraud, and Coercion and Unlawful Possession of Firearms. Burt is scheduled for sentencing by U.S. District Judge John H. Chun on February 3, 2025.

    According to records filed in the case, Burt self-identifies as a “pimp” who led a sex trafficking enterprise through California, Arizona, and Washington. The young women in the case were required to provide all the money they earned in prostitution to Burt. Three women had his name tattooed on their faces – an apparent sign of “ownership.”

    On November 2, 2022, Burt assaulted the 20-year-old victim in this case by kicking her, punching her, and pistol whipping her after she indicated she wanted to stop working for Burt. The assault occurred at an Airbnb in south Seattle. Three days later, on November 5, 2022, Burt assaulted the victim again and forced her to strip to her underwear. The victim tried to escape from the rental home by jumping out a third story window. The defendant and two women working for him forced her into a car and drove towards a motel on north Aurora Avenue. Burt was armed with a gun, but the victim was able to get out of the car and ran into traffic on Aurora wearing only her underwear. Burt and his female assistants tried to force the victim back into their car, but the victim stayed in the middle of the roadway until finally picked up by a driver who saw her in distress.

    Even after the victim was driven away in a van, Burt gave chase on Aurora Avenue and fired shots at the van with the victim inside. The driver was eventually able to evade Burt and called the Washington State Patrol for assistance.

    Ultimately law enforcement responded to the scene and got the victim to Harborview Medical Center for treatment.

    Burt was arrested on November 6, 2022, as he was attempting to leave the Airbnb in south Seattle.

    As part of the plea agreement, Burt also agrees to plead guilty to charges in King County Superior Court: three counts of Assault 2; Drive-by Shooting; Unlawful Imprisonment; and Assault-3

    The plea agreement calls for the forfeiture of both firearms and more than $72,000 in cash.

    Sex trafficking by force, fraud or coercion is punishable by a mandatory minimum 15 years in prison and up to life in prison and illegal possession of a firearm is punishable by ten years in prison. Both the prosecution and defense have agreed to recommend 15 years in prison to run concurrent with any sentence imposed in state court.  

    The case was investigated by the Seattle Police Department and the FBI with assistance from the Washington State Patrol (WSP).

    Senior Deputy King County Prosecutor Alexandra Voorhees worked closely with the FBI, Seattle Police Department and Assistant United States Attorney Kate Crisham on this case.

    MIL Security OSI

  • MIL-OSI Security: Met sets out policing plans ahead of Saturday protests

    Source: United Kingdom London Metropolitan Police

    There will be an increased police presence in Westminster on Saturday with a number of demonstrations expected to take place.

    Officers from the Met and the British Transport police will be supported by a limited number of officers from other UK forces.

    A protest organised on behalf of Stephen Yaxley-Lennon (Tommy Robinson) under the name Uniting the Kingdom, will march from Victoria Station to the southern end of Whitehall, while a counter protest organised by Stand Up To Racism will march from Regent Street St James’s to the north end of Whitehall. Static rallies will take place at the end of both protest marches.

    There will be a significant policing presence ensuring that the two opposing groups are kept apart and pre-emptive conditions have been imposed under the Public Order Act to prevent serious disruption or disorder.

    A separate protest, organised by the United Friends and Families Campaign, will take place in Trafalgar Square from around midday.

    Deputy Assistant Commissioner Rachel Williams, who is leading the policing operation this weekend, said: “We are well prepared for what is set to be a busy day in the centre of London.

    “Our role is to ensure that those attending the various events can do so safely and that they can exercise their right to lawful protest. We will have significant resources in place to respond to any incidents, to deal decisively with any offences, and to keep disruption to other members of the public and businesses to a minimum.

    “We know that when groups with opposing views come together it can lead to conflict and disorder and a key part of our role is ensuring that does not happen. We have used Public Order Act conditions to ensure that those involved stick to routes and assembly areas that are sufficiently far apart. Officers will be monitoring closely to ensure that conditions are adhered to.

    “The impact of frequent significant protest in central London is considerable, not least on the officers deployed to police them. Many would be working in other frontline roles if they weren’t required for these events. We’re grateful for the assistance of colleagues from other forces whose contribution means we are able to police protests while also keeping local communities across London safe.”

    Details of conditions

    Uniting the Kingdom

    Participants in the Uniting the Kingdom protest must form up in the red shaded area in the map below:

    They may not set off until 13:00hrs and they must not then deviate from the route shown on the map below:

    On arrival at the end of the march, they must only assemble in the area marked in blue on the map below:

    All those in attendance must disperse by 18:00hrs.

    Stand Up To Racism

    Similar conditions are in place for the Stand Up To Racism counter protest.

    Anyone taking part must form up in the area shaded in red on the map below:

    They may not set off until 13:00hrs and they must not then deviate from the route shown on the map below:

    On arrival at the end of the march, they must only assemble in the area marked in blue on the map below:

    All those in attendance must disperse by 18:00hrs.

    MIL Security OSI

  • MIL-OSI Europe: Written question – Compliance of the Italy-Albania protocol with EU law – P-002206/2024

    Source: European Parliament

    22.10.2024

    Priority question for written answer  P-002206/2024
    to the Commission
    Rule 144
    Cecilia Strada (S&D), Camilla Laureti (S&D), Elisabetta Gualmini (S&D), Pina Picierno (S&D), Lucia Annunziata (S&D), Giorgio Gori (S&D), Marco Tarquinio (S&D), Brando Benifei (S&D), Irene Tinagli (S&D), Alessandro Zan (S&D), Annalisa Corrado (S&D), Giuseppe Lupo (S&D), Stefano Bonaccini (S&D), Pierfrancesco Maran (S&D), Raffaele Topo (S&D), Alessandra Moretti (S&D), Matteo Ricci (S&D), Ilaria Salis (The Left), Cristina Guarda (Verts/ALE), Benedetta Scuderi (Verts/ALE), Carolina Morace (The Left), Mimmo Lucano (The Left), Ignazio Roberto Marino (Verts/ALE), Gaetano Pedulla’ (The Left), Danilo Della Valle (The Left), Valentina Palmisano (The Left), Mario Furore (The Left), Giuseppe Antoci (The Left), Pasquale Tridico (The Left)

    On 15 October 2024, during the midday press briefing, in response to a question concerning the legality of transfers of migrants to countries outside the EU under the newly established Italy-Albania protocol, the Commission spokesperson acknowledged that:

    ‘It is currently not possible for the EU to have this option right now. To make such a model possible, the EU law would need to regulate the forced return to a third country, which is not the country of origin. So in our assessment, the current rules do not foresee this.’

    Under Article 17 of the Treaty on European Union, the Commission is to ensure the application of the Treaties, and of measures adopted by the institutions pursuant to them, as well as oversee the application of Union law under the control of the Court of Justice of the EU (CJEU).

    In light of the above, and considering the recent CJEU ruling of 4 October 2024 on the designation of non-EU countries as safe countries of origin for the purpose of accelerated border procedure, will the Commission:

    • 1.Abide by its position from 2018 confirming the illegality of such measures under current EU law?
    • 2.Launch a formal infringement procedure against the Italy-Albania protocol, ratified by Italy’s Law No 14/24, in accordance with Articles 258-260 of the Treaty on the Functioning of the European Union?

    Supporters[1]

    Submitted: 22.10.2024

    • [1] This question is supported by Members other than the authors: Nicola Zingaretti (S&D), Sandro Ruotolo (S&D), Leoluca Orlando (Verts/ALE), Dario Nardella (S&D), Dario Tamburrano (The Left), Antonio Decaro (S&D)

    MIL OSI Europe News

  • MIL-OSI Asia-Pac: NHRC takes suo motu cognizance of the reported death of a girl by suicide in a private school premises in Guntur District, Andhra Pradesh

    Source: Government of India

    NHRC takes suo motu cognizance of the reported death of a girl by suicide in a private school premises in Guntur District, Andhra Pradesh

    Expresses concern over the incident in the lawful custody of the school authorities

    Issues notices to the Chief Secretary and the Director General of Police, Government of Andhra Pradesh calling for a detailed report

    The report to include the status of the police investigation and post-mortem examination

    Posted On: 25 OCT 2024 3:29PM by PIB Delhi

    The National Human Rights Commission (NHRC), India has taken suo motu cognizance of a media report that a 13-year-old girl student in VIII standard at a private school, allegedly died by suicide in Guntur district of Andhra Pradesh on 23rd October, 2024. Reportedly, the incident happened in the school hostel campus at Reddypalem village panchayat area of the district.

    The Commission has observed that the contents of the news report, if true, raise a serious issue of violation of the human rights of the victim girl. The girl has reportedly committed suicide inside the hostel premises i.e. in the lawful custody of the school authorities which is a matter of concern. Accordingly, notices have been issued to the Chief Secretary and the Director General of Police, Government of Andhra Pradesh calling for a detailed report supported by a thorough probe within four weeks.

    It is expected to include the status of the police investigation and post-mortem examination including the cause of death. The authorities are also directed to share the report of any other enquiry conducted in the matter.

     

    *****

    NSK/VCK

    (Release ID: 2068073) Visitor Counter : 45

    MIL OSI Asia Pacific News

  • MIL-OSI Economics: Update of Island’s AML/CFT framework

    Source: Isle of Man

    Changes are being implemented to update key elements of the Island’s anti-money laundering and countering the financing of terrorism (AML/CFT) framework.

    The Isle of Man Financial Services Authority, in conjunction with the Department of Home Affairs and Treasury, has led a revision of the Proceeds of Crime Act 2008 (POCA) and the Designated Business (Registration and Oversight) Act 2015 (DBROA).

    Those amendments take effect from today, Friday 25 October 2024, while the new Travel Rule (Transfer of Virtual Assets) Code 2024 comes into operation from Monday 28 October 2024.

    The intention is to achieve consistency across the Island’s AML/CFT legislation and ensure greater alignment with international standards and the definitions and terminology set by the Financial Action Task Force (FATF), the organisation that leads global action to counter money laundering, terrorist financing and proliferation financing.

    Further information will be published to explain the changes, with new guidance being produced to raise awareness of the obligations and expectations of the Travel Rule Code among firms in the Virtual Asset Service Provider (VASP) sector. This includes compliance with the requirement to transfer and retain certain customer information when conducting virtual asset transactions.

    The legislative updates reflect feedback to two public consultations issued earlier this year and are being made through:

    • The Proceeds of Crime (Business in the Regulated Sector) (Amendment) Order 2024, which amends Schedule 4 to the POCA.
    • The Designated Businesses (Amendment) Order 2024, which amends Schedule 1 to the DBROA.

    Ashley Whyte, Head of AML/CFT Supervision at the Authority, said: ‘We have worked in collaboration with the Department of Home Affairs and Treasury to modernise the Island’s AML/CFT framework and introduce the Travel Rule Code. Firms are encouraged to take note of the changes, which are aimed at keeping the Island in line with globally recognised standards. Guidance documents will be published shortly on the Authority’s website to provide additional support and clarity.’

    The Authority will also be publishing a recorded webinar to provide an overview of the Travel Rule (Transfer of Virtual Assets) Code 2024, how it aligns with international standards and what it means for the VASP sector in the Island.

    Notes:

    Feedback statements on the two public consultations can be found at:

    Travel Rule Code

    AML/CFT framework

    MIL OSI Economics

  • MIL-OSI Africa: Mozambique’s 2024 elections: 9 major challenges that will face the new president

    Source: The Conversation – Africa – By David Matsinhe, Losophone Research Specialist/Adjunct Professor in African Studies, Carleton University

    Daniel Chapo, Mozambique’s incoming president, faces an array of interconnected problems deeply rooted in historical, socioeconomic, and political dynamics.

    Chapo (47), comes from Frelimo, the former liberation movemen which has been in power since independence in 1975. He must balance meeting immediate needs with long-term structural change.

    Can the resource-rich but impoverished nation of 35 million expect a redirection of policies and strategies under Chapo to address its multifaceted crises?

    Chapo was born after independence and promises to act with integrity. But the old guard placed him in power to protect and promote their interests.

    Mozambique’s crises stem largely from systemic corruption under Frelimo. It has prioritised political elites over national welfare. Its decades of mismanagement, embezzlement and patronage have left institutions weak and unable to address pressing social and economic issues.

    The country is fragmented. The government has neglected the development of inclusive, accountable governance and equitable infrastructure. Regional disparities are the result. This is especially so in Cabo Delgado province, where disenfranchised citizens have become vulnerable to extremist groups.

    This lack of unity and long-term planning has created a fragile state unable to withstand mounting internal and external pressures.

    As a Mozambican social scientist and human rights specialist, I have spent my adult life wrestling with my country’s complex economic, social, cultural and political dynamics.


    Read more: 9 million Mozambicans live below the poverty line – what’s wrong with the national budget and how to fix it


    Mozambique stands at a critical point. The new president must confront the deep-rooted challenges with determination and comprehensive reforms.

    In my view, the new leader faces nine key challenges. These are a deep economic crisis, an Islamic insurgency in the north, climate change, drug trafficking, unemployment, corruption, poor infrastructure, kidnappings and unpaid public sector salaries.

    Economic crisis

    Mozambique’s economy has deteriorated, primarily because of structural imbalances and a dependence on extractive industries. GDP growth has declined sharply, from 7% in 2014 to 1.8% in 2023.

    Slower growth has resulted in over 62% of Mozambicans living in poverty.

    A public debt crisis was worsened by the “hidden debt scandal”: the discovery in 2016 of US$2 billion in previously undisclosed debts the government had guaranteed without the knowledge of parliament.

    This has limited the state’s capacity to invest in education, health and sanitation.

    Economic revival must be accompanied by targeted interventions to promote inclusive growth. All Mozambicans must benefit from economic activities to alleviate poverty.

    Insurgency

    Since 2017, extremist groups have used local grievances and regional disenfranchisement to destabilise northern Mozambique. Over 4,000 people have died. Nearly a million have been displaced.

    The conflict is rooted in socio-economic inequalities, made worse by the extraction of natural gas and rubies. Global and local actors compete for control.

    The new president’s role in mediating this crisis requires nuance. He must address the historical marginalisation of Cabo Delgado while balancing military and developmental responses.


    Read more: Between state and mosque: new book explores the turbulent history of Islamic politics in Mozambique


    He must also write a new chapter in the country’s deplorable human rights record. This is marked by widespread violations of the right to life, physical integrity, freedom from arbitrary detention, and freedoms of expression, assembly and the press.

    Climate change crisis

    Climate change intersects with Mozambique’s vulnerabilities. The country has been repeatedly struck by increasingly devastating severe cyclones, such as Idai and Kenneth in 2019.

    Deforestation has made it more fragile, reducing its capacity to mitigate flood and erosion risks.

    The new president will need to put in place policies that incorporate mitigation and adaptation strategies. He will also need to secure multilateral cooperation.

    Drug trafficking

    Drug trafficking networks have entrenched themselves. Porous borders, weak governance structures and endemic corruption have made Mozambique a corridor for heroin and cocaine trafficking.

    The United Nations Office on Drugs and Crime estimates that US$100 million worth of heroin passes through Mozambique annually. This fuels informal economies that sustain political patronage networks.

    Tackling the problem requires stronger state institutions. It also requires regional and global collaboration to disrupt the transnational flow of narcotics.

    Unemployment

    Joblessness stands at over 70%, affecting youth in particular. Youth disenfranchisement risks perpetuating cycles of poverty, social instability and potential radicalisation.

    Policies promoting vocational training and entrepreneurship are essential. So is investment in labour-intensive sectors, such as agriculture and manufacturing.

    Corruption

    Pervasive corruption erodes public trust and stifles economic innovation. New efforts to combat corruption must go beyond superficial reforms. They must uproot the power structures that sustain these systems.

    Poor infrastructure

    Infrastructure is in disrepair. Urban roads are crumbling, public services are inadequate and electricity blackouts are frequent. Rural regions lack basic services such as clean water and healthcare.

    The next president will need to launch an ambitious infrastructure overhaul to improve living conditions and stimulate economic growth.

    Kidnappings

    Kidnappings, especially targeting the wealthy and business people, have created widespread fear and instability. The crime disrupts business operations and deters foreign investment, further harming economic growth.

    The high-profile nature of kidnappings suggests collusion between criminal networks and law enforcement as well as inefficiencies in the justice system.

    The persistence of kidnappings reflects broader governance issues. These include limited state capacity to respond effectively to organised crime.

    Unpaid public servants

    Delays in salary payments for public servants have worsened economic and social problems. The delays reduce public workers’ purchasing power. This has affected household consumption and local economies.

    Morale among employees is sapped, harming productivity and eroding trust in government institutions.


    Read more: Mozambique’s transgender history is on display in a powerful photo exhibition


    The new president must make public sector reforms. This includes auditing finances, improving revenue collection, enforcing fiscal discipline, promoting merit-based appointments, implementing probity laws, strengthening anti-corruption bodies, and diversifying the economy.

    The future of Mozambique rests on the ability of its next leader to address these profound and intertwined crises. It’s a huge task.

    Whoever it is will have to break from the Frelimo mould, reverse the damage done and set the country on a new path of clean governance, peace and inclusive economic growth.

    – Mozambique’s 2024 elections: 9 major challenges that will face the new president
    – https://theconversation.com/mozambiques-2024-elections-9-major-challenges-that-will-face-the-new-president-240923

    MIL OSI Africa

  • MIL-OSI United Kingdom: White Helmets International Donor Group statement on 10 year anniversary of humanitarian efforts in Syria

    Source: United Kingdom – Executive Government & Departments

    International Government Donors from the UK, Canada, Denmark, France, Germany, Qatar and the United States have released a joint statement marking the 10th anniversary of the White Helmets in Syria.

    Statement from the UK, Canada, Denmark, France, Germany, Qatar and the United States on the 10th anniversary of the White Helmets:

    Today, the Syrian White Helmets mark their 10th anniversary. For a decade, the humanitarian organization has worked tirelessly and courageously to save the lives of those worst affected by the conflict in Syria. As Syria continues to face unprecedented humanitarian and human rights challenges, international government donors commend the tremendous efforts and courage of the 3,000 dedicated volunteers who work for the White Helmets.  

    The White Helmets’ work has been crucial in providing relief, assistance and hope to vulnerable populations in Syria, since the organisation’s official foundation in 2014. 

    The needs of Syrians remain at an all-time high. Communities in the northwest of the country affected by ongoing military attacks, depleted public services due to deliberate military targeting, forced displacement and the long-term impact of the 2023 earthquakes are in desperate need of relief. White Helmets volunteers have been a constant in uncertain times, and remain the primary search and rescue operator, and the largest provider of critical services like emergency medical care, demining and community resilience.  

    As members of the White Helmets International Donor Group, we recognize the incredible courage and commitment of these ordinary men and women who are doing extraordinary work each day. 

    Over the past decade, the White Helmets have evolved from a number of small, grassroots volunteer groups into a renowned Syrian-led institution. Their growth has been marked by a steadfast commitment to meeting the needs of the people of Syria. Amidst extremely difficult circumstances, the White Helmets continue to bear witness and strive for justice and accountability, for all violations of International Humanitarian Law. 

    Partnerships have been an important factor in this evolution, and we are proud to have supported the White Helmets work. Our collaboration with the White Helmets is part of our commitment to support the Syrian people more broadly, and to contribute to the building of lasting peace and stability in Syria in line with United Nations Security Council Resolution 2254.

    Media enquiries

    Email newsdesk@fcdo.gov.uk

    Telephone 020 7008 3100

    Contact the FCDO Communication Team via email (monitored 24 hours a day) in the first instance, and we will respond as soon as possible.

    Updates to this page

    Published 25 October 2024

    MIL OSI United Kingdom

  • MIL-OSI Global: Mozambique’s 2024 elections: 9 major challenges that will face the new president

    Source: The Conversation – Africa – By David Matsinhe, Losophone Research Specialist/Adjunct Professor in African Studies, Carleton University

    Daniel Chapo, Mozambique’s incoming president, faces an array of interconnected problems deeply rooted in historical, socioeconomic, and political dynamics.

    Chapo (47), comes from Frelimo, the former liberation movemen which has been in power since independence in 1975. He must balance meeting immediate needs with long-term structural change.

    Can the resource-rich but impoverished nation of 35 million expect a redirection of policies and strategies under Chapo to address its multifaceted crises?

    Chapo was born after independence and promises to act with integrity. But the old guard placed him in power to protect and promote their interests.

    Mozambique’s crises stem largely from systemic corruption under Frelimo. It has prioritised political elites over national welfare. Its decades of mismanagement, embezzlement and patronage have left institutions weak and unable to address pressing social and economic issues.

    The country is fragmented. The government has neglected the development of inclusive, accountable governance and equitable infrastructure. Regional disparities are the result. This is especially so in Cabo Delgado province, where disenfranchised citizens have become vulnerable to extremist groups.

    This lack of unity and long-term planning has created a fragile state unable to withstand mounting internal and external pressures.

    As a Mozambican social scientist and human rights specialist, I have spent my adult life wrestling with my country’s complex economic, social, cultural and political dynamics.




    Read more:
    9 million Mozambicans live below the poverty line – what’s wrong with the national budget and how to fix it


    Mozambique stands at a critical point. The new president must confront the deep-rooted challenges with determination and comprehensive reforms.

    In my view, the new leader faces nine key challenges. These are a deep economic crisis, an Islamic insurgency in the north, climate change, drug trafficking, unemployment, corruption, poor infrastructure, kidnappings and unpaid public sector salaries.

    Economic crisis

    Mozambique’s economy has deteriorated, primarily because of structural imbalances and a dependence on extractive industries. GDP growth has declined sharply, from 7% in 2014 to 1.8% in 2023.

    Slower growth has resulted in over 62% of Mozambicans living in poverty.

    A public debt crisis was worsened by the “hidden debt scandal”: the discovery in 2016 of US$2 billion in previously undisclosed debts the government had guaranteed without the knowledge of parliament.

    This has limited the state’s capacity to invest in education, health and sanitation.

    Economic revival must be accompanied by targeted interventions to promote inclusive growth. All Mozambicans must benefit from economic activities to alleviate poverty.

    Insurgency

    Since 2017, extremist groups have used local grievances and regional disenfranchisement to destabilise northern Mozambique. Over 4,000 people have died. Nearly a million have been displaced.

    The conflict is rooted in socio-economic inequalities, made worse by the extraction of natural gas and rubies. Global and local actors compete for control.

    The new president’s role in mediating this crisis requires nuance. He must address the historical marginalisation of Cabo Delgado while balancing military and developmental responses.




    Read more:
    Between state and mosque: new book explores the turbulent history of Islamic politics in Mozambique


    He must also write a new chapter in the country’s deplorable human rights record. This is marked by widespread violations of the right to life, physical integrity, freedom from arbitrary detention, and freedoms of expression, assembly and the press.

    Climate change crisis

    Climate change intersects with Mozambique’s vulnerabilities. The country has been repeatedly struck by increasingly devastating severe cyclones, such as Idai and Kenneth in 2019.

    Deforestation has made it more fragile, reducing its capacity to mitigate flood and erosion risks.

    The new president will need to put in place policies that incorporate mitigation and adaptation strategies. He will also need to secure multilateral cooperation.

    Drug trafficking

    Drug trafficking networks have entrenched themselves. Porous borders, weak governance structures and endemic corruption have made Mozambique a corridor for heroin and cocaine trafficking.

    The United Nations Office on Drugs and Crime estimates that US$100 million worth of heroin passes through Mozambique annually. This fuels informal economies that sustain political patronage networks.

    Tackling the problem requires stronger state institutions. It also requires regional and global collaboration to disrupt the transnational flow of narcotics.

    Unemployment

    Joblessness stands at over 70%, affecting youth in particular. Youth disenfranchisement risks perpetuating cycles of poverty, social instability and potential radicalisation.

    Policies promoting vocational training and entrepreneurship are essential. So is investment in labour-intensive sectors, such as agriculture and manufacturing.

    Corruption

    Pervasive corruption erodes public trust and stifles economic innovation. New efforts to combat corruption must go beyond superficial reforms. They must uproot the power structures that sustain these systems.

    Poor infrastructure

    Infrastructure is in disrepair. Urban roads are crumbling, public services are inadequate and electricity blackouts are frequent. Rural regions lack basic services such as clean water and healthcare.

    The next president will need to launch an ambitious infrastructure overhaul to improve living conditions and stimulate economic growth.

    Kidnappings

    Kidnappings, especially targeting the wealthy and business people, have created widespread fear and instability. The crime disrupts business operations and deters foreign investment, further harming economic growth.

    The high-profile nature of kidnappings suggests collusion between criminal networks and law enforcement as well as inefficiencies in the justice system.

    The persistence of kidnappings reflects broader governance issues. These include limited state capacity to respond effectively to organised crime.

    Unpaid public servants

    Delays in salary payments for public servants have worsened economic and social problems. The delays reduce public workers’ purchasing power. This has affected household consumption and local economies.

    Morale among employees is sapped, harming productivity and eroding trust in government institutions.




    Read more:
    Mozambique’s transgender history is on display in a powerful photo exhibition


    The new president must make public sector reforms. This includes auditing finances, improving revenue collection, enforcing fiscal discipline, promoting merit-based appointments, implementing probity laws, strengthening anti-corruption bodies, and diversifying the economy.

    The future of Mozambique rests on the ability of its next leader to address these profound and intertwined crises. It’s a huge task.

    Whoever it is will have to break from the Frelimo mould, reverse the damage done and set the country on a new path of clean governance, peace and inclusive economic growth.

    David Matsinhe does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Mozambique’s 2024 elections: 9 major challenges that will face the new president – https://theconversation.com/mozambiques-2024-elections-9-major-challenges-that-will-face-the-new-president-240923

    MIL OSI – Global Reports

  • MIL-OSI Asia-Pac: Two Hong Kong residents jailed for conspiracy to defraud and conspiracy to obtain services by deception

    Source: Hong Kong Government special administrative region

    Two Hong Kong residents jailed for conspiracy to defraud and conspiracy to obtain services by deception
    Two Hong Kong residents jailed for conspiracy to defraud and conspiracy to obtain services by deception
    ******************************************************************************************

         A 42-year-old Hong Kong male resident and a 43-year-old Hong Kong female resident were charged with one count of conspiracy to defraud and one count of conspiracy to obtain services by deception. The defendants were convicted after trial at the Sha Tin Magistrates’ Courts today (October 25) and sentenced to 18 months, and 22 months and two weeks’ imprisonment for the charges respectively.     The two defendants arranged for a Hong Kong male resident to marry a Mainland woman in Hong Kong so that she could successfully obtain a Confirmation Certificate on Delivery Booking from a private hospital for delivery services based on her marital relationship with the defendant. Due to doubts about the marital relationship between the Hong Kong male resident and the Mainland pregnant woman, an investigation was conducted against them.     After being arrested, the Hong Kong male resident admitted that he was paid $15,000 as a monetary reward to contract a bogus marriage with the Mainland pregnant woman under the arrangement of the two defendants, in order to enable her to obtain a Confirmation Certificate on Delivery Booking for delivery in Hong Kong. The Mainland pregnant woman ultimately could not give birth in Hong Kong.      The Hong Kong male resident had previously been charged with one count of conspiracy to defraud and one count of conspiracy to obtain services by deception. He pleaded guilty to the charge the Sha Tin Magistrates’ Courts and is pending sentencing.     “The Immigration Department is concerned about the situation of non-local pregnant women seeking to give birth in Hong Kong by illegal means. While great efforts are made to intercept non-local pregnant women without a confinement booking at control points, vigorous enforcement actions have also been taken to combat related immigration offences committed by non-local pregnant women and their abettors,” an Immigration Department spokesman said.     The spokesman warned that conspiracy to defraud is a serious offence. Offenders are liable to prosecution and upon conviction, under the Crimes Ordinance, the maximum penalty is imprisonment for 14 years. Moreover, under the Theft Ordinance, a person who by any deception dishonestly obtains services from another shall be guilty of an offence and shall be liable, upon conviction, to the maximum penalty of imprisonment for 10 years.

     
    Ends/Friday, October 25, 2024Issued at HKT 19:28

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Detectives arrest two men in the Ahmed Deen-Jah 2017 murder investigation

    Source: United Kingdom London Metropolitan Police

    Detectives investigating the murder of Ahmed Deen-Jah who was stabbed to death in east London in 2017 have made two arrests.

    Ahmed, who was 24 years old, died after being stabbed in the heart during an unprovoked attack in a convenience store in Custom House on the afternoon of 2 April 2017.

    On Friday, 25 October, detectives rearrested two men [D and E] who are both aged 26 on suspicion of murder. They remain in custody.

    Detective Chief Inspector Kelly Allen, who is leading the investigation, said: “It has been more than seven years since Ahmed was murdered but my team remains determined to identify those responsible in order to place them before a court.

    “We remain in contact with Ahmed’s family and will keep them updated on this morning’s development.

    “I would like to take this opportunity to encourage anyone who has information but has not yet spoken with police to come forward. Please do the right thing.”

    At 15:20hrs on 2 April 2017, Ahmed had gone into a shop on Freemasons Road where he bought a cigarette lighter. He left the shop but returned around 30 seconds later and was being followed by a person wearing dark clothing, a balaclava and gloves.

    The suspect chased Ahmed around the shop before attacking him. He was stabbed in the heart and also suffered a number of slash injuries to one of his hands. Police were called and attended along with London Ambulance Service and London’s Air Ambulance.

    Ahmed was given emergency first aid, but despite the best efforts of emergency services, he died at the scene a short time later.

    A post-mortem examination held at East Ham Mortuary on 4 April 2017 gave the cause of death as a stab wound to the heart.

    Six people [A – F] were initially arrested as part of the investigation, although at this time, no one has been charged.

    Anyone with information that could help police is asked to call the incident room on 020 8345 1570. To remain anonymous contact the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI

  • MIL-OSI China: Chinese lawmakers to meet early next month to deliberate draft laws, reports

    Source: People’s Republic of China – State Council News

    Zhao Leji, chairman of the National People’s Congress (NPC) Standing Committee, presides over the 32nd meeting of the Council of Chairpersons of the 14th NPC Standing Committee at the Great Hall of the People in Beijing, capital of China, Oct. 25, 2024. [Photo/Xinhua]

    BEIJING, Oct. 25 — The Standing Committee of the 14th National People’s Congress (NPC) will convene its 12th session from Nov. 4 to 8 in Beijing.

    The decision was made on Friday at a meeting of the Council of Chairpersons of the NPC Standing Committee, which was presided over by Zhao Leji, chairman of the NPC Standing Committee.

    According to the proposed session agenda, lawmakers will review a draft preschool education law, a draft revision to the Law on Protection of Cultural Relics, a draft revision to the Mineral Resources Law, a draft energy law, and a draft revision to the Anti-Money Laundering Law, among others.

    Lawmakers will hear a report on financial work, a report on the management of state-owned assets, a report on building world-class universities with Chinese characteristics, a report on the prevention and control of desertification, and more.

    MIL OSI China News

  • MIL-OSI Global: Student-athletes find more power in the changing legal landscape of college sports

    Source: The Conversation – USA – By Joshua Lens, Associate Professor of Instruction of Sport & Recreation Management, University of Iowa

    Money disputes abound between players and universities. Aksonov/E+ via Getty Images

    Ever since the NCAA permitted college athletes to get paid by companies that use their names, images and likenesses, athletes have tested the limits of their increasing power.

    One of the latest examples is Matthew Sluka, the starting quarterback for UNLV’s first three games of the 2024 season. After helping lead UNLV to three wins and potential contention for a prestigious College Football Playoff bid, Sluka announced on Sept. 24, 2024, he would sit out the rest of the season. His decision is the result of a dispute over compensation for use of his name, image and likeness, commonly referred to as NIL.

    While the decision sent shock waves through college athletics, it also shines light on the changing balance of power that favors athletes over their coaches and universities.

    As a former lawyer and college athletics compliance administrator – and also as a current university faculty member who has authored several law review articles on legal issues related to NIL – I suggest that Sluka’s situation exemplifies how collegiate athletes can use recent NCAA rules changes to improve their financial situation in the NIL era of college athletics.

    Promises and denials

    Sluka’s NIL agent claims a UNLV assistant coach failed to fulfill a promise he made Sluka during the recruiting process. That promise, according to Sluka’s agent, was that Sluka would receive US$100,000 of NIL compensation from an NIL collective should he attend UNLV. NIL collectives are generally formed to pool individuals’ and businesses’ funds to provide NIL opportunities and compensation for athletes.

    Any such promise by a UNLV assistant coach would violate current NCAA policy. That’s because NCAA policy prohibits coaches from making NIL compensation offers contingent on whether a student enrolls. NIL collectives, on the other hand, may negotiate with athletes during the recruiting process as the result of a U.S. District Court ruling. That ruling prohibits the NCAA from penalizing collectives that negotiate NIL compensation with athletes during the recruiting process.

    In a forthcoming BYU Law Review article, however, I suggest that a university whose star athlete transfers because another school’s collective recruited the athlete possesses a viable legal claim against the collective. That claim would be for inducing the athlete to transfer and violate their athletics scholarship agreement.

    UNLV denies Sluka’s version of events. The university asserts that Sluka’s representative demanded more compensation from UNLV and its NIL collective in order for Sluka to continue playing. UNLV says it then refused, as such a “pay-for-play” agreement violates NCAA policy, which states that athletes may not accept NIL compensation based on “play” or on-field results.

    Perceptions and ‘pay-to-play’

    In Sluka’s case, further complicating things is the issue of whether Sluka’s NIL representative is properly registered with the state as an agent, as required by Nevada law. The state may be interested in pursuing enforcement, given the Nevada secretary of state’s relationship with UNLV’s NIL collective. More specifically, Nevada Secretary of State Francisco V. Aguilar co-founded Blueprint Sports, which operates the collective.

    NCAA rules allow a football player to retain a year of eligibility if they play in four or fewer games in a season. Sluka exercised this ability by leaving his team. There is little that UNLV can do about it beyond taking away Sluka’s athletic scholarship for leaving the team.

    Universities, however, must be increasingly sensitive to providing the necessary procedures, such as hearings and appeal opportunities, before disciplining athletes in the NIL era. As I explain in a forthcoming SMU Law Review article, a recent U.S. District Court decision involving then-University of Illinois men’s basketball player Terrence Shannon Jr. precluded the university from enforcing its suspension of Shannon without providing appropriate processes, lest he lose out on NIL compensation, which the court classified as a constitutionally protected interest.

    Issues of fairness linger in the era of NIL deals for college athletes.
    David Madison via Getty Images

    A slew of lawsuits

    Before it granted college athletes the ability to get paid through NIL deals, the NCAA faced long-standing criticism that its policies were unfair to athletes. The argument was that athletes benefited relatively little compared with the NCAA, conferences and universities, even though it was the athletes who provided the product. Along those lines, former college football stars Terrelle Pryor, Reggie Bush and Denard Robinson all recently filed separate lawsuits against the NCAA over denied NIL compensation opportunities.

    Some college football luminaries are now questioning whether the pendulum of power has swung too far in favor of athletes in the NIL era. Examples include former Alabama head coach Nick Saban and former Ohio State quarterback and longtime ESPN commentator Kirk Herbstreit. Saban has openly wondered whether the current college football model is sustainable. Herbstreit has lamented “the players having all the control” without any accountability to their coaches and universities.

    High-profile college football players, such as quarterbacks Kelly Bryant and D’Eriq King and receiver Gary Bryant Jr., previously exploited NCAA rules permitting them to play in four games and then transfer to another university without sacrificing a season of competition eligibility.

    At least publicly, their decisions were due to on-field considerations such as playing time. Sluka’s decision to forgo playing the rest of the season and transfer was different. It is the first time – but likely not the last – a college athlete has publicly based their decision to leave their team mid-season on an NIL dispute.

    Sluka’s departure from UNLV makes clear that collegiate athletes’ power to move freely between universities in pursuit of their best financial situation has greatly increased. Meanwhile, their coaches’ and universities’ power to keep them on the team and participating has significantly decreased.

    While my full-time employment is as a faculty member at the University of Iowa, I provide consulting services on a contractual basis on the side for universities and athletics conferences. However, I have never performed consulting services for UNLV or any of the individuals mentioned in this piece and do not believe my consulting conflicts in any way with publishing this piece.

    ref. Student-athletes find more power in the changing legal landscape of college sports – https://theconversation.com/student-athletes-find-more-power-in-the-changing-legal-landscape-of-college-sports-240433

    MIL OSI – Global Reports

  • MIL-OSI Global: Foreign countries are helping autocracies repress exiled dissidents in return for economic gain

    Source: The Conversation – USA – By Rebecca Cordell, Assistant Professor of Political Science, University of Pittsburgh

    Governments, even democratic ones, are willing to aid autocracies in silencing exiled dissidents if the host nation thinks it’s in its economic interest.

    That is what we found when looking into cases of transnational repression – the act of governments reaching across their national border to repress diasporas and exiles – from 2014 to 2020.

    Since 2014, international watchdog Freedom House recorded 1,034 cases of governments reaching across borders to illegally deport, abduct, intimidate or assassinate their citizens.

    The most frequent offenders were autocratic countries such as China (213 cases), Turkey (111), Egypt (42), Tajikistan (38), Russia (32) and Uzbekistan (29).

    These governments have extended their reach into over 100 foreign countries to silence critics abroad. While autocracies sometimes act alone or collaborate with nongovernment actors, the most common form of transnational repression involves the governments of countries to which targeted people have fled. This includes democracies working closely with autocratic regimes to arrest, detain and deport people who face the risk of persecution and repression in the home country.

    Our analysis of Freedom House data found that cooperation in transnational repression is most common among trade partners and when foreign countries wish to maintain or improve their economic relationship with autocratic governments.

    Meanwhile, autocratic countries were most successful in securing cooperation among foreign countries with a weak rule of law.

    For example, Turkey has successfully secured cooperation from multiple countries with a weak rule of law, such as Lebanon, in its efforts to silence Turkish journalists and overseas citizens linked to the opposition Gülen movement. Meanwhile, China has used its economic leverage to compel foreign governments to cooperate, with Cambodia deporting 20 Uyghur asylum-seekers to China after signing 14 trade deals with the country. Similarly, Thailand forcibly returned numerous dissident journalists to China, its largest trade partner.

    Our analysis looked specifically at countries hosting refugees and asylum-seekers, since having diaspora populations is necessary for transnational repression to occur. For example, we included Poland, which hosts many Russian refugees, but excluded Belize, which has none.

    Using Freedom House’s database, we tracked 608 cases of direct government cooperation in transnational repression. We focused specifically on detentions, renditions without legal representation, and unlawful deportations, but we excluded cases such as assassinations where host countries weren’t directly involved.

    Then, using statistical models, we analyzed IMF data on annual trade flows and World Bank assessments of a country’s rule of law.

    We found strong quantitative evidence that international cooperation on transnational repression relies on a country’s economic ties to the origin country and the quality of the country’s rule of law.

    Why it matters

    Our findings suggest that many countries are willing to sacrifice the civil liberties of foreign dissidents for economic opportunities with authoritarian governments. Autocracies also appear to be strategically targeting vulnerable states with weak rule of law institutions, such as the police, courts or immigration authorities.

    Foreign countries that are less concerned about the consequences of breaking the rule of law are easier to co-opt and coerce, especially when they’re more financially dependent on the autocratic partner.

    This provides autocracies with both the opportunity to repress and the leverage to elicit cooperation in violation of the “non-refoulement” rule – which, under international law, protects migrants from being returned to a country where they are at risk of torture.

    What still isn’t known

    It is difficult to know the full scale of transnational repression. Data measuring transnational repression is able to capture only the “tip of the iceberg,” as Freedom House has put it.

    Many instances likely go unobserved due to the secret nature of human rights violations and governmental attempts to cover up, censor and deny abuses. We also know less about what causes autocracies to carry out transnational repression through collaborations with nonstate actors – including political parties, educational and religious groups, businesses and criminal gangs – rather than governments.

    More research is needed to establish what prompts autocracies to engage in different types of tactics, from nonphysical instances of transnational repression – harassment, intimidation and threats – to physical forms, such as detention, abduction and physical violence.

    The decision to engage in one tactic over another may be driven by different strategic benefits and costs.

    The Research Brief is a short take on interesting academic work.

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

    ref. Foreign countries are helping autocracies repress exiled dissidents in return for economic gain – https://theconversation.com/foreign-countries-are-helping-autocracies-repress-exiled-dissidents-in-return-for-economic-gain-240069

    MIL OSI – Global Reports

  • MIL-OSI China: China supports private firms in sci-tech research pursuing quality growth

    Source: People’s Republic of China – State Council News

    CHENGDU, Oct. 25 — China will support capable private enterprises in leading national initiatives to make breakthroughs in major technologies and provide private enterprises with greater access to major national scientific research infrastructure, according to the country’s top economic planner.

    The country will also support basic research in diversified fields and guide eligible private enterprises to conduct high-risk, high-reward basic research, an official with the National Development and Reform Commission (NDRC) said Thursday at a meeting on promoting high-quality development of the private sector held in Chengdu, Sichuan Province.

    This is the latest effort by Chinese authorities to boost the private sector, which is vital to stabilizing economic growth, promoting innovation and boosting employment.

    Zheng Bei, deputy head of the NDRC, called for more concrete efforts to promote the deep integration of technological and industrial innovation to further promote high-quality development in the private sector.

    Zheng said China supports private companies’ active participation in implementing major national strategies and building security capacity in key areas, as well as in large-scale equipment upgrades and trade-ins of consumer goods.

    China will also improve policy support and market services to promote the application and upgrading of domestically developed products, Zheng said.

    Meanwhile, the country will further improve support policies for long-term capital investment in early-stage, small-scale and high-tech projects to unleash more innovation potential on the part of private enterprises, the official added.

    The private economy plays an important role in China’s economic development as it contributes over 50 percent of the country’s tax revenue, more than 60 percent of gross domestic product, in excess of 70 percent of technological innovation, and creates over 80 percent of urban jobs.

    Earlier this month, China’s Ministry of Justice and the NDRC published a draft of private sector promotion law to solicit public opinion.

    The draft, with 77 articles in nine chapters, features equal treatment and protection of private sector businesses. If passed, it will be China’s first foundational law specifically focused on the development of the private economy.

    MIL OSI China News

  • MIL-OSI Security: California Resident Sentenced To 30 Years In Federal Prison For Producing Sexual Abuse Photo Of 3-Year-Old Child In Florida

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief United States District Judge Timothy J. Corrigan has sentenced Henry Obdulio Cordon (39, Antioch, California) to 30 years in federal prison for producing a photo of a 3-year-old child being sexually abused by Cordon. He was also ordered to serve a life term of supervised release and to register as a sex offender. Cordon was arrested at his residence on May 16, 2019, and has been in custody since that time. He pleaded guilty to the offense on June 14, 2024.

    According to court documents, this investigation began in April 2019 when an internet service provider sent a series of CyberTipline reports to the National Center for Missing and Exploited Children (NCMEC). These reports related to the discovery of child sexual abuse photos detected within an email account that geolocated to Contra Costa County in California. Law enforcement officers obtained search warrants and discovered that this email account and telephone number were associated with Cordon. The email account contained several photos depicting children being sexually abused. 

    Further investigation reveal that another email account used by Cordon contained a photo that depicted a young child being sexually abused by an adult male. The metadata associated with this photo indicated that it had been produced on July 11, 2011, using a Blackberry device. Search warrants revealed that this email account was used during April and May 2019, at Cordon’s apartment in California.

    On May 16, 2019, law enforcement officers executed a search warrant at Cordon’s residence. During an interview, Cordon admitted that he had searched the internet for “nude teen pictures.” When asked if he ever had a Blackberry device, Cordon said he had one years before when he lived in Florida. He was asked about a particular photo depicting the sexual abuse of a child that was recovered from his email account. Cordon eventually admitted that he knew the child in the photo and that the child was “maybe” under four years of age. Cordon claimed that his sexual abuse of this child only happened one time, and that he remembered emailing this photo to himself to save it. Cordon admitted taking this photo with his Blackberry in the child’s residence in Florida. 

    Further investigation confirmed that Cordon took the photo depicting his sexual abuse of the child in Florida and later emailed the photo to his own email account. This same photo was also recovered from his iPhone device that he possessed in California on May 16, 2019. Law enforcement authorities in Florida were able to confirm the identity and age of this child, as well as the residence in Florida where Cordon had taken the photo depicting him sexually abusing this child. 

    This case was investigated by the Internet Crimes Against Children (ICAC) Task Force of Contra Costa County (California), the Contra Costa Sheriff’s Department, the Contra Costa District Attorney’s Office, the Clay County Sheriff’s Office, and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney D. Rodney Brown.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. 

    MIL Security OSI

  • MIL-OSI Security: Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans

    Source: Office of United States Attorneys

    Glenn Used COVID-19 CARES Act Funds to Pay for a Vacation to Jamaica, a Mercedes-Benz, Luxury Jewelry, including a 31 Carat Diamond Necklace and items from Luis Vuitton, Neiman Marcus, Dior, Cartier, Gucci, Chanel and Hermes.

    Baltimore, Maryland – On October 23, 2024, Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis,” age 47, of Windsor Mill, Maryland, was sentenced by United States District Judge Richard D. Bennett to 65 months’ imprisonment and 3 years of supervised release in connection with her conviction on conspiracy to commit wire fraud relating to the submission of millions of dollars in fraudulent COVID-19 CARES Act Paycheck Protection Program and Economic Injury Disaster Loan applications.  Judge Bennett also directed Glenn to pay restitution in the amount of $3,016,275.62.

    Glenn’s co-defendant Kevin Davis, age 43, also of Windsor Mill, Maryland, pleaded guilty on January 25, 2024 to being a felon in possession of a firearm and ammunition.  Judge Bennett on May 22, 2024 sentenced him to 24 months’ imprisonment.

    The sentence was announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Special Agent in Charge William J. Delbagno of the Federal Bureau of Investigation (“FBI”) Baltimore Field Office; and Chief Robert McCullough of the Baltimore County Police Department.

    Financial assistance offered through the CARES Act included forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program, administered through the Small Business Administration (“SBA”).  The SBA also offered an Economic Injury Disaster Loan (EIDL) and/or an EIDL advance to help businesses meet their financial obligations.  An EIDL advance did not have to be repaid, and small businesses could receive an advance, even if they were not approved for an EIDL loan. The maximum advance amount was $10,000.

    According to Glenn’s plea agreement, beginning in June 2020 and continuing through March 2021,  Glenn and various co-conspirators prepared numerous false and fraudulent EIDL and PPP loan applications for various businesses (including some that did not exist in any legitimate capacity)  that included false information concerning, among other things, number of employees, monthly payroll costs, and revenue.  The PPP applications also routinely included false and fraudulent Internal Revenue Service (“IRS”) tax forms and bank statements, which were submitted by Glenn to substantiate the false representations made in the applications. 

    Glenn admitted that she received kickback payments from the loan borrowers in exchange for her assistance in connection with the submission of fraudulent PPP and EIDL applications, ultimately receiving more than $400,000 in kickbacks in connection with the scheme.  These kickbacks typically amounted to 10% to 20% of the loan amount.  In total, the kickback scheme resulted in the disbursement of at least $2,715,649.12 in fraudulently obtained PPP and EIDL funds in connection with 23 fraudulent PPP and EIDL loans.

    According to Glenn’s plea agreement, Glenn and Davis, received $300,726.50 in PPP/EIDL funds for various entities that they controlled, and Glenn attempted to obtain $601,511.20 in additional fraudulent PPP and EIDL funds too. 

    Glenn used the fraudulently obtained funds to pay for a luxury vacation at a resort in Jamaica, to purchase a 2021 Mercedes-Benz S580 sedan valued at $148,171.60, to buy thousands of dollars in luxury jewelry, as well as numerous other luxury goods, including items from Luis Vuitton, Neiman Marcus, Dior, Cartier, Gucci, Chanel, and Hermes.

    At the time of her scheme, neither Glenn nor Davis had any legitimate source of income, and in May 2020, each applied for unemployment insurance benefits in the State of Maryland.  In addition, as detailed in Davis and Glenn’s plea agreements, on January 6, 2023, law enforcement executed a federal search warrant at their residence.  Davis and Glenn were present at the residence at the time of the search and were arrested in connection with the fraudulent COVID-19 CARES Act loans.  According to Davis’s plea agreement, during the execution of the search warrant, law enforcement found and seized four firearms loaded with ammunition—a 9mm firearm, and three .40 caliber firearms.  Later investigation revealed that  one of the .40 caliber firearms had earlier been reported stolen by its owner.  As further detailed in Davis’s plea, the firearms were hidden by Davis in the air ducts of the residence: two firearms were hidden in the main bedroom air duct where Davis slept and kept his personal effects; the other two firearms were in the air duct of the bathroom closets to the main bedroom.  Moreover, two of the firearms were further stuffed in socks in an attempt to hide them.  Davis admitted that he possessed and secreted the firearms in the air ducts of his home (and in the socks) in an attempt to conceal them from law enforcement after learning that federal agents had a warrant to search his home.  As admitted to at his plea, Davis’s concealment of the firearms constitutes attempted obstruction of the administration of justice with respect to the investigation.  Each of the four firearms recovered from Davis’s home on January 6, 2023 were later found to have his DNA on them.  A later review of Davis’s iCloud account revealed the existence of, among other things, a series of videos depicting Davis handling firearms, including a shotgun and an assault rifle.  Davis knew that his previous felony conviction prohibited him from possessing firearms or ammunition.

    As part of their plea agreements, Glenn and Davis will be required to forfeit their interest in any assets derived from or obtained by them as a result of, or used to facilitate the commission of, their illegal activities. Specifically, Glenn is required to forfeit a money judgment in the amount of at least $700,726.50; the 2021 Mercedes-Benz; cash in bank accounts she controlled that were held in the names of business entities; and jewelry, including her 3.03 carat yellow diamond engagement ring, Rolex, Cartier and Breitling watches, and a Diamond Miami Cuban Link Chain with 31.5 carats of VS1 diamonds.  Davis must forfeit the firearms and ammunition.

    The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.  The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors.  The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

    For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.  Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    U.S. Attorney Barron commended the FBI, the SBA-OIG, and the Baltimore County Police Department for their work in the investigation.  Mr. Barron thanked Assistant U.S. Attorney Paul A. Riley, who is prosecuting the case.  He also recognized the assistance of the Maryland COVID-19 Strike Force Paralegal Specialist Joanna B.N. Huber and Paralegal Specialist Juliette Jarman. 

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

    # # #

     

    MIL Security OSI

  • MIL-OSI Security: Statement from Special Agent in Charge Jodi Cohen on the One-Year Anniversary of the Mass Shooting in Lewiston, Maine

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

    On the heels of tragedy, the people of Lewiston’s strength and resilience are a powerful reminder of the bonds that unite us.

    Today, the men and women of FBI Boston pause to honor and remember the 18 innocent lives that were lost, the survivors, and all their families whose lives have been changed forever.

    On this day, and every day, we carry the memory of those victims with us as we go to work to make our communities safer for all we serve.

    MIL Security OSI

  • MIL-OSI Security: Georgia Woman Sentenced to 12 Years in Prison for $30M COVID-19 Unemployment Fraud Scheme and Firearms Charge

    Source: Office of United States Attorneys

    A Georgia woman was sentenced yesterday for her role in a scheme to defraud the Georgia Department of Labor (GaDOL) out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.

    Tyshion Nautese Hicks, 32, of Vienna, was sentenced to 12 years in prison, three years of supervised release, and ordered to pay restitution in an amount to be determined at a later date. Hicks’ total sentence includes a penalty of three consecutive years in prison, imposed yesterday in relation to a separate charge of illegal possession of a machine gun prosecuted by the U.S. Attorney’s Office for the Middle District of Georgia.

    According to court documents and evidence presented in court, from March 2020 through November 2022, Hicks and her co-conspirators caused more than 5,000 fraudulent unemployment insurance (UI) claims to be filed with the GaDOL, resulting in at least $30 million in stolen benefits.

    “In one of the largest COVID fraud schemes ever prosecuted, the defendant and her coconspirators filed more than 5,000 fraudulent COVID unemployment insurance claims using stolen identities and unlawfully obtained more than $30 million in benefits,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “In doing so, the defendant and her co-conspirators exploited a program designed to alleviate pandemic-related economic hardship to enrich themselves at the expense of federal taxpayers. Yesterday’s sentence underscores the department’s commitment to investigating and prosecuting those who steal from the public fisc.”

    To execute the scheme, Hicks and others created fictitious employers and fabricated lists of purported employees using personally identifiable information (PII) from thousands of identity theft victims and filed fraudulent unemployment insurance claims on the GaDOL website. The co-conspirators obtained PII for use in the scheme from a variety of sources, including by paying an employee of an Atlanta-area health care and hospital network to unlawfully obtain patients’ PII from the hospital’s databases, and by purchasing PII from other sources over the internet. Using victims’ PII, Hicks and her co-conspirators caused the stolen UI funds to be disbursed via prepaid debit cards mailed to addresses of their choice, many of which were in and around Cordele and Vienna. Hicks additionally paid a local U.S. Postal Service (USPS) carrier to unlawfully divert mail containing debit cards loaded with over $512,000 in fraud proceeds to her and coached another co-conspirator on how to create her own fictitious employer account via Facebook Messenger.

    In February, Hicks pleaded guilty to one count of conspiracy to commit mail fraud and one count of aggravated identity theft. Seven of Hicks’ co-conspirators have previously pleaded guilty or been sentenced in the investigation.

    “Tyshion Nautese Hicks and her co-conspirators used the stolen PII of unwitting victims to file numerous fraudulent claims for UI benefits with the Georgia Department of Labor,” said Special Agent in Charge Mathew Broadhurst of the U.S. Department of Labor, Office of Inspector General (DOL-OIG) Southeast Regional Office. “We will continue to work with our federal and state law enforcement partners to safeguard UI benefit programs for those who need them.”

    “The sentence received by the defendant is the outcome of IRS Criminal Investigation’s commitment to investigating and prosecuting those who attempt to defraud various agencies by filing fraudulent claims using another person’s identifying information,” said Special Agent in Charge Demetrius Hardeman of the IRS Criminal Investigation (IRS-CI) Atlanta Field Office.

    “Postal Inspectors will continue to work with our law enforcement partners to hold individuals accountable for engaging in fraudulent schemes to manipulate the COVID-19 program for their own financial gain,” said Inspector in Charge Tommy D. Coke of the U.S. Postal Inspection Service (USPIS) Atlanta Division. “The sentencing should serve as a deterrence and shows that this type of behavior will not be tolerated.”

    “Yesterday’s sentencing underlines our commitment to holding those who exploit federal relief programs for personal gain accountable,” said Special Agent in Charge Jonathan Ulrich of the USPS Office of Inspector General (USPS-OIG). “As proven in this case, our criminal investigators along with our law enforcement partners will work together and diligently pursue anyone who attempts to exploit programs created to help legitimate people and businesses affected by the global pandemic.”

    “Hicks chose to commit fraud, further depleting limited funds designated to help individuals struggling to survive during the pandemic,” said Special Agent in Charge Frederick D. Houston of the U.S. Secret Service (USSS) Atlanta Field Office. “She and her co-conspirators also stole the personally identifiable information, caring only about self-enrichment, not the lives adversely affected. This case signifies our commitment to protect citizens and businesses from fraud and identity theft. We will continue to work with our local, state, and federal law enforcement partners to prosecute those who abuse these programs.”

    “Homeland Security Investigations will aggressively pursue those who exploit unemployment benefits meant for those in need, ensuring that justice is served, and resources are preserved for legitimate claimants,” said Acting Special Agent in Charge Steven N. Schrank of the Homeland Security Investigations (HSI) Atlanta Office.

    “Yesterday’s sentencing sends a clear message that those committing fraud will be held accountable,” said Inspector General Joseph V. Cuffari of the Department of Homeland Security Office of Inspector General (DHS-OIG). “DHS-OIG and our law enforcement partners will continue to prioritize protecting our country from these kinds of schemes.”

    DOL-OIG, IRS-CI, USPS-OIG, USPIS, USSS, HSI, and DHS-OIG investigated the case.

    Trial Attorneys Lyndie Freeman, Siji Moore, Matthew Kahn, and Andrew Jaco of the Criminal Division’s Fraud Section prosecuted the fraud case.

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

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form

    MIL Security OSI

  • MIL-OSI Canada: The Government of Canada invests in a clean economy for Nova Scotia

    Source: Government of Canada News (2)

    News release

    October 25, 2024      Cape Breton, Nova Scotia        Transport Canada

    In Canada, the transportation sector is the second largest source of greenhouse gas (GHG) emissions. The Government of Canada is working to reduce these emissions through initiatives like the creation of green shipping corridors.

    Today, the Parliamentary Secretary to the Minister of Fisheries, Oceans and the Canadian Coast Guard and Member of Parliament of Cape Breton—Canso, Mike Kelloway, on behalf of the President of the Treasury Board and Minister of Transport, the Honourable Anita Anand, announced up to $22.5 million for EverWind Fuels. This funding, provided under the Green Shipping Corridor Program, will allow them to:

    • purchase a loading arm to fuel and fill ships with green ammonia;
    • build a pipeline to transport green ammonia from the production facility to the transport terminal; and
    • buy three tugboats and improve the dock to help move and load ships safely.

    Investments through the Green Shipping Corridor Program decarbonize the marine sector and encourage ports to adopt clean energy, while preparing them to support exports of clean fuels like ammonia.

    Reducing emissions from all modes of transportation is a key part of the Government of Canada’s plan to fight climate change. Smart climate investments like this are good for Canadian workers, good for the Canadian economy, and good for the planet. A clean transportation sector will create good, well-paying jobs for Canadians and strengthen the middle-class.

    Quotes

    “As we continue to face the growing challenges of climate change, it’s crucial that we take bold steps to reduce emissions and protect our environment. This investment in EverWind Fuels is a key part of our strategy to build a cleaner, more sustainable future for Canada’s economy.”

    The Honourable Anita Anand
    President of the Treasury Board and Minister of Transport

    “Today’s announcement highlights the Government of Canada’s ongoing commitment to reduce emissions and tackle climate change. By investing in innovative solutions at our ports, we are not only tackling climate change but also ensuring that Canada remains a leader in clean transportation. This is good news for Nova Scotians, and good news for Canadians.”

    Mike Kelloway
    Parliamentary Secretary to the Minister of Fisheries, Oceans, and the Canadian Coast Guard, and Member of Parliament for Cape Breton—Canso

    Quick facts

    • The Green Shipping Corridor Program provides funding for projects that contribute to the establishment of green shipping corridors and the decarbonization of the marine sector along the Great Lakes, the St. Lawrence Seaway, as well as Canada’s East and West Coasts. The program:

      • removes barriers to the adoption of emission reducing equipment and infrastructure;
      • incentivizes industry-led partnerships and investments to accelerate the adoption of greenhouse gas emission-reduction technologies and infrastructure;
      • decreases the risks of investments made to increase the technology-readiness level of low carbon and zero-emission ship technology and marine fuels for the domestic vessel fleet; and
      • builds capacity among Canadian vessel owner/operators with respect to their ability to identify, plan and implement next generation low carbon and zero-emission ship technology and marine fuels into their vessel operations.

    Associated links

    Contacts

    Laurent de Casanove
    Press Secretary
    Office of the Honourable Anita Anand
    Minister of Transport, Ottawa
    laurent.decasanove@tc.gc.ca

    Media Relations
    Transport Canada, Ottawa
    media@tc.gc.ca
    613-993-0055

    MIL OSI Canada News

  • MIL-OSI Security: United States Attorney Announces Election Officer for the District of Arizona

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

    PHOENIX, Ariz. – United States Attorney Gary M. Restaino announced today that Assistant United States Attorney (AUSA) Sean Lokey will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election. AUSA Lokey has been appointed to serve as the District Election Officer for the District of Arizona, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington. Lokey has served in this role since the 2020 election cycle.

    United States Attorney Restaino stated: “It takes a village to ensure that every eligible voter can cast a ballot easily and efficiently, without interference or discrimination, and with confidence their vote will be counted. This Office and our federal partners have worked collaboratively with Arizona state and local law enforcement, state and local elections officials, and other first responders of democracy like All Voting is Local, the Arizona State Bar and the Arizona Prosecuting Attorney’s Advisory Council, preparing for a smooth and safe election. We thank the many civic leaders who have sat with us in educational panels, tabletop exercises, and security discussions.”

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).

    “Democracy demands action to protect voters’ rights, and to disrupt the efforts of those individuals and entities who seek to deny those rights,” said U.S. Attorney Restaino. “In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Lokey will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: 602-514-7516.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public by phone at 623-466-1999 or online at https://tips.fbi.gov/.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, D.C. by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/.

    “Ensuring free and fair elections takes a commitment from all Americans,” noted United States Attorney Restaino. “It is important that those who have knowledge about barriers to voting rights or of specific instances of fraud by individual voters make that information available to the Department of Justice.”

    Please note, however, that in the case of a crime of violence or intimidation, you should call 911 immediately before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
     

    RELEASE NUMBER:    2024-139_Arizona-General-Election

    # # #

    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

  • MIL-OSI USA: Attorney General James Announces Takedown of Major Gun Trafficking Operation in Queens

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today announced the indictments of three individuals for their roles in a gun trafficking operation that illegally trafficked and sold 184 firearms in Queens County. The 579-count indictment charges Deundre Wright, 22, Abner Sparkes, 31, and Ethan Charles, 22, all of Queens, New York with trafficking and selling numerous assault weapons, semiautomatic pistols, revolvers, high-capacity magazines, and hundreds of rounds of ammunition. An investigation led by the Office of the Attorney General (OAG) recovered 184 firearms from the operation, which transported weapons from Goldsboro, North Carolina to New York City where they were sold. If convicted, the defendants face maximum sentences of 25 years in prison. 

    “The majority of guns used in crimes in New York City are illegally trafficked from other states with lax gun laws along the Iron Pipeline and are fueling deadly gun violence in our communities,” said Attorney General James. “This investigation shut down a major gun trafficking operation that brought a flood of dangerous weapons, including assault weapons, from North Carolina into New York City in the span of just a few months. I will continue to use every tool at my disposal to keep New Yorkers safe and get illegal guns off our streets. I thank our partners in this investigation for their work to stop gun violence.”

    Firearms and ammunition recovered by the investigation

    The takedown was the result of a joint investigation between the Attorney General’s Organized Crime Task Force (OCTF), and the U.S. Drug Enforcement Administration (DEA)’s New York Strikeforce, which includes members of the New York City Police Department (NYPD)’s DEA Firearms Task Force. The investigation included the use of controlled firearms purchase operations and physical, covert video, and electronic surveillance.

    The investigation revealed that from March to July 2024, Deundre Wright was responsible for sourcing firearms in North Carolina and trafficking them to Queens where they were sold. Wright would travel by bus from Chinatown in Manhattan to North Carolina and back, storing the firearms in luggage during the trips. After transporting the guns to New York, Wright stored them at friends’ homes in Jamaica, Queens, including in cars parked at the homes. Wright would set the prices for the firearms ranging from $1,000 to $2,500 per gun, and provide them to Abner Sparkes, who would meet a customer for sales at 115th Road and 222nd Street in Cambria Heights, Queens. Sparkes would meet the customer in a car, conduct the sale, and then bring the cash back to Wright who was parked nearby monitoring the transactions.

    On August 8, 2024, investigators detained Deundre Wright and Ethan Charles in Manhattan while they were exiting a bus carrying suitcases and other luggage. Investigators seized 41 firearms, including four shotguns and an inoperable rocket-propelled grenade launcher in their luggage.

    The rocket-propelled grenade launcher and one of the assault weapons seized by the investigation 

    The indictment — unsealed before Queens County Supreme Court Judge Leigh Cheng — charges the three individuals with multiple crimes, including Criminal Sale of a Firearm in the First Degree, Criminal Possession of a Weapon in the First Degree, and Conspiracy in the Fourth Degree, among other charges, for their participation in the illegal gun trafficking operation. Each of the three individuals have been charged with Criminal Sale of a Firearm in the First Degree and Criminal Possession of a Firearm in the First Degree, which are both class B violent felonies. If convicted of one count of either of these crimes, the defendants face a maximum of 25 years in prison.

    “Often times we see drug and gun violence go hand in hand. The indictments of these three individuals are thanks to the hard work of our DEA Strikeforce, New York’s Attorney General, and our law enforcement partners, when targeting those who pose a threat to our communities through the sale of illegal firearms,” said DEA New York Division Special Agent in Charge Frank Tarentino. “The removal of over 150 firearms, which includes numerous assault weapons and semiautomatic pistols, just made the streets of New York City and our neighborhoods safer. The DEA remains committed to protecting our communities, reducing gun violence, and enhancing public safety.”

    “Today’s charges are a stark reminder that high-powered, illegal firearms continue to proliferate and circulate in our communities, and that NYPD investigators and our law enforcement partners are doing the dangerous work of preventing them from getting into criminals’ hands on the streets,” said NYPD Interim Commissioner Thomas G. Donlon. “Disrupting and dismantling gun trafficking networks is a top priority for our city. I thank everyone at Office of the Attorney General and all of our local, state, and federal partners for their hard work on this important case and for their ongoing commitment to our shared public safety mission.”

    The Office of the Attorney General wishes to thank the members of the DEA New York Strikeforce and the NYPD’s DEA Firearms Task Force Officers. The Office of the Attorney General also wishes to thank the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Queens District Attorney’s Office, the Goldsboro Police Department in North Carolina, the Wayne County Sheriff’s Office, and the North Carolina State Bureau of Investigations for their valuable participation and assistance in this investigation.

    The investigation was led by DEA New York Strikeforce’s Task Force Officer, NYPD Detective Ryan Foy of the NYPD’s DEA Firearms Task Force, under the supervision of NYPD Sergeant Brian O’Hanlon, Captain Jeffrey Heilig, Deputy Chief Carlos Ortiz, and Assistant Chief Jason Savino, under the overall supervision of Chief of Detectives Joseph Kenny. 

    For OAG, the investigation was led by OCTF Detectives Andrew Scala and Bradford Farrell, under the supervision of OCTF Supervising Detective Paul Grzegorski, Assistant Chief Ismael Hernandez, and Deputy Chief Andrew Boss, with special assistance from the detective specialists from the OAG Special Operations Unit, led by Deputy Chief Sean Donovan. The Attorney General’s Investigations Division is led by Chief Oliver Pu-Folkes.

    The case is being prosecuted by OCTF Assistant Deputy Attorney General Ann Lee, under the supervision of Downstate OCTF Deputy Chief Lauren Abinanti with the assistance of OCTF Legal Support Analyst Madeline Rosen. Nicole Keary is the Deputy Attorney General in Charge of OCTF. The Criminal Justice Division is led by Chief Deputy Attorney General José Maldonado. Both the Investigations Division and the Division for Criminal Justice are overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News

  • MIL-OSI China: Sam Hou Fai appointed Macao chief executive

    Source: People’s Republic of China – State Council News

    BEIJING, Oct. 25 — China’s State Council on Friday appointed Sam Hou Fai as the sixth-term chief executive of the Macao Special Administrative Region (SAR).

    Sam was elected the sixth-term chief executive designate of the Macao SAR on Oct. 13.

    His tenure will start from Dec. 20, 2024, according to a decision made at a State Council meeting presided over by Premier Li Qiang.

    The appointment was made in accordance with the Basic Law of the Macao SAR.

    Over the past 25 years since its return to the motherland, Macao has seen full and faithful implementation of the principle of “one country, two systems,” and ushered in the best development situation in history, Li said at the meeting.

    He said the Central People’s Government will maintain its firm commitment to the letter and spirit of the “one country, two systems” principle, under which the people of Macao administer Macao with a high degree of autonomy.

    Li pledged that the Central People’s Government would fully support the chief executive and the Macao SAR government in exercising law-based administration, breaking new ground while upholding fundamental principles, and shouldering their responsibilities.

    The Central People’s Government will continue to support Macao to integrate itself into and contribute to the country’s overall development with its unique advantages, Li said.

    He also vowed support for the chief executive and the Macao SAR government in maintaining national security, promoting the region’s appropriate economic diversification, improving the well-being of its residents, and building a harmonious and stable society, so as to ensure the joint development and prosperity of Macao and the mainland.

    Sam was born in Zhongshan of south China’s Guangdong Province in May 1962 and later moved to Macao. He joined the first group of Macao’s judicial auditors in 1995, and was president of Macao’s Court of Final Appeal before he ran for the election.

    MIL OSI China News

  • MIL-OSI USA: USGS invests Bipartisan Infrastructure Law funding to map critical mineral resources in New Mexico

    Source: US Geological Survey

    The data collection will be conducted through the USGS Earth Mapping Resources Initiative (Earth MRI), a partnership between the USGS and state geological surveys that is revolutionizing our understanding of the nation’s geology and critical mineral resources which are vital to the U.S. economy, national security and clean energy technology.  

    “These Earth MRI surveys represent a next-generation approach, bringing modern geophysics to bear that will allow us to fundamentally reevaluate our state’s inventory of resources,” said Mike Timmons, New Mexico Bureau of Geology and Mines director and state geologist of New Mexico. 

    The survey’s focus will cover the North American Alkaline Igneous Belt, a geologic feature that stretches from the eastern edge of Alaska down through the Rocky Mountains and into Mexico. 

    The unique alkaline igneous rocks in New Mexico’s portion of the belt contain deposits of gold, fluorine, zirconium, rare earth elements (REE), tellurium, gallium and other critical minerals and are commonly associated with ancient faults.

    Tien Grauch, the lead USGS geophysicist for this survey, explained that the new high-resolution geophysical survey has the potential to reveal even deeper layers of igneous rocks and faults than what’s known. 

    “Combined with geologic mapping that is ongoing by the New Mexico Bureau of Geology, the new information may lead to a better understanding of critical mineral resources in the region,” said Grauch. 

    The survey footprint was designed in close collaboration with the New Mexico Bureau of Geology and Mineral Resources (NMBGMR), where officials say the geophysical data will improve their understanding of their state’s potential economic and natural resources. 

    While the primary benefit of this survey is to see into the region’s subsurface and map critical minerals, the data will also allow geoscientists to better understand the region’s groundwater flow, which supports NMBGMR’s Aquifer Mapping Program. 

    “This will be our first high-definition look at this area’s geology, and we can leverage the data across so many disciplines,” said Virginia McLemore, NMBGMR principal senior economic geologist. “Every opportunity we get to bring in new tools or data, we learn something completely new.” 

    These Earth MRI airborne geophysical surveys will collect a combination of magnetic and radiometric data. These data can be used to map rocks from just beneath vegetation and shallow sediment cover down to several miles underground. Magnetic data can be used to identify inactive faults, lava flows, other geologic features and potentially the signatures of mineral deposits. Radiometric data indicate the relative amounts of potassium, uranium and thorium in shallow rocks and soil. 

    Scientists use this information to help map rocks that may contain mineral deposits, faults that may rupture during an earthquake, areas that may be prone to increased radon, and geologic features that affect groundwater or energy resources.

    This New Mexico survey complements a similar Earth MRI geophysical survey that will be flown over the alkaline igneous belt in Texas later in the year. Both these surveys adjoin an Earth MRI survey in the Trans-Pecos region that has already been completed.

    The initial airborne geophysical survey may be followed by additional investments, including new geologic maps, geochemical sampling, and other techniques to better understand the region’s geologic framework.

    Since 2021, the Bipartisan Infrastructure Law has advanced scientific innovation through a $320 million investment for the USGS to better map the Nation’s mineral resources, both still in the ground and in mine wastes, and to preserve historical geologic data and samples. Through the end of fiscal year 2024, more than $160 million has been obligated for Earth MRI initiatives, propelling efforts to make “once-in-a-generation” advancements in the nation’s geologic and geophysical data collections and mapping. 

    MIL OSI USA News