Category: Latin America

  • MIL-OSI NGOs: After first 100 days of US aid budget cuts

    Source: Médecins Sans Frontières –

    New York — Three months since the Trump administration first suspended all international assistance pending review, the United States (US) has terminated much of its funding for global health and humanitarian programmes, dismantled the federal government architecture for oversight of these activities, and fired many of the key staff responsible for implementation. Patients around the world are scrambling to understand how they can continue treatment, medical providers are struggling to maintain essential services, and aid groups are sounding the alarm about exploding needs in countries with existing emergencies.

    “These sudden cuts by the Trump administration are a human-made disaster for the millions of people struggling to survive amid wars, disease outbreaks, and other emergencies,” says Avril Benoît, CEO of Médecins Sans Frontières (MSF) in the US. “We are an emergency response organisation, but we have never seen anything like this massive disruption to global health and humanitarian programmes. The risks are catastrophic, especially since people who rely on foreign assistance are already among the most vulnerable in the world.”

    The US has long been the leading supporter of global health and humanitarian programmes, responsible for around 40% of all related funding. These US investments have helped improve the health and well-being of communities around the globe — and totalled less than 1% of the annual federal budget.

    Abruptly ending this huge proportion of support is already having devastating consequences for people who rely on aid, including those at risk of malnutrition and infectious diseases, and those who are trapped in humanitarian crises around the world. These major cuts to US funding and staffing are part of a broader policy agenda that has far-reaching impacts for people whose access to care is already limited by persecution and discrimination, such as refugees and migrants, civilians caught in conflict, LGBTQI+ people, and anyone who can become pregnant.

    The status of even the much-reduced number of remaining US-funded programmes is highly uncertain. The administration now plans to extend the initial 90-day review period for foreign aid, which was due to conclude on 20 April, by an additional 30 days, according to an internal email from the State Department obtained by the media.

    MSF does not accept US government funding, so we are not directly affected by these sweeping changes to international assistance as most other aid organisations are. We remain committed to providing medical care and humanitarian support in more than 70 countries across the world. However, no organisation can do this work alone. We work closely with other health and humanitarian organisations to deliver vital services, and many of our activities involve programmes that have been disrupted due to funding cuts.

    It will be much more difficult and costly to provide care when so many ministries of health have been affected globally and there are fewer community partners overall. We will also be facing fewer places to refer patients for specialised services, as well as shortages and stockouts due to hamstrung supply chains.

    Amid ongoing chaos and confusion, our teams are already witnessing some of the life-threatening consequences of the administration’s actions to date. Most recently, the US administration cancelled nearly all humanitarian assistance programmes in Yemen and Afghanistan, two countries facing some of the most severe humanitarian needs in the world. After years of conflict and compounding crises, an estimated 19.5 million people in Yemen — over half the population — are dependent on aid. The decision to punish civilians caught in these two conflicts undermines the principles of humanitarian assistance.

    Across the world, MSF teams have witnessed US-funded organisations reducing or cancelling other vital activities –including vaccination campaigns, protection and care for people caught in areas of conflict, sexual and reproductive health services, the provision of clean water, and adequate sanitation services.

    “It’s shocking to see the US abandon its leadership role in advancing global health and humanitarian efforts,” says Benoît. “US assistance has been a lifeline for millions of people–while yanking this support will lead to more preventable deaths and untold suffering around the world. We can’t accept this dangerous new normal. We urge the administration and Congress to maintain commitments to support critical global health and humanitarian aid.”

    Snapshot: How US aid cuts are impacting people worldwide

    Malnutrition: US funding cuts are severely impacting people in areas of Somalia affected by chronic drought, food insecurity, and displacement due to conflict. In the Baidoa and Mudug regions, the scaling down of operations by aid organisations — driven by US funding cuts and a broader lack of humanitarian aid — is making a shortage of health services and nutrition programmes even more critical. For example, the closure of maternal and child health clinics and a therapeutic feeding centre in Baidoa cut off monthly care to hundreds of malnourished children. MSF nutrition programmes in Baidoa have reported an increase in severe acute malnutrition admissions since the funding cuts. The MSF-supported Bay Regional hospital has received patients traveling as far as 190 kilometres for care due to facility closures elsewhere.

    HIV: Cuts to PEPFAR and USAID have led to suspensions and closures of HIV programmes in countries including South Africa, Uganda, and Zimbabwe — threatening the lives of people receiving antiretroviral (ARV) therapy. South Africa’s pioneering Treatment Action Campaign — which helped transform the country’s response to HIV/AIDS — has had to drastically reduce its community-led monitoring system that helps ensure that people stay on treatment. The monitoring is now only happening at a small scale at clinics. In MSF’s programme in San Pedro Sula, Honduras, there has been a 70% increase in pre-exposure prophylaxis (PrEP) tablet distribution from January to March compared to the previous quarter, as well as an increase of 30% in consultations for health services, including for HIV — highlighting the growing demand as USAID funding cuts reduce access to other HIV prevention services.

    Outbreaks: In the border regions across South Sudan and Ethiopia, MSF teams are responding to a rampant cholera outbreak amid escalating violence — while other organisations have scaled down their presence. According to our teams, a number of organisations, including Save the Children, have suspended mobile clinic activities in South Sudan’s Akobo County due to US aid cuts. Save the Children reported earlier this month that at least five children and three adults with cholera died while making the long, hot trek to seek treatment in this part of South Sudan. With the withdrawal of these organisations, local health authorities are now facing significant limitations in their ability to respond effectively to the outbreak. MSF has warned that the disruption of mobile services, combined with the reduced capacity of other actors to support oral vaccination campaigns, increases the risk of preventable deaths and the continued spread of this highly infectious disease.

    Sexual and reproductive healthcare: MSF teams in more than 20 countries have reported concerns with disrupted or suspended sexual and reproductive health programmes, which MSF relies on for referrals for medical emergencies, supplies, and technical partnerships. These include contexts with already high levels of maternal and infant mortality. In Cox’s Bazar, Bangladesh — home to one of the world’s largest refugee camps — MSF teams report that other implementers are not able to provide supplies, like emergency birth kits and contraceptives. Referrals for medical emergencies, like post-abortion care, have also been disrupted, increasing urgent needs for sexual and reproductive care in the region.

    Migration: Essential protection services — including shelters for women and children, legal aid, and support for survivors of violence — have been shuttered or severely reduced as needs increase due to changes in US immigration policy. For patients and MSF teams along the Central American migration route in areas like Danlí, San Pedro Sula, Tapachula, and Mexico City, referral networks have all but disappeared. This has left many migrants without safe places to sleep, access to food, or legal and psychosocial support.

    Access to clean water: In the initial weeks following the aid freeze, our teams saw several organisations stop the distribution of drinking water for displaced people in conflict-affected areas, including in Sudan’s Darfur region, Ethiopia’s Tigray region, and Haiti’s capital, Port-au-Prince. In response to the crisis in Port-au-Prince, in March, MSF stepped in to run a water distribution system via tanker trucks to provide for more than 13,000 people living in four camps for communities displaced by violent clashes between armed groups and police. This was in addition to our regular activities focused on providing medical care for victims of violence. Ensuring access to clean drinking water is essential for health and preventing the spread of waterborne diseases like cholera.

    Vaccination: The reported decision by the US to cut funding to Gavi (The Vaccine Alliance) could have disastrous consequences for children across the globe. The organisation estimated that the loss of US support is projected to deny approximately 75 million children routine vaccinations in the next five years, with more than 1.2 million children potentially dying as a result. Worldwide, more than half of the vaccines MSF uses come from local ministries of health and are procured through Gavi. We could see the impacts in places like the Democratic Republic of the Congo (DRC), where MSF vaccinates more children than anywhere else in the world. In 2023 alone, MSF vaccinated more than 2 million people in DRC against diseases like measles and cholera.

    Mental health: In Ethiopia’s Kule refugee camp, where MSF teams run a health centre for more than 50,000 South Sudanese refugees, a US-funded organisation abruptly halted mental health and social services for victims and survivors of sexual violence and withdrew their staff. MSF teams provide other medical care but cannot currently cover the mental health and social services these patients need.

    Non-communicable diseases: In Zimbabwe, US funding cuts have forced a local provider to stop its community outreach activities to identify women to be screened for cervical cancer. Cervical cancer is the leading cause of cancer-related death in Zimbabwe, even though it is preventable. Many women and girls — especially in rural areas — cannot afford or do not have access to diagnosis and treatment, which makes outreach, screening, and prevention activities vital. 

    MIL OSI NGO

  • MIL-OSI Security: 239 charged in new cases related to SDTX’s continuing efforts to secure southern border

    Source: Office of United States Attorneys

    HOUSTON – A total of 237 more cases have been filed in immigration and border security-related matters from April 18-24, announced U.S. Attorney Nicholas J. Ganjei. 

    As part of those cases, 124 face allegations of illegally reentering the country with the majority having felony convictions such as narcotics, firearms or sexual offenses, prior immigration crimes and more. A total of 106 people face charges of illegally entering the country, five cases involve various instances of human smuggling with the remainder relating to assault of an officer or other immigration-related crimes.  

    As part of the cases filed this week, Carlos Verduco-Muniz faces charges of assault of a federal officer. He allegedly punched a Texas Military Department Specialist on the left side of his face during a pursuit to apprehend him near Rio Grande City. The charges allege he is a citizen and national of Mexico who was illegally present in the United States at the time of the assault.

    Some of those charged with felony reentry include three men found near Roma. Jose Roberto Cuadro-Parada had just been removed in March and allegedly illegally returned. Yobani Garcia-Garcia and Benito Barrera-Martinez are both Mexican nationals who had previously been removed Jan. 10, 2025, and Sept. 18, 2024, respectively, according to the complaints filed in their cases. The charges allege Garcia-Garcia has a conviction for a previous illegal reentry, while Barrera-Martinez had been ordered to serve 60 months for intent to distribute more than 100 kilograms of marijuana prior to his removal.

    Another charged this week is Perla Elizabeth Arguelles-Trejo, a Mexican female found in the United States near Edinburg. She had previously been removed in September 2020 following her sentence for intoxication manslaughter with vehicle, according to allegations.

    In addition to the new cases filed, a 27-year-old Mexican national unlawfully residing in Laredo was sentenced for assaulting and inflicting bodily harm on a Border Patrol (BP) agent. Guillermo Osto-Navarrete had picked up several illegal aliens after they exited the Rio Grande River. He then led authorities on a vehicle pursuit and broadsided a law enforcement vehicle, causing it to spin 180 degrees. A BP agent rushed to assist Osto-Navarrete and check for injuries. However, Osto-Navarrete struck the agent’s face and head several times in rapid succession while the agent was standing and after falling to the ground. The agent sustained a black eye, bruising to his head and face, scratches to his chin, lacerations on his hands–including a deep cut to one finger–and a scraped knee. Osto-Navarrete was ordered to serve 24 months in federal prison and is expected to face removal proceedings following his sentence.

    Also announced this week was the sentencing of a 21-year-old Honduran man illegally residing in Houston for a robbery of a Family Dollar store. Carlos Gonzalez-Vargas had brandished a firearm and demanded cash from the register. When the employee did not act fast enough, Gonzalez-Vargas shot her in the leg. He will now serve 150 months for discharging a firearm during and in relation to a crime of violence. At the hearing, the court heard he was affiliated with a gang, posted Instagram selfies with the firearm and fired the weapon at a 13-year-old child one month after the robbery. In handing down the sentence, the court noted the mandatory minimum sentence did not adequately address the seriousness of his conduct.

    In Houston, a federal jury returned a guilty verdict against a Guatemalan national for illegally reentering the country without authorization. The jury deliberated for less than one hour before finding Leonardo Fernando Batz guilty as charged following a three-day trial. Testimony revealed Batz had been previously removed in 2007 and in 2020. Prior to his 2020 removal, he had illegally entered the United States by raft on the Rio Grande River.

    The second ringleader in an international fraud scheme victimizing the elderly was also ordered to serve 46 months in prison this week. Hardik Jayantilal Patel, 37, illegally resided in Lexington, Kentucky, and was also ordered to pay a combined $3,203,478 in restitution to 85 identified victims. From March through November 2019, Patel led a team of domestic money mules aka “runners.” They laundered money tied to telemarketing fraud schemes originating from call centers in India.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

    The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

    Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children. 

    The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

    An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI

  • MIL-OSI: Credicorp Ltd.: “Credicorp Announces Filing Form 20-F 2024”

    Source: GlobeNewswire (MIL-OSI)

    Lima, April 25, 2025 (GLOBE NEWSWIRE) — Lima, PERU, April 25th, 2025 – Credicorp Ltd. (“Credicorp”) (NYSE: BAP | BVL: BAP) has filed its Annual Report on Form 20-F for the year ended December 31st, 2024, with the Securities and Exchange Commission. The 2024 Form 20-F includes audited consolidated financial statements of Credicorp and its subsidiaries as of December 31st, 2023 and 2024 and for the years ended December 31st, 2022, 2023 and 2024 under International Financial Reporting Standards (IFRS).

    The 2024 Form 20-F can be downloaded from Credicorp’s website (Annual Materials). Holders of Credicorp’s securities and any other interested parties may request a hard copy of our complete audited consolidated financial statements, free of charge, by filling out the form located on the link “mail request” at Credicorp’s website.

    About Credicorp

    Credicorp Ltd. (NYSE: BAP) is the leading financial services holding company in Peru, with a diversified business portfolio organized into four primary lines of business: Universal Banking, through Banco de Crédito del Perú (BCP) and Banco de Crédito de Bolivia; Microfinance, through Mibanco in Peru and Colombia; Insurance and Pension Funds, through Grupo Pacifico and Prima AFP; and Investment Management and Advisory, through Credicorp Capital and ASB Bank Corp.  Credicorp has a presence in Peru, Chile, Colombia, Bolivia, and Panama.

    For further information, please contact the IR team:

    investorrelations@credicorpperu.com

    Investor Relations
    Credicorp Ltd.

    The MIL Network

  • MIL-OSI Economics: Panel established to review EU duties on battery electric vehicles from China

    Source: World Trade Organization

    DS630: European Union — Definitive Countervailing Duties on New Battery Electric Vehicles from China

    China submitted its second request for the establishment of a dispute panel with respect to the definitive countervailing duties imposed by the European Union on new battery electric vehicles from China. The request also concerns the underlying investigation that led to the imposition of the duties. The EU had said it was not ready to accept China’s first request for the panel at a DSB meeting on 24 March .

    China said it considers the EU measures inconsistent with various WTO provisions. It added that it was open to constructive discussions and remains committed to resolving the dispute within WTO rules.

    The EU said it strongly maintains that its measures are entirely justified. The EU said it is confident it will succeed in this dispute

    The DSB agreed to the establishment of the panel. 

    Australia, Brazil, Canada, Colombia, India, Japan, Kazakhstan, the Republic of Korea, Mexico, Norway, the Russian Federation, Singapore, Switzerland, Thailand, Türkiye, the United Kingdom and the United States reserved their third-party rights to participate in the proceedings.

    DS597: United States — Origin Marking Requirement (Hong Kong, China)

    The United States again raised the matter of the panel ruling in DS597, which was circulated on 21 December 2022 and which the US appealed on 26 January 2023. The US said it was raising the matter again as a result of further developments in Hong Kong, China regarding free speech and human rights. The US referred to its previous statements regarding its position on essential security and its reasons for placing this item on the DSB agenda.

    Hong Kong, China said it was disappointed that the United States continues to raise the matter at DSB meetings. It said the panel ruling in DS597 provided an impartial assessment and the interpretation of WTO agreements cannot be unilaterally rewritten by WTO members.

    China reiterated its concern over the item being placed again on the DSB agenda. It said the security exception under the General Agreement on Tariffs and Trade (GATT) 1994 is not entirely self-judging, as found by the panel in DS597 and six previous panels.

    DS588: India — Tariff Treatment on Certain Goods in the Information and Communications Technology Sector

    India and Chinese Taipei said they sought to continue engagement with each other for a resolution of this dispute. They again requested additional time for the DSB to consider for adoption the panel report circulated on 17 April 2023 in the case initiated by Chinese Taipei regarding India’s tariffs on certain high-tech goods.

    The parties asked that the DSB further delay consideration of the panel report until 24 October 2025. The DSB had agreed to six previous requests from India and Chinese Taipei to delay consideration of the reports.

    The DSB agreed to the latest requests from Chinese Taipei and India.

    Appellate Body appointments

    Colombia, speaking on behalf of 130 members, introduced for the 86th time the group’s proposal to start the selection processes for filling vacancies on the Appellate Body. The extensive number of members submitting the proposal reflects a common interest in the functioning of the Appellate Body and, more generally, in the functioning of the WTO’s dispute settlement system, Colombia said.

    The United States said it does not support the proposed decision and noted its longstanding concerns with WTO dispute settlement that have persisted across US administrations. The US said the panel report in DS597 provided examples of its concerns regarding WTO dispute settlement overreach. The US reiterated that fundamental reform of WTO dispute settlement is needed and that it will reflect on the extent to which it is possible to achieve such a reformed WTO dispute settlement system.

    More than 20 members took the floor to comment, one speaking on behalf of a group of members. Several members urged others to consider joining the Multi-party interim appeal arrangement (MPIA), a contingent measure to safeguard the right to appeal in the absence of a functioning Appellate Body. 

    Colombia, on behalf of the 130 members, said it regretted that for the 86th occasion members have not been able to launch the selection processes. Ongoing conversations about reform of the dispute settlement system should not prevent the Appellate Body from continuing to operate fully, and members shall comply with their obligation under the Dispute Settlement Understanding to fill the vacancies as they arise, Colombia said for the group.

    Surveillance of implementation

    The United States presented status reports with regard to DS184, “US — Anti-Dumping Measures on Certain Hot-Rolled Steel Products from Japan”,  DS160, “United States — Section 110(5) of US Copyright Act”, DS464, “United States — Anti-Dumping and Countervailing Measures on Large Residential Washers from Korea”, and DS471, “United States — Certain Methodologies and their Application to Anti-Dumping Proceedings Involving China.”

    The European Union presented a status report with regard to DS291, “EC — Measures Affecting the Approval and Marketing of Biotech Products.”

    Indonesia presented its status reports in DS477 and DS478, “Indonesia — Importation of Horticultural Products, Animals and Animal Products.” 

    Next meeting

    The next regular DSB meeting will take place on 23 May 2025.

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    MIL OSI Economics

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Racial Discrimination Hold Half Day of General Discussion on Reparations for the Injustices from the Transatlantic Trade of Enslaved Africans

    Source: United Nations – Geneva

    The Committee on the Elimination of Racial Discrimination this afternoon held a half day of general discussion on reparations for the injustices from the transatlantic trade of enslaved Africans, their treatment as chattel, and the ongoing harms to and crimes against people of African descent.  The half-day consisted of opening statements two panel discussions, hearing from Committee members, experts in international law, representative from the diplomatic corps, and political and civil society leaders.

    Speaking in the first panel discussion on “Reparations and International Law: Legal Frameworks, Obligations and Enforcement” were Pela Boker-Wilson, Committee Expert; Joshua Castellino, Executive Dean, College of Arts, Law & Social Sciences, Brunel University of London; Patricia Sellers, former Special Advisor to the Prosecutor of the International Criminal Court; Britta Redwood, Assistant Professor, Seton Hall School of Diplomacy and Seton Hall Law School; Adejoké Babington-Ashaye, former Investigator at the International Criminal Court; and Bernard Duhaime, Special Rapporteur on the promotion of truth, justice, reparation and guarantees of non-recurrence.

    Speaking in the second panel discussion on “The Legacy of Chattel Slavery: Structural Racism and Institutional Accountability” were Tendayi Achiume, former Special Rapporteur on contemporary forms of racism, racial discrimination, xenophobia and related intolerance; Matthew Anthony Wilson, Permanent Representative of Barbados to the United Nations Office at Geneva; Eric Phillips, Vice-Chairperson of the Caribbean Community’s Reparations Commission; Ibrahima Guissé, Committee Expert; and Dennis O’Brien, Founder of the Repair Campaign.

    The programme of work and other documents related to the session can be found here.  Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here.

    The Committee will next meet in public on Monday, 28 April at 3 p.m. to begin its consideration of the combined twenty-fourth and twenty-fifth periodic reports of Mauritius (CERD/C/MUS/24-25).

    Opening Statements

    MICHAL BALCERZAK, Committee Chairperson, welcomed participants to the half-day of general discussion to advance the development of a general recommendation on reparations for the historical injustices rooted in the chattel enslavement of Africans and the enduring harms experienced by people of African descent.  The proposed general recommendation sought to clarify the scope and content of the right to reparations under international human rights law and address the harms caused by the forced capture and transatlantic transport of Africans, their enslavement as chattel, and the lasting consequences of these crimes. 

    To inform this process, the Committee had issued a public call for input on 14 February 2025 and had been encouraged by the engagement, with 56 submissions received from a wide range of stakeholders.  Today’s discussion provided a space to reflect on the submissions received, deepen the collective understanding of applicable international legal standards, and further examine the contemporary legacy of the transatlantic trade in enslaved Africans.  In the coming months, the Committee would prepare a draft text of the general recommendation, which would be made publicly available for input from all stakeholders prior to finalisation. 

    MAHAMANE CISSÉ-GOURO, Director, Human Rights Council and Treaty Mechanisms Division, Office of the High Commissioner for Human Rights, said today’s topic addressed a matter of deep historical significance and urgent contemporary relevance: reparatory justice for the injustices arising from the trade in enslaved Africans, their treatment as chattel, and the continuing harms and crimes suffered by people of African descent.  In 2001, at the World Conference against Racism, Racial Discrimination, Xenophobia and Related Intolerance, States adopted by consensus the Durban Declaration and Programme of Action, which recognised slavery and the slave trade as a crime against humanity, and among the major sources and manifestations of racism, racial discrimination, xenophobia and related intolerance.  Contemporary structures and systems, such as racial profiling, police brutality, unequal access to education and employment, disparities in health and housing, and the denial of political participation and justice were rooted in these enduring harms.

    International human rights law and political commitments by States provided a clear framework for attaining substantive racial justice and equality.  A central element of dismantling systemic racism was addressing the past and redressing its legacies through reparatory justice, to transform the present and secure a just and equitable future.  The High Commissioner had called for reparatory justice to transform structures and systems which were designed and shaped by enslavement, colonialism and successive racially discriminatory policies and systems. States and others that had benefited and continued to benefit from these legacies should make amends for centuries of violence and discrimination through wide-ranging and meaningful initiatives, including through formal apologies, truth-telling processes, and reparations in various forms.  This called for political leadership, and creative, effective and comprehensive responses to legacies of the past.  Since the Durban Declaration and Programme of Action, the international community had taken important steps; however, as the Convention commemorated its sixtieth anniversary, it was evident that these commitments and recommendations had not resulted in durable, transformative change. 

    The development of this general recommendation was timely and necessary.  It would clarify the scope and content of the right to reparations for historical injustices under international human rights law and provide States with guidance to fulfil their obligations under the Convention.  Mr. Cissé-Gouro encouraged all participants to engage and emphasised that the Office of the High Commissioner supported the process. 

    GAY MCDOUGALL, Committee Vice-Chairperson, said this year marked the sixtieth anniversary of the Convention, which remained the normative centre of international efforts to end racism. In commemoration of the anniversary year, the Committee had decided to prepare a general recommendation on reparations to clarify and elaborate the legal obligations of States to repair the harms inflicted by the forced capture of Africans, the transatlantic transport of those captives, their enslavement as chattel, and the massive and continuing harms suffered by them and their descendants.  The transatlantic trade in enslaved Africans constituted the largest and most concentrated forced deportation of human beings ever recorded, implicating several regions of the world during more than four centuries. Between 12 to 13 million Africans were violently uprooted from Africa for sale and enslavement. 

    The system of colonial rule had enabled and facilitated the development of the uniquely brutal system of chattel enslavement, and the resulting massive gross abuses of human rights that followed for centuries.  The transatlantic slave trade was inextricably tied to European colonial domination of Africa, the Americas, the Caribbean and parts of Asia.  It was a system that enriched Europe, and the institutions in power, and it existed today in many contemporary forms.  Now it was widely agreed that all forms of slavery were violations of international law and most domestic laws gave rise to the responsibility to ensure reparations.  However, the harms inflicted by these events had never been addressed, including how they negatively impacted the economic, social, political, civic and cultural rights of countries around the world.   The Committee’s proposed general recommendation would provide guidance on the scope and content of the right to reparations under international human rights law. 

    Panel Discussion One on Reparations and International Law: Legal Frameworks, Obligations and Enforcement

    Opening Remarks by the Moderator of the Panel

    PELA BOKER-WILSON, Committee Expert and Panel Moderator, said the chattel enslavement of Africans was a human rights violation, and victims had a right to reparations based on their right to a remedy.  At the same time, today the legacies of chattel enslavement could be seen in daily lives.  Chattel enslavement and its legacies were the foundation on which systematic racism permeated and the history which drove discriminatory laws and policies based on race. Several legal challenges remained which would be discussed during the panel. 

    Summary of Remarks by the Panellists

    Some speakers, among other things, noted that the trade in enslaved Africans began in the fifteenth century, when Portuguese traders established sugar plantations in the Atlantic islands of Madeira, the Azores, and São Tomé.  At the time, the justification for the enslaved status of African labourers was based on the notion that these labourers had been enslaved because they had been taken captive in just wars.  The slave trade was the reduction of a free person to the status of being enslaved, by whatever means, including kidnap, capture, transfer, or sale.  Slave trading comprised not only the initial transatlantic passages, but internal acts of trade in enslaved persons throughout the Americas and the Caribbean.  These two prongs of the slave trade, trans-Atlantic and internal or domestic slave trading, had occurred for centuries. 

    One speaker said the photograph of a South African billionaire of European descent, arm raised in a Nazi salute, was perhaps the most apt icon for that particular civilization.  It epitomised success in generating wealth by extraction, disregarding surroundings in constructing systems where some had an inherent sense of entitlement to everything, even if it devastated others.  Another speaker said an immeasurable toll of sexual, reproductive and gendered practices and institutions had persisted throughout the hundreds of years of slavery and of slave trading in North and South America and in the Caribbean. 

    A speaker underscored that the transatlantic chattel slavery had created and entrenched anti-Black racism. Although slavery had been abolished, the persistence of the social, psychological, and economic harms of racial discrimination persisted until today.  Another speaker noted that the racial hierarchy that was at the root of the slave trade and slavery had no foundation in international law at that time, just as it had no legitimacy under international law today.  One speaker said reparations for people of African descent were not only a matter of justice for the past, but also a foundation for a more equitable and peaceful future.

    Reparations were vital in seeking justice for colonial crimes, but also to eliminate the root cause of historic and continuing colonial existence.  States must ensure that reparations were not merely symbolic, but concrete and enforceable, through judicial rulings as well as administrative or legislative reparation programmes.  These programmes could be supported by national or international funding and must be accessible, gender-sensitive, victim-centred, and rights-based.  In line with established standards, reparations needed to be comprehensive, encompassing restitution, compensation, rehabilitation, satisfaction, and guarantees of non-repetition.  States should establish robust legal and institutional frameworks and ensure stable financial allocations that were protected from political or economic fluctuations.  Crucially, reparation measures must be proportional to the gravity of the harm and address the full scope of the violations.  It was also important to ensure that victims participated in the reparations process. 

    Successful reparations had stemmed from attempts to seek victim-oriented justice. These included local revolutions achieving regime change and victims’ framing of legal arguments to hold power to account.  The dismissal of reparations as solely pertaining to the past needed to be confronted; reparations appeared to be about the past but they were also about the present.  Redress by reparations required recognition that sexual abuse was omnipresent in the lives of the enslaved.  The quest for reparations needed to be achieved through evidence-based reasoning. They had to be shaped to show how the few, irrespective of race, had benefitted from the exploitation of the many, irrespective of race. 

    The Convention was a power instrument for redress.  Under article 11, States could bring complaints against other States for violations of the Convention.  Article 14 allowed individuals and groups to submit petitions directly to the Committee provided that the respondent State had recognised the Committee’s jurisdiction to receive individual petitions.  The Basic Principles on Reparations, a United Nations resolution from 2005, established five aspects of reparations that must follow a significant human rights violation, including the need to guarantee the non-recurrence of the human rights violation at issue. 

    The Convention and subsequent jurisprudence of the Committee required material compensation and policy changes to address the legacy of transatlantic chattel slavery and the system of racial discrimination that was created to entrench it. 

    Structural discrimination that arose from anti-Black racism was an ongoing human rights violation and needed to be addressed by States parties to the Convention.   The Committee was urged to recognise the gendered injustices intrinsic of the transatlantic slave trade and slavery and to include them as germane to the redress considered in the forthcoming general recommendation on reparations. 

    Discussion 

    Several speakers spoke from the floor. One speaker welcomed the Committee’s initiative to develop a general recommendation on reparations, which was a vital step towards accountability.  Reparations were grounded in international law, carrying legal consequences which could not be erased by time.  Another speaker said that at the minimum, States parties were required to provide reparations for their failure to eliminate the systemic racism and inequality arising from their inadequate remediation of chattel slavery and its legacies.  The Committee was urged to adopt a comprehensive and transformative approach to address both systemic racism and structural economic inequalities arising from chattel slavery and colonialism in the general recommendation.  A speaker said the time had come to move from rhetoric to concrete measures for reparations for historical and cultural monuments destroyed and looted during centuries of colonialism and slavery. One speaker said reparations were not a favour, but were moral and political obligations of States. 

    Panel Discussion Two on the Legacy of Chattel Slavery: Structural Racism and Institutional Accountability

    Summary of Remarks by the Panellists

    Some speakers, among other things, commended the Committee for the draft general recommendation, which dealt with a vital issue and was long overdue.  The Committee should be applauded for its work and the call for input, and those who had answered the call were thanked.  The call for input document prepared by the Committee did an excellent job of highlighting the history, global responses and objectives, while pointing out the milestones along the way. 

    Chattel slavery was the first global regime of State-legalised racial capitalism, speakers said.  The laws that built it had been dismantled in name, but never in consequence.  The transatlantic slave trade was not just a chapter in history, but was a crime against humanity.  Slavery had funded the economic development of colonial countries, particularly the industrial revolution, and put Britain in the wealthy position that it was in today. The European Union and its members, particularly France, Holland and Spain, and other countries like Germany and Denmark had also participated in this genocide as well. 

    Racism was not a relic of the past; it was present, global, systemic and was still taking lives.  Yet Europe had yet to fully confront this issue.  One speaker commented that Black communities across Europe were too often overlooked, marginalised and ignored by those in power; this must change.   

    There was a painful trail of historical legal construction of racial hierarchy that had occurred during chattel slavery.  This included the British Board of Trade that codified economic enslavement through slave codes and land seizure laws; and France’s Code Noir that created racialised personhood in law.  Portugal and Spain had used religious sanction known as Papal Bulls to erase African legal identity, while the Colonial Laws Validity Act of 1865 insulated colonial laws from challenge.  Today, these laws had mutated into many forms of structural, perceptual and institutional racism, including through education exclusion, Afrophobia, epistemicide and religious erasure.  These laws must be named, acknowledged, and formally repudiated by the United Kingdom and France as a first step in reparatory processes.

    Some speakers noted that chattel slavery was not just a legal and economic construct, it was also a social construct.  When the laws had changed and the cost benefit of slavery was eroded, what remained was institutional racism and structural racism – global inequalities caused by historical injustices.  Those who were descendants of the enslaved lived with the emotional scars of a society that kept ancestors as slaves for longer than people had equal rights under the law.  Chattel slaves were still impacted in deep and wide-ranging ways, with effects spanning economic, social, psychological, and cultural dimensions.  The descendants of the slave owners and the perpetrators of slavery should live with generational repentance. 

    One speaker noted that the 2013 Caribbean Community’s Reparations Commission continued to lead the call for reparations.  The Commission recognised that the persistent harm and suffering experienced today by victims of slavery and colonialism was the primary cause of development failure in the Caribbean.  Through its Ten-Point Reparations Plan, it sought to reposition reparations not in terms of a simple transfer of funds, but rather through a plurality of actions such as debt cancellation, education programmes and technology transfer, amongst other elements.

    The call for reparations and restorative justice did not come from a void; it had always been part of decolonisation.  The need for reparations was a pressing and current issue across all parts of the world affected by the African slave trade.  Reparations should be accessible in the form of compensation, addressing the deficits in equity and opportunity.  Reparations were about transforming systems, narratives and institutions, and creating a Europe where black lives were not just tolerated but celebrated and empowered. 

    Some speakers noted that the Convention needed to be more concertedly mobilised as a framework which was central to achieving reparations directly, including through article 6.  The Committee needed to underscore that reparations were required under the Convention.  It was recommended that European governments begin with a sincere formal apology.  However, apologies without material or structural redress were merely symbolic and could never compensate for the wealth extraction, trauma, or the ongoing inequalities faced by African descendants.  Reparations were about reforming entire legal, economic and social structures that still had forms of racism at their core in the present.  It was not just about addressing harms in the past, but also dealing with those in the present.  The Durban Declaration and Programme for Action and its framework provided for combatting racism and should be powerful guidance for the Committee as it prepared the general recommendation. 

    A speaker said the European Union and its Member States should ensure that the European Union’s anti-racism action plan was renewed, with a focus on reparatory justice.  The European Union and the United Kingdom should jointly fund a reparations programme on an intergenerational basis.  This was not a development issue; it was a justice issue. The United Kingdom and the European Union should start engaging with the political leadership of the Caribbean Community to achieve reparatory justice. 

    Discussion

    Several speakers spoke from the floor. One speaker said during the Second International Decade for People of African Descent, the international community should act to acknowledge and rectify longstanding economic and social inequities, which had economically stagnated the region and resulted in protracted inter-generational trauma.  Another speaker reiterated strong support for the general recommendation.  The sixtieth anniversary of the Convention should also be used as an opportunity to acknowledge the victories of civil society led by African people, including the Durban Declaration and Programme of Action. Racism was a disease, and the actions by the Committee to combat all forms of racism were appreciated.  A speaker said that according to research, stakeholders across the region in all 15 Caribbean Community countries had emphasised the connection between the transatlantic slave trade and unequal access to land ownership, which constituted a continuation of historical injustice. 

    Closing Remarks

    VERENE ALBERTHA SHEPHERD, Committee Vice-Chairperson, in closing remarks, thanked everyone for the amazing discussion which was a social justice exercise that would hopefully reset global relations.  Racism and racial discrimination were creatures of colonialism and many States parties to the Convention still suffered from the legacies of colonialism, especially those that suffered the ravages of the transatlantic trafficking in enslaved Africans, chattel enslavement, and socio-economic underdevelopment in the post-slavery period.  The interventions this afternoon had raised awareness on the racialised nature of the transatlantic trade in enslaved Africans and the ways in which, along with chattel enslavement and unjust enrichment, race and racism were attached to people from Africa and skin shade discrimination was further used to deny them rights.

    There had been several key takeaways from the discussion, including that African chattel enslavement was the first global regime of State-legalised racial capitalism.  Chattel enslavement, an invention of Europeans, was an organised and intentional system based on the legal determination that enslaved Africans were non-human.   

    Chattel enslavement was not gender neutral.  Racism was a direct legacy of the institution of transatlantic chattel slavery, and was an ongoing harm to all who experienced it.  Another takeaway issue was that as chattel enslavement ended, new anti-Black institutions were developed to maintain racial hierarchies, creating persistent economic and social disadvantages for Africans and people of African descent that continued to this present day.  Chattel slavery had no foundation in international law at that time, just as it had no legitimacy under international law today.

    However, as some of the legal experts on the panels had shown, there were legal tools which made reparations unavoidable.  The law could now be rightfully and effectively applied to deliver justice for the profound and continuing harms caused by the trafficking in Africans, chattel enslavement, and the colonisation of Africa.

    It was time that such an injustice be reversed by the payment of reparations to the descendants of those harmed, to ensure the development of areas exploited for the development of Europe. This must start with restitution of the ransom extracted from Haiti and the modern equivalent of the 20 million pounds paid by Britain to enslavers.

    Ms. Shepherd thanked all those who had made the discussion possible and pledged her support to the general recommendation. 

    GAY MCDOUGALL, Committee Vice-Chairperson, thanked all those who had been involved in the panel discussions and those who had made the half day of general discussion possible. 

    MICHAL BALCERZAK, Committee Chairperson, thanked everyone who had been involved in the discussion, which would help inform the work of the Committee. 

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CERD25.004E

    MIL OSI United Nations News

  • MIL-OSI USA: NEWS: Sanders Statement on Trump’s Arrest of a Milwaukee Judge

    US Senate News:

    Source: United States Senator for Vermont – Bernie Sanders
    BURLINGTON, Vt., April 25 – Sen. Bernie Sanders (I-Vt.) today released the following statement on the Trump administration’s arrest of a Milwaukee County, Wisconsin, circuit judge:
    This morning, President Trump directed the FBI to arrest trial court judge Hannah Dugan in Milwaukee. She is being charged with obstructing law enforcement, a federal crime.
    Let’s be clear. Trump‘s arrest of Judge Dugan in Milwaukee has nothing to do with immigration. It has everything to do with his moving this country toward authoritarianism. He is illegally usurping Congressional powers. He is suing media that he dislikes. He is attacking universities whose policies he disagrees with. He is intimidating major law firms who have opposed him. He is ignoring a 9-0 Supreme Court decision to bring Kilmar Abrego Garcia back from El Salvador, where he was illegally sent. He is threatening to impeach judges who rule against him.
    Trump’s latest attack on the judiciary and Judge Dugan is about one thing – unchecked power. He will attack and undermine any institution that stands in his way. Trump continues to demonstrate that he does not believe in the Constitution, the separation of powers, or the rule of law. He simply wants more and more power for himself. It is time for my colleagues in the Republican Party who believe in the Constitution to stand up to his growing authoritarianism.

    MIL OSI USA News

  • MIL-OSI Economics: US tariffs likely to threaten Chinese insurers’ profitability, says GlobalData

    Source: GlobalData

    US tariffs likely to threaten Chinese insurers’ profitability, says GlobalData

    Posted in Insurance

    On April 15, 2025, the US government announced that China would face tariffs of up to 245% on imports to the US as its retaliatory actions. The range of products subject to 245% tariffs includes syringes and needles from China. Additionally, lithium-ion batteries are subject to a 173% tariff, electric vehicles a 148% tariff, car wheels a 73% tariff, and semiconductors a 70% tariff. As a result, Chinese insurers may experience a rise in claim costs across multiple lines of insurance in 2025, which would impact their profitability, says GlobalData, a leading data and analytics company.

    Higher tariffs will affect industries such as semiconductors, medical equipment, manufacturing, aviation, automobiles, and insurance. They are expected to slow economic growth and raise inflation and unemployment, impacting life insurance sales. High tariffs will raise business costs and disrupt supply chains, leading to higher premiums for consumers.

    Manogna Vangari, Insurance Analyst at GlobalData, comments: “Insurers will experience a detrimental impact on their investment income due to the heightened economic uncertainty and volatility in the financial markets, spurred by escalating trade tensions.”

    In response to these external economic pressures, the National Financial Regulatory Administration in China increased the proportion of insurance funds for investment in the stock market. This measure is a component of a wider strategy aimed at infusing institutional capital into equities.

    The general insurance loss ratio, which stood at 68.4% in 2024, is expected to increase in 2025–26 and impact the sector’s profitability. Incurred loss is also expected to expand at a compound annual growth rate (CAGR) of 4.8% over 2025–29. Nevertheless, variations in tariff rates could potentially elevate the actual loss beyond this estimate.

    According to GlobalData’s Global Insurance Database, China’s general insurance industry is expected to grow at a slower rate of 4.6% in 2025 and 4.4% in 2026 compared to 5.4% in 2024 and register a CAGR of 5.4% over 2025–29, from CNY1.7 trillion ($245.8 billion) in 2025 to CNY2.2 trillion ($306.9 billion) in 2029, in terms of direct written premiums.

    Vangari adds: “On April 15, 2025, the US government implemented an export ban on one of its most advanced semiconductor chips, which are used to power artificial intelligence (AI) systems in China. This situation will exert a short-term influence on vehicle production, leading to increased prices for both new and used automobiles. Consequently, this escalation is likely to affect motor insurance premiums and claims.”

    Rising port call rates are also leading to higher fees for vessels linked to China, increasing their marine, aviation, and transit (MAT) insurance premiums. The price of Chinese goods is expected to rise as the US works to lessen China’s control over the Panama Canal, raising MAT insurance costs further.

    Additionally, on April 16, 2025, the government ordered Chinese carriers to halt deliveries of Boeing Company jets and suspend all purchases of aircraft-related equipment and parts from US companies.

    With these orders, the disruptions in the supply chain are expected to result in an increase in claims related to business interruption, marine cargo, trade credit insurance, and political risk insurance. Furthermore, the preventative actions implemented by the Chinese government are anticipated to cause a temporary cessation of exports, which may lead to a reduction in demand for cargo insurance and MAT insurance.

    Vangari concludes: “The effects of tariffs on Chinese insurance firms are multifaceted and intertwined with the broader economic consequences of trade disputes. These tariffs may lead to higher claims costs and a deceleration in premium growth. The response from Chinese regulators and insurers indicates a proactive approach to mitigate the negative impacts and maintain financial stability amidst ongoing trade tensions.”

    MIL OSI Economics

  • MIL-OSI: Epsilon Energy Ltd. Schedules First Quarter 2025 Earnings Release and Conference Call

    Source: GlobeNewswire (MIL-OSI)

    HOUSTON, April 25, 2025 (GLOBE NEWSWIRE) — Epsilon Energy Ltd. (“Epsilon” or the “Company”) (NASDAQ: EPSN) today announced that it will issue its first quarter 2025 earnings release on Wednesday, May 14, 2025 after the market close and host a conference call to discuss its financial and operating results on Thursday, May 15, 2025 at 10:00 a.m. Central Time (11:00 a.m. Eastern Time).

    Interested parties in the United States and Canada may participate toll-free by dialing (833) 816-1385. International parties may participate by dialing (412) 317-0478. Participants should ask to be joined to the “Epsilon Energy First Quarter 2025 Earnings Conference Call.”

    A webcast can be viewed at: https://event.choruscall.com/mediaframe/webcast.html?webcastid=Ehro2Pgc. A webcast replay will be available on the Company’s website (www.epsilonenergyltd.com) following the call.

    About Epsilon

    Epsilon Energy Ltd. is a North American onshore natural gas and oil production and gathering company with assets in Pennsylvania, Texas, Alberta CA, New Mexico, and Oklahoma.

    Contact Information:

    281-670-0002

    Jason Stabell
    Chief Executive Officer
    Jason.Stabell@EpsilonEnergyLTD.com

    Andrew Williamson
    Chief Financial Officer
    Andrew.Williamson@EpsilonEnergyLTD.com

    The MIL Network

  • MIL-OSI Security: Ten Defendants Plead Guilty to Drug Trafficking and Money Laundering Charges in Connection with Transnational Criminal Operation

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

    PITTSBURGH, Pa. – Ten individuals from Arizona, Ohio, Washington, and Mexico—including a member of the Foreign Terrorist Organization (FTO) Cártel de Sinaloa and one person illegally residing in the United States—pleaded guilty in federal court this week to charges of violating federal narcotics and money laundering laws in relation to an international drug trafficking organization (DTO), Acting United States Attorney Troy Rivetti announced today. The defendants were among 35 individuals charged through a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine (read the Second Superseding Indictment news release here).

    Pleading guilty this week before United States District Judge J. Nicholas Ranjan were:

    Plea Date

    Defendant

    Age

    Residence

    April 21

    Humberto Arredondo-Soto

    25

    Culiacan, Mexico

     

    Jaime Ledesma

    27

    Phoenix, Arizona

     

    Stephanie Ortiz

    26

    Avondale, Arizona

     

     

     

     

    April 22

    Samuel Aguirre

    23

    Phoenix, Arizona

     

    Jesus Lopez

    24

    Phoenix, Arizona

     

    Diego Monarrez

    23

    Phoenix, Arizona

     

    Adrian Lopez Rivera

    24

    Phoenix, Arizona

     

     

     

     

    April 23

    Donnell Collins

    29

    Cleveland, Ohio

     

    Luis Fentanes

    24

    Phoenix, Arizona

     

    Mohamed Kariye

    36

    Kent, Washington

    In connection with the guilty pleas, the Court was advised that, on various dates from in and around August 2021 to in and around June 2023, in the Western District of Pennsylvania and elsewhere, the defendants conspired to possess with intent to distribute and distribute large quantities of cocaine, fentanyl, and/or methamphetamine. Specifically, Arredondo-Soto, Ledesma (who was residing in Phoenix illegally), Ortiz, Aguirre, Lopez, Rivera, and Monarrez each conspired to distribute 400 grams or more of fentanyl and 500 grams or more of methamphetamine, with all except Monarrez also having conspired to distribute five kilograms or more of cocaine. Similarly, from in and around August 2021 to in and around March 2023, Collins and Fentanes conspired to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine, with Collins also having possessed with intent to distribute 500 grams or more of cocaine on March 2, 2023, while Kariye conspired to distribute 40 grams or more of fentanyl. The defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others. Further, from in and around April 2022 to in and around March 2023, Aguirre conspired to commit money laundering, packaging drug proceeds and delivering large amounts of U.S. currency to couriers to smuggle into Mexico to pay for re-supplies of drugs.

    Arredondo-Soto, a Mexican national with ties to the Sinaloa Cartel, was the source of supply for the DTO and was responsible for trafficking millions of fentanyl pills and hundreds of pounds of methamphetamine that the DTO distributed. Numerous military-grade firearms were trafficked into Mexico for Arredondo-Soto as payment from members of the DTO for the drugs. In coordination with Homeland Security Investigations, Arredondo-Soto was arrested in Mexico in November 2023 by Mexican law enforcement authorities and extradited to the United States in February 2024.

    Judge Ranjan scheduled sentencings for November 3-5, 2025. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both, or, for Kariye, not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense(s) and the prior criminal history, if any, of each defendant.

    With this week’s 10 guilty pleas, 19 of the 35 defendants charged in the Second Superseding Indictment have now pleaded guilty in the case, with six defendants having been sentenced thus far. Included among those sentencings is Mark Camacho, 26, of Phoenix, Arizona, who Judge Ranjan sentenced this week to 57 months in prison for his role in the conspiracy.

    Assistant United States Attorneys Arnold P. Bernard Jr. and Tonya S. Goodman are prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of the defendants. Additional agencies participating in this investigation include the Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

    The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition from Mexico of Arredondo-Soto.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI

  • MIL-OSI Security: Colombian National Extradited to Houston to Face Narco-Terrorism and International Cocaine Distribution Charges

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

    HOUSTON – A 45-year-old Colombian national will make his initial appearance in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia, announced U.S. Attorney Nicholas J. Ganjei.

    Adrian Alberto Cano Gomez, an alleged member of the National Liberation Army (Ejército de Liberación Nacional aka ELN), was extradited from Colombia and is now in Houston. He will make his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo April 25 at 2 p.m.

    The now unsealed indictment, returned March 23, 2023, alleges ELN is a Colombian guerrilla group officially designated as a foreign terrorist organization Oct. 8, 1997. It allegedly continues to operate as one of the largest narco-terrorism organizations in the world.

    Cano Gomez is charged with international cocaine distribution conspiracy. He is also charged with distribution of a controlled substance and knowing or intending to provide anything of pecuniary value to a person or organization that engages in terrorism or terrorist activity (narco-terrorism).

    “This is not a routine drug case, nor is the ELN the typical drug trafficking organization,” said Ganjei. “Rather, this terror group has used American communities to fund its violent activities and destroyed countless lives in the process. This extradition is a big step towards this office’s goal of dismantling the narcotics-to-terrorism pipeline, and a clear demonstration that no matter where you are, no matter who you are, you are not beyond the reach of the American justice system.”

    “The extradition of suspected narco-terrorists like Cano Gomez to the United States is another example of how FBI Houston’s reach extends beyond geographic borders,” said Special Agent in Charge Douglas Williams of the FBI. “For years, Cano Gomez has allegedly been a liaison of international drug trafficking for the ELN-drugs that are smuggled into the United States and make their way onto our streets. His arrest and extradition are a giant step into disrupting the drug trafficking operations and mass violence carried out at the hands of his foreign terrorist organization.”

    “For over a decade, this ELN foreign terrorist organization allegedly profited off American communities by trafficking in cocaine and devastating countless lives,” said acting Special Agent in Charge William Kimbell of the Houston division of the Drug Enforcement Administration (DEA). “Gomez, who is an alleged ELN member believed to have facilitated cocaine distribution from Colombia, is now on American soil to face justice.”

    According to the indictment, Cano Gomez and others were involved in an ongoing 16-year conspiracy to distribute cocaine from Colombia to the United States knowing or intending to provide pecuniary support to the ELN.

    In November 2021, Cano Gomez and others allegedly participated in distributing approximately 15 kilograms of cocaine in Colombia, knowing it would be imported into the United States.

    Colombian authorities took him into custody at the request of the United States in March 2024.

    The indictment remains sealed as to those charged but not as yet in custody.

    The Houston Field Offices of the FBI and DEA conducted the investigation with assistance of U.S. Marshals Service as part of the Organized Crime Drug Enforcement Task Forces (OCDETF). FBI and DEA agents in Bogota provided substantial support as did the Department of Justice’s (DOJ) multi-agency Special Operations Division, including assigned attorneys from the Narcotic and Dangerous Drug Section (NDDS) and National Security Division, as well as the Justice Department’s Office of International Affairs, Criminal Division’s NDDS’ Office of Judicial Attaché in Bogotá, Colombia, with the cooperation of Colombian authorities and international partners including the Colombian Army, Colombian National Police, National Prosecutor’s Office and Technical Body of Investigation.

    The operation, dubbed Operation Selva Roja, is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

    Assistant U.S. Attorneys Casey N. MacDonald and Anibal Alaniz of the Southern District of Texas are prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law

    MIL Security OSI

  • MIL-OSI Security: Federal Grand Jury in Louisville Indicts 7 Foreign Nationals For Money Laundering and Firearms Offenses

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned a multi-count indictment on April 16, 2025, charging seven foreign nationals with money laundering related offenses and possession of a firearm by a prohibited person.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Karen Wingerd, Special Agent in Charge, Cincinnati Field Office, IRS Criminal Investigation, Special Agent in Charge Rana Saoud of Homeland Security Investigations (HSI) Nashville, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Acting Special Agent in Charge Quincy R. Barnett of the FBI Louisville Field Office, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the indictment, Jose Malagon Castro, 49, a citizen of Mexico, operated three grocery stores in the Western District of Kentucky and offered, among other things, international money transmission services at each location. Yeimi Hernandez Barahona, 34, Kenia Hernandez Barahona, 35, Kelin Hernandez Barahona, 31, all citizens of Honduras, and Suri Rosmeri Hernandez Del Cid, 27, a citizen of Guatemala, were employed by Castro and conducted wire transfers as part of the money transmission service. Vanessa Avila Galaviz, 28, and Jose Martin Romero, 32, both citizens of Mexico, along with other individuals, were narcotics traffickers, who directed monetary wire transfers conducted at Castro’s stores to send drug proceeds to Mexico.

    The indictment alleges that between at least January 2020 and continuing until at least December 2024, all the named defendants engaged in a conspiracy to knowingly conduct, and attempt to conduct, millions of dollars’ worth of financial transactions affecting interstate and foreign commerce, knowing that the transactions were designed in whole or in part to conceal and disguise the nature, location, source, ownership, and control of the drug proceeds and to avoid federal and state reporting requirements for the transmission of those proceeds.

    The indictment further alleges between August 6, 2024, and August 30, 2024, all the named defendants, aided and abetted by each other and others, knowingly conducted financial transactions affecting interstate and foreign commerce, which involved approximately $62,042 in proceeds from the sale and distribution of controlled substances knowing that the transactions were designed in whole and in part to conceal and disguise the nature, location, source, ownership, and control of the proceeds of the drug trafficking and to avoid Federal and State reporting requirements for the transmission of those proceeds.

    The indictment further alleges that on April 23, 2024, Jose Malagon CastroKenia Hernandez Barahona, and Suri Rosmeri Hernandez Del Cid, aided and abetted by each other and others, knowingly conducted financial transactions, with undercover law enforcement agents acting as alleged narcotics traffickers, to conceal or disguise the nature, location, source, ownership, and control of property represented to be the proceeds of drug trafficking, and to promote the carrying on of the alleged drug trafficking, and to avoid a transaction reporting requirement under state and federal law.

    The indictment further alleges that, Jose Malagon Castro, possessed firearms on December 4, 2024, in Jefferson County, Kentucky, knowing he was an alien illegally and unlawfully in the United States. On that date he illegally possessed the following firearms: an Aguirre y Aranzabal (AYA), model 4/53, 12-gauge shotgun; a Marlin Firearms Company, model 336W, 30-30 rifle; a Henry Repeating Rifle Company, model H004GE Golden Eagle, .22lr rifle; a Maverick Arms, model 88, 12-gauge shotgun; a Colt, model King Cobra, .357 magnum revolver; a Smith & Wesson, model CSX, 9mm pistol; and ammunition.

    On April 24, 2025, defendants Jose Malagon Castro, Yeimi Hernandez BarahonaKelin Hernandez Barahona, Suri Rosmeri Hernandez Del Cid, and Jose Martin Romero each made an initial court appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky. Defendants Kenia Hernandez Barahona and Vanessa Avila Galaviz remain fugitives with outstanding warrants for their arrest.

    If convicted, Jose Malagon Castro faces a maximum sentence of 475 years in prison and Yeimi Hernandez Barahona, Kenia Hernandez BarahonaKelin Hernandez Barahona, Suri Rosmeri Hernandez Del CidVanessa Avila Galaviz, and Jose Martin Romero each face a maximum sentence of 460 years in prison. The United States is seeking forfeiture of $516,800.00 in United States Currency seized from Jose Malagon Castro. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by the IRS, ATF, DEA, HSI, FBI, and LMPD.

    Assistant U.S. Attorneys Mac Shannon and Joseph Ansari are prosecuting this case.

    This investigation is a part of the IRS-CI’s Cincinnati Field Office’s Third Party Money Laundering (3PML) Project. This project focuses on Complicit Money Service Businesses (MSB) working for Mexican Drug Trafficking Organizations. The purpose of this project is to develop high-impact 3PML cases for IRS-CI and other agencies across the United States, by utilizing data analytics.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

    ###

    MIL Security OSI

  • MIL-OSI Canada: Supporting international language instruction | Appuyer l’enseignement des langues étrangères

    Alberta’s International Language Teacher Bursary is awarded annually to teachers who want to develop their skills by taking a language, culture or teaching summer course outside of Canada. This year, bursaries of $4,200 have been awarded to 10 public school teachers. This money will support teachers participating in language and culture programs in Spain, France, Ecuador, Brazil and Mexico.

    “Learning a new language opens doors to new experiences and opportunities for Alberta students and is a rewarding part of any student’s educational journey. This money is helping teachers develop their language skills and cultural knowledge which will translate directly into tremendously rewarding learning experiences for Alberta students. Congratulations to this year’s recipients.”

    Demetrios Nicolaides, Minister of Education

    Alberta’s government established the International Language Teacher Bursary in 2003. The program is funded through the Alberta Heritage Scholarship Fund. An Alberta Education committee chooses the successful applicants based on defined requirements, including a statement of intent from the applicant about how the summer course will help them improve their language instruction skills. 

    “Alberta School Boards Association welcomes this investment in international language education, which supports the efforts of Alberta’s locally elected school boards to offer rich programming that reflects the diversity of our communities. Our member boards are committed to equipping students with the skills they need to succeed in a global society.” 

    Marilyn Dennis, president, Alberta School Boards Association

    This year’s recipients are employed by school boards across the province, including the Calgary Board of Education, Elk Island Public, Lethbridge School Division, Edmonton Public Schools and Red Deer Public Schools. Up to $42,000 was available for the 2025-26 program year.

    Quick facts

    • Ten Albertans received the International Language Teacher Bursary in 2024.
    • In addition to the International Language Teacher Bursary, Alberta Education offers a First Nations, Métis and Inuit Languages Teacher Bursary, which awards bursaries of up to $4,200 and has its own application and selection processes.
    • Certificated French language educators within Alberta can apply for up to $4,000 through the Individual Teacher Bursary to receive funding for eligible courses and professional development within Canada.
    • The Individual Teacher Bursary is funded by the federal government as part of the Canada-Alberta Agreement on Minority-Language Education and Second-Language Instruction.

    Related information

    • International Language Teacher Bursary
    • First Nations, Métis and Inuit Languages Teacher Bursary
    • Individual Teacher Bursary Program

    Alberta Education remet 42 000 dollars en bourses d’études à des enseignants afin qu’ils puissent acquérir des compétences en langues étrangères qui serviront dans les salles de classe de l’Alberta. 

    La bourse albertaine International Language Teacher Bursary est décernée chaque année à des enseignants qui souhaitent se perfectionner en suivant, pendant l’été, un cours de langue, de culture ou de pédagogie à l’extérieur du Canada. Cette année, des bourses de 4 200 dollars ont été attribuées à dix enseignants des écoles publiques. Ce financement permettra aux enseignants de participer à des programmes de perfectionnement linguistique et culturel en Espagne, en France, en Équateur, au Brésil et au Mexique. 

    « L’apprentissage d’une nouvelle langue offre de nouvelles expériences et possibilités aux élèves albertains, en plus d’être une composante motivante du parcours scolaire de tout élève. Ce financement aide les enseignants à améliorer leurs compétences linguistiques et leurs connaissances culturelles, ce qui se traduira directement en des expériences d’apprentissage extrêmement enrichissantes pour les élèves albertains. Félicitations aux boursiers de cette année. »

    Demetrios Nicolaides, ministre de l’Éducation

    Le gouvernement de l’Alberta a créé la bourse International Language Teacher Bursary en 2003. Ce programme est financé par l’Alberta Heritage Scholarship Fund. Un comité d’Alberta Education choisit les boursiers en fonction de critères définis, incluant une déclaration d’intention dans laquelle le candidat décrit la façon dont le cours d’été l’aidera à améliorer ses compétences en enseignement des langues.

    « L’Alberta School Boards Association se réjouit de cet investissement dans l’enseignement des langues étrangères qui vient appuyer les efforts déployés par les conseils scolaires élus localement de l’Alberta pour offrir de riches programmes reflétant la diversité de nos communautés. Les conseils scolaires membres de notre association se sont engagés à doter les élèves des compétences dont ils ont besoin pour réussir dans une société mondiale. »

    Marilyn Dennis, présidente, Alberta School Boards Association 

    Les boursiers de cette année sont employés par des autorités scolaires de partout dans la province, dont le Calgary Board of Education, Elk Island Public, Lethbridge School Division, Edmonton Public Schools et Red Deer Public Schools. Jusqu’à 42 000 dollars en bourses d’études étaient disponibles pour l’année 2025-2026. 

    En bref

    • Dix Albertains et Albertaines ont reçu la bourse International Language Teacher Bursary en 2024.
    • En plus d’offrir la bourse International Language Teacher Bursary, Alberta Education remet des bourses d’une valeur maximale de 4 200 dollars dans le cadre de la First Nations, Métis and Inuit Languages Teacher Bursary (bourse pour les enseignants des langues des Premières Nations, des Métis et des Inuits). Ce programme a ses propres processus de candidature et de sélection.
    • En Alberta, les éducateurs de français qui sont brevetés peuvent obtenir une bourse d’une valeur maximale de 4 000 dollars dans le cadre du Programme de bourse individuelle pour enseignants afin de couvrir les dépenses admissibles associées à des cours et du perfectionnement professionnel offerts au Canada.
    • Le Programme de bourse individuelle pour enseignants est financé par le gouvernement fédéral dans le cadre de l’Entente Canada-Alberta relative à l’enseignement dans la langue de la minorité et à l’enseignement de la langue seconde. 

    Renseignements connexes

    • Programme de bourses pour les enseignants des langues internationales (en anglais seulement)
    • Programme de bourses pour les enseignants des langues des Premières Nations, de Métis et des Inuits (en anglais seulement)
    • Programme de bourse individuelle pour enseignant

    MIL OSI Canada News

  • MIL-OSI USA: Pressley Joins Warren, Massachusetts Lawmakers Sounding Alarm on Trump Cuts to National Endowment for the Humanities Staff, Grants

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    “We write to seek answers about why you are crippling an agency that punches so far above its weight and is essential to enabling access to libraries, museums, archives, historic sites and more for Massachusetts residents and Americans in every state.” 

    Lawmakers highlight Massachusetts impacts, including canceled projects which helped state capture and preserve history and culture, promote learning, make humanities more accessible

    Text of Letter (PDF)

    WASHINGTON – Congresswoman Ayanna Pressley (MA-07) joins Senators Elizabeth Warren (D-MA) and Ed Markey (D-MA), along with Representatives Jake Auchincloss (MA-04), Bill Keating (MA-09), Stephen Lynch (MA-08), Jim McGovern (MA-02), Seth Moulton (MA-06), Richard Neal (MA-01), and Lori Trahan (MA-03), in sending a letter to Michael McDonald, Acting Chairman of the National Endowment for the Humanities (NEH), regarding the impacts of recent staffing cuts and attempts to cancel grants in Massachusetts and across the country.

    During the week of April 1, 2025, following the Department of Government Efficiency’s (DOGE) recommendations, a majority of NEH staff were placed on administrative leave and hundreds of grants were canceled. In the following days, state humanities councils and other grant recipients received emails notifying them that their funding would be terminated immediately and that the Trump administration would be “repurposing its funding allocations in a new direction in furtherance of the president’s agenda.”

    “We write to seek answers about why you are crippling an agency that punches so far above its weight and is essential to enabling access to libraries, museums, archives, historic sites and more for Massachusetts residents and Americans in every state,” wrote the lawmakers.

    Congressionally appropriated NEH program funds directly benefit local communities. The NEH was founded by Congress in 1965 to “promote progress and scholarship in the humanities and the arts in the United States,” and the agency enables work in the humanities by funding libraries, museums, archives, historic sites, media outlets, research institutions, educators and independent scholars. These cuts will have devastating impacts on cultural institutions and scholarship in Massachusetts and across the country.

    The Trump administration’s actions put tremendous financial strain on researchers, universities, and institutions. According to one institution in Massachusetts, the termination notices sent to individual recipients of NEH grants included language that the individuals will remain “subject to audit.” Grant recipients now face concerns that they will have to repay their funds to NEH at an undetermined time.

    NEH-funded projects in Massachusetts — including research projects to better understand the impact of war on naval veterans and their families, projects to understand the role of historic textile mills in the American industrial revolution, and programs supporting museums’ efforts to digitize, archive, and modernize the products of Massachusetts art and culture — have enriched the state’s ability to capture and preserve history and culture, promote new knowledge and learning, and make the humanities more accessible.

    “These actions at NEH mark another instance of overreach by the Trump administration, causing more destruction and devastation to research institutions and scholars across the country, but providing little in savings,” wrote the lawmakers.

    A copy of the letter is available here.

    Congresswoman Pressley has been a leading voice in Congress speaking out against Elon Musk and Donald Trump’s unprecedented assault on our democracy and federal agencies, and she has been a steadfast advocate for protecting the essential services that federal workers and agencies provide.

    • On April 14, 2025, Rep. Pressley joined the Massachusetts delegation in sending a letter to HHS Secretary Robert F. Kennedy demanding answers on staff cuts to the Low Income Home Energy Assistance Program (LIHEAP), a critical home energy program supporting vulnerable households.
    • On April 9, 2025, Rep. Pressley joined the Massachusetts delegation in sending a letter to HHS Secretary Robert F. Kennedy Jr. demanding answers after the abrupt shuttering of the entire HHS Regional Office in Boston.
    • On April 9, 2025, Rep. Pressley led lawmakers in sending a letter to Trump’s trade official demanding he resign from holding multiple positions with clear conflicts of interest that would further harm federal workers.
    • On March 28, 2025, Rep. Pressley issued a statement slamming Trump’s executive order to end collective bargaining rights for hundreds of thousands of federal employees.
    • On March 21, 2025, Rep. Pressley led Massachusetts lawmakers in a letter to the Office of Personnel Management (OPM) sharply criticizing and demanding answers about the impact of the Musk-Trump Administration’s mass firings of federal workers in Massachusetts.
    • On March 11, 2025, Rep. Pressley spoke out against the U.S. Department of Education’s mass layoffs of over 1,300 workers, which effectively guts the agency.
    • On March 11, 2025, Rep. Pressley voted against Republicans’ shameful government budget bill, which would harm vulnerable families and provide a blank check for Elon Musk and Donald Trump to continue their unprecedented assault on our democracy. She later issued a statement condemning its final passage in the Senate.
    • On March 11, 2025, Rep. Pressley joined 13 of her colleagues on a letter to the Department of Homeland Security demanding answers and the immediate release of Columbia student Mahmoud Khalil, whose illegal abduction is an attack on his constitutional right to free speech and due process.
    • On March 4, 2025, Rep. Pressley walked out of the House chamber in protest during Donald Trump’s presidential joint address to Congress.
    • On March 4, 2025, Rep. Pressley welcomed Claire Bergstresser, an Everett constituent, dedicated public servant, AFGE union member, and former HUD worker who was unjustly terminated as part of Musk and Trump’s assault on federal agencies as her guest to the presidential joint address to Congress.
    • On February 28, 2025, Rep. Pressley led 85 lawmakers in a letter urging the Office of Special Counsel to immediate reinstate and expand protections for all unfairly fired federal workers.
    • On February 28, 2025, Rep. Pressley joined over 200 Democrats in filing an amicus brief defending the Consumer Financial Protection Bureau before a U.S. District Court.
    • On February 26, 2025, in a House Oversight Committee hearing, Rep. Pressley discussed what true government efficiency looks like and denounced Elon Musk and Donald Trump for utilizing DOGE to gut the essential services that keep people safe, fed, and housed.
    • On February 25, 2025, in a House Oversight Committee hearing, Rep. Pressley condemned Elon Musk’s abuse of government efficiency through the fraudulent Department of Government Efficiency (DOGE).
    • On February 25, 2025, Rep. Pressley delivered a floor speech in which she railed against Republicans’ cruel budget resolution that would slash Medicaid by nearly $1 trillion.
    • On February 20, 2025, Rep. Pressley and her Haiti Caucus Co-Chairs issued a statement condemning the Trump Administration’s decision to end Temporary Protected Status (TPS) for Haiti.
    • On February 13, 2025, in a House Financial Services Committee hearing, Rep. Pressley emphasized the critical role of the Consumer Financial Protection Bureau (CFPB) in safeguarding consumers and sharply criticized Donald Trump and Elon Musk for halting the critical work of the agency.
    • On February 10, 2025, Rep. Pressley rallied with Senator Elizabeth Warren, Ranking Member Maxine Waters, and advocates to protest Donald Trump and Elon Musk’s unlawful takeover of the Consumer Financial Protection Bureau (CFPB)
    • On February 11, 2025, in a House Financial Services Committee hearing, Rep. Pressley criticized the Trump-Musk administration for halting the critical work of the Consumer Financial Protection Bureau (CFPB) with crypto scams on the rise.
    • On February 10, 2025, Rep. Pressley issued a statement slamming the Trump Administration’s harmful cuts to National Institutes of Health (NIH) funding to support hospitals, universities, and research institutions conducting lifesaving research.
    • On February 10, 2025, as Trump and Musk threaten to dismantle the essential work of the U.S. Department of Education, Rep.  Pressley delivered a powerful floor speech to affirm the role of public education in American democracy.
    • On February 6, 2025, in a House Oversight Committee hearing, Rep. Pressley delivered a powerful rebuke of Republicans’ efforts to gut diversity, equity and inclusion (DEI) initiatives and eliminate essential services for vulnerable communities.
    • On February 5, 2025, Rep. Pressley rallied outside the U.S. Department of Treasury to protest Elon Musk’s unlawful assault on federal agencies and our democracy.
    • On January 30, 2025, Rep. Pressley slammed Donald Trump for blaming the tragic plane crash at Reagan National Airport, which killed over 60 people, including some families from Massachusetts, on diversity, equity and inclusion initiatives.
    • In January 2025, Rep. Pressley issued a statement slamming Trump’s illegal freeze on federal grants and loans and its harmful impact on vulnerable communities.
    • On January 23, 2025, Rep. Pressley delivered an impassioned floor speech condemning Republicans’ cruel anti-abortion bill that criminalizes providers and denies families care.
    • On January 23, 2025, Rep. Pressley joined her colleagues to reintroduce the Neighbors Not Enemies Act, a bill to repeal an outdated law that has been used to target innocent immigrants without due process rights.
    • On January 22, 2025, Rep. Pressley issued a statement condemning the Trump Administration’s harmful executive actions on diversity, equity, and inclusion (DEI).

    ###

    MIL OSI USA News

  • MIL-OSI Security: Foreign National Arrested for Making False Statement During Attempted Firearms Purchases

    Source: Office of United States Attorneys

    Paducah, KY – A federal criminal complaint and arrest warrant was issued this week charging an illegal alien with making false statements during multiple attempts to purchase firearms as well as falsely claiming to be a U.S. Citizen.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, made the announcement.

    According to the complaint, Ulises Macario Gonzaga-Guillen, age 32, a citizen of Mexico, was charged with making multiple false statements during attempts to purchase firearms from licensed dealers between January 15 and February 16, 2025, in McCracken and Marshall Counties, Kentucky. Gonzaga-Guillen, during one of the attempted purchases, also falsely claimed to be a U.S. Citizen. Gonzaga-Guillen was not able to successfully purchase a firearm from any of the firearm dealers involved.  

    This case is being investigated by the ATF Paducah Satellite Office and the HSI Paducah Office.

    The defendant was taken into federal custody this week and will make his initial appearance before a U.S. Magistrate Judge in the U.S. District Court for the Western District of Kentucky on April 28, 2025. If convicted on the charges in the complaint, the defendant faces a maximum sentence of 43 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    Assistant U.S. Attorney Seth A. Hancock, Chief of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

    ###

    MIL Security OSI

  • MIL-OSI United Kingdom: Keynote Speech – Canning House Mexico-UK Summit

    Source: United Kingdom – Executive Government & Departments

    Speech

    Keynote Speech – Canning House Mexico-UK Summit

    During the Canning House’s Mexico-UK Summit, His Majesty’s Ambassador to Mexico, Susannah Goshko, highlight the bilateral opportunity between our countries.

    The UK-Mexico Partnership in 2025 

    Good morning everyone.  It’s great to be here at Canning House’s inaugural Mexico-UK Summit.  Canning House plays a hugely important role in bringing the UK and Mexico closer together.

    I would therefore like to begin by thanking Jeremy Browne and his team for organising this Summit and fostering the valuable exchange of ideas between business, government and academia.

    As many of you will know, I arrived in Mexico at the end of last year: so I am now just a few months into my posting as British Ambassador to Mexico. And what a time to arrive.  A new government in Mexico and a new government in the UK.  A world that is changing more rapidly than any of us could have predicted.  Let me start therefore by talking about the bilateral opportunity, before coming on to how the UK and Mexico can work together on the global stage.

    The relationship between the UK and Mexico dates back over 200 years.  One of the first things I did in my role here was accompany the High Sheriff of Cornwall to Hidalgo where British miners – from Cornwall – first arrived in the 19th century, drawn by the opportunities that Mexico offered.  They brought with them football and Cornish pasties – both of which live on to this day, although the pasties turn out to be a little more picante than we are used to them in Cornwall.

    The first record of a football match being played in Mexico was between those Cornish miners and the Mexicans who lived in Hidalgo.  On that occasion – for perhaps the first and last time – the Brits beat the Mexicans.  And this is a nice anecdote but actually, it’s more than that.  It’s evidence of the culture and history that continue to bind us today.

    In fact, our rich cultural and people-to-people links are one of the most important aspects of this relationship: whether it’s the numerous Mexicans who play in the English Premier League, the more than 3000 Mexican students have been awarded Chevening scholarships since 1983, or the fact that the largest number of Beatlemaniacs in the world are not in fact in the UK but are right here in Mexico.

    But the policy agenda is – perhaps – even more exciting.  When the new government in the UK was elected last summer, it was on the basis of a number of very clear priorities – or missions as the PM has described them.  These include:

    • Reducing barriers to opportunity for all
    • Building a health system fit for the future
    • Making the UK a green energy super power by 2030
    • And kickstarting economic growth.

    I have been struck in my first few months here, how much of that agenda resonates with what the government in Mexico is trying to achieve. In the language we use and in the priorities we choose, there is much alignment between our approaches.

    The growth agenda

    Let me start by talking about economic growth. Growth is at the heart of the UK government’s agenda because – like Mexico – the British government has made important commitments around addressing social inequality.  To meet these ambitious commitments, it will be essential for us both to have thriving economies.

    So all British diplomats have been given clear marching orders: we must do all we can to build economic prosperity for the UK but also for the countries in which we are working. And what does that mean here? Well, trade between the UK and Mexico is good: Our markets are complementary, so we are not in competition with each other, and we have an more or less equally balanced trading relationship.

    But we can afford to be much more ambitious: two way trade is currently worth around £6.1bn a year – as two G20 countries, both committed to open and free trade – this should and could be much higher.  It is in both of our interests to ensure that it is, if we are to build the equitable and prosperous societies we are both seeking.

    The first step on this journey will be Mexican ratification of the UK’s accession to CPTPP which we hope will happen shortly.   This will accelerate growth by deepening British and Mexican participation in our respective supply chains. It will diversify our trade in innovative sectors such as electromobility, health-tech and advanced manufacturing and will provide greater certainty to UK investors in Mexico and Mexican investors wanting to set up and grow their business in the UK.

    At the same time, a new industrial strategy in the UK and Plan Mexico here will drive growth in both our countries in sectors of mutual interest and expertise, among them healthcare and life sciences, financial services, and education. We must grasp this opportunity.

    There is much success to build upon: last year we saw innovative British bank Revolut secure their banking licence in Mexico. Astrazeneca opened their second largest global research plant in Jalisco. Orbia expanded their presence in the UK with an additional £75m investment, creating 100 new jobs.

    These are just a small selection of success stories from the last twelve months.  I am confident that there will be many more to come driven by a determination from both our governments to put sustainable growth at the heart of our plans.

    Climate

    The second area where I see enormous potential is on climate and energy.  I am delighted that Minister for Environment, Alicia Barcena will speak later in the day. Minister Barcena has been a great friend of the UK as well as a champion of our shared commitment to tackling the climate and nature emergency.

    This is one of the most profound threats to face us and future generations. We must work together to ensure a liveable planet for all. Our future prosperity and security depends on what we do now.

    For the British government, combatting climate change and biodiversity loss must be done alongside eradicating social inequality. We believe firmly that this can be achieved without compromising economic growth. In fact, done right, we believe that the energy transition can be an economic advantage.  As testament to this, I offer the fact that in the UK we have reduced emissions by 54% whilst also growing our GDP by 84% on 1990 levels.

    Under the leadership of President Sheinbaum and Prime Minister Starmer we have an unparalleled opportunity to deepen our cooperation in this area.

    When I presented my credentials to the President some two weeks ago, I congratulated her for her leadership on Mexico’s NDC commitment and the newly announced Net Zero goal. The UK stands ready to offer any support that we can in their development and implementation.

    Our vision to do this is one where there’s space for every part of society to contribute and benefit from ambitious climate action. We have, for instance, worked with local communities and civil society in Sonora to pilot solar energy projects, increasing access to electricity and diversifying sources of income for families.

    And our scientific and academic links are also a fundamental asset to tackle climate change. Mexican and British research institutions are working together to deploy solutions to manage sargassum proliferation, which has greatly impacted the tourism industry in Mexico and many Caribbean nations.

    And there’s, of course, the role of private sector. No climate target will ever be met without industries and financiers actively playing a part in addressing the climate and biodiversity crisis. Private investment in innovative technologies such as offshore wind energy will be essential to boost renewable energy generation in Mexico whilst ensuring the protection of energy sovereignty. Many British companies are keen to be part of this journey.

    While the task might feel unsurmountable at times, I am convinced that by working together, Mexico and the UK can bring us closer to building a liveable, more equitable planet for all.

    The Global Context

    Now let me come on and talk a bit about the global context.  Of course, to ensure that prosperous democracies like ours can thrive we need geopolitical stability. Across the world we are living in uncertain times with brutal conflicts still waging in Sudan, the Middle East and Ukraine.

    Mexico’s historic bridging role in multilateral fora means it is uniquely placed to bring countries together in support of our shared values of democracy, sovereignty and a commitment to human rights.

    During my career, I have observed the vast experience and talent of Mexican diplomats in multilateral fora, sharing our concern to protect the institutions that ensure world peace. Their ability to bring together different points of view and chart a path forward that everyone can agree is part of Mexico’s USP: one of my formative memories is of watching a Mexican diplomat rescue a biodiversity negotiation from the brink of collapse at the eleventh hour and find an almost impossible consensus.

    In this increasingly complex world, we need this more than ever. Those countries that share our commitment to the rules based international order must continue working together to ensure that multilateral institutions remain strong and relevant.

    For example, in February, the UK and Mexico united with other nations in the UN to mark the third anniversary of the full-scale Russian invasion of Ukraine.

    The security threats we face have been transformed in the last decade. We are all confronting the unprecedented rate at which threats to information integrity are growing.  Misinformation and disinformation are both more common than ever and increasingly difficult to distinguish from the truth.

    As democratic governments, the UK and Mexico must be proactive about countering this threat. We also have a responsibility to uphold the principles of an open civil society and free media to take on this challenge. I’m proud therefore that here in Mexico we support a vibrant Civil Society Group ‘Las Linternas’ to strengthen their fact checking, identify false stories and build media literacy. Our resilience to these threats domestically depends – like so much else – on our ability to work together.

    Conclusion

    So there is much to do. Perhaps I’ll end where I began: Lord Canning – after whom Canning House is named – was the first British foreign secretary, some 200 years ago, to devote a large proportion of his time and energies to Latin America and to foresee the important political and economic role the region would one day play.

    We are once again at a moment of enormous geopolitical change.  We too should choose to strengthen and trust in this bilateral relationship.  Together I am confident that the UK and Mexico can do brilliant things.

    Thank you.

    Updates to this page

    Published 25 April 2025

    MIL OSI United Kingdom

  • MIL-OSI USA: ICE arrests illegally present Salvadoran alien in Maryland after detainer not honored by local authorities

    Source: US Immigration and Customs Enforcement

    BALTIMORE — U.S. Immigration and Customs Enforcement arrested illegal Salvadoran national Brayan Eleazar Angulo-Barrios, 26, in Hyattsville, Maryland, April 22, after the Prince Georges County Department of Corrections failed to honor another ICE immigration detainer.

    Angulo is a validated 18th street gang member and has been convicted of possession of a loaded handgun and possession with intent to distribute.

    “Once again, Prince George’s County — a non-cooperative jurisdiction has chosen to release a criminal alien back into the community, ignoring an ICE detainer and putting public safety at risk,” said ICE Baltimore Deputy Field Office Director Vernon Liggins. “This decision reflects a policy that prioritizes non-cooperation over addressing public safety threats while individuals are in custody with the Prince George’s County Department of Corrections. Consequently, ICE is forced to expand our at-large operations within Prince George’s County. Angulo was convicted of serious crimes that threaten the well-being of law-abiding citizens. We’re asking local law enforcement to help us protect our communities by honoring detainers and standing with ICE in prioritizing the safety of American citizens.”

    Angulo entered the United States on an unknown date at an unknown location without being inspected, admitted, or paroled by an immigration officer.

    The Prince George’s County Police Department arrested and charged Angulo Nov. 17, 2021, with possession with intent to distribute and possession of a loaded handgun. The Circuit Court for Prince George’s County convicted Angulo of possession with intent to distribute and possession of a loaded handgun Aug. 18, 2023, and sentenced him to one year in prison with three years’ supervised probation.

    The Maryland State Police arrested and charged Angulo with possessing a loaded handgun in his vehicle July 29, 2022. The District Court for Montgomery County in Silver Spring, Maryland, convicted Angulo of possessing a loaded handgun in his vehicle Nov. 14, 2022, and sentenced him to 110 days in jail.

    The PGCPD arrested and charged Angulo April 18, 2024, with violation of probation.

    ICE lodged an immigration detainer on Angulo with the Prince George’s County Department of Corrections April 19, 2024. The PGCDOC declined to honor ICE’s immigration detainer and released Angulo from custody April 23, 2024.

    ICE issued Angulo a final order of removal April 22, and he will remain in ICE custody pending removal from the United States to El Salvador.

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

    Learn more about ICE’s mission to increase public safety in our communities on X, formerly known as Twitter, at @EROBaltimore.

    MIL OSI USA News

  • MIL-OSI USA: ICE arrests illegal Guatemalan national charged with assaulting police officer in Massachusetts

    Source: US Immigration and Customs Enforcement

    CHELSEA, Mass. — U.S. Immigration and Customs Enforcement apprehended an illegally present Guatemalan national charged with assault and battery on a police officer and assault with a dangerous weapon. Officers with ICE Boston arrested Luis Javier Chavez-Galiego, 20, in Chelsea Feb. 8.

    “Luis Javier Chavez-Galiego illegally came to this country and apparently assaulted members of our Massachusetts community to include an officer of the law,” said ICE Boston Enforcement and Removal Operations acting Field Office Director Patricia H. Hyde. “He represents a threat to our community that ICE Boston will not tolerate. We will continue to prioritize the safety of our public by arresting and removing criminal alien offenders.”

    USBP arrested Chavez after he illegally entered the United States near El Paso, Texas, Feb. 24, 2019. USBP served Chavez with a notice to appear before a Justice Department immigration judge.

    The Chelsea, MA District Court arraigned Chavez Sept. 20, 2024, for two counts of assault and battery on a police officer and three counts of assault and battery with a dangerous weapon.

    The Chelsea District Court arraigned Chavez Feb. 5 for default warrants, two counts of assault and battery on a police officer and three counts of assault and battery dangerous weapon – shod foot. Later that day, ICE Boston lodged an immigration detainer against Chavez with the Chelsea District Court; however, the court refused to honor the detainer and released Chavez from custody.  

    Officers from ICE Boston arrested Chavez in Chelsea Feb. 8. Chavez remains in ICE custody.

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

    Learn more about ICE’s mission to increase public safety in our communities on X: @EROBoston.

    MIL OSI USA News

  • MIL-OSI Security: Guatemalan National Pleads Guilty To Illegal Reentry Into The United States By A Previously Deported Alien

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Samuel Ortiz-Ordonez (24, Guatemala) has pleaded guilty to illegal reentry into the United States by a previously deported alien. Ortiz-Ordonez faces a maximum penalty of two years in federal prison and subsequent deportation and removal from the United States. His sentencing hearing has not yet been scheduled.

    According to court documents, Ortiz-Ordonez was previously ordered to be removed from the United States on August 28, 2019. He was deported from the back to Guatemala on June 15, 2023. Ortiz-Ordonez has never applied to the Attorney General of the United States and/or the Secretary of the Department of Homeland Security for permission to lawfully reenter the United States. On March 13, 2025, Ortiz-Ordonez was found voluntarily back in the United States in Jacksonville, where he was encountered by Immigration and Customs Enforcement (ICE) officers. After being approached by ICE officers, Ortiz-Ordonez abandoned the vehicle that he was driving and fled on foot through a local residential neighborhood. After a brief chase, he was apprehended.

    This case was investigated by Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO). It is being prosecuted by Assistant United States Attorney D. Rodney Brown.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the United States Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect communities from the perpetrators of violent crime and human trafficking.

    MIL Security OSI

  • MIL-OSI USA: Attorney General James Sues Trump Administration Over Moves to Cut Billions in State Education Funding

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today led a coalition of 18 other attorneys general in suing the Trump administration over its unprecedented and unlawful requirement for states to end diversity, equity, and inclusion practices in schools, putting billions of dollars in education funding at risk. On April 3, the United States Department of Education (ED) alerted state education agencies that in order to continue receiving essential funding, they must sign a new certification affirming they will not engage in undefined “illegal” diversity, equity, and inclusion practices. New York, like many other states, did not sign the April 3 certification, pointing to its longstanding commitment to complying with civil rights laws. Billions of dollars that support low-income students, provide special education services, and help vulnerable children in foster care are imperiled due to the administration’s new policies. Attorney General James and the coalition assert that ED’s new directive is illegal and unconstitutional. The coalition is seeking a court order declaring the April 3 certification demand unlawful and stopping it from being implemented.

    “Every student has the fundamental right to learn in an environment that is welcoming and open to everyone,” said Attorney General James. “The Trump administration is illegally trying to stop efforts that prevent discrimination in our schools, support students with disabilities, and provide resources for students in need while jeopardizing billions of dollars in essential federal education funding. As a proud graduate of New York public schools, I will always step up to protect our schools and stop illegal attacks on our most vulnerable students.” 

    Since January 20, President Trump has issued a series of Executive Orders that seek to ban unspecified practices that advance diversity, equity, and inclusion and punish institutions, including K-12 schools, that engage in programs it believes are illegal. On April 3, ED implemented the Trump administration’s policies by demanding that state education agencies have ten days to certify they will not engage in “illegal” diversity, equity, and inclusion programs. State agencies were also compelled to get certifications from all of their local education agencies or propose enforcement plans for those local school systems. ED later extended the deadline to April 24.

    In New York, ED provides more than $3 billion in funding to the New York State Education Department (NYSED), which oversees K-12 education programs that serve more than 2.4 million students. This funding is crucial for providing access to educational opportunities for all New York students.

    For example, NYSED will distribute nearly $1.4 billion in federal Title I funds this fiscal year to school districts to help ensure low-income students have the resources needed to overcome barriers to learning and success. New York also receives nearly $1 billion in funding appropriated by Congress under the Individuals with Disabilities Education Act. These funds help the over 450,000 students with disabilities in New York obtain the services that they are entitled to under federal law.

    Loss of federal funding would be catastrophic for students throughout New York state. Two of the largest school districts in New York, the Rochester and Buffalo city school districts, receive over 17 percent of their revenue from federal funds, while the Syracuse and Binghamton city school districts receive over 14 percent.

    As Attorney General James and the coalition assert in the lawsuit, the Trump administration has failed to define what constitutes an “illegal diversity, equity, and inclusion practice.” For example, the lawsuit notes that when Secretary of Education Linda McMahon was asked at her confirmation hearing how a school would discern whether it was running an illegal diversity, equity, and inclusion program, she failed to provide a definition of diversity, equity, and inclusion, let alone give any substansive answer. 

    In addition, ED’s directive ignores the fact that countless programs that support diversity, equity, and inclusion are in fact required by federal civil rights and funding laws and that federal laws prohibit the federal government from interfering with state and local education curricula or programs.

    Attorney General James and the coalition argue that the Trump administration’s April 3 certification demand violates the Administrative Procedure Act and is contrary to numerous laws, including Title VI of the Civil Rights Act of 1964 and federal laws that prohibit federal interference with state and local education policies. It also violates the Constitution by withholding funding that Congress appropriated and places unlawful conditions on federal funds.

    With this lawsuit, Attorney General James and the coalition are seeking a court order stopping ED from implementing the April 3 certification demand or imposing any other similar demand on the states.

    This lawsuit is led by Attorney General James and the attorneys general of California, Illinois, Massachusetts, and Minnesota. Joining this lawsuit are the attorneys general of Colorado, Connecticut, Delaware, Hawaii, Maryland, Michigan, Nevada, New Jersey, New Mexico, Oregon, Rhode Island, Vermont, Washington, and Wisconsin. 

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Bonta Sues Trump Administration Over Unlawful Conditions on Funding for K-12 Schools

    Source: US State of California

    $7.9 billion in federal financial assistance at risk in California  

    LOS ANGELES – California Attorney General Rob Bonta today, leading a coalition of 19 attorneys general, filed a lawsuit challenging the U.S. Department of Education’s efforts to withhold federal funding from state and local agencies that refuse to abandon lawful programs and policies that promote equal access to education in K-12 classrooms across the nation. On April 3, 2025, the Department of Education informed state and local agencies that they must accept the Trump Administration’s new and legally incoherent interpretation of Title VI of the Civil Rights Act of 1964 with respect to diversity, equity, and inclusion efforts—or else risk immediate and catastrophic loss of federal education funds. California, like many other states, refused to certify its compliance with these new requirements, explaining that there is no lawful or practical way to do so given the Department’s vague, contradictory, and unsupported interpretation of Title VI. In filing today’s lawsuit, Attorney General Bonta and the coalition seek to bar the Department from withholding any funding based on these unlawful conditions. 

    “The U.S. Department of Education is unapologetically abandoning its mission to ensure equal access to education with its latest threat to wholesale terminate congressionally mandated federal education funding,” said Attorney General Bonta. “Let me be clear: the federal Department of Education is not trying to ‘combat’ discrimination with this latest order. Instead it is using our nation’s foundational civil rights law as a pretext to coerce states into abandoning efforts to promote diversity, equity, and inclusion through lawful programs and policies. Once again, the President has exceeded his authority under the Constitution and violated the law.”

    The U.S. Department of Education provides California with $7.9 billion in congressionally mandated financial support each year for a wide variety of needs and services related to children and education. This funding includes financial support to ensure that students from low-income families have the same access to high-quality education as their peers, provide special education services, recruit and train highly skilled and dedicated teachers, fund programming for non-native speakers to learn English, and provide support to vulnerable children in foster care and without housing. As a condition of receiving these funds, state and local education agencies provide written assurances they will comply with Title VI of the Civil Rights Act of 1964, which prohibits discrimination based on race, color or national origin, and California has consistently and regularly certified its compliance with Title VI and its implementing regulations.

    However, on April 3, the Department issued a letter that conditioned continued federal financial assistance on state and local education agencies certifying that they are not operating programs inconsistent with the Trump Administration’s view that efforts supporting diversity, equity, and inclusion are unlawful. The letter forced state and local agencies to choose between two untenable options: (1) refuse to certify compliance based on the Department’s un-defined viewpoint on what constitutes unlawful diversity, equity, and inclusion programs, curriculum, instruction, and policies, and place federal funding in peril or (2) certify compliance, attempt to identify and eliminate lawful diversity, equity, and inclusion to the detriment of students, and still face liability for failing to fully comply with the Department’s vague and ill-defined order. Faced with this choice, California informed the Department that it continues to stand by its prior certifications of compliance with Title VI and its lawfully issued implementing regulations in the Department’s possession but would not assent to the unlawfully issued certification. 

    In the lawsuit, Attorney General Bonta and the multistate coalition assert that the Department of Education’s attempt to terminate federal education funding based on its misinterpretation of Title VI violates the Spending Clause, the Appropriations Clause, the separation of powers, and the Administrative Procedures Act. 

    Attorney General Bonta is leading a multistate coalition in filing the lawsuit along with the attorneys general of New York, Illinois, Massachusetts, and Minnesota. The attorneys general are joined by the attorneys general of Colorado, Connecticut, Delaware, Hawaii, Maryland, Michigan, Nevada, New Jersey, New Mexico, Oregon, Rhode Island, Vermont, Washington, and Wisconsin. 

    A copy of the lawsuit is available here. 

    MIL OSI USA News

  • MIL-OSI Asia-Pac: DoSJE and The World Bank Host Seminar to brainstorm on issues affecting Beggars, the Homeless, and the Destitute Population

    Source: Government of India

    DoSJE and The World Bank Host Seminar to brainstorm on issues affecting Beggars, the Homeless, and the Destitute Population

    Need to hear directly from  those who have transitioned out of begging, to understand the root causes and impact of support systems: Secretary DEPwD

    Such events provide valuable grassroots insights and authentic data from the field, essential to identifying and supporting individuals in vulnerable conditions: Lead Economist, World Bank

    Posted On: 25 APR 2025 8:22PM by PIB Delhi

    The Department of Social Justice and Empowerment (DoSJE), Government of India, in collaboration with the World Bank, organized a powerful and thought-provoking seminar with the theme –  ‘Population Out of Reach – SMILE (Beggary)’ – on 25th April, 2025, in New Delhi.

    The objective of the seminar was to deliberate on strategies and share knowledge regarding the rehabilitation of beggars, the homeless, and the destitute population, with participation from both national and international experts. This event formed part of an ongoing knowledge seminar series aimed at deepening dialogue and action to strengthen social protection systems for the most vulnerable sections of society in India.

    Addressing the Seminar as the Chief Guest, Shri Rajesh Aggarwal, Secretary, DEPwD, Ministry of Social Justice and Empowerment, shared his vision on inclusive development and disability-friendly outreach. He emphasized the need to hear directly from real stakeholders — those who have transitioned out of begging — to understand the root causes and impact of support systems. He also acknowledged the complexity of the issue, touching upon its social, religious, and economic dimensions.

    On the other hand, the keynote address by Ms. Benedicte Leroy De La Briere, Lead Economist, World Bank, brought a global lens to the discussion on beggary rehabilitation. She highlighted the significance of the partnership between the World Bank and the Ministry of Social Justice, noting that such events provide valuable grassroots insights and authentic data from the field. They emphasized the importance of foundational documentation—such as having a registered address, a bank account, and access to healthcare—as essential to identifying and supporting individuals in vulnerable conditions. The representative concluded by stressing the need to focus today’s discussion on targeted interventions and actionable solutions.

    Key Highlights of the Seminar:

    Shri Ajay Srivastava, Economic Advisor (MoSJ&E), shared that approximately 18,000 individuals have been identified under the SMILE initiative, of which 1,612 have already been rehabilitated. He assured that efforts are underway to accelerate the rehabilitation of the remaining individuals. Ms. Debolina Thakur, Joint Secretary and Economic Advisor (DoSJ&E), also addressed the gathering, highlighting that many social challenges are shared globally. She noted that several international organizations are actively working to address these issues, and India too has many institutions making commendable efforts.

    Global Best Practices:

    Mr. Alemseged W Yohannes Bedane, Senior Social Protection Consultant, Ethiopia, shared the success story of the Urban Destitute Support Programme, which has led to the rehabilitation of thousands of homeless individuals. From Brazil, Ms. Beatriz Oliani and Ms. Camila Cabral presented São Paulo city’s progressive policies and urban social welfare strategies.

    Initiatives from across India:

    The seminar featured compelling presentations by nodal officers and grassroots organizations. Notable contributions came from Ms. Anuradha Chagti (Secretary, Social Welfare, Chandigarh Administration), Shri Snehil Kumar Singh (District Collector, Kozhikode). Partner organizations including Atchayam Trust (Tamil Nadu), PRAWES Rehabilitation Centre (Madhya Pradesh), UMMEED (Uttar Pradesh), and Udayam Homes (Kerala), also shared on-the-ground realities, challenges, and success stories in engaging with hard-to-reach populations. Further, Ms. Neena Pandey, Head of the Department of Social Work, and Dr. Tarique, Founder of Koshish Trust, delivered insightful presentations focusing on policy frameworks, ethical aspects, and the importance of community-based rehabilitation models.

    The event was held in a hybrid format, ensuring inclusive participation from a broad spectrum of practitioners, policy-makers, international delegates, officials from the World Bank and students of social development across the country. Lively discussions, experience sharing, and actionable insights made this seminar a meaningful step towards building a more inclusive and responsive social protection system in India. Detailed discussions were held on creating structured frameworks to address social issues systematically.

    The Department of Social Justice reaffirmed its commitment to continuing such knowledge-sharing platforms in the future, to promote innovation, foster collaborations, and work toward building a just and inclusive society.

    *****

    VM

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    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: WAVES Bazaar unveils Its First-Ever ‘Top Selects’ Lineup Showcasing 15 Projects in 9 Languages

    Source: Government of India

    Posted On: 25 APR 2025 4:10PM by PIB Mumbai

    India occupies a dominant position in Media & Entertainment sector with talents spread across different geographies of the country, creating compelling contents through its rich cultural heritage. The World Audio Visual & Entertainment Summit (WAVES), to be held from 1st to 4th May in Mumbai, is poised to become one of the landmarks in the Media and Entertainment sector. The summit will promote India as one stop destination for content creation, Investment destination and leverage ‘Create in India’ opportunities as well as for global outreach.

    WAVES Bazaar is the premier global marketplace for the media and entertainment industry, a dynamic platform designed to foster connection, collaboration, and growth. It offers filmmakers and industry professionals the opportunity to engage with buyers, sellers, and a wide range of projects and profiles, while also showcasing their skills and expanding their professional network.

    The Viewing Room is a dedicated physical platform set up at Waves Bazaar, taking place from May 1st to 4th, 2025. It serves as a space for showcasing recently completed films and projects in Post Production from around the world. These films are actively seeking opportunities for film festivals, global sales, distribution partnerships, and finishing funds.

    Designed for film programmers, distributors, world sales agents, investors and other industry professionals, the Viewing Room offers a secure environment where delegates attending Waves Bazaar can watch these films, access detailed project information, and connect directly with filmmakers through our specialized Viewing Room Software.

    For the first ever WAVES Bazaar, a total 100 films from 8 countries namely India, Sri Lanka, USA, Switzerland, Bulgaria, Germany, Mauritius and UAE will be available to watch in the Viewing Room Library. The overall lineup includes 18 titles of NFDC produced and co-produced films and adds 8 restored classics from the National Film Archive of India (NFAI). It also includes 19 student projects from Film & Television Institute of India (FTII, Pune) and Satyajit Ray Film & Television Institute (SRFTI, Kolkata)

    These 15 Projects selected for the WAVES Bazaar Top Selects Section from the Viewing Room includes 9 Feature projects, 2 documentaries, 2 Short films and 2 Web-Series which will pitch their films to producers, sales agents, distributors, festival programmers and potential investors in an open pitching session during WAVES Bazaar at the Jio World Centre, Mumbai on 2nd May, 2025.

    WAVES Bazaar Top Selects 2025

    1. The Wage Collector | Tamil | India | Fiction Feature

    Director – Infant Soosai | Producer – Bagavathi Perumal

    1. Putul | Hindi | India | Fiction Feature

    Director – Radheshyam Pipalwa | Producer – Sharad Mittal

    1. Doosra Byaah ( Levir) | Haryanvi,Hindi | India | Fiction Feature

    Director – Bhagat Singh Saini | Producer – Parveen Saini

    1. Pankhudiyaan (Petals in the Wind) | Hindi | India | Fiction Feature

    Director – Abdul Aziz | Producer – Abdul Aziz, Jyotsana Rajpurohit

    1. Khidki Gaav (If on a Winter’s Night) | Malayalam | India | Fiction Feature

    Director – Sanju Surendran | Producer – Dr. Surendran M N

    1. Suchana – The Beginning | Bangla | India | Fiction Feature

    Director – Pausali Sengupta | Producer – Avinanda Sengupta

    1. Swaha In the Name of Fire | Magahi | India | Fiction Feature

    Director – Abhilash Sharma | Producer – Vikash Sharma

    1. Gotipua – Beyond Borders | English ,Hindi,Odia  | India | Documentary Feature

    Director & Producer – Chintan Parekh

    1. From India | English | USA | Documentary Short

    Director & Producer – Mandar Apte

    1. Third Floor | Hindi | India | Short Film

    Director – Amandeep Singh | Producer – Amandeep Singh

    1. Jahaan | Hindi | India | Fiction Short

    Director & Producer – Rahul Shetty

    1. Planet India | English,Hindi | India | TV Show

    Director – Colin Butfield | Producer – Tamseel Hussain

    1. Bharti Aur Bibo | Hindi | India | Animation Web-Series/TV

    Director – Sneha Ravishankar | Producer – National Film Development Corporation &

    Puppetica Media Pvt. Ltd

    1. Achappa’s Album (Grampa’s Album) | Malayalam | India | Fiction Feature

    Director – Deepti Pillay Sivan | Producer – National Film Development Corporation

    1. Duniya Na Mane (The Unexpected) | Hindi | India | Fiction Feature

    Director & Producer – V. Shantaram

     

    About WAVES

    The first World Audio Visual & Entertainment Summit (WAVES), a milestone event for the Media & Entertainment (M&E) sector, will be hosted by the Government of India in Mumbai, Maharashtra, from May 1 to 4, 2025.

    Whether you’re an industry professional, investor, creator, or innovator, the Summit offers the ultimate global platform to connect, collaborate, innovate and contribute to the M&E landscape.

    WAVES is set to magnify India’s creative strength, amplifying its position as a hub for content creation, intellectual property, and technological innovation. Industries and sectors in focus include Broadcasting, Print Media, Television, Radio, Films, Animation, Visual Effects, Gaming, Comics, Sound and Music, Advertising, Digital Media, Social Media Platforms, Generative AI, Augmented Reality (AR), Virtual Reality (VR), and Extended Reality (XR).

    Have questions? Find answers here  

    Stay updated with the latest announcements from PIB Team WAVES

    Come, Sail with us! Register for WAVES now

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    Follow us on social media:  @PIBMumbai    /PIBMumbai     /pibmumbai   pibmumbai[at]gmail[dot]com

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    MIL OSI Asia Pacific News

  • MIL-OSI Global: Why the energy transition won’t be green until mine waste disasters are prevented

    Source: The Conversation – UK – By Eva Marquis, Research Fellow in Critical Minerals and Circular Economy, University of Exeter

    On February 18, contamination in the Kafue river, Zambia, led to a mass death of fish. Its water turned a deathly grey and adjacent farmland was poisoned. The drinking water it supplied to half a million residents of the town of Kitwe was suddenly cut off.

    Reports suggest that this catastrophe was caused by the failure of the Chambishi tailings storage facility. Tailings are mixed liquid-solid mine wastes that remain after the valuable materials are removed from the crushed ores.

    They are often stored in impoundments, held in place by dams made of rock (and other mine waste), that ideally are managed and kept safe. This storage is necessary because tailings often contain high concentrations of potentially toxic, radioactive and corrosive elements.

    But tailings storage facilities can and do fail. The Chambishi failure was caused by a break in a wall between two tailings ponds containing acidic water. Fifty million litres of this water, equivalent to 20,000 Olympic swimming pools, spilled into a tributary of the Kafue river, and then into the river itself.

    The Kafue is a lifeline, flowing through 990 miles (1,600km) of Zambia, providing water for around 5 million people and supporting fishing and agriculture. That lifeline is still threatened by the ongoing damage of this failure.

    Chambishi is not alone. It is one of six major tailings incidents documented in the first three months of 2025, with others documented in Bolivia, Ghana, Philippines and Indonesia.

    Tailings and transitions

    Tailings are a produce of society’s voracious appetite for metals and materials. With growing demand for technologies for the energy transition, digitalisation and development, production of metals and materials and the volumes of tailings are set to vastly increase.

    Identifying suitable sites for safe storage is likely to become more challenging. Space will become more of a premium as more tailings are produced, and risks will evolve with changing climate and growing global population. For instance, storage facility plans developed before mining begins may no longer be suitable for their intended use over the life of the operation.

    The ability to safely store and manage tailings is a key factor in the development of metals projects. By extension, that’s fundamental to enabling an equitable and responsible energy transition.

    Initiatives to improve the management and monitoring of tailings, developed by independent organisations and industry bodies, such as the Global Industry Standard for Tailings Management and the International Council on Mining and Mineral’s Tailings Management Good Practice Guide. Although these initiatives are comprehensive, they do not minimise risks from past tailings storage practices or address the full costs involved.

    Tailing ponds.
    iofoto/Shutterstock

    A broad range of technical, social and environmental uncertainties have been linked to the management of tailings storage facilities. These uncertainties, combined with financial practices such as discounting future costs, can result in future costs (such as long-term tailings management and rehabilitation) being underestimated in mining project cash flows, and sizeable costs for future generations.

    Without a fully understanding of the true long-term costs, making the economic case for improved tailings management becomes that much harder.

    Reducing risks and improving outcomes

    Improved mechanisms for quantifying the cost of tailings in the short, medium and long term, whether tailings storage facilities fail or not, are essential for adequately financing these long-term legacies of mining. Mechanisms to reduce volumes of waste produced not only have the potential to improve project economics over the lifetime of a mine but can also enhance social and environmental outcomes both during and beyond the life of a mine.

    Tailings can be used as sources of aggregate materials for construction and critical metals for the green transition, and for carbon capture and storage. These opportunities will be context specific, however, and there will not be a one-size-fits-all approach to tailings reduction and responsible management.

    New mining paradigms, such as selective mining through precision drilling or in-situ electrokinetic “keyhole” techniques and extraction of metals from geothermal waters, may give us the ability to extract some metals without producing tailings.

    Innovations in tailings storage, like using tailings to fill worked-out underground mining tunnels, can remove tailings from the surface environment, eliminating risk from landslides, dust, seepages and other hazards. Even with these efforts, tailings storage facilities will continue to be used and will need to be managed.

    Reducing, reclaiming and regenerating the environments that have been negatively affected by tailings will require collaborative approaches. Financing is a clear barrier to responsible tailings management. Without knowing the true social, environmental and economic costs of tailings legacies, the ability to overcome this barrier to responsible management is hampered.


    Don’t have time to read about climate change as much as you’d like?

    Get a weekly roundup in your inbox instead. Every Wednesday, The Conversation’s environment editor writes Imagine, a short email that goes a little deeper into just one climate issue. Join the 45,000+ readers who’ve subscribed so far.


    Eva Marquis receives funding from EPSRC, NERC, and Innovate UK.

    Karen Hudson-Edwards receives funding from NERC, BBSRC, EPSRC, the Technology Strategy Board (Innovate UK), the Royal Society and the EU Horizon 2020 programme.

    ref. Why the energy transition won’t be green until mine waste disasters are prevented – https://theconversation.com/why-the-energy-transition-wont-be-green-until-mine-waste-disasters-are-prevented-252436

    MIL OSI – Global Reports

  • MIL-OSI Global: Leading by example: how the rich and powerful can inspire more climate action

    Source: The Conversation – UK – By Sam Hampton, Researcher, Environmental Geography, University of Oxford

    In a survey covering the UK, China, Sweden and Brazil, a majority of people agreed that we need to drastically change the way we live and how society operates, to address climate change. Another study involving more than 130,000 people across 125 countries found that 69% said they would donate 1% of their income to climate action.

    However, when asked in the same survey what proportion of others in their country would be willing to do the same, the average estimate was only 43%. This underestimation of others’ concern is known as pluralistic ignorance.

    This fuels a vicious cycle: silence begets silence. People hesitate to advocate for policies like cycle lanes or meat taxes, fearing social isolation, while politicians avoid championing measures seen as “career-limiting”. The result is a democracy trapped by unspoken consensus.

    Research on UK MPs reveals how this plays out. Even climate-conscious politicians frame low-carbon lifestyles such as avoiding flying or eating meat as extreme, wary of hypocrisy accusations if their personal choices fall short. This “greenhushing” isn’t just political caution – it’s a failure to recognise that most people are primed to follow bold examples.

    When leaders visibly adopt low-carbon behaviour, they can help address pluralistic ignorance. For instance, MPs who cycle or opt for the train instead of taking short-haul flights don’t just reduce emissions; they signal that such choices are normal, desirable, and shared.

    The invisible transition

    While individual actions matter, systemic change requires policies to steer collective transformation. Consider the UK’s early phase-out of inefficient lightbulbs: a 1.26 million tonne annual CO₂ reduction achieved not through personal sacrifice, but by banning the sale of halogen bulbs that emitted more heat than light.

    Progress on lightbulbs, renewable electricity or more efficient fridges are all part of an “invisible transition” towards a lower-carbon society – a series of changes already woven into our economy that often go unnoticed by the public. Reframing these achievements as collective victories – your home insulation, our renewable grid – can build momentum for tougher measures.

    For decades, fridges got bigger yet became more efficient and used less electricity.
    Prostock-studio / shutterstock

    Building on progress

    Public willingness to make sacrifices for climate action is closely tied to perceptions of fairness and necessity. Crucially, people want to see that their own efforts are being matched by others, especially those with larger carbon footprints. This is why leaders and other high-profile people should visibly lead by example, demonstrating commitment and helping to establish new social norms.

    Research shows that public support for subsidies for heat pumps, solar panels, electric vehicles and other low-carbon technologies often depends on whether these subsidies are perceived as fair and inclusive.

    Most agree that subsidies must help ensure that all households, especially those with lower incomes, can be involved. This makes it especially important for wealthy and high profile people to lead by example.

    Coalitions of the visible: uniting everyday leaders

    Leaders who take low-carbon actions are seen as more credible, not less. The most effective leadership frames climate action as pragmatic and rooted in everyday life, rather than as a test of virtue.

    Research by the NGO Climate Outreach demonstrates that shared, relatable stories – such as parents campaigning for solar panels at their children’s schools – can shift social norms and build momentum for collective action. These “narrative workshops” have shown that people respond most strongly when climate solutions are presented through the lens of their own values and aspirations, rather than as abstract technical fixes.

    The Green Salon Collective’s Mirror Talkers initiative is another creative example: by placing climate conversation prompts on salon mirrors, hairdressers are empowered to spark everyday discussions with clients. This kind of grassroots engagement helps normalise climate conversations in places you wouldn’t expect.

    Overcoming pluralistic ignorance requires leaders to articulate a new story – one that acknowledges the “invisible transition” already underway while inviting everyone to help finish the job.

    This means equipping leaders at every level with the tools and confidence to adopt and advocate for low-carbon choices. It also means normalising the reality that climate leadership is not about perfection, but about consistency and transparency.

    Figures like Clover Hogan, founder of Force of Nature, and Christiana Figueres, former UN climate chief, openly share their own “climate confessions” – acknowledging the challenges, contradictions and imperfect choices that come with striving for a low-carbon life. By embracing and communicating their imperfections, they demonstrate that visible, relatable climate leadership is about honesty and persistence, helping to shift expectations and inspire others to take action in their own lives.

    Authentic climate leadership can transform public understanding of climate solutions. By illuminating the transition already in progress – and their own part in it – leaders can transform pluralistic ignorance into pluralistic action.

    The task is not to convince people to care about climate change, but to show them that they already do, and to make visible the collective progress that is often hidden in plain sight.

    Sam Hampton receives funding from the Economics and Social Research Council. He is affiliated with the University of Oxford and University of Bath.

    Tina Fawcett currently receives funding from UKRI.

    ref. Leading by example: how the rich and powerful can inspire more climate action – https://theconversation.com/leading-by-example-how-the-rich-and-powerful-can-inspire-more-climate-action-255168

    MIL OSI – Global Reports

  • MIL-OSI Security: Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash

    Source: Office of United States Attorneys

    TULSA, Okla. – Eight Guatemalan nationals were indicted in court for allegedly being paid to smuggle illegal aliens into the United States from Guatemala, Mexico, and other countries in Central or South America, including Asia. The activity is alleged to have occurred over the past four years. Once across the Mexico border, the defendants would further help conceal and harbor aliens illegally across more than 24 states.

    “For the past four years, this illegal alien smuggling group has operated and laundered proceeds in the Northern District of Oklahoma,” said U.S. Attorney Clint Johnson. “These defendants would not be in custody today without federal and state law enforcement working collaboratively, with prosecutors across the United States. The arrest and ongoing investigation surrounding these Guatemalan Nationals, and their conspirators not only protects the citizens in the Northern District of Oklahoma but also further protects lawful citizens across the United States.” 

    “ICE is committed to pursuing human smugglers regardless of their location or attempts to evade arrest,” said Travis Pickard, Special Agent in Charge of ICE Homeland Security Investigations Dallas. “This indictment indicates the extensive nature of our human smuggling investigations and role in immigration enforcement. HSI’s special agents across several field offices have worked relentlessly to trace those transporting and harboring aliens from their countries of origin to their final destinations, effectively dismantling their illegal smuggling operations and money laundering schemes.”

    Cidia Marleny Lima Lopez, 39, and Ottoniel Castro Argueta, 33, were arrested today in Charlotte, North Carolina; Veronica Maribel Lima Lopez, 33, and Esvin Alexander Rodriguez Luis, 26, were arrested in Oklahoma City, Oklahoma; Ariz Obdulio Argueta, 28, and Cesar Rodolfo Garcia Argueta, 20, were arrested in Clarksville, Arkansas; Pedro Cucul Gualna, 25, was arrested in Sallisaw, Oklahoma; Carlos Enrique Ramos Caal, 30, was arrested in Flagstaff, Arizona. All are charged with conspiring to bring, transport, and conceal aliens in the United States.

    Ottoniel Castro Argueta and Cidia Marleny Lima Lopez are further charged with engaging in monetary transactions with the proceeds from the conspiracy.

    During the investigation, law enforcement discovered that the aliens being helped across the border did not have prior authorization to enter and reside in the United States. Once inside the United States, the defendants would help harbor the aliens in Oklahoma, Alabama, Arizona, Arkansas, California, Colorado, Florida, Georgia, Indiana, Illinois, Kansas, Kentucky, Maryland, Michigan, Missouri, Nebraska, New Jersey, New Mexico, New York, North Carolina, Oregon, Pennsylvania, South Carolina, Tennessee, Virginia, and Washington.

    The indictment alleges that several associates in Central and South America accepted various forms of payment from the aliens to be brought into the United States illegally. While the investigation is still ongoing, the indictment shows that aliens paid roughly $5,000 per alien to enter the United States. Proceeds from the illegal aliens were laundered through mobile applications and banks across the United States, including the Northern District of Oklahoma.

    The Tulsa, Oklahoma City, Dallas, Flagstaff, and Charlotte Homeland Security Investigations field offices; the Tulsa, McAlester and Greensboro, North Carolina Drug Enforcement Administration field offices; the Tulsa and Oklahoma City IRS field offices; the Tulsa and Oklahoma City U.S. Immigration and Customs Enforcement and Removal Operations field offices; and the U.S. Marshals offices in the Northern District of Oklahoma, Western District of Oklahoma, Eastern District of Oklahoma, the Middle District of North Carolina, and the Western District of Arkansas are investigating the case with the assistance of several state law enforcement agencies.

    Assistant U.S. Attorneys Adam McConney and David Nasar are prosecuting the case with assistance from the Eastern District of Oklahoma and the Western District of Oklahoma.

    An indictment is merely an allegation. A defendant is presumed innocent unless convicted through due process of law.

    This case was investigated and prosecuted as part of Operation Take Back America. The Homeland Security Task Force, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

    MIL Security OSI

  • MIL-OSI Security: Two former laboratory sales executives sentenced to federal prison for roles in health care kickback conspiracy

    Source: Office of United States Attorneys

    TYLER, Texas – Two former laboratory sales executives were sentenced to federal prison for conspiring to violate the Anti-Kickback Statute, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Stephen Kash, 51, of Winnie, was sentenced to 18 months in federal prison and ordered to forfeit $779,773.70 in criminal proceeds.  Courtney Love, 46, of Dallas, was sentenced to 12 months and one day in federal prison and ordered to forfeit $217,268.75 in criminal proceeds. The sentences were imposed by U.S. District Judge Jeremy D. Kernodle on April 24, 2025.

    On September 22, 2022, Christopher Grottenthaler, 46, of Dorado, Puerto Rico; Blake Whitaker, 54, of Frisco; Stephen Kash; Chrissy Alfaro, 39, of Frisco; Courtney Love; Charles Dickens, 45, of Beaumont; Marty Flores, 67, of Montgomery; and Frederick Brown, 52, of Missouri City, were indicted for conspiring to commit illegal remunerations in violation of the Anti-Kickback Statute.  The statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid, and other federal health care programs.  The defendants were charged for their roles in a conspiracy through which physicians were incentivized to make referrals to rural hospitals and an affiliated lab in exchange for kickbacks which were disguised as investment returns; and in which marketers were incentivized to arrange for or recommend the ordering of services from rural hospitals and an affiliated lab.

    Two rural Texas hospitals, Little River Healthcare (LRH) based in Rockdale, and Stamford Memorial Hospital based in Stamford, partnered with True Health Diagnostics (THD), a clinical laboratory based in Frisco, Texas, that specialized in advanced cardiovascular lipid testing.  For a fee, THD processed the blood tests while the hospitals billed the tests to insurers as hospital outpatient services, with the hospitals charging insurers a much higher rate than THD could receive as a clinical laboratory.  The hospitals utilized a network of marketers who in turn operated management services organizations (MSOs) that offered investment opportunities to physicians throughout the State of Texas.  In reality, the MSOs were simply a means to facilitate payments to physicians in return for the physicians’ laboratory referrals.  Pursuant to the kickback scheme, the hospitals paid a portion of their laboratory revenues to marketers, who in turn kicked back a portion of those funds to the referring physicians who ordered THD tests.  THD executives and sales force personnel leveraged the MSO kickbacks to gain and increase referrals and, in turn, to increase their revenues, bonuses, and commissions.

    On July 14, 2022, Kash was also indicted for conspiring to commit money laundering for his involvement in a conspiracy to launder the proceeds of the kickback conspiracy.

    This case was investigated by the U.S. Department of Health and Human Services, Office of Inspector General, and the U.S. Department of Defense – Defense Criminal Investigative Service (DCIS) with assistance from the U.S. Secret Service and the U.S. Department of Commerce – Export Enforcement.  It was prosecuted by Assistant U.S. Attorneys Adrian Garcia, Nathaniel C. Kummerfeld, Lucas Machicek, and Robert Austin Wells.

    ###

    MIL Security OSI

  • MIL-OSI Russia: Chair’s Statement: Fifty-First Meeting of the IMFC – Mr. Mohammed Aljadaan, Minister for Finance of Saudi Arabia

    Source: IMF – News in Russian

    April 25, 2025

    In the context of the Fifty-First Meeting of the IMFC that took place in Washington, D.C. on 24th and 25th April, IMFC members welcomed the ongoing efforts to end wars and conflicts, recognizing that peace is essential to restoring stability and fostering sustainable growth. IMFC members underscored that all states must act in a manner consistent with the Purposes and Principles of the UN Charter in its entirety. They acknowledged, however, that the IMFC is not a forum to resolve geopolitical and security issues which are discussed in other fora.

    The world economy is at a pivotal juncture. Following several years of rising concerns over trade, trade tensions have abruptly soared, fueling elevated uncertainty, market volatility, and risks to growth and financial stability. Near-term growth is projected to slow and intensifying downside risks dominate the outlook. We will step up our efforts to strengthen economic resilience and build a more prosperous future. We underline the critical role of the IMF in helping us navigate this challenging environment, as a trusted advisor and champion of strong policy frameworks. We thank our Deputies for discussing the medium-term direction of the IMF during their meeting in Diriyah, Kingdom of Saudi Arabia on April 6-7, 2025, and we agree on the annexed Diriyah Declaration.

     

    1. The world economy is at a pivotal juncture. Following several years of rising concerns over trade, trade tensions have abruptly soared, fueling elevated uncertainty, market volatility, and risks to growth and financial stability. Near-term growth is projected to slow, while disinflation is expected to continue but at a slower pace. Intensifying downside risks dominate the outlook, in an already challenging context of weak growth and high public debt. Wars and conflicts impose a heavy humanitarian and economic toll. Transformative forces, such as digitalization/artificial intelligence, demographic shifts, and climate transitions are creating opportunities, but also challenges.
    1. We will step up our efforts to strengthen economic resilience and break from the low-growth, high-debt path, while harnessing transformative forces, to build a more prosperous future. Comprehensive and well calibrated, well sequenced, and well communicated reforms and policy actions are needed to boost private sector-led growth, productivity, and job creation. We will pursue sound macroeconomic policies and advance structural reforms to improve the business environment, streamline excessive regulation, fight corruption, and mobilize innovation and technology adoption. We will deepen our pivot toward growth-friendly fiscal adjustments to ensure debt sustainability and rebuild buffers where needed. Fiscal adjustments should be mindful of distributional impacts and underpinned by a credible medium-term consolidation plan, while strengthening the efficiency of public spending, protecting the vulnerable, and supporting growth-enhancing public and private investments, taking into account country circumstances. Central banks remain strongly committed to maintaining price stability, in line with their respective mandates, and will continue to adjust their policies in a data dependent and well-communicated manner. We will continue to closely monitor and, as necessary, tackle financial vulnerabilities and risks to financial stability, while harnessing the benefits of innovation. We will work together to improve the resilience of the world economy and build prosperity and ensure the stability and effective functioning of the international monetary system. We will also work together to address excessive global imbalances, support an open, fair and rules-based international economic order, and reinforce supply chain resilience. We reaffirm our April 2021 exchange rate commitments.
    1. We will continue to support countries as they undertake reforms and address debt vulnerabilities and debt service challenges. We acknowledge the specific challenges faced by low-income and vulnerable countries, including fragile and conflict-affected states (FCS) and small developing states (SDS), which are further compounded by recent decrease in official development assistance. We underline the importance of the Poverty Reduction and Growth Trust. We welcome the progress made on debt treatments under the G20 Common Framework (CF) and beyond. We remain committed to addressing global debt vulnerabilities in an effective, comprehensive, and systematic manner, including further stepping up the CF’s implementation in a predictable, timely, orderly, and coordinated manner, and enhancing debt transparency. We look forward to further work at the Global Sovereign Debt Roundtable on ways to address debt vulnerabilities and restructuring challenges. We encourage the IMF and the World Bank to help advance the implementation of the 3-pillar approach to address debt service pressures in countries with sustainable debt, including through supporting them to implement growth-enhancing reforms, mobilize domestic resources, and attract private capital. We look forward to the review of the Low-Income Country Debt Sustainability Framework (LIC-DSF).
    1. We welcome the Managing Director’s Global Policy Agenda.
    1. We support further sharpening the focus of surveillance based on analytical rigor, evenhandedness, and tailored policy advice. We welcome a strong focus on helping countries strengthen their economic resilience and achieve macroeconomic and financial stability and sustainable growth by increasing productivity, addressing macro-critical risks, reducing excessive imbalances, achieving debt sustainability, and mitigating disruptive capital flows and exchange rate volatility. We look forward to the Comprehensive Surveillance Review that will set future surveillance priorities and modalities; and the Review of Financial Sector Assessment Programs to keep financial surveillance in step with evolving financial stability risks.
    1. We look forward to the Review of Program Design and Conditionality to strengthen further the effectiveness of IMF-supported programs and to the Review of the Short-Term Liquidity Line. We also look forward to the assessment of the Global Financial Safety Net, including the role of Regional Financing Arrangements (RFAs), and its ability to safeguard global financial stability.
    1. We support efforts to further strengthen capacity development and to ensure the sustainability of financing. We welcome the IMF’s ongoing work with the World Bank on the Joint Domestic Resource Mobilization Initiative. We welcome a more flexible and tailored delivery, better integrated with policy advice and program design, as set out in the 2024 Capacity Development Strategy Review.
    1. We reaffirm our commitment to a strong, quota-based, and adequately resourced IMF at the center of the GFSN. We have advanced the domestic approvals for our consent to the quota increase under the 16th General Review of Quotas and we look forward to the finalization of this process as soon as possible. We recognize that realignment in quota shares should aim at better reflecting members’ relative positions in the world economy, while protecting the voice of the poorest members. We acknowledge, however, that building consensus among members on quota and governance reforms will require progress in stages. In this regard, we agree on the annexed Diriyah Declaration on the way forward.
    1. We underline the critical role of the IMF in helping us navigate the current challenging environment, as a trusted advisor and champion of strong policy frameworks. We reaffirm our commitment to the institution and look forward to discussing further ways to ensure the Fund remains agile and focused, working in collaboration with partners and other IFIs. We reiterate our appreciation for staff’s high-quality work and dedication to support the membership and continue to encourage further efforts to improve regional and women’s representation within staff positions, and women’s representation at the Executive Board and in Board leadership positions.
    1. Our next meeting is expected to be held in October 2025.

    Annexed Diriyah Declaration

    Recalling the October 2024 IMFC Chair’s Statement, which stated: “We reiterate our strong commitment to the Fund on its 80th anniversary and look forward to further discussing at our next meeting ways to ensure the Fund remains well-equipped to meet future challenges, in line with its mandate, and in collaboration with partners and other IFIs. We ask our Deputies to prepare for this discussion.”; and

    Drawing on the work advanced by our Deputies, who met in the historic town of Diriyah in the Kingdom of Saudi Arabia on April 6-7, 2025, to prepare for this discussion;

    We thank our Deputies and agree on the following Diriyah Declaration on the way forward with regard to IMFC processes and IMF quota and governance reforms.

    *****

    Enhancing IMFC Processes

    We agree that the IMFC plays a key role in the IMF’s governance structure, offering the IMF Board of Governors trusted advice and providing strategic direction to the work and policies of the Fund through structured, high-level, and consensus-driven policy guidance on all relevant issues.

    To enhance its effectiveness as a forum for effective engagement and consensus-building on complex challenges, we agree to further strengthen IMFC processes. To this end, we welcome recent improvements to the format of the Introductory IMFC session and the use of concise, accessible communiqués to effectively convey key IMFC messages to a broader audience. Moreover, we agree that deputy-level meetings focused on strategic rather than routine issues could support the work of IMFC principals.

    We appreciate the value of engagement across the international financial architecture, including with Regional Financing Arrangements (RFAs), to enhance cooperation and strengthen the resilience of the international monetary system.

     

    Strengthening IMF Governance

    We note that the world economy currently faces significant challenges and agree that the IMF makes a vital contribution to international cooperation, providing a long-established and trusted institution for policy discussions informed by rigorous analysis. We stress that the IMF’s mandate to promote macroeconomic and financial stability remains as relevant as ever, and its role to support members in addressing macroeconomic challenges through analysis and policy advice, capacity development, and financing where relevant, is key. We agree on the need to ensure that the institution remains strong, quota-based, adequately resourced, and efficiently managed to fulfil its mandate at the center of the global financial safety net.

    We agree that a strong, inclusive, and representative governance framework is fundamental to maintaining the Fund’s credibility and legitimacy among its diverse membership. Strengthening IMF governance will support its continued ability to effectively promote consensus among the membership in addressing global challenges. These efforts are also essential to fostering multilateralism and international cooperation.

    Given the strategic importance of governance reforms, we recognize that progress toward consensus should be made in stages. In this context, we agree to develop as a first step a set of general principles to guide future discussions and help foster convergence of views. Work on these principles should be completed in a timely manner to help ensure the efficient progression of future General Reviews of Quotas (GRQs), including under the 17th GRQ. Establishing these guiding principles would help ensure that governance changes are gradual, widely acceptable, and reflective of the interests of the entire membership, as well as maintain the Fund’s financial soundness.

    The Way Forward

    We agree that implementation of the 16th GRQ remains a priority. We recognize that realignment in quota shares should aim at better reflecting members’ relative positions in the world economy, while protecting the voice of the poorest members. To build consensus on future governance reforms, including under the 17th GRQ, we call on the Executive Board to develop, by the 2026 Spring Meetings, a set of principles to guide future discussions on IMF quotas and governance, drawing from the deliberations by IMFC Deputies during their meeting in Diriyah, Kingdom of Saudi Arabia on April 6-7, 2025. We look forward to a discussion of the status of advancement of this work at our next meeting. We ask our Deputies to prepare for this discussion.

    INTERNATIONAL MONETARY AND FINANCIAL COMMITTEE

     ATTENDANCE 

    Chair

    Mohammed Aljadaan, Minister of Finance, Saudi Arabia

    Managing Director

    Kristalina Georgieva

    Members or Alternates

    Ayman Alsayari, Governor of the Saudi Central Bank, Saudi Arabia (Alternate for Mohammed Aljadaan, Minister of Finance, Saudi Arabia)

    Mohammed bin Hadi Al Hussaini, Minister of State for Financial Affairs, United Arab Emirates

    Edgar Amador Zamora, Minister of Finance and Public Credit, Mexico

    Scott Bessent, Secretary of the Treasury, United States

    Edouard Normand Bigendako, Governor, Bank of the Republic of Burundi

    Luis Caputo, Minister of Economy, Argentina

    Tiff Macklem, Governor of the Bank of Canada (Alternate for Francois-Philippe Champagne, Minister of Finance, Canada)

    Sang Mok Choi, Deputy Prime Minister and Minister of Economy and Finance, Republic of Korea

    Giancarlo Giorgetti, Minister of Economy and Finance, Italy

    Gabriel Galipolo, Governor, Central Bank of Brazil (Alternate for Fernando Haddad, Minister of Finance, Brazil)

    Jan Jambon, Deputy Prime Minister and Minister of Finance, Pensions, National Lottery and Federal Culture Institutions, Belgium

    Katsunobu Kato, Minister of Finance, Japan

    Daniela Stoffel, State Secretary for International Finance, Federal Department of Finance, Switzerland (Alternate for Karin Keller-Sutter, Minister of Finance, Switzerland)

    Lesetja Kganyago, Governor, South African Reserve Bank, South Africa

    Jörg Kukies, Federal Minister of the Ministry of Finance, Germany

    François Villeroy de Galhau, Governor of the Bank of France (Alternate for Eric Lombard, Minister for the Economy, Finance and Industrial and Digital Sovereignty, France)

    Adebayo Olawale Edun, Minister of Finance and the Coordinating Minister of the Economy, Nigeria

    Gongsheng Pan, Governor of the People’s Bank of China

    Rachel Reeves, Chancellor of the Exchequer, H.M. Treasury, United Kingdom

    Pavel Snisorenko, Director, Department of International Financial Relations (Alternate for Anton Siluanov, Minister of Finance, Russian Federation)

    Sanjay Malhotra, Governor, Reserve Bank of India (Alternate for Nirmala Sitharaman, Minister of Finance, India)

    Mehmet Simsek, Minister of Treasury and Finance, Republic of Türkiye

    Salah-Eddine Taleb, Governor, Bank of Algeria

    Perry Warjiyo, Governor, Bank of Indonesia

    Ida Wolden Bache, Governor, Bank of Norway

    Observers

    Agustín Carstens, General Manager, Bank for International Settlements (BIS)

    Elisabeth Svantesson, Chair, Development Committee (DC) and Minister for Finance, Sweden

    Christine Lagarde, President, European Central Bank (ECB)

    Valdis Dombrovskis, Commissioner for Economy and Productivity, European Commission (EC)

    Klaas Knot, Chair, Financial Stability Board (FSB) and President of De Nederlandsche Bank

    Celeste Drake, Deputy Director-General, International Labour Organization (ILO)

    Mathias Cormann, Secretary-General, Organisation for Economic Co-operation and Development (OECD)

    Mohannad Alsuwaidan, Economic Analyst, Petroleum Studies Department, Organization of the Petroleum Exporting Countries (OPEC)

    Achim Steiner, UNDP Administrator, United Nations (UN)

    Rebeca Grynspan, Secretary-General, United Nations Conference on Trade and Development (UNCTAD)

    Ajay Banga, President of the World Bank Group, The World Bank (WB)

    Ngozi Okonjo-Iweala, Director-General, World Trade Organization (WTO)

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Wafa Amr

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

    https://www.imf.org/en/News/Articles/2025/04/25/pr-123-imfc-chairs-statement-fifty-first-meeting-of-the-imfc

    MIL OSI

    MIL OSI Russia News

  • MIL-OSI United Kingdom: International agreement to boost British business

    Source: United Kingdom – Executive Government & Departments

    Press release

    International agreement to boost British business

    Businesses will save time and money on repetitive legal action thanks to new international rules coming into force across the UK on 1 July.

    • Agreement will cut delays and costs for UK businesses
    • UK judgments against foreign suppliers will be recognised by participating countries overseas
    • This will boost the UK legal sector and drive economic growth, part of the government’s Plan for Change

    Businesses will save time and money on repetitive legal action thanks to new international rules coming into force across the UK on 1 July.

    The UK Government signed up to the Hague 2019 Convention, which means other countries will more easily recognise and enforce UK court judgments in cross-border disputes – sparing firms from costly and repetitive court battles.

    Currently, if a UK business wins a case in a UK court against a company based in another country, business leaders face the threat of time-consuming enforcement processes or even identical legal action overseas for the same dispute – causing delays, increasing costs and creating confusion to the consumer.

    The new rules will provide a simpler enforcement route to existing complex systems, giving one clear consistent set of shared rules – that the UK helped shape – making the process easier for everyone.

    Streamlining the process will save businesses time and money, encourage foreign companies to use the UK’s world-class lawyers and courts to settle their disputes and grow the economy overall.

    Justice Minister, Lord Ponsonby, said:

    This Convention delivers real benefits for British businesses dealing with international disputes.

    As part of our Plan for Change we’re boosting UK firms’ confidence to trade by minimising legal costs and ensuring justice across borders, all while cementing Britain’s role as a global legal powerhouse committed to the rule of law.

    The Convention will enhance international legal collaboration. It will apply to judgments in civil and commercial matters, strengthening the UK’s position as a global hub for dispute resolution.

    The 2019 Hague Convention is already being applied by 29 parties, from Ukraine to EU countries, with Uruguay joining last year. This means UK civil and commercial judgments will be recognised and enforced in these nations and that the UK will recognise judgments made in their courts.

    With 91 members of the Hague Conference on Private International Law (HCCH), a major multilateral forum for private international law rules which has produced numerous conventions including the 2019 Hague Convention, Hague 2019 has a potentially global reach. 

    The Convention will apply to judgments given in proceedings that commence on or after 1 July 2025 across the entire United Kingdom or in other participating countries.

    Updates to this page

    Published 25 April 2025

    MIL OSI United Kingdom

  • MIL-OSI USA: April 24th, 2025 Heinrich, Colleagues Demand Trump Reverse Attacks on AmeriCorps

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    WASHINGTON — U.S. Senator Martin Heinrich (D-N.M.), Vice Chair of the bipartisan National Service Caucus and the first AmeriCorps alum to serve in the United States Senate, U.S. Senator Chris Coons (D-Del.), Co-Chair of the bipartisan National Service Caucus, and U.S. Senator Chuck Schumer (D-N.Y.) led 147 of their colleagues in the Senate and House of Representatives to demand President Trump reverse his recall on NCCC AmeriCorps members and drastic reductions in force across the AmeriCorps agency.

    For more than 30 years, AmeriCorps has been our nation’s leading provider of grants that support and promote national service and volunteerism. AmeriCorps members and AmeriCorps Seniors volunteers are preparing today’s students for tomorrow’s jobs, connecting veterans to services, fighting the opioid epidemic, helping older adults age with dignity, rebuilding communities after disasters, and improving the physical and mental well-being of Americans nationwide.

    Last year alone in New Mexico, more than 4,500 Americans of all ages and backgrounds united to meet local needs, strengthen communities, and expand opportunity through national service. AmeriCorps invested more than $12.2 million in federal funding to support cost-effective community solutions, working hand in hand with local partners to empower individuals to help communities tackle their toughest challenges. Learn more about AmeriCorps’ impact on New Mexico here.

    “We are deeply concerned these actions will prevent the agency from continuing to deliver critical services, which include supporting veterans, fighting wildfires, tutoring in schools, combatting the fentanyl epidemic, and much more,” the senators wrote in their letter to President Donald Trump.

    Federal investments in AmeriCorps have delivered positive returns for the American people. A 2020 study found that for every one dollar that Congress appropriates to AmeriCorps and AmeriCorps Seniors programs, they return over $17 in benefits to society, program members, and the government. Furthermore, AmeriCorps service allows members to gain marketable job skills in high-demand fields and pursue higher education, preparing more Americans to succeed in the workforce.

    The lawmakers concluded the letter by highlighting the devastating impacts Trump’s cuts to AmeriCorps will have on New Mexicans and hardworking people across the country, “Delays will disrupt programs Americans rely on for their health, education, and safety…We urge you to reverse these actions and instead work with Congress on bipartisan improvements to AmeriCorps so that more Americans have the opportunity to serve their communities,” the lawmakers concluded.

    The letter is here and below: 

    Dear President Trump: 

    We write to express our strong support for AmeriCorps and urge you to reverse both the recall of all NCCC AmeriCorps members and the recently implemented drastic reductions in force across the AmeriCorps agency. We are deeply concerned these actions will prevent the agency from continuing to deliver critical services, which include supporting veterans, fighting wildfires, tutoring in schools, combatting the fentanyl epidemic, and much more.

    For more than thirty years, AmeriCorps has been our nation’s leading provider of grants that support and promote national service and volunteerism. Through programs like AmeriCorps and AmeriCorps Seniors, more than 200,000 Americans participate in results-driven service projects at more than 35,000 locations across the country each year. Working hand in hand with thousands of nonprofit, faith-based, and community organizations, these dedicated Americans recruit and manage millions of additional volunteers as they work to promote employment

    opportunities, prepare a better-trained workforce, and provide essential services to veterans, children, and seniors. AmeriCorps’ track record of delivering for Americans has earned broad and longstanding support from business leaders, mayors, and governors of both parties.

    AmeriCorps is a public-private partnership that leverages approximately $1 billion in matched resources from the private sector, foundations, and local agencies to support organizations across the country working in creative ways to tackle our most persistent and costly challenges. While it is important the agency continues to make measurable progress toward an improved audit performance, federal investments in AmeriCorps already deliver returns for the American people. A 2020 study found that for every one dollar that Congress appropriates to AmeriCorps and AmeriCorps Seniors programs, they return over $17 in benefits to society, program members, and the government. Further, the AmeriCorps programs are a smart investment in our country’s future. AmeriCorps service allows members to gain marketable job skills in high-demand fields and pursue higher education, preparing more Americans to succeed in the workforce.

    We have seen firsthand the critical impact these programs have across the states we represent. We urge the administration to continue implementing the statutory requirements of the national service laws:

    Additionally, Congress recently passed the Full-Year Continuing Appropriations and Extensions Act of 2025, which maintained funding for AmeriCorps at its Fiscal Year 2024 level. We expect that the administration will implement this law in a manner consistent with the allocations enacted in Fiscal Year 2024. However, we have grave concerns that significant reductions in force will prevent AmeriCorps from being able to effectively and efficiently award appropriated funding to programs operating in communities across the country.

    We are deeply concerned by reports that a majority of AmeriCorps staff have been placed on administrative leave and that more than 750 NCCC members have already been recalled from their field assignments. Many of these volunteers were working in disaster response roles, including building homes for individuals who lost theirs in the wake of Hurricanes Helene and Milton. If not reversed, these recent actions will both stop current programs and prevent timely and efficient execution of the agency’s fiscal year 2025 appropriations, delaying or even halting the recruitment and deployment of new AmeriCorps members around the country. We are deeply concerned that is the goal: to eliminate AmeriCorps, in direct conflict with recently enacted appropriations. However, even delays will disrupt programs Americans rely on for their health, education, and safety. We urge you to reverse these actions and instead work with Congress on bipartisan improvements to AmeriCorps so that more Americans have the opportunity to serve their communities.

    Sincerely, 

    MIL OSI USA News

  • MIL-OSI Security: High-seas mariners sentenced to a decade in prison for violating Maritime Drug Law Enforcement Act

    Source: Office of United States Attorneys

    NORFOLK, Va. – Two Nicaraguan nationals were sentenced yesterday to 10 years in prison for possession with intent to distribute over two tons of marijuana on the high seas, in international waters in the Eastern Pacific Ocean, on board a stateless vessel subject to the jurisdiction of the United States.

    According to court records and evidence presented at trial, on Sept. 27, 2023, while on routine patrol in the Eastern Pacific, a maritime patrol aircraft located a go-fast vessel (GFV) in international waters 97 nautical miles southwest of Malpelo Island, Colombia. The U.S. Coast Guard Cutter (USCGC) James (WSML 754), a National Security Cutter, was patrolling nearby and maneuvered to intercept the GFV.

    After requesting and receiving authority, Cutter James launched a helicopter, which first attempted to contact the GFV on a maritime channel, then activated its blue warning lights, fired three warning shots across the bow, and, as the vessel failed to yield, engaged a precision gunner to disable the GFV’s engines.

    A boarding team launched from the Cutter James and found three individuals onboard, including Maximo Zacarias, 43, Ismael Alexis Martinez, 30, and Bernacio Solares Ramon, 31. The boarding team determined the GFV, El Tanque, was without nationality. The team was authorized to recover 74 bales of marijuana, weighing a total of 4,610 pounds, and a five-gallon bucket containing electronics devices such as a GPS, SAT phone, ship-to-ship walkie-talkie, and other communication devices. Solares Ramon was in possession of paperwork with GPS coordinates for the routes of travel to near a Pacific island off the coast of Costa Rica.

    Zacarias and Solares Ramon were convicted by a federal jury on Aug. 23, 2025.

    Martinez pled guilty on Aug. 8 to possession with intent to distribute more than 1000 kilograms of marijuana on board a vessel. He was sentenced on Jan. 23 to two years and six months in prison.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Rear Admiral Joseph R. Buzzella, U.S. Coast Guard, Commander, Eleventh Coast Guard District; Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; and Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes. The Maritime and Counternarcotics Unit within the Narcotics and Dangerous Drugs Section of the Justice Department’s Criminal Division provided substantial assistance.

    Assistant U.S. Attorneys Kevin M. Comstock, Eric M. Hurt, and Joseph E. DePadilla prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-129.

    MIL Security OSI