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Category: Latin America

  • MIL-OSI Security: Native Of Mexico Indicted On Illegal Reentry Charge

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eustolio Sanchez-Ramirez, age 38, of Chiapas, Mexico, was indicted on February 5, 2025, by a federal grand jury on a charge of Illegal Reentry.         

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that on or about December 19, 2024, Sanchez-Ramirez was found in Dauphin County Pennsylvania after previously having been removed from the United States. The indictment also alleges that Sanchez-Ramirez had been removed from the United States through Brownsville, Texas, and reentered without first obtaining legal permission to do so. 

    The case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO) and the Harrisburg Police Department. Assistant U.S. Attorney David C. Williams is prosecuting the case.

    The maximum penalty under federal law for this offense is two years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # 

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI USA: Shaheen Speaks with New Hampshire Chamber of Commerce Leaders About Potential Harms from Delayed Trump Tariffs

    US Senate News:

    Source: United States Senator for New Hampshire Jeanne Shaheen
    (Washington, DC) – U.S. Senator Jeanne Shaheen (D-NH) spoke with representatives from local Chambers of Commerce across New Hampshire about the harmful impact of the potential Trump tariffs on Mexico and Canada, New Hampshire’s largest trading partner. As of earlier this week, these tariffs have been delayed 30 days, but if they go into effect, prices on everything from gas to cars to groceries could skyrocket, hurting Granite Staters and Granite State businesses. Representatives from the New Hampshire Business and Industry Association, Exeter Area Chamber of Commerce, Hampton Area Chamber of Commerce, Upper Valley Business Alliance, Greater Concord Chamber of Commerce, Greater Monadnock Collaborative, Greater Dover Chamber of Commerce, Mt. Washington Valley Chamber and the Greater Portsmouth Chamber Collaborative joined the virtual conversation.
    “I’ve spoken with business leaders from around the Granite State, and they’ve told me that what they need to grow and create good-paying jobs that boost our economy is stability and certainty about the economic policies they are facing,” said Shaheen. “To be clear, I’m glad that President Trump has delayed these tariffs, but a delay is not enough. We need to focus on lowering costs for working Americans, not starting a needless and dangerous trade war that would increase prices on critical items and create more uncertainty.”
    Shaheen immediately condemned the proposed Trump tariffs after they were announced. On Tuesday night, Shaheen took to the Senate floor to detail the harmful impacts that the delayed Trump tariffs would have on Granite Staters. Last week, Shaheen led the New Hampshire Congressional Delegation in sending a letter to the White House urging him not to impose tariffs on Canada, Mexico and China which are expected to cost the average American $1,200 per year.
    Earlier this year, Shaheen introduced new legislation with U.S. Senators Ron Wyden (D-OR) and Tim Kaine (D-VA) to shield American businesses and consumers from rising prices imposed by tariffs on imported goods into the United States. The Senators’ legislation would keep costs down for imported goods by limiting the authority of the International Emergency Economic Powers Act (IEEPA)—which allows a President to immediately place unlimited tariffs after declaring a national emergency—while preserving IEEPA’s use for sanctions and other tools.
    After the November election, a multitude of business leaders verified that, if the President placed sweeping tariffs as promised, they’d be forced to raise prices on consumers. The CEO of Best Buy said, “the vast majority of that tariff will probably be passed on to the consumer as a price increase.” The CFO of Walmart said, “there will probably be cases where prices will go up for consumers.” The CEO of Columbia Sportswear said, “we’re set to raise prices” and “it’s going to be very, very difficult to keep products affordable.” The CEO of AutoZone said, “if we get tariffs, we will pass those tariff costs back to the consumer.” The President of a Texas-based Lipow Oil Associates said, “The prices at the pump are going to go up.”

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI Europe: Final draft agenda – Wednesday, 12 February 2025 – Strasbourg

    Source: European Parliament

    29 Objection pursuant to Rule 115(2) and (3): Genetically modified maize DP910521     – Amendments Wednesday, 5 February 2025, 13:00 28 Objection pursuant to Rule 115(2) and (3): Genetically modified maize MON 95275     – Amendments Wednesday, 5 February 2025, 13:00 42 Recent dismissals and arrests of mayors in Türkiye     – Motions for resolutions (Rule 150) Monday, 10 February 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 12 February 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 12 February 2025, 14:00 44 Repression by the Ortega-Murillo regime in Nicaragua, targeting human rights defenders, political opponents and religious communities in particular     – Motions for resolutions (Rule 150) Monday, 10 February 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 12 February 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 12 February 2025, 14:00 45 Continuing detention and risk of the death penalty for individuals in Nigeria charged with blasphemy, notably the case of Yahaya Sharif-Aminu     – Motions for resolutions (Rule 150) Monday, 10 February 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 12 February 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 12 February 2025, 14:00 Separate votes – Split votes – Roll-call votes Texts put to the vote on Tuesday Friday, 7 February 2025, 12:00 Texts put to the vote on Wednesday Monday, 10 February 2025, 19:00 Texts put to the vote on Thursday Tuesday, 11 February 2025, 19:00 Motions for resolutions concerning debates on cases of breaches of human rights, democracy and the rule of law (Rule 150) Wednesday, 12 February 2025, 19:00

    MIL OSI Europe News –

    February 7, 2025
  • MIL-OSI Europe: Final draft agenda – Thursday, 13 February 2025 – Strasbourg

    Source: European Parliament

    42 Recent dismissals and arrests of mayors in Türkiye     – Motions for resolutions (Rule 150) Monday, 10 February 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 12 February 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 12 February 2025, 14:00 44 Repression by the Ortega-Murillo regime in Nicaragua, targeting human rights defenders, political opponents and religious communities in particular     – Motions for resolutions (Rule 150) Monday, 10 February 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 12 February 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 12 February 2025, 14:00 45 Continuing detention and risk of the death penalty for individuals in Nigeria charged with blasphemy, notably the case of Yahaya Sharif-Aminu     – Motions for resolutions (Rule 150) Monday, 10 February 2025, 20:00     – Amendments to motions for resolutions; joint motions for resolutions (Rule 150) Wednesday, 12 February 2025, 13:00     – Amendments to joint motions for resolutions (Rule 150) Wednesday, 12 February 2025, 14:00 27 Further deterioration of the political situation in Georgia     – Motions for resolutions Monday, 10 February 2025, 19:00     – Amendments to motions for resolutions; joint motions for resolutions Wednesday, 12 February 2025, 11:00     – Amendments to joint motions for resolutions Wednesday, 12 February 2025, 12:00     – Requests for “separate”, “split” and “roll-call” votes Wednesday, 12 February 2025, 19:00 50 Escalation of violence in the eastern Democratic Republic of the Congo     – Motion for a resolution Monday, 10 February 2025, 19:00     – Amendments to motions for resolutions; joint motions for resolutions Tuesday, 11 February 2025, 19:00     – Amendments to joint motions for resolutions Tuesday, 11 February 2025, 20:00     – Requests for “separate”, “split” and “roll-call” votes Wednesday, 12 February 2025, 16:00 Separate votes – Split votes – Roll-call votes Texts put to the vote on Tuesday Friday, 7 February 2025, 12:00 Texts put to the vote on Wednesday Monday, 10 February 2025, 19:00 Texts put to the vote on Thursday Tuesday, 11 February 2025, 19:00 Motions for resolutions concerning debates on cases of breaches of human rights, democracy and the rule of law (Rule 150) Wednesday, 12 February 2025, 19:00

    MIL OSI Europe News –

    February 7, 2025
  • MIL-OSI Global: Trump’s push to shut down USAID shows how international development is all about strategic interests

    Source: The Conversation – Canada – By Nelson Duenas, Assistant Professor of Accounting, L’Université d’Ottawa/University of Ottawa

    The U.S. Agency for International Development (USAID) is on the verge of being shut down by United States President Donald Trump’s administration.

    On Feb. 4, U.S. Secretary of State Marco Rubio announced the agency would be taken over by the State Department. He stated that “all USAID direct hire personnel will be placed on administrative leave globally.”

    This move comes after Trump and his officials have heavily criticized the role and ineffectiveness of the agency. Trump said USAID had “been run by a bunch of radical lunatics, and we’re getting them out,” while Tesla CEO and special government employee Elon Musk said it was “time for it to die.”

    The closure of USAID will have significant consequences for many countries in the Global South. USAID is one of the largest development agencies in the world and funds programs that benefit millions of people, from supporting peace agreements in Colombia to fighting the spread of HIV in Uganda.

    Around US$40 billion is allocated annually from the U.S. federal budget for humanitarian and development aid. If USAID is dismantled, it raises questions about how these funds will be redirected and the long-term impacts it will have on global development efforts.

    A geopolitical fallout?

    The potential dismantling of USAID has raised concerns among international development experts about a potential geopolitical fallout that could create unintended consequences for the U.S. itself.

    Global issues, such as human security and climate change, are expected to be heavily affected. The U.S. also risks losing influence in the fight for soft power since dismantling USAID could leave behind a power vacuum. Other countries like Russia or China may occupy the space left by what was the largest international aid program in the world.




    Read more:
    USAid shutdown isn’t just a humanitarian issue – it’s a threat to American interests


    This shift could result in the U.S. losing its influence in regions like Africa, South America and Asia, where the country distributed aid to a number of non-governmental organizations, aid agencies and non-profits.

    While the future of U.S. foreign assistance remains uncertain, other world powers have a role to play. European donors, despite some limitations in resources, remain committed to the 2030 Sustainable Development agenda.

    Beyond humanitarianism

    If the agency is shut down, it may be widely condemned on moral and humanitarian grounds. However, its closure would respond to a logic of strategic and ideological interests that has long shaped the international development system. This a key finding from my longstanding field research with organizations that receive funding, not only from USAID, but also from Canadian and European donors.

    International development largely unfolded in the aftermath of the Second World War when global powers competed to establish a new world order. This led to the creation of international agreements and multilateral institutions, with major industrialized nations emerging as the primary donors of foreign aid.

    While many international initiatives, like the Millennium Development Goals and the 2030 Agenda for Sustainable Development, have guided development as we know it, the governments of main donor countries have their own interests in mind when providing aid.

    In my research, I have interviewed many people involved in the foreign aid chain, including directors and offices of international non-governmental organizations and governmental co-operation agencies. Many said development relationships are shaped by both the interests of donors and those of recipient populations and organizations.

    While these relationships may be based on humanitarian objectives, such as disaster relief or human rights advocacy, they can also be influenced by ideological, geopolitical, economic and social agendas.

    In this context, the American move to eliminate USAID could be seen as one that prioritizes national security and economic goals over traditional global humanitarian concerns. Governments steer the wheel of international development according to their political ideologies and interests, regardless of the shock this may generate among citizens.

    Canada’s role in all this

    The U.S. is not the only country re-evaluating its international development policy. Sweden, another major country in the foreign aid sphere, is also changing its co-operation strategy following changes in its government and criticism of the NGOs that deploy their development assistance.

    Canada’s role in this unfolding situation remains uncertain. With the resignation of Prime Minister Justin Trudeau as head of the Liberal Party and the upcoming federal election, it’s unclear what will happen to Canada’s international development strategy going forward.

    Under Stephen Harper, the country’s international development strategy was closely tied to expanding trade with developing countries based on maximizing the value of extractive economies and a strong defence policy. This approach aimed to bring value not only to the recipient country of aid, but to Canada as well.

    When Trudeau took office, Canada’s development strategy turned to a more progressive agenda centred on peace keeping, feminist approaches and humanitarian programs.

    Will Canada continue to champion human rights, human security and progressive agendas? Or will Canada reduce funds for foreign assistance, which seems to be the wish of many of its citizens?

    The answer to these questions will depend on the direction that our political leaders decide to take, and the sentiments of citizens. Still, Canada’s approach to development aid will probably remain in a trade-off between moral imperatives of humanitarianism and strategic national interests.

    Nelson Duenas receives funding from the Social Sciences and Humanities Research Council (SSHRC)
    Nelson Duenas is a researcher associated to l’Observatoire canadien sur les crises et l’action humanitaires

    – ref. Trump’s push to shut down USAID shows how international development is all about strategic interests – https://theconversation.com/trumps-push-to-shut-down-usaid-shows-how-international-development-is-all-about-strategic-interests-249118

    MIL OSI – Global Reports –

    February 7, 2025
  • MIL-OSI Video: Palestine: Committee on the Rights of Palestinian People – Press Briefing | United Nations

    Source: United Nations (Video News)

    Following the CEIRPP meeting, there will be a joint press encounter by members of the newly-elected Committee on the Exercise of the Inalienable Rights of the Palestinian People (CEIRPP Bureau), as follows: 

    Ambassador Coly Seck, Permanent Representative of Senegal, Chair.
    Ambassador Neville Melvin Gertze, Permanent Representative of Namibia, Vice-Chair.  
    Ambassador Jaime Hermida Castillo, Permanent Representative of Nicaragua, Vice-Chair
    Ambassador Hari Prabowo, Deputy Permanent Representative of Indonesia, representing Ambassador Arrmanatha Christiawan Nasir, elected as Vice-Chair.
    Ambassador Ernesto Soberón Guzmán, Permanent Representative of Cuba, Vice-Chair.
    Ambassador Ahmad Faisal Muhamad, Permanent Representative of Malaysia, Vice-Chair and Rapporteur.
    Ambassador Riyad Mansour, Permanent Observer of the Observer State of Palestine

    https://www.youtube.com/watch?v=OhL2Ln6La3k

    MIL OSI Video –

    February 7, 2025
  • MIL-OSI USA: Guatemalan national sentenced for conspiracy and illegal reentry

    Source: US Immigration and Customs Enforcement

    PROVIDENCE, R.I. — A twice-deported Guatemalan national has been sentenced to 30 months in federal prison on charges of conspiracy to commit interstate transportation of stolen property and illegal reentry into the United States as a result of a large-scale Homeland Security Investigations (HSI) organized retail crime case.

    Marvin Estuardo Morales De Paz, 30, of Cranston, was one of as many as a dozen members of a Rhode Island-based conspiracy of individuals who traveled to home improvement and clothing stores in at least five states to commit thefts. The group then transported the stolen merchandise to Rhode Island to sell. Court documents describe Morales as being “the most consistent member” of the organized group and was present for nearly every theft and set prices and directed sales of the stolen items.

    According to information presented to the court, the ring was involved in at least 35 documented thefts in Rhode Island, Massachusetts, Connecticut, Pennsylvania, and New Jersey. It is estimated that members of the conspiracy stole more than $280,000 worth of merchandise. Tens of thousands of dollars’ worth of stolen goods was recovered from Morales’s residence when HSI special agents arrested him on April 11, 2024.

    Morales was sentenced Jan. 31 by U.S. District Court Senior Judge William E. Smith to 30 months of incarceration to be followed by one year of supervised release. Morales will be turned over to U.S. Immigration and Customs Enforcement and faces deportation upon completion of his term of incarceration.

    The matter was investigated by HSI New England’s Providence Resident Agent in Charge office, with the assistance of HSI Boston and HSI Allentown, Pennsylvania. Additional assistance was provided by police departments in Providence, Coventry, Warwick, Smithfield, and Johnston in Rhode Island; Boston, Norwood, Bellingham, Marlboro, Seekonk, Avon, Auburn police departments in Massachusetts; Montville and Fairfield police departments in Connecticut; Parkesburg, Downingtown, Lebanon, Wyomissing, and Reading police departments in Pennsylvania; Nashua police department in New Hampshire; and Marlboro Police Department in New Jersey.

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI Global: Trump’s Gaza and Ukraine plans come under the spotlight

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

    Steve Bannon may no longer be in Donald Trump’s inner circle, but the newly reinstated US president appears to be adhering to a dictum the conservative disrupter-in-chief outlined back in 2018 as he reflected on his role in getting Trump elected the first time. “The Democrats don’t matter. The real opposition is the media. And the way to deal with them is to flood the zone with shit.”

    It’s fair to say that for the first two weeks of Trump’s second presidency the Democrats haven’t really mattered. But Trump and his advisers have got news organisations struggling to work out which way to look.

    In any normal news cycle, the appointment of vaccine-sceptic RFK Jnr. as health secretary would dominate the headlines, as would the successful installation of any of the more bizarre Trump cabinet picks. But at the same time the media has had to deal with a steady stream of other attention-grabbing announcements: the idea that the US could one way or the other acquire Greenland from Denmark, for instance, or the threats to use force to take control of the Panama Canal. We’ve had conflicting statements about how to end the war in Ukraine (more of which later) and the now you see them, now you don’t tariff threats against Mexico and Canada, not to mention the idea that the latter could be incorporated as the 51st state of the USA.

    The zone has been well and truly flooded. Meanwhile, the administration’s plan to take complete control of the civil service (which appears to be straight out of the Project 2025 playbook) has proceeded apace with career public servants being dismissed in their droves to make way for true Maga (Make America Great Again) believers in key roles. This, needless to say, has struggled for attention in light of all the eye-catching news stories.


    Sign up to receive our weekly World Affairs Briefing newsletter from The Conversation UK. Every Thursday we’ll bring you expert analysis of the big stories in international relations.


    This week’s big idea has to do with his vision for a post-conflict Gaza. Trump foreshadowed this plan last week when he announced he was talking with the leaders of Egypt and Jordan about resettling Gazans there – whether permanently or just for a period of reconstruction of Gaza was not clear, his statement was short on detail. But this week, hosting the Israeli prime minister in Washington (significantly the first foreign leader to visit since his inauguration), Trump expanded on his vision while Benjamin Netanyahu looked on approvingly.

    Initially, it appeared that Trump’s plan was for the permanent relocation of all 2.2 million Gazans to other countries while the Trump administration and its allies considered the considerable real estate investment opportunities presented by turning the 360km² Gaza Strip, with its 40km Mediterranean coastline into the “Middle East Riviera”. But as Simon Mabon notes here, administration officials were later quick to insist that the relocation would only last for as long as it takes to rebuild the stricken enclave.

    Mabon, professor of international relations at the University of Lancaster who specialises in Middle East politics, also notes that the proposal did what few other issues seem able to do: united the Arab nations in opposition. He also believes that while both Egypt and Jordan have signed peace deals with Israel, the relationship is often fractious and this latest announcement won’t have helped.

    Most importantly, perhaps, will be the reaction of Saudi Arabia. Israel (with Washington’s encouragement) has been pursuing normalisation of relations with Riyadh for some years. But the Saudi ruler, Crown Prince Mohammed bin Salman, has explicitly rejected “any attempts to displace the Palestinians from their land as well as affirming that relations with Israel would depend on the establishment of a Palestinian state.




    Read more:
    What Trump’s proposal to ‘take over’ Gaza could mean for Arab-Israeli relations


    It’s not the first time, by any means, that the idea of clearing Gaza of Palestinians has been mooted. It’s not even the first time that the real estate investment potential of such a plan has been discussed by a senior Trump official. Back in March last year, Jared Kushner, Trump’s son-in-law and former senior adviser who was the architect of Trump’s 2020 peace plan, talked up the idea of resettling Gazans in the Negev desert while noting that “Gaza’s waterfront property could be very valuable”.

    Israel’s far-right settler movement, meanwhile, has long yearned to empty out the strip. In December 2023 the leader of the Nachala Israeli settlement movement, Daniella Weiss, declared that Gaza City had always been “one of the cities of Israel. We’re just going back. There was a historical mistake and now we are fixing it.”

    The relocation of Palestinians outside Palestine was actually part of the founding mission of UN agency Unrwa – which, incidentally was banned by Israel last week and has been defunded by the US since allegations surfaced last year that a number of Unrwa employees had taken part in the Hamas attacks on October 2023.

    Anne Irfan of University College London, a specialist in refugees and displacement, and Jo Kelcey of the Lebanese American University, whose core research area covers the politics of education in marginalised communities such as Gaza, recount here that Unrwa was set up in 1949 following the Nakba (catastrophe) when more than 700,000 Palestinians were displaced in fighting before and after the foundation of the State of Israel.

    Unrwa was set up with the aim of resettling the displaced people and sponsoring projects that would create jobs and promote economic development in their new host countries: the “works” in the agency’s title.

    As Irfan and Kelcey note, the staunchest opponents of this plan were Palestinians themselves. They could read between the lines of this mission, that their exile was intended to be permanent. It was a non-starter and within five years of Unrwa’s establishment the resettlement policy was shelved in favour of a focus on education, which remains to this day.

    Not that Trump would be keen to associate any plan of his with Unrwa. In 2018 he fully defunded the agency, the first time a US president has done this. He has also more recently extended Joe Biden’s suspension of Unrwa funding after the allegations of Hamas infiltration and has made it clear he supports Netanyahu’s ban on the agency operating in Israel.




    Read more:
    Trump plans to ‘permanently resettle’ Palestinians outside Gaza – the very reason Unrwa was originally created


    Meanwhile, how would the Gaza plan sit in terms of Trump’s “America First” strategy? Mark Shanahan, of the University of Surrey, believes this is all part of what he refers to here as “Trumperialism”. It’s not so much America as the light on the hill, trying to find a way to fix global problems and seek peaceful solutions to dangerous and distressing conflicts. Rather, in this case at least, it sees Gaza as “an opportunity for American business to build wealth – the classic US economic hegemony of the populist America First political theory”.

    Rather than emulating the Marshall plan of what feels now like a more enlightened era, Trump’s plan for Gaza, at least as he laid it out after his meeting with Netanyahu, is more akin to the plan for the rebuilding of Iraq after the 2003 invasion, writes Shanahan. That is: US private funding for beachside condos and luxury developments while the countries to whom the displaced Palestinians are relocated would be expected to pay for the privilege.

    But Trump also hinted this might mean US boots on the ground in the Middle East, cautions Shanahan, adding that “delivering Mar-a-Lago on the Med may mean thousands of American combat troops deployed to Gaza for years at daily risk of death. How do main-street Americans benefit from that?”




    Read more:
    How Trump’s Gaza plan does – and doesn’t – fit in with his pledge to put America first


    And if you wondered whether – like so many of Trump’s big plans and executive orders issued since his second inauguration – the Gaza Riviera scheme might fall foul of the law, it would. As Tamer Morris –
    an expert in international law at the University of Sydney – explains, the US would require the consent of the Palestinian people to take control of Gaza. And this is not going to happen.

    Forced relocation is forbidden under the Geneva Conventions as is helping another state forcibly relocate people. It could also be interpreted as ethnic cleansing, as defined by the Commission of Experts report on the former state of Yugoslavia to the UN Security Council in 1994.




    Read more:
    Trump wants the US to ‘take over’ Gaza and relocate the people. Is this legal?


    Meanwhile in Ukraine

    Meanwhile, the US president has also been making noises about his ideas for bringing peace to Ukraine. The latest, aired this week, involved linking continuing US support with favourable concessions on Ukraine’s supply of rare earths and other strategic resources. Stefan Wolff, of the University of Birmingham, has been watching the diplomatic manoeuvrings around Trump, Putin, Xi and Ukraine since the war began nearly three years ago. In the past fortnight, he’s been looking at the prospect of a peace deal brokered by the US.

    Wolff thinks it unlikely that anything will be resolved in the foreseeable future beyond a ceasefire and freezing of the battle lines. And that’s not even much more than a distant possibility given that neither Kyiv nor the Kremlin seem to want this for reasons of their own.




    Read more:
    Trump’s vision of a peace deal for Ukraine is limited to a ceasefire – and it’s not even clear if Kyiv or Moscow are going to play ball


    The possibility of Europe bearing the burden of maintaining support to Ukraine without the US bearing the lion’s share of the burden also looks remote. Domestic politics in many EU member states is threatening the bloc’s unity – and, in any case, the ability of Europe to make up the shortfall caused by a possible US withdrawal of aid to Ukraine is distinctly doubtful. And unlikely improve any time soon.




    Read more:
    Ukraine: prospects for peace are slim unless Europe grips the reality of Trump’s world


    It appears, meanwhile, that Putin’s ally Kim Jong-un is poised to send another wave of North Koreans to help. Jennifer Mathers, of Aberystwyth University, takes a detailed look at what we know about how these troops have fared thus far. She concludes that, given the terribly heavy losses the North Korean units are reported to be suffering, it’s possible that their leader may be trading the high casualty rate for much-needed combat experience in case his army might want to fight in a conflict nearer to home.




    Read more:
    North Korea: Kim Jong-un is sending a second wave of soldiers to Ukraine – here’s why


    World Affairs Briefing from The Conversation UK is available as a weekly email newsletter. Click here to get our updates directly in your inbox.


    – ref. Trump’s Gaza and Ukraine plans come under the spotlight – https://theconversation.com/trumps-gaza-and-ukraine-plans-come-under-the-spotlight-249311

    MIL OSI – Global Reports –

    February 7, 2025
  • MIL-OSI USA: Crapo Statement at USTR Nomination Hearing

    US Senate News:

    Source: United States Senator for Idaho Mike Crapo

    Washington, D.C.–U.S. Senate Finance Committee Chairman Mike Crapo (R-Idaho) delivered the following remarks at a hearing to consider the nomination of Jamieson Greer to be United States Trade Representative (USTR), with the rank of Ambassador Extraordinary and Plenipotentiary.

    As prepared for delivery:

    “Mr. Greer, welcome and congratulations on your nomination. 

    “By traditional timelines, this is one of the earliest dates the Finance Committee has held a nomination hearing for the United States Trade Representative, or USTR. 

    “Your cooperation and timely responses to questions from both sides of the aisle expedited this Committee’s very demanding process.

    “Mr. Greer has been nominated by the President for an incredibly important job: America’s chief trade negotiator.  By statute—and frankly, in accordance with our Constitution—our negotiator must report to Congress, which means he reports to the Finance Committee.

    “This week, attention fell on President Trump’s executive orders to help secure our borders from illegal immigration and fentanyl smuggling.  I strongly support securing our borders and fighting fentanyl trafficking.

    “The executive orders rely on the International Emergency Economic Powers Act, or IEEPA, and concern drug policy and border security.  The President, not USTR, invokes IEEPA, and the Department of Homeland Security, not USTR, is responsible for securing our borders.  Nonetheless, I am securing briefings on these orders and, in fact, Customs and Border Protection will brief Committee staff on this matter today.

    “What the President has done that is different, though, is bringing tariffs into the discussions about border security.  USTR is, as I said, America’s chief trade negotiator.

    “Any time the U.S. government is considering tariffs or something that implicates trade policy, he should be part of those conversations, and report to us about those conversations and solicit our input. 

    “Right now, Mr. Greer is not in government and not privy to various discussions. 

    “Confirming him will allow him to be part of the conversation and work with this Committee, ensuring Congress fulfills its constitutional responsibilities over international trade. 

    “When we look at whether Jamieson Greer will be a good negotiator for America’s trade interests and a partner to this committee, his experience and skillset indicate the answer is yes.

    “He understands USTR’s policymaking since he served as its Chief of Staff.  At USTR, he distinguished himself as an effective negotiator in his work on the United States-Mexico-Canada Agreement, or USMCA, which overwhelmingly passed Congress.  As many of my Democrat colleagues know firsthand, he worked closely with them on their priorities for USMCA. 

    “As an accomplished international trade attorney, he is an expert on our trade agreements and trade laws, including the requirements to report to Congress promptly and thoroughly. 

    “We need an effective USTR now more than ever.  The last USTR did not negotiate any agreements and we lost ground to foreign competitors.  The Biden Administration walked away even from its own limited initiatives, such as the Indo-Pacific Economic Framework.  Rather than forge new rules to combat China’s trade practices, the prior administration turned its back on existing rules and positions, such as our intellectual property rights under the WTO TRIPS Agreement, and support for open data flows and non-discrimination against our technology companies. 

    “The Biden Administration also dawdled on enforcement of our existing trade agreements, including by failing to act against protectionist measures on our U.S. agriculture and energy producers. 

    “Finally, there was one other major USTR failure during the last Administration: failing to report and to consult with this Committee.  Both sides of the aisle expressed serious concern about the last USTR’s repeated failures to consult with the Committee—and her position that she did not need to improve consultation with the Committee or the agency’s transparency with the public. 

    “We should not hold Mr. Greer responsible for those failings.  Mr. Greer has been crystal clear that he will consult with this Committee and respect Congress’s constitutional prerogatives over trade.  I expect that some members may disagree from time to time with the Administration, but, if so, Mr. Greer has committed to make its case before us, rather than ignore us.  If confirmed, I will hold him to that commitment.

    “Mr. Greer, thank you for your willingness to serve, and I look forward to hearing more from you about your perspectives on international trade policy and how you plan to work with this Committee to achieve our shared priorities.

    “With that, I recognize Ranking Member Wyden for his opening remarks.”

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI USA: Honduran national sentenced in $14+ million payroll scheme to defraud IRS, workers’ compensation insurance company

    Source: US Immigration and Customs Enforcement

    JACKSONVILLE, Fla. — A Mexican national was sentenced to more than two years in prison and ordered to pay more than $3.5 million in restitution to the Internal Revenue Service (IRS) for conspiracy to commit wire fraud and conspiracy to defraud the United States following a Homeland Security Investigations (HSI) Jacksonville investigation.

    Jose Molina-Herrera, 27, of Honduras, was sentenced to 27 months in federal prison. The court also ordered Molina-Herrera to forfeit $867,005, which are proceeds of the wire fraud offense. In addition, Molina-Herrera was ordered to pay a total of $3,558,579.42 in restitution to the IRS. Molina-Herrera entered a guilty plea on Nov. 1, 2024.

    “Wire fraud and the facilitation of ‘off the books’ payments not only undermine the integrity of our legal and economic systems but also supports unlawful employment activities,” said HSI Jacksonville Assistant Special Agent in Charge Tim Hemker. “Homeland Security Investigations, alongside our partners at the Internal revenue Service – Criminal Investigations and the Florida Department of Financial Services – Bureau of Insurance Fraud, is committed to holding those who facilitate these complex fraud schemes accountable for their actions.”

    According to court documents, between 2019 and 2020, Molina-Herrera conspired with others to facilitate the payment of construction workers “off the books” to avoid paying premiums for workers’ compensation insurance and payroll taxes. Construction contractors and subcontractors entered arrangements with the conspirators, through which All National Remodeling LLC — a shell company formed by Molina-Herrera — facilitated both the distribution of proof of insurance and the payment of workers with cash. In exchange for 6 percent to 8 percent of the contractors’ and subcontractors’ payroll, Molina-Herrera and others caused the distribution of certificates of liability insurance in the name of All National Remodeling, which contractors and subcontractors then used as nominal proof that workers were supposedly insured. In reality, All National Remodeling’s insurance policy was issued based on a fraudulent application that never disclosed that contractors and subcontractors would be employing workers who were ostensibly insured under the shell company’s barebones insurance policy. As a result of contractors and subcontractors using All National Remodeling’s proof of insurance, but never paying any insurance premiums, the insurance company was defrauded more than $2.2 million.

    Molina-Herrera and others also facilitated the deposit of checks into the shell company’s bank accounts, as well as the withdrawal of cash to be paid to workers — all without withholding, or paying over, payroll taxes to the IRS. Through these arrangements with the conspirators, the construction contractors and subcontractors could disclaim responsibility for withholding and paying payroll taxes to the IRS or ensuring that the workers were legally authorized to work in the United States. By facilitating payments to workers of over $14 million without payroll taxes being withheld, Molina-Herrera and his co-conspirators caused the U.S. Treasury to lose more than $3.5 million in tax receipts.

    One of Molina-Herrera’s co-conspirators, Oscar Molina-Avila, was previously sentenced to 52 months’ imprisonment for his role in the scheme.

    “Using shell companies to pay workers under the table is not only illegal, it gives an unfair competitive advantage that businesses who do things the right way can’t match,” said Ron Loecker, Special Agent in Charge of IRS-Criminal Investigation’s Tampa Field Office. “We will continue to investigate these schemes to ensure compliance with the law and return competitive balance to the industry.”

    This case was investigated by the Internal Revenue Service – Criminal Investigation, HSI Jacksonville, and the Florida Department of Financial Services – Bureau of Insurance Fraud. It was prosecuted by Assistant U.S. Attorney Michael J. Coolican.

    HSI Tampa’s area of responsibility, which includes 10 geographically strategic offices, covers more than 51,600 square miles of the total 65,757 square miles in the state of Florida. This region has more than 14.2 million people and includes 58 of the 67 counties. HSI Tampa also includes five of the 10 largest cities in Florida, 15 primary commercial service airports, and 11 seaports.

    Learn more about HSI Tampa’s mission to increase public safety in Florida communities on X, formerly known as Twitter, at @HSITampa.

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI Security: Fentanyl Trafficker Sentenced to 165 Months for Bringing Thousands of Counterfeit Oxycodone Pills into the District

    Source: Office of United States Attorneys

                WASHINGTON – Craig Eastman, 21, of Washington D.C., was sentenced today in U.S. District Court to 165 months in federal prison for participating in a massive fentanyl trafficking conspiracy that distributed hundreds of thousands of fentanyl-laced counterfeit oxycodone pills from Southern California to destinations throughout the United States, including the District. Eastman was one of more than two dozen co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy.

                The sentence was announced by U.S. Attorney Edward R. Martin, Jr., DEA Special Agent in Charge Ibrar A. Mian of the Washington Division, Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division, and Chief Pamela Smith of the Metropolitan Police Department.

                Eastman pleaded guilty on July 25, 2024, to conspiring to distribute 400 grams or more of fentanyl. In addition to the 165-month prison term, U.S. District Judge Colleen Kollar-Kotelly ordered Eastman to serve five years of supervised release.

                The impetus for this investigation was the overdose death of Diamond Lynch, a young mother in Southeast D.C. In addition to investigating and prosecuting the death-resulting case,[1] law enforcement followed the evidence and uncovered a vast network of traffickers who transported fentanyl from Mexico to Los Angeles to the District of Columbia. Since then, investigators have seized more than 450,000 fentanyl pills, 1.5 kilograms of fentanyl powder, and 30 firearms.         

                According to court documents, Eastman entered into the conspiracy after he was introduced to a Los Angeles-based drug trafficker, who was a distributor of fentanyl-laced counterfeit oxycodone pills. Eastman traveled to Southern California to purchase the fake oxycodone from the L.A. supplier and returned to the District with the drugs. Eastman and his co-conspirators employed two primary methods to transport the pills to the District: they smuggled them in luggage or carry-on items on airline flights, or they shipped the pills utilizing the U.S. Postal Service and commercial mail carriers

                After transporting the fentanyl-laced pills back to the District of Columbia, Eastman redistributed them for profit, primarily in collaboration with a co-defendant. Two redistributors of the pills were his siblings, Larry and Justice Eastman, who later were convicted of conspiracy to distribute and possess with intent to distribute fentanyl. Ms. Lynch was a customer of Larry and Justice Eastman.

                Craig Eastman not only knew of Ms. Lynch’s overdose death, but proceeded to attempt to sell the batch of pills that included Ms. Lynch’s fatal dose at a discount rather than simply destroy them and incur the financial loss. Specifically, the month after Ms. Lynch’s overdose death, Craig Eastman marketed the same bulk supply of pills that included Ms. Lynch’s fatal dose. Craig Eastman informed a prospective customer that he “caught a bad batch of some 30s,” and asked the customer to “see if [he] got somebody to sell em to[,] I got endless.”

                Craig Eastman also had been found in residences containing firearms on multiple occasions. On September 1, 2021, law enforcement searched Craig Eastman’s residence in the 2300 block of Raynolds Place SE. Agents found him inside his bedroom, along with 204 fentanyl-laced counterfeit oxycodone pills, multiple firearms and accompanying magazines and ammunition, as well as several thousand dollars in cash. On December 4, 2021, officers searched Eastman’s residence and recovered four firearms, about $1,700 in cash, and distribution quantities of fentanyl-laced counterfeit oxycodone pills. In his bedroom specifically, officers found a Glock 17 equipped with a high-capacity magazine and a machine gun conversion device, along with fentanyl-laced counterfeit oxycodone pills. When Craig Eastman was arrested along with co-defendant Charles Taylor on March 22, 2023, in a stash house in the District, officers recovered seven firearms (including one machine gun), assorted ammunition, more than a dozen pounds of marijuana, and a pill bottle containing fentanyl-laced counterfeit oxycodone pills.

    DEFENDANT

    AGE

    LOCATION

    CHARGES/SENTENCE

    Hector David Valdez,

    aka “Curl”

     

    27

    Santa Fe Springs, California

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering.

    Craig Eastman

     

    21

    Washington, D.C. Sentenced on February 6, 2025, to 165 months for conspiracy to distribute more than 400 grams of fentanyl.
    Charles Jeffrey Taylor

    21

    Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Raymond Nava, Jr.

    20

    Bell Gardens,

    California

    Sentenced September 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Ulises Aldaz

    28

    Bell Gardens,

    California

    Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Max Alexander Carias Torres

    27

    Bell Gardens,

    California

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering

    Teron Deandre McNeil, aka “Wild Boy”

    34

    Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Marvin Anthony Bussie,

    aka “Money Marr”

    22

    Washington, D.C. Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Marcus Orlando Brown

    29

    Washington, D.C. Sentenced October 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Columbian Thomas, aka “Cruddy Murda”

    27

    Washington, D.C. Sentenced October 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Wayne Rodell Carr-Maiden

    30

    Washington, D.C. Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Andre Malik Edmond,

    aka “Draco”

    23

    Temple Hills, Maryland Sentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Treyveon James Johnson,

    aka “Treyski”

    20

    Alexandria, Virginia Sentenced September 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Karon Olufemi Blalock,

    aka “Fat Bags”

    30

    Alexandria, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Ronte Ricardo Greene,

    aka “Cardiddy”

    29

    Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Melvin Edward Allen, Jr., aka “21”

    39

    Washington, D.C. Pleaded guilty on December 18, 2024, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Darius Quincy Hodges,

    aka “Brick”

    34

    Glen Allen, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Lamin Sesay,

    aka “Rock Star”

    28

    Alexandria, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Paul Alejandro Felix

    26

    Glendale,

    California

    Sentenced November 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Omar Arana,

    aka “Frogs”

    27

    Cudahy,

    California

    Pleaded guilty January 3, 2025, to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Edgar Balderas, Jr., aka “Nano”

    27

    San Diego,

    California

    Pleaded guilty December 19, 2024, to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Raul Pacheco Ramirez

    30

    Long Beach,

    California

    Sentenced November 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Giovani Alejandro Briones

    30

    Victorville, California Pleaded guilty October 24, 2024, to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Alfredo Rodriguez Gonzalez

    26

    Rosarito, Mexico

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering.

               These prosecutions followed a joint investigation by the DEA Washington Division and the U.S. Postal Inspection Service Washington Division, in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The investigation had additional support from the DEA’s Los Angeles, San Diego, and Riverside Field Divisions, the FBI Washington Field Office, and the Charles County, Maryland, Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.

                The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris McCranie of the Violence Reduction and Trafficking Offenses (VRTO) Section. 

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI USA: 2 Hondurans indicted for transporting minors across state lines for sexual activity

    Source: US Immigration and Customs Enforcement

    JACKSONVILLE, Fla. — A pair of Honduran nationals have been indicted for transporting minor victims across state lines with the intention that the minor victims engage in sexual activity prohibited by the laws of the state of Florida following a joint investigation with Homeland Security Investigations (HSI) Gainesville.

    Fredi Agustin-Vasquez y Guardado, 22, and Marlon Ronaldo Canas Trochez, 26, both of Honduras, face a minimum penalty of 10 years, up to life, in federal prison.

    According to the Agustin-Vasquez indictment, Agustin-Vasquez transported a minor victim in April or May 2024 with the intent that the minor victim engages in conduct constituting lewd and lascivious battery under Florida law. As alleged in the Trochez indictment, Trochez committed the same offense on Sept. 4, 2024.

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

    This case was investigated by HSI Gainesville, the Putnam County Sheriff’s Office, the Clay County Sheriff’s Office, and the North Augusta (South Carolina) Department of Public Safety. The cases will be prosecuted by Assistant U.S. Attorneys Laura Cofer Taylor and Kelly S. Milliron.

    HSI Tampa’s area of responsibility, which includes 10 geographically strategic offices, covers more than 51,600 square miles of the total 65,757 square miles in the state of Florida. This region has more than 14.2 million people and includes 58 of the 67 counties. HSI Tampa also includes five of the 10 largest cities in Florida, 15 primary commercial service airports, and 11 seaports.

    Learn more about HSI Tampa’s mission to increase public safety in Florida communities on X, formerly known as Twitter, at @HSITampa.

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI USA: HSI San Diego, multiagency case sends trafficker to 19.5 years in prison for supplying weapons and ammunition to Sinaloa Cartel

    Source: US Immigration and Customs Enforcement

    SAN DIEGO — Keith Octavio Rodriguez Padilla, a prolific firearms trafficker, was sentenced in federal court Jan. 13, to 19.5 years in custody for his role in supplying weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel.

    This case is part of a long-running investigation targeting the Valenzuela Transnational Criminal Organization (TCO), which was a significant component of the Sinaloa Cartel. Homeland Security Investigations (HSI) investigated this case with assistance from multiple federal, state and local law enforcement partners*.

    “Today’s sentencing is a direct result of the hard work and collaboration between HSI and our law enforcement partners. This extensive investigation highlights our unwavering commitment to protecting our country and communities from the dangers of illegal firearms trafficking,” said Shawn Gibson, Special Agent in Charge of HSI San Diego. “We will continue to work tirelessly to ensure that the drug trafficking organizations are disrupted and held accountable.”

    “Guns and ammunition smuggled into Mexico support cartels and empower drug traffickers,” said U.S. Attorney Tara McGrath. “This case continues to deal blow after blow to that infrastructure, sending a clear message: DOJ will prosecute every angle of cartel operations — from drug importation to money laundering to arms trafficking — to combat death and destruction on both sides of the border.”

    The Valenzuela TCO was one of the largest importers of cocaine into the United States. The TCO sourced cocaine and other controlled substances (including fentanyl, heroin, methamphetamine, and marijuana) from South America and Mexico, transported the drugs to multiple locations along the U.S.-Mexico border using commercial trucking companies, smuggled the drugs into the country, and distributed them throughout the United States. The TCO then smuggled the bulk cash proceeds from its drug trafficking activities back to the TCO’s leadership in Mexico.

    According to court records, throughout 2020, the Valenzuela TCO, including one of its leaders, Jorge Alberto Valenzuela Valenzuela, was engaged in violent conflict with another component of the Sinaloa Cartel led by Ivan Archivaldo Guzman-Salazar. During this conflict, Jorge’s brother and previous TCO leader, Gabriel Valenzuela-Valenzuela, was killed. This led the Valenzuela TCO to procure large quantities of firearms, ammunition, tactical gear, armored vehicles, and ballistic vests. A considerable number of these items were sourced from within the United States and clandestinely smuggled into Mexico, using numerous arms trafficking networks.

    During the multi-year investigation, agents identified Keith Octavio Rodriguez Padilla as a firearms and ammunition trafficker and broker for the TCO. Rodriguez Padilla and his co-conspirators worked with high-ranking organization members to supply firearms to the TCO. These firearms ranged from .50 caliber rifles, submachine guns, and grenade launchers to assault style rifles (AK-47s, AR-15s, FN SCARs) and handguns. In addition to the weapons, Rodriguez Padilla and his co-conspirators supplied tens of thousands of rounds of ammunition to the TCO. Some of these weapons and ammunition were acquired in the United States, including from California, Arizona, and Nevada, and then smuggled through the Ports of Entry in San Diego and Arizona to Mexico.

    For example, on Nov. 20, 2020, DEA and HSI agents initiated surveillance at a commercial truck yard being operated by the Valenzuela TCO in the Otay Mesa area of San Diego. Agents ultimately obtained a search warrant for this truck yard and during the search, seized approximately $3,078,880 in bulk U.S. currency, approximately 685 kilograms of cocaine, 24 kilograms of fentanyl, and a pickup truck with a trap gas tank the size of half the truck bed were discovered. The truck yard contained numerous tractors-trailers, along with numerous other vehicles. Inside one of the trailers, agents seized approximately 20,000 rounds of .50 caliber ammunition, along with approximately 427 ballistic plate carriers, approximately 1,000 rounds of .40 caliber ammunition, and approximately 104 magazines for .50 caliber ammunition. Agents learned that Rodriguez Padilla had purchased the .50 caliber ammunition on behalf of the TCO.

    To date, this investigation has resulted in charges against 109 defendants and the seizure of approximately 2,000 kilograms of cocaine and fentanyl, more than $16 million in cash, and 21,000 rounds of ammunition.

    “Weapons trafficking fuels drug-related violence,” said DEA Special Agent in Charge Brian Clark. “Money and greed are the foundation of the Sinaloa cartel business model and Padilla provided a lifeline by trafficking firearms. This sentence underscores our commitment to aggressively pursue the Sinaloa Cartel at every level, to include all facilitators who profit from drug-related violence. Strong relationships between law enforcement agencies have proven invaluable as we work together to save lives.”

    “This multi-year investigation and lengthy federal prison sentence highlights the hard work, dedication, and cooperation of multiple law enforcement agencies to disrupt and dismantle violent transnational criminal organizations,” said FBI Acting Special Agent in Charge Travis Holland. “Today’s sentence serves as a reminder, we will continue to leverage the strength of federal, state, and local law enforcement to bring justice against the Cartels and individuals working on their behalf.”

    “Mr. Padilla’s role in trafficking weapons and ammunition not only facilitated violence between cartel organizations, but also facilitated the endangerment of American citizens as these transnational criminal organizations bring dangerous and deadly drugs into the United States,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “This sentencing demonstrates the result of well-coordinated investigations and the effectiveness of our partnered investigations. Protecting American citizens is the number one priority for every law enforcement organization, and IRS-CI is proud to be a partner in this investigation.”

    This case is being prosecuted by Assistant U.S. Attorneys Matthew J. Sutton and Mikaela Weber.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.


    *DEA, FBI, IRS – Criminal Investigation, United States Marshals Service, Customs and Border Protection (CBP) Office of Field Operations, CBP’s Office of Border Patrol, Department of Justice (DOJ), Organized Crime Drug Enforcement Task Forces, DOJ Office of Enforcement Operations, DOJ Office of International Affairs, San Diego County Sheriff’s Department, San Diego Police Department, Border Crime Suppression Team and San Diego County District Attorney’s Office.

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI USA: HSI New York led arrest of Tren De Aragua fugitive found in possession of loaded firearm

    Source: US Immigration and Customs Enforcement

    NEW YORK — Homeland Security Investigations (HSI) New York led the arrest of a Tren De Aragua fugitive during an operation with federal and state partners Jan. 28 in the Bronx, New York.

    Anderson Zambrano-Pacheco, 26, of Venezuela, is charged with being a fugitive in possession of a firearm and ammunition, via a criminal complaint, with being a fugitive from justice in possession of a firearm. at the U.S. District Court for the District of Southern New York. Additionally, Zambrano-Pacheco was ordered to be detained.

    “Anderson Zambrano-Pacheco is an alleged dangerous fugitive affiliated with Tren de Aragua, a violent transnational criminal organization known for terrorizing the American public as seen in horrifying videos from Colorado,” said HSI New York Special Agent in Charge William S. Walker. “HSI’s operation yesterday is proof that collaboration between federal, state and law enforcement partners is essential to combat emerging threats and trends to our communities wherever we encounter them. We are committed to leading multijurisdictional and international investigations that target gang leaders, members and associates in the United States and abroad to maintain public safety.”

    According to the investigation, on Jan. 28, law enforcement tracked Zambrano-Pacheco to an apartment in the Bronx, New York, where they saw a Smith and Wesson 9mm Pro Series pistol in a dresser drawer. The gun was loaded with nine rounds of ammunition.

    HSI Denver, the Aurora Police Department, the Arapahoe County District Attorney’s Office, the U.S. Border Patrol’s Intelligence Unit, and the New York Police Department supported the investigation leading to the charges.

    “As alleged, the defendant — a member of the violent Venezuelan transnational gang known as Tren de Aragua — went on the lam for several months after committing an armed home invasion and other crimes in Colorado,” said U.S. Attorney Danielle R. Sasson. “When he was located and arrested in New York City, he was found with a gun and ammunition. This Office is committed to addressing the threat of Tren de Aragua head-on. Thanks to the work of the career prosecutors of this Office and our law enforcement partners, the defendant is now apprehended and members of Tren de Aragua are being brought to justice.”

    As alleged in the complaint filed Jan. 28, law enforcement officers have been conducting an investigation of suspected members and affiliates of the violent transnational gang Tren de Aragua (“TDA”), including Zambrano-Pacheco. TDA originated in Venezuela and has established a substantial foothold in the U.S., including in New York City. There are substantial intra-gang conflicts within TDA, and, in some cases, TDA members have disavowed the gang and described themselves as “Anti-Tren.” TDA members have engaged in numerous shootings and murders, and much of this violence is driven by hostilities between TDA and “Anti-Tren” members.

    On Aug. 18, 2024, police officers in Aurora, Colorado, responded to the report of a shooting that left one person dead. Surveillance footage from a nearby apartment building showed six armed men — including a person later identified to be Zambrano-Pacheco — entering two apartment units while armed with handguns and an assault rifle. A warrant was issued for Zambrano-Pacheco’s arrest in Colorado on or about Sept. 17, 2024, based on an arrest affidavit seeking to charge Zambrano-Pacheco with burglary and menacing. On or about Oct. 22, 2024, a separate warrant was issued for Zambrano-Pacheco’s arrest relating to other charges, including kidnapping, criminal extortion, and menacing.

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI Global: Canadian supply chains are at the epicentre of Trump’s potential trade war

    Source: The Conversation – Canada – By Hassan Wafai, Associate Professor, Faculty of Management, Royal Roads University

    United States President Donald Trump has temporarily halted his trade war with Canada and Mexico, agreeing to pause his proposed tariffs for at least 30 days.

    Regardless of whether Trump will impose the tariffs once the 30 days are up, Canadian supply chains have become the epicentre of these looming disruptions. The country urgently needs to strengthen its supply chain resilience.

    If the tariffs were to go into effect, they would reshape the geo-political ecosystem of North America and beyond by disrupting global supply chains. These supply chains are a direct reflection of the geo-political ecosystem in which they operate, and they require stability to establish and thrive.

    With approximately $3.6 billion in trade crossing the U.S.-Canada border daily, a sweeping 25 per cent tariff on non-energy goods would have catastrophic effects on the Canadian economy, including shaving 2.6 per cent off Canada’s GDP.




    Read more:
    U.S. tariff threat: How it will impact different products and industries


    While the list of affected goods and services would be long, the auto industries are likely to be among the hardest hit sectors. Businesses on both sides of the border would be seriously hurt, including major U.S. automakers General Motors, Ford and Stellantis.

    The outlook is equally bleak for Mexico, where 83 per cent of exports go to the U.S.

    Canadian supply chain resilience

    Trump’s potential trade war represents an unconventional, top-down approach to redesigning North American supply chains, which took decades to establish. His aggressive trade policies are disrupting the status quo with devastating and irreversible effects.

    Canadian supply chains have historically been prone to major disruptions. Past responses to these disruptions have focused on helping firms build resilience. While this is important, insufficient attention has been given to establishing effective provincial and national governance structures to support and guide supply chain resilience.

    There is growing recognition that supply chain resilience should be addressed at the system level. This resilience emerges from both the actions of individual organizations and from the relationships and interactions between them.

    System-level supply chain resilience is influenced by governmental or regulatory bodies that set policies to manage long-term supply risks. These are known as governance structures or mechanisms.

    Canada’s long-term strategic response must go beyond helping Canadian companies integrate into alternative global supply chains outside the U.S. The country must also explore new governance structures that can strengthen the collective resilience of Canadian firms.

    Improving supply chain resilience

    Trump has been a destabilizing force for international trade and free trade agreements, particularly the Canada-United States-Mexico Agreement, which may have a shorter lifespan than initially agreed upon.

    One of the most effective ways for Canada to strengthen its supply chain resilience is to reduce its heavy trade reliance on the U.S., which can be done through free trade agreements. Despite this, Canada has been slow to diversify beyond the U.S., which remains its largest trading partner, accounting for 76 per cent of exports and 64 per cent of imports.




    Read more:
    Trump’s tariff threat is a sign that Canada should be diversifying beyond the U.S.


    Canada is currently part of 15 free trade agreements that collectively cover 61 per cent of the world’s GDP and provide access to 1.5 billion consumers globally. However, it’s not yet clear how free trade agreements can enhance supply chain resilience.

    Canada must look beyond its existing free trade agreements and pursue new markets such as the ASEAN (Association of Southeast Asian Nations) and the Pacific Alliance. Expanding into these regions would allow Canadian companies and supply chains to join global value chains, creating opportunities for knowledge spillovers and productivity boosts.

    As Canada diversifies its trade, it must do so with a supply chain mindset, carefully considering the implications of specific trade policies and how they will enhance the resilience of Canadian supply chains.

    Future free trade agreements should incorporate clear and specific clauses that anticipate disruptions and help with swift supply chain recovery. A prime example of such an agreement is the Indo-Pacific Economic Framework for Prosperity, which came into effect in October 2024.

    Beyond international trade, Canada should also eliminate interprovincial trade barriers to facilitate easier business operations across Canadian provinces and territories.

    Stronger supply chain governance

    More research is needed to determine exactly which governance structures should be put in place to support Canada’s supply chain resilience.

    The Canadian government may need to establish a multi-level governance structure encompassing sectoral, provincial and national levels, such as supply chain councils.

    Supply chain councils could connect supply chains with small and medium-sized enterprises, leverage existing networks, co-ordinate resilience strategies and address supply chain and trade policy issues of national significance.

    With Trump back in the White House, Canada must be prepared to protect its supply chains against an evolving trade war. Whether his policies are driven by his imperialist ideology, a protectionist agenda, border security concerns or the pursuit of more revenue from slapping tariffs on America’s closest allies, the threat to Canadian supply chains is real.

    To withstand these pressures, Canada must build resilience at the systemic level, where top-down governance ensures the private sector can respond quickly and effectively to disruptions. It is never too late to start, but waiting any longer is no longer an option for Canada.

    Juan Navarro is the president and principal researcher of CMX Partnerships, a business and research consultancy that provides advice and conducts studies for companies, institutions, and governments.

    Kimberly Tholl consults for Nexus Insights Consulting Ltd. and is a member of the non-profit Association for Supply Chain Management (ASCM).

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

    – ref. Canadian supply chains are at the epicentre of Trump’s potential trade war – https://theconversation.com/canadian-supply-chains-are-at-the-epicentre-of-trumps-potential-trade-war-248987

    MIL OSI – Global Reports –

    February 7, 2025
  • MIL-OSI Global: The hidden truth about migrant deaths at the Canada-U.S. border

    Source: The Conversation – Canada – By Julie Young, Canada Research Chair in Critical Border Studies and Associate Professor of Geography and Environment, University of Lethbridge, University of Lethbridge

    The return of Donald Trump as United States president has sparked new security measures along the Canada-U.S. border.

    After Trump threatened to slap tariffs on Canadian imports if irregular migration and illegal drugs were not curtailed, Canadian federal and provincial governments pledged new border enforcement resources. Trump may still go ahead with his tariff threats despite a reprieve.

    Research shows that tighter border policies don’t deter migration. Policing borders pushes migrants into more remote and dangerous crossing points, and difficult crossings lead migrants to rely more heavily on human smuggling operations. One outcome of heightened border security is clearly an increase in human suffering and death.

    Asylum-seekers from Congo cross the border at Roxham Road into Québec in February 2023 in Champlain, N.Y.
    THE CANADIAN PRESS/Ryan Remiorz

    Our work documenting deaths at the Canada-U.S. border shows that irregular crossings have taken the lives of at least 38 people. The actual number of migrant fatalities is likely much higher.

    We’re concerned that additional border security measures will lead to more danger and death for migrants attempting to cross between the two countries. Recent incidents lend weight to these concerns: one migrant died in a car chase with RCMP on Feb. 4, while another nine people were arrested as they tried to cross into Canada in dangerous winter conditions on Feb. 3.

    Crossing the Canada-U.S. border

    People from around the world cross the Canada-U.S. border daily. Most people enter Canada and the United States formally through official ports of entry. Still, some migrants also travel across the border, in both directions, without official permission.

    Because irregular border crossings are hidden by nature, we will never know how many people enter Canada or the U.S. unofficially. Agencies charged with border security track “encounters” and “apprehensions” in the U.S. and the “interception” of asylum-seekers in Canada. But there is no common measurement used to estimate irregular crossing in either country.

    Irregular border crossing cases are affected by policy changes in both countries. In recent years, they appear to have been affected by migrants’ perceptions of American immigration policy and changes to the Canada-U.S. Safe Third Country Agreement.




    Read more:
    Tragedies, not accidents: Tougher Canadian and U.S. border policies will cost more lives


    Death at the border

    Our research identified 15 deaths at the Canada-U.S. border between 2020 and 2023, and another 23 deaths going back to 1989. Given the lack of official records, the actual number is likely higher.

    We filed access-to-information requests on both sides of the border. The RCMP acknowledged just one death in Canada, and the U.S. Customs and Border Protection (CBP) produced no results. Instead, we systematically collected media reports on border deaths and analyzed that data.

    Roughly three-quarters of migrants whose deaths were covered in news reports were travelling towards the U.S. Their remains were mainly recovered on the Canadian side of the border.




    Read more:
    Roxham Road: Asylum seekers won’t just get turned back, they’ll get forced underground — Podcast


    Migrants face a range of dangers when crossing the Canada-U.S. border irregularly, but drowning represents the most significant threat, followed by hypothermia — 23 and six of the 38 recorded deaths, respectively.

    Three people died in encounters with border patrol agents, with two fatally shot on the American side and one dying in a car crash while being chased by Canadian agents.

    An RCMP officer stops people as they enter Canada via Roxham Road near Hemmingford, Que., hours after amendments to the Safe Third Country agreement enabled authorities to turn asylum-seekers away from unofficial border crossings.
    THE CANADIAN PRESS/Graham Hughes

    Invisible deaths

    Our requests for official data on border deaths in both the U.S. and Canada came up empty-handed. After more than a year and the conclusion of an independent complaint investigation into the RCMP’s lack of response to our Canadian request, we were provided with information on one single death. The request filed in the U.S. returned no information.

    Researchers in both countries regularly report frustration with slow processes and a lack of results from such requests.

    This experience led us to believe that border enforcement agencies do not track deaths along the Canada-U.S. border in either country. This is a problem. The public is left in the dark, while potential migrants are not provided with information about the dangers of irregular crossings.

    It is particularly odd that American authorities don’t provide information on deaths at this border, given that deaths along the U.S.-Mexico border are tracked and publicly reported.

    If there’s been a policy decision not to track deaths at the Canada-U.S. border, it reveals a lack of concern and a willingness to obscure the full picture from the public. Both the Canadian and American governments need to change their approach to documenting border deaths, detailing all known cases publicly.

    More death on the horizon

    Trump’s return to the American presidency might lead to an increase in irregular migration between Canada and the U.S. The Canadian government’s move to beef up border security enforcement, in turn, makes it more likely that migrants will perish after choosing dangerous crossing points.

    Even when migrants die amid human smuggling operations, a lot of the responsibility lies with government decisions.

    As Public Safety Canada warned in 2023, more difficult border crossings lead to increased criminality in human smuggling. Government decisions drive people away from safer crossing points and into the influence of criminal organizations.

    The governments of Canada and the United States have a moral obligation to inform the public about deaths — and do everything in their power to prevent further tragedies.

    Julie Young receives funding from the Canada Research Chairs Program.

    Daniel E. Martinez, Dylan Simburger, and Simon Granovsky-Larsen do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. The hidden truth about migrant deaths at the Canada-U.S. border – https://theconversation.com/the-hidden-truth-about-migrant-deaths-at-the-canada-u-s-border-247782

    MIL OSI – Global Reports –

    February 7, 2025
  • MIL-OSI United Kingdom: UK project will improve livelihoods and climate resilience of communities in Alta Verapaz and the dry corridor

    Source: United Kingdom – Executive Government & Departments

    • English
    • Español de América Latina

    A three-year project will provide tools for families in climate sensitive areas to better plan the management of their landscapes and improve well-being of indigenous and ladino communities.

    Edwin Castellanos, Viceministro de Recursos Naturales y Cambio Climático; Juliana Correa, Embajadora del Reino Unido; Jeremy Haggar, Universidad de Greenwich

    The British Ambassador to Guatemala, Juliana Correa, and the Vice Minister of Environment and Climate Change, Edwin Castellanos, attended on 6 February in Chiquimula the launch of workshop for the project “Nature-based solutions for climate resilience of indigenous and local communities in Guatemala”, a UK Official Development Assistance (ODA) programme funded through the Global Centre on Biodiversity for Climate (GCBC) by the Department for Environment, Food and Rural Affairs (Defra) in the United Kingdom.

    The project has a duration of three years and will invest more than US$1million (£847,784) in communities in the Departments of Alta Verapaz and Chiquimula.  Activities on the ground will be implemented by the University of Greenwich, the Tropical Agricultural Research and Higher Education Centre (CATIE), the University of Valle of Guatemala (UVG), and the Federation of Cooperatives of the Verapaces R.L. (FEDECOVERA).

    The project aims to facilitate the integration of traditional and scientific knowledge about nature to plan a more climate-resilient landscape through the implementation of nature-based solutions. It will assess the effectiveness of different reforestation systems and their contribution to climate resilience; support indigenous and local communities to document their understanding of nature’s contribution to their livelihoods; and develop guidelines and tools for the co-design of nature-based solutions for climate resilience and justice at a multi-stakeholder level.

    In Alta Verapaz activities will focus on a high rainfall montane region populated by Q’eqchi’ communities whose main income sources come from cardamom, coffee and timber production. FEDECOVERA represents some 40,000 Q’eqchi’ families supporting their access to Fairtrade, Organic, and Forest Stewardship Council certified markets.

    Interventions in Chiquimula will cover the “dry corridor” populated with Maya Chorti and ladino communities near the border with Honduras and El Salvador. The project will identify with local communities how to improve environmental resilience to flooding and drought that affects traditional and commercial cropping systems. 

    The evidence collected will contribute to building capacity in local and national environmental planning processes, and environmental regulations and incentives adapted to the needs of local communities in Guatemala. Lessons from the application of these processes will be shared to inform climate change planning processes in the country and Central America.

    Juliana Correa, British Ambassador to Guatemala, said:

    A top priority of our Foreign Secretary is to support indigenous peoples’ rights and their role in protecting forests. The UK is committed to provide funding for nature, forests, and forest communities, particularly their livelihoods and their rights to protect that nature.  I’m looking forward to seeing the wider impact of this project in Guatemala.

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    Published 6 February 2025

    MIL OSI United Kingdom –

    February 7, 2025
  • MIL-OSI: Backbase and Feedzai Partnership Integrates Financial Crime Prevention into Backbase Platform

    Source: GlobeNewswire (MIL-OSI)

    SAN MATEO, Calif., Feb. 06, 2025 (GLOBE NEWSWIRE) — Backbase, a provider of engagement banking solutions, announces a strategic partnership with Feedzai, a company providing AI-native fraud prevention solutions, aiming to support financial institutions in addressing digital fraud while maintaining operational efficiency in customer interactions. The collaboration integrates Feedzai’s Digital Trust solutions with Backbase’s Engagement Banking Platform, offering financial institutions tools designed to enhance fraud prevention, support secure banking environments, and optimize digital customer experiences.

    “By combining Backbase’s engagement banking expertise with Feedzai’s advanced security capabilities, we’re giving financial institutions the complete package – superior customer experience and intelligent fraud prevention in one integrated platform,” said Jouk Pleiter CEO & Founder at Backbase. “Together, we’re setting a new standard for how banks can build trusted digital relationships with their customers.”

    The partnership offers financial institutions the following benefits:

    • Proactive fraud prevention with real-time AI-powered behavioral analysis across all digital channels.
    • Operational efficiency with AI-powered risk assessment designed to reduce false positives and associated costs.
    • Seamless integration with the Backbase Engagement Banking Platform and its suite of products, providing direct access to Feedzai’s security capabilities.

    The integration of Feedzai’s Digital Trust platform—which monitors user behavior, device integrity, and potential threats in real time—with Backbase’s Engagement Banking Platform aims to support secure and efficient digital banking experiences. Backbase facilitates customer interactions, while Feedzai’s security framework operates in the background to help safeguard digital transactions without disrupting the user experience.

    “As the financial services industry evolves, security can no longer be an afterthought — it must be woven into the very fabric of the customer experience,” said Nuno Sebastiao, CEO and Co-Founder at Feedzai. “By partnering with Backbase, we’re empowering financial institutions to deliver a unified, seamless journey that not only protects customers from fraud, but also ensures they feel valued, understood, and safe.”

    About Feedzai
    Feedzai provides an end-to-end financial crime prevention platform, utilizing AI-driven solutions to support the detection and prevention of fraud and financial crime. Financial institutions use Feedzai’s technology to manage risk and compliance processes, with the platform designed to help safeguard transactions while supporting customer privacy and experience. For more information, users can visit feedzai.com.

    About Backbase
    Backbase provides the Engagement Banking Platform, a composable solution designed to support banks in their digital transformation efforts by modernizing key customer journeys. The platform helps streamline processes across onboarding, servicing, lending, and investing, aiming to enhance both customer and employee experiences. It is pre-integrated with core banking systems and fintech solutions to support scalability and operational efficiency.

    Industry analysts Forrester, Gartner, Celent, Omdia and IDC continuously recognize Backbase’s for its role in the engagement banking sector. The Backbase Engagement Banking Platform is used by over 150 financial institutions worldwide — including AIB, Banorte, Barclays, BIAT, Bank of the Philippine Islands, BDO, BNP Paribas, Banque Saudi Fransi, BRD, Citibank, Discovery Bank, First National Bank, HDFC, Ila Bank, KeyBank, Lloyds Banking Group, NatWest, Navy Federal Credit Union, OTP Group, PostFinance, Raiffeisen, Standard Bank, Saudi National Bank, Société Générale, Truist, and TPBank. 

    Backbase is a private fintech company, founded in 2003 in Amsterdam (Global HQ), with regional offices in Atlanta (Americas HQ), Cardiff, Dubai, Hyderabad, Kraków, London, Mexico City, Singapore (Asia HQ), Sydney, and Toronto. Users can visit www.backbase.com for more.

    Contacts

    Austin Hyslip
    Feedzai
    austin.hyslip@feedzai.com
    Alex Papaioannou
    Backbase
    press-relations@backbase.com

    The MIL Network –

    February 7, 2025
  • MIL-OSI Security: First Flight of Illegal Aliens Arrives at Guantanamo

    Source: United States SOUTHERN COMMAND

    The first flight of high-threat illegal aliens out of the United States arrived at Naval Station Guantanamo Bay, Cuba, today.

    According to the Department of Homeland Security, all 10 of those illegal aliens are part of the transnational criminal organization “Tren de Aragua.” Last month, the White House designated that group as a foreign terrorist organization. 

    “Their campaigns of violence and terror in the United States and internationally are extraordinarily violent, vicious and similarly threaten the stability of the international order in the Western Hemisphere,” the White House executive order reads. 

    At Naval Station Guantanamo Bay, the 10 high-threat illegal aliens who arrived today are being housed in vacant detention facilities. They are not being held alongside war on terror detainees who also reside at the installation. 

    Late last month, the White House announced in a memorandum for the defense secretary and the secretary of Homeland Security that facilities at Naval Station Guantanamo Bay should be used to house high-threat illegal aliens as they are moved from the United States back to their countries of origin. 

    “I hereby direct [DOD] and [DHS] to take all appropriate actions to expand the migrant operations center at Naval Station Guantanamo Bay to full capacity to provide additional detention space for high-priority criminal aliens unlawfully present in the United States,” the memorandum said. 

    Many of the criminal illegal aliens being deported from the U.S. are traveling directly to their countries of origin via U.S. military aircraft. The use of military aircraft, or “gray tails” for that purpose, is new, said Defense Secretary Pete Hegseth. 

    In some cases, Hegseth said, where it may take longer to reach agreements or process those individuals’ return to their nations of origin, DOD needs a place to house them before they return home. 

    “We want somewhere else to hold them safely in the interim — criminal illegals — Guantanamo Bay … is a perfect place,” Hegseth said last week during an interview. He also noted that he served at that installation from 2004 to 2005. 

    “It’s folks who may be in transit to their home country or a safe, third harbor country, and it’s taking a little time to move with that processing and with the paperwork,” he said. “Better they be held at a safe location like Guantanamo Bay.” 

    Hegseth said the use of Naval Station Guantanamo Bay as a waypoint for moving high-threat illegal aliens is a “plan in movement.” 

    “We’re ramping up for the possibility to expand mass deportations because President [Donald J.] Trump is dead serious about getting illegal criminals out of our country,” he said. “And the DOD is not only willing to [but] is proud to partner with DHS to defend the sovereignty of our southern border and advance that mission.”

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI USA: Trump Tariffs, Trade War Concerns Heard During Welch’s Roundtable with Vermont Businesses and Farmers

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)

    WASHINGTON, D.C. — Wednesday afternoon, U.S. Senator Peter Welch (D-Vt.), a member of the Senate Finance Committee, convened Vermont businesses for a virtual roundtable to hear about the chaos caused by President Trump’s misguided tariff policies and his Trade War. Earlier this week, the president agreed to pause new 25% tariffs on imports from Canada and Mexico for 30 days, as well as 10% tariffs on imports of oil from Canada—which he had announced days prior, prompting immediate retaliation by Canada and Mexico. President Trump did not pause new 10% tariffs on imports from China. He has also threatened tariffs on imports from the European Union. 
    “These Trump Tariffs are of enormous concern because of their real practical impacts on enterprises, your companies, on your ability to do your work,” said Senator Welch during the event. “The concerns that I’ve seen and expressed to me by Vermonters are concerns that are being expressed to my Republican colleagues…I think that helps put us in a position to push back and be successful. 
    “Every single day, I’m going to be thinking about how this impacts you, and on Vermont, because each of you represent a significant part of the Vermont economy, and you certainly represent the Vermont spirit….I want to do everything I can to allow you to continue being successful doing what you’re doing.” 
    After President Trump’s decision to pause tariffs Canada and Mexico on Monday for 30 days, Senator Welch released the following statement: 

    “President Trump temporarily backtracking on his Trade War does nothing to give Vermont families, businesses, and farms the economic stability they deserve. Tariffs are taxes, and Trump just made it clear he’s fine with raising taxes on American families,” said Sen. Welch. 

    Senator Welch was joined by Vermont business owners, dairy and vegetable farmers, maple sugar makers, manufacturers, craft brewers, home heating and energy importers, home construction manufacturing, retailers, bankers, technology leaders, health care experts, transportation industry experts, local and state leaders, and others impacted by tariffs and the president’s reckless economic policies.  
    During the virtual roundtable, he heard clear concerns from Vermonters, including:    
    “It feels like death by a thousand cuts.” – Stoni Tomson, a small-scale vegetable farmer in Huntington, VT 
    “Adding a tariff will either lead to drug shortages in the short term, or long-term significant price increases.” –  Jason Williams, University of Vermont Health Network 
    “If the 25% tariff was applied in full, it would be about a $130,000 – $150,000 unbudgeted hit to our food procurement efforts. And as a charitable organization, we don’t have a consumer to pass along that cost to.” –  Jason Maring, Vermont Foodbank 
     “The ripple-effects that this could have on energy markets, and of course manufacturing, is very heavy.” – Catherine de Ronde, Agri-Mark 
    “We’re grateful for the pause, and hopeful you can do what you can do to make sure it never comes back.” – Matt Cota, Meadow Hill Consulting 
    “I’m just concerned in general that it’s going to further stagnate the ability for some of these much-needed construction projects to move forward.” – Matt Cook, PC Construction 
    “We would be strongly affected by the tariffs in terms of equipment costs for U.S. producers… I’m very concerned with the possible effects of this.” – Dave Folino, Vermont maple producer 
    “I can foresee this making homes unaffordable—which they already are.” – Denis Bourbeau, Bourbeau Custom Homes 
    “Our industry has grown in production almost 500% over the last 20 years, and these tariffs would go a long way towards potentially slowing that production.” – Alison Hope, Vermont Maple Sugar Makers Association 
    “That kind of jolt to our budget—there’s just not room.” – Peter Kahn, Sienna Construction 
    “There’s just so much unknown, and I’m concerned about the impact on our customers—I’m worried that we’ll lose customers…All of this hurts everyone. It makes everything more expensive.” – Ashley Adams, P.G. Adams 
    “That would basically squeeze us out of the marketplace.” – Melanie Harrison, a small organic dairy farmer in Addison, VT 
    “Even though the tariffs aren’t in effect, we’re definitely already feeling the effects.” – Elise Magnant, small organic vegetable farmer in Plainfield, VT 
    “We’re all working on a very slim margin.” – Steve Parkes, Drop In Brewing 
    Today, Senator Welch will take these stories and the voices of Vermonters to the confirmation hearing for President Trump’s pick for U.S. Trade Representative, Jamieson Greer, who will lead the President’s tariff strategy.  
    On Tuesday, Senator Welch took to the Senate floor to blast the proposed tariffs, which would be a tax on Vermonters. Attendees and constituents are invited to share how President Trump’s economic policies will impact their family, farm, or community by sharing their story on Senator Welch’s website. 
    This event follows a roundtable Senator Welch held in St. Albans on Monday, January 27th, where he heard from businesses and state and local leaders about the President’s threats to reignite a trade war with Canada, Mexico, and China. 
    In many cases, Vermont manufacturers buy imports from Canada to manufacture into products.  However, the ability of Vermont’s small manufacturing businesses to absorb a 25% increase in costs on parts or raw materials is limited. Tariffs on Canada and Mexico could result in layoffs or higher homebuilding costs, increased costs of grain for farmers, and more expensive equipment for maple producers, among other costs that will get passed on to the consumer. 

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI USA: ICYMI: U.S. Taxpayer-funded Drag Show Exposed

    Source: US House Committee on Foreign Affairs

    Media Contact 202-226-8467

    WASHINGTON, D.C. – Yesterday, the New York Post dropped more receipts exposing the Biden State Department’s radical, far-left agenda with an article that reveals video of a drag workshop in Ecuador funded by American taxpayers.

    WATCH HERE

    The Biden State Department paid Fundacion Dialogo Diverso, an LGBTQ group in Ecuador, nearly $75,000 over three years, including a $25,000 grant last year. The group tapped into those funds to put on a two-day drag workshop and produce a video of the event. Fundacion Dialogo Diverso’ video notes in the credits that funds from the U.S. government were used to bankroll the performance.

    This is just the latest in a series of outrageous State Department and United States Agency for International Development grants uncovered by House Foreign Affairs Committee Chairman Brian Mast.

    Democrats and unaccountable bureaucrats don’t want Americans to know how their hard-earned tax dollars are being wasted abroad. Chairman Mast is here to set the record straight.

    Read the full New York Post story here.

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI Canada: Tariff Response Survey, Hotline

    Source: Government of Canada regional news

    The Province has created channels for Nova Scotian business owners dealing with the United States to get quick access to the latest information related to tariffs.

    “Now more than ever, we need to be Nova Scotia loyal. Our local businesses know this, and they’re looking for ways to grow their business across Canada and internationally. They’ll have questions, and we’re here to help,” said Premier Tim Houston. “If the Trump Tax returns, it will raise costs for everyone on both sides of the border. Our hope is the United States will not reinstate this harmful policy. In the meantime, we are fighting for Nova Scotian businesses, and we’ll take strong action to help them stay strong and competitive.”

    A survey is at https://novascotia.ca/tariffs . Business people who fill out the online survey will be able to share information about barriers to expanding into interprovincial or international markets. The Province will take that information into account as it moves forward with its tariff response.

    There is also a tariff information line at: 1-800-670-4357. If a business person calls and needs follow up, a business navigator will contact them. Other Nova Scotians with questions that require follow up should leave their name, email address and phone number.


    Quick Facts:

    • in 2023, Nova Scotia exports to the U.S. were $4.4 billion and imports were $682.7 million; the leading exports were tires, fish/prepared seafood, forest products, aerospace products, and plastics
    • Nova Scotia exports to Mexico were $28.5 million in 2023, and imports were $47.6 million
    • Canada is the largest export market for 36 U.S. states and ranks among the top three for 46 states; 43 states export more than $1 billion annually to Canada
    • nearly 70 per cent of Canadian goods exported to the U,S, are integral to manufacturing other products, directly supporting American manufacturing
    • more than 29,000 Nova Scotian jobs depend on exports to the U.S. – about one in every 16 jobs and more than half (54 per cent) of all jobs in Nova Scotia that are supported by international exports

    Additional Resources:

    Producers and retailers can register for Nova Scotia Loyal by visiting https://www.nsloyal.ca


    Other than cropping, CNS photos are not to be altered in any way

    MIL OSI Canada News –

    February 7, 2025
  • MIL-OSI USA: Aliens involved in road rage incident charged with firearms offenses following multi-agency investigation

    Source: US Immigration and Customs Enforcement

    WACO, Texas — Two undocumented aliens from Guatemala were arrested for federal firearms offenses Feb. 3 by U.S. Immigration and Customs Enforcement, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, and the Texas Department of Public Safety.

    Anderson Morales-Calderon, 19, and Ever Morales-Calderon, 25, were arrested and charged in the U.S. District Court for the Western District of Texas with aiding and abetting the possession of a firearm as undocumented aliens.

    Anderson and Ever first came to the attention of law enforcement Jan. 24 after a 911 caller reported that someone in their vehicle had pointed a rifle at a semi-truck on IH-35 during a road rage incident. Officers from the Troy and Lorena Police Departments responded to the call and conducted a traffic stop of their vehicle. During the stop, officers observed two air rifles and a .22 rifle in plain view in the back seat and floorboard of the vehicle. Further investigation revealed that both Anderson and Ever had illegally entered the U.S.

    “ICE is committed to aggressively pursue dangerous criminal aliens and other immigration violators who perpetuate violence in our local communities,” said ICE Enforcement and Removal Operations Houston Field Office Director Bret Bradford. “Our officers work tirelessly, in conjunction with our federal, state and local law enforcement partners, to identify and apprehend undocumented aliens who threaten public safety, national security or border security.”

    If convicted, Anderson and Ever each face up to 10 years in federal prison. A federal district court judge will consider U.S. sentencing guidelines and other statutory factors in deciding on any potential sentence.

    The Troy and Lorena Police Departments assisted with the investigation. Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting the case.

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

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI United Nations: International Community Must Keep Pushing for Permanent Ceasefire, Work towards Gaza’s Reconstruction, Secretary-General Tells Palestinian Rights Committee

    Source: United Nations General Assembly and Security Council

    Speakers Urge Member States to Fully Support UN Palestine Refugee Agency’s Vital Work, Stress Rising Violence by Israeli Settlers in West Bank Must Stop

    The international community must keep pushing for a permanent ceasefire and work towards the reconstruction of Gaza, the UN Chief told the Palestinian Rights Committee today, highlighting the essential role of the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA) in the process.

    “At its essence, the exercise of the inalienable rights of the Palestinian people is about the right of Palestinians to simply live as human beings in their own land,” said UN Secretary-General António Guterres in his remarks to the Committee on the Exercise of the Inalienable Rights of the Palestinian People as it opened its 2025 session.

    However, the realization of those rights steadily slips farther out of reach as the world witnesses “chilling, systematic dehumanization and demonization of an entire people”, he said.  Nearly 50,000 people — 70 per cent of them women and children — have been reported killed and most of Gaza’s civilian infrastructure — hospitals, schools and water facilities — has been destroyed.  Displacement after displacement, hunger and disease left an entire generation homeless and traumatized.

    “We cannot go back to more death and destruction,” he asserted, adding that the UN is working around the clock to reach Palestinians in need and scale up support.  That requires rapid, safe, unimpeded, expanded and sustained humanitarian access, he said, calling on Member States to fully fund humanitarian operations and support UNRWA’s vital work.

    In the search for solutions, it is crucial to stay true to the bedrock of international law and avoid any form of ethnic cleansing, he stressed, adding that a viable, sovereign Palestinian State living side by side in peace and security with Israel is “the only sustainable solution for Middle East stability”.

    Relatedly, he voiced grave concern over rising violence by Israeli settlers and other violations in the occupied West Bank, including East Jerusalem.  “The violence must stop,” he said, urging respect for international law, including the International Court of Justice orders.

    “The ceasefire was a decisive step forward in providing aid and safety,” said Coly Seck (Senegal), the elected Chair of the Committee for 2025.  He called on States to “reinvent strategies to block the way for those enemies of peace on Palestinian ground” and on the international community to defend “these people long oppressed”, adding:  “This is a key year for the Palestinian cause.”

    Permanent Observer for State of Palestine Rejects Concept of ‘Ceasefire in the Gaza Strip and Open Hell in the West Bank’

    Riyad H. Mansour, Permanent Observer for the State of Palestine, said that while “we are delighted to have a ceasefire”, the agreement must become permanent and cover all parts of the Occupied Palestinian Territory.  He rejected the concept of “a ceasefire in the Gaza Strip and open hell in the West Bank”, and underscored the need to implement all the agreement’s provisions, including the reconstruction of Gaza and the safe return of the Palestinians to the areas from which they were displaced.

    Outlining his objectives for 2025, he stressed that defending UNRWA — the most successful story of multilateralism since the UN’s inception — is paramount.  Furthermore, he outlined his plan to work with all Member States towards a successful international conference in June, co-chaired by Saudi Arabia and France, to accomplish the objectives established by the International Court of Justice. The body determined that prolonged occupation of the Palestinian Territory is unlawful and must be terminated as quickly as possible.  Echoing that, the General Assembly legislated that this illegal occupation must be terminated within one year.

    Underscoring the need to rebuild Gaza, he declared:  “It is part of our homeland, and we do not have a homeland other than the State of Palestine [nor] are we looking for other homelands or countries”.  Rejecting any idea of ethnic cleansing, he urged all countries to help Palestine’s Government in this endeavour.  Accordingly, he spotlighted “intense meetings and communications” between President Mahmoud Abbas and the leaders of Jordan, Egypt and Saudi Arabia.

    “There is no power on Earth that can remove the Palestinian people from our ancestral homeland, including Gaza,” he said, adding that the return of 400,000 Palestinians to the north is “our answer for those who want us to kick us out of Gaza”.

    UNRWA Is Stabilizing Force, Committed Partner to Peace, Agency Official Says

    Greta Gunnarsdottir, Head of the UNRWA Liaison Office in New York, speaking on behalf of the Agency’s Commissioner-General, Philippe Lazarini, said that, although the Knesset legislation prohibiting UNRWA’s operations creates challenges, the Agency’s local staff continues to operate “at considerable personal risk” in the occupied West Bank.  While operations in Gaza continue, it is unclear how the contact prohibition with Israeli officials will constrain the Agency’s work.  Since the ceasefire, UNRWA has distributed food to 750,000 people and conducted 17,000 medical consultations; in January, 260,000 children enrolled in its online learning programmes.

    However, she emphasized curtailing UNRWA’s operations will undermine the ceasefire and sabotage Gaza’s recovery and political transition.  “The Government of Israel is investing significant resources to portray the Agency as a terrorist organization,” she said, adding that — as a result — donors are declining or reducing funding.  “For 75 years, UNRWA has been a stabilizing force and a committed partner for peace in the Occupied Palestinian Territory.  It must be allowed to remain so until a political solution is at hand,” she stated.

    UN Special Rapporteur on the Right to Food Calls Israel’s Starving of 2.3 Million Palestinians in Gaza ‘Fastest Starvation Campaign in Modern History’

    Michael Fakhri, UN Special Rapporteur on the Right to Food, speaking via video conference, recalled that Israel announced its intent to starve the civilians in Gaza on 6 October 2023 — before the Hamas attacks.  On the reached agreement, he said:  “This is not a ceasefire, [but] a slowing down of Israel’s genocide and starvation campaign.”

    On 6 October 2023, Gaza had been under a blockade for 23 years, with 50 per cent of its civilians already food insecure and 80 per cent dependent on humanitarian aid.  “How is it even possible for Israel to starve 2.3 million Palestinians in Gaza so quickly and so completely,” he asked, citing it as “the fastest starvation campaign in modern history”.

    One of the reasons for UNRWA’s creation in 1948 was to prevent the starvation of the Palestinian people, he pointed out, stressing that “there has always been the risk of starvation”.  The International Court of Justice has recognized the risk of genocide and the occurrence of starvation, as reflected in its warrants on the crime of starvation against Israel’s Prime Minister Benjamin Netanyahu and former Defence Minister Yoav Gallant.

    The right of return and the right to self-determination of the Palestinian people constitute the foundation necessary for future political solutions, he continued.  Israel has been attacking Palestinians “at degrees of violence not seen before”, destroying food systems and creating conditions of hunger that will last for generations.  Moreover, it has attacked the UN itself — it shot at peacekeepers in Lebanon, killed a record number of UN staff in Gaza, mostly UNRWA, and declared the Secretary-General a persona non grata.

    Nonetheless, he emphasized that without the support of the United States and Germany — among others — Israel would be unable to implement its starvation campaign and commit genocide.  Washington, D.C., under the previous administration, exited international law, while “the current administration exited the UN” by defunding UNRWA, threatening to defund the United Nations Educational, Scientific and Cultural Organization (UNESCO) and withdrawing from the Human Rights Council. “What is at stake is the international legal order and the UN itself,” he warned, highlighting the importance of the Hague Group, which was created to implement the decisions of the International Court of Justice and the International Criminal Court.

    Recounting Death of Relatives in Gaza Due to Israeli Bombings, UNRWA USA Philanthropy Director Stresses ‘We Will Continue’

    “My world shuttered for the first time on 24 November 2023, when Israel dropped a bomb on the family home where my brother lived,” said Hani Almadhoun, Senior Director of Philanthropy at UNRWA USA, also recalling the humiliation of his other brother, who was falsely accused of being a fighter.  “Palestinian men were paraded by the Israeli army in their underwear as if they were part of some grotesque spectacle,” he observed.  While his non-profit organization supports UNRWA’s work, he noted that individual efforts — no matter how heartfelt — cannot replace the comprehensive support of an established institution like UNRWA.  He further recalled that, in February 2024, together with his brother Mahmoud, he co-founded the Gaza Soup Kitchen, which soon became a “lifeline” serving hot meals to thousands of families.

    When hospitals were under siege, Mahmoud also created a medical clinic that provided baby formula and diapers and founded a small school for 560 children.  He said that “forcing the Palestinians out of Gaza is as unrealistic as draining the ocean”, stating:  “Whenever the world failed the Palestinian people […] the land did not.”  His concluded by citing the words of his brother Mahmoud, who was killed by an Israeli strike in November 2024: “We will continue.”

    Committee Members Highlight UNRWA’s Indispensable Role, Reject Any Attempts to Expel Palestinians from Occupied Palestinian Territory

    In the ensuing discussions, Committee members highlighted UNRWA’s indispensable role, with Cuba’s delegate stressing that “to prohibit the work of the Agency today means undermining the present and the future of the Palestinian people”.

    While Guyana’s delegate underscored that “the ceasefire must be a stepping stone towards the lasting peace”, her counterpart from Venezuela warned that the latest developments in the West Bank could threaten the agreement.

    Others, including Nicaragua’s representative, rejected the recent declarations that imply attempts to expel the Palestinian population from its territories.  A displacement plan — “even opening it for discussion” — is unacceptable, said Türkiye’s representative.

    Echoing that, Qatar’s delegate said that, during the comprehensive reconstruction process in Gaza, the international community must ensure that Palestinians remain on their land.

    For her part, Egypt’s delegate said that commemorating the Committee’s fiftieth anniversary manifests “the failure of the international community to assist the Palestinian people”.

    2025 Work Programme Adopted, Bureau Elected  

    In other business, the Committee adopted its work programme for 2025 and unanimously elected Coly Seck (Senegal) as Chair and Neville Melvin Gertze (Namibia), Jaime Hermida Castillo (Nicaragua), Ahmad Faisal Muhamad (Malaysia), Arrmanatha Christiawan Nasir (Indonesia) and Ernesto Soberón Guzmán (Cuba) as Vice-Chairs.

    MIL OSI United Nations News –

    February 7, 2025
  • MIL-OSI Security: Colombian Smuggler Extradited in Connection with Pregnant Woman’s Border-Crossing Death

    Source: Office of United States Attorneys

    PLATTSBURGH, NEW YORK – A Colombian man was extradited from Canada to the United States and arraigned today for charges arising from the drowning of a pregnant woman. The woman, a citizen of Mexico, died in December 2023 while trying to illegally enter the United States by wading across the Great Chazy River in Champlain, New York.

    United States Attorney Carla B. Freedman; Special Agent in Charge Erin Keegan of Homeland Security Investigations, Buffalo, New York Field Office; and Chief Patrol Agent Robert N. Garcia of United States Border Patrol, Swanton Sector, made the announcement.

    Jhader Augusto Uribe-Tobar, age 36, is a citizen of Colombia who resides in Quebec, Canada.

    According to the indictment and an earlier-filed criminal complaint, Uribe-Tobar smuggled a pregnant woman, A.V.-F., from Canada into the Northern District of New York for $2,500, by instructing her to wade through the frigid Great Chazy River in darkness. The smuggling attempt ended in A.V-F.’s death.

    United States Attorney Carla Freedman stated: “This tragedy highlights the dangers of illegal migration and how, as alleged, smugglers deliberately put people in harm’s way for profit. By vigorously prosecuting human smuggling networks, we are deterring and reducing the number of dangerous crossings like the one that took the lives of this young woman and her unborn child.”

    HSI Buffalo Special Agent in Charge Erin Keegan stated: “We will not stand by as lives are tragically lost by the deception of human smugglers profiting off the vulnerability of migrants. HSI Buffalo and our partners vigorously pursue justice for the victims who are exploited and endangered by the people whom they are trusting to move them across borders.”

    Border Patrol Chief Patrol Agent Robert Garcia stated: “Effective border security enforcement hinges on tangible penalties for criminal actions. The U.S. Border Patrol continues to enforce the laws of the United States, and this prosecution by the U.S. Attorney’s Office demonstrates that those who violate the law will be held accountable.”

    The charges in the complaint and indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

    On December 7, 2023, A.V-F.’s relative contacted Uribe-Tobar on TikTok where Uribe-Tobar advertised himself as a smuggler.  Uribe-Tobar advised A.V-F.’s relative, “It costs $2500 American, it is worked through Montreal and they are left in the City of Plattsburgh, NY.”  A few days later, on December 11, 2023, A.V-F.’s relative sent Uribe-Tobar proof that he had wired $2,500 to Uribe-Tobar.  Shortly after receiving that message, Uribe-Tobar traveled with A.V-F.  to the immediate area of the United States-Canada border.

    At approximately 6:21 that evening, Uribe-Tobar told A.V-F.’s relative, “Friend we are at the river crossing.”  At 6:22 p.m., Uribe-Tobar told A.V-F.’s relative, “She is crossing friend” to which her relative replied, “I’m very nervous.”  At 7:06 p.m., Uribe-Tobar messaged A.V-F’s relative, “Bro hello, I think she got wet or turned off her cell phone.  Bro, I told her to hold it while she was crossing.”  Uribe-Tobar followed that message with a screenshot of messages he exchanged with A.V-F., which showed that he had sent her three messages at 6:17 p.m. The screenshot indicates that the last message was never read. 

    Uribe-Tobar and A.V-F’s relative continued to exchange messages throughout the night of December 11, 2023.  Uribe-Tobar claimed that he had people searching for A.V-F. and that “I already sent them a pin to see if they see her, I told them what happened and that she is pregnant.”

    On December 12, 2023, A.V-F.’s relative told a Border Patrol Agent in Champlain that she was supposed to illegally enter the United States on December 11, but that he had not heard from her.  He reported her last known location as the edge of the Great Chazy River in Champlain, and that the smuggler had told A.V-F. the river was wadable.  Multiple law enforcement agencies immediately began to search for A.V-F.  On December 14, 2023, they found A.V-F.’s body in the Great Chazy River.

    The charges against Uribe-Tobar carry a minimum term of 3 years and a maximum term of life in prison.  A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    At his initial appearance today in Plattsburgh, Uribe-Tobar was ordered detained pending a trial scheduled before Senior United States District Judge David N. Hurd in Utica, New York.

    The Department of Homeland Security, Homeland Security Investigations and United States Border Patrol are investigating the case.  Assistant U.S. Attorneys Katherine Kopita and Carling Dunham are prosecuting the case. The Department of Justice’s Office of International Affairs assisted in securing the arrest and extradition of Uribe-Tobar.

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Global: Trump plans to ‘permanently resettle’ Palestinians outside Gaza – the very reason Unrwa was originally created

    Source: The Conversation – UK – By Anne Irfan, Lecturer in Interdisciplinary Race, Gender and Postcolonial Studies, UCL

    Donald Trump shocked much of the world when he announced plans for the US to “take over” Gaza. Speaking at a press conference with the Israeli prime minister, Benjamin Netanyahu, the US president outlined a plan to “resettle” Gaza’s population of nearly 2.2 million Palestinians elsewhere in the Arab world. Several officials later added that this resettlement would be temporary while Gaza was rebuilt.

    Governments around the world were quick to condemn the plan – with politicians and human rights advocates pointing out that it would amount to ethnic cleansing.

    Conversely, Netanyahu praised Trump for “thinking outside the box with fresh ideas”. Yet while there is no question that this plan violates international law, it is not as unprecedented as these responses suggest.

    Successive Israeli governments, often with clandestine US support, have long sought a similar “solution” for Gaza’s Palestinians, 66% of whom are already refugees from the Nakba (catastrophe) of 1948. At that time, Zionist militias and the Israeli army displaced and expelled 750,000 Palestinians before and during the First Arab-Israeli war.

    In fact, that’s the very reason the US supported the creation of the United Nations Relief and Works Agency for Palestine Refugees in the Near East (Unrwa) in 1949. Though its purpose today is very different, it was originally intended as a tool to permanently resettle the Palestinians outside Palestine.

    The idea for Unrwa was inspired by the experience of the Tennessee Valley Authority (TVA), a US government agency established during the Great Depression. It promoted resource development through large public works programmes in the deep south.

    US officials considered the TVA a prototype for managing the Palestinian refugee crisis and pushed the newly established United Nations to set up an agency that would similarly create jobs and economic development.

    This was the “works” in Unrwa’s title. As they saw it, employment opportunities would encourage the Palestinians to integrate into their places of exile. Meanwhile, the resulting economic development would lessen resistance in the host state to the refugees’ permanent resettlement.

    In four of the five territories where Unrwa operates – Lebanon, Jordan, Syria and the West Bank – it spent its first few years designing large public works projects. But in Gaza, the large concentration of refugees in a tiny territory with limited natural resources did not lend itself to public works projects.

    Instead US officials pushed Unrwa to resettle Palestinians outside of the Strip, in Sinai, Libya and further afield.

    Yet Unrwa’s efforts on this front quickly ran into a major obstacle: the Palestinians themselves. The refugees clearly understood that the “integration” projects and jobs schemes were intended to make their exile permanent – despite the UN having officially recognised their right to return home.

    By the late 1950s, the refugees’ persistent refusal participate in these programmes led Unrwa to shift its focus to education.

    Repeated expulsions

    The desire to forcibly transfer Gaza’s population never really disappeared. Gaza has been home to Palestinian refugees from across the country, with a huge political significance as a result, and its demographics have repeatedly been deemed unacceptable by elements of the Israeli state.

    Soon after it began occupying Gaza and the West Bank in 1967, the Israeli military forcibly expelled 200,000 Palestinians from Gaza to Jordan. Four year later, Shimon Peres, then the Israeli minister of transport and communications, sought to forcibly transfer more Palestinians into the Sinai. And around the same time, the Israeli government looked into relocating Gaza’s population to sites as far away as Iraq, Canada and Brazil.

    Such ideas persist in Israel. Shortly after Israel began its war on Gaza in response to the Hamas attacks of October 7 2023, there was also evidence in the form of a leaked intelligence report that the government was considering forcibly transferring Palestinians to Sinai.

    More recently, the White House administration floated the possibility of transferring Gaza’s population to Indonesia. And Trump spoke in alarming terms shortly after his inauguration of “cleaning out” the Strip.

    There’s no connection between the US president’s plan, as outlined this week, and the early US-backed idea to found Unrwa as an agency to oversee resettlement of Gaza’s population. Unrwa had abandoned its resettlement policy by the mid-1950s – and, in any case, Trump has long been one of Unrwa’s most virulent opponents.

    In 2018, he became the first US president to fully defund the agency. More recently he has been a vocal supporter of the Israeli Knesset’s ban on its operations.

    In the same press conference where Trump announced his plans for ethnic cleansing in Gaza, he also confirmed that he will extend the Biden administration’s ban on funding Unrwa.

    Yet Trump’s current plan is not a million miles away from the US government’s original intention for Unrwa. His apparent ignorance of this history suggests he is also unaware of the biggest likely obstacle to “permanent resettlement”.

    But he cannot ignore the historical resistance of the Palestinian people themselves to the seemingly endless plans to displace, dispossess and deny them their homeland.

    As Unrwa officials learned decades ago, the only “solution” for the question of the future of the Gaza Strip is a just and durable political process that accounts for the Palestinian people’s rights as well as Israeli security.

    Anne Irfan has received funding from the British Academy.

    Jo Kelcey has received funding from the Spencer Foundation.

    – ref. Trump plans to ‘permanently resettle’ Palestinians outside Gaza – the very reason Unrwa was originally created – https://theconversation.com/trump-plans-to-permanently-resettle-palestinians-outside-gaza-the-very-reason-unrwa-was-originally-created-249185

    MIL OSI – Global Reports –

    February 7, 2025
  • MIL-OSI Europe: AFRICA/BURKINA FASO – Appointment of the Bishop of Tenkodogo

    Source: Agenzia Fides – MIL OSI

    Thursday, 6 February 2025

    Vatican City (Agenzia Fides) – The Holy Father has appointed Rev. Fr. David Koudougou, of the clergy of Tenkodogo, until now Diocesan Administrator of the same Diocese, as Bishop of the Diocese of Tenkodogo.His Exc. Msgr. David Koudougou, was born on 1 August 1972 in Tenkodogo and completed his studies in Philosophy and Theology at the Saint Jean Baptiste de Wayalghin Major Seminary in Ouagadougou.He was ordained a priest on 14 July 2001.He has held the following positions and completed further studies: Parish Vicar of the Sacred Heart in Garango (2001-2002); Parish Vicar of Boussouma (2002-2006); Professor of Canon Law and Homiletics at the Saint Pierre Claver de Koumi Major Seminary (2009-2013); Doctorate in Canon Law at the Pontifical Gregorian University in Rome (2013-2016); Parish Vicar of Saint Paul of Moaga, Official of the Metropolitan Tribunal of Koupèla; member of the College of Consultors of the Metropolitan Archdiocese of Koupèla, Secretary General of the Episcopal Commission for Ecclesiastical Tribunals and Legal Affairs of the Episcopal Conference, Episcopal Delegate to the Diocesan Council of Catholic Education of the Diocese of Tenkodogo (2017-2023).Since 2023 he has been an Official of the Ecclesiastical Tribunal and member of the College of Consultors of the Diocese of Tenkodogo and Diocesan Administrator of Tenkodogo. (EG) (Agenzia Fides, 6/2/2025)
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    MIL OSI Europe News –

    February 7, 2025
  • MIL-OSI Security: Armed Leader of a Drug Trafficking Organization Shipping Kilogram Quantities of Cocaine from Puerto Rico Sentenced to Ten Years in Prison

    Source: Office of United States Attorneys

    NEW BERN, N.C. – Cesar De Sena Arias, aka “Junior,” was sentenced to 120 months in prison and five years of supervised release for his role as an armed leader of a trafficking organization bringing kilogram quantities of cocaine into Raleigh from Puerto Rico.

    On March 4, 2024, Arias, age 32, pled guilty to conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine and to possession with intent to distribute 500 grams or more of cocaine, and aiding and abetting.

    According to court documents and other information presented in court, the Drug Enforcement Administration (DEA) and Raleigh Police Department (RPD) conducted a federal wiretap investigation into the Arias drug trafficking organization in April 2022.

    The investigation revealed that Arias was utilizing the U.S. Postal Service to send shipments of kilogram-quantities of cocaine from Puerto Rico to various addresses in Raleigh.

    The United States Postal Inspection Service (USPIS) was able to identify Internet Protocol (IP) addresses used to track multiple shipments, and at least one phone number associated with those IP addresses was traced to a known residence of Arias.

    Further surveillance of Arias confirmed that he travelled to the residences where packages were being shipped. Searches of multiple locations identified in the investigation resulted in the seizure of kilogram quantities of cocaine, a firearm, and more than $20,000 in cash.  

    Two co-defendants in this investigation have also been convicted and sentenced.

    This investigation was an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The DEA, Raleigh Police Department, and U.S. Postal Inspection Service investigated the case and Assistant U.S. Attorney Kelly Sandling  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00119-FL.

    ###

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Global: Legislative theatre: how this interactive artform empowers communities to create social change

    Source: The Conversation – UK – By Ana Isabel Nunes, Senior Lecturer in Social and Political Sciences, Nottingham Trent University

    What if every citizen could have a say in how the issues that affect their lives and communities were dealt with? Or could input into policy and even law-making? Legislative theatre is a form of community-based theatre that gives participants an opportunity to actively explore, analyse and transform their lives through drama and roleplay.

    Legislative theatre brings together citizens and policymakers in a creative constructive dialogue about issues and policies that affect local communities. The idea is to engage citizens in identifying solutions to social and political problems, and then help translate them into new laws.

    It was developed as an artform by Brazilian playwright and cultural activist Augusto Boal to create a variant of his own Theatre of the Oppressed, which was underpinned by his mantra: “All must act, all must be protagonists in the necessary transformations of society.”

    In the 1960s, as Brazil faced a repressive authoritarian regime, Boal started experimenting with theatre to give voice to oppressed people, and provide a method of resistance. Today it’s used all over the world for social and political activism, conflict resolution, community building, therapy, and consulting on government legislation.


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    In 1971, as a result of his activism, Boal was forced to leave Brazil by the military regime, but continued his work in exile in Latin America and Europe. He developed legislative theatre in 1992, after returning to Brazil, when he was elected city councillor for Rio de Janeiro.

    Boal invited members of the public and fellow councillors to test out local legislation and policies by performing and improvising “in character”. This allowed citizens and lawmakers to get together and develop policies through dialogue, by generating, testing and honing responses to shared issues in “live” scenarios.

    The first major success was the approval of the law of geriatric care, requiring municipal hospitals to provide specialist treatment for elderly patients. This law originated from a performance by the Terceira Idade (Third Age) group, highlighting the lack of geriatric specialists and the risks of inappropriate care. During Boal’s term as council member, legislative theatre led to the development and approval of 13 laws in Rio de Janeiro between 1992 and 1996.

    Augusto Boal talks about his work.

    How does legislative theatre work?

    Legislative theatre involves local partners and community members collaborating to create and present original theatre plays based on their own experiences. The process of developing the play can take days, weeks – even months. When ready, it is typically performed to an invited audience of interested parties and decision-makers.

    After watching the play, members of the audience join the performers on stage and collectively improvise alternative responses to the situations and issues presented. Afterwards advocates develop workable policy proposals, which then form the basis of further discussion and amendment. They then progress toward adoption via some form of democratic process, such as a community vote or city council ratification.

    Despite their best intentions, policymakers are often criticised for being disconnected from the very people their policies are supposed to help. Although legislative theatre comes with its challenges, the approach can promote a deeper, more thoughtful – and sometimes emotional – understanding of the problems people face.

    Using theatre and other artforms such as storytelling, participants can lay a foundation for sharing, listening and mutual understanding of complex social issues. Unlike other more traditional participatory approaches such as public hearings or citizens’ juries, legislative theatre offers an opportunity to test policy proposals in advance.

    This means normal everyday people – often those furthest from the levers of power – have a chance to make a difference to their own lives. By staging a presentation showing how social issues affect them, participants can invert the usual power dynamic, frequently placing policymakers in uncomfortable or unfamiliar positions.

    The immersive, often emotionally charged nature of this kind of theatre can feel quite alien to the more rational culture of policymaking. Sometimes this results in defensiveness and scepticism, which has perhaps dissuaded wider use by governments and other institutions.

    Successful change

    Legislative theatre has been widely used across the UK to create social change, demonstrating how the process can be used to generate effective solutions to complex challenges.

    The People Act, a recently launched project coordinated by Katy Rubin, showcases good examples of legislative theatre around the world, and invites people to connect and find out more about this creative tool.

    Rubin works with governments across the UK and internationally to implement and advance legislative theatre and has achieved some notable successes across the country, including:

    1. Tackling street harassment in Greater Manchester

    In 2023, Manchester’s Right to the Streets project identified public harassment of women and girls as a critical issue. A community play depicting the lack of support from authorities led to concrete changes, including active bystander training for public transport staff and a public awareness campaign on buses and trams.

    2. Youth-led climate crisis action in Glasgow

    A project in Glasgow empowered young people to address climate issues by creating performances that highlighted challenges such as transport accessibility and liveable neighbourhoods. The aim was to influence Glasgow city council’s policy discussions. Their efforts culminated in a performance during COP26, held in 2021 in Glasgow, showcasing the power of youth engagement in shaping climate policies.

    3. Homelessness and rough sleeping in the UK

    A 2020-2021 collaboration in Greater Manchester involved people who had experienced life on the streets, resulting in a homelessness prevention strategy. Similarly, a 2022 initiative in Coventry helped create the city’s rough sleeping strategy, praised for its inclusivity in a University of Warwick report.

    Legislative theatre’s ability to engage individuals, communities and policymakers is a powerful model for initiating change. It can bridge the all-too-often neglected gap between policy and personal experience, and provide people with a real sense of agency and optimism.

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

    – ref. Legislative theatre: how this interactive artform empowers communities to create social change – https://theconversation.com/legislative-theatre-how-this-interactive-artform-empowers-communities-to-create-social-change-247657

    MIL OSI – Global Reports –

    February 7, 2025
  • MIL-OSI Global: Trump’s offshore wind energy freeze: What states lose if the executive order remains in place

    Source: The Conversation – USA – By Barbara Kates-Garnick, Professor of Practice in Energy Policy, Tufts University

    The offshore wind industry brings jobs and economic development. AP Photo/Seth Wenig

    A single wind turbine spinning off the U.S. Northeast coast today can power thousands of homes – without the pollution that comes from fossil fuel power plants. A dozen of those turbines together can produce enough electricity for an entire community.

    The opportunity to tap into such a powerful source of locally produced clean energy – and the jobs and economic growth that come with it – is why states from Maine to Virginia have invested in building a U.S. offshore wind industry.

    But much of that progress may now be at a standstill.

    One of Donald Trump’s first acts as president in January 2025 was to order a freeze on both leasing federal areas for new offshore wind projects and issuing federal permits for projects that are in progress.

    The U.S. Northeast and Northern California have the nation’s strongest offshore winds.
    NREL

    The order and Trump’s long-held antipathy toward wind power are creating massive uncertainty for a renewable energy industry at its nascent stage of development in the U.S., and ceding leadership and offshore wind technology to Europe and China.

    As a professor of energy policy and former undersecretary of energy for Massachusetts, I’ve seen the potential for offshore wind power, and what the Northeast, New York and New Jersey, as well as the U.S. wind industry, stand to lose if that growth is shut down for the next four years.

    Expectations fall from 30 gigawatts by 2030

    The Northeast’s coastal states are at the end of the fossil fuel energy pipeline. But they have an abundant local resource that, when built to scale, could provide significant clean energy, jobs and supply chain manufacturing. It could also help the states achieve their ambitious goals to reduce their greenhouse gas emissions and their impact on climate change.

    The Biden administration set a national offshore wind goal of 30 gigawatts of capacity in 2030 and 110 gigawatts by 2050. It envisioned an industry supporting 77,000 jobs and powering 10 million homes while cutting emissions. As recently as 2021, at least 28 gigawatts of offshore wind power projects were in the development or planning pipeline.

    With the Trump order, I believe the U.S. will have, optimistically, less than 5 gigawatts in operation by 2030.

    That level of offshore wind is certainly not enough to create a viable manufacturing supply chain, provide lasting jobs or deliver the clean energy that the grid requires. In comparison, Europe’s offshore wind capacity in 2023 was 34 gigawatts, up from 5 gigawatts in 2012, and China’s is now at 34 gigawatts.

    What the states stand to lose

    Offshore wind is already a proven and operating renewable power source, not an untested technology. Denmark has been receiving power from offshore wind farms since the 1990s.

    The lost opportunity to the coastal U.S. states is significant in multiple areas.

    Trump’s order adds deep uncertainty in a developing market. Delays are likely to raise project costs for both future and existing projects, which face an environment of volatile interest rates and tariffs that can raise turbine component costs. It is energy consumers who ultimately pay through their utility bills when resource costs rise.

    The potential losses to states can run deeper. The energy company Ørsted had estimated in early 2024 that its proposed Starboard Offshore Wind project would bring Connecticut nearly US$420 million in direct investment and spending, along with employment equivalent to 800 full-time positions and improved energy system reliability.

    Massachusetts created an Offshore Wind Energy Investment Trust Fund to support redevelopment projects, including corporate tax credits up to $35 million. A company planning to build a high-voltage cable manufacturing facility there pulled out in January 2025 over the shift in support for offshore wind power. On top of that, power grid upgrades to bring offshore wind energy inland – critical to reliability for reducing greenhouse gas emissions from electricity – will be deferred.

    Atlantic Coast wind-energy leases as of July 2024. Others wind energy lease areas are in the Gulf of Mexico, off the Pacific coast and off Hawaii.
    U.S. Bureau of Safety and Environmental Enforcement

    Technology innovation in offshore wind will also likely move abroad, as Maine experienced in 2013 after the state’s Republican governor tried to void a contract with Statoil. The Norwegian company, now known as Equinor, shifted its plans for the world’s first commercial-scale floating wind farm from Maine to Scotland and Scandinavia.

    Sand in the gears of a complex process

    Development of energy projects, whether fossil or renewable, is extremely complex, involving multiple actors in the public and private spheres. Uncertainty anywhere along the regulatory chain raises costs.

    In the U.S., jurisdiction over energy projects often involves both state and federal decision-makers that interact in a complex dance of permitting, studies, legal regulations, community engagement and finance. At each stage in this process, a critical set of decisions determines whether projects will move forward.

    The federal government, through the Department of Interior’s Bureau of Offshore Energy Management, plays an initial role in identifying, auctioning and permitting the offshore wind areas located in federal waters. States then issue requests for proposals from companies wishing to sell wind power to the grid. Developers who win bureau auctions are eligible to respond. But these agreements are only the beginning. Developers need approval for site, design and construction plans, and several state and federal environmental and regulatory permits are required before the project can begin construction.

    Trump targeted these critical points in the chain with his indefinite but “temporary” withdrawal of any offshore wind tracts for new leases and a review of any permits still required from federal agencies.

    Jobs and opportunity delayed

    A thriving offshore wind industry has the potential to bring jobs, as well as energy and economic growth. In addition to short-term construction, estimates for supply chain jobs range from 12,300 to 49,000 workers annually for subassemblies, parts and materials. The industry needs cables and steel, as well as the turbine parts and blades. It requires jobs in shipping and the movement of cargo.

    To deliver offshore wind power to the onshore grid will also require grid upgrades, which in turn would improve reliability and promote the growth of other technologies, including batteries.

    The U.S. has offshore wind farms operating off Virginia, Rhode Island and New York. Three more are under construction.
    AP Photo/Steve Helber

    Taken all together, an offshore wind energy transition would build over time. Costs would come down as domestic manufacturing took hold, and clean power would grow.

    While environmental goals drove initial investments in clean energy, the positive benefits of jobs, technology and infrastructure all became important drivers of offshore wind for the states. Tax incentives, including from the Inflation Reduction Act, now in doubt, have supported the initial financing for projects and helped to lower costs.

    It’s a long-term investment, but once clear of the regulatory processes, with infrastructure built out and manufacturing in place, the U.S. offshore wind industry would be able to grow more price competitive over time, and states would be able to meet their long-term goals.

    The Trump order creates uncertainty, delays and likely higher costs in the future.

    Barbara Kates-Garnick receives funding as an Outside Director for Anbaric Transmission, which has no operating projects related to offshore wind. She has received funding for a research project through Tufts University jointly funded by NOWRDC and the Massachusetts Clean Energy Center. She serves on the board of several nonprofits that are not politically active organizations.

    – ref. Trump’s offshore wind energy freeze: What states lose if the executive order remains in place – https://theconversation.com/trumps-offshore-wind-energy-freeze-what-states-lose-if-the-executive-order-remains-in-place-249125

    MIL OSI – Global Reports –

    February 7, 2025
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