NewzIntel.com

Category: Latin America

  • MIL-OSI USA: Defending American Companies and Innovators From Overseas Extortion and Unfair Fines and Penalties

    US Senate News:

    Source: The White House
    class=”has-text-align-left”>MEMORANDUM FOR THE SECRETARY OF THE TREASURY
         THE SECRETARY OF COMMERCE
         THE UNITED STATES TRADE REPRESENTATIVE
         THE SENIOR COUNSELOR TO THE PRESIDENT FOR TRADE
         AND MANUFACTURING
    SUBJECT:       Defending American Companies and Innovators From               Overseas Extortion and Unfair Fines and Penalties      Section 1.  Purpose.  In recent years, the gross domestic product of the United States’ digital economy alone, driven by cutting-edge American technology companies, has been bigger than the entire economy of Australia, Canada, or most members of the European Union.  Instead of empowering their own workers and economies, foreign governments have increasingly exerted extraterritorial authority over American companies, particularly in the technology sector, hindering these companies’ success and appropriating revenues that should contribute to our Nation’s well-being, not theirs.        Beginning in 2019, several trading partners enacted digital services taxes (DSTs) that could cost American companies billions of dollars and that foreign government officials openly admit are designed to plunder American companies.  Foreign countries have additionally adopted regulations governing digital services that are more burdensome and restrictive on United States companies than their own domestic companies.  Additional foreign legal regimes limit cross-border data flows, require American streaming services to fund local productions, and charge network usage and Internet termination fees.  All of these measures violate American sovereignty and offshore American jobs, limit American companies’ global competitiveness, and increase American operational costs while exposing our sensitive information to potentially hostile foreign regulators.      My Administration will not allow American companies and workers and American economic and national security interests to be compromised by one-sided, anti-competitive policies and practices of foreign governments.  American businesses will no longer prop up failed foreign economies through extortive fines and taxes.      Sec. 2.  Policy.  It is the policy of my Administration that where a foreign government, through its tax or regulatory structure, imposes a fine, penalty, tax, or other burden that is discriminatory, disproportionate, or designed to transfer significant funds or intellectual property from American companies to the foreign government or the foreign government’s favored domestic entities, my Administration will act, imposing tariffs and taking such other responsive actions necessary to mitigate the harm to the United States and to repair any resulting imbalance.      In taking such responsive action, my Administration shall consider:      (a)  taxes imposed on United States companies by foreign governments, including those that may discriminate against United States companies;      (b)  regulations imposed on United States companies by foreign governments that could inhibit the growth or intended operation of United States companies;      (c)  any act, policy, or practice of a foreign government that could require a United States company to jeopardize its intellectual property; and      (d)  Any other act, policy, or practice of a foreign government that serves to undermine the global competitiveness of United States companies.   
         Sec. 3.  Agency Responsibilities.  (a)  The United States Trade Representative shall determine, in accordance with applicable law, whether to renew investigations under section 301 of the Trade Act of 1974 (19 U.S.C. 2411) of the DSTs of France, Austria, Italy, Spain, Turkey, and the United Kingdom, which were initiated under my Administration on July 16, 2019, and June 5, 2020.  If the United States Trade Representative determines to renew such investigations, he shall take all appropriate and feasible action in response to those DSTs.
         (b)  The United States Trade Representative shall determine, consistent with section 302(b) of the Trade Act of 1974 (19 U.S.C. 2412(b)) (section 302(b)), whether to investigate the DST of any other country that may discriminate against United States companies or burden or restrict United States commerce.  He shall further determine whether to pursue a panel under the United States-Mexico-Canada Agreement on the DST imposed by Canada and whether to investigate Canada’s DST under section 302(b).  In making these determinations, the United States Trade Representative shall consult with the Secretary of the Treasury, as appropriate.      (c)  The Secretary of the Treasury, the Secretary of Commerce, and the United States Trade Representative shall jointly identify trade and other regulatory practices by other countries, including, without limitation, those described in section 2 of this memorandum, that discriminate against, disproportionately affect, or otherwise undermine the global competitiveness or intended operation of United States companies, in the digital economy and more generally, and recommend to me appropriate actions to counter such practices under applicable authorities.  The United States Trade Representative shall include the results of this review as part of the report required in section 5(c) of the Presidential Memorandum of January 20, 2025 (America First Trade Policy) (America First Trade Policy Memorandum).      (d)  The Secretary of the Treasury, the Secretary of Commerce, and the United States Trade Representative shall investigate whether any act, policy, or practice of any country in the European Union or the United Kingdom has the effect of requiring or incentivizing the use or development of United States companies’ products or services in ways that undermine freedom of speech and political engagement or otherwise moderate content, and recommend appropriate actions to counter such practices under applicable authorities.  The United States Trade Representative shall include the results of this review as part of the report required in section 5(c) of the America First Trade Policy Memorandum.      (e)  The Secretary of the Treasury, in consultation with the Secretary of Commerce and the United States Trade Representative, shall determine whether any foreign country subjects United States citizens or companies, including, without limitation, in the digital economy, to discriminatory or extraterritorial taxes, or has any tax measure in place that otherwise undermines the global competitiveness of United States companies, is inconsistent with any tax treaty of the United States, or is otherwise actionable under section 891 of title 26, United States Code, or other tax-related legal authority.  The Secretary of the Treasury shall include the results of this determination as part of the report required in section 2 of the Presidential Memorandum of January 20, 2025 (The Organization for Economic Co-Operation and Development (OECD) Global Tax Deal).      (f)  The United States Trade Representative shall identify tools the United States can use to secure among trading partners a permanent moratorium on customs duties on electronic transmissions.  The United States Trade Representative shall include the results of this review as part of the report required in section 5(c) of the America First Trade Policy Memorandum.      (g)  The United States Trade Representative, in consultation with the Secretary of Commerce and the Senior Counselor to the President for Trade and Manufacturing, shall establish a process that allows American businesses to report to the United States Trade Representative foreign tax or regulatory practices that disproportionately harm United States companies.      Sec. 4.  General Provisions.  (a)  Nothing in this memorandum shall be construed to impair or otherwise affect:           (i)   the authority granted by law to an executive department or agency, or the head thereof; or           (ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.      (b)  This memorandum shall be implemented consistent with applicable law and subject to the availability of appropriations.      (c)  This memorandum is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.
         (d)  The United States Trade Representative is authorized and directed to publish this memorandum in the Federal Register.

    MIL OSI USA News –

  • MIL-OSI USA: Rosen Helps Introduce Legislation to Reaffirm Access to Legal Counsel During Immigration Proceedings

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)

    WASHINGTON, DC – U.S. Senator Jacky Rosen (D-NV) helped introduce the Access to Counsel Act to protect permanent residents’ access to legal counsel when facing immigration proceedings. This bill would ensure that U.S. citizens, green card holders, and other individuals with legal status can consult with an attorney, relative, or other interested parties to seek assistance if they are detained by Customs and Border Protection for more than an hour at ports of entry, including airports.
    “As the Trump Administration continues to pursue extreme immigration policies that hurt our communities, it is clear that Congress needs to take action to protect the rights of individuals who are legally in the United States,” said Senator Rosen. “This legislation will ensure that people with legal status, including permanent residents and citizens can’t be unjustly detained without access to a lawyer or trusted contact.”
    Senator Rosen has been clear in her support for securing the border and making sure the asylum process is humane and orderly. She has also been outspoken in opposing mass deportation, and strongly supporting DACA and TPS recipients and their families. She condemned the Trump Administration’s decision to revoke a previously authorized TPS extension for Venezuelans and released a statement condemning President Trump’s unconstitutional attempt to end birthright citizenship. She has raised concerns over the significant application delays impacting DACA recipients, and gave a floor speech urging her Senate colleagues to take immediate action to permanently protect Dreamers, while simultaneously continuing to work to pass comprehensive immigration reform that provides a pathway to citizenship.

    MIL OSI USA News –

  • MIL-OSI Security: Brazilian Extradited from Switzerland to the United States to Face Indictment Charging Involvement in $290M+ Cryptocurrency Fraud Scheme

    Source: Office of United States Attorneys

    Tens of thousands of investors deposited bitcoin expecting an investment strategy – Instead, new investor bitcoin used to pay off other investors in a Ponzi scheme

    SEATTLE – A citizen of Brazil appeared in U.S. District Court in Seattle today, after being extradited from Switzerland to face a 13-count indictment for wire fraud and conspiracy regarding his bitcoin investment scheme, announced Acting U.S. Attorney Teal Luthy Miller. Douver T. Braga, 48, lived in Florida between approximately 2016 and 2021 during the bulk of the alleged fraud. The indictment alleges Braga operated a bitcoin investment scheme that was really a Ponzi scheme, as well as an illegal multilevel marketing scheme.

    The grand jury returned the indictment in October 2022. It was unsealed last week following Braga’s arrest in Switzerland. Today Braga pleaded “Not Guilty,” and trial was scheduled in front of U.S. District Judge Tana Lin on April 28, 2025.

    “Mr. Braga allegedly ran a fraud scheme that harkens back more than a century, but he updated his ‘Ponzi’ scheme with the hot new thing: bitcoin,” said U.S. Attorney Teal Luthy Miller. “The victim investors have waited years to see justice. I commend our federal partners at the FBI and IRS Criminal Investigation for their diligent work on this case.”

    According to the indictment, Braga conspired with others to create a cryptocurrency trading platform called Trade Coin Club (TCC) with an office in Belize. As early as 2016, Braga worked with others to promote TCC, claiming that investors would make money because the TCC had a sophisticated software program that allowed investors to profit on the fluctuating price of bitcoin. Braga also promised that investors could make money by referring other investors to the platform. In reality, there was no investment platform and no sophisticated software. Those who invested early were paid off by later investors as in a Ponzi scheme.

    Braga traveled the world promoting TCC: In Thailand in March 2017, in Nigeria and Macau in May 2017.  TCC was promoted on social media and in videos. At various events Braga claimed TCC had as many as 126,000 members in 231 different countries.

    Through his false promises of sophisticated investments and high returns, Braga induced tens of thousands of people to entrust over 82,000 bitcoin, valued at over $290 million at the time of investment, and to deposit it with TCC. Braga continued the false representations, creating an “online portal” where investors could track the supposed activity of their investment accounts. The site was a fiction as there was no trading activity.

    Braga withdrew and misappropriated investor funds. Between December 2016 and July 2019, at least $50 million in bitcoin was transferred to accounts Braga controlled.

    However, by late 2017 and early 2018, investors had trouble accessing their funds. In January 2018, TCC announced to investors that it was ceasing to operate in the United States and was cancelling their accounts.  Many investors were located in the Western District of Washington.

    Braga allegedly profited handsomely, while failing to report the earnings to the IRS. In 2017, he received bitcoin worth $30.5 million, but only reported income of $152, 298. In 2018, he reported $73,473 in income but got $13.1 million in bitcoin and in 2019, reported $72,870 in income while he received $10 million in bitcoin.

    “The type of scheme Mr. Braga is charged with operating is not new, he just used the allure of a flashy new technology to obscure the well-worn scam.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “While the victims in this case waited and wondered about the fate of their investments, he siphoned off millions of dollars for his personal use. This case demonstrates the determination of the FBI and our partners in IRS Criminal Investigation to hold fraudsters accountable, no matter where in the world they may be.”

    “The charges against Mr. Braga and his co-conspirators reflect a well-designed scheme to solicit investment in a fake cryptocurrency trading platform from victims around the globe,” said Special Agent in Charge Tyler Hatcher of IRS-Criminal Investigation (CI), Los Angeles Field Office.  “Furthermore, Mr. Braga is alleged to have knowingly ignored and circumvented laws regulating multi-level marketing programs in the U.S.- laws that exist to protect investors from becoming victims in pyramid schemes.  Despite the complexity of this scheme, IRS Criminal Investigation and our partners at the FBI successfully uncovered the evidence necessary to bring forth these charges.”

    Braga is charged with 12 counts of wire fraud reflecting 12 wires investors sent to TCC for deposits in their “accounts.” Braga is charged with one count of conspiracy to commit wire fraud.

    The charges are punishable by up to 20 years in prison.

    The charges contained in the indictment are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case was investigated by the IRS-CI and the FBI.

    The case is being prosecuted by Assistant United States Attorneys Mike Dion and Phillip Kopczynski. The U.S. Department of Justice’s Office of International Affairs provided valuable assistance with securing the extradition.

    MIL Security OSI –

  • MIL-OSI Security: Nevada Woman Indicted In Romance Scheme To Defraud Seniors

    Source: Office of United States Attorneys

    LAS VEGAS – A Las Vegas, Nevada, woman has been charged in a 21-count superseding indictment for allegedly luring older men she met through online dating services and stealing their monies for her personal benefit.

    Aurora Phelps, 43, with residences in Las Vegas and Guadalajara, Mexico, is charged with seven counts of wire fraud; three counts of mail fraud; six counts of bank fraud; three counts of identity theft; one count of kidnapping; and one count of kidnapping resulting in death. Phelps is currently in custody in Mexico.

    According to allegations contained in the superseding indictment, from July 1, 2021, to December 9, 2022, Phelps would meet older men on dating websites or services, then meet them in-person. It was part of her scheme to drug the older men to gain unauthorized access to and steal money from their financial accounts to personally benefit herself and her family members.

    The superseding indictment stems from a two-year investigation by the FBI Las Vegas Division. The superseding indictment was returned by a federal grand jury in September 2023.

    Photo of defendant Aurora Phelps, from court document in United States of America v. Aurora Phelps, number 2:23-cr-0167-CDS-DJA, in U.S. District Court for the District of Nevada.

    In romance scams, the scammer gains an unsuspecting individual’s affection and trust, then uses the illusion of a romantic or close relationship to manipulate and/or steal from the victim. These schemes not only cause significant financial losses, but also deeply impact the lives of victims.

    If convicted on all counts, Phelps faces a maximum statutory penalty of life in prison.

    The charges were announced by Acting United States Attorney Sue Fahami for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division.

    The investigation is a result of the close cooperation between the United States and Mexican authorities. The Justice Department’s Office of International Affairs is providing significant assistance in this case. Assistant United States Attorneys Daniel R. Schiess and Steven J. Rose are prosecuting the case.

    An FBI website has been established seeking to identify potential victims. Any individuals who believe they or someone they know may have been victimized by Phelps or otherwise have information related to the case are encouraged to contact the FBI at 1-800-CALL-FBI or complete a survey via this website https://www.fbi.gov/how-we-can-help-you/victim-services/seeking-victim-information/seeking-victim-information-in-aurora-phelps-investigation.

    If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

    More information about the department’s efforts to help older Americans is available at its Elder Justice Initiative webpage, which can be found at elderjustice.gov. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, at www.ovc.gov.

    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 USA: February 21st, 2025 Heinrich Demands Answers on Elon Musk and DOGE’s Access to VA Medical Records

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    WASHINGTON — U.S. Senator Martin Heinrich (D-N.M.), a member of the Senate Military Construction and Veterans Affairs Appropriations Subcommittee, is demanding answers from President Trump’s administration about Elon Musk and his Department of Government Efficiency (“DOGE”) gaining access to veterans’ medical records.

    Following a recent report by Military.com that “DOGE” employees had accessed VA computer systems at the Department’s headquarters in Washington, D.C., Heinrich joined his fellow Subcommittee members in writing a letter to U.S. Secretary of Veterans Affairs (VA) Doug Collins pressing him to protect the sensitive medical information of veterans, their families, and VA staff from Elon Musk and “DOGE.”

    “We understand that personnel reporting to Mr. Musk have recently visited VA facilities,” the senators wrote. “Senators, veterans, and members of the public have serious concerns regarding Mr. Musk’s extraordinary and unprecedented activities and the lack of transparency surrounding them, including his potential access to and handling of sensitive or personal information.”

    “Accordingly, we seek specific information regarding VA’s engagement with Elon Musk and the Department of Government Efficiency (“DOGE”),” they continued.

    The senators requested a list of “DOGE” personnel who have visited VA facilities, the systems they accessed, and whether veteran data — including medical and service records — may have been viewed, copied, or transferred. They also requested that Secretary Collins reveal the nature of the agreement that governs “DOGE” personnels engagement with the VA.

    Heinrich was joined by Senate Appropriations Committee Ranking Member Patty Murray (D-Wash.), Subcommittee Ranking Member Jon Ossoff (D-Ga.), and fellow Subcommittee members Jack Reed (D-R.I.), and Gary Peters (D-Mich.).

    Full text of the senators’ letter can be found here and below.

    Dear Secretary Collins,

    During meetings in advance of your recent confirmation to lead the Department of Veterans Affairs (VA), you affirmed your commitment to transparency and to facilitating robust Congressional oversight of VA. As you know from your time in Congress, that oversight is essential to ensuring America’s veterans are well treated and supported.

    Accordingly, we seek specific information regarding VA’s engagement with Elon Musk and the Department of Government Efficiency (“DOGE”). We understand that personnel reporting to Mr. Musk have recently visited VA facilities.

    Senators, veterans, and members of the public have serious concerns regarding Mr. Musk’s extraordinary and unprecedented activities and the lack of transparency surrounding them, including his potential access to and handling of sensitive or personal information.

    Please therefore provide written answers to the below questions by February 20, 2025-For the period beginning on January 20, 2025:

    1. Please list all personnel who report to Mr. Musk or are affiliated with “DOGE” who have visited VA facilities.

    a. For each individual, please report their position or title, organizational affiliation, and role, as well as the dates and times of their visit or visits and their activities while on VA premises.

    2. Please list all personnel who report to Mr. Musk or are affiliated with “DOGE” who have accessed or sought access to VA data, databases, or information technology systems (including servers, computers, networks, or devices), whether in-person or remotely.

    a. For each individual, please report their position or title, organizational affiliation, and role, as well as the dates, times, and nature of such accesses or attempts at access, including the specific data or IT systems accessed and the purpose and justification of access.

    3. Please list all VA data, databases, or information technology systems (including servers, computers, networks, or devices) that have been accessed, or to which access has been sought or requested, by Mr. Musk or personnel who report to Mr. Musk, or any personnel who are affiliated with “DOGE.”

    4. Please list all dates and periods of time this year during which Mr. Musk, personnel who report to Mr. Musk, or any personnel who are affiliated with “DOGE” have had access to, or the ability to access, whether in-person or remotely, VA data, databases, or information technology systems (including servers, computers, networks, or devices), up to and including the date of your response to this letter, if applicable.

    a. For these instances, please describe the individuals who have such access, the data or systems to which they have access, the nature of their access, and the purpose and justification for their access.

    5. Have any personnel who report to Mr. Musk or who are affiliated with “DOGE” sought or had access to, accessed, handled, copied, downloaded, or transferred any personally identifiable information (PII) of veterans, VA personnel, or other individuals whose PII is resident on VA systems? If so, please list the relevant personnel, the nature of their access to or engagement with such data, as well as the date, time, nature, and purpose of their activities. Please also specify the number of veterans, VA personnel, or non-VA individuals whose PII may have been accessed, copied, downloaded, or transferred.

    6. Have any personnel who report to Mr. Musk or who are affiliated with “DOGE” sought or had access to, accessed, handled, copied, downloaded, or transferred any veterans’ claims or medical records, non-VA medical records to which VA may have access, service records, or other files that contain veteran data? If so, please list the relevant personnel, the nature of their access to or engagement with such data, as well as the date, time, nature, and purpose of such activities. Please also specify the number of veterans whose records may have been accessed, copied, downloaded, or transferred.

    7. Have Mr. Musk, individuals who report to Mr. Musk, or individuals otherwise affiliated with “DOGE directly or remotely connected any computer, device, hardware, network, system, database, or software not wholly owned by the United States Government to any VA computer, server, device, hardware, network, or other information technology system since November 5, 2024?

    a. If so, please list each case, the relevant personnel, and the specific nature of the access or connection.

    8. Have Mr. Musk, individuals who report to Mr. Musk, or individuals otherwise affiliated with “DOGE” downloaded, copied, or transferred any VA data or data held on VA information technology systems to information technology systems or devices not wholly owned by or controlled by VA?

    a. If so, please specify the data downloaded, copied, or transferred; the nature of the system, device, or database to which it was transferred; and the purpose and justification of such transfer.

    9. Is “DOGE” engagement with VA governed by any Memorandum of Understanding or Agreement, or other similar document that specifies the nature, purpose, and terms of their access? If so, please provide such to the Subcommittee.

    10. Have Mr. Musk, individuals who report to Mr. Musk, or individuals who are otherwise affiliated with “DOGE” interviewed or otherwise engaged with any VA employees? If so, please provide the number of individuals interviewed, the job titles of the individuals interviewed, and the dates of the interviews.

    11. Please broadly characterize the interactions of the Department with Mr. Musk, personnel who report to Mr. Musk, and any personnel who are affiliated with “DOGE”, including the stated purpose and goals of their efforts at VA, the types of reviews they are conducting, and the timeline under which they will be concluding their work.

    12. Have Mr. Musk, individuals who report to Mr. Musk, or individuals otherwise affiliated with “DOGE” accessed financial, payment, or contracting systems at VA? If so, please specify the information accessed; and the purpose and justification of such access.

    13. Have VA’s Office of General Counsel or any personnel with responsibility for compliance, privacy, or ethics raised concerns regarding “DOGE” access to VA? If so, please specify the nature and form of such concern. If responsive information is in the form of written communication, please provide it to the Subcommittee.

    We look forward to receiving the information requested and wish you well on your mission at VA.

    MIL OSI USA News –

  • MIL-OSI USA: February 21st, 2025 Heinrich Fights Against Republicans’ Plan for Handouts to Billionaires at the Expense of New Mexico Families

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    VIDEO

    Heinrich on the Senate floor through the night to stand up for New Mexicans who will be harmed by Republicans’ billionaire handout 

    Republicans vote against Heinrich amendment to reinstate grants Trump has blocked for survivors of sexual assault and domestic violence

    WASHINGTON — Last night, U.S. Senator Martin Heinrich (D-N.M.) stood up for New Mexico families by voting against Republicans’ budget resolution that paves the way for billionaire tax handouts at the expense of working people.

    Heinrich repeatedly attempted to amend Republicans’ resolution by voting to protect police officers, veterans, wildland firefighters, survivors of sexual assault and domestic violence, farmers, Tribal communities, Social Security, Medicare, Medicaid, and SNAP, and to deliver tax cuts for working people, lower prescription drug costs, lower rent costs, and more. At every turn, Heinrich and Senate Democrats’ amendments were defeated by Senate Republicans.

    Just after 3:00 a.m. ET, Heinrich took to the Senate floor to offer an amendment to reinstate blocked grants for survivors of sexual assault and domestic violence and ensure law enforcement can hold predators and abusers accountable. Republicans voted against his amendment. Watch Heinrich’s video here.

    “Under the cloak of darkness last night, Republicans rammed through a $340 billion budget framework to clear the way for billionaires’ tax handouts at the expense of working Americans. Throughout the night and into the early morning, I fought for dozens of amendments to shield New Mexico families from this harmful legislation: protections for children, veterans, law enforcement, wildland firefighters, farmers, Tribal communities, and the programs they depend on, including Social Security, Medicare, Medicaid, and SNAP. Alongside my Democrat colleagues, we also put forward solutions to cut taxes for working people, lower food costs, and lower rent costs. Republicans rejected every single one – even blocking our amendment to say no tax cuts for people like Elon Musk making over $500,000,000,” said Heinrich “I’m especially outraged that Republicans opposed my amendment to support survivors of sexual assault and domestic violence and ensure that law enforcement can hold abusers and predators accountable.”

    Heinrich continued, “When Republicans had the opportunity to go on the record and show the American people whose side they’re on, they chose billionaires and threw working people under the bus. I’ll always choose New Mexico families — that’s who I’m fighting for.”

    Last night, Senate Republicans blocked Heinrich’s efforts to:

    • Support survivors of sexual assault and domestic violence and help law enforcement hold predators and abusers accountable.
    • Help law enforcement agencies hire additional officers to keep our communities safe.
    • Address the ongoing avian influenza (HPAI or H5N1) outbreak and lower the cost of eggs.
    • Protect Americans’ privacy from unauthorized access by Elon Musk’s “DOGE.”
    • Stop tax cuts for billionaires while families struggle to put food on the table.
    • Ensure billionaires pay their fair share in taxes.
    • Lower energy costs for Americans.
    • Lower housing costs and rent for working families.
    • Prevent cuts to school lunch and breakfast programs for kids.
    • Prevent cuts to programs critical to rural Americans and food assistance for working families.
    • Protect access to fertility services and in-vitro fertilization (IVF).
    • Prevent millions of Americans from being kicked off their health coverage.
    • Protect Medicare and Medicaid benefits, including access to maternal and pediatric health care through Medicaid.
    • Preserve and extend the Affordable Care Act’s tax credits to make health care more accessible and affordable.
    • Ensure full and uninterrupted funding for veteran health care benefits under the PACT Act.
    • Reinstate federal employees fired by Trump and Musk at the United States Forest Service, National Park Service, Fish and Wildlife Service, and Bureau of Land Management.
    • Support federal wildland firefighter personnel.
    • Prevent the indiscriminate termination of federal employees who protect the health and safety of Americans.
    • Reverse the Trump Administration’s indiscriminate cuts to biomedical research and the life saving work supported by the National Institutes of Health (NIH).
    • Increase funding for research on Alzheimer’s disease.
    • Ensure continued support for Ukraine to stand firm against aggression by Russia.

    Below is a total list of amendments that Heinrich filed to amend Republicans’ budget resolution to cut taxes for billionaires at the expense of working people:

    • Amendment to lower the cost of groceries for working families, including eggs and milk.
    • Amendment to lower the cost of consumer goods and services for working families.
    • Amendment to protect access to Head Start and Early Head Start programs for working families.
    • Amendment to lower residential electricity rates and protect home energy rebate programs for working families.
    • Amendment to protect veteran-owned businesses access to Small Business Administration loan programs.
    • Amendment to expand and modernize land ports of entry to better detect and intercept illicit fentanyl, firearms, and currency.
    • Amendment to protect Tribal citizens from wrongful searches and interrogations by ICE and requiring the U.S. Department of Homeland Security to issue guidance on what forms of identification are acceptable as valid proof of United States citizenship, including Tribal government-issued identification.
    • Amendment to protect Tribal sovereignty.
    • Amendment to strengthen America’s power grid.
    • Amendment to protect Tribal energy projects.
    • Amendment to improve food safety in the meat and poultry supply chain.
    • Amendment to defend funding for the National Nuclear Security Administration, which ensures our nation maintains a safe, secure, and reliable nuclear deterrence.
    • Amendment to prevent the sell-off of American public lands.

    MIL OSI USA News –

  • MIL-OSI Security: Mexican National Pleads Guilty To Illegal Reentry Into The United States

    Source: Office of United States Attorneys

    Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces that Jose Salazar Jimenez (28, Mexico) has pleaded guilty to illegal reentry of a removed alien. Salazar Jimenez faces a maximum penalty of two years in federal prison. A sentencing date has not yet been set.

    According to court documents, between August 2019 and August 2024, Salazar Jimenez voluntarily entered the United States, with knowledge that he had previously been removed, and that he was not legally permitted to so enter. On August 18, 2024, Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) officers found Salazar Jimenez in Hillsborough County.

    Salazar Jimenez is a native and citizen of Mexico and was previously removed from the United States on four occasions between 2014 and 2019.

    This case was investigated by Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It was prosecuted by Special Assistant United States Attorney Joseph Wheeler, III and Assistant United States Attorney Lindsey Schmidt.

    MIL Security OSI –

  • MIL-OSI Security: Grand jury indicts 4 separate cases involving immigration offenses

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A federal grand jury indicted four new immigration cases in Columbus this week.

    According to their court documents, two defendants have prior convictions for drug trafficking, one defendant’s prior convictions include a firearms crime and driving under the influence, and the final defendant was allegedly smuggling illegal aliens across the United States.

    Juan Carlos Garcia-Vasquez, 45, is a Mexican national who was charged with illegally reentering the United States. He was previous convicted in Franklin County for cocaine trafficking.

    Ricardo Martinez-Nunez, 29, has prior convictions in Franklin County for improperly handling a firearm in a vehicle and driving under the influence. Martinez-Nunez is also charged with illegally reentering the United States. He is a Mexican national.

    Previous convictions for Lino Mendiola-Vanegas, 45, include cocaine trafficking and forgery in Franklin County. He is charged with illegally reentering the United States and is a Mexican national.

    Finally, it is alleged that Adalberto Calixto Tolentino, 21, was transporting four illegal aliens across the United States for financial gain.

    According to his court documents, on Jan. 23, investigators with the Licking County Sheriff’s Office received information from Customs and Border Patrol located in Southern Arizona that a Toyota Highlander with an Arizona license plate was allegedly involved in human smuggling.

    Sheriff’s deputies stopped Tolentino in Licking County and discovered four individuals in the vehicle as well as an envelope with $8,000 cash. When interviewed by law enforcement, one passenger said he had paid $10,000 to be helped crossing the border of Mexico into the United States. He was picked up in the desert in Arizona and eventually transported by Tolentino.

    Tolentino was originally charged by criminal complaint and arrested on Jan. 24. He has remained in federal custody since that time. If convicted as charged, he faces up to 10 years in prison.

    Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has multiple prior misdemeanor charges, the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit, and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office. Assistant United States Attorneys Kenneth F. Affeldt and Tyler J. Aagard are representing the United States in these cases.

    An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    These cases are being prosecuted as part of the Southern District of Ohio Immigration Enforcement Task Force, which dedicates agents, attorneys and other staff to investigating and prosecuting immigration violations.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Texan extradited to face multiple firearms charges

    Source: Office of United States Attorneys

    LAREDO, Texas – A 39-year-old resident of Laredo is back on U.S. soil on charges of aiding and abetting straw purchasing, being a felon in possession of a firearm and transferring a firearm to a prohibited person, announced U.S. Attorney Nicholas J. Ganjei.

    Jesus Guadalupe Covarrubias had previously fled to Mexico. He is expected to make his initial appearance Feb. 24 before U.S. Magistrate Judge Diana Song at 9:30 a.m.

    A federal grand jury returned an indictment against him and others Oct. 5, 2021.

    In August 2021, authorities had been conducted surveillance at a house in Laredo, according to the charges. During the operation, they allegedly observed Covarrubias and others as they exited and entered the house or garage and appeared to be placing items into nearby vehicles. The charges allege Covarrubias eventually left the house with two others and went to a second home.

    There, law enforcement observed the movement of three rifles from a truck into the house and took Covarrubias and others into custody.

    The charges allege they had been involved in fraudulently purchasing firearms since Dec. 4, 2019.   

    Covarrubias is a convicted felon, according to the charges. As such, he is prohibited from possessing firearms or ammunition per federal law.

    After his arrest, he was permitted release on bond and fled to Mexico where he was ultimately arrested and later returned to United States authorities.

    If convicted, Covarrubias faces up to 10 years in federal prison and a possible $250,000 maximum fine.

    The Bureau of Alcohol, Tobacco, Firearms and Explosive conducted the investigation with assistance from the Webb County Sheriff’s Office and Laredo Police Department. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Covarrubias. U.S. Marshals Service completed the removal of Covarrubias from Mexico to the Southern District of Texas. Assistant U.S. Attorney Brian Bajew is 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: Dominican Republic National Sentenced To 37 Months In Federal Prison For Illegal Reentry

    Source: Office of United States Attorneys

    Tampa, Florida – U.S. District Judge Richard A. Lazzara today sentenced Yudelkis Portes (43, Dominican Republic) to three years and 1 month in federal prison for illegal reentry into the United States after deportation. Portes entered a plea of guilty on December 4, 2024.

    According to court documents, Portes was convicted of conspiracy to commit access device fraud and aggravated identity theft on February 28, 2013, and deported from the United States to the Dominican Republic. Following her deportation, Portes illegally reentered the United States. 

    This case was investigated by U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney Ross Roberts.

    MIL Security OSI –

  • MIL-OSI USA News: When There Are No Illegal Immigrants, There Is No Need for Shelters

    Source: The White House

    Two years ago, U.S. Border Patrol agents encountered 1,500 illegal immigrants every day in the El Paso sector alone — now, they’re seeing roughly 80 per day amid President Donald J. Trump’s unprecedented effort to secure the homeland.

    Now, organizations that once facilitated the invasion of illegal immigrants are finding out that sheltering them is no longer necessary: “It’s because migrants are not coming across the border right now,” one local reporter said.

    • Catholic Charities says they see only “zero to three families” at their McAllen, Texas, shelter and cut staff in Dallas due to the lack of need.
    • A Brownsville, Texas, facility shut its doors due to the “sudden decrease in asylum seekers” over the past month.
    • A migrant shelter network in El Paso, Texas, says just one or two of its 20 shelters will remain open.
    • Pima County, Arizona, shut down two migrant shelters due to the lack of demand in the aftermath of President Trump’s inauguration.
    • In San Diego, California, a shelter “has not had a single migrant walk through its doors since President Trump took office” and has since closed altogether.
    • In New York City, a network of shelters that once housed thousands of illegal immigrants have been closed.
    • In northern Mexico, local news reports the flow of illegal immigrants seeking to enter the United States has “decreased enormously” — with facilities that once held thousands of illegals now seeing just a tiny fraction.

    MIL OSI USA News –

  • MIL-OSI Economics: Upgrade to iPhone 16e and save with incredible offers from Verizon

    Source: Verizon

    Headline: Upgrade to iPhone 16e and save with incredible offers from Verizon

    NEW YORK – Verizon will offer iPhone 16e, a new addition to the iPhone 16 lineup, featuring breakthrough battery life, the fast performance of the A18 chip, Apple Intelligence1, and a 48MP 2-in-1 camera system — all at an incredible value. Customers can pre-order the new iPhone 16e starting Friday, February 21, with availability beginning Friday, February 28. Visit verizon.com for complete pricing and availability details,

    Major savings and value on iPhone 16e at Verizon

    Starting February 21, Verizon customers can get:

    • Switch to Verizon or add a new line and can get iPhone 16e for $5 a month for 36 months on myPlan2.
    • Want to trade in your phone? Get iPhone 16e on us when you trade-in your current iPhone, Samsung or Google phone — in any condition — and sign up for a new line on myPlan3.
    • Verizon Business customers: For a limited time, get iPhone 16e on us with a new activation on either the Business Unlimited Plus or Unlimited Pro plan with a Verizon Device Payment agreement4. And, eligible Public Sector customers can get a new 128GB iPhone 16e on us on a qualifying two year agreement5.

    Verizon myPlan gives you ultimate access to Apple One

    Supercharge your iPhone 16e with Verizon myPlan, built to give you more flexibility, more perks and more value. Whether you’re upgrading to the latest iPhone for yourself or keeping your business running smoothly with a Verizon Business Unlimited Plan, you’ll stay connected with Verizon’s ultra-fast 5G network—built for whatever life throws your way.

    With myPlan, you’re in control. Pick the perks that matter to you, like Apple One for just $10/month (Individual Plan) or $20/month (Family Plan), plus get deals on entertainment, shopping and more. It’s your phone, your plan, your way — only with Verizon.

    Everything you need to know about the iPhone 16e

    iPhone 16e offers powerful capabilities at a more affordable price. It delivers fast, smooth performance and the best battery life ever on a 6.1-inch iPhone, thanks to the industry-leading efficiency of the A18 chip and the new Apple C1, the first cellular modem designed by Apple. iPhone 16e is also built for Apple Intelligence, the intuitive personal intelligence system that delivers helpful and relevant intelligence while taking an extraordinary step forward for privacy in AI. The 48MP Fusion camera takes gorgeous photos and videos, and with an integrated 2x Telephoto, it is like having two cameras in one, so users can zoom in with optical quality. When outside of cellular and Wi-Fi coverage, iPhone 16e can use Apple’s groundbreaking satellite features — including Emergency SOS, Roadside Assistance, Messages, and Find My via satellite.

    With custom-designed components and deeply integrated software, iPhone 16e users can stay connected and get help when it matters most6. iPhone 16e will be available in two elegant matte finishes — black and white — with colorful cases available to accessorize.

    iPhone 16e can be activated with an eSIM, a more secure alternative to a physical SIM card. With eSIM, users can quickly activate their cellular plan, store multiple cellular plans on the same device, and stay connected. Verizon supports eSIM Quick Transfer which allows users to transfer their existing plan to their new iPhone.

    Visit verizon.com on February 28 to order your new iPhone 16e.

    For more details on Apple products, please visit www.apple.com.

    1 Apple Intelligence is available in localized English for Australia, Canada, Ireland, New Zealand, South Africa, the U.K., and the U.S. Additional languages, including French, German, Italian, Portuguese (Brazil), Spanish, Japanese, Korean, and Chinese (simplified), English (Singapore), and English (India) will be available in April. Some features, applications, and services may not be available in all regions or all languages.

    2 $599.99 (128 GB only) purchase w/new smartphone line on Unlimited Ultimate, postpaid Unlimited Plus or Unlimited Welcome plan req’d. Less $419.99 promo credit applied over 36 mos.; promo credit ends if eligibility req’s are no longer met; 0% APR. Offer may not be combined with other offers. Apple Intelligence requires iOS 18.1 or later.

    3 $599.99 (128 GB only) purchase w/new smartphone line on Unlimited Ultimate, postpaid Unlimited Plus or Unlimited Welcome plan (min. $65/mo w/Auto Pay (+taxes/fees) for 36 mos) req’d. Less $600 trade-in/promo credit applied over 36 mos.; promo credit ends if eligibility req’s are no longer met; 0% APR. Trade-in must be from Apple, Google or Samsung; trade-in terms apply. Apple Intelligence requires iOS 18.1 or later.

    4 Taxes & fees apply. New line w/device payment purchase agmt & Business Unlimited Plus or Unlimited Pro plan req’d. $599.99 credit applied to acct. over the term of your agmt (up to 36 mos, 0% APR); promo credit ends when eligibility requirements are no longer met. Credits begin in 2-3 bills & will include appropriate credit amounts from order date. Cannot be combined with other device offers. This device supports only 5G Ultra Wideband mid-band (C-band), 5G and 4G LTE. iPhone 16e 128GB monthly fee after credit: $0. Offer ends 3.31.2025.

    5 iPhone 16e offer only. Plan Requirements: Fed – $15+ with data feature; State & Local – $19.99+ with data feature; State of TN – flat rate plan with data feature (must meet PP requirement). Available to government-liable subscribers only and subject to the terms, provisions and conditions of Verizon Wireless-approved government contracting vehicles. An Offer Recovery Fee (ORF) will be assigned to NASPO MA 152 customer lines that take advantage of select quarterly offers and will be charged on the customer’s bill if the line is disconnected before the end of the line term. 5G and 5G UWB may not be available to all government customers. See terms and conditions of your contract. Pricing excludes taxes and fees and is subject to change without notice. Offer ends 3.31.2025.

    6 Apple’s satellite features are included for free for two years starting at the time of activation of a new iPhone 16e . For Emergency SOS via satellite availability, visit support.apple.com/en-us/HT213426. Messages via satellite will be available in the U.S. and Canada in iOS 18 or later. SMS availability will depend on carrier. Carrier fees may apply. Users should check with their carrier for details. Roadside Assistance via satellite is currently available in the U.S. with AAA and Verizon Roadside Assistance, and in the U.K. with Green Flag. Participating roadside assistance providers may charge for services, and iPhone users who are not members can take advantage of their roadside assistance services on a pay-per-use basis. Apple’s satellite features were designed for use in open spaces with a clear line of sight to the sky. Performance may be impacted by obstructions such as trees or surrounding buildings.

    MIL OSI Economics –

  • MIL-OSI USA: Luján Statement on GOP Budget that Sets the Stage to Dismantle Health and Nutrition Programs, Increase Everyday Costs

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)
    Senate Republicans Block Luján Amendments to Improve Public Safety, Keep New Mexicans Safe
    Washington, D.C. – Today, U.S. Senator Ben Ray Luján (D-N.M), a member of the Senate Committee on the Budget, issued the following statement on the Republican Budget Resolution: 
    “In the dark of night, Senate Republicans passed a partisan budget that will fund the Trump Tax Scam 2.0 at the expense of everyday Americans. This will make it harder for families to afford health care, put food on the table, and get a quality education – all to give a tax handout to the wealthiest Americans and corporations.
    “Slashing programs that millions of Americans rely on will devastate our families and communities. I joined my Democratic colleagues in introducing dozens of common-sense amendments that would make Americans safer, give children the resources needed to succeed, and lower costs for families. Senate Republicans blocked every single amendment, including one that I led to provide increased support for local law enforcement. 
    “Make no mistake, Republicans are using this opportunity to fund their newest tax scam instead of lowering costs for Americans.” 
    Senator Luján introduced and co-led a series of amendments to the Republican budget that will protect access to health care, make our communities safer, and improve the quality of life for New Mexicans. Senate Republicans blocked common-sense amendments introduced by Senator Luján and Senate Democrats. 
    Keeping New Mexico Communities Safe
    Amid a nationwide shortage of police officers, Senator Luján introduced an amendment to provide increased resources for local law enforcement by funding the COPS Hiring Program. The COPS Hiring Program provides funding directly to law enforcement agencies to increase their community policing capacity and crime prevention efforts. This amendment was voted down by Senate Republicans. Watch Senator Luján’s floor speech HERE.
    Putting Food on the Table
    Millions of families across the country rely on nutrition assistance programs. Senator Luján introduced an amendment to protect funding for programs that make sure New Mexico families and children have the nutritious food they need. Watch Senator Luján’s floor speech HERE.
    Stopping the Flow of Fentanyl 
    As the fentanyl crisis devastates families in New Mexico and across the country, Senator Luján introduced an amendment addressing the need to have 100% screening using non-intrusive inspection technology to stop fentanyl and illicit activity from entering the U.S.
    Boosting U.S. Manufacturing 
    Senator Luján is committed to boosting domestic manufacturing and good jobs for New Mexicans. To create more American jobs, Senator Luján introduced an amendment to provide greater incentives for companies to manufacture right here at home unlike the first Trump Tax Scam that drove jobs overseas. 
    Protecting Medicare and Medicaid
    Republicans want to fund tax breaks for the wealthy and corporations by ripping health care away from Americans on Medicaid. New Mexico has the most Medicaid recipients per capita than any other state, and millions of children and pregnant women across the country rely on Medicaid to access health care. Senator Luján introduced an amendment to strengthen Medicaid for pregnant women and children under five years old. Senator Luján also co-led an amendment to ensure there is no reduction in benefits for people with Medicare and Medicaid. 
    Protecting Veterans’ Sensitive Data
    Senator Luján introduced an amendment to protect the sensitive, private information of veterans from being accessed by private companies including those owned by Elon Musk.
    Supporting Firefighters
    As New Mexico and Western states have been devastated by wildfires in recent years and months, Senator Luján co-led an amendment highlighting the vital role firefighters play in fighting wildland fires in the wake of the Trump administration’s hiring freeze and firings of federal firefighters.
    Supporting our National Parks, Forests, and Wildlife
    As federal employees at the Forest Service, National Park Service, United State Fish and Wildlife Service, and Bureau of Land Management have been recklessly fired in recent weeks, Senator Luján co-led an amendment highlighting the importance of reinstating these fired federal employees.
    Additionally, Senator Luján introduced 34 amendments that boost safety, lower everyday costs, fund critical health care programs, and improve disaster relief. 

    MIL OSI USA News –

  • MIL-OSI United Nations: Committee on the Elimination of Discrimination against Women Closes Ninetieth Session in Geneva

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women today closed its ninetieth session after adopting concluding observations on the reports of Belarus, Belize, Congo, Liechtenstein, Luxembourg, Nepal and Sri Lanka, and on the exceptional report of the Democratic Republic of the Congo on conflict-related sexual violence in its eastern provinces.

    The concluding observations adopted by the Committee on the countries under review will soon be available on the session’s webpage.

    In concluding remarks, Committee Chairperson Nahla Haidar said that during the challenging ninetieth session, in addition to holding dialogues with States parties, the Committee had held informal meetings with non-governmental organizations from most of the State parties reviewed and with four national human rights institutions. It was grateful to these organizations and to United Nations entities for providing it with detailed information.

    Ms. Haidar said the highlight of the session was the half-day of general discussion on gender stereotypes on 17 February, which was attended by 46 States parties and 17 non-governmental organizations. The discussions highlighted the fact that gender stereotypes were underlying causes of gender-based violence against women and posed significant barriers to women’s access to political life, education, employment and leadership positions. They marked a crucial step in developing a general recommendation to guide States parties on eliminating stereotypes.

    During the session, Ms. Haidar said, the Committee made important progress in rationalising and harmonising its working methods with those of other treaty bodies, including through changes to rationalise working groups, increase the number of lists of issues prior to reporting to be adopted over the coming two years, and to systematically raise male succession to the throne in dialogues and concluding observations, where relevant.

    Ms. Haidar welcomed the progress achieved by the Working Group on gender-based violence against women on its draft working paper on online and tech-facilitated gender-based violence against women. She also commended the convening of an illustrious group of experts and private sector representatives to discuss best practices in digital innovation and mitigation of gender gaps during the Committee’s public meeting with the Working Group on business and human rights, and further welcomed the endorsement of the Committee’s contribution to the 2025 High-Level Political Forum on Sustainable Development.

    Ms. Haidar said the Committee had adopted five follow-up assessments and prepared four final decisions on individual communications. It also adopted the report of Inquiry 2014/2 concerning large-scale abductions of women and girls by insurgents and other armed groups, which would be published after the expiry of the six-month period for the State party concerned to submit observations.

    During the session, Ms. Haidar said, the Committee also held informal meetings with the United Nations Special Rapporteur on climate change, the Committee on the Rights of the Child, the Committee on Economic, Social and Cultural Rights and the World Health Organization.

    In closing, Ms. Haidar thanked all those who contributed to the session, including new Committee Experts Hamida Al-Shukairi (Oman), Violet Eudine Barriteau (Barbados), Nada Moustafa Fathi Draz (Egypt), Mu Hong (China), Madina Jarbussynova (Kazakhstan), Jelena Pia-Comella (Andorra), Erika Schläppi (Switzerland), and Patsilí Toledo Vasquez (Chile), as well as other Committee members, the Committee secretariat and United Nations staff. Though not an easy task, she said, the Committee had successfully delivered on its mandate to protect and promote women’s rights and gender equality.

    At the beginning of the meeting, Committee Rapporteur Brenda Akia presented the draft report of the session, which contained the draft report of the Working Group of the Whole and the provisional agenda for the Committee’s ninety-first session. The Committee then adopted the report ad referendum.

    The Committee on the Elimination of Discrimination against Women is provisionally scheduled to hold its ninety-first session from 16 June to 4 July 2025, in which it will review the reports of Afghanistan, Botswana, Chad, Mexico, Monaco, San Marino and Thailand.

    In addition, from 7 to 11 April in Suva, Fiji, the Committee will hold a technical cooperation session to review the reports of Fiji, Solomon Islands and Tuvalu and engage with Pacific States that are not yet parties to the Convention.

    ___________

    CEDAW.25.053E

    Produced by the United Nations Information Service in Geneva for use of the information 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.

    MIL OSI United Nations News –

  • MIL-OSI Security: Armed Drug Cartel Member Sentenced to Over 20 Years in Prison for Trafficking Hundreds of Kilos of Cocaine and Methamphetamine

    Source: United States Attorneys General

    A Mexican national and armed member of the Cártel de Jalisco Nueva Generación (CJNG) was sentenced today in the District of Columbia to 20 years and 10 months in prison for his role in a conspiracy that distributed large quantities of cocaine and methamphetamine destined for the United States.

    “For at least five years, Edgar Fabian Villasenor-Garcia took up arms to carry out the CJNG’s criminal activities, including trafficking enormous amounts of cocaine and methamphetamine into the United States,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “These highly addictive drugs and the violence associated with the CJNG’s criminal operations have devastated communities in the United States, Mexico, and elsewhere. Today’s sentence sends another clear message to members of the CJNG and other Mexican drug trafficking organizations: We are committed to working tirelessly with our domestic and international law enforcement partners to eradicate Mexican cartels.”

    “Eliminating the cartels responsible for the deadly drug crisis in the United States is the Drug Enforcement Administration’s top operational priority, and Edgar Fabian Villasenor-Garcia’s sentencing today — as an armed CJNG operative — brings us a step closer to our goal,” said Acting Administrator Derek S. Maltz of the Drug Enforcement Administration (DEA). “The CJNG is responsible for fueling the deadly drug crisis in the United States, as well as unprecedented violence in Mexico, our neighbor. The DEA is relentlessly committed to defeating the CJNG and other cartels, and we will exhaust every tool in the justice system to fight back, to save American lives, and to bring these cartels to justice.”

    According to court documents, Edgar Fabian Villasenor-Garcia, also known as Gary and El Monje, 54, was responsible for trafficking at least 450 kilograms of cocaine and at least 780 kilograms of methamphetamine for importation into the United States on behalf of the CJNG, one of the most powerful, violent, and prolific drug cartels in Mexico. The CJNG kills, tortures, corrupts, and traffics hundreds of tons, if not more, of cocaine, methamphetamine, and other drugs into the United States and other countries. The CJNG also uses its drug proceeds to fund its violence, and by doing so, ravages communities and imperils countless lives.

    Villasenor-Garcia joined the CJNG before 2017 and carried a firearm in furtherance of the CJNG’s criminal operations. In November 2024, he pleaded guilty to drug conspiracy charges and admitted that CJNG members used firearms and violence to advance their mandate, including to protect drugs and drug proceeds, to control the CJNG members, to fight rival cartels, and to escape capture by law enforcement.

    The DEA Los Angeles Field Division investigated the case.

    Trial Attorneys Lernik Begian and Douglas Meisel of the Criminal Division’s Narcotic and Dangerous Drug Section prosecuted the case. The Justice Department’s Office of International Affairs and Criminal Division’s Office of Enforcement Operations also provided significant assistance.

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

    MIL Security OSI –

  • MIL-OSI Europe: Switzerland takes on protecting power mandate for Ecuador in Venezuela

    Source: Switzerland – Department of Foreign Affairs in English

    At the request of the Ecuadorian government, Switzerland will represent Ecuador’s interests in relation to Venezuela. On 19 December 2024, Federal Councillor Ignazio Cassis signed the applicable agreement with Ecuador’s ambassador to Switzerland, Verónica Bustamante Ponce. In taking on this role, Switzerland is ensuring that diplomatic and consular channels between the two countries remain open. Diplomatic relations between the two countries were severed following the Venezuelan presidential elections in July 2024. Diplomatic tensions between the two countries had been building prior to this.

    MIL OSI Europe News –

  • MIL-OSI Security: Man Pleads Guilty to Illegally Importing Suicide Drug Into the United States From Mexico

    Source: Office of United States Attorneys

    CHICAGO — A man pleaded guilty today to a federal drug charge for illegally importing the drug Pentobarbital into the United States from Mexico for use in committing suicide.

    DANIEL GONZALEZ-MUNGUIA, also known as “Alejandro Vasquez,” 41, of Puebla, Mexico, pleaded guilty in federal court in Chicago to one count of importing a controlled substance into the United States.  The charge is punishable by a maximum sentence of 20 years in federal prison.  U.S. District Judge Sara L. Ellis set sentencing for Sept. 9, 2025.

    Pentobarbital, also known as Nembutal, is a drug sold in Mexico for the purpose of euthanizing animals.  In the U.S., Pentobarbital is a controlled substance and has been used in state-sponsored executions.  Gonzalez-Munguia admitted in a plea agreement that from 2012 to 2021, he operated an online drug business that sold and distributed bottles of Pentobarbital to hundreds of individuals in the U.S. and throughout the world, including individuals in Illinois.  Many of the buyers consumed the product and died, the plea agreement states.

    The investigation by Homeland Security Investigations began in 2016 after a parcel of the drug was intercepted in a Chicago suburb.  Authorities in the U.S. and several foreign countries conducted well-being checks and recovered Pentobarbital from numerous individuals who admitted to being despondent and ordering the suicide drug online from Gonzalez-Munguia.  Law enforcement provided assistance to those individuals.

    Gonzalez-Munguia admitted that he initially shipped bottles of the drug directly from Mexico and in the manufacturer’s packaging, but thereafter disguised it as a cosmetic product and used intermediaries to transport it into the U.S. before shipping to customers around the world.

    The guilty plea was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Daniel Johnsen, Acting Special Agent-in-Charge of the Chicago office of Homeland Security Investigations, and Ruth Mendonça, Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service.  Valuable assistance was provided by U.S. Customs and Border Protection, the Illinois Army National Guard Counterdrug Program, the U.S. Attorney’s Office for the Southern District of Texas, and law enforcement agencies in Australia, Canada, China, France, Germany, Ireland, South Korea, Spain, Switzerland, and the United Kingdom.  Assistant U.S. Attorney Kartik K. Raman is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI USA: Warren Statement on Trump Cutting TPS Protections for Haitians

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren

    February 21, 2025

    Washington, D.C. – Following news that the Trump administration cut protections for hundreds of thousands of Haitians in the United States with Temporary Protected Status (TPS), U.S. Senator Elizabeth Warren (D-Mass.) released the following statement:

    “Donald Trump’s decision to rip away protections for Haitians who are legally in the United States is shameful. Haiti is not safe right now and Haitians with TPS are here legally after fleeing unfathomable violence and instability. These individuals have legal status and are actively contributing to our communities, something I’ve seen firsthand in Massachusetts. Revoking TPS for Haitians will harm up to half a million of our neighbors and devastate communities. The United States made a promise to these families, and the President should honor that promise and reverse this decision immediately.”

    MIL OSI USA News –

  • MIL-OSI Economics: Apple Intelligence expands to more languages and regions in April

    Source: Apple

    Headline: Apple Intelligence expands to more languages and regions in April

    Apple Intelligence, the personal intelligence system that delivers helpful and relevant intelligence, will soon be available in more languages, including French, German, Italian, Portuguese (Brazil), Spanish, Japanese, Korean, and Chinese (simplified) — as well as localized English for Singapore and India.

    These new languages will be accessible in nearly all regions around the world with the release of iOS 18.4, iPadOS 18.4, and macOS Sequoia 15.4 in April, and developers can start to test these releases today.

    With the upcoming software updates, iPhone and iPad users in the EU will have access to Apple Intelligence features for the first time, and Apple Intelligence will expand to a new platform in U.S. English with Apple Vision Pro — helping users communicate, collaborate, and express themselves in entirely new ways.

    Apple Intelligence marks an extraordinary step forward for privacy in AI and is designed to protect users’ privacy at every step. It starts with on-device processing, meaning that many of the models that power Apple Intelligence run entirely on the device. For requests that require access to larger models, Private Cloud Compute extends the privacy and security of iPhone into the cloud to unlock even more intelligence.

    Apple Intelligence will continue to expand with new features in the coming months, including more capabilities for Siri.

    MIL OSI Economics –

  • MIL-OSI USA: Attorney General James Issues Joint Statement on Lawsuit to Preserve Funding for Medical and Public Health Research Ahead of Hearing

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today joined a coalition of 16 attorneys general in issuing a joint statement ahead of a court hearing in Commonwealth of Massachusetts v. National Institutes of Health. At today’s hearing, the attorneys general will seek an extension of a Temporary Restraining Order (TRO) against the Trump administration’s unlawful cuts to funds that support life-saving medical and public health research at universities and research institutions across the country, such as research institutes at CUNY and SUNY, including Stony Brook University, University at Buffalo, University at Albany, and others. The coalition today released the following statement:

    “The Trump administration’s attempt to cut research funding at thousands of research institutions across the country is not only unlawful; it undermines public health, our economy, and our competitiveness. There are laws in place that protect this funding, and the President cannot simply toss those laws aside.  

    “This research funding covers expenses that facilitate critical components of biomedical research, such as lab, faculty, infrastructure, and utility costs. Without it, lifesaving and life-extending research, including clinical trials, could be significantly compromised. These cuts would have a devastating impact on universities around the country, many of which are at the forefront of groundbreaking research efforts – while also training future generations of researchers and innovators. They would force many universities to redirect funds and ultimately reduce research activities. Research funded by the National Institutes of Health has found new treatments for adult and childhood cancer, ALS, Parkinson’s disease, heart disease, PTSD, and more.  

    “Attorneys general are not just fighting for the rule of law; we are fighting for our loved ones, our friends, and our neighbors, and we will not allow President Trump to play politics with our public health. We are heartened that less than six hours after filing our lawsuit, the court recognized the devastating impacts of this directive and granted an emergency temporary restraining order preventing the administration from implementing these unlawful cuts. Today, we urge the court to continue to block these funding cuts as we keep fighting this reckless abuse of power.” 

    On February 10, Attorney General James joined a coalition of 22 attorneys general in filing a lawsuit against the Trump administration, the Department of Health and Human Services, and the National Institutes of Health (NIH) challenging the Trump administration’s attempt to unilaterally cut “indirect cost” reimbursements at every research institution throughout the country. Less than six hours after the attorneys general filed their lawsuit, the court issued a TRO against NIH, barring it from cutting billions in funding for biomedical and public health research. 

    Joining Attorney General James in making today’s statement are the attorneys general of Arizona, California, Connecticut, Delaware, Hawaii, Illinois, Maryland, Massachusetts, Minnesota, Nevada, New Jersey, New Mexico, Oregon, Vermont, and Washington.

    MIL OSI USA News –

  • MIL-OSI USA: ICE Boston, law enforcement partners arrest illegal Brazilian gang member convicted of assault, battery in Massachusetts

    Source: US Immigration and Customs Enforcement

    BELLINGHAM, Mass. — U.S. Immigration and Customs Enforcement and law enforcement partners from the Federal Bureau of Investigations, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives apprehended an illegally present Brazilian national and validated gang member convicted of assault and battery against a Massachusetts resident with the arrest of Caio Vitor Guimaraes-Silva, 21, during an immigration enforcement operation in Bellingham, Feb. 3.

    “Caio Vitor Guimaraes-Silva has not only shown a blatant disregard for U.S. immigration laws, but he also presented a significant danger to the residents of Massachusetts,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “As a documented member of a violent street gang and an alien convicted of a violent crime, we could no longer abide Mr. Guimaraes’ presence in our community. ICE Boston will continue to prioritize public safety by arresting and removing illegal alien offenders from our New England neighborhoods.”

    Guimaraes lawfully entered the United States September 3, 2017, and later violated the terms of his lawful admission.

    ICE lodged an immigration detainer against Guimaraes with the Middlesex County House of Corrections Feb. 16, 2024, following his arrest by local authorities.

    The Milford District Court found Guimaraes guilty of two counts of assault and battery against a Massachusetts resident Sept. 9, 2024. The court sentenced Guimaraes to one year in prison but suspended all but 90 days of time served. The court then released Guimaraes from state custody, ignoring the ICE immigration detainer.

    Guimaraes is in ICE custody following his arrest.

    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 New England communities on X: @EROBoston.

    MIL OSI USA News –

  • MIL-OSI USA: Founder of Haitian Orphanage Convicted for Sexually Abusing Boys in his Care

    Source: US State of North Dakota

    A federal jury in Miami convicted a Colorado man yesterday for sexually abusing numerous boys at the orphanage he founded and directed in Haiti.

    According to court documents and evidence presented at trial, Michael Karl Geilenfeld, 73, most recently of Littleton, founded St. Joseph’s Home for Boys — a home for orphaned, impoverished, and otherwise vulnerable children in Haiti — in 1985 and operated it for more than two decades. During this time, Geilenfeld repeatedly traveled from the United States to Haiti, where he sexually abused the boys entrusted to his care.

    The jury convicted Geilenfeld of one count of traveling in foreign commerce for the purpose of engaging in illicit sexual conduct and six counts of engaging in illicit sexual conduct in a foreign place, between 2005 and 2010. Each of the six counts of engaging in illicit sexual conduct in a foreign place relates to a particular victim who was a child at the time of the offense. Each of the six victims testified about the sexual abuse they suffered at the hands of Geilenfeld, as did four other victims who were not the subject of the charged offenses. Geilenfeld is scheduled to be sentenced on May 5 and faces a maximum penalty of 30 years in prison on each of the seven total counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Immigration and Customs Enforcement Homeland Security Investigations Miami and the FBI Miami Field Office investigated the case.

    Trial Attorneys Jessica L. Urban and Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Lacee Monk for the Southern District of Florida are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Issues Statement Ahead of Hearing on Federal Funding Freeze Lawsuit

    Source: US State of California

    OAKLAND – California Attorney General Rob Bonta today issued a statement ahead of the hearing on the states’ motion for a preliminary injunction in litigation challenging the Trump Administration’s attempt to unlawfully freeze up to $3 trillion in federal funding previously appropriated by Congress.  

    “The Trump Administration has recklessly and illegally threatened to cut off vital federal assistance funding for everything from healthcare and childcare programs to housing assistance and infrastructure projects. In California alone, a funding freeze could cost millions of dollars each day, devastating many small businesses and endangering the lives and livelihoods of our most vulnerable,” said Attorney General Bonta. “We are in court today seeking to prevent the Trump Administration from moving forward with this freeze while our litigation continues. Despite what he may think, President Trump is not a king, and the power of the purse remains with Congress. As state attorneys general, we will not stop fighting to uphold the rule of law and to protect our people, values, and resources when they come under attack.” 

    Background 

    Last month, a coalition of 23 attorneys general, led by the attorneys general of California, New York, Rhode Island, Illinois, and Massachusetts, sued the Trump Administration over its attempt to freeze up to $3 trillion in vital federal funding. The U.S. District Court for the District of Rhode Island quickly granted the attorneys general’s request for a temporary restraining order, blocking the freeze’s implementation until further order from the court. 

    Soon after, the attorneys general filed motions for enforcement and a preliminary injunction to stop the illegal freeze and preserve federal funding that families, communities, and states rely on. In just this fiscal year, California is expected to receive $168 billion in federal funds – 34% of the state’s budget – not including funding for the state’s public college and university system. This includes $107.5 billion in funding for California’s Medicaid programs, which serve approximately 14.5 million Californians, including 5 million children and 2.3 million seniors and people with disabilities. Additionally, over 9,000 full-time equivalent state employee positions are federally funded. As detailed in the preliminary injunction motion, without access to federal financial assistance, many states could face immediate cash shortfalls, making it difficult to administer basic programs like funding for healthcare and food for children and to address their most pressing needs. 

    The next day, the court granted the motion for enforcement, ordering the Administration to immediately comply with the temporary restraining order and stop freezing federal funds. The court’s hearing on the motion for preliminary injunction can be viewed remotely at 10:30 AM PT / 1:30 PM ET at https://www.rid.uscourts.gov/. 

    Attorney General Bonta is joined by the attorneys general of Arizona, Colorado, Connecticut, Delaware, the District of Columbia, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, North Carolina, New Jersey, New Mexico, New York, Oregon, Rhode Island, Vermont, Washington, and Wisconsin in the seeking the preliminary injunction.   

    MIL OSI USA News –

  • MIL-OSI Security: Founder of Haitian Orphanage Convicted for Sexually Abusing Boys in his Care

    Source: United States Attorneys General 11

    A federal jury in Miami convicted a Colorado man yesterday for sexually abusing numerous boys at the orphanage he founded and directed in Haiti.

    According to court documents and evidence presented at trial, Michael Karl Geilenfeld, 73, most recently of Littleton, founded St. Joseph’s Home for Boys — a home for orphaned, impoverished, and otherwise vulnerable children in Haiti — in 1985 and operated it for more than two decades. During this time, Geilenfeld repeatedly traveled from the United States to Haiti, where he sexually abused the boys entrusted to his care.

    The jury convicted Geilenfeld of one count of traveling in foreign commerce for the purpose of engaging in illicit sexual conduct and six counts of engaging in illicit sexual conduct in a foreign place, between 2005 and 2010. Each of the six counts of engaging in illicit sexual conduct in a foreign place relates to a particular victim who was a child at the time of the offense. Each of the six victims testified about the sexual abuse they suffered at the hands of Geilenfeld, as did four other victims who were not the subject of the charged offenses. Geilenfeld is scheduled to be sentenced on May 5 and faces a maximum penalty of 30 years in prison on each of the seven total counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Immigration and Customs Enforcement Homeland Security Investigations Miami and the FBI Miami Field Office investigated the case.

    Trial Attorneys Jessica L. Urban and Eduardo Palomo of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Lacee Monk for the Southern District of Florida are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Europe: AMERICA/NICARAGUA – National Director of the Pontifical Mission Societies appointed

    Source: Agenzia Fides – MIL OSI

    Friday, 21 February 2025

    Vatican City (Agenzia Fides) – On December 9, 2024, Cardinal Luis Antonio G. Tagle, Pro-Prefect of the Dicastery for Evangelization – Section for First Evangelization and New Particular Churches – appointed Msgr. Carlos Adán Alvarado, of the clergy of Juigalpa, as National Director of the Pontifical Mission Societies (PMS) of Nicaragua for the five-year period 2025-2030.Msgr. Carlos Adán Alvarado is 57 years old and has been a priest for 18 years. He was already National Director of the Pontifical Mission Societies in Nicaragua for five years, from June 13, 2014 to June 12, 2019.He is currently parish priest of the Parish of Saint Peter the Apostle in San Pedro de Lóvago, as well as Vicar General of the Diocese of Juigalpa and Diocesan Councilor for Evangelization. (EG) (Agenzia Fides, 21/2/2025)
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    MIL OSI Europe News –

  • MIL-OSI: Alexis Mac Allister Announces as Jeton’s Latest Brand Ambassador

    Source: GlobeNewswire (MIL-OSI)

    LONDON, UK, Feb. 21, 2025 (GLOBE NEWSWIRE) — Jeton, global payment services provider, announces a three-year partnership with global football icon Alexis Mac Allister. The 25-year-old Argentine football player is a midfielder for Premier League Club Liverpool and represents Argentina’s national team. The agreement between the global payment services provider and the footballer will appoint Mac Allister to serve as Jeton’s brand ambassador and represent the brand in various marketing campaigns. Jeton will be authorised to use Mac Allister’s professional name, image, likeness, and biography as part of the partnership.

    “I’m pleased to be Jeton’s brand ambassador,” stated Alexis Mac Allister. ‘I look forward to representing the brand and sharing its values with my fanbase and football lovers worldwide.”

    ‘We are very happy and excited to work closely with Mac Allister. We have strategized these partnerships based on what our customers expect from Jeton and how we can exceed their expectations. We hope to build stronger relations among the football community and reach out to football lovers all around the world through partnerships they desire. As exemplified by our recent partnership with Japanese football player Kou Itakura, we believe we are one step closer to achieving our objectives. We can’t wait to embark on this journey alongside Alexis Mac Allister.’ said Executive Director of Jeton.

    Jeton is known for its ongoing partnerships, marketing activities and close relations with football clubs and the community. The global payment services brand has a long-lasting relationship with West Ham United FC as their official e-Wallet partner and have previously partnered with other notable football clubs such as Aston Villa FC and Hull City AFC. Jeton has recently expanded its reach into the Asian market by partnering with Japanese football player Kou Itakura.

    About Jeton

    LA Orange CY Limited, trading as Jeton, is authorised by the Central Bank of Cyprus under the Electronic Money Law of 2012 and 2018 (Law 81(I)/2012) for distributing or redeeming electronic money (e-money), with Licence No: 115.1.3.66. LA Orange CY Limited has been incorporated in the Republic of Cyprus under the provisions of the Companies Law (Cap 113) with registration number HE 424807, with its registered office address at 116 Gladstonos, M. Kyprianou House, 3rd and 4th Floor, 3032, Limassol, Cyprus.

    © 2024 | LA Orange Limited, trading as Jeton, is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for distributing or redeeming electronic money (e-money) and providing certain payment services on behalf of an e-money institution, with FCA registration number 902088. LA Orange Limited is registered in England and Wales, Company Number 11535714, with its registered office address at The Shard Floor 24/25, 32 London Bridge Street, London, SE1 9SG, United Kingdom.

    Jeton Bank Limited is licensed and authorised by the Financial Services Unit, Ministry of Finance of the Commonwealth of Dominica, licensed as a banking institution under the international Banking Act, fully authorised to provide services to clients worldwide, under the prudential supervision of the Financial Services Unit. Jeton Bank Limited is registered in the Commonwealth of Dominica, Company Number 2022/C0175, with its registered address at 1st Floor, 43 Great George Street, Roseau, Commonwealth of Dominica, Post Code: 00109-8000. – LEI Code: 894500XGIX3R4HCIOC29.

    Social Links

    Instagram:  https://www.instagram.com/jetonpayments/

    Facebook: https://www.facebook.com/jetonpayments

    X:  https://x.com/jetonpayments

    YouTube: https://www.youtube.com/@JetonPayments

    Media contact

    Brand: Jeton

    Contact: Media team

    Email: marketing@jeton.com

    Website: https://www.jeton.com/

    SOURCE: Jeton

    The MIL Network –

  • MIL-OSI Security: “La Empresa” Member Sentenced in El Paso to Nearly 20 Years in Federal Prison

    Source: Office of United States Attorneys

    EL PASO, Texas – An El Paso transnational criminal organization (TCO) member was sentenced in federal court Thursday to 235 months in prison for his role in a hostage taking conspiracy.

    According to court documents, a man was forcefully kidnapped at gunpoint from his motel room in Juarez, Mexico, on Aug. 24, 2023, and was held hostage until Sept. 5, 2023. During that time, the victim’s family received threatening phone calls from multiple unknown subjects demanding payment. Ultimately, the family paid approximated $9,000 to the TCO for safe travel and release of the victim.

    Luis Edward Castro, 28, worked for the TCO, “La Empresa.” Armed with a handgun, he recorded and sent proof-of-life videos to the victim’s family. In the videos, the victim appeared visibly scared and stated he was in El Paso. An investigation led law enforcement to Castro’s address, where they searched the residence and found six undocumented noncitizens and multiple firearms.

    Castro was arrested Sept. 5, 2023 and charged with six counts pertaining to harboring and transporting undocumented noncitizens for financial gain, hostage taking, and the possession of a firearm with an obliterated serial number. He pleaded guilty to the hostage taking charge on Sept. 26, 2024.

    “This case highlights some of the many dangers posed by TCOs on both sides of our southern border, and Castro’s sentencing of two decades in federal prison is a significant penalty,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “I am thankful for our partners at the FBI and U.S. Border Patrol, whose investigative skill and expertise led to the recovery of these kidnapping victims and the outcome of this case.”

    The FBI and USBP investigated the case.

    Assistant U.S. Attorneys Mathew Engelbaum and Kyle Myers prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Ahead of Hearing, Attorney General Bonta Issues Joint Statement on Lawsuit Against Trump Administration to Preserve Funding for Medical and Public Health Innovation Research

    Source: US State of California

    Hearing scheduled for 7 AM PT today at John Joseph Moakley Courthouse in Boston; register to listen online here

    OAKLAND — California Attorney General Rob Bonta today joined a coalition of 16 attorneys general in issuing a joint statement ahead of a court hearing in Commonwealth of Massachusetts v. National Institutes of Health (NIH). At today’s hearing, the plaintiffs will seek an extension of its Temporary Restraining Order (TRO) against the Trump Administration’s unlawful cuts to funds that support cutting-edge medical and public health research at universities and research institutions across the country.  

    Attorney General Bonta joins the attorneys general of Arizona, Connecticut, Delaware, Hawaii, Illinois, Maryland, Massachusetts, Minnesota, Nevada, New Jersey, New Mexico, New York, Oregon, Vermont and Washington in issuing the following statement: 

    “The Trump Administration’s attempt to cut research funding at thousands of research institution across the country is not only unlawful; it undermines public health, our economy and our competitiveness. There are laws in place that protect this funding, and the President cannot simply toss those laws aside.  

    “This research funding covers expenses that facilitate critical components of biomedical research, such as lab, faculty, infrastructure and utility costs. Without it, lifesaving and life-extending research, including clinical trials, would be significantly compromised. These cuts would have a devastating impact on universities around the country, many of which are at the forefront of groundbreaking research efforts – while also training future generations of researchers and innovators. They would force many universities to redirect funds and ultimately reduce research activities. Research funded by the National Institutes of Health has furthered our understanding of medical conditions and found new treatments for adult and childhood cancer, ALS, Parkinson’s Disease, heart disease, PTSD, and more.  

    “Attorneys general are not just fighting for the rule of law; we are fighting for our loved ones, our friends and our neighbors, and we will not allow President Trump to play politics with our public health. We are heartened that less than six hours after filing our lawsuit, the Court recognized the devastating impacts of this directive and granted an emergency temporary restraining order preventing the Administration from implementing these unlawful cuts. Today, we urge the Court to continue to block these funding cuts as we keep fighting this reckless abuse of power.”

    On February 10, Attorney General Bonta joined a coalition of 22 attorneys general in filing a lawsuit against the Trump Administration, the Department of Health and Human Services, and the NIH in the U.S. District Court for Massachusetts challenging the Trump Administration’s attempt to unilaterally cut “indirect cost” reimbursements at every research institution throughout the country. Less than six hours after the attorneys general filed their lawsuit, the court issued a temporary restraining order against the NIH, barring it from cutting billions in funding for biomedical and public health research.  

    In filing the lawsuit, Attorney General Bonta joined the attorneys general of Arizona, Connecticut, Colorado, Delaware, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New Mexico, New York, North Carolina, Oregon, Rhode Island, Vermont, Washington, and Wisconsin.

    MIL OSI USA News –

  • MIL-OSI Global: An explosion of colour and the downfall of an Instagram darling: what to see and watch this week

    Source: The Conversation – UK – By Jane Wright, Commissioning Editor, Arts & Culture, The Conversation UK

    Anyone familiar with Scotland will know the weather is at best mercurial, and at worst wet, grey and what we call “dreich” – a good Scottish word meaning drab. For an artist in the early 20th century suffering not just miserable weather but a cultural landscape of joyless, soul-sucking Presbyterianism, escaping to the sunlit uplands of the Parisian avant garde, where artists were experimenting wildly with new ideas and techniques, would have been deeply attractive.

    Into this vivid world of colour and possibility stepped four Scottish artists who embraced everything this exciting new art scene had to offer, and in doing so, changed Scotland’s art forever. Inspired by the post-impressionist works of Van Gogh, Matisse, Cezanne and Derain, they often painted outdoors, revelling in nature, creating exceptional artworks that explored light, shape and colour.

    Samuel John Peploe experimented with Cezanne-like geometric forms, while John Duncan Fergusson took on fauvist influences. George Leslie Hunter focused on blocks of colour, and Francis Campbell Boileau Cadell explored bold shapes and impressionistic compositions.

    Together they became known as the “Scottish colourists”, and their work is being celebrated at a new exhibition at the Dovecot in Edinburgh. As our reviewer Blane Savage points out, each brought back to Scotland new approaches to art that were reflected in their subsequent work. Take Peploe’s Green Sea, Iona from 1925, which perfectly captures the mesmerising colours of a Hebridean shoreline. Radiant and vibrant, here was art to lift even the dreichest Presbyterian Scot’s heart.

    The Scottish Colourists: Radical Perspectives is on at the Dovecot Studios in Edinburgh until June 28.



    Read more:
    Scottish colourists exhibition: the painters who stood shoulder to shoulder with Matisse and Cezanne

    Flowers, grief and reconciliation

    Just as the Scottish colourists loved a nice vase of voluptuous blooms, the new Saatchi Gallery exhibition on the subject, named simply Flowers, explores the place of flora in contemporary art, as well as its wider cultural influence.

    Reviewer Judith Brocklehurst describes the show as resembling a “supersized florist”, filled with bunches of blooms and hanging arrangements of dried flowers. The exhibition offers a wide perspective: from sculpture finding inspiration in Van Gogh’s Sunflowers, to William Morris’s much-loved floral designs, to the digital recreation of 17th-century Dutch paintings, and contemporary photography and video installations too.

    This richly imaginative and engaging exhibition celebrating the importance of flora in our lives is well worth an hour of your time if you’re in London.

    Flowers – Flora in Contemporary Art and Culture is on display at London’s Saatchi Gallery until May 5 2025.



    Read more:
    Flowers at London’s Saatchi Gallery: this exploration of flora in history and contemporary culture smells as good as it looks

    Highly recommended cinema this week is the Japanese film Cottontail, a gentle and touching story about a middle-aged man grieving the loss of his wife after a long illness. Honouring her dying wish, he takes her ashes to be scattered in the Lake District in the north of England – a place that had special significance for her.

    Woven through the tale is the man’s complicated relationship with his son, whom he has neglected for his career. Struggling to connect, they embark on the journey together, each dealing with their own grief and sense of loss. Chao Fang, an expert in ageing, death and dying, found this delicate film’s portrayal of grief realistic and relatable, and the journey to find peace by reconciling the past and present both absorbing and affecting.

    Cottontail is in select cinemas now.



    Read more:
    Cottontail review: how a man’s journey through grief mirrors our search for peace – by an expert in death and grieving

    The Oscar-nominated I’m Still Here, released today, sees director Walter Salles adapt Marcelo Rubens Paiva’s autobiographical novel of the same name. The film follows the grief of a family whose husband and father is disappeared by the regime of Brazilian dictator Emílio Garrastazu Médici in the early 1970s. The film is carried by a memorable performance from actress Fernanda Torres who plays Eunice, the wife of missing left-wing politician Rubens.

    Relating the story from Eunice’s perspective as she desperately searches for her husband, the film details the breakdown of her relationship with her eldest daughters as they all seek to deal with their devastating loss and uncertain future. Professor of film Belén Vidal describes the film as a “clear-cut tribute to the ‘feminine’ politics of resistance”. Sad, moving and bittersweet in its conclusion, I’m Still Here, appropriately, lingers long after the credits have rolled.

    I’m Still Here is in cinemas now.



    Read more:
    I’m Still Here: a vibrant testament to female resilience that mourns Brazil’s dark past

    Downfall of an Instagram darling

    Often real life is stranger than anything created for our screens. Based on the true story of Australian wellness influencer Belle Gibson, Apple Cider Vinegar follows the story of a social media darling documenting her “journey” as she rejects conventional medicine for alternative therapies to treat a rare form of brain cancer. But in 2015, Gibson was exposed as a financial fraud – and worse, was revealed as never having had cancer. The internet, understandably, went wild. But how was she able to perpetrate such an audacious and complex deception?

    Apple Cider Vinegar dramatises Gibson’s story, documenting her meteoric rise to fame and her dramatic downfall, detailing some of the psychological issues that influenced her deceit. But, as sociology professor Stephanie Baker indicates, this shocking story also illustrates a wider point about the conditions that enable frauds like Gibson to gain credibility and influence online. Truly fascinating stuff, it once again reveals how the virtual nature of the internet deludes people when it comes to online behaviour, accountability and getting away with it.

    Apple Cider Vinegar is now streaming on Netflix.



    Read more:
    Apple Cider Vinegar: how social media gave rise to fraudulent wellness influencers like Belle Gibson

    – ref. An explosion of colour and the downfall of an Instagram darling: what to see and watch this week – https://theconversation.com/an-explosion-of-colour-and-the-downfall-of-an-instagram-darling-what-to-see-and-watch-this-week-250437

    MIL OSI – Global Reports –

  • MIL-OSI Global: We study mass surveillance for social control, and we see Trump laying the groundwork to ‘contain’ people of color and immigrants

    Source: The Conversation – USA – By Brittany Friedman, Assistant Professor of Sociology at the USC Dornsife College of Letters, Arts and Sciences, University of Southern California

    Black and Latino communities are disproportionately affected by mass surveillance, studies show. Vicente Méndez/Getty Images

    President Donald Trump has vowed to target his political enemies, and experts have warned that he could weaponize U.S. intelligence agencies to conduct mass surveillance on his targets.

    Mass surveillance is the widespread monitoring of civilians. Governments typically target specific groups – such as religious minorities, certain races or ethnicities, or migrants – for surveillance and use the information gathered to “contain” these populations, for example by arresting and imprisoning people.

    We are experts in social control, or how governments coerce compliance, and we specialize in surveillance. Based on our expertise and years of research, we expect Trump’s second White House term may usher in a wave of spying against people of color and immigrants.

    A man apprehended in an immigration raid on Jan. 28, 2025, sits in a holding cell in New York City.
    Matt McClain/The Washington Post via Getty Images

    Spreading moral panic

    Trump is already actively deploying a key tactic in expanding mass surveillance: causing moral panics. Moral panics are created when politicians exaggerate a public concern to manipulate real fears people may have.

    Take Trump on crime, for example. Despite FBI data showing that crime has been dropping across the U.S. for decades, Trump has repeatedly claimed that “crime is out of control.” Stoking fear makes people more likely to back harsh measures purportedly targeting crime.

    Trump has also worked to create a moral panic about immigration.

    He has said, for example, that “illegal” migrants are taking American jobs. In truth, only 5% of the 30 million immigrants in the workforce as of 2022 were unauthorized to work. And in his Jan. 25, 2025, presidential proclamation on immigration, Trump likened immigration at the southern border to an “invasion,” evoking the language of war to describe a population that includes many asylum-seeking women and children.

    The second step in causing moral panics is to label racial, ethnic and religious minorities as villains to justify expanding mass surveillance.

    Building on his rhetoric about crime and immigration, Trump frequently connects the two issues. He has said that migrants murder because they have “bad genes,” echoing beliefs expressed by white supremacists. During the 2016 campaign, Trump’s coinage “bad hombre” invoked stereotypes of dangerous migrants crossing the U.S.-Mexico border to steal jobs and sell drugs.

    The president has similarly connected Black communities with crime. At an August 2024 rally in Atlanta, Georgia, Trump called the majority-Black city “a killing field.” The month prior, he said the same thing about Washington, D.C.

    Primary targets

    History shows that in the U.S. moral panics are most likely to target Latino, Indigenous and Black communities as a precursor to surveillance and subjugation.

    In the 18th century, Colonial politicians passed legislation likening the Indigenous people of the American colonies to “savages” and passed laws identifying Indigenous tribes as political enemies to be assimilated. If “killing the Indian” out of people didn’t work, they were to be tracked down and removed from the population through imprisonment or death.

    Another early form of moral panics escalating to spying and mass surveillance were southern slave patrols, which emerged in the early 1700s after pro-slavery politicians proclaimed that Black escapees would terrorize white communities. Slave patrols tracked down and captured not only Black escapees but also free Black people, whom they sold into bondage. They also imprisoned any person, enslaved or not, suspected of sheltering escapees.

    Once a group of people becomes the subject of moral panics and targeted for government surveillance, our research shows, the effects are felt for generations.

    Black and Indigenous communities are still arrested and incarcerated at disproportionately high rates compared with their percentage in the U.S. population. This even affects children, with Indigenous girls imprisoned at four times the rate of white girls, and Black girls at more than twice the rate of white girls.

    Low-tech methods

    These 21st-century numbers reflect decades of targeted surveillance.

    In the 1950s, the FBI under Director J. Edgar Hoover created the counter-intelligence programs COINTELPRO, allegedly for investigating communists and radical political groups, and the Ghetto Informant Program. In practice, both programs broadly targeted people of color. From Martin Luther King Jr. to U.S. Rep. John Lewis, Black activists were identified as a threat, spied on, investigated and sometimes jailed.

    A 1964 letter from J. Edgar Hoover expressing his dislike for Martin Luther King Jr.
    Jahi Chikwendiu/The Washington Post via Getty Images

    President Lyndon Johnson’s “war on crime,” a sweeping set of federal changes that militarized local police in urban communities, continued this mass surveillance in the 1960s. Later came the “war on drugs,” which an aide to President Richard Nixon later said was designed explicitly to target Black people.

    In subsequent decades, politicians would stir up new moral panics about Black communities – remember the “crack babies” who never really existed? – and use fear to justify police surveillance, arrests and mass incarceration.

    These early examples of mass surveillance lacked the technology that enables spying today, such as CCTV and hacked laptop cameras. Nonetheless, past U.S. administrations have been remarkably effective at achieving social control by creating moral panics then deploying mass surveillance to contain the “threat.” They enlisted droves of police officers, recruited informants to infiltrate groups and locked people away.

    These textbook surveillance methods are still routinely used now.

    Police fusion centers

    For many Americans, the term “mass surveillance” evokes the Department of Homeland Security, which was founded after the 9/11 terrorist attacks. This national agency, which forms part of a federal intelligence apparatus of more than 20 agencies focused on surveillance, has played a key role in mass surveillance since 2001, especially of Muslim Americans.

    But it has local help in the form of police units known as fusion centers. These units feed identification information and physical evidence such as video footage to federal agencies such as the FBI and CIA, according to a 2023 whistleblower report from Rutgers Law School.

    The New Jersey Regional Operations Intelligence Center, for example, is a police fusion center overseeing New York, New Jersey and Connecticut. It employs advanced military technology to gather massive amounts of personal data on people perceived as potential security threats. According to the Rutgers report, these “threats” are highly concentrated in Black, Latino and Arab communities, as well as areas with a high concentration of political organizing, such as Black Lives Matter groups and immigrant aid organizations.

    The New Jersey police fusion approach leads to increased arrest rates, according to the report, but there’s no real evidence that it prevents crime or terrorism.

    Guantanamo and black sites

    Given Trump’s pledges to further militarize border enforcement and expand U.S. jails and prisons, we anticipate a rise in spending on fusion centers and other tools of mass surveillance under Trump. The moral panics he’s been stirring up since 2015 suggest that the targets of government surveillance will include immigrants and Black people.

    Donald Trump speaks at a campaign event on April 2, 2024, in Grand Rapids, Mich.
    Spencer Platt/Getty Images

    Sometimes, victims of mass surveillance go missing.

    The Guardian reported in 2015 that Chicago police had been temporarily “disappearing” people at local and federal police “black sites” since at least 2009. At these clandestine jails, under the guise of national security, officers questioned detainees without attorneys and held them for up to 24 hours without any outside contact. Many of the victims were Black.

    Another infamous black site was housed at the Guantanamo Bay military base in Cuba, where the CIA detained and secretly interrogated suspected terrorists following the Sept. 11 terrorist attacks.

    Trump seems to be reviving the Guantanamo black site, flying about 150 Venezuelan migrants to the base since January 2025. It’s unclear whether the U.S. government can lawfully detain migrants there abroad, yet deportation flights continue.

    The administration has not shared the identities of many of the people imprisoned there.

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

    – ref. We study mass surveillance for social control, and we see Trump laying the groundwork to ‘contain’ people of color and immigrants – https://theconversation.com/we-study-mass-surveillance-for-social-control-and-we-see-trump-laying-the-groundwork-to-contain-people-of-color-and-immigrants-221073

    MIL OSI – Global Reports –