Category: Justice

  • MIL-OSI Africa: CORRECTION: Afentra Targets Mature Assets, Local Partnerships in Angola

    Source: Africa Press Organisation – English (2) – Report:

    LUANDA, Angola, October 8, 2024/APO Group/ —

    Independent energy firm Afentra expressed interest in partnering with local oil and gas firms to acquire mature assets in Angola during a panel at the Angola Oil & Gas 2024 conference on October 3.  

    Sponsored by multinational commodities company Trafigura, the panel – Strategic Partnerships: Financing Upstream Oil Operations – discussed the evolution of Angola’s upstream sector amid efforts to revitalize production from mature fields. Moderated by Elmano Costa, Senior Lawyer at Morais Leitão Legal Circle, the session explored the growing role of independent players in driving project developments and maximizing oil production.  

    Earlier this year, Afentra completed the acquisition of 12% and 16% non-operating interests in offshore Blocks 3/05 and 3/05A, respectively, from Azule Energy. The company worked closely with Trafigura to mobilize $100 million toward the acquisition, along with leveraging existing debt facilities and cash flow from its balance sheet 

    “We see great opportunities to acquire mature assets in Angola, reduce emissions from those assets and further develop them,” said Paul McDade, CEO of Afentra, adding, “We anticipate more large companies divesting in the future, with independents stepping in to acquire mature fields. We aim to continue working alongside Angolan companies, combining efforts to secure additional assets. The challenge lies in convincing investors to finance these projects.” 

    “Having the big players sell to independents is the future. It doesn’t make sense for TotalEnergies or Chevron to hold onto mature fields with declining production, so it’s a natural cycle to sell them to independent players, and Trafigura provides them with financial protection,” added Matthieu Milandri, Head of Upstream Finance at Trafigura, who worked closely with Afentra on the acquisition.  

    Taiwo Okwor, Vice President of Investment at the Africa Finance Corporation (AFC), emphasized the role sustainability and emissions reduction in securing funding for Angolan projects, as well as the importance of integrated oil and gas projects with strong infrastructure components.  

    “We select projects in Angola based on their commitment to reducing emissions and reinjecting associated gas. We provide capital, but closely monitor emissions and explore sustainable financing options,” said Okwor, adding, “Connecting infrastructure makes a project more bankable and attractive to financiers.” 

    Trafigura is involved in the funding of several large-scale projects in Angola including the Lobito Railway Corridor, which links Zambia and the Democratic Republic of Congo to the Port of Lobito to enable the export of copper, cobalt and other critical minerals.  

    “Building large-scale infrastructure projects is a lengthy and expensive undertaking for a country. Our role, alongside other partners like banks, is to provide expertise and security to make these projects viable,” said Milandri.  

    “The goal of these infrastructure projects is to boost regional trade and connect Angola to southern Africa. Ultimately, we want to close the infrastructure deficit and bridge the economic gap in the region,” concluded Okwor.  

    MIL OSI Africa

  • MIL-OSI Canada: Opening Statement to the Standing Senate Committee on Official Languages: Digital Health Care Market Study

    Source: Government of Canada News

    In July 2020, the Bureau launched a market study of the health care sector in Canada, focusing on how to support digital health services through policies that promote competition. These policies can drive innovation, increase choice and expand access to digital health services across the country.

    Remarks from Flore Kouadio, Acting Senior Competition Law Officer, Policy, Planning and Advocacy Directorate

    Standing Senate Committee on Official Languages

    Ottawa, Ontario

    October 7, 2024

    (As prepared for delivery)

    Good morning, Mr. Chair – and ladies and gentlemen of the Committee. I thank you for inviting us to appear before you today.

    My name is Flore Kouadio and I am an Acting Senior Competition Law Officer with the Competition Bureau’s Policy, Planning and Advocacy Directorate. With me today is Anthony Durocher, Deputy Commissioner of the Competition Promotion Branch.

    The Bureau is an independent law enforcement agency that protects and promotes competition for the benefit of Canadian consumers and businesses. We do this work because competition drives lower prices and innovation while fuelling economic growth.

    We administer and enforce the Competition Act. We investigate and take action against anti-competitive business practices, including price fixing, deceptive trade practices and abuse of dominance. We also review mergers to ensure they do not substantially harm competition. Finally, we promote policies and regulations that foster competition.

    In July 2020, the Bureau launched a market study of the health care sector in Canada, focusing on how to support digital health services through policies that promote competition. These policies can drive innovation, increase choice and expand access to digital health services across the country.

    Following a public consultation, the Bureau identified three main areas of study:

    1. Data and information: The Bureau examined ways to improve access, use and sharing of digital medical data and information, including considering how their exchange and interoperability can improve the competitive landscape and accelerate the development and adoption of digital health services.
    2. Goods and services: The Bureau examined issues related to the development, approval, procurement and marketing of digital goods and services. 
    3. Health care providers: The Bureau examined the capacity of health care providers to deliver digital care to patients and, more specifically, issues related to billing codes, compensation, licencing and scope of practice.

    It is important to note that the use of official languages in the health sector was not a subject of study. The Bureau’s mandate is limited to protecting and promoting competition. However, a competitive market requires businesses to adapt to the needs of consumers, which may include the languages in which they offer their services. This leads to more patient-centred health care.

    Before answering your questions, I would like to say that the law requires that the Bureau conduct its investigations in private and protect the confidentiality of the information we obtain. This obligation could prevent us from discussing some of our current or previous investigations.

    I would like to thank the Committee again for the opportunity to appear here today. We will be pleased to answer your questions.

    MIL OSI Canada News

  • MIL-OSI USA: Attorney General James Sues TikTok for Harming Children’s Mental Health

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James and California Attorney General Rob Bonta today co-led a bipartisan coalition of 14 attorneys general in filing lawsuits against the social media platform TikTok for misleading the public about the safety of its platform and harming young people’s mental health. The lawsuits, filed individually by each member of the coalition, allege that TikTok violated state laws by falsely claiming its platform is safe for young people. In fact, many young users are struggling with poor mental health and body image issues due to the platform’s addictive features and are getting injured, hospitalized, or dying because of dangerous TikTok “challenges” that are created and promoted on the platform. Attorney General James and the bipartisan coalition of attorneys general are seeking to stop TikTok’s harmful practices and impose financial penalties on the social media company. 

    “Young people are struggling with their mental health because of addictive social media platforms like TikTok,” said Attorney General James. “TikTok claims that their platform is safe for young people, but that is far from true. In New York and across the country, young people have died or gotten injured doing dangerous TikTok challenges and many more are feeling more sad, anxious, and depressed because of TikTok’s addictive features. Today, we are suing TikTok to protect young people and help combat the nationwide youth mental health crisis. Kids and families across the country are desperate for help to address this crisis, and we are doing everything in our power to protect them.” 

    “Our investigation has revealed that TikTok cultivates social media addiction to boost corporate profits. TikTok intentionally targets children because they know kids do not yet have the defenses or capacity to create healthy boundaries around addictive content,” said California Attorney General Rob Bonta. “When we look at the youth mental health crisis and the revenue machine TikTok has created, fueled by the time and attention of our young people, it’s devastatingly obvious: our children and teens never stood a chance against these social media behemoths. TikTok must be held accountable for the harms it created in taking away the time — and childhoods — of American children.”

    According to the lawsuits filed by Attorney General James and the bipartisan coalition, TikTok’s underlying business model focuses on maximizing young users’ time on the platform so the company can boost revenue from selling targeted ads. TikTok uses an addictive content-recommendation system designed to keep minors on the platform as long as possible and as often as possible, despite the dangers of compulsive use.

    TikTok’s Addictive Features Worsen Young Users’ Mental Health

    TikTok uses a variety of addictive features to keep users on its platform longer, which leads to poorer mental health outcomes. Multiple studies have found a link between excessive social media use, poor sleep quality, and poor mental health among young people. According to the U.S. Surgeon General, young people who spend more than three hours per day on social media face double the risk of experiencing poor mental health outcomes, including symptoms of depression and anxiety. 

    Some of these addictive features include: 

    • Around-the-clock notifications that can lead to poor sleep patterns for young users; 
    • Autoplay of an endless stream of videos that manipulates users into compulsively spending more time on the platform with no option to disable Autoplay;
    • Attention-grabbing content that keeps young users on the platform longer;
    • TikTok “stories” and TikTok live content that is only available temporarily to entice users to tune in immediately or lose the opportunity to interact;
    • A highlighted “likes” and comments section as a form of social validation, which can impact young users’ self-esteem; and
    • Beauty filters that alter one’s appearance and can lower young user’s self-esteem. 

    Beauty filters have been especially harmful to young girls, with studies reporting that 50 percent of girls believe they do not look good without editing their features and 77 percent saying they try to change or hide at least one part of their body using these filters. Beauty filters can cause body image issues and encourage eating disorders, body dysmorphia, and other health-related problems.  

    TikTok Challenges Lead to Dangerous Outcomes

    TikTok challenges are viral videos that encourage users to perform certain activities, some of which have been harmful and sometimes deadly for young users. 

    In one example, a 15-year-old boy died in Manhattan while “subway surfing,” a trend where people ride or “surf” on top of a moving subway car. After he passed away, his mother found videos on his TikTok account about subway surfing. 

    Another example of a dangerous TikTok challenge is the Kia Challenge, videos that show users how to hack the ignition to start and steal Kia and Hyundai car models, which has led to thousands of car thefts. In October 2022, four teenagers were killed in a car crash in Buffalo that police suspect was the result of the TikTok Kia Challenge. A Kia Forte was also stolen in New York City and crashed into a house in Greenwich causing significant damage to both the car and the residence. The ignition was damaged consistent with descriptions in the TikTok Kia Challenge.

    TikTok Profits from Children’s Data

    TikTok also violates the Children’s Online Privacy Protection Act (COPPA), a federal law designed to protect children’s data on the internet. TikTok actively collects and monetizes data on users under 13 years old, in violation of COPPA, and does so without parental consent. Researchers estimate that 35 percent of TikTok’s U.S. ad revenue is derived from children and teenagers. While TikTok claims to only allow users over age 13 to access all of its features, TikTok’s deficient policies and practices have knowingly permitted children under the age of 13 to create and maintain accounts on the platform.

    TikTok Falsely Claims Effectiveness of Safety Tools

    TikTok falsely claims that its platform is safe for young users and has misrepresented the effectiveness of its so-called safety tools that are intended to address some of these concerns. Attorney General James’ lawsuit alleges that TikTok also violated New York’s consumer protection laws by misrepresenting its safety measures, including: 

    • Misleading users about its 60-minute screen time limit that it adopted to address concerns of compulsive use of its platform. TikTok deceptively advertised that teens can have a 60-minute screen time limit on the app. However, after using TikTok for 60 minutes, teens are simply prompted to enter a passcode to continue watching videos.  
    • Mispresenting the effectiveness of its “Refresh” and “Restricted Mode” features. TikTok claims that users can “Refresh” the content the recommendation system feeds them and that they can limit inappropriate content through “Restricted Mode.” However, those features do not work as TikTok claims. 
    • Failing to warn young users about the dangers of its beauty filter. 
    • Misrepresenting that its platform is not directed toward children. TikTok publicly claims that it is not for children under 13, however, the platform features child-directed subject matter, characters, activities, music, and other content, as well as advertisements directed to children.

    Through these lawsuits, Attorney General James and the bipartisan coalition of attorneys general are using state laws to stop TikTok from using these harmful and exploitative tactics. In addition, the lawsuits seek to impose financial penalties, including disgorgement of all profits resulting from the fraudulent and illegal practices, and to collect damages for users that have been harmed. 

    Joining Attorney General James and California Attorney General Bonta in filing today’s lawsuit are the attorneys general of Illinois, Kentucky, Louisiana, Massachusetts, Mississippi, New Jersey, North Carolina, Oregon, South Carolina, Vermont, Washington, and the District of Columbia. Each attorney general filed in their own state jurisdiction.

    Today’s lawsuit is Attorney General James’ latest effort to hold social media companies accountable and protect children online. In September 2024, Attorney General James co-led a bipartisan coalition of 42 attorneys general in urging Congress to implement warning labels on social media platforms as called for by the United States Surgeon General. In June 2024, nation-leading legislation advanced by Attorney General James to combat addictive social media feeds and protect kids online was signed into law in New York. In March 2024, Attorney General James led a bipartisan coalition of 41 attorneys general in urging Meta to address the rise of Facebook and Instagram account takeovers by scammers and frauds. In December 2023, Attorney General James led a coalition of 22 attorneys general urging the U.S. Supreme Court to make it clear that states have the authority to regulate social media platforms. In October 2023, Attorney General James and a bipartisan coalition of 32 attorneys general filed a federal lawsuit against Meta for harming young people’s mental health and contributing to the youth mental health crisis.

    For New York, this case is being handled by Senior Enforcement Counsel Kevin Wallace and Assistant Attorney General Alex Finkelstein of the Executive Bureau; Assistant Attorney General Nathaniel Kosslyn, Assistant Attorney General Laura Mumm, and Assistant Attorney General Fellow Anushua Choudhury of the Bureau of Internet and Technology, under the supervision of Deputy Bureau Chief Clark Russell and Bureau Chief Kim A. Berger. The Bureau of Internet and Technology is a part of the Division for Economic Justice, which is led by Chief Deputy Attorney General Chris D’Angelo and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News

  • MIL-OSI Security: Antigonish — Antigonish County District RCMP arrest three youths in relation to threats

    Source: Royal Canadian Mounted Police

    Antigonish County District RCMP has arrested three youths following threats complaints.

    On October 4, at approximately 11 p.m., Antigonish County District RCMP responded to a report of an individual threatening several people on a university campus. Immediate patrols were made but the suspect was not located. Officers continued with attempts to locate the suspect.

    On October 5, at approximately 1 a.m., Antigonish County District RCMP responded to a report of two youths, believed to be armed, threatening several people on the university campus. The two fled before officers arrived. The initial investigation indicates both youth were also involved in the threats complaint on October 4. No one was injured in either incident.

    Responding officers observed the suspects, and a third youth, nearby a short time later. Upon seeing the officers, the three fled on foot into a wooded area. With assistance of RCMP Police Dog Services and Emergency Response Team, officers located and safely arrested two youths in the wooded area. Officers did not recover any weapons. The third youth was not located at that time.

    On October 6, officers located and safely arrested the third youth at a residence in Antigonish. All three youth are from Antigonish.

    Antigonish County District RCMP is continuing with the investigation, and charges are anticipated. Anyone with information is asked to call 902-863-6500. To remain anonymous, call Nova Scotia Crime Stoppers, toll free, at 1-800-222-TIPS (8477), submit a secure web tip at http://www.crimestoppers.ns.ca, or use the P3 Tips App.

    File # 2024-1468417

    MIL Security OSI

  • MIL-OSI Security: Moncton  — Have you seen this wanted man?

    Source: Royal Canadian Mounted Police

    The Codiac Regional RCMP is asking for the public’s help to locate 29-year-old Riley Smith who is currently wanted on a warrant of arrest for robbery.

    On October 6, 2024, at approximately 7 p.m., The Codiac Regional RCMP responded to a two-vehicle collision near the junction of Hwy 2 and Hwy 15, in Moncton, N.B.

    The driver of one of the vehicles fled the scene after brandishing a firearm towards police, and forcefully stole another vehicle from a bystander at a nearby business. Police attempted to locate Riley Smith, but he fled the area. The vehicle was later recovered in the Harrisville Boulevard area.

    29-year-old Riley Smith is described as being approximately five feet six inches (168 centimeters) tall, and weighing approximately 170 pounds (77 kilograms). He has hazel eyes and brown hair.

    Riley Smith is known to police and is considered armed and dangerous. He should not be approached by members of the public.

    If you see Riley Smith, call 911 immediately. Anyone with information on his whereabouts is asked to contact the Codiac Regional RCMP at 506-857-2400. Information can also be provided anonymously through Crime Stoppers by calling 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: Meisners Section — RCMP investigates ATV crash in Meisners Section

    Source: Royal Canadian Mounted Police

    Lunenburg District RCMP is investigating a serious injury ATV crash that occurred in Meisners Section.

    On October 7, at approximately 8:15 p.m., Lunenburg District RCMP, fire services, and EHS responded to a report of a side-by-side crash on a trail in Meisners Section. RCMP officers learned that the off highway vehicle lost control and rolled.

    The driver, a 27-year-old New Germany woman, suffered life-threatening injuries and was transported to hospital.

    The two passengers, a 37-year-old man from Springfield, and a child both suffered non-life-threatening injuries and were also transported to hospital by EHS.

    The investigation remains ongoing.

    MIL Security OSI

  • MIL-OSI Security: Six men arrested after drugs warrants in north London

    Source: United Kingdom London Metropolitan Police

    A total of six people have been arrested and large quantities of Class A drugs, cash, and a gun have been seized after a series of dawn raids in Camden, Islington, Newham and Croydon.

    The warrants form part of an intelligence-led operation in response to ongoing reports of drug dealing, drug use and associated criminality in Kings Cross.

    Today’s (Oct 8) raids mark another successful day of action for the ongoing efforts to suppress drugs supply and violence in the area.

    Officers arrested six men, aged from 18 to 30 years-old, on suspicion of offences including conspiracy to supply Class A drugs, possession with intent to supply Class A drugs and possession of a firearm.

    All are in custody at north London police stations.

    During the operation, officers seized a large quantity of Class A and B drugs, cash, a vehicle and a firearm.

    Detective Inspector Zara Baker, said: “This morning’s warrants are another strong message to those involved in drug-related criminality and our commitment to tackling this issue.

    “These warrants were as a direct result of community concerns in Camden. We know that drugs are inextricably linked to violence and that people are exploited through drug supply. Through operations like this, we are able to further safeguard, reassure and reach vulnerable people who may be affected by this criminal activity.

    “Local officers will continue to work on the ground providing patrols in the area, ensuring that local residents can go to them for advice if they are affected by the disruption following this action.”

    As part of the A New Met for London plan, the Met is focusing on community crime-fighting and bringing more offenders to justice.

    MIL Security OSI

  • MIL-OSI: Ageas and BNP Paribas: Transparency notification

    Source: GlobeNewswire (MIL-OSI)

    Ageas and BNP Paribas: Transparency notification

    In accordance with the rules on financial transparency*, BNP Paribas has notified Ageas on 3 October 2024 that, on 3 October 2024, its interest has exceeded the legal threshold of 10% of the shares issued by Ageas. BNP Paribas’ current shareholding stands at 10,91%.

    Reason for the notification
    Acquisition or disposal of voting securities or voting rights

    Notification by
    A parent undertaking or a controlling person

    Persons subject to the notification requirement
    See annex 1a

    Date on which the threshold is crossed
    3 October 2024

    Threshold that is crossed (in %)
    10%

    Denominator
    187,971,187

    Notified details
    See annex 1 b

    Chain of controlled undertakings through which the holding is effectively held, if applicable
    The full chain of command can be found on https://www.ageas.com/investors/shareholders

    Additional information
    This transparency notification is intended to declare that BNP Paribas S.A. has crossed, on a consolidated basis, the 10% threshold upwards. This transparency notification is made in connection with the transaction announced by BNP Paribas S.A. and Fosun Group on April 14, 2024. The 3,473,271 shares (1.85%) in the capital of Ageas held by BNP Paribas Fortis SA/NV are pledged to the benefit of holders of the “CASHES” (bonds exchangeable for Ageas shares) as security for BNP Paribas Fortis SA/NV’s obligation to deliver such shares to holders of CASHES upon the exercise of their right of exchange against Ageas shares pursuant to the terms and conditions of such instruments. The voting rights associated with these Ageas shares are suspended. In accordance with Article 10, §4 of the Law of May 2, 2007 on the disclosure of major shareholdings in issuers whose shares are admitted to trading on a regulated market, voting rights held in trading books are not taken into account in this transparency notification.

    This press release and the notifications received by Ageas are available on the website.

    * article 14, paragraph 1 of the law of 2 May 2007 on disclosure of major holdings us provisions.

    Ageas is a listed international insurance Group with a heritage spanning 200 years. It offers Retail and Business customers Life and Non-Life insurance products designed to suit their specific needs, today and tomorrow, and is also engaged in reinsurance activities. As one of Europe’s larger insurance companies, Ageas concentrates its activities in Europe and Asia, which together make up the major part of the global insurance market. It operates successful insurance businesses in Belgium, the UK, Portugal, Türkiye, China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia, Singapore, and the Philippines through a combination of wholly owned subsidiaries and long term partnerships with strong financial institutions and key distributors. Ageas ranks among the market leaders in the countries in which it operates. It represents a staff force of about 50,000 people and reported annual inflows of EUR 17.1 billion in 2023.

     Annexes can be found in pdf version.

    Attachment

    The MIL Network

  • MIL-OSI USA: Dingell Applauds Final Lead and Copper Rule Improvements

    Source: United States House of Representatives – Congresswoman Debbie Dingell (12th District of Michigan)

    Congresswoman Debbie Dingell (MI-06) today applauded the Biden Administration’s final Lead and Copper Rule Improvements (LCRI).

    “Clean and safe drinking water is a basic human right, and the science is clear – no amount of lead in drinking water is safe. There are millions of people across the country that don’t even know if they are drinking lead, and I’ve had parents come up to me with tears in their eyes, worried for the wellbeing of their children because of the lead in school water,” Dingell said. “I thank the Biden-Harris Administration for their continued commitment to replacing every lead service line in our country to guarantee access to safe water for every community and finally give peace of mind to families.”

    The final rule requires drinking water systems across the country to identify and replace lead pipes within 10 years. The Lead and Copper Rule Improvements also require more rigorous testing of drinking water and a lower threshold for communities to take action on lead in drinking water to protect people from lead exposure. In addition, the final rule improves communication within communities so that families are better informed about the risk of lead in drinking water, the location of lead pipes, and plans for replacing them. This final rule delivers on President Biden’s clear vision to replace every lead pipe in the country within a decade, making sure that all communities can turn on the tap and drink clean water.  

    Earlier this year, Dingell joined colleagues in writing to the Biden-Harris Administration urging them to strengthen their initial Lead and Copper Rule proposal, and to promptly issue a final rule. Dingell championed the inclusion of $15 billion in the Bipartisan Infrastructure Law for the Drinking Water State Revolving Fund to replace lead service lines and provide cleaner drinking water. She also led the Water Access Act that would direct $500 million to the Low-Income Household Water Assistance Program (LIHWAP) for Fiscal Year 2024. LIHWAP provides critical funding for low-income households with their water and wastewater bills. 

    Alongside the Lead and Copper Rule Improvements, EPA is announcing $2.6 billion in newly available drinking water infrastructure funding through the Bipartisan Infrastructure Law. This funding will flow through the drinking water state revolving funds (SRFs) and is available to support lead-related activities, including lead pipe replacement projects. Additionally, 49% of the funding must be provided to disadvantaged communities as grants or other investments that do not have to be repaid. EPA is also announcing the availability of $35 million in competitive grant funding for reducing lead in drinking water. Communities are invited to apply directly for grant funding through this program.

    Lead in drinking water irreparably harms the health of children and adults and disproportionately impacts lower-income communities and communities of color. Legacy lead pipes, which have delivered drinking water to homes for decades, have exposed generations of Americans to toxic lead and will continue to do so until they are removed. The Bipartisan Infrastructure Law and funding programs like the Drinking Water State Revolving fund (DWSRF) and Water Infrastructure Finance and Innovation Act (WIFIA) have made historic federal investment available to remove lead pipes. To complement this historic opportunity, EPA’s technical assistance programs are helping disadvantaged communities access funding.

    MIL OSI USA News

  • MIL-OSI Security: Lakeland Man Charged with 10 Counts of Bank Fraud

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

    Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Abraham Othman Yacoub (26, Lakeland) with 10 counts of bank fraud. Yacoub faces a maximum penalty of 30 years in federal prison on each count. The indictment also notifies Yacoub that the United States is seeking an order of forfeiture in the amount of $181,540.51, the proceeds of the charged criminal conduct.

    According to the indictment, from at least January 2021 until approximately February 2023, Yacoub made dozens of fraudulent deposits and withdrawals on behalf of his companies, Visionary Auto Body LLC, and Visionary Auto Care LLC, at financial institutions throughout the Middle District of Florida. Yacoub opened and maintained business bank accounts in the name of his companies and executed two primary fraud schemes.

    In the first scheme, Yacoub deposited the same previously deposited checks into various business banking accounts that he controlled at different financial institutions, knowing that the checks had previously been deposited and paid, causing the victim banks to credit his accounts for the amount of the check.

    In the second scheme, Yacoub drafted fraudulent business checks from closed business bank accounts and then deposit these checks into other active business banking accounts that he controlled, causing the banks to credit him with the amount of the fraudulent business check.

    Under both schemes Yacoub attempted to withdraw, transfer, or otherwise spend the funds credited to his accounts before the financial institution realized that the checks were fraudulent.

    Yacoub is currently in federal custody. On July 31, 2024, he was sentenced to three years and six months in federal prison for violating airport security requirements and attempted possession of a dangerous weapon on an aircraft after bringing a Glock 19 and assorted ammunition into Tampa International Airport.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Karyna Valdes.

    MIL Security OSI

  • MIL-OSI Security: Lakeland Drug Trafficker Sentenced to 20 Years

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

    Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Donnell Leeman Moore, Jr. (37, Lakeland) to 20 years in federal prison for conspiracy to distribute methamphetamine and cocaine and distributing methamphetamine and cocaine. The court also ordered Moore to forfeit a firearm, which was used in the conspiracy. Moore entered a guilty plea on July 17, 2024.

    According to court documents, between June 2021 and September 2023, Moore conspired with several co-conspirators to distribute narcotics from Moore’s industrial garage in Lakeland. Moore distributed cocaine, methamphetamine, fentanyl, and other narcotics. As part of the investigation, agents identified the co-conspirators and seized hundreds of grams of fentanyl, cocaine, and methamphetamine. Agents also recovered a firearm and packaging materials in Moore’s garage. 

    This case was investigated by the Drug Enforcement Administration, the Federal Bureau of Investigation, the United States Postal Inspection Service, and the Lakeland Police Department. It was prosecuted by Assistant United States Attorney Samantha E. Beckman.

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 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 http://www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: New Jersey Man Sentenced to Five Years in Prison for Assaulting Law Enforcement and Other Charges During January 6 Capitol Breach

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

               WASHINGTON— A New Jersey man was sentenced to prison today after he was previously convicted of felony and misdemeanor charges, including for assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

               Michael Oliveras, 51, of Lindenwold, New Jersey, was sentenced to five years – or 60 months – in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution by U.S. District Judge Beryl A. Howell.

               A federal jury convicted Oliveras of three felonies in November of 2023, including civil disorder; obstruction of an official proceeding; and assaulting, resisting, or impeding certain officers. In addition to the felonies, Oliveras was convicted of misdemeanor offenses of entering or remaining in a restricted building; disorderly or disruptive conduct in a restricted building; disorderly or disruptive conduct in a Capitol building; and parading, demonstrating, or picketing in a Capitol building.

               Judge Howell sentenced Oliveras on two felonies, including civil disorder and assaulting, resisting, or impeding certain officers, and the misdemeanor offenses.

               According to the government’s evidence, Oliveras traveled to Washington, D.C. prepared for “war on January 6” because he wanted to stop the certification of the Presidential election. At the Capitol, he swarmed and helped attack a unit of police officers on the West front, engaged in a brawl with officers on the West Terrace, and entered the U.S. Capitol twice—and attempted to enter a third time—during the riot, all while repeatedly calling for the execution of “traitors,” i.e., lawmakers, and encouraging rioters to drag members of Congress out “by their hair.” Oliveras documented many of his actions videos he took himself.

               Oliveras posted to his Parler social media account that he booked a hotel room close to the Capitol building to scope out the area ahead of time. On Jan. 6, 2021, Oliveras posted to his Parler social media account, “Nothing can stop [wh]at is coming.”

               After attending the ‘Stop the Steal” rally, Oliveras marched to the Capitol at 1:00 p.m. where he spent more than five hours on the grounds and inside the building. Carrying a flagpole with an American flag, he began on the West front, where he joined rioters swarming and attacking police officers. At about 2:22 p.m. – less than 10 minutes after the Senate Wing Door initially was breached – Oliveras entered the Capitol building and marched towards the Crypt. While marching through the Capitol building, he recorded himself in video footage in several areas of the building repeatedly yelling things like, “WHERE ARE THEY? WHERE ARE THE F—-ING TRAITORS? DRAG THEM OUT BY THEIR F—-ING HAIR!”

               At 2:24 p.m., Oliveras boasted on Parler “I am inside the capital.”

               Officers temporarily drove Oliveras out of the Capitol, but he reentered the building minutes later through the Senate Wing Door. Once inside the second time, Oliveras encouraged the other rioters who were pouring into the building.

               After police ejected him a second time, Oliveras attempted a third entry, during which he stood in a doorway and shouted to rioters to “PUSH” and exclaimed, “WE WANT THOSE F—ING TRAITORS!” Oliveras, still wielding his flagpole, then joined a group resisting the officers who were trying to clear the upper Northwest terrace. As Oliveras shot video, an altercation broke out between the mob and police. Oliveras refused repeated commands from officers to “back up!” Instead, Oliveras stepped forward and forcefully pushed into officers. The fighting continued as rioters pulled officers to the ground.

               Only after officers deployed chemical irritant did Oliveras turn and move away. Still, Oliveras was not done. He stood nearby as police forced additional rioters North, shouting, “EVERYTHING AROUND HERE CHANGES FROM THIS DAY F—ING FORWARD!”

               Officers eventually cleared the area, but Oliveras did not leave the Capitol grounds. Instead, he marched to the opposite side of the building and encouraged other rioters as they destroyed media equipment. Oliveras remained at the Capitol until into the evening hours, and only left when officers finally gained control of the area and pushed the last remaining rioters, Oliveras included, off the grounds.

               After returning to New Jersey, Oliveras posted on social media about his trip to Washington, D.C.: “Did we want to get our bare hands on the flesh of those who have committed treason? Yes. Would I, as one of those red blooded americans, if the opportunity presented itself, grasped and removed one of those traitors? Yes.”

               On Jan. 8, 2021, Oliveras posted, “Patriots. Are any of you discouraged. What you saw in the senate. Was precisely what we want. Insurrection acts in motion.”

               The FBI arrested Oliveras on Dec. 9, 2021, in New Jersey.

               Since his arrest, Oliveras has repeatedly joined YouTube airings and exclaimed that he is not sorry for his actions and he would “do it again.”

               This case was prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Jersey.

                This case was investigated by the FBI’s Philadelphia and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police, the Metropolitan Police Department, and the Department of Homeland Security.

               In the 44 months since Jan. 6, 2021, more than 1,504 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 560 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

               Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: New Charges Filed Against Alleged Stalker Who Distributed Revenge Porn, Threatened, and Fired Shots at Ex-Girlfriend

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

                WASHINGTON – A U.S. District Court grand jury returned a 27-count superseding indictment today charging Nahvarj Mills, 31, of Brandywine, MD, with stalking, disseminating non-consensual pornography, and numerous firearms charges related to three shootings. The indictment was announced by U.S. Attorney Matthew M. Graves; FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division; and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).

                Mills is charged with cyberstalking in violation of a protective order; cyberstalking; interstate stalking in violation of a protection order; interstate stalking in violation of a protection order – emotional distress, use of a dangerous weapon; two counts of interstate stalking in violation of a protection order – bodily injury, emotional distress, use of a dangerous weapon; interstate violation of a protection order; three counts of interstate violation of a protection, use of a dangerous weapon; three counts of unlawful possession of a firearm by a felon; possessing a firearm in furtherance of a crime of violence; interstate communications with intent to extort; assault with intent to kill while armed; three counts of assault with a dangerous weapon; three counts of possession of a firearm during a crime of violence; and four counts of first degree unlawful publication.

                Mills has been detained since February 2024.

                According to court documents, Mills and the alleged victim, his former significant other, began dating in approximately December 2022. Mills physically abused the victim on multiple occasions. In approximately the summer of 2023, the victim ended the relationship with Mills. Angry about the breakup, Mills began contacting the victim by phone. He appeared uninvited at her workplace in Maryland and at her home in the District. Mills threatened to distribute sexually explicit images of the victim and then he made good on his threat.

                On November 23, 2023, the victim received text messages stating in part, “Got no job, got no kids, got no family. I have nothing to do. But what I do have, is the money to keep bothering you.”

                Around December 31, 2023, the victim received 30 phone calls from “No Caller ID.” The calls followed an attempt by the victim to meet up with Mills in an effort to make amends. Those efforts ended when Mills pulled out a gun and pointed it at the victim’s head.

                On January 2, 2024, the victim reported Mills’ conduct to the MPD and filed a petition for a Civil Protection Order (CPO). The victim’s mother subsequently electronically served Mills with a Temporary Protection Order at his known phone number. In the same conversation, Mills sent the mother numerous sexually explicit photos and videos of the victim. Mills also wrote, “I can easily pull this .40 trigger,” followed by photos of a firearm and ammunition that appear consistent with the .40 caliber firearm and ammunition later recovered from Mills’ home pursuant to a residential search warrant.

                Also in early January, Mills allegedly created a fake Instagram account in the victim’s name. The victim then received several messages from the account threatening to disseminate sexually explicit images and videos of her. Mills later made good on his threat and sent out the images and videos to several individuals who knew the victim. On January 6, 2024, Ring camera footage captured footage of a man believed to be Mills outside the victim’s home. The man spread typed-out paragraphs containing threatening messages along with explicit images. A few days later, on January 11, 2024, the victim found more sexually explicit photos on her lawn.

                On January 19, 2024, a D.C. Superior Court Judge granted a CPO, which ordered Mills to stay away from the victim, her home, her workplace, her vehicle, and her family.

                On January 20, 2024, Mills again spread sexually explicit images outside the victim’s home. On this occasion, the victim personally observed Mills in her front yard and saw him return to a vehicle along with another individual.

                Also on January 20, 2024, Mills allegedly spread sexually explicit images outside another victim’s home. He also reportedly sent numerous unwanted and threatening text messages and made unwanted calls to this victim. Mills is now charged with one count of cyberstalking in connection with this victim.

                The campaign of stalking and violence against the first victim escalated further in late January 2024. Three separate shootings targeted the victim’s bedroom on January 21, 22, and 23. The third shooting occurred after Mills called the victim and threatened to kill her.

                On January 26, 2024, Mills returned to the victim’s home where police arrested him and charged him with violating the protection order. Once again, the court ordered Mills to stay away from the victim and not contact her. Nonetheless, Mills made continued efforts to contact the victim.

                On February 7, 2024, Mills was arrested pursuant to a warrant issued by the Superior Court of the District of Columbia. Mills has been detained since his arrest on February 7, 2024.On July 18, 2024, a federal Grand Jury returned an initial seven-count indictment, and Mills was transferred to federal custody.

                This case is being investigated by the U.S. Attorney’s Office for Washington D.C., the FBI’s Washington Field Office Violent Crimes Task Force, and the Metropolitan Police Department. 

               This case is being prosecuted by Assistant U.S. Attorneys Kathleen Houck, Marco Crocetti and Caroline Burrell of the U.S. Attorney’s Office for the District of Columbia.

    ##

    24cr332

    MIL Security OSI

  • MIL-OSI Security: Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months

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

                WASHINGTON –Terrylle Blackstone, 37, of Woodbridge, Virginia, was sentenced today in U.S. District Court to 60 months in federal prison for participating in a conspiracy that fraudulently promised thousands of homeowners across the U.S. legal help in avoiding foreclosure. The scheme generated at least $15 million for the conspirators but never provided any legal services to the client-victims.

                The sentence was announced U.S. Attorney Matthew M. Graves, Special Agent in Charge David Geist of the FBI Washington Field Office Criminal and Cyber Division, and Special Agent in Charge Kareem Carter of the Internal Revenue Service – Criminal Investigation (IRS-CI) Washington, D.C. Field Office.

                Blackstone pleaded guilty on June 6, 2024, to a count of conspiracy to commit mail fraud and wire fraud before U.S District Court Judge Randolph D. Moss. In addition to the prison term, Judge Moss ordered Blackstone to serve three years of supervised release and pay $159,145.35 in restitution.

                According to court documents, from January 2018 until February 2021, Blackstone worked with attorneys David Maresca of Virginia, Scott Marinelli of New Jersey, and Sam Babbs of Florida. The co-conspirators told homeowners that they operated a “national law firm” based in Washington, D.C.; that attorneys would review the homeowner’s file and provide legal representation to the homeowners; that an attorney in the homeowner’s local area would be assigned to assist them; that the homeowner could meet and consult with those attorneys about the case; and that attorneys in their law firm could help the homeowner, if necessary, file for bankruptcy.

                From 2016 until 2019, the conspirators marketed Synergy Law with telephone, television, and internet advertising which told homeowners that attorneys at Maresca and Marinelli’s Synergy Law (Synergy) in Manassas could help them avoid foreclosure. During 2018 and 2019, bankruptcy judges, Synergy clients, and the U.S. Trustee’s Program raised concerns about Synergy’s practices in bankruptcy matters. Blackstone attended court hearings on behalf of Synergy where he made false statements to the court about the firm’s operations. In early 2019, Marinelli was incarcerated in Pennsylvania. Yet Blackstone, Maresca, Marinelli, and others continued to operate Synergy and collect monthly payments purportedly for legal services. During this time, there was no attorney who was a member of Synergy who could practice law. Synergy never had attorneys review all homeowner files and Synergy never had attorneys contact a client’s lender to discuss a mortgage resolution. They also continued to use the interstate wires to operate their “law firm” in ways that were essential to the scheme, such as soliciting clients by telephone.

                From 2019 until at least 2022, the conspirators marketed another firm, Themis Law, with television and website advertising which told homeowners that attorneys with Themis could help them avoid foreclosure. Themis operated a call center at an office in Manassas, Virginia. Call center workers used scripts during their phone calls with homeowners in which Themis falsely promised that an attorney would review the homeowner’s case file; that this attorney knew their lender’s “internal guidelines” for a “mortgage resolution”; and that an assigned “legal team” would contact the homeowner’s lender to negotiate a resolution. Themis required homeowner-clients to pay an initial retainer amount followed by a monthly recurring amount for as long as the firm represented the homeowner. When Themis clients faced imminent foreclosure, Themis advised those clients to consider filing for bankruptcy to save their home and referred the clients to Babbs at the Babbs Law Firm. Those clients then signed a new retainer agreement and paid additional fees to Babbs.

                During his dates of employment at Synergy Law and Themis Law, Blackstone received no less than $159,145.35 in direct payments from the companies. Judge Moss ordered that Blackstone pay a forfeiture money judgment in that amount.

                This case was investigated by the FBI Washington Field Office and the Washington, D.C. Field Office of IRS-CI.

                It is being prosecuted by Assistant United States Attorney John Borchert.

                23cr123

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    MIL Security OSI

  • MIL-OSI Security: Three Defendants Plead Guilty to Drug Trafficking and Illegal Weapons Possession Charges

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

    SACRAMENTO, Calif. — Three co-defendants, Martin Cervantes Vasquez, 49, of Stockton; Alberto Gonzalez Salgado, 45, of Sacramento; and Isaiah Alberto Salgado, 25, of Sacramento, pleaded guilty today to various drug trafficking and illegal weapons possession charges, U.S. Attorney Phillip A. Talbert announced.

    Cervantes and Alberto Salgado pleaded guilty to a fentanyl pill trafficking conspiracy. Cervantes also pleaded guilty to possession with intent to distribute methamphetamine, and Alberto Salgado also pleaded guilty to two counts of heroin distribution, to cultivating more than 100 marijuana plants, and to possession of a firearm in furtherance of a drug trafficking crime. Isaiah Salgado pleaded guilty to possession of an unregistered short-barreled rifle.

    According to court documents, Alberto Salgado sold heroin and fentanyl-laced counterfeit oxycodone pills to a confidential source on multiple occasions in 2019 and 2020. Cervantes supplied fentanyl-laced counterfeit oxycodone pills to Alberto Salgado and also possessed more than a kilogram of heroin and 500 grams of methamphetamine on the day of his arrest on Oct. 8, 2020. Alberto and Isaiah Salgado sold an illegal short-barreled rifle to the same confidential source in August 2020. Alberto Salgado also maintained a stash house in Sacramento where he grew more than 100 marijuana plants and also kept a firearm to protect his drug trafficking operation.

    This case is the product of an investigation by the Drug Enforcement Administration, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Federal Bureau of Investigation; Homeland Security Investigations; the Sacramento Area Intelligence/Narcotics Task Force; and the California Highway Patrol. Assistant U.S. Attorney David W. Spencer is prosecuting the case.

    Cervantes is scheduled to be sentenced on Jan. 23, 2025, Alberto Salgado on Feb. 13, 2025, and Isaiah Salgado on Jan. 9, 2025, by U.S. District Judge Daniel J. Calabretta. Cervantes and Alberto Salgado face a maximum statutory penalty of life in prison. Isaiah Salgado faces a maximum statutory penalty of 10 years in prison. The actual sentences, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

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

    MIL Security OSI

  • MIL-OSI Security: Former Treasurer of Kern County Political Organization Pleads Guilty to Bank Fraud

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

    FRESNO, Calif. — Bryan M. Williams, 41, of Atascadero, pleaded guilty today to bank fraud, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, between 2013 and 2019, Williams served as the treasurer of a Kern County political organization. During that time period, he stole between $230,000 and $435,000 from the organization, and used those funds for his personal use.

    This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Jeffrey A. Spivak is prosecuting the case.

    Williams is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Jan. 27, 2025. Williams faces a maximum statutory penalty of 30 years in prison and a $1 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    MIL Security OSI

  • MIL-OSI Security: Long Beach Man Pleads Guilty to Traveling with 14-Year-Old Girl Across State Lines While Intending to Engage in Sexual Activity

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

    LOS ANGELES – A Long Beach man pleaded guilty today to federal criminal charges for traveling with a 14-year-old runaway from Arizona – whom he met in a Reddit internet forum – across state lines to his apartment, where he engaged in criminal sexual activity with her.

    Trevon Nathaniel Langstaff, 33, pleaded guilty to one count of traveling with intent to engage in illicit sexual conduct.

    “Every day, sexual predators use the internet’s relative anonymity to prey on vulnerable youth,” said United States Attorney Martin Estrada. “Would-be predators should be aware that my office will use all of its tools to bring them to justice, and, as today’s sentence shows, the consequences will be severe.” 

    According to his plea agreement, in late March 2024, Langstaff drove from his Long Beach home to Peoria, Arizona, to pick up the victim, a 14-year-old girl. Langstaff knew the victim was 14 and instructed her to pretend to be 18 years old. 

    Intending to have sexual intercourse with the victim, Langstaff transported her from Arizona to his home in Long Beach, where he engaged in sexual intercourse with her.

    On Langstaff’s cellphone, which was seized on March 26, law enforcement found an image that appeared to portray two children engaged in sexually explicit activity.

    United States District Judge Fernando L. Aenlle-Rocha scheduled a March 7, 2025, sentencing hearing, at which time Langstaff will face a statutory maximum sentence of 30 years in federal prison. Langstaff has been in federal custody since March 27.

    The FBI and the Long Beach Police Department investigated this matter.

    Assistant United States Attorney Kathrynne N. Seiden of the Terrorism and Export Crimes Section is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Former Los Angeles Deputy Mayor Sentenced to 12 Years in Prison for Racketeering Conspiracy That Corrupted City Real Estate Projects

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

    LOS ANGELES – A former deputy mayor and long-time Los Angeles city official was sentenced today to 144 months in federal prison for soliciting and accepting more than $750,000 in bribe money for himself and facilitating over $1 million in bribes from property developers to then-Los Angeles City Councilmember José Huizar as part of a long-running pay-to-play racketeering conspiracy at the highest levels of government in Los Angeles.

    Raymond She Wah Chan, 68, of Monterey Park, was sentenced by United States District Judge John F. Walter, who also ordered him to pay $752,457 in restitution to the City of Los Angeles. 

    At the conclusion of a 12-day trial, a jury on March 27 found Chan guilty of all 12 felony counts for which he was charged: one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act, seven counts of honest services wire fraud, three counts of federal program bribery, and one count of making false statements to a federal government agency.

    “Chan abused his public office and sought to deepen the corruption of city politics for the benefit of his own business interests,” said United States Attorney Martin Estrada. “Today’s sentence sends a message to the public and City Hall alike that our government should not be for sale and those that undermine our democracy through pay-to-play schemes will be prosecuted to the fullest extent of the law.”

    “Today’s sentence serves as a reminder that there are consequences for robbing communities of the honest government services they deserve” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “The harm of public corruption manifests itself not only in financial loss, but also the loss of faith in government and public officials. The FBI will remain laser focused on those who seek to use their personal wealth and influence to facilitate relationships between those willing to pay or accept bribes.”

    Chan served for years as the General Manager of the Los Angeles Department of Building and Safety (LADBS) and, later, as the Deputy Mayor of Economic Development from 2016 to 2017. Chan abused both of these high offices and the influence they carried to enrich himself, Huizar, and other public officials within the city.

    Huizar, 56, of Boyle Heights, represented Council District 14 (CD-14) on the Los Angeles City Council from 2005 until his resignation in October 2020. CD-14 encompassed downtown Los Angeles and some of its surrounding areas. When downtown Los Angeles was experiencing a huge real estate development boom, Huizar chaired the Planning and Land Use Management (PLUM) Committee, which oversaw all major commercial and residential development projects in the city.

    Along with Huizar, Chan helped conceive, lead, and operate the “CD-14 Enterprise,” a criminal racketeering enterprise that exploited the city approval process for large real estate development projects to exact bribes from developers. Chan played a critical role in guiding and ensuring the CD-14 Enterprise’s success, managing the conspiracy through both the powerful public offices he occupied and the private relationships he held with wealthy foreign developers seeking to build in the city.  Capitalizing on this unique position, Chan steered nearly $2 million in financial benefits to himself, Huizar, and other public officials as part of the pay-to-play bribery scheme.

    In furtherance of the conspiracy, while he was General Manager of LADBS and then Deputy Mayor, Chan established and directed a secret business partnership with real estate development consultant George Chiang, securing a lucrative real estate consulting agreement with Chinese real estate developer Shenzhen Hazens. As part of that agreement, Chan solicited and accepted hundreds of thousands of dollars in bribes to advise and pressure other city officials, including Huizar, in favor of Hazens’ Luxe Hotel redevelopment project in downtown Los Angeles. When he left city employment, Chan used the consulting business that he had secretly built to direct bribes to other public officials for the benefit of his private consulting clients. 

    To help prolong the pay-to-play bribery scheme, Chan also facilitated a $100,000 campaign contribution commitment from Hazens for Huizar’s wife’s candidacy to succeed Huizar as CD-14 Councilmember in exchange for Huizar’s votes to approve the Luxe Hotel project. Chan also helped facilitate numerous other bribes from Hazens to Huizar, including tens of thousands of dollars in sham real estate consulting fees, concert tickets, China travel expenses, and contributions to Huizar’s 2015 campaign debt and alma mater high school. 

    Chan also facilitated payment of nearly $1 million in bribes to Huizar from billionaire developer Wei Huang, 58, of Shenzhen, China, including $600,000 to settle a sexual harassment lawsuit, nearly $200,000 in casino chips, and luxury-laden gambling trips to Las Vegas. Chan similarly facilitated bribes from Huang to George Esparza, Huizar’s special assistant and key associate in the pay-to-play bribery scheme, through casino chips and lavish Las Vegas trips. When Huang provided these bribes, his company, Shen Zhen New World I LLC, was planning to redevelop the downtown L.A. Grand Hotel into the tallest tower west of the Mississippi, which would require city approvals and Huizar’s official assistance.

    Chan played a crucial role in facilitating Huang’s payment of $600,000 for Huizar to settle a sexual harassment lawsuit filed by a former CD-14 staffer, which threatened Huizar’s 2015 re-election campaign and the continued operation of the CD-14 Enterprise. Chan conceived of and helped carry out an elaborate plan involving a foreign shell company, intermediaries, and fraudulent corporate documents to arrange a sham private loan that shielded the fact of Huang’s involvement in the payment. Chan later lied to FBI agents that he was not involved in the settlement, that Huang had no projects in Huizar’s district needing Huizar’s support, and that Huang had never asked Huizar for help with anything – all of which Chan knew to be false.

    Huizar was sentenced on January 26 to 13 years in federal prison and also was ordered to pay $443,905 in restitution to the City of Los Angeles and $38,792 in restitution to the IRS. He pleaded guilty in January 2023 to one count of racketeering conspiracy and one count of tax evasion. Huizar has been ordered to begin serving his prison sentence no later than October 7.

    Hazens’ U.S. subsidiary, Jia Yuan USA Co. Inc., which was seeking to redevelop the Luxe Hotel, has paid $1.05 million to resolve the government’s investigation into its conduct related to this case, which included bribery and illegal campaign contributions.

    Huang, who is charged with several felonies for his bribes to Huizar with Chan’s assistance, fled the United States shortly after the execution of numerous federal search warrants in this case and is considered a fugitive from justice. Huang’s downtown Los Angeles-based company Shen Zhen New World I LLC was convicted in 2022 of eight felonies for – through Huang’s actions as its owner – paying more than $1 million in bribes to Huizar for his critical support for the L.A. Grand Hotel redevelopment project. The company was sentenced to five years of probation, fined $4 million, and ordered to pay the costs of prosecution.

    Relatedly, real estate developer Dae Yong Lee, a.k.a. “David Lee,” 60, of Bel Air, and one of his companies, 940 Hill LLC, were convicted in 2022 of providing $500,000 in cash to Huizar and Esparza in exchange for their help in resolving a labor organization’s appeal of a downtown Los Angeles development project. Lee is serving a six-year federal prison sentence and was fined $750,000. 940 Hill LLC was sentenced to five years’ probation, fined over $1 million, and ordered to pay the costs of prosecution.

    Prosecutors also have secured guilty pleas from Chiang; Esparza; lobbyist Morrie Goldman; and political fundraiser Justin Jangwoo Kim. Each of these defendants cooperated with the government and testified during at least one trial in this case and will be sentenced at upcoming hearings in November.

    The FBI and IRS Criminal Investigation investigated this matter.

    Assistant United States Attorney Mack E. Jenkins, Chief of the Criminal Division, and Assistant United States Attorneys Cassie D. Palmer, Susan S. Har, and Brian R. Faerstein of the Public Corruption and Civil Rights Section prosecuted this case.

    Any member of the public who has information related to this or any other public corruption matter in the City of Los Angeles is encouraged to send information to the FBI’s email tip line at https://tips.fbi.gov or to contact the FBI’s Los Angeles Field Office at (310) 477-6565.

    MIL Security OSI

  • MIL-OSI Canada: Company fined for workplace fatality

    Source: Government of Canada regional news

    HTK Iron Works Ltd. pleaded guilty to one count under the Occupational Health and Safety (OHS) Act for failing to ensure the health and safety of a worker. The company was sentenced on Oct. 2 in the Medicine Hat Court of Justice. The Crown withdrew four other charges under OHS legislation.

    The charges stem from an incident at a metal fabrication shop near Burdett on Feb. 1, 2023. A worker died after being struck by a fabricated windbreak panel that fell from a moving forklift.

    HTK Iron Works Ltd. has been fined $360,000 inclusive of the 20 per cent victim fine surcharge.

    Both the company and the Crown have up to 30 days to appeal the conviction or penalties.

    Alberta’s OHS laws set basic health and safety rules for workplaces across the province. They provide guidance for employers to help them ensure their workplaces are as healthy and safe as possible while providing rights and protections for workers. Charges under OHS laws may be laid when failing to follow the rules results in a workplace fatality or serious injury.

    Quick facts

    • Jobs, Economy and Trade does not provide sentence documents. These are available through the Medicine Hat Court of Justice.

    Related information

    • Convictions under OHS legislation
    • Charges under OHS legislation
    • OHS incident investigations

    MIL OSI Canada News

  • MIL-OSI USA: WSJ: The DCCC’s Abortion Distortion Campaign

    Source: US National Republican Congressional Committee

    The following text contains opinion that is not, or not necessarily, that of MIL-OSI –


    October 8, 2024


    The DCCC is lying about Republicans’ position on abortion. It’s so egregious that the Wall Street Journal editorial board took aim at their variations of this Handmaid’s Tale fiction.”

    In case you missed it…

    The Abortion Distortion Campaign
    Wall Street Journal
    The Editorial Board
    October 7, 2024 
    https://www.wsj.com/opinion/the-abortion-distortion-campaign-election-politics-ca91ec2e?st=uj2LpZ&reflink=article_copyURL_share

    The Democratic Congressional Campaign Committee is running variations of this Handmaid’s Tale fiction, with ads accusing House Republican candidates of wanting to “allow state governments to track pregnant women to prosecute them if they get an abortion.”
     
    The alleged source for this claim is the Heritage Foundation’s Project 2025 policy paper, which hasn’t been adopted by the GOP as a party and Mr. Trump has disavowed many times. But even Project 2025 doesn’t propose such a registry. Its hardly radical idea is for the Centers for Disease Control and Prevention to expand its collection of anonymous state statistics about abortions and miscarriages.
     
    The idea is to better understand the scope and complications of certain procedures. There is no call for personal or pregnancy information at a federal or a state level. And by the way, the pro-abortion rights Guttmacher Institute collects data on the incidence of abortion and related issues without controversy.
     
    The abortion distortion playbook has spread far and wide in Democratic campaigns. In California’s 22nd House district, GOP Rep. David Valadao has said he opposes a national abortion ban and supports abortion exceptions for rape, incest and the life of the mother.
     
    Yet challenger Rudy Salas is running an ad implying that Mr. Valadao supports no exception for rape. “Washington Republicans want to criminalize abortion, even when a woman has been raped or is facing a medical emergency,” the ad says, ending with “David Valadao, what if that was your daughter, or your sister?” The answer is that Mr. Valadao supports her right to an abortion.
     
    In New York’s 17th district, Democrat Mondaire Jones is running an ad with a banner that says Rep. Mike Lawler “would ban abortions in New York.” Mr. Jones says in the ad that the Republican platform “would ban abortions even here in New York.”
     
    Except that the GOP platform doesn’t include a ban and Mr. Lawler doesn’t support one. While Mr. Lawler personally opposes abortion with exceptions for rape, etc., he has said he does “respect the will of the state’s voters whom the Supreme Court have given exclusive jurisdiction over the abortion issue.” Albany Democrats are as likely to pass an abortion restriction as Iran is to approve same-sex marriage.

    Read the full editorial here.


    MIL OSI USA News

  • MIL-OSI Economics: Moody’s Wins Top Ranking in ChartisRiskTech100 for Third Consecutive Year

    Source: Moody’s

    Headline: Moody’s Wins Top Ranking in ChartisRiskTech100 for Third Consecutive Year

    Moody’s Corporation (NYSE:MCO) has been awarded the number-one overall ranking in the Chartis RiskTech100® 2025 report, marking Moody’s third consecutive year in the top position.

    The Chartis RiskTech100 is the most comprehensive study of the world’s leading providers of risk and compliance technology. The top ranking recognizes Moody’s unmatched ability to provide its customers with a holistic view of their risks through research, data, and analytics.

    “Winning the top award from Chartis for a third year in a row is a strong testament to how Moody’s stays on the cutting edge of developments in risk management technology,” said Rob Fauber, President and Chief Executive Officer of Moody’s. “We seek to constantly innovate across our suite of products and solutions and put new technologies and insights into the hands of our customers as quickly as possible.”

    In addition to earning the highest overall position, Moody’s won in 12 individual categories:

    • Market Presence (new)
    • Strategy
    • Functionality
    • Banking
    • Insurance
    • Climate Risk
    • Credit Portfolio Management (new)
    • Financial Crime – Data
    • Credit Data – Wholesale
    • Credit Data – Collateralized Loan Obligation (CLO)
    • Credit Risk for the Banking Book
    • Current Expected Credit Losses (CECL)

    “In maintaining its position at the top of the RiskTech100, Moody’s has demonstrated its effective and strategic use of the latest technology to enable its data and analytics to be efficiently accessed, distributed, and consumed,” said Sid Dash, Chief Researcher at Chartis. “Moreover, Moody’s continues to expand and develop its analytical tools and functionality across a variety of business lines, from banking to insurance and securitization to compliance.”

    The 2025 winners of RiskTech100 were selected through a nearly year-long process involving vendor briefings and discussions with risk technology buyers and end-users. The research directors and lead analysts at Chartis Research then made the final decisions.

    Chartis Research is the leading provider of research and analysis on the global market for risk technology. Their goal is to support enterprises that drive business performance through improved risk management, corporate governance, and compliance. Chartis strives to help clients make informed technology and business decisions by providing in-depth analysis and actionable advice on virtually all aspects of risk technology.

    For more information on Moody’s innovation and technology, visit Moodys.com/Innovation.

    ABOUT MOODY’S CORPORATION

    In a world shaped by increasingly interconnected risks, Moody’s (NYSE: MCO) data, insights, and innovative technologies help customers develop a holistic view of their world and unlock opportunities. With a rich history of experience in global markets and a diverse workforce of approximately 15,000 across more than 40 countries, Moody’s gives customers the comprehensive perspective needed to act with confidence and thrive. Learn more at moodys.com.

    Source: Moody’s Corporation Investor Relations

    MIL OSI Economics

  • MIL-OSI: Lendmark Financial Services Expands Alabama Presence with Muscle Shoals Branch, Marking its 17th Location in the State

    Source: GlobeNewswire (MIL-OSI)

    MUSCLE SHOALS, Ala., Oct. 08, 2024 (GLOBE NEWSWIRE) — Lendmark Financial Services (Lendmark), a leading provider of household credit and consumer loan solutions, continues to expand its Alabama footprint, opening a new branch in Muscle Shoals.

    The branch is located at 1901 Woodward Avenue and is expected to serve hundreds of customers in its first year. Tiffany Hurtarte, who serves as the branch manager, will be responsible for administration of all daily operations. These include building personal relationships with customers and integrating into the community to ensure area residents receive a superior level of individualized loan services that meet their unique financial needs.

    “Lendmark’s growth shows many consumers need additional financial service options to manage planned and unplanned life events without depleting their savings,” said Chad DeBoard, Vice President of Branch Operations at Lendmark. “Our team will bring our customer-first, relationship-based approach to Muscle Shoals, delivering personalized and convenient solutions that meet the respective financial needs of this community’s residents.”

    Lendmark also provides financing solutions for thousands of retailers and independent auto dealerships, allowing these businesses’ customers to obtain Lendmark financing. Local businesses that are interested in partnering with Lendmark to service this need should visit the branch or call 256-248-9585.

    Lendmark remains dedicated to giving back through its signature cause-related initiative, ‘Climb to Cure.’ The company has committed to raising $10 million by 2025 to mark its 10-year anniversary partnering with CURE Childhood Cancer. So far, Lendmark’s employees, partners and customers have raised $8.83 million to support CURE, an Atlanta-based nonprofit dedicated to funding targeted pediatric cancer research that is utilized nationwide.

    Lendmark customers can participate by donating $1 when closing their loan. Lendmark matches the donation.

    About Lendmark Financial Services
    Lendmark Financial Services (Lendmark) provides personal and household credit and loan solutions to consumers. Founded in 1996, Lendmark strives to be the lender, employer, and partner of choice by protecting household wealth, offering stability and helping consumers meet both planned and unplanned life events through affordable loan offerings. Today, Lendmark operates more than 515 branches in 22 states across the country, providing personalized services to customers and retail business partners with every transaction. Lendmark is headquartered in Lawrenceville, Ga. For more information, visit http://www.lendmarkfinancial.com.

    Media Contact
    Jeffrey Hamilton
    Senior Manager, Corporate Communications
    jhamilton@lendmarkfinancial.com
    678-625-3128

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/156ef33e-22af-42f3-805e-b379a8ff322a

    The MIL Network

  • MIL-OSI USA: Wyoming Delegation Joins Colleagues Demanding Answers from DOJ on Illegal Aliens Registering to Vote

    Source: United States House of Representatives – Wyoming Congresswoman Harriet Hageman

    WASHINGTON, D.C. — U.S. Senators John Barrasso and Cynthia Lummis as well as U.S. Representative Harriet Hageman (all R-Wyo.) recently joined Sen. Bill Hagerty (R-Tenn.), Rep. Andy Biggs (R-Ariz.), and a large congressional coalition in demanding answers from U.S. Attorney General Merrick Garland of the Department of Justice (DOJ) on alarming recent reports of illegal aliens registering to vote in the United States.

    “We are deeply concerned by reports of non-citizens registering to vote and voting in federal elections,” the Members of Congress wrote. “As of today, there has been no response from you or your Department regarding the inquiry on July 12, 2024, seeking information on efforts undertaken by your Department to enforce laws prohibiting non-citizen voting. Given that the 2024 Presidential Election is in less than 34 days, your Department’s inaction and refusal to provide any information regarding its efforts to promote public trust and confidence in our elections is especially alarming.”

    “Clearly, there is a non-negligible amount of voter participation by non-citizens in federal elections, which is not only a serious threat to the integrity of our elections and the democratic process they represent, but also has the potential to reduce Americans’ trust and confidence in election results,” the Members of Congress continued.

    The letter was led by Senator Bill Hagerty (R-Tenn.) and Representative Andy Biggs (R-Ariz.-05). Co-signers of the letter include Senators John Barrasso (R-Wyo.), Marsha Blackburn (R-Tenn.), Roger Marshall (R-Kan.), Thom Tillis (R-N.C.), Rick Scott (R-Fla.), James Lankford (R-Okla.), Jim Risch (R-Idaho), Ron Johnson (R-Wis.), Kevin Cramer (R-N.D.), Mike Crapo (R-Idaho), Cindy Hyde-Smith (R-Miss.), Josh Hawley (R-Mo.), Steve Daines (R-Mont.), Cynthia Lummis (R-Wyo.), Tim Scott (R-S.C.), Marco Rubio (R-Fla.), John Thune (R-S.D.), Tommy Tuberville (R-Ala.), Shelley Moore Capito (R-W.Va.), Ted Cruz (R-Texas), Eric Schmitt (R-Mo.), Pete Ricketts (R-Neb.), Katie Britt (R-Ala.), Deb Fischer (R-Neb.), Mike Rounds (R-S.D.), Mike Braun (R-Ind.), Ted Budd (R-N.C.), John Hoeven (R-N.D.), Joni Ernst (R-Iowa), John Kennedy (R-La.), Roger Wicker (R-Miss.), Markwayne Mullin (R-Okla.), along with Representatives Andy Harris (R-Md.-01), Clay Higgins (R-La.-03), Gary Palmer (R-Ala.-06), Matt Rosendale (R-Mont.-02), Ralph Norman (R-S.C.-05), Eli Crane (R-Ariz.-02), Andy Ogles (R-Tenn.-05), Aaron Bean (R-Fla.-04), Josh Brecheen (R-Okla.-02), Nancy Mace (R-S.C.-01), Bob Good (R-Va.-05), Eric Burlison (R-Mo.-07), Mike Ezell (R-Miss.-04), Chuck Fleischmann (R-Tenn.-03), Tom Tiffany (R-Wis.-07), Lauren Boebert (R-Colo.-03), Claudia Tenney (R-N.Y.-24), Michael Guest (R-Miss.-03), Diana Harshbarger (R-Tenn.-01), Ben Cline (R-Va.-06), Chip Roy (R-Texas-21), Barry Loudermilk (R-Ga.-11), Mary Miller (R-Ill.-15), Paul Gosar (R-Ariz.-09), Lance Gooden (R-Texas-05), Jeff Duncan (R-S.C.-03), Harriet Hageman (R-Wyo.-01), Barry Moore (R-Ala.-02), Mike Collins (R-Ga.-10), Tim Burchett (R-Tenn.-02), Greg Lopez (R-Colo.-04), Keith Self (R-Texas-03), Brian Babin (R-Texas-36), August Pfluger (R-Texas-11), Alex Mooney (R-W.Va.-02), Dusty Johnson (R-S.D.-01), Randy Weber (R-Texas-14), Rich McCormick (R-Ga.-06), and Matt Gaetz (R-Fla.-01).

    A copy of the letter can be found here and below.

    Dear Attorney General Garland:

    We are deeply concerned by reports of non-citizens registering to vote and voting in federal elections. As of today, there has been no response from you or your Department regarding the inquiry on July 12, 2024, seeking information on efforts undertaken by your Department to enforce laws prohibiting non-citizen voting.  Given that the 2024 Presidential Election is in less than 34 days, your Department’s inaction and refusal to provide any information regarding its efforts to promote public trust and confidence in our elections is especially alarming.

    Since the initial letter, several more concerning reports have been released by state officials indicating that a large number of non-citizens appear on their voter rolls. For example, the Virginia Attorney General recently announced that 6,303 non-citizens were identified on and removed from Virginia’s voter rolls in 2022 and 2023. In another troubling report released in August, over 6,500 non-citizens registered to vote in Texas were identified and removed from voter rolls. Of the 6,500 non-citizens identified, 1,930 had a voter history.

    Clearly, there is a non-negligible amount of voter participation by non-citizens in federal elections, which is not only a serious threat to the integrity of our elections and the democratic process they represent, but also has the potential to reduce Americans’ trust and confidence in election results.

    Accordingly, we respectfully reiterate the July 12 request for information on your Department’s enforcement efforts.  The initial deadline for providing this information was July 26, 2024, so the response is now 9 weeks overdue.

    Please provide responses to the following no later than October 16, 2024:

    1. Please provide the number of aliens who have been charged, tried, or convicted under 18 U.S.C. § 611 since January 20, 2021, including the status of each case.
    1. Please provide the number of aliens who been charged, tried, or convicted under 52 U.S.C. § 20511 since January 20, 2021, including the status of each case.
    1. Please provide the number of aliens who have been prosecuted under 18 U.S.C. § 911 since 2021, including the status of each case.
    1. Please provide the number of referrals received from other government officials or the public in reference to the statutes cited in questions 1 through 3.
    1. How does the Department of Justice investigate allegations received of non-citizen voting or voter registration?
    1. What affirmative steps have the Department of Justice taken to detect, prevent, and deter illegal aliens and other non-citizens from registering and voting in federal elections?
    1. What affirmative steps have the Department taken to obtain relevant information from the Department of Homeland Security on aliens who have registered or voted in elections?
    1. What steps have been taken by U.S. Attorneys and the Public Integrity Section of the Criminal Division, which is responsible for prosecuting election crimes and assisting U.S. Attorneys in prosecuting election crimes, to obtain jury-related information that indicates aliens have unlawfully registered to vote?
    1. As the 2024 election nears, what steps will the Department take to detect, investigate, and prosecute non-citizens who violate 18 U.S.C.§ 911, 52 U.S.C. § 20511, or 18 U.S.C. § 611 by voting or registering to vote in the 2024 election?
    1. What steps have the Department taken to contact Virginia and Texas election officials to obtain information and the voter registration and voter history files on each of the aliens removed from the voter rolls who were unlawfully registered and voting in those states?

    Thank you for your attention to this matter and we look forward to your prompt reply.

    Sincerely,

    ###

    MIL OSI USA News

  • MIL-OSI Security: New York Man Pleads Guilty to Role in International Money Laundering Conspiracy

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

    BOSTON – A New York man pleaded guilty yesterday to his involvement in a sophisticated international money laundering and drug trafficking organization.

    Yanbing Chen, 30, of Brooklyn, N.Y., pleaded guilty to conspiracy to commit money laundering and conspiracy to distribute five kilograms or more of cocaine. U.S. District Judge Angel Kelley scheduled sentencing for Jan. 21, 2025.

    In May 2023, a federal grand jury in Boston returned a superseding indictment charging 12 individuals from Massachusetts, Rhode Island, New York and California for their alleged involvement in a sophisticated international money laundering and drug trafficking organization. Jin Hua Zhang, based in Staten Island, was identified as the leader of the organization along with a number of his criminal associates. The investigation revealed that, for a fee, Zhang laundered bulk cash for drug dealers and laundered profits from other illegal businesses. In less than one year, Zhang and his organization laundered at least $25 million worth of drug proceeds and funds from other illegal businesses through undercover agents.

    In July 2022, on Zhang’s behalf, Chen delivered $50,000 in drug funds to undercover agents to be laundered. Those funds were converted to Tether, a type of cryptocurrency, and transferred to Zhang, the organization’s leader, minus a fee. Funds were eventually traced from the Zhang organization to Hong Kong and elsewhere in China, India, Cambodia and Brazil, among other locations. Cash and cryptocurrency in accounts tied to Zhang were seized at the conclusion of the investigation.

    In addition, in two separate meetings in August and September 2022, Zhang sent Chen to meet with cooperating witnesses near South Station in Boston. Chen was recorded by the undercover agents as he delivered a total of five kilograms of cocaine at Zhang’s direction.

    Zhang pleaded guilty and is scheduled to be sentenced on Jan. 15, 2024.

    The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater. The charge of conspiracy to distribute five kilograms of cocaine calls for a sentence of up to life in prison, a minimum of five years of supervised release, and a $10 million fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was also provided by the Quincy Police Department. Assistant U.S. Attorneys Christopher Pohl, Brian A. Fogerty and Meghan C. Cleary of the Criminal Division are prosecuting the case.

    The details contained in the indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty 
     

    MIL Security OSI

  • MIL-OSI United Nations: Secretary-General’s press encounter – on the situation in the Middle East

    Source: United Nations secretary general

    [opening remarks follow; full transcript will be available shortly]

    The nightmare in Gaza is now entering an atrocious, abominable second year.

    This has been a year of crises.  Humanitarian crisis.  Political crisis.  Diplomatic crisis.  And a moral crisis. 

    Over the last year — following the horrific terror attacks perpetrated by Hamas on 7 October — Gaza has become ground zero to a level of human suffering that is hard to fathom.

    More than 41,000 [Palestinians] have been reportedly killed, mostly women and children.  Thousands more are missing and believed to be trapped under the rubble.

    Virtually the entire population has been displaced – and no part of Gaza has been spared. 

    Journalists have been killed at a level unseen in any conflict in modern times. 

    And humanitarians – those who have dedicated their lives to helping others – are facing unprecedented, epic dangers. 

    A record number – including so many members of our UN family — have paid with their lives.

    The vast majority of those killed were part of the backbone of humanitarian relief operations in Gaza — UNRWA.

    In the midst of all the upheaval, UNRWA — more than ever — is indispensable.
    UNRWA — more than ever — is irreplaceable.

    That’s why I have written directly to Israeli Prime Minister Benjamin Netanyahu to express profound concern about draft legislation that could prevent UNRWA from continuing its essential work in the Occupied Palestinian Territory. 

    Such a measure would suffocate efforts to ease human suffering and tensions in Gaza, and indeed, the entire Occupied Palestinian Territory.

    It would be a catastrophe in what is already an unmitigated disaster. 

    Let’s be clear in practical terms what such a measure would mean.

    Operationally, the legislation would likely deal a terrible blow to the international humanitarian response in Gaza. 

    UNRWA’s activities are integral to that response.  It is not feasible to isolate one UN agency from the others.

    It would effectively end coordination to protect UN convoys, offices and shelters serving hundreds of thousands of people. 

    Without UNRWA, the delivery of food, shelter and health care to most of Gaza’s population would grind to a halt. 

    Without UNRWA, Gaza’s 660,000 children would lose the only entity that is able to re-start education, risking the fate of an entire generation. 

    And without UNRWA, many health, education and social services would also end in the occupied West Bank, including East Jerusalem.

    If approved, such legislation would be diametrically opposed to the UN Charter and in violation of Israel’s obligations under international law. 

    National legislation cannot alter those obligations.  

    And politically, such legislation would be an enormous setback to sustainable peace efforts and to a two-state solution – fanning even more instability and insecurity. 

    This draft legislation comes as the situation in which Gaza is in a death spiral.

    The latest developments in the north are especially dire.

    We are witnessing a clear intensification of military operations by Israel.

    Residential areas have been attacked.  Hospitals ordered to evacuate.  And electricity cut off – with no fuel or commercial goods allowed in.

    Around 400,000 people are being pressed yet again to move south to an area that is overcrowded, polluted and lacking the basics for survival.

    Consider the situation for a family in the Jabalya refugee camp in the north. 

    They were ordered to leave their homes in October 2023. 

    Active operations subsided, and they returned. 

    They were once again ordered to evacuate in December 2023. 

    Active operations subsided, and they returned. 

    They were ordered again to evacuate in May 2024. 

    Active operations subsided, and they returned.

    And just this month, they were once again ordered to evacuate. 

    The conclusion is clear:  there is something fundamentally wrong in the way this war is being conducted. 

    Ordering civilians to evacuate does not keep them safe if they have no safe place to go and no shelter, food, medicine or water. 

    No place is safe in Gaza and no one is safe. 
     
    International law is unambiguous:  civilians everywhere must be respected and protected – and their essential needs must be met, including through humanitarian assistance.  All hostages must be released. 

    I strongly condemn all violations of International Humanitarian Law in Gaza.

    Meanwhile, southern Gaza is overwhelmed.

    Supplies are running low and Israeli authorities are only allowing a single, unsafe road for aid from the Kerem Shalom crossing, where humanitarians face active hostilities and violent, armed looting, fueled by desperation and the collapse of public order and safety.

    I have warned for months of the risks of the conflict spreading.

    The Middle East is a powder keg with many parties holding the match.

    The situation in the occupied West Bank is boiling over.

    Now, in Lebanon, attacks – including on civilians — are threatening the entire region.

    Over the last few days – exchanges of fire between Hizbullah and others in Lebanon and the Israel Defense Forces — have intensified across the Blue Line, in total disregard of Security Council resolutions 1701 and 1559.

    Large-scale Israeli strikes deep into Lebanon – including Beirut — have killed more than 2,000 people over the last year – and 1,500 in just the past two weeks alone. 

    The toll has already surpassed the 2006 war in Lebanon.

    Attacks by Hizbullah and others south of the Blue Line have killed at least 49 people over the last year. 

    Lebanese authorities report over one million people have been displaced in Lebanon – and 300,000 people have fled into Syria. 

    Over 60,000 people remain displaced from northern Israel.
      
    Recently, the IDF started incursions across the Blue Line. 

    We are on the verge of an all-out war in Lebanon – with already devastating consequences.  But there is still time to stop. 

    The sovereignty and territorial integrity of all countries must be respected.

    Members of our own peacekeeping force in Lebanon — UNIFIL – continue to carry out their mandates to the extent possible.

    The mission relies on full compliance by all parties.  I want to again express my gratitude and admiration to our peacekeepers and Troop Contributing Countries. 

    The men and women of UNIFIL are serving in what is today the most challenging environment for peacekeepers anywhere. 
     
    All actors must ensure their safety and security.

    And we must do far more on the humanitarian front. 

    The US $426 million humanitarian aid appeal for Lebanon is only 12 per cent funded.

    I urge donors to step up. 
     
    Dear ladies and gentlemen of the media,

    The conflict in the Middle East is getting worse by the hour — and our warnings about the horrific impacts of escalation keep coming to pass. 

    Every air strike, every missile launch, every rocket fired, pushes peace further out of reach and makes the suffering even worse for the millions of civilians caught in the middle.

    That is why we cannot and will not give up on our calls for an immediate ceasefire both in Gaza and Lebanon, the immediate and unconditional release of hostages, and immediate lifesaving aid to all those who desperately need it.

    That is why we cannot and will not give up on our calls for irreversible action for a two-state solution between Israel and Palestine. 

    All people in the region deserve to live in peace.

    Thank you. 

    MIL OSI United Nations News

  • MIL-OSI Security: California Man Arrested for Threatening Massachusetts Companies

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

    BOSTON – A California man was arrested yesterday and charged with leaving a series of violent and threatening voicemails at companies in Massachusetts.  

    Daniel Nguyen, 34, was charged by complaint with transmitting a threat in interstate commerce.  Nguyen will have an initial appearance today in federal court in San Francisco and will appear in Boston and a later date.   

    According to the charging documents, from January through February 2024, Nguyen made a series of five phone calls to companies based in Massachusetts, and left voicemails in which he threatened to “shoot up” the offices with an AK-47. In the voicemails, Nguyen allegedly said the employees were “all going to be [expletive] dead. It’s going to be a [expletive] bloodbath.”    

    The charging document also describes threatening emails that Nguyen allegedly sent to individuals in Nevada and California. Those emails allegedly contained race-based threats, stating “I will … shoot all you [expletive] [expletive]s dead and burn al[l] you [expletive] piece of [expletive] [expletive]s in the dump and ditches where all you [expletive]s belong,” and “the only good [expletive] is a dead [expletive] that is shot and killed.”   

    The charge of transmitting a threat in interstate commerce provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Lauren Maynard of the Major Crimes Unit is prosecuting the case.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI Security: Vicksburg Man Pleads Guilty to Possession of a Firearm by a Convicted Felon

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

    Jackson, Miss. – A Vicksburg man pled guilty to possession of a firearm by a convicted felon.

    According to court documents, Marquette Cornell McCroy, 42, was found in possession of a firearm in Vicksburg following a traffic stop. McCroy, who was the driver and sole occupant of the vehicle, had previously been convicted of a felony and was therefore prohibited from possessing firearms.

    McCroy threw the firearm on the ground as he attempted to flee the vehicle on foot.

    McCroy is scheduled to be sentenced on February 6, 2025, and faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Todd W. Gee and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.

    The Vicksburg Police Department and the Federal Bureau of Investigation are investigating the case.

    Assistant U.S. Attorney Bert Carraway is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Mississippi Man Charged in Sextortion Scheme Involving More Than 40 Victims

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

    Jackson, Miss. – A Jackson man was arrested today in Jackson on federal charges relating to an alleged “sextortion” scheme that targeted multiple victims, including minors.

    According to a nine-count indictment unsealed this week, Marquez Cameron Jones Weston, 22, allegedly operated a “sextortion” scheme in which he engaged in cyberstalking, interstate threats, extortion, attempted production of child pornography, and transportation of child pornography over the internet. As part of the scheme charged in the indictment, Weston attempted to and did extort money and nude and sexually explicit photographic images from at least 47 different identified female individuals over the internet, with more unidentified. Several of these females were minors.  The indictment alleges Weston committed these crimes from July 2023 through February 2024.

    “We are seeing a troubling increase throughout the nation of ‘sextortion’ as criminals, like this defendant, use information they gain through on-line communications, hacking, or other means to blackmail juveniles and other victims into giving them pornography,” said U.S. Attorney Todd Gee. “I encourage parents to be aware of who their children are communicating with on-line, and all internet users to be cautious about sharing their personal information on-line.”

    “Today’s arrest demonstrates the steadfast commitment of the FBI, USAO and our law enforcement partners in protecting our communities from being victimized by sextortion,” said FBI Special Agent in Charge Robert Eikhoff.  “Marquez Cameron Jones Weston’s deliberate actions in targeting the innocence of our youth will not be tolerated. The FBI will continue to aggressively investigate and bring predatory individuals, like Mr. Weston, to justice.”

    Weston made his initial court appearance today before U.S. Magistrate Judge Andrew S. Harris of the U.S. District Court for the Southern District of Mississippi. If convicted, he faces a mandatory minimum sentence of 15 years in prison.

    In February, a federal grand jury named Weston in a separate indictment charging him with possession of child pornography. If convicted of that charge, he faces a maximum sentence of 20 years in prison. 

    U.S. Attorney Todd W. Gee of the Southern District of Mississippi and Special Agent in Charge Robert A. Eikhoff of the Federal Bureau of Investigation made the announcement.

    The FBI is investigating the case with assistance from the Sam Houston State University Police Department. 

    Assistant U.S. Attorney Kimberly T. Purdie is prosecuting the case.

    The FBI provides the following six tips on how people can protect themselves from sextortion schemes:

    • Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.
    • Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
    • Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims.
    • Be suspicious if you meet someone on one game or app and this person asks you to start talking on a different platform.
    • Be in the know. Any content you create online—whether it is a text message, photo, or video—can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next.
    • Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone.

    If you, your child, or someone you know is being exploited via sextortion, contact your local FBI field office, call 1-800-CALL-FBI (1-800-225-5324), or report it online at the Internet Crime Complaint Center (IC3). Additional resources can found at Sextortion and Financially Motivated Sextortion — FBI.  If you believe you are a victim in this particular case, please also contact the United States Attorney’s Office for the Southern District of Mississippi.

    U.S. Attorney Todd Gee recently recorded an Internet Safety PSA warning about the dangers of online predators. 

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

     

    MIL Security OSI

  • MIL-OSI Security: New Orleans Couple Sentenced for Federal Controlled Substances and Federal Gun Control Acts Violations

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

    NEW ORLEANS – JAVAN ROBINSON a/k/a “Diddy” (“ROBINSON”), age 61, and MICHELE COLEMAN (“COLEMAN”), age 57, both of New Orleans, were sentenced on October 1, 2024, by United States District Judge Greg G. Guidry, after previously pleading guilty to conspiracy to distribute, and possess with the intent to distribute, cocaine, possession with intent to distribute cocaine, distribution of cocaine, possession of firearms in furtherance of drug trafficking crimes, and possession of a firearm by a convicted felon, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), 846, and 18 U.S.C. §§ 922(a)(1), 924(a)(2), 924(e)(1), and 924(c)(1)(A)(i) respectively.  Specifically, ROBINSON was sentenced to 280 months of imprisonment, five years of supervised release, and a $700 mandatory special assessment fee. COLEMAN was sentenced to 97 months of imprisonment, five years of supervised release, and a $300 mandatory special assessment fee.

    According to court documents, ROBINSON and COLEMAN conspired to distribute a quantity of cocaine within the Eastern District of Louisiana.  After receiving information that both defendants were conducting narcotics transactions within Orleans Parish, Federal Bureau of Investigation agents and New Orleans Gang Task Force (NOGTF) members conducted surveillance, set up pole cameras, conducted controlled purchases, and executed search warrants on two residences associated with both defendants.  Agents located multiple firearms, cocaine, crack cocaine, marijuana, paraphernalia, and a large amount of money between those residences.     

    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.

    The case was investigated by the Federal Bureau of Investigation, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office.  It was prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.

    MIL Security OSI

  • MIL-OSI Security: Five Arrested, Accused of Targeting Elderly Victims in Tech Support Scam

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

    ST. LOUIS – Five people have been arrested on an indictment that accuses them of stealing at least $8 million from elderly victims in at least ten states via a tech support scam involving gold bars.

    Dariona Lambert, 22, Zhamoniq Stevens, 23, Chintankumar Parekh, 51, Mehul Darji, 41, and Sital Singh, 42, were each charged in a October 4 superseding indictment with one count of conspiracy to commit wire fraud. Lambert, Stevens and Parekh were originally indicted on that charge in June.

    Singh surrendered Monday in Newark, in U.S. District Court for the District of New Jersey. Parekh and Darji were both arrested last week in the Eastern District of Michigan. Lambert and Stevens were arrested on the initial indictment and have pleaded not guilty.

    The indictment accuses the conspirators of contacting elderly victims via telephone calls and electronic messages, falsely claiming that the victims’ savings and retirement accounts had been compromised. They told their victims to transfer funds to the conspirators to keep their accounts secure, the indictment says. Sometimes, the transfers came via gold bars that had been bought by victims and then picked up by couriers working for the fraudsters, the indictment says. Couriers worked with a “handler,” who arranged transportation for the couriers and shipped the gold bars to others, the indictment says.

    An 82-year-old St. Louis woman was one of the victims, having been told by scammers pretending to be from a computer software support team that her financial accounts had been compromised, the indictment says. They said she needed to pay money to prevent her funds from being stolen, the indictment says. The scammers had the victim open new bank accounts, transfer her money into those accounts and wire money overseas, in addition to buying about $250,000 worth of gold bars, the indictment says. On May 1, 2024, Lambert flew from Gainesville, Florida to St. Louis, the indictment says. Parekh rented a car and drove Lambert to a parking lot near the victim’s home, it says. Lambert then took an Uber to the victim’s home to retrieve the gold bars, but was intercepted by law enforcement agents, the indictment says. Lambert sent a warning message via WhatsApp to her conspirators, saying “police,” it says.

    Lambert and Stevens were couriers, and were paid in cash, the indictment says. Parekh, Darji and Singh were handlers and travelled to victims’ residences in order to pick up gold bars, it says. Parekh worked as a handler in gold bar pickups from victims in Yuma and Scottsdale in Arizona; Placentia and La Jolla in California; Largo, Florida; Chapel Hill, N.C.; and Pittsburgh, Penn., the indictment says. Singh worked a handler in gold bar pickups from victims in Collierville, Tenn.; Universal City, Texas; and Greendale, Wisc., it says. Darji worked as a handler in gold bar pickups from the Scottsdale victims and received three separate FedEx packages containing gold bars obtained from the Largo victim, it says. Lambert worked as a courier in Scottsdale; Placentia; La Jolla; Largo; Universal City; Hanover, Mass.; and Erie, Penn., it says. Stevens worked as a courier in gold bar pickups from victims in Yuma; La Jolla; Collier; Largo; Greendale; Oxnard, Calif.; Long Island, N.Y.; and Cincinnati, Ohio, the indictment says.

    “This case is another example of the FBI being able to stop the scam before a victim gets robbed out of his or her life savings,” said Special Agent in Charge Ashley T. Johnson of the FBI St. Louis Division. “We’ve been successful in protecting victims when family members, friends or businesses become suspicious and immediately notify the FBI in time for us to intervene.”

    A motion seeking to have Parekh and Darji held in jail until trial says both are in the United States unlawfully, Parekh having overstayed his work visa and Darji having been removed from the country in 2014. When Parekh was alerted by Lambert that she had been apprehended by the police, he fled Missouri for Pittsburgh, Penn., it says.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    The wire fraud conspiracy charge carries a penalty of up to 30 years in prison, a $1 million fine or both prison and a fine.

    This case was investigated by the FBI and Homeland Security Investigations in Tampa, Florida. Assistant U.S. Attorney Gwen Carroll is prosecuting the case.

    If someone you know is a victim of a cyber scam, report it to the FBI. You can file the complaint online with the FBI’s Internet Crime Complaint Center at http://www.ic3.gov or use 1-800-CALL-FBI.
     

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