NewzIntel.com

Category: Justice

  • MIL-OSI China: UN Security Council renews sanctions regime on Haiti

    Source: China State Council Information Office

    The UN Security Council on Friday authorized the renewal for one year the sanctions regime on Haiti.

    The Security Council, by unanimously adopting resolution 2752, decided to continue a travel ban and asset freeze, and expand the scope of an arms embargo as well as the designation criteria for those measures initially established in October 2022 to quell rampant gang violence and restore security in the crisis-torn nation.

    The council decided that, with respect to those designated for sanctions, actions that threaten peace, security or stability of Haiti as set forth in council resolution 2653 (2022) include “engaging in activities that destabilize Haiti through the illicit exploitation or trade of natural resources.”

    It also decided that the scope of the arms embargo, which had been amended in council resolution 2699 (2023), shall include “arms and related material of all types,” as well as “technical assistance, training, financial or other assistance, related to military activities,” as initially stipulated in council resolution 2653.

    The council encouraged greater coordination among the Security Council Committee and its Panel of Experts, UN Integrated Office in Haiti (BINUH), UN Office on Drugs and Crime (UNODC) and other regional frameworks, on the implementation of the sanctions, including arms embargo provisions.

    Further, the council decided to extend for a period of 13 months the mandate of the Panel of Experts, which was requested by the 15-member organ to report on the implementation of the resolution in its regular reporting to the council.

    The Security Council adopted Resolution 2653 in October 2022, which established a sanctions regime on Haiti. 

    MIL OSI China News –

  • MIL-OSI Russia: IMF Staff Concludes Visit to Honduras and Reaches Staff-Level Agreement

    Source: IMF – News in Russian

    October 18, 2024

    End-of-Mission press releases include statements of IMF staff teams that convey preliminary findings after a visit to a country. The views expressed in this statement are those of the IMF staff and do not necessarily represent the views of the IMF’s Executive Board. Based on the preliminary findings of this mission, staff will prepare a report that, subject to management approval, will be presented to the IMF’s Executive Board for discussion and decision.

    • International Monetary Fund (IMF) staff and the Honduran authorities have reached staff level agreement on a set of comprehensive policies and reforms needed to complete the first and second reviews of Honduras’ program supported by the IMF.
    • The authorities have made important progress under their program. Fiscal policy remains prudent, public investment continues to expand, and the authorities have recently begun normalizing monetary and exchange rate policies.
    • Strengthened budget execution, energy sector reforms, including to reduce the public power company’s arrears, and further adjustments to monetary and exchange rate policies remain key to safeguard macroeconomic stability and promote inclusive and sustained growth.

    Tegucigalpa, Honduras: An International Monetary Fund (IMF) team led by Ricardo Llaudes visited Tegucigalpa during October 7-18, 2024. The mission was a continuation of presential and virtual discussions in recent months. At the conclusion of the visit, Mr. Llaudes issued the following statement:

    “The Honduran authorities and the IMF team have reached staff level agreement on the economic policies necessary to complete the first and second reviews of the Extended Credit Facility (ECF) and Extended Fund Facility (EFF) arrangements. The IMF’s Executive Board is expected to consider the case in the coming weeks.

    “The team and the authorities concurred that the Honduran economy remains broadly resilient despite a still-challenging global environment and the impact of the El Niño climate shock. Robust growth has continued this year—projected close to 4 percent—and inflation has stabilized between 4½ and 5 percent, within the tolerance range around the BCH’s inflation objective. On the external front, international reserves levels remain adequate but have continued to decline this year owing to a variety of factors, including the severe drought in the first half of the year—hindering agricultural exports and increasing energy imports—and lower-than-expected multilateral and bilateral financing support.

    “The authorities have reiterated their strong commitment to implement a prudent macroeconomic policy mix to strengthen economic stability and to take prompt actions on all critical aspects of their economic reform program supported by the IMF to ensure program objectives are met. Policy discussions and program reforms revolved around five key pillars.

    “First, continued budgetary discipline to preserve debt sustainability. As in 2023, fiscal performance this year is expected to overperform program objectives, supported by solid tax revenues and strengthened public financial management. The authorities are planning additional measures to further bolster the fiscal position, including enhancing transparency in budget execution, further strengthening the Treasury Single Account, and modernizing the public procurement framework. Timely adoption of the 2025 budget in line with program objectives is essential to support the authorities’ fiscal efforts and public investment program.

    “Second, strengthened social spending to protect the most vulnerable. The authorities have faced capacity constraints in disbursing social support. These constraints are now being lifted, and the authorities agreed on the need to roll out more decisively monetary transfers under the flagship program Red Solidaria, accelerate completion of the census of urban households in extreme poverty, and finalize the Single Social Sector Information System to facilitate the design, monitoring, and transparency of Honduras’ social programs.

    “Third, decisive implementation of monetary and exchange rate policies to keep inflation low and safeguard international reserves. Following the global shocks of 2020-2023—including the COVID-19 pandemic, global commodity shocks, and climate events—the authorities have recently begun normalizing monetary and exchange policies. Key recent measures include an increase in reserve requirements, adjustments to the monetary policy rate (TPM), and a higher rate of crawl of the Lempira, in line with the crawling band regime. There was agreement on the need for additional tightening of the TPM to support demand for Lempira assets and continued decisive implementation of the crawling band regime to achieve a healthy and sustainable external position. The authorities agreed to stand ready to further adjust these policies as needed to ensure achievement of program objectives. Strong communication with the public and markets on these measures will be key to strengthen their effectiveness.

    “Fourth, improved health of the energy sector. The team was encouraged by the recent downward trend in electricity losses by the public power company ENEE. That said, it was agreed that continued reforms will be vital to underpin ENEE’s financial health. In the short run, the authorities agreed that reducing ENEE’s payment arrears through domestic bond issuances and enhancing coordination across relevant official stakeholders to tackle ENEE’s challenges are a priority. These measures are also essential to attract needed investment to expand generation capacity and guarantee adequate provision of energy. In parallel, the authorities committed to continue other structural reforms, including integration of ENEE’s three distribution units and upgrading of its financial accounting to international standards.

    “Fifth, steadfast commitment to fight corruption. The recent establishment of an asset declaration system for public level officials and a National Observatory of Transparency and Anticorruption are welcome. Continuing efforts to strengthen the AML/CFT framework ahead of the evaluation by the Financial Action Task Force (FATF) in 2026 are essential, including approval of the Beneficial Ownership Law and creation of a corresponding firm registry including beneficial ownership information. The authorities also committed to ensure the adoption of the Honduran National Transparency and Anti-Corruption Strategy (ENTAH) and continue to strengthen the public dialogue and participation of civil society.

    “The IMF team would like to thank the authorities, the private sector, and civil society for their kind hospitality and candid discussions.”

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Rosa A Hernandez

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    @IMFSpokesperson

    https://www.imf.org/en/News/Articles/2024/10/19/pr24384-imf-concludes-visit-to-honduras-and-reaches-staff-level-agreement

    MIL OSI

    MIL OSI Russia News –

  • MIL-OSI USA: Cantwell Announces $290,000 in New Funding to Fight Fentanyl Trafficking

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell
    10.18.24
    Cantwell Announces $290,000 in New Funding to Fight Fentanyl Trafficking
    Funding goes to Northwest HIDTA, which successfully seized nearly 5 million illicit fentanyl pills last year in WA
    EDMONDS, WA – Today, U.S. Senator Maria Cantwell (D-WA) announced that the Northwest High Intensity Drug Trafficking Areas (HIDTA) program will receive $290,000 in new funding.
    “With overdose deaths continuing to rise in our state, the federal government is stepping up to help,” said Sen. Cantwell. “Northwest HIDTA seized nearly 5 million illicit fentanyl pills last year, and this funding will aid their successful work with more than 75 federal, state, local, and tribal law enforcement agencies across 15 counties to disrupt drug traffickers. We must continue to support proven ways to address this crisis and keep this dangerous illicit drug out of our communities.”
    The funding comes from the White House Office of National Drug Control Policy, and is in addition to $5,031,349 in base funding allocated to Northwest HIDTA earlier this year.
    The HIDTA Program coordinates and assists federal, state, local, Tribal, and territorial law enforcement agencies to address regional drug threats and reduce illicit drug production and trafficking.
    Sen. Cantwell has traveled across the State of Washington hearing from people in 10 communities on the front lines of the fentanyl crisis, including first responders, law enforcement, health care providers, and people with firsthand experience of fentanyl addiction. She’s using what she heard in those roundtables to craft and champion specific legislative solutions, including:
    The Stop Smuggling Illicit Synthetic Drugs on U.S. Transportation Networks Act, which would create first-ever inspection strategies to stop drug smuggling by commercial aircraft, railroads, vehicles, and ships. The legislation would boost state, local, and tribal local law enforcement resources,; deploy next generation non-intrusive detection technologies,  and increase inspections at ports of entry.
    The Opioid Overdose Data Collection Enhancement Act, which would which would direct the Department of Justice (DOJ) to award grants to states, units of local government, law enforcement task forces, and tribes to adopt and implement an overdose data collection program.
    The Fatal Overdose Reduction Act, which would expand an evidence-based, low-barrier fentanyl treatment pilot program across the United States; and
    The Fight Illicit Pill Presses Act, which would require that all pill presses be engraved with a serial number and impose penalties for the removal or alteration of the number.
    Sen. Cantwell’s other legislative actions to fight fentanyl include cosponsoring the FEND Off Fentanyl Act, a new law enacted earlier this year that will help U.S. government agencies disrupt opioid supply chains by imposing sanctions on traffickers and fighting money laundering.
    In addition, in March 2024, Sen. Cantwell voted for a series of federal funding bills allocating $1.69 billion to combat fentanyl and other illicit drugs coming into the United States, including an additional $385.2 million to increase security at U.S. ports of entry, with the goal of catching more illegal drugs like fentanyl before they make it across the border. Critical funding will go toward Non-Intrusive Inspection (NII) technology at land and sea ports of entries. NII technologies—like large-scale X-ray and Gamma ray imaging systems, as well as a variety of portable and handheld technologies—allow U.S. Customs and Border Protection to help detect and prevent contraband from being smuggled into the country without disrupting flow at the border. The funding breakdown includes:
    $201 million for construction and infrastructure activities for drive-through NII deployment;
    $75.5 million for the Fentanyl Initiative for NII at ports of entry and for labs at eight ports of entry;
    $65.3 million to procure and deploy new NII detection devices;
    $14.4 million to procure advanced Computed Tomography scanners for deployment to mail and courier facilities;
    $12.6 million for artificial intelligence and machine learning capabilities; and
    $12.1 million for system integration that brings together the use of the scanning, machine learning and other customs data.
    Sen. Cantwell also cosponsored and helped advance the TRANQ Research Act of 2023, which President Joe Biden signed into law last year. That measure will spur more research into xylazine and other novel synthetic drugs, by directing the National Institute of Standards and Technology to tackle these issues.
    A full timeline of Sen. Cantwell’s actions to combat the fentanyl crisis is available HERE.

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: Appeal for information on missing man in Tsing Yi (with photos)

    Source: Hong Kong Government special administrative region

         Police today (October 19) appealed to the public for information on a man who went missing in Tsing Yi.

         Lo Ka-leung, aged 67, went missing after he left his residence in Cheung On Estate yesterday (October 18) afternoon. His family made a report to Police on the same day.
       
         He is about 1.67 metres tall, 60 kilograms in weight and of thin build. He has a pointed face with yellow complexion and is bald with short black and white hair on both sides. He was last seen wearing a dark blue short-sleeved T-shirt, blue jeans, dark blue sport shoes and a grey cap.

         Anyone who knows the whereabouts of the missing man or may have seen him is urged to contact the Regional Missing Persons Unit of New Territories South on 3661 1174 or 6103 4963 or email to rmpu-nts-2@police.gov.hk, or contact any police station.      

    MIL OSI Asia Pacific News –

  • MIL-OSI Economics: Allen & Overy top M&A legal adviser in Middle East & Africa during Q1-Q3 2024, finds GlobalData

    Source: GlobalData

    Allen & Overy top M&A legal adviser in Middle East & Africa during Q1-Q3 2024, finds GlobalData

    Posted in Business Fundamentals

    Allen & Overy was the top mergers and acquisitions (M&A) legal adviser in the Middle East & African region during the first three quarters (Q1-Q3) of 2024 by value as well as volume, according to the latest Legal Advisers League Table, which ranks legal advisers by the value and volume of mergers and acquisition (M&A) deals on which they advised, by GlobalData, a leading data and analytics company.

    An analysis of GlobalData’s Deals Database reveals that Allen & Overy achieved this leading position by advising on nine deals worth $9.7 billion.

    Aurojyoti Bose, Lead Analyst at GlobalData, comments: “Allen & Overy was the top adviser by value during Q1-Q3 2023 and managed to retain its leadership position by this metric during Q1-Q3 2023 as well. Interestingly, despite experiencing a year-on-year fall in the total value of deals advised by it during Q1-Q3 2024, Allen & Overy outpaced its peers by a significant margin in terms of value. Meanwhile, its ranking by volume improved from second position during Q1-Q3 2023 to the top position during Q1-Q3 2024.”

    Bernitsas Law, Latham & Watkins and Simmons & Simmons collectively occupied the second position in terms of value, with each of them advising on $3.4 billion worth of deals, followed by Linklaters with $2.3 billion worth of deals advised.

    Meanwhile, White & Case occupied the second position in terms of volume with nine deals, followed by Webber Wentzel with six deals, ENSafrica with six deals, and Naschitz Brandes Amir with four deals.

    MIL OSI Economics –

  • MIL-OSI Security: Drug dealer with £1.5 million worth of property convicted after tireless Met investigation

    Source: United Kingdom London Metropolitan Police

    A man with a multimillion pound property empire has been convicted for supplying drugs and money laundering as a result of proactive investigation by Met officers.

    Richard Baxter, 50 (20.07.1974), of no fixed abode, pleaded guilty to the following offences at Kingston Crown Court on Friday, 18 October:

    • Conspiracy to supply Heroin
    • Conspiracy to supply Cocaine
    • Conspiracy to transfer criminal property – cash

    The conviction demonstrates the Met’s proactive work in tackling the crimes that matter most to London residents. The public regularly tell officers about their concerns of drug dealing within local communities, and how it can bring violence and anti-social behaviour into the neighbourhood. This is why the Met is working harder than ever to tackle these crimes.

    In August 2024, Spanish police arrested Baxter in Valencia and he was extradited back to the UK to be remanded in custody.

    As part of their investigation, specialist officers investigating criminal gangs operating in London discovered that Baxter was one of the key figures of a group smuggling hundreds of kilos of cocaine and heroin, before laundering money through various companies.

    As part of their investigation, officers discovered Baxter owned a home in Surrey, with a property empire across the south-east of England. All four properties and a holiday chalet with a total approximate value of £1.5m of houses have been seized as part of the investigation.

    Detective Constable David Lawn, who led the investigation, said: “We have zero-tolerance for anyone who engages in criminal activities and are committed to combat the sale of dangerous and illegal drugs which pose a threat to the public.

    “The Met are deploying specialist resources to tackle drug criminality and make the capital a safer place to live.

    “Baxter’s conviction sends out a strong message to those who seek to profit from illegal drug trade – you will be held accountable for your actions in front of the court.”

    Met officers are working alongside communities to crack down on individuals who supply drugs in London. As part of the Met’s drive to tackle issues that matter most to communities through our A New Met for London plan, officers are focusing on community crime fighting, acting on residents’ concerns, making London safer for those who live, work and raise a family in the capital.

    The supply of drugs has devastating consequences on communities across London and beyond – it causes addiction, having devastating health impacts, as well as leading to anti-social behaviour and violence.

    With the help of local communities sharing information, Met officers are acting swiftly to pursue those who seek to cause harm by supplying drugs.

    If you want to report a drugs crime, call 999 in an emergency, 101 or report online. Alternatively, this can be reported to the independent charity Crimestoppers anonymously on 0800 555 111.

    Baxter has been remanded for sentencing at Kingston Crown Court on Thursday, 5 December.

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Missing man in Tsing Yi located

    Source: Hong Kong Government special administrative region

         A man who went missing in Tsing Yi has been located.

         Lo Ka-leung, aged 67, went missing after he left his residence in Cheung On Estate yesterday (October 18) afternoon. His family made a report to Police on the same day.

         The man returned to his residence this afternoon (October 19). He sustained no injuries and no suspicious circumstances were detected.

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Seven jailed following Peckham shootings thanks to work of Met detectives

    Source: United Kingdom London Metropolitan Police

    Seven men who “retaliated to violence with more violence” have been jailed for a total over 102 years following multiple shootings in Peckham in May 2023.

    Tyreke Smikle, 26, Kai Davis Francis, 25, Duan Correa, 21, Shaquille Marsh, 26, Tyreece Quartey, 25, Malachi David Francis, 21 and Timothy Newton, 18 appeared at the Central Criminal Court on Friday, 18 October.

    The investigation comes as part of the Met’s strategy to tackle firearms and make the capital safer.

    Met detectives launched an investigation into the group in May 2023 after an escalation of violence in the Peckham area.

    Officers pieced together the movements of the group, speaking to multiple witnesses and analysing hours’ worth of phone data and CCTV.

    Enquiries revealed how in the early hours of Sunday, 7 May an acquaintance of Smikle and Newton was stabbed in Peckham. The pair had visited the victim in hospital before going to collect a bag containing weapons. The two men then met with the rest of the group to form a ‘revenge plan’ for those who had assaulted their friend earlier that day.

    CCTV showed the group wearing balaclavas and all splitting up between three vehicles, including a stolen moped. Smikle was carrying a loaded shotgun and ammunition, while the others had machetes and knives.

    The groups’ two vehicles pursued a vehicle before Tyreke Smikle fired a shotgun through the driver’s window. The group then pull alongside another vehicle on a nearby street and fired a second time at a second victim. They continued to chase the car, which crashed and flipped over as it tried to drive away. As the third victim ran off, Tyreke Smikle chased him into a nearby garden and shot him in the leg at almost point blank range.

    Witnesses also later saw the group in the possession of a large machete.

    Thankfully, no one involved received life-threatening injuries.

    Detective Constable Luke Martinez, who led the investigation, said:

    “This group retaliated to violence with more violence, bringing a firearm and other weapons to the streets of London which could have seriously injured or killed someone.

    “These shootings took place during daylight hours, with one occurring just metres away from a mother and her child.

    “Today’s sentencing has taken dangerous individuals off the streets – I hope it serves as a stark warning to those seeking to threaten the safety of Londoners by brandishing such dangerous weapons.”

    When arresting Tyreke Smikle, officers the shotgun and a quantity of Class A drugs, as well as a stab-proof vest, a knife and burner phones.

    Tyreke Smikle was convicted of conspiracy to commit grievous bodily harm, two counts of wounding with intent, possession of a firearm with intent to endanger life, possession of a firearms and possession with intent to supply Class A drugs.

    The remaining defendants were convicted of conspiracy to commit Grievous Bodily Harm (GBH).

    In addition to the conspiracy to commit Grievous Bodily Harm conviction, Kai Davis-Francis and Timothy Newton were convicted of possession with intent to supply Class A drugs.

    The group were sentenced to the following:

    Tyreke Smikle, 26 (20.03.1998) of Rupack Street, was sentenced to life imprisonment to serve a minimum term of 17 years and seven months.

    Kai Davis-Francis, 25 (18.09.1999) of Arngask Road, was sentenced to 17 years and six months in prison.

    Timothy Newton, 18 (30.10.2005) of Brackley Avenue, was sentenced to nine years and six months in prison.

    Duan Correa, 21 (20.07.2003) of Nunhead Lane, was sentenced to 16 years in prison.

    Shaquille Marsh, 26 (19.01.1998) of Rainham South Road, was sentenced to 14 years and six months in prison.

    Tyreece Quartey, 25 (11.08.1999) of Woodmill Street, was sentenced to 13 years in prison.

    Malachi David Francis, 21 (31.05.2003) of Ivydale Road, was sentenced to 14 years and six months in prison.

    Smikle was also granted an indefinite Criminal Behaviour Order whilst the others were also given Criminal Behaviour Orders with fixed terms.

    Specialist detectives in the Met continue to pursue criminals who use guns and endanger the lives of others. Earlier this year, Met police announced a record low in firearms offences in the last fifteen years across London. Last year alone, 386 illegal firearms were seized across the capital – more than one a day. Since March 2023 there has been a reduction from 196 firearms offences to 145.

    Anyone with information relating to firearms or shootings is asked to call 101, while information can also be provided anonymously to the independent charity Crimestoppers on 0800 555 111. 

    Breakdown of convictions

    Tyreke Smikle, 26 (20.03.1998) of Rupack Street, previously found guilty of conspiracy to commit GBH with intent and two counts of wounding with intent, possession of a firearm with intent to endanger life, possession of a firearm and possession with intent to supply class A drugs at a hearing at The Central Criminal Court on the 18 July 2024.

    Kai Davis-Francis, 25 (18.09.1999) of Arngask Road, previously was found guilty of conspiracy to commit GBH with intent at a hearing at The Central Criminal Court on the 18 July 2024.

    Timothy Newton, 18 (30.10.2005) of Brackley Avenue, previously was found guilty of conspiracy to commit GBH with intent at a hearing at The Central Criminal Court on the 18 July 2024.

    Duan Correa, 21 (20.07.2003) of Nunhead Lane, previously previously was found guilty of conspiracy to commit GBH with intent at a hearing at The Central Criminal Court on the 18 July 2024.

    Shaquille Marsh, 26 (19.01.1998) of Rainham South Road, previously was found guilty of conspiracy to commit GBH with intent at a hearing at The Central Criminal Court on the 18 July 2024.

    Tyreece Quartey, 25 (11.08.1999) of Woodmill Street, previously was found guilty of conspiracy to commit GBH with intent at a hearing at The Central Criminal Court on the 18 July 2024.

    Malachi David Francis, 21 (31.05.2003) of Ivydale Road, previously was found guilty of conspiracy to commit GBH with intent at a hearing at The Central Criminal Court on the 18 July 2024.

    MIL Security OSI –

  • MIL-OSI New Zealand: Serious Crash, Coronation Road, Morrinsville

    Source: New Zealand Police (District News)

    Police are responding to a two-vehicle crash at the intersection of Coronation Road and Bank Street, Morrinsville.

    The crash was reported around 6:50pm.

    The Serious Crash Unit has been advised.

    The road is closed and diversions are in place at the intersections of Bank Street, Williams Avenue and North Road.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Man jailed for gunpoint robbery and attempted robbery of two women

    Source: United Kingdom London Metropolitan Police

    A man who robbed a woman, and attempted to rob another woman, at gunpoint has been jailed after ­­­Met detectives worked with the victims to build a strong case against the defendant.

    Ismail Tajzai, 26, (29.01.98) of Moberly Road, SW4 appeared at Wood Green Crown Court on Friday, 18 October after he pleaded guilty to robbery, attempted robbery and two counts of having an imitation firearm with intent to commit an indictable offence, namely robbery.

    He also pleaded guilty to making a threat to kill, strangulation and perverting the course of justice.

    He was sentenced to 14 years in jail. and a restraining order was put in place banning him from contact with the two victims.

    The court heard Tajzai committed the offences on February 21 and 22 after arranging an appointment with two sex workers.

    In the first incident Tajzai produced a handgun, tied the woman up and then stole approximately £2,000 from her.

    The next day, Tajzai attempted to rob a second woman after producing the handgun, which he hit her with. He also attempted to strangle her after she fought back, before he fled.

    Detectives in Westminster launched an investigation and identified Tajzai’s DNA and fingerprints at the scene in Kensington.

    An extensive CCTV trawl was conducted, which provided facial imagery of Tajzai. The gun and cable ties were recovered at the time of his arrest in a backpack thrown from the balcony at his home address.

    Detective Constable Stephanie Clarke, of the Westminster Public Protection team, said: “This case demonstrates the support police will offer to all victims of crime in order to prosecute violent, dangerous men.

    “The defendant sought to exploit vulnerable sex workers, and deliberately aimed to commit crimes against a group of people whom he assumed were scared to report crimes to police.

    “I had first-hand experience during the investigation of how scared the victims were to report to police, out of fear of repercussions that could be caused to them. I would urge anyone else who has been the victim of similar crime to contact police and an investigation will be launched with specialist support for the victims.”

    Detective Inspective Luke Bacon, of the Westminster Public Protection team, said: “I would like to commend my officers for their dedication in identifying this particularly dangerous individual and the swift action they took to ensure his arrest and prosecution. This was a time-sensitive investigation, and I firmly believe that if it were not for the actions they took, more attacks would have occurred.

    “I would also like to reserve particular praise for the victims involved in this terrifying case. They showed immense bravery in coming forward to report to the police in the first instance, and in doing so they have ensured that this dangerous individual was caught, prosecuted and convicted.”

    MIL Security OSI –

  • MIL-OSI Security: Jury Convicts Klamath Falls Man Who Kidnapped and Sexually Assaulted Two Women and Held One in Cell

    Source: Office of United States Attorneys

    MEDFORD, Ore.— A federal jury found a Klamath Falls, Oregon man guilty after he kidnapped and sexually assaulted two women, and held one in a cell he constructed in his garage.

    Negasi Zuberi, 30, also known as Justin Joshua Hyche, was found guilty of kidnapping, transporting a victim for criminal sexual activity, and illegally possessing a firearm and ammunition as a convicted felon.

    According to court documents, on July 15, 2023, while in Seattle, Zuberi posed as a police officer and used a taser and handcuffs to detain his victim in the backseat of his vehicle. Zuberi then transported the victim approximately 450 miles to his home in Klamath Falls, stopping along the way to sexually assault her.

    When Zuberi arrived at his residence, he moved the victim from his vehicle into a cell he had constructed in his garage. The woman repeatedly banged on the cell door until it broke open and she escaped. The victim retrieved a handgun from Zuberi’s vehicle, fled his garage, and flagged down a passing motorist who called 911.

    The next day, on July 16, 2023, Reno Police Department officers and Nevada State Patrol officers located Zuberi in a parking lot in Reno, Nevada. After a short standoff, Zuberi surrendered to law enforcement and was taken into custody.

    While investigating Zuberi’s crimes, federal agents discovered that approximately six weeks prior to the kidnapping in Seattle, on May 6, 2023, Zuberi kidnapped and sexually assaulted another victim. While being held by Zuberi, his first victim observed stacked cinder blocks in his garage that he later used to construct the cell where he detained his second victim.

    On August 2, 2023, a federal grand jury in Medford returned an indictment charging Zuberi with kidnapping and transporting a victim with intent to engage in criminal sexual activity. Later, on February 15, 2024, a second kidnapping charge and charges for illegally possessing firearms, ammunition, and attempted escape were added by superseding indictment.

    Kidnapping is punishable by up to life in federal prison and transporting a victim across state lines with intent to engage in criminal sexual activity by up to 10 years. Illegally possessing firearms and ammunition, and attempted escape are punishable by up to 15 years.

    This case was investigated by the FBI Portland Field Office, Klamath Falls Police Department, and Oregon State Police with assistance from the U.S. Attorney’s Office for the District of Nevada; Klamath County District Attorney’s Office; Reno, Nevada Police Department; Washoe County, Nevada District Attorney’s Office; and Nevada State Police. It was prosecuted by Jeffrey S. Sweet, Marco A. Boccato, and Nathan J. Lichvarcik, Assistant U.S. Attorneys for the District of Oregon, with assistance from Appellate Chief Suzanne Miles, also of the District of Oregon.

    MIL Security OSI –

  • MIL-OSI Security: FBI Seeks Public Assistance in Locating Missing Montana Child

    Source: Federal Bureau of Investigation FBI Crime News

    Montana – The FBI is seeking the public’s assistance in locating Sa’Wade Birdinground, a 13-year-old member of the Crow Tribe, who has been missing since October 6, 2024.

    There have been no known contacts with her family or friends since she disappeared. Sa’Wade has been described as a quiet, kind and artistic child who likes to laugh. Sa’Wade is well liked by her peers and teachers. She has never run away from home or been in any serious trouble. Her disappearance from home is totally out of character for her, and her family is very concerned about her. A Missing Endangered Person Advisory (MEPA) has been issued by the Montana Department of Justice due to concerns for her safety.

    “We are doing everything we can to bring Sa’Wade home safely. The community’s help is crucial at this time, and we urge anyone with information to come forward immediately,” said Jeramie Middlestead, Big Horn County Sheriff. “Sa’Wade’s family is deeply worried, and any information, no matter how small, can make a difference.”

    “The FBI is working closely with local law enforcement to find Sa’Wade Birdinground,” said Rhys Williams, Acting Special Agent in Charge of the FBI’s Salt Lake City Division. “We are asking for the public’s assistance in locating her, and we won’t stop until we have answers. If you have any information, please contact us.”

    Based on the investigation thus far and the length of time that she has been missing, we are taking this case very seriously and chasing down every lead. Investigators are searching, canvassing multiple neighborhoods, and interviewing members of our community. We urge anyone with information to please call 406-665-9798. Any details, no matter how small, could assist in bringing her home safely.

    MIL Security OSI –

  • MIL-OSI Security: Yukon — The Yukon RCMP wishes to inform the public of the arrest of the alleged perpetrator of the offences committed in Mayo (Yukon)

    Source: Royal Canadian Mounted Police

    Yukon RCMP would like to advise the public that the perpetrator believed to have committed the offences in Mayo, Yukon related to the home invasion and sexualized assault, including the stolen vehicle, has been arrested. The stolen vehicle was located. More details will be released at a later date. Mayo RCMP would like to thank the public for all their assistance with this investigation.

    Our thoughts are with the victim at this time. Please consider the following supports available in the Yukon if you or someone you know may be in need.

    SART: The Yukon’s Sexualized Assault Response Team (SART) provides a safe and confidential network of services focused on the needs and choices of individuals. SART is available to people of all genders, ages, and sexual orientations who have experienced sexualized assault.

    Website: https://yukon.ca/en/sartyukon/home

    Phone: 1-844-967-7275 (available 24/7)

    Victim Services: Victim Services provides services and help for victims of sexualized violence and all other crimes, regardless of whether or not the victim has reported the crime, a charge has been laid, or there has been a conviction.

    Website: https://yukon.ca/en/legal-and-social-supports/supports-victims-crime/find-out-about-victim-services

    MIL Security OSI –

  • MIL-OSI USA: Case Announces $40 Million Federal Grant To Improve Resiliency Of O‘ahu Power Grid Serving Both Military And Civilian Communities

    Source: United States House of Representatives – Congressman Ed Case (Hawai‘i – District 1)

    (Washington, DC) – U.S. Representative Ed Case (D-HI-01) today announced that a $40 million grant funded by the landmark 2021 Bipartisan Infrastructure Law (BIL) will develop a back-up power source for O‘ahu’s electric grid, providing resiliency to both military and civilian communities in the event of disruptions from various sources. 

    The federal grant award will fund the Pu‘uloa Microgrid and Backbone Project, a partnership between the U.S. Navy, Hawaiian Electric and Ameresco, Inc.

    “I strongly advocated for this project with the U.S. Department of Energy when the partnership applied for funding under the Department’s Grid Resilience and Innovation Partnerships (GRIP) program,” said Case.  

    “Joint Base Pearl Harbor-Hickam (JBPHH) plays a critical role in promoting national security throughout the Pacific theater. Especially given its importance, the Department of the Navy has identified energy resilience gaps that could significantly impact JBPHH’s ability to respond to and recover from grid outages. Further, new state and federal policy directives have required the Department of the Navy to improve resilience and reduce carbon emissions from the installation. 

    “As the U.S. Congressman in whose district JBPHH is located and a member of the House Appropriations Committee Subcommittee on Defense, I have focused on the installation’s grid challenges and the potential for disruption of service to our civilian communities as well, and on assuring available funding to address these issues. This GRIP funding is critical to enabling this project to succeed.”

    “We are thrilled to be chosen for the Department of Energy’s GRIP program,” said Nicole Bulgarino, Executive Vice President at Ameresco. “Partnering with the U.S. Navy and Hawaiian Electric Company on the groundbreaking Pu`uloa Microgrid project will not only enhance energy resilience and reliability for Joint Base Pearl Harbor-Hickam, but also provide significant benefits to the broader O‘ahu community. This project exemplifies our commitment to innovation, sustainability, and community engagement.”

    According to the project description, the Pu`uloa Microgrid will detect the loss of power during grid outages, disconnect from the broader grid and direct power from Pu`uloa Energy to support JBPHH’s national security needs while maintaining civilian community service. During a full island outage, the system will provide black start capabilities. The project will also improve power quality to JBPHH and the local grid through ancillary services such as frequency response and voltage support. 

    Pu`uloa Microgrid is designed to strengthen the grid and improve resilience by increasing or establishing interconnections between Hawaiian Electric substations at JBPHH with new 46 kV transmission infrastructure that will be integrated into the microgrid control system and utilize state of the art smart grid technologies.

    “Since 2021 I have been working hard to ensure that my government and community partners throughout Hawai‘i are aware of project and funding availability from both the $1.2 trillion BIL, as well as from the $500 billion Inflation Reduction Act (which Congress passed in August 2022). Together these two landmark measures are addressing our country’s most pressing infrastructure needs including those arising from climate change,” said Case.

    ·      Details of the project can be found here.

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Mings Bight — Missing person: Help the RCMP find Barry Everett Pinksen

    Source: Royal Canadian Mounted Police

    Springdale RCMP is asking for the public’s assistance in locating 54-year-old Barry Everett Pinksen who was last seen yesterday evening in Mings Bight.

    Pinksen is described as 5’10 and approximately 180 lbs. He has hazel eyes and is balding. Pinksen was last seen wearing army green camo pants and a multi-coloured shirt.

    At this time, investigators believe Pinksen may be driving a blue Honda Civic with Newfoundland and Labrador licence plate JOV042.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Barry Everett Pinksen is asked to contact the Springdale RCMP at 709-673-3864 or your local police. To remain anonymous, call Newfoundland and Labrador Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at http://www.nlcrimestoppers.com, or use the P3 Tips app.

    File #: 2024-1547863

    MIL Security OSI –

  • MIL-OSI Video: New Report on Circumstances Resulting in UN Secretary-General Dag Hammarskjöld’s Death in 1961

    Source: United Nations (Video News)

    A new report concerning the investigation into the conditions and circumstances resulting in fatal crash in 1961that killed then-United Nations Secretary-General Dag Hammarskjöld assesses it to remain plausible that an external attack or threat was a cause, a United Nations spokesman said today. The report, written by the designated Eminent Person, Mohamed Chande Othman, notes that the alternative hypotheses that appear to remain available are that the crash resulted from sabotage, or unintentional human error. Spokesman Farhan Haq said the Secretary-General calls for renewed resolve and commitment to pursue the full truth of what happened on that fateful night in 1961.

    ————————–

    One of the most enduring mysteries in United Nations history – the 1961 plane crash that killed Secretary-General Dag Hammarskjöld and all on board as he sought to broker peace in the Congo – will linger on, with a new assessment announced today (18 Oct) suggesting that “specific and crucial” information continues to be withheld by a handful of Member States.

    According to the UN’s Deputy Spokesperson Farhan Haq, “significant new information” has been submitted to the inquiry for this latest update.

    This included probable intercepts by Member States of communications related to the crash, the capacity of Katanga’s armed forces, or others, to mount an attack on SE-BDY and the involvement of foreign paramilitary or intelligence personnel in the area at the time.

    It also included additional new information relevant to the context and surrounding events of 1961.

    Over the years, the UN General Assembly has mandated a series of inquiries into the death of Hammarskjöld and those of his party. The most recent, in December 2022, was led by Mohamed Chande Othman, former Chief Justice of Tanzania, with the formal title of “Eminent Person.”

    Othman, Haq said, “assesses it to remain plausible that an external attack or threat was a cause of the crash,” and “notes that the alternative hypotheses that appear to remain available are that the crash resulted from sabotage or unintentional human error.”

    However, Haq continued, Othman assessed so far that it is “almost certain” specific, crucial and so far undisclosed information exists in the archives of Member States.

    He noted that Othman has not received, to date, specific responses to his queries from some Member States believed to be holding useful information.

    Haq said, “the Secretary-General has personally followed up on [Mr. Othman’s] outstanding requests for information and calls upon Member States to release any relevant records in their possession,” and added that “with significant progress having been made, the Secretary-General calls on all of us to renew our resolve and commitment to pursue the full truth of what happened on that fateful night in 1961.”

    Appointed at just 47 years old, Hammarskjöld of Sweden remains the youngest UN Secretary-General.

    Widely regarded as a visionary diplomat and reformer, Hammarskjöld is credited with strengthening the role of the newly established UN during a period of intense global tensions, including the drive to decolonise Africa and Asia.

    His leadership was pivotal during the tumultuous events of 1956. He led a ceasefire mission to the Middle East and continued through the Suez crisis, where he helped negotiate the withdrawal of foreign forces from Egypt and oversaw the deployment of the Organization’s first emergency peacekeeping mission, the UN Emergency Force.

    Hammarskjöld was known for his integrity and dedication to public service, earning the Nobel Peace Prize for developing the UN into an effective and constructive international organization capable of giving life to the principles and aims expressed in the UN Charter.

    Hammarskjöld served as Secretary-General from April 1953 until his death aged 56, when the chartered Douglas DC6 aircraft he was travelling in with others, registered as SE-BDY, crashed shortly after midnight on 17-18 September 1961, near Ndola, then in Northern Rhodesia (now Zambia).

    He was en route to negotiate a ceasefire between UN peacekeepers and separatists from the breakaway Congolese region of Katanga, and possibly even a peace agreement encompassing the whole of newly independent Congo.

    Fourteen of the 15 passengers died on impact, and the sole survivor succumbed to their injuries a few days later.

    An initial inquiry by Rhodesian authorities reportedly attributed the crash to pilot error but the finding was disputed.

    On Friday, UN Secretary-General António Guterres transmitted Othman’s latest report to the Assembly.

    https://www.youtube.com/watch?v=vqA7GqfAIPY

    MIL OSI Video –

  • MIL-OSI Video: Replacing America’s aging pipelines

    Source: United States of America – Federal Government Departments (video statements)

    Aging, leak-prone natural gas pipes are bad for safety, bad for the environment, and bad for energy bills.

    That’s why President Biden and Vice President Harris are investing in replacing outdated pipelines. With funding from the Bipartisan Infrastructure Law, we’re supporting communities nationwide with new projects that will protect public safety and keep down energy costs for hundreds of thousands of Americans.

    https://www.youtube.com/watch?v=xh9oT2I9Fao

    MIL OSI Video –

  • MIL-OSI Europe: Written question – German authorities’ extradition of Maja T. to Hungary – E-001970/2024

    Source: European Parliament

    Question for written answer  E-001970/2024
    to the Commission
    Rule 144
    Ilaria Salis (The Left), Martin Schirdewan (The Left)

    On 28 June 2024, German authorities extradited Maja T. to Hungary, despite the German Federal Constitutional Court’s decision to halt the extradition. On 2 August 2024, the court raised ‘considerable concerns’ regarding the compatibility of this extradition with requirements for effective legal protection, and expressed doubts as to whether Maja T.’s rights would be adequately protected in Hungarian custody.

    • 1.Is the Commission aware of the case of Maja T., and engaging, or planning to engage, with the German and/or Hungarian authorities regarding this matter and in relation to the implementation of the European Arrest Warrant (EAW)?
    • 2.How does the Commission evaluate the extradition of Maja T. by the German authorities, particularly in relation to Article 15(2) of the EAW Framework Decision[1], given Maja T.’s right to a fair trial under the Charter, given that Maja T. is non-binary, and the concerns of systemic and generalised deficiencies in the rule of law in Hungary raised in the Commission’s July 2024 Rule of Law Report?
    • 3.Hungary is facing challenges with overcrowding in prisons (ECtHR pilot judgment Varga and Others v Hungary and NGO reports[2]). Is the Commission aware of this situation, and what steps does it plan to take, also in light of the Commission Recommendation of 8 December 2022 on procedural rights of suspects and accused persons subject to pre-trial detention and on material detention conditions[3]?

    Submitted: 7.10.2024

    Last updated: 21 October 2024

    MIL OSI Europe News –

  • MIL-OSI Security: Turtleford — Turtleford RCMP seek public assistance locating missing 33-year-old man

    Source: Royal Canadian Mounted Police

    Turtleford RCMP is seeking the public’s assistance to help locate 33-year-old Kristian Klassan. Kristian was last seen Friday at a residence in Turtleford. He may be in the Macklin/Unity or Turtleford areas, but this is not confirmed.

    Kristian is described as being 6’1″ tall with a slim build, blue eyes and he shaved his head since the attached photo was taken, so he currently has no hair. He was last seen wearing a red shirt with a Fireball logo on it, tan pants, blue runners and baseball hat. He has a black sleeve tattoo on his left arm. He may be driving a silver 2002 Nissan Pathfinder with SK license 443 NKC and a missing front bumper.

    If you have seen Kristian or know where he is, contact Turtleford RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or http://www.saskcrimestoppers.com.

    MIL Security OSI –

  • MIL-OSI Security: Chiasson Office  — Have you seen this stolen ATV?

    Source: Royal Canadian Mounted Police

    The Lamèque RCMP is asking for the public’s help to locate a stolen all-terrain vehicle (ATV) from Chiasson Office, N.B.

    The theft is believed to have occurred sometime between October 11, 2024, and the afternoon of October 14, 2024, at a residence on Chiasson Road, in Chiasson Office.

    The ATV is described as a grey 2012 Can-Am Outlander 650 Max XT with New Brunswick licence plate YE2884, and vehicle identification number 3JBEPXJ18CJ000464.

    If you have seen the ATV since the night of October 11, or if you have information that could help further the investigation, please contact the Lamèque RCMP at 506-344-2006. Information can also be provided anonymously through Crime Stoppers at 1-800-222-TIPS (8477), by downloading the secure P3 Mobile App, or by Secure Web Tips at http://www.crimenb.ca.

    MIL Security OSI –

  • MIL-OSI Security: Former Pharmaceutical Executive Sentenced for Falsifying Financial Documentation

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

    DETROIT – A Northville man was sentenced Tuesday to one year and one day in prison, followed by two years of supervised release, for providing a financial institution with false documentation in connection with a bank loan, announced United States Attorney Dawn N. Ison.

    Ison was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Field Division

    Theodore Toloff, 65, entered his guilty plea in January before United States District Judge David M. Lawson.

    According to court records, Toloff served as the Chief Financial Officer of the Frank W. Kerr Company (“Kerr”), a now-defunct pharmaceutical wholesaler that was based in Novi, Michigan. Kerr had a revolving credit agreement with two large financial institutions under which the company borrowed funds up to $60 million pursuant to a calculation dependent on the company’s eligible accounts receivable and inventory. Toloff admitted that he submitted false documentation to the financial institutions that included $18 million in ineligible accounts receivable and that Kerr borrowed additional funds after this false documentation was submitted.   The Court found that Toloff’s criminal conduct caused Kerr’s lenders to sustain a loss of $1.3 million, which Toloff was also ordered to pay back to the lenders as restitution.

    “Corporate executives should be held to the same standard of honesty as anyone else when they interact with lending institutions,” stated United States Attorney Dawn N. Ison. “When individuals lie to lenders, those lies cause loans to become more difficult and more expensive for honest consumers and businesses to access. My office is committed to ensuring that those who engage in dishonest financial crimes are held accountable.”

    “The defendant admitted to providing false documents to a financial institution, undermining the laws and integrity of our financial systems, said Special Agent in Charge Cheyvoryea Gibson of the FBI in Michigan. “The FBI works tirelessly with our law enforcement partners and regulatory agencies to investigate those who commit financial crimes. If you believe you have information related to financial crimes, I urge the public to submit tips on alleged crimes such as those detailed in this case to 1-800-CALLFBI (1-800-225-5324) or online at tips.fbi.gov.”

    The case was prosecuted by Assistant U.S. Attorney Andrew J. Yahkind. The investigation was conducted by the Federal Bureau of investigation.

    MIL Security OSI –

  • MIL-OSI Security: Kansas City Man Pleads Guilty to Three Fentanyl Overdose Deaths

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to distributing fentanyl, which resulted in three overdose deaths in Belton and Raymore, Mo., as part of a drug-trafficking conspiracy.

    Tiger Dean Draggoo, 24, pleaded guilty before U.S. District Judge Roseann A. Ketchmark to one count of conspiracy to distribute fentanyl and three counts of distributing fentanyl resulting in death.

    By pleading guilty today, Draggoo admitted that he distributed fentanyl on Sept. 3, 2022, the use of which caused the death of another person. Draggoo admitted that he distributed fentanyl between Aug. 22 and Sept. 13, 2022, the use of which caused the death of another person. Draggoo admitted that he distributed fentanyl between Dec. 7 and 20, 2022, the use of which caused the death of another person.

    Draggoo also admitted that the government’s evidence of the total amount of drugs he is responsible for distributing or possessing is at least 22,364 pills that contained a total of 2,460 grams of fentanyl.

    Victim #1 Fatality

    On Sept. 4, 2022, Cass County, Mo., sheriff’s deputies found a juvenile, identified in court documents as “Victim #1,” deceased in her bedroom. An autopsy report identified “Fentanyl Intoxication” as the cause of death. Investigators determined that Draggoo was selling fentanyl pills to the victim and had supplied her with fentanyl pills on the evening of Sept. 3, 2022.

    Victim #2 Fatality

    On Sept. 13, 2022, a deceased person, identified in court documents as “Victim #2,” was found in the Belton residence where she lived with her mother. A blue pill was found in her bedroom, which was tested and determined to contain fentanyl. An autopsy report identified the cause of death as “Acute Fentanyl Toxicity.” Investigators learned that Draggoo was selling fentanyl pills to Victim #2. Draggoo typically would drop off pills near midnight at Victim #2’s bedroom window, and cell phone GPS information indicated Draggoo was in the area of Victim #2’s residence at approximately 12:20 a.m on Sept. 13, 2022.

    Attempted Arrest of Draggoo

    On Sept. 22, 2022, law enforcement officers conducted surveillance of Draggoo’s apartment and attempted to arrest him. Draggoo got into a Jeep Renegade driven by his brother, co-defendant Colt Justin Draggoo, 21, of Kansas City, Mo. Officers attempted to conduct a traffic stop of the vehicle, but the vehicle fled. Tiger and Colt Draggoo later returned to the apartment complex, but when an officer drove into the parking lot, Tiger Draggoo ran into the apartment building and was able to escape.

    Colt Draggoo was arrested. Officers found a loaded Springfield Armory 9mm handgun sitting on the driver’s seat of the Jeep. A laundry bag in the back seat contained two fire safes that had a total of $184,500 in cash. Colt Draggoo has pleaded guilty to his role in the drug-trafficking conspiracy.

    Officers searched Tiger Draggoo’s apartment and found 17 firearms, including two machine guns, ammunition of various calibers, $246,769 in cash, a ballistic vest with plates, a money counter, numerous pills that contained fentanyl, eight suspected LSD tabs, and marijuana. The 17 firearms included a Del-Ton 5.56-caliber rifle (converted into a machine gun), a Glock switch (used to convert a Glock pistol into a machine gun), three Marlin .22-caliber rifles, a Norinco 7.62-caliber rifle, a Mosin-Nagant rifle, an Anderson Manufacturing AM-15 .223-caliber rifle, a Mossberg 12-gauge shotgun, an Armscorp USA .308-caliber rifle, a Century Arms 7.62-caliber rifle, a Herbert Schmidt .22-caliber revolver, a New England Firearms .22-caliber revolver, a Kimber 9mm pistol, a Glock 9mm pistol, a Sig Sauer 9mm pistol, and a Metro Arms .45-caliber pistol.

    Victim #3 Fatality

    On Dec. 20, 2022, Raymore police officers were dispatched to a residence in Raymore regarding a non-breathing female, identified in court documents as Victim #3. Victim #3 was transported to a local hospital where she was pronounced deceased. A small jewelry box in Victim #3’s bedroom contained three broken segments of a blue pill that were tested and determined to contain fentanyl. An autopsy report identified the cause of death as “Acute Fentanyl Toxicity.” Investigators learned that Tiger Draggoo had been selling fentanyl to Victim #3 since as early as May 31, 2022. The last Facebook Messengers conversation between Tiger Draggoo and Victim #3 occurred on Dec. 7, 2022, when they agreed to meet and an amount of $50 was agreed upon.

    Arrest of Draggoo

    Tiger Draggoo was arrested at his residence on Jan. 20, 2023. Tiger Draggoo was in possession of almost $2,000 in cash in his billfold and pockets. Officers searched Tiger Draggoo’s apartment and recovered pills from the toilet. Officers also found suspected psilocybin mushrooms, 144 grams of yellow THC wax, and more than $62,000 in additional cash. Officers searched Tiger Draggoo’s Honda Accord and found three handguns, a Palmetto State Armory multi-caliber rifle, an unregistered short-barreled 12-gauge shotgun, and $1,250 in cash. Officers searched his girlfriend’s Jeep Renegade, which was located at the apartment complex, and found a backpack that contained more than $82,000 in cash.

    Under federal statutes, Tiger Draggoo is subject to a mandatory minimum sentence of 20 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorneys Brad K. Kavanaugh and Robert Smith. It was investigated by the Jackson County Drug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Belton, Mo., Police Department, the Raymore, Mo., Police Department, the Cass County, Mo., Sheriff’s Department, and the FBI.

    MIL Security OSI –

  • MIL-OSI Canada: Governments helping fruit sector seek new opportunities

    Source: Government of Canada News (2)

    News release

    $4.4 million investment enabling fruit growers to meet consumer demand

    Oct. 21, 2024 – Toronto, Ontario  –  Agriculture and Agri-Food Canada

    The governments of Canada and Ontario are helping 128 apple, tender fruit, and table grape producers grow more popular and hardy varieties of produce. The Growing Future Opportunities Initiative, with funding through the Sustainable Canadian Agricultural Partnership (Sustainable CAP), is supporting these projects through a $4.4 million investment.

    Growers are replanting more than 94 acres of apples and more than 60 acres of tender fruit and table grapes. The range of fruit varieties being planted are considered by the sector to have greater appeal with changing consumer tastes, and are more resilient to increase yield, improve hardiness, and enhance resistance to pests and diseases. This includes fruits such as Coral Star and Summer Serenade peaches and Gala and Honeycrisp apples.

    The Growing Future Opportunities Initiative is a 3-year, $8 million initiative providing eligible fruit producers with cost-share funding to purchase vines or trees of popular fruit varieties. Applications are still being accepted for tender fruit, table grapes and wine grapes. Under the Growing Future Opportunities Initiative, eligible producers can receive 75% of cost-share funding for plants.

    The Sustainable CAP is a 5-year, $3.5-billion investment by federal, provincial and territorial governments to strengthen competitiveness, innovation, and resiliency of Canada’s agriculture, agri‐food and agri‐based products sector. This includes $1 billion in federal programs and activities and a $2.5-billion commitment that is cost-shared 60% federally and 40% provincially/territorially for programs that are designed and delivered by provinces and territories. 

    Quotes

    “Ontario’s fruit producers are vitally important to Canada’s agriculture sector. The Growing Future Opportunities Initiative will help them stay competitive and increase their resiliency, while ensuring folks have access to the locally grown fruit they enjoy.”

    – The Honourable Lawrence MacAulay, Minister of Agriculture and Agri-Food. 

    “In its first year, the Growing Future Opportunities Initiative is already helping Ontario fruit producers to be more competitive, so they can provide and market more popular products for consumers to enjoy,” said Rob Flack, Ontario Minister of Agriculture, Food and Agribusiness. “Supporting agri-food production is part of our Grow Ontario Strategy, and it’s helping to drive economic growth in Ontario’s $50 billion agri-food sector.”

    – Rob Flack, Ontario Minister of Agriculture, Food and Agribusiness

    Quick facts

    • Agricorp is delivering the Growing Future Opportunities Initiative. 

    • The Growing Future Opportunities Initiative is helping Ontario reach the goals outlined in the Grow Ontario Strategy, which include increasing the consumption and production of food grown and prepared in the province by 30% by 2032.

    • Building sector capacity and growth through realizing the potential of value-added agri-food and agri-products were among the top priorities set for Sustainable CAP by the federal-provincial-territorial agricultural ministers in The Guelph Statement.

    • For more information about OMAFA programs and services, contact the Agricultural Information Contact Centre (AICC) by phone at 1-877-424-1300 or by email at ag.info.omafa@ontario.ca.

    Associated links

    Contacts

    For media:

    Annie Cullinan
    Director of Communications
    Office of the Minister of Agriculture and Agri-Food
    annie.cullinan@agr.gc.ca

    Media Relations
    Agriculture and Agri-Food Canada
    Ottawa, Ontario
    613-773-7972
    1-866-345-7972
    aafc.mediarelations-relationsmedias.aac@agr.gc.ca
    Follow us on Twitter, Facebook, Instagram, and LinkedIn
    Web: Agriculture and Agri-Food Canada

    Makena Mahoney
    Minister’s Office
    Makena.Mahoney@ontario.ca

    Meaghan Evans
    Communications Branch
    OMAFRA.media@ontario.ca

    MIL OSI Canada News –

  • MIL-OSI USA: First Lady Cathy Justice places 39th Friends With Paws therapy dog in Barbour County

    Source: US State of West Virginia

    CategoriesEnglish, MIL OSI, US State Governments, US State of West Virginia

    BELINGTON, WV — First Lady Cathy Justice visited Belington Middle School today for an assembly to celebrate the arrival of the state’s newest therapy dog through the Friends With Paws program. The dog introduced at today’s event is a female Golden Retriever, named Gia.

    “We are so excited to welcome Gia to Belington Elementary and Middle School,” said First Lady Cathy Justice. “As the 39th therapy dog through the Friends With Paws program, she will bring so much love and comfort to our students, helping them feel safe, supported, and ready to learn. Gia will be a wonderful addition to the school family, and we look forward to seeing all the positive impacts she’ll bring to the lives of students and staff.”
    Several Barbour County school officials were in attendance to help celebrate Gia’s arrival.

    “We are incredibly grateful to First Lady Cathy Justice for gifting us with Gia, our new therapy dog,” said Eddie Vincent, Superintendent of Barbour County Schools. “Gia will be a wonderful addition to our school community, providing comfort, support, and a sense of joy to our students and staff. This generous gift underscores the importance of nurturing not only the minds but also the hearts of our students, and we are excited to see the positive impact Gia will have on everyone she meets.”

    The Friends With Paws program places certified therapy dogs in several schools across the state, providing companionship and comfort for students in need of a boost. As of today, a total of 39 Friends With Paws therapy dogs, including Gia, have been placed throughout the state.
    Therapy dogs are specially trained to provide comfort and support to people in various tense environments. They can help people feel at ease, improve their mood, relieve anxiety, and remove social barriers. Friends With Paws therapy dogs are highly trained and certified to show their ability to work in stressful environments, ignore distractions, and provide therapy to people with diverse backgrounds and circumstances.

    Barbour County Communities In Schools County Contact, Chris Derico, has worked for weeks with the Office of First Lady Justice, ensuring that the school students and staff are prepared for Gia’s arrival, “We are thrilled to welcome our new therapy dog to the Communities In Schools program at Belington Elementary and Middle Schools. This addition will provide invaluable emotional support to our students, creating a more nurturing and calming environment. The presence of Gia will help us build stronger connections with students, reduce stress, and promote positive mental health, making a lasting impact on their educational journey and overall well-being.”

    Following today’s assembly, students and staff had the chance to greet Gia.
    “We are thrilled to have Gia join the Belington Elementary family,” said Principal of Belington Elementary, Cindy Sigley. “Gia will not only brighten our hallways but also help foster an environment where kids will want to come. We can’t wait for Gia to stroll the halls of Belington Elementary School.”

    “We are excited to welcome our new therapy dog to Belington Middle School,” said Ben Shew, Principal of Belington Middle School. “This addition of Gia to our school will enhance both the mental health and academic success of our students.”

    The Friends With Paws program is a partnership between the Governor’s Office, West Virginia Communities In Schools (CIS) Nonprofit, and the West Virginia Department of Education. Therapy dogs are placed in schools within CIS counties where students are disproportionately affected by poverty, substance misuse, or other at-risk situations, and are in the greatest need of a support animal. The dogs serve as a healthy and friendly outlet for these students to address trauma and other social-emotional issues.
     
    More information about Friends With Paws can be found in Communities In Schools: Friends With Paws, a documentary produced by West Virginia Public Broadcasting. Click HERE to view the documentary.
     
    A 2019 study published by the National Institute of Health found that a dog’s presence in the classroom promotes a positive mood and provides significant anti-stress effects on the body.

    In addition, research shows that the simple act of petting animals releases an automatic relaxation response. Therapy animals’ lower anxiety and help people relax, provide comfort, reduce loneliness, and increase mental stimulation. They are also shown to lower blood pressure and improve cardiovascular health, reduce the number of medications some people need, help control breathing in those with anxiety, and diminish overall physical pain, among other profound benefits.

    MIL OSI USA News –

  • MIL-OSI Russia: Girls from the Faculty of Economics are the best volleyball players of NSU

    Translation. Region: Russian Federation –

    Source: Novosibirsk State University – Novosibirsk State University –

    Eight faculties took part in the women’s volleyball championship, which is included in the NSU Spartakiad. This year, the system of the competition was changed, so they played according to the Olympic program “with elimination”. As a result of the draw, pairs were determined. The losers were immediately eliminated, and the winners entered the semi-finals.

    The final match for 1st place between the EF and MMF teams turned out to be very intriguing. It was impossible to determine the winner until the end of the meeting, the girls fought equally, and only at the very last moment of the third game did the economists take the lead. The score of the games was 25:17, 17:25 and 16:14.

    As a result, the places were distributed as follows: 1st place – Faculty of Economics: Anna Remus, Anna Kuzminova, Anastasia Turaeva, Maria Kuminova, Ksenia Kopylova, Darima Bayartueva, Svetlana Ushakova, Ulyana Molodtsova and Ksenia Rekunova 2nd place – Faculty of Mechanics and Mathematics: Maria Bykovskaya, Polina Alekseeva, Asiya Golomolzina, Anastasia Trofimova, Anastasia Nagaeva, Alena Perevalskaya, Anastasia Snigur and Anastasia Moshkova 3rd place – Higher College of Informatics: Victoria Retyeva, Olga Vitmer, Sofia Kochetkova, Darya Kislaya, Polina Krokhova and Polina Efstifeeva 4th place – Institute of Philosophy and Law 5-8th places – Faculty of Natural Sciences, Faculty of Geology and Geophysics, Faculty of Philosophy and Law

    Anna Remus (EF) was recognized as the best player of the tournament.

    We congratulate the team of economists and wish them good luck and success in the upcoming Festival among the faculties of the Novosibirsk Region Universities. We thank the teachers of KaffV Svetlana and Vladimir Krylov for the excellent organization of the tournament.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI Europe: Press conference following Council of Ministers meeting no. 101

    Source: Government of Italy (English)

    21 Ottobre 2024

    Council of Ministers meeting no. 101 was held at Palazzo Chigi today, after which Undersecretary of State to the Presidency of the Council of Ministers Alfredo Mantovano, Minister of Justice Carlo Nordio and Minister of the Interior Matteo Piantedosi held a press conference to illustrate the measures approved.

    The press conference

    [This video is available in Italian only]

    MIL OSI Europe News –

  • MIL-OSI Security: Detroit Man Sentenced to 30 Years for Drug Trafficking and Discharging Firearm at Drug Deal

    Source: Office of United States Attorneys

    HONOLULU – United States Attorney Clare E. Connors announced that Gabriel Antone Eberhardt, 42, of Detroit, Michigan, was sentenced today by United States District Judge Jill A. Otake to 30 years in federal prison—including 12 years for conspiring to distribute fentanyl, heroin, and methamphetamine and a consecutive 18 years for discharging a firearm in connection with the distribution of heroin—as well as 5 years of supervised release. The court also ordered that Eberhardt forfeit his interests in $250,000 in drug proceeds, multiple firearms, hundreds of rounds of ammunition, and a vehicle. Additional firearms and ammunition were administratively forfeited by the government.

    According to court records, from October 2019 to June 30, 2021, Eberhardt, a/k/a “Stacks,” co-led a drug trafficking organization (DTO) in Honolulu that distributed large amounts of fentanyl, heroin, and methamphetamine. Eberhardt’s DTO obtained the drugs from suppliers in Philadelphia and Los Angeles, who mailed the drugs to Honolulu. The DTO distributed the fentanyl—a potent synthetic opioid 50 times stronger than heroin—in mixtures with heroin and in counterfeit oxycodone tablets. In connection with a heroin distribution on October 21, 2019, Eberhardt admitted he fired several shots from a semi-automatic pistol at a person accompanying his drug customer. One of the rounds struck the victim’s torso, requiring medical attention. The victim survived the shooting.

    During an investigation by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the United States Postal Inspection Service (USPIS), and the Honolulu Police Department (HPD), agents made dozens of controlled purchases of fentanyl, heroin, and methamphetamine from the conspirators, and executed 15 search warrants on residences, rental storage units, and parcels. As a result of the controlled purchases and warrants, law enforcement agents seized 6.5 kilograms of fentanyl, 6.4 kilograms of heroin, 2.8 kilograms of methamphetamine, seven firearms, including assault rifles and semi-automatic pistols, hundreds of rounds of ammunition, a vehicle, and more than $250,000 in cash drug proceeds. 

    In addition to Eberhardt, the following conspirators were prosecuted in the District of Hawaii:

    • Jared Northern, a/k/a “White Boy Jay,” a/k/a “Gage,” 25, of Honolulu, pled guilty to conspiracy and two counts of distribution of controlled substances, and on May 15, 2024, was sentenced to 120 months in federal prison and five years of supervised release;
    • Zakiyyah Mareus, a/k/a “Kai,” 27, of Miami Gardens, Florida, pled guilty to conspiracy, and on August 8, 2024, was sentenced to 37 months in federal prison and three years of supervised release;
    • Isaiah Marks, a/k/a “Seh,” 25, of Honolulu, pled guilty to conspiracy and two counts of distribution of controlled substances, and on January 18, 2023, was sentenced to 24 months in federal prison and four years of supervised release;
    • Tishanah Iwalani Kaio-Barrozo, 33, of Honolulu, pled guilty to distribution of controlled substances, and on June 7, 2022, was sentenced to nine months in federal prison and three years of supervised release;
    • Michael Garrett, a/k/a “Sideburns,” a/k/a “Burns,” 41, of Romulus, Michigan, pled guilty to conspiracy, and on March 28, 2024, was sentenced to three months in federal prison and five years of supervised release;
    • Jennifer Ashcraft, a/k/a “Jessie,” a/k/a “Jess,” 33, of Honolulu, pled guilty to conspiracy and is scheduled for sentencing on November 22, 2024;
    • Martzes Junior, a/k/a “Green,” 43, of Southfield, Michigan, pled guilty to conspiracy and possession of a firearm in connection with a drug trafficking crime and is scheduled for sentencing on November 26, 2024;
    • Lynden David Lightburn, a/k/a “Soulja,” 51, of Los Angeles, pled guilty to conspiracy and is scheduled for sentencing on December 6, 2024; 
    • Jason Darnell Smith, a/k/a “Famous,” a/k/a “Sweets,” 41, of Detroit, Michigan, pled guilty to conspiracy and is scheduled for sentencing on December 9, 2024; and
    • Robert Adams, a/k/a “Tre,” a/k/a “Tre Block,” a/k/a “Block,” a/k/a “TBlock,” a/k/a “Ray Smith,” 37, of Philadelphia, pled guilty to conspiracy and is scheduled for sentencing on February 26, 2025. 

    “Increasingly, the influx of illegal, deadly narcotics through transnational distribution operations is accompanied by gun violence, which has exponentially harmful consequences for our community,” said United States Attorney Clare E. Connors. “This large-scale prosecution reflects the highest level of cooperation among multiple federal and local law enforcement entities, and today’s sentence affirms that there will be accountability for those who profit from causing such harm in our state.”

    “Today’s sentencing represents years of collaboration between multiple law enforcement agencies to bring down one of Hawaii’s most dangerous drug operations,” said FBI Honolulu Special Agent in Charge Steven Merrill. “This case serves as a warning that we will use every resource available to make our communities safer by dismantling their operations and bringing their members to justice.”

    “Gabriel Eberhardt, a leader of a greed-driven drug trafficking organization, will be off our streets and behind bars for a very long time,” said DEA Los Angeles Field Division Deputy Special Agent in Charge Anthony Chrysanthis. “I want to thank DEA investigators and all state and local law enforcement partners, who worked tirelessly and with urgency to bring these criminals to justice.  However, our job here is not complete. We will continue to investigate, pursue and take apart these operations.”  

    “Mr. Eberhardt’s egregious actions were exacerbated by his using a firearm to shoot a person in furtherance of his drug trafficking,” said ATF Seattle Special Agent in Charge Jonathan Blais. “When search warrants were executed for this operation, seven firearms were recovered, including semiautomatic rifles and handguns, which further shows the dangers to the community posed by Mr. Eberhardt and his co-conspirators. This significant sentence was clearly warranted.”

    “Sending illegal drugs in the mail harms our communities and endangers postal workers, said USPIS Inspector in Charge Stephen Sherwood. “Postal inspectors will not allow the U.S. Mail to be misused to facilitate drug trafficking activities. I want to express my gratitude to our law enforcement partners for their teamwork to disrupt and dismantle this dangerous drug trafficking organization.”

    “The success of this investigation is directly attributable to multi-agency cooperation and the shared commitment to making Honolulu safer for our residents and visitors,” said HPD Chief Arthur “Joe” Logan. “The Honolulu Police Department will continue to work closely with our Federal partners to identify, disrupt, and dismantle drug trafficking organizations operating across Oahu.”

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

    The case was investigated by FBI, DEA, ATF, USPIS, and HPD. Assistant U.S. Attorney Craig S. Nolan is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Seattle man sentenced for string of marijuana dispensary robberies

    Source: Office of United States Attorneys

    Seattle – A 19-year-old Seattle-area man, was sentenced October 18, 2024, to 90 months in prison for a series of seven armed robberies of marijuana dispensaries, announced U.S. Attorney Tessa M. Gorman. Caiden James Charlton was arrested in June 2023, in connection with three armed robberies in May and June 2023. He pleaded guilty in July 2024 admitting his involvement in all seven robberies. At the sentencing hearing U.S. District Judge Richard A. Jones imposed three years of supervised release to follow prison.

    “This defendant and his juvenile accomplices targeted small businesses – marijuana dispensaries – across our region. With guns drawn they frightened employees grabbing cash and product and in one case even stealing the safe,” said U.S. Attorney Gorman. “This dangerous conduct cannot be tolerated.”

    According to records filed in the case, Charlton pleaded guilty in July 2024 to committing three pot shop robberies on May 30, 2023, The first robbery was of Herb’s House on NW 65th Street in Seattle. The second was West Seattle Cannabis and the third robbery was of Hashtag Cannabis on Nickerson Street in Seattle. On June 10, 2023, Charlton and an accomplice robbed Oz Cannabis on Stone Way in Seattle. The next day, June 11, 2023, Charlton robbed Novel Tree MJ in Bellevue, and on June 12, he robbed Seaweed Cannabis in Edmonds, Washington. Finally, on June 21, he and accomplices robbed Dockside Cannabis in the Ballard neighborhood of Seattle. In each of the robberies, surveillance video shows clothing, tattoos, and jewelry that was linked to Charlton. Victims of the robberies noted distinctive face tattoos around Charlton’s eyes that were not concealed by his mask.

    In each of the robberies, one of two intruders displayed a handgun and ordered the dispensary staff to open safes or empty the till. In addition to money, the suspects stole a large amount of marijuana products. In some cases, the safes at the dispensaries could not be opened due to time locks used to discourage robberies. In one case, the robbers stole the safe by detaching it from the floor.

    The robbery crew would run to a getaway car after the robberies – two of the cars had been reported stolen.

    In asking for an eight-year prison sentence Assistant United States Attorney Todd Greenberg wrote to the court, “The offense conduct in this case is extremely serious. Charlton went on a violent crime spree, robbing seven marijuana dispensaries over the course of 30 days. During each robbery, he and/or his accomplices were armed with firearms and used them – brandishing the guns, pointing them directly at the victims, etc. It is very fortunate that no one was shot or otherwise injured. The Court is well aware that similar robberies often end up with shootings and/or deaths, when victims act in ways not expected by the perpetrators or with the accidental discharge of a firearm.”

    Some the robbery victims wrote to the court about the trauma the robberies caused in their life. One owner wrote, “… these robberies destroyed the business my wife and I worked to build over the nine plus years…. When they walk into a business with guns and demand money and product, the impact goes way beyond the loss of money and product.”

    The case was investigated by the FBI, the Seattle Police Department, and the Bellevue Police Department, as well as the King County and Snohomish County Sheriffs’ Offices.

    The case was prosecuted by former Assistant United States Attorneys Erin H. Becker and Assistant United States Attorney Todd Greenberg. 

    MIL Security OSI –

  • MIL-OSI Security: Van Nuys Man Sentenced to More Than 20 Years in Prison for Trafficking Fentanyl and Cocaine via Darknet Marketplaces and Possessing Guns

    Source: Office of United States Attorneys

    LOS ANGELES – A San Fernando Valley man who admitted in court documents to causing one fatal fentanyl overdose was sentenced today to 248 months in federal prison for using darknet marketplaces to sell hundreds of thousands of dollars’ worth of fentanyl-laced pills and cocaine to buyers nationwide.

    Brian McDonald, 23, of Van Nuys, whose aliases include “Malachai Johnson,” “SouthSideOxy,” and “JefeDeMichoacan,” was sentenced by United States District Judge Michael W. Fitzgerald. 

    McDonald pleaded guilty on July 17 to one count of conspiracy to distribute fentanyl and cocaine, and one count of possession of firearms in furtherance of a drug trafficking crime. He has been in federal custody since May 2023.

    “This defendant led a drug-trafficking operation that used the dark corners of the internet to ship large quantities of fentanyl-laced pills – with deadly consequences,” said United States Attorney Martin Estrada. “My office will continue using every tool under federal law to prosecute and imprison criminals who prioritize greed over human life.” 

    From at least April 2021 until May 2023, McDonald and others conspired to sell fentanyl and cocaine via darknet marketplaces such as “White House Market,” “ToRReZ” and “AlphaBay.” McDonald, using aliases, created vendor profiles on these marketplaces to sell illegal drugs in exchange for cryptocurrency.

    McDonald created, monitored, and maintained the darknet vendor profiles, including by updating drug listings and shipment options, tracking drug orders received online, and offloading Monero cryptocurrency received as drug deal payments into cryptocurrency wallets that McDonald controlled. 

    McDonald recruited and hired accomplices to help with packaging and shipping the narcotics that they sold on the darknet. McDonald directed other co-conspirators on how to package and ship the narcotics, and he assisted them in the packaging and shipping. Specifically, McDonald purchased bulk quantities of fentanyl and cocaine, and then directed the activities of other co-conspirators to help sell these drugs on the dark web. 

    Among other activities, McDonald directed co-conspirators in receiving and tracking orders placed for fentanyl and cocaine on his dark web vendor profiles, packaging drug orders, and shipping drug orders to customers though the United States Postal Service. Over the course of the conspiracy, McDonald knowingly oversaw and carried out hundreds of drug sales involving the distribution of large quantities of both fentanyl and cocaine, including hundreds of thousands of fentanyl-laced pills that collectively contained more than 12 kilograms of fentanyl.

    As part of the conspiracy, McDonald distributed fentanyl-laced pills to victim Z.S., who ingested a fentanyl-laced pill sold to Z.S. by McDonald, which in turn resulted in Z.S.’s death. 

    McDonald also possessed firearms, specifically two gold-plated handguns – one without a serial number – to protect his drug trafficking business and the proceeds of drug sales made on darknet marketplaces.

    Ciara Clutario, 23, of Burbank, has pleaded guilty to a federal criminal charge in this case and is scheduled to be sentenced on January 13, 2025.

    The FBI and the Drug Enforcement Administration investigated this matter as part of JCODE. The Justice Department established the FBI-led JCODE team to lead and coordinate government efforts to detect, disrupt, and dismantle major criminal enterprises reliant on the darknet for trafficking opioids and other illicit narcotics, along with identifying and dismantling their supply chains. 

    Assistant United States Attorney Declan T. Conroy of the International Narcotics, Money Laundering, and Racketeering Section prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: Armed Robber Gets 10 Year Prison Sentence

    Source: Office of United States Attorneys

                WASHINGTON – Antone Watkins, 29, of Washington, D.C., was sentenced today to 10 years in prison for armed robbery and other firearm-related offenses, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith of the Metropolitan Police Department. 

    Watkins was found guilty by a Superior Court jury on July 3, 2024.

                Superior Court Judge Robert Salerno sentenced Watkins to 120 months in prison for armed robbery, 120 months for each of the two counts of possession of a firearm during a crime of violence, 78 months for assault with a dangerous weapon, and 36 months for unauthorized use of a vehicle. Each sentence will run concurrent to each other. In addition, Judge Salerno imposed that Watkins serve five years of supervised release.

                According to the government’s evidence, at around 10:47 p.m., on June 17, 2022, the victim was led into an alley near Howison Place and N Street SW. In that alley, Watkins brandished a firearm and hit the victim across the face with it, chipping his tooth. Watkins and two others then robbed the victim of his cash, chains, watch, and car keys. Video footage showed Watkins running from the alley, getting into the victim’s truck, and driving off. Further video footage showed Watkins only a few minutes later rummaging through the victim’s belongings in the truck. Police arrested Watkins on September 15, 2022, and he has been detained since.

                In announcing the sentence, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. Invaluable assistance was provided by the Federal Bureau of Investigation and U.S. Probation Office from early in the case and through the trial. They also commended the work of Assistant U.S. Attorneys Mark Levy and Gregory Evans, who prosecuted the case and Assistant U.S. Attorney Tamara Rubb, who investigated the case.

    MIL Security OSI –