Category: Latin America

  • MIL-OSI Global: Presidents of both parties have launched military action without Congress declaring war − Trump’s bombing of Iran is just the latest

    Source: The Conversation – USA – By Sarah Burns, Associate Professor of Political Science, Rochester Institute of Technology

    President Donald Trump is seen on a monitor in the White House press briefing room on June 21, 2025, after the U.S. military strike on three sites in Iran. AP Photo/Alex Brandon

    In the wake of the U.S. strikes on Iranian nuclear facilities on June 22, 2025, many congressional Democrats and a few Republicans have objected to President Donald Trump’s failure to seek congressional approval before conducting military operations.

    They note that Article 1 of the U.S. Constitution gives Congress the power to declare war and say that section required Trump to seek prior authorization for military action.

    The Trump administration disagrees. “This is not a war against Iran,” Secretary of State Marco Rubio told Fox News host Maria Bartiromo, implying that the action did not require approval by Congress. That’s the same view held by most modern presidents and their lawyers in the Office of Legal Counsel: Article 2 of the Constitution allows the president to use the military in certain situations without prior approval from Congress.

    By this reading of the text, presidents, as commander in chief, claim the power to unilaterally order the military to initiate small-scale operations for a short duration. Members of Congress may object to that claim, but they have done little to limit presidents’ unilateralism. What little they have done has not been effective.

    As I’ve demonstrated in my research, even though the 1973 War Powers Resolution attempted to constrain presidential power after the disasters of the Vietnam War, it contains many loopholes that presidents have exploited to act unilaterally. For example, it allows presidents to engage in military operations without congressional approval for up to 90 days. And more recent congressional resolutions have broadened executive control even further.

    President Franklin D. Roosevelt signs the U.S. declaration of war against Japan on Dec. 8, 1941.
    U.S. National Archives

    A long tradition of executive authority

    Presidents can even overcome the loopholes in the War Powers Resolution if the operation lasts longer than 90 days. In 2011, a State Department lawyer argued that airstrikes in Libya could continue beyond the War Powers Resolution’s 90-day time limit because there were no ground troops involved. By that logic, any future president could carry out an indefinite bombing campaign with no congressional oversight.

    While every president has bristled at congressional restraints on their actions, presidents since Franklin D. Roosevelt have successfully circumvented them by citing vague concerns like “national security,” “regional security” or the need to “prevent a humanitarian disaster” when launching military operations. While members of Congress always take issue with these actions, they never hold presidents accountable by passing legislation restraining him.

    President Trump’s decision to bomb Iranian nuclear sites without consulting Congress falls in line with precedent from both Democratic and Republican leaders for decades.

    Much like his predecessors, Trump did not, and likely will not, provide Congress with more concrete information about the legality of his actions. Nor are congressional lawmakers effectively holding him accountable.

    The push-and-pull between Congress and the president over military operations dates back to the 1941 Pearl Harbor attack, which led Congress to declare war on Japan. Before then, Congress had prevented the U.S. from joining World War II by enforcing an arms embargo and refusing to help the Allies prior to the attack on Hawaii. But afterward, Congress began allowing the president to take more control over the military.

    During the Cold War, rather than returning to a balanced debate between the branches, Congress continued to relinquish those powers.

    Congress never authorized the war in Korea; Harry Truman used a U.N. Security Council resolution as legal justification. Congress’ vote explicitly opposing the invasion of Cambodia didn’t stop Richard Nixon from doing it anyway. Even after the Cold War, Bill Clinton regularly acted unilaterally to address humanitarian crises or the continued threat from leaders like Saddam Hussein. He sent the military to Somalia, Haiti, Bosnia and Kosovo, among other places.

    After 9/11, Congress quickly gave up more of its power. A week after those attacks, Congress passed a sweeping Authorization for Use of Military Force, giving the president permission to “use all necessary and appropriate force against those nations, organizations, or persons he determines planned, authorized, committed, or aided the terrorist attacks that occurred on September 11, 2001.”

    In a follow-up 2002 authorization, Congress went even further, allowing the president to “use the Armed Forces … as he determines to be necessary and appropriate in order to defend national security … against the continuing threat posed by Iraq.” This approach provides few, if any, congressional checks on the control of military affairs exercised by the president.

    In the two decades since those authorizations, four presidents have used them to justify all manner of military action, from targeted killings of terrorists to the years long fight against the Islamic State group.

    Congress regularly discusses terminating those authorizations, but has yet to do so. If Congress did, the loopholes in the original War Powers Resolution would still exist.

    While President Biden claimed he supported the repeal of the authorizations, and supported more congressional oversight of military actions, Trump has made no such claims. Instead, he has claimed even more sweeping authority to act without any permission from Congress.

    As recently as 2024, Biden used the 2002 authorization as a legal rationale for the targeted killing of Iranian-backed militiamen in Iraq, a strike condemned by Iraqi leaders.

    Those actions may have ruffled congressional feathers, but they were in keeping with a long U.S. tradition of targeting members of terrorist groups and protecting members of the military serving in a conflict zone.

    Demonstrators outside the U.S. Capitol in January 2020 call on Congress to limit the president’s powers to use the military.
    AP Photo/Jose Luis Magana

    Threats of war

    During his first presidential term in 2020, Trump ordered a lethal drone strike against a respected member of the Iranian government, Major General Qassim Soleimani, the head of Iran’s equivalent of the CIA, without consulting Congress or publicly providing proof of why the attack was necessary, even to this day.

    Tensions – and fears of war – spiked but then slowly faded when Iran responded with missile attacks on two U.S. bases in Iraq.

    Now, the U.S. attacks on Iranian nuclear sites have revived both fears of war and renewed questions about the president’s authority to unilaterally engage in military action. Presidents since the 1970s, however, have effectively managed to dodge definitive answers to those questions – demonstrating both the power inherent in their position and the unwillingness among members of the legislative branch to reclaim their coequal status.

    This article is an updated version of a story published on Jan. 24, 2024.

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

    ref. Presidents of both parties have launched military action without Congress declaring war − Trump’s bombing of Iran is just the latest – https://theconversation.com/presidents-of-both-parties-have-launched-military-action-without-congress-declaring-war-trumps-bombing-of-iran-is-just-the-latest-259636

    MIL OSI – Global Reports

  • MIL-Evening Report: It’s time to face an uncomfortable truth: maybe our pampered pets would be better off without us

    Source: The Conversation (Au and NZ) – By Nancy Cushing, Associate professor, University of Newcastle

    ROSLAN RAHMAN/AFP via Getty Images

    Pet-keeping is often promoted for the benefits it brings humans. A close association with another animal can provide us with a sense of purpose and a daily dose of joy. It can aid our health, make us more conscientious and even help us form relationships with other humans.

    But the situation is perhaps not as rosy for the animal itself. Domesticated animals often live longer than their free-living counterparts, but the quality of those lives can be compromised. Pets can be fed processed foods that can lead to obesity. Many are denied a sexual life and experience of parenthood. Exercise can be limited, isolation is common and boredom must be endured.

    In the worst cases, pets suffer due to selective breeding practices, physical abuse and unethical commercial breeding.

    Is this the best life for the species we feel closest to? This question was raised for me when I heard the story of Valerie, the dachshund recaptured in April this year after almost 18 months living on her own on South Australia’s Karta Pintingga/Kangaroo Island.

    Is being a pet the best life for the species we feel closest to?
    Oleksandr Rupeta/NurPhoto via Getty Images

    Valerie: the story that captivated a nation

    Valerie, a miniature dachshund, escaped into the bush during a camping trip on Kangaroo Island in November 2023. After several days of searching, her bereft humans returned to their home in New South Wales. They assumed the tiny dog, who had lived her life as a “little princess”, was gone forever.

    Fast-forward a year, and sightings were reported on the island of a small dog wearing a pink collar. Word spread and volunteers renewed the search. A wildlife rescue group designed a purpose-built trap, fitting it out with items from Valerie’s former home.

    After several weeks, a remotely controlled gate clattered shut behind Valerie and she was caught.

    Cue great celebrations. The searchers were triumphant and the family was delighted. Social media lit up. It was a canine reenactment of one of settler Australia’s enduring narratives: the lost child rescued from the hostile bush.

    A dog’s-eye view

    But imagine if Valerie’s story was told from a more dog-centred perspective. Valerie found herself alone in a strange place and took the opportunity to run away. She embarked on a new life in which she was responsible for herself and could exercise the intelligence inherited from her boar-hunting ancestors.

    No longer required to be a good girl, Valerie applied her own judgement – that notorious dachshund “stubbornness” – to evade predators, fill her stomach and pass her days.

    Some commentators assumed Valerie must have been fed by anonymous benefactors – reflecting a widely held view that pets have limited abilities.

    Veterinary experts, however, said her diet likely consisted of small birds, mammals and reptiles she killed herself – as well as roadkill, other carrion and faeces.

    Valerie was clearly good at life on the lam. Unlike the human competitors in the series Alone Australia, she did not waste away when left in an island wilderness. Instead, she gained 1.8 kg of muscle – and was so stocky she no longer fit the old harness her humans brought to collect her. She had literally outgrown her former bonds.

    Valerie could have sought shelter with the island’s humans at any time, but chose not to. She had to be actively trapped. Once returned to her humans, she needed time to reacclimatise to life as a pet.

    Not all missing pets thrive in the wild. But all this raises the question of whether Valerie’s rescue would be better understood as a forced return from a full life of freedom, to a diminished existence in captivity?

    A long history of pets thriving in the wild

    Other examples exist which suggest an animal’s best life can take place outside the constraints of being a pet.

    Exotic parrots have fled lives in cages to form urban flocks. In the United States, 25 species initially imported as pets have set up set up self-sustaining, free-living populations across 23 states.

    Or take the red-eared slider turtle, which is native to parts of the US and Mexico. It’s illegal to keep the turtles as pets in Australia, but some of those smuggled in have later been released into urban wetlands where they have established large and widespread populations.

    Cats are perhaps the most notorious example of escaped pets thriving on their own in Australia. They numbers in the millions, in habitats from cities to the Simpson Desert to the Snowy Mountains, showing how little they need human assistance.

    One mark of their success is their prodigious size. At up to 7kg, free-living cats can be more than twice the weight of the average domestic cat.

    Around the world, exotic former companion mammals, birds, fish, reptiles, amphibians and insects have all established populations large enough to pose problems for other species.

    Rethinking animals as pets

    Of course, I am not advocating that pets be released to the wild, creating new problems. But I do believe current pet-keeping practices are due for reconsideration.

    A dramatic solution would be to take the animal out of the pet relationship. Social robots that look like seals and teddy bears are already available to welcome you home, mirror your emotions and offer up cuddles without the cost to other animals.

    A less radical option is to rethink the idea of animals as “pets” and instead see them as equals.

    Some people already enjoy these unforced bonds. Magpies, for example, are known to have strong allegiances with each other and are sometimes willing to extend those connections to humans in multi-species friendships.

    As for Valerie, she did make “her little happy sounds” when reunited with her humans. But she might look back with nostalgia to her 529 days of freedom on Kangaroo Island.

    Nancy Cushing receives funding from the State Library of New South Wales as the Coral Thomas Fellow. She is a member of the executive committee of the Australian Historical Association.

    ref. It’s time to face an uncomfortable truth: maybe our pampered pets would be better off without us – https://theconversation.com/its-time-to-face-an-uncomfortable-truth-maybe-our-pampered-pets-would-be-better-off-without-us-256903

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI: dLocal announces appointment of Independent Board Member

    Source: GlobeNewswire (MIL-OSI)

    MONTEVIDEO, Uruguay, June 23, 2025 (GLOBE NEWSWIRE) — DLocal Limited (“dLocal”, “we”, “us”, and “our”) (NASDAQ:DLO), a technology-first payments platform, today announced the appointment of Will Pruett as an Independent Board Member and well as a member of our Audit Committee, effective July 1, 2025. With his extensive expertise in capital markets and emerging markets, Mr. Pruett will play a key role in strengthening the Board’s ability to guide dLocal’s growth and scalability.

    “We are thrilled to welcome Will Pruett to our Board of Directors,” said Eduardo Azar, Chairman of dLocal. “His deep knowledge of capital market dynamics and investment strategies, combined with his extensive experience across Latin America, Asia, and Africa, will be invaluable as we continue to expand our business and deliver value to our stakeholders.”

    Mr. Pruett serves as an independent board member of PicPay, one of the largest Brazilian digital banks. Previously, Mr. Pruett served at Fidelity Investments for 16 years (from 2008 to 2025), where he was a portfolio manager for the Fidelity Latin America Fund (FLATX), Fidelity Emerging Markets Opportunities Fund (FEMSX) and Fidelity Total Emerging Markets Fund (FTEMX). Prior to Fidelity, Mr. Pruett worked at HSBC, where he held roles in retail credit and e-commerce across Asia, Europe and Latin America. Mr. Pruett holds a master’s degree in Business Administration from the Harvard Business School and a degree in Economics from the University of Chicago.

    “His expertise and perspectives will undoubtedly add depth to board discussions and help drive long-term shareholder value. We warmly welcome Mr. Pruett and look forward to his meaningful contributions as we continue to unlock the power of emerging markets for our merchants,” added Eduardo Azar.

    This appointment underscores dLocal’s dedication to effective governance and leveraging a diversity of viewpoints to drive growth strategies.

    Additionally, dLocal announces that Mariam Toulan’s term as Independent Director on the Board of Directors will conclude on June 30, 2025. Ms. Toulan has been a valued member of the Board, and the company expresses its gratitude for her contributions, dedication, and wisdom during her tenure. We wish her all the best in her future endeavors.

    About dLocal
    dLocal powers local payments in emerging markets, connecting global enterprise merchants with billions of emerging market consumers in more than 40 countries across Africa, Asia, and Latin America. Through the “One dLocal” platform (one direct API, one platform, and one contract), global companies can accept payments, send pay-outs and settle funds globally without the need to manage separate pay-in and pay-out processors, set up numerous local entities, and integrate multiple acquirers and payment methods in each market.

    Investor Relations Contact:
    investor@dlocal.com

    Media Contact:
    media@dlocal.com

    The MIL Network

  • MIL-OSI USA: NASA’s Curiosity Mars Rover Starts Unpacking Boxwork Formations

    Source: NASA

    [embedded content]
    Drag your mouse or move your phone to pan around within this 360-degree view to explore the boxwork patterns on Mars that NASA’s Curiosity is investigating for the first time. The rover captured the 291 images that make up this mosaic between May 15 and May 18.Credit: NASA/JPL-Caltech/MSSS

    The rover recently drilled a sample from a new region with features that could reveal whether Mars’ subsurface once provided an environment suitable for life.
    New images from NASA’s Curiosity Mars rover show the first close-up views of a region scientists had previously observed only from orbit. The images and data being collected are already raising new questions about how the Martian surface was changing billions of years ago. The Red Planet once had rivers, lakes, and possibly an ocean. Although scientists aren’t sure why, its water eventually dried up and the planet transformed into the chilly desert it is today.
    By the time Curiosity’s current location formed, the long-lived lakes were gone in Gale Crater, the rover’s landing area, but water was still percolating under the surface­. The rover found dramatic evidence of that groundwater when it encountered crisscrossing low ridges, some just a few inches tall, arranged in what geologists call a boxwork pattern. The bedrock below these ridges likely formed when groundwater trickling through the rock left behind minerals that accumulated in those cracks and fissures, hardening and becoming cementlike. Eons of sandblasting by Martian wind wore away the rock but not the minerals, revealing networks of resistant ridges within.

    The ridges Curiosity has seen so far look a bit like a crumbling curb. The boxwork patterns stretch across miles of a layer on Mount Sharp, a 3-mile-tall (5-kilometer-tall) mountain whose foothills the rover has been climbing since 2014. Intriguingly, boxwork patterns haven’t been spotted anywhere else on the mountain, either by Curiosity or orbiters passing overhead.
    “A big mystery is why the ridges were hardened into these big patterns and why only here,” said Curiosity’s project scientist, Ashwin Vasavada of NASA’s Jet Propulsion Laboratory in Southern California. “As we drive on, we’ll be studying the ridges and mineral cements to make sure our idea of how they formed is on target.”
    Important to the boxwork patterns’ history is the part of the mountain where they’re found. Mount Sharp consists of multiple layers, each of which formed during different eras of ancient Martian climate. Curiosity essentially “time travels” as it ascends from the oldest to youngest layers, searching for signs of water and environments that could have supported ancient microbial life.
    The rover is currently exploring a layer with an abundance of salty minerals called magnesium sulfates, which form as water dries up. Their presence here suggests this layer emerged as the climate became drier. Remarkably, the boxwork patterns show that even in the midst of this drying, water was still present underground, creating changes seen today.

    Scientists hope to gain more insight into why the boxwork patterns formed here, and Mars recently provided some unexpected clues. The bedrock between the boxwork ridges has a different composition than other layers of Mount Sharp. It also has lots of tiny fractures filled with white veins of calcium sulfate, another salty mineral left behind as groundwater trickles through rock cracks. Similar veins were plentiful on lower layers of the mountain, including one enriched with clays, but had not been spotted in the sulfate layer until now.
    “That’s really surprising,” said Curiosity’s deputy project scientist, Abigail Fraeman of JPL. “These calcium sulfate veins used to be everywhere, but they more or less disappeared as we climbed higher up Mount Sharp. The team is excited to figure out why they’ve returned now.”
    New Terrain, New Findings
    On June 8, Curiosity set out to learn about the unique composition of the bedrock in this area, using the drill on the end of its robotic arm to snag a sample of a rock nicknamed “Altadena.” The rover then dropped the pulverized sample into instruments within its body for more detailed analysis.
    Drilling additional samples from more distant boxwork patterns, where the mineral ridges are much larger, will help the mission make sense of what they find. The team will also search for organic molecules and other evidence of an ancient habitable environment preserved in the cemented ridges.
    As Curiosity continues to explore, it will be leaving a new assortment of nicknames behind, as well. To keep track of features on the planet, the mission applies nicknames to each spot the rover studies, from hills it views with its cameras to specific calcium sulfate veins it zaps with its laser. (Official names, such as Aeolis Mons — otherwise known as Mount Sharp — are approved by the International Astronomical Union.)
    The previous names were selected from local sites in Southern California, where JPL is based. The Altadena sample, for instance, bears the name of a community near JPL that was severely burned during January’s Eaton Canyon fire. Now on a new part of their Martian map, the team is selecting names from around Bolivia’s Salar de Uyuni, Earth’s largest salt flat. This exceptionally dry terrain crosses into Chile’s Atacama Desert, and astrobiologists study both the salt flat and the surrounding desert because of their similarity to Mars’ extreme dryness.
    More About Curiosity
    Curiosity was built by NASA’s Jet Propulsion Laboratory, which is managed by Caltech in Pasadena, California. JPL leads the mission on behalf of NASA’s Science Mission Directorate in Washington as part of NASA’s Mars Exploration Program portfolio.
    For more about Curiosity, visit:
    science.nasa.gov/mission/msl-curiosity
    News Media Contacts
    Andrew GoodJet Propulsion Laboratory, Pasadena, Calif.818-393-2433andrew.c.good@jpl.nasa.gov
    Karen Fox / Molly WasserNASA Headquarters, Washington202-358-1600karen.c.fox@nasa.gov / molly.l.wasser@nasa.gov
    2025-080

    MIL OSI USA News

  • MIL-OSI Security: June Federal Grand Jury 2024-B Indictments Announced

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2024-B Indictments.

    The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

    Alejandro Aldave. Possession of Cocaine with Intent to Distribute (Counts 1 and 2); Possession of 3,4-Dichloro-N-[2-(dimethylamino)cyclohexyl]-N-methylbenzamide (U47700”) with Intent to Distribute (Count 3); Maintaining a Drug-Involved Premises (Count 4); Possession of a Firearm in Furtherance of Drug Trafficking Crime (Count 5) (superseding). Aldave, 36, of Tulsa, is charged with two counts of possessing more than 500 grams of cocaine and one count of possessing 3,4-Dichloro-N-[2-(dimethylamino)cyclohexyl]-N-methylbenzamide (U47700”) with intent to distribute. He is additionally charged with maintaining a residence to distribute cocaine and 3,4-Dichloro-N-[2-(dimethylamino)cyclohexyl]-N-methylbenzamide (U47700”)Lastly, Aldave knowingly possessed a firearm in furtherance of drug trafficking. The Drug Enforcement Administration Tulsa Resident Office, the Oklahoma Highway Patrol, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Adam D. McConney is prosecuting the case. 25-CR-173

    Roman Ramos Chacon. Unlawful Reentry of a Removed Alien. Chacon, 27, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Oct. 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Stephen Scaife is prosecuting the case. 25-CR-206

    Jesus Reyes Chi. Alien Unlawfully in the United States in Possession of Firearms. Reyes Chi, 36, a Mexican national, is charged with possessing firearms knowing he was an alien unlawfully living in the United States. ICE Enforcement and Removal Operations Dallas Field Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 25-CR-207

    Jose Guadalupe Peralez Diaz. Unlawful Reentry of a Removed Alien. Peralez Diaz, 43, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Apr. 2022. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney David Whipple is prosecuting the case. 
    25-CR-208

    Brandon Eugene Fanning. Felon in Possession of a Firearm and Ammunition. Fanning, 47, of Wyandotte, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Ottawa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Shakema Onias is prosecuting the case. 25-CR-219

    Cruz De Jesus Garcia-Dimas. Unlawful Reentry of a Removed Alien. Garcia-Dimas, 34, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Mar. 2012. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Augustus Forster is prosecuting the case. 
    25-CR-209

    Jason Dewayne Glass; Justin Monrow Wilson. Aggravated Sexual Abuse by Force and Threat in Indian Country (Count 1); Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country (Counts 2 through 4); Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence (Count 5); Possession of Methamphetamine with Intent to Distribute (Count 6); Carrying and Using a Firearm During and in Relation to a Drug Trafficking Crime (Count 7) Maintaining a Durg-Involved Premises (Count 8) Felon in Possession of Firearms and Ammunition (Counts 9 & 10). Glass, 41, of Locust Grove, is charged with engaging in a sexual act by force and threat. He is charged with intentionally assaulting a victim with a firearm, a propane torch, a knife, and brandishing a firearm during a crime of violence. Wilson, 49, of Locust Grove, and Glass are jointly charged with knowingly possessing methamphetamine with intent to distribute, possessing a firearm during and in relation to drug trafficking, and maintaining a drug house. Additionally, Glass and Willson are charged with possessing numerous firearms and ammunition, knowing they had previously been convicted of several felonies. The FBI, the Cherokee Nation Marshal Service, and the Oklahoma State Bureau of Investigation are the investigative agencies. Assistant U.S. Attorney Stacey Todd is prosecuting the case. 
    25-CR-220

    Kiaona Richelle Hill. Felon in Possession of a Firearm and Ammunition. Hill, 43, of Tulsa, is charged with possessing a firearm and ammunition, knowing she was previously convicted of felonies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Tara Heign and Eric O. Johnston are prosecuting the case. 25-CR-211

    Bradley Justin Kelley. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Eluding Police Officers in Indian Country. Kelley, 35, of Tulsa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies, and possessing a firearm while drug trafficking. Kelley is further charged with maintaining a residence for drug distribution and possessing more than 500 grams of methamphetamine with intent to distribute. Additionally, Kelley is charged with failing to bring his vehicle to a stop after being directed by a peace officer in an official vehicle with a red light and siren. The Drug Enforcement Administration Tulsa Resident Office and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney David Nasar is prosecuting the case. 25-CR-203

    Jorge Luis Garcia-Lopez. Unlawful Reentry of a Removed Alien. Garcia-Lopez, 27, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in May 2021. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Stephen Flynn is prosecuting the case. 25-CR-210

    Arturo Hidalgo Luna. Unlawful Reentry of a Removed Alien. Luna, 59, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Feb. 2003. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Christian Harris is prosecuting the case. 25-CR-212

    Jason Allen Lynn. Second Degree Murder in Indian Country. Lynn, 31, a transient and a member of the Choctaw Nation of Oklahoma, is charged with intending to kill Alan Underwood without premeditation and deliberation, but with intent to do serious bodily harm. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. 25-CR-204

    Cale Michael Mitchell Persinger. Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country. Persinger, 25, of Tulsa and a member of the Osage Nation, is charged with assaulting his spouse by strangling her. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Melissa Weems is prosecuting the case. 25-CR-221

    Austin Dewayne Nation. Use of a Communication Facility in Committing, Causing, and Facilitating the Commission of a Drug Trafficking Felony; Attempted Possession of Methamphetamine with Intent to Distribute; Felon in Possession of Firearms; Possession of Firearms in Furtherance of a Drug Trafficking Crime. Nation, 29, of Kellyville, is charged with attempting to possess and distribute methamphetamine received through the mail. He is further charged with attempting to possess methamphetamine with the intent to distribute. Additionally, Nation is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies and possessing a firearm while attempting to traffic drugs. The Drug Enforcement Administration Tulsa Resident Office and the USPS-OIG are the investigative agencies. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-213

    Bryan Omar Orozxo-Cahuex. Unlawful Reentry of a Removed Alien. Orozxo-Cahuex, 30, a Guatemalan national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2017. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 25-CR-214

    Jose Pacheco-Quezada. Unlawful Reentry of a Removed Alien. Pacheco-Quezada, 24, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Apr. 2019. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 
    25-CR-215

    Silvia Nicole Ramos-Ramos. Unlawful Reentry of a Removed Alien. Ramos-Ramos, 23, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Jun. 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 25-CR-216

    Marissa Ayde Ruiz. Possession of Cocaine with Intent to Distribute; Carrying a Firearm in Relation to a Drug Trafficking Crime. Ruiz, 33, of Amarillo, Texas, is charged with knowingly possessing more than 500 grams of cocaine with intent to distribute and carrying a firearm while drug trafficking. The Homeland Security Investigations and the Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 25-CR-205

    Allan Segovia. Possession of Methamphetamine with Intent to Distribute. Segovia, 42, of Tulsa, is charged with knowingly possessing methamphetamine with intent to distribute. The Drug Enforcement Administration Tulsa Resident Office, the Tulsa Police Department, and the Bureau of Indian Affairs are the investigative agencies. Assistant U.S. Attorney Attila Bogdan is prosecuting the case. 25-CR-222

    MIL Security OSI

  • MIL-OSI Economics: Panels established to review Canadian surtaxes, Chinese duties on farm and fish products

    Source: World Trade Organization

    DS627: Canada — Measures on Certain Products of Chinese Origin

    China submitted its second request for the establishment of a dispute panel with respect to the surtax measures imposed by Canada on certain products of Chinese origin, including electric vehicles and steel and aluminium products. Canada had said it was not ready to accept China’s first request for the panel at a DSB meeting on 23 May.

    China said it considers Canada’s measures inconsistent with provisions of the General Agreement on Tariffs and Trade (GATT). It added that it was open to constructive discussions and remains committed to resolving the dispute.

    It is unfortunate that China has included in its panel request claims related to certain solar products, critical minerals, semiconductors, permanent magnets and natural graphite imported from China, Canada said, noting that there are no Canadian surtax measures on these products. China has therefore failed to identify the specific measures at issue as required under the Dispute Settlement Understanding (DSU), Canada said.

    Canada said its surtax measures on electric vehicles and steel and aluminium products are justified under the GATT and that it was fully prepared to defend these measures. Canada remains committed to maintaining constructive dialogue with China even as the dispute moves to the panel stage, it added.

    The United States said that China responded to the surtaxes by imposing countermeasures in the form of additional duties on Canadian agricultural and fishery products.

    The DSB agreed to the establishment of the panel. 

    Australia, the European Union, India, Japan, the Republic of Korea, Malaysia, Norway, the Russian Federation, Singapore, Switzerland, Türkiye, the United Kingdom, Ukraine and the United States reserved their third-party rights to participate in the proceedings.

    DS636: China — Additional Import Duties on Certain Agricultural and Fishery Products from Canada

    Canada submitted its second request for the establishment of a dispute panel with respect to the additional import duties imposed by China on certain Canadian agricultural and fisheries products. China had said it was not ready to accept Canada’s first request for the panel at a special DSB meeting on 5 June.

    Canada said the import duties imposed by China represented a unilateral determination and trade countermeasures contrary to WTO rules. Canada moreover said that as the dispute concerns perishable goods, the case should be treated as urgent as provided by the DSU. Canada remains committed to maintaining constructive dialogue with China even as the dispute moves to the panel stage, it added.

    China replied that it regretted Canada’s decision to seek the establishment of a panel and opposed Canada’s claim that DSU provisions on urgency apply to this case. China said it will defend itself in the proceedings and is confident that its measures will be found consistent with WTO rules. It added that it remained open to engagement with Canada.

    The United States reiterated that the measures at issue are countermeasures imposed by China in response to Canadian measures China is challenging in DS627.

    The DSB agreed to the establishment of the panel. 

    Australia, the European Union, India, Japan, Norway, the Russian Federation, Singapore, Switzerland, Türkiye, the United Kingdom, the United States and Viet Nam reserved their third-party rights to participate in the proceedings.

    Appellate Body appointments

    Colombia, speaking on behalf of 130 members, introduced for the 88th time the group’s proposal to start the selection processes for filling vacancies on the Appellate Body. The extensive number of members submitting the proposal reflects a common interest in the functioning of the Appellate Body and, more generally, in the functioning of the WTO’s dispute settlement system, Colombia said.

    The United States said it does not support the proposed decision and noted its longstanding concerns with WTO dispute settlement that have persisted across US administrations. The United States emphasized that the dispute settlement process was meant to help members resolve specific disputes without creating new rules that alter rights and obligations under the covered WTO agreements. The US reiterated that fundamental reform of WTO dispute settlement is needed and that it will reflect on the extent to which it is possible to achieve such a reformed WTO dispute settlement system.

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

    Colombia, on behalf of the 130 members, said it regretted that for the 88th occasion members have not been able to launch the selection processes. Ongoing conversations about reform of the dispute settlement system should not prevent the Appellate Body from continuing to operate fully, and members shall comply with their obligation under the Dispute Settlement Understanding to fill the vacancies as they arise, Colombia said for the group.

    Dispute settlement reform

    The DSB Chair, Ambassador Clare Kelly (New Zealand), said that the General Council (GC) Chair Ambassador Saqer Abdullah Almoqbel (Kingdom of Saudi Arabia) had informed members in a 6 June communication that, regarding dispute settlement reform, his consultations have confirmed readiness to preserve and build on the progress already made, and to advance only when the time is ripe to make meaningful progress on key unresolved issues with the engagement of all delegations.

    The GC Chair also indicated that both the DSB Chair and the GC Chair will be closely monitoring the situation and will revert to members at the appropriate time. The DSB chair added that her door is open to delegations wishing to further discuss the matter.

    Surveillance of implementation

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

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

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

    Next meeting

    The next regular DSB meeting will take place on 25 July 2025.

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    MIL OSI Economics

  • MIL-OSI Video: UN Charter, Secretary-General/Syria, Iran & other topics – Daily Press Briefing (23June 2025)

    Source: United Nations (video statements)

    Noon Briefing by Stéphane Dujarric, Spokesperson for the Secretary-General.

    ———————————

    Highlights:
    UN Charter
    Secretary-General/Syria
    Iran
    Central African Republic
    Occupied Palestinian Territory
    Lebanon
    Democratic Republic of the Congo
    Sudan
    Ukraine
    Haiti
    Security Council
    Climate in Asia
    Internet Governance Forum
    Senior Personnel Appointment
    Resident Coordinators
    International Days
    Office for Disarmament Affairs
    Briefings

    __________________________________________

    UN CHARTER
    Today, at 5:00 p.m., the Secretary-General will deliver remarks at a ceremony to welcome home the original UN Charter, 80 years after it was adopted.
    He will make remarks and point out that the Charter is more than parchment and ink; it is a promise of peace, a promise of dignity and cooperation among nations.
    He will say that today, as our world faces age-old challenges, and newer threats like the climate crisis and runaway technology, we have the tools and the norms of international law to guide us, starting with that Charter.

    SECRETARY-GENERAL/SYRIA
    In a statement issued today, the Secretary-General strongly condemned the terrorist attacks that took place on Sunday at the St. Elias Church in Damascus. He expressed his deepest condolences to the families of the victims and wishes a swift recovery to those injured.
    The Secretary-General reiterated that all perpetrators of terrorism must be held accountable. He took note that the Syrian interim authorities have condemned this attack and, after a preliminary investigation, attributed it to Islamic State of Iraq and Levant, ISIL. The Secretary-General called for a full investigation.
    The Secretary-General reaffirmed the commitment of the United Nations to supporting the Syrian people in their pursuit of peace, of dignity, and justice.
    Geir Pederson, the Special Envoy in Syria, also issued a statement on the same attack.

    Full Highlights:
    https://www.un.org/sg/en/content/noon-briefing-highlight?date%5Bvalue%5D%5Bdate%5D=23%20June%202025

    https://www.youtube.com/watch?v=NPeVJl4i2rA

    MIL OSI Video

  • MIL-OSI Video: UN Charter, Secretary-General/Syria, Iran & other topics – Daily Press Briefing (23June 2025)

    Source: United Nations (video statements)

    Noon Briefing by Stéphane Dujarric, Spokesperson for the Secretary-General.

    ———————————

    Highlights:
    UN Charter
    Secretary-General/Syria
    Iran
    Central African Republic
    Occupied Palestinian Territory
    Lebanon
    Democratic Republic of the Congo
    Sudan
    Ukraine
    Haiti
    Security Council
    Climate in Asia
    Internet Governance Forum
    Senior Personnel Appointment
    Resident Coordinators
    International Days
    Office for Disarmament Affairs
    Briefings

    __________________________________________

    UN CHARTER
    Today, at 5:00 p.m., the Secretary-General will deliver remarks at a ceremony to welcome home the original UN Charter, 80 years after it was adopted.
    He will make remarks and point out that the Charter is more than parchment and ink; it is a promise of peace, a promise of dignity and cooperation among nations.
    He will say that today, as our world faces age-old challenges, and newer threats like the climate crisis and runaway technology, we have the tools and the norms of international law to guide us, starting with that Charter.

    SECRETARY-GENERAL/SYRIA
    In a statement issued today, the Secretary-General strongly condemned the terrorist attacks that took place on Sunday at the St. Elias Church in Damascus. He expressed his deepest condolences to the families of the victims and wishes a swift recovery to those injured.
    The Secretary-General reiterated that all perpetrators of terrorism must be held accountable. He took note that the Syrian interim authorities have condemned this attack and, after a preliminary investigation, attributed it to Islamic State of Iraq and Levant, ISIL. The Secretary-General called for a full investigation.
    The Secretary-General reaffirmed the commitment of the United Nations to supporting the Syrian people in their pursuit of peace, of dignity, and justice.
    Geir Pederson, the Special Envoy in Syria, also issued a statement on the same attack.

    Full Highlights:
    https://www.un.org/sg/en/content/noon-briefing-highlight?date%5Bvalue%5D%5Bdate%5D=23%20June%202025

    https://www.youtube.com/watch?v=NPeVJl4i2rA

    MIL OSI Video

  • MIL-OSI Russia: Guatemala: Staff Concluding Statement of the 2025 Article IV Mission

    Source: IMF – News in Russian

    June 23, 2025

    A Concluding Statement describes the preliminary findings of IMF staff at the end of an official staff visit (or ‘mission’), in most cases to a member country. Missions are undertaken as part of regular (usually annual) consultations under Article IV of the IMF’s Articles of Agreement, in the context of a request to use IMF resources (borrow from the IMF), as part of discussions of staff monitored programs, or as part of other staff monitoring of economic developments.

    The authorities have consented to the publication of this statement. The views expressed in this statement are those of the IMF staff and do not necessarily represent the views of the IMF’s Executive Board. Based on the preliminary findings of this mission, staff will prepare a report that, subject to management approval, will be presented to the IMF Executive Board for discussion and decision.

    An International Monetary Fund (IMF) mission led by Mr. Alexander Culiuc visited Guatemala City during June 10-20, 2025 for the 2025 Article IV consultation. At the end of the visit, the mission issued the following statement:

    • Prudent macroeconomic management has supported Guatemala’s resilience, delivering low inflation, robust policy buffers and a sustained current account surplus. With rising external uncertainty and mounting risks, stronger, more inclusive growth and poverty reduction can be achieved by accelerating reform implementation and enhancing policy coordination.
    • Raising private investment from current low levels requires complementary public inputs—infrastructure, educated and healthy labor force, security—which can only be adequately delivered by simultaneously raising public spending and improving its quality.
    • Improving quality and efficiency of spending entails better budget formulation, targeting, execution and control, and swift implementation of the anti-corruption agenda. We welcome the authorities’ efforts in this regard.
    • In the short term, existing fiscal space enables financing higher levels of spending with debt, with greater reliance on domestic borrowing.
    • In the medium term, raising revenues—primarily via comprehensive tax policy reform—would revert deficits to around 2 percent of GDP to preserve debt sustainability while maintaining priority spending at adequate levels.
    • Other structural and governance reforms pursued by the authorities, including in the financial and labor sectors—particularly urgent in the case of the AML/CFT law—will help support private sector growth. Continued commitment to dialogue and consensus-building can sustain progress on key legislative initiatives.

    Recent Economic Developments, Outlook, and Risks

    Guatemala’s economy remains resilient despite rising external risks and domestic challenges. Real GDP grew by 3.7 percent in 2024, supported by strong private consumption. Inflation has eased significantly, with headline inflation falling to 1.7 percent in May 2025, while core inflation remains near 4 percent, and inflation expectations are well anchored. The current account surplus narrowed to 2.9 percent of GDP in 2024 as imports picked up, while remittances stabilized at 19 percent of GDP and international reserves reached US$27.1 billion. Public debt remains low—under 27 percent of GDP—and Guatemala is now only one notch below investment grade. Banguat kept its policy rate unchanged at 4.5 percent since the 25bps cut in November 2024.

    Guatemala endeavors an investment-biased fiscal expansion. The August 2024 supplementary budget prioritized infrastructure and social spending and targeted a deficit of 2.7 percent of GDP; the realized deficit was significantly lower at 1 percent of GDP. The 2025 budget continues this expansionary approach, with a further increase in infrastructure and social allocations. While the original budget targeted a deficit of 3.2 percent of GDP, a supplementary budget, specifying carryovers from 2024 and one-off pension payments, raised the budget deficit to a notably high 3.8 percent of GDP.

    The outlook for 2025 is encouraging; sustaining the growth momentum over the medium term will require steadfast policy implementation. Real GDP growth is projected at 3¾ percent in 2025, with the fiscal impulse expected to help cushion the effects of softening global demand and high uncertainty. Beyond 2025, growth is projected to slightly exceed 3½ percent, although an acceleration in public infrastructure execution and structural reforms could push both actual and potential growth higher in the outer projection years. Headline inflation is expected to gradually converge toward the monetary policy target, while the fiscal deficit is projected to remain elevated by historical standards at just below 3 percent of GDP through the medium term. The current account surplus is expected to narrow and eventually close, while public debt is projected to climb above 30 percent of GDP in the medium term.

    The balance of risks is tilted to the downside. On the domestic front, there is a risk that ongoing political tensions could impede progress on legislative initiatives. Nonetheless, important progress has been made over the past year—including the approval of the 2025 budget and the competition law—demonstrating the capacity for reform even in a complex environment. Externally, intensified and/or protracted global trade disputes would weigh further on investment sentiment, although Guatemala is somewhat better positioned to weather additional trade shocks than some regional peers. Further changes in U.S. migration policy—including the proposed 3.5 percent excise tax on remittances—could disrupt remittance-supported consumption. On the upside, lower net emigration also offers a window to boost domestic employment if accompanied by targeted efforts to expand job opportunities in the formal private sector.

    Fiscal Policy

    The 2025 expansionary fiscal stance is appropriate, as private demand is projected to soften in the remainder of the year. Structural bottlenecks and recently strengthened anti-corruption controls are likely to limit the execution of capital spending, with the deficit projected at around 2½ percent of GDP, well below the revised budget of 3.8 percent. The historically high (1.3 percent of GDP) transfers to Departmental Development Councils (CODEDEs) require close oversight and monitoring amidst concerns of elevated risks of misallocation and inefficient use. The authorities’ ongoing multi-institutional efforts to strengthen the transparency, accountability, monitoring of CODEDEs transfers and capacity of municipalities are welcome and should be sustained.

    A combination of revenue and expenditure reforms is needed in the medium term. Authorities should seek ways of reverting fiscal deficits closer to historical levels (around 2 percent of GDP) without jeopardizing the much-needed surge in public infrastructure and social spending. The tax authority (SAT) has made commendable steps in strengthening compliance through the rollout of mandatory electronic invoicing, enhanced border enforcement to combat smuggling, and more robust audits of high-income individuals and large corporations. Efforts to improve mobilization—in line with the now-public 2024 TADAT report—should continue and be complemented in the medium term by comprehensive tax policy reforms. On the expenditure side, strengthening institutional capacity for systematic expenditure reviews and embedding the National Development Plan into annual and multi-year budgets would align public spending with strategic priorities. A new Public Procurement law—currently under consideration—could alleviate bottlenecks in the execution of capital spending. Improved targeting in social programs would further increase their effectiveness. Strengthening the Medium-Term Fiscal Framework and multiannual budget planning underpinned by realistic, sector-informed projections will bolster confidence—including of market participants—in fiscal sustainability.

    A well-calibrated financing strategy would help the macro-policy mix. While solid creditworthiness enables the government to borrow externally on favorable terms, greater reliance on domestic financing under a sound medium term debt management strategy (MTDS) would (i) reduce real appreciation pressures (which already weigh on Guatemala’s external competitiveness), (ii) help develop the domestic financial market, (iii) reduce currency risks, and (iv) lower costs of monetary policy operation incurred by Banguat to maintain price stability. The mission also encourages the Ministry of Finance to consolidate domestic issuances, introduce shorter-maturity instruments to help develop the yield curve, and regularly publish the MTDS and annual borrowing plans.

    Monetary and Exchange Policies

    The current monetary policy stance is broadly appropriate, but there is scope to further strengthen monetary policy transmission. The ex-ante real policy rate is at 1 percent, within the estimated range for the neutral real rate (1–2 percent). Given prevailing uncertainty regarding the inflationary impact of recent U.S. tariff measures and potential disruptions to global supply chains, there’s scope in maintaining the current policy stance and waiting for greater clarity before making further adjustments. Estimated passthrough of the policy rate to deposit rates has recently increased. More can be done, including by advancing financial market development and competition and reducing reliance on reserve requirements for liquidity management. These efforts should be underpinned by improvements in the legal framework and market infrastructure supporting monetary policy operations.

    Banguat’s response to large remittances inflows is appropriate and requires closer coordination with MinFin to address ensuing sterilization costs. Banguat’s FX participation rule delivers a reasonable balance between enabling higher consumption and maintaining external competitiveness. The resulting external position is stronger than fundamentals and desirable policies, but this positive current account gap should be closed by raising investment. On the flip side, Banguat’s policy necessarily relies on costly liquidity sterilization operations to keep inflation in check. While recent international financial conditions have been supportive of Banguat’s profitability, these costs could be further reduced through higher reliance on domestic debt to finance the budget, and closer coordination with MinFin on liquidity management. In the long term, ensuring Banguat’s financial strength will require consistent enforcement of legal provisions mandating budget to cover central bank losses.

    Financial Sector

    Maintaining financial stability requires continued close monitoring of the system. Guatemala’s banking system remains sound, with solid capital and liquidity buffers and strong profitability. The authorities have made important progress in bolstering the regulatory and supervisory framework through enhanced credit risk regulations, more robust stress testing, broader regulatory coverage, and the inclusion—on a voluntary basis—of savings and credit cooperatives in the Credit Risk Information System. These efforts should be reinforced by expanding risk-based supervision and strengthening oversight of fintech and digital financial services. Adopting revisions to the 2002 Law on Banks and Financial Groups, transitioning to International Financial Reporting Standards, advancing the draft Secondary Market Law, approving the e-money law and continued implementation of other elements of the financial inclusion strategy are needed.

    Governance and Structural Agenda

    Strengthening governance and advancing structural reforms are critical to fostering inclusive growth and restoring public trust. Key legislative priorities include the adoption of a revised AML/CFT Law aligned with international standards, the Beneficial Ownership Law, the Public Procurement Law and the Law for the Protection of Whistleblowers to ensure secure reporting channels and legal safeguards. With GAFILAT mutual evaluation expected in 2027, further delays with the AML/CFT law could complicate Guatemala’s path to investment grade. Institutional progress—such as the creation of the National Commission Against Corruption and the rollout of probity offices across executive institutions—should be consolidated through a medium-term anti-corruption strategy. Accelerating infrastructure investment through amendments to the law on Partnerships for Development of Economic Infrastructure, and a new law on ports is essential to close persistent gaps and crowd in private investment. Continued efforts to formalize the economy and improve the business environment will help prepare the economy for the impact of lower net emigration on the labor market.

    The mission wishes to thank the Guatemalan authorities for their cooperation and openness in the exchanges throughout our visit and wishes them every success in their efforts to move the country towards a new equilibrium characterized by high, inclusive and sustainable growth.

    Guatemala: Selected Economic Indicators

     

     

    Projections

    2023

    2024

    2025

    2026

    2027

    2028

    2029

       (Annual percent change, unless otherwise indicated)

    Income and prices

    Real GDP

    3.5

    3.7

    3.8

    3.6

    3.6

    3.7

    3.8

    Inflation (average)

    6.2

    2.9

    2.4

    4.0

    4.0

    4.0

    4.0

    (In percent of GDP, unless otherwise indicated)

    External Sector

     

    Current Account Balance

    3.1

    2.9

    2.5

    1.7

    1.3

    0.7

    0.2

    Trade Balance (goods and services)

    -15.1

    -15.5

    -15.9

    -15.8

    -15.4

    -15.0

    -14.7

    Remittances

    19.0

    19.0

    18.8

    18.0

    17.1

    16.3

    15.5

    Financial Account (“+” = net lending)

    2.7

    2.5

    2.5

    1.7

    1.3

    0.7

    0.2

    Central Government Finances

    Total Revenues

    12.5

    12.4

    12.4

    12.4

    12.4

    12.4

    12.4

    Tax Revenues

    11.7

    11.8

    11.7

    11.7

    11.7

    11.7

    11.7

    Total Expenditure

    13.7

    13.4

    15.0

    15.1

    15.3

    15.2

    15.2

    Current

    11.2

    11.0

    11.8

    11.7

    11.9

    11.9

    12.0

    Capital

    2.5

    2.4

    3.2

    3.4

    3.4

    3.3

    3.2

    Primary Balance

    0.4

    0.7

    -1.0

    -1.1

    -1.2

    -1.0

    -1.0

    Overall Balance

    -1.3

    -1.0

    -2.6

    -2.8

    -2.9

    -2.8

    -2.8

    Central Government Debt

    Gross Central Government Debt

    27.2

    26.3

    27.1

    28.0

    28.9

    29.6

    30.2

    Source: Bank of Guatemala; Ministry of Finance; and Fund staff estimates and projections. 

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Meera Louis

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

    https://www.imf.org/en/News/Articles/2025/06/23/guatemala-staff-concluding-statement-of-the-2025-article-iv-mission

    MIL OSI

    MIL OSI Russia News

  • MIL-OSI USA: Former Chairman and CEO of Publicly Traded Health Care Company Sentenced to 42 Months in Prison for Insider Trading

    Source: US State of Vermont

    Sentence is the First Insider Trading Prosecution Based Exclusively on Use of Rule 10b5-1 Trading Plans

    The former CEO and chairman of the board of directors of Ontrak Inc., a Miami-based publicly traded health care company, was sentenced today to 42 months in prison for engaging in an insider trading scheme using Rule 10b5-1 stock trading plans to avoid losses of more than $12.5 million.

    Terren Scott Peizer, 65, a resident of Puerto Rico and Santa Monica, was sentenced by  U.S. District Judge Dale S. Fischer, who also ordered him to pay a fine of $5.25 million and forfeit more than $12.7 million in ill-gotten gains.

    “Terren Peizer betrayed the trust of Ontrak’s investors, trading on inside information to offload company stock before a substantial price decline,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division.  “Today’s just sentence reflects the Criminal Division’s hard work and commitment to prosecuting frauds that harm American investors. The Criminal Division will use the tools at its disposal to combat sophisticated frauds that exploit our securities markets.”

    “Insiders must not be allowed to put their thumbs on the scales of the stock market,” said U.S. Attorney Bill Essayli for the Central District of California. “Individuals who impugn the integrity of our markets can and will face prison time for their crimes.”

    In May 2021, Peizer entered into his first 10b5-1 trading plan shortly after learning that the relationship between Ontrak and its largest customer was deteriorating, and that the customer had expressed serious reservations about continuing its contract with Ontrak. Peizer later learned that the customer informed Ontrak of its intent to terminate the contract. In August 2021, Peizer entered into his second 10b5-1 trading plan minutes after Ontrak’s chief negotiator for the contract told Peizer that the contract likely would be terminated.

    In establishing his 10b5-1 plans, Peizer refused to engage in any “cooling-off” period — the time between when he entered into the plan and when he sold stock — despite warnings from two brokers, a senior Ontrak executive, and attorneys. Instead, Peizer began selling shares of Ontrak on the next trading day after establishing each plan. On Aug. 19, 2021, just six days after Peizer adopted his 10b5-1 plan, Ontrak announced that the customer had terminated its contract and Ontrak’s stock price declined by more than 44%.

    In June 2024, Peizer was found guilty after a 10 day jury trial of one count of securities fraud and two counts of insider trading. The case is part of a data-driven initiative led by the Criminal Division’s Fraud Section to identify executive abuses of 10b5-1 trading plans. 

    The FBI investigated the case. The Justice Department appreciates the substantial assistance of FINRA’s Criminal Prosecution Assistance Group.

    Trial Attorney Matthew Reilly of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Central District of California prosecuted the case. Assistant U.S. Attorney Jonathan Galatzan for the Central District of California assisted with the forfeiture proceedings.

    MIL OSI USA News

  • MIL-OSI Security: Two-Hundred-Fifty-One New Immigration Cases Filed in Western District of Texas, Fewest Since March

    Source: US FBI

    SAN ANTONIO –United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 251 new immigration and immigration-related criminal cases from June 13 through 19.

    Among the new cases, U.S. citizens Derrick Eugene Huntington, 39, and Michael Jerear Smith Jr., 39, of Arlington, along with Christina Elena Duggan-Rankin, 42, of Huffman, were arrested at an immigration checkpoint near Carrizo Springs after they were allegedly discovered conspiring to transport four illegal aliens concealed in two separate vehicles. A criminal complaint alleges that Huntington and Smith occupied a sedan carrying an illegal alien in the trunk, while Duggan-Rankin drove an SUV with one illegal alien hidden on the floorboard in the passenger compartment and two others in the rear of the vehicle. The complaint further alleges that the three Americans admitted to conspiring with a facilitator to transport the aliens to a location near San Antonio for monetary gain, and that cell phone evidence revealed photos of the smuggled aliens and communications with the facilitator, along with a pin-drop of the pick-up location. Huntington, Smith and Duggan-Rankin are each charged with bringing in and harboring aliens.

    In a separate case, U.S. citizens Raul Hilario Alvarado, 24, and Timothey Nathan Easterling, 40, were arrested during a vehicle stop on Highway 85 near Big Wells for allegedly transporting two illegal aliens. During an immigration inspection, a criminal complaint alleges, one backseat passenger was determined to be illegally present in the U.S., while a second illegal alien was found in the trunk of the vehicle. According to the criminal complaint, both defendants admitted to conspiring with a facilitator and that they were going to be paid up to $2,500 for transporting the illegal aliens.

    Mexican nationals Israel Moreno-Salgado, 38, and Jose Hector Ramirez Roman, 43, were arrested near Maverick and charged with illegal re-entry felonies. Moreno-Salgado has been previously removed from the U.S. eight times, the most recent being April 1. Ramirez Roman has been removed from the U.S. five times, the latest being Jan. 22. Honduran national Delmar Sanchez-Zuniga, 42, was also arrested near Maverick for illegal re-entry. The three-time felon, with convictions for possession of a controlled substance, possession of a firearm by a felon, and a previous illegal re-entry conviction, has been deported twice before, the last being Dec. 13, 2024.

    Mexican national Jose Rodolfo Cruz-Lopez was arrested and charged with illegal re-entry in El Paso. Court documents reveal that, in May 2023, Cruz-Lopez was convicted of three felonies related to child abduction in Elizabethtown, North Carolina. He was removed from the U.S. to Mexico in October 2023. Also a Mexican national, Edwin Enrique Carpio-Lopez was arrested for illegal re-entry, having been removed from the U.S. five times, the last being on Feb. 11. Additionally, immigration records show Carpio-Lopez has been granted four voluntary returns and has been expelled 17 times under Title 42.

    On June 14, U.S. Border Patrol agents in El Paso attempted a traffic stop after they allegedly observed multiple individuals enter a pick-up truck near the border. A criminal complaint alleges that the driver of the truck, identified as Mexican national Ruben Alfredo Carrillo-Castruita¸ fled at a high rate of speed in a reckless manner, running several red lights before exiting the vehicle at an intersection and fleeing on foot. An assisting Texas Department of Public Safety trooper was able to apprehend Carrillo-Castruita, while the two passengers who fled from the pick-up were located by Border Patrol agents. The complaint alleges that Carrillo-Castruita admitted to being hired by a smuggler and was going to be paid $300 per illegal alien. The defendant was previously convicted for transporting illegal aliens in New Mexico in May 2023.

    Heriberto Betancourt-Morales, a Mexican national, was charged in a criminal complaint for conspiracy to bring in aliens as the result of a U.S. Border Patrol investigation that identified him as a person involved in human smuggling. The complaint alleges that Betancourt-Morales was previously removed from El Paso to Ciudad Juarez on Sept. 21, 2024, and had transported multiple illegal aliens in May 2025. In one victim account, Betancourt-Morales allegedly carried a makeshift ladder for an alien to climb the border fence and pushed them over the fence causing the alien to fall and sustain injuries. Another victim cited in the complaint alleged that Betancourt-Morales and other smugglers transported her to multiple stash houses in Mexico prior to making illegal entry using a makeshift ladder to climb the fence. A third victim also identified Betancourt-Morales as an individual who conducted random checkups and gave orders at a stash house in Ciudad Juarez, where she was harbored with more than 10 other subjects.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

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

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI Security: Former Chairman and CEO of Publicly Traded Health Care Company Sentenced to 42 Months in Prison for Insider Trading

    Source: United States Attorneys General

    Sentence is the First Insider Trading Prosecution Based Exclusively on Use of Rule 10b5-1 Trading Plans

    The former CEO and chairman of the board of directors of Ontrak Inc., a Miami-based publicly traded health care company, was sentenced today to 42 months in prison for engaging in an insider trading scheme using Rule 10b5-1 stock trading plans to avoid losses of more than $12.5 million.

    Terren Scott Peizer, 65, a resident of Puerto Rico and Santa Monica, was sentenced by  U.S. District Judge Dale S. Fischer, who also ordered him to pay a fine of $5.25 million and forfeit more than $12.7 million in ill-gotten gains.

    “Terren Peizer betrayed the trust of Ontrak’s investors, trading on inside information to offload company stock before a substantial price decline,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division.  “Today’s just sentence reflects the Criminal Division’s hard work and commitment to prosecuting frauds that harm American investors. The Criminal Division will use the tools at its disposal to combat sophisticated frauds that exploit our securities markets.”

    “Insiders must not be allowed to put their thumbs on the scales of the stock market,” said U.S. Attorney Bill Essayli for the Central District of California. “Individuals who impugn the integrity of our markets can and will face prison time for their crimes.”

    In May 2021, Peizer entered into his first 10b5-1 trading plan shortly after learning that the relationship between Ontrak and its largest customer was deteriorating, and that the customer had expressed serious reservations about continuing its contract with Ontrak. Peizer later learned that the customer informed Ontrak of its intent to terminate the contract. In August 2021, Peizer entered into his second 10b5-1 trading plan minutes after Ontrak’s chief negotiator for the contract told Peizer that the contract likely would be terminated.

    In establishing his 10b5-1 plans, Peizer refused to engage in any “cooling-off” period — the time between when he entered into the plan and when he sold stock — despite warnings from two brokers, a senior Ontrak executive, and attorneys. Instead, Peizer began selling shares of Ontrak on the next trading day after establishing each plan. On Aug. 19, 2021, just six days after Peizer adopted his 10b5-1 plan, Ontrak announced that the customer had terminated its contract and Ontrak’s stock price declined by more than 44%.

    In June 2024, Peizer was found guilty after a 10 day jury trial of one count of securities fraud and two counts of insider trading. The case is part of a data-driven initiative led by the Criminal Division’s Fraud Section to identify executive abuses of 10b5-1 trading plans. 

    The FBI investigated the case. The Justice Department appreciates the substantial assistance of FINRA’s Criminal Prosecution Assistance Group.

    Trial Attorney Matthew Reilly of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Central District of California prosecuted the case. Assistant U.S. Attorney Jonathan Galatzan for the Central District of California assisted with the forfeiture proceedings.

    MIL Security OSI

  • MIL-OSI USA: June 23rd, 2025 Heinrich, Cortez Masto, Hernández Call on Trump Administration to Maintain Funding for Puerto Rico Energy Resilience

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    WASHINGTON — U.S. Senator Martin Heinrich (D-N.M.), Ranking Member on the U.S. Senate Energy and Natural Resources Committee, joined U.S. Senator Catherine Cortez Masto (D-Nev.) and Resident Commissioner for Puerto Rico Pablo José Hernández (D-P.R.) and 19 Members of Congress in a letter to U.S. Department of Energy (DOE) Secretary Chris Wright calling on the Trump Administration to reverse its decision to redirect funding from the Puerto Rico Energy Resilience Fund. In 2022, Congress approved $1 billion for the fund to improve the resilience of the Puerto Rican electric grid.

    “We write to express our deep concern regarding the Department of Energy’s (DOE) decision to redirect funding from the Puerto Rico Energy Resilience Fund away from providing the most vulnerable citizens of Puerto Rico with backup power,” wrote the lawmakers. “As you know, these congressionally appropriated funds were intended to provide solar and battery storage at residential communities and health centers across the island. DOE has claimed that the funds will now be deployed to ‘support practical fixes that offer a faster, more impactful solution to the current crisis.’ We, however, remain greatly concerned that the people of Puerto Rico are being used as pawns in President Trump’s attack on clean energy, and fail to see a justification for this action.”

    “The long-term recovery process of Puerto Rico’s electric grid has been marked by significant challenges, including recurring power outages that continue to impact the daily lives of Puerto Ricans, with one as recently as this past April,” continued the lawmakers. “We are concerned that redirecting this funding would restart the allocation process, delaying timely and needed resources to medically vulnerable populations. In addition, the legal justification for this “reallocation” of funds, with seeming disregard to congressional intent, remains unclear.”

    In addition to Heinrich, Senate Democratic Leader Chuck Schumer (D-N.Y.), and Senators Richard Blumenthal (D-Conn.), Cory Booker (D-N.J.), Ruben Gallego (D-Ariz.), Kirsten Gillibrand (D-N.Y.), Mazie Hirono (D-Hawaii), Ed Markey (D-Mass.), Jeff Merkley (D-Ore.), Jacky Rosen (D-Nev.), Bernie Sanders (I-Vt.), and U.S.Representatives Adriano Espaillat (D-N.Y.-13), Jared Huffman (D-Calif.-02), Tim Kennedy (D-N.Y.), Kweisi Mfume (D-Md.), Alexandria Ocasio-Cortez (D-N.Y.), Nellie Pou (D-N.J.), Ritchie Torres (D-N.Y.), and Nydia Velázquez (D-N.Y.) also signed the letter.

    Read the full letter here and below.

    Dear Secretary Wright:

    We write to express our deep concern regarding the Department of Energy’s (DOE) decision to redirect funding from the Puerto Rico Energy Resilience Fund away from providing the most vulnerable citizens of Puerto Rico with backup power. As you know, these congressionally appropriated funds were intended to provide solar and battery storage at residential communities and health centers across the island. DOE has claimed that the funds will now be deployed to “support practical fixes that offer a faster, more impactful solution to the current crisis”.  We, however, remain greatly concerned that the people of Puerto Rico are being used as pawns in President Trump’s attack on clean energy, and fail to see a justification for this action.

    The long-term recovery process of Puerto Rico’s electric grid has been marked by significant challenges, including recurring power outages that continue to impact the daily lives of Puerto Ricans, with one as recently as this past April. We are concerned that redirecting this funding would restart the allocation process, delaying timely and needed resources to medically vulnerable populations. In addition, the legal justification for this “reallocation” of funds, with seeming disregard to congressional intent, remains unclear.

    We strongly urge you to reconsider this action.

    Sincerely,

    MIL OSI USA News

  • MIL-OSI Security: Eight Defendants Indicted in Connection with Drug Trafficking Conspiracies and One Defendant Indicted for Unlawful Reentry Into the United States

    Source: US FBI

    CONCORD – Eight defendants have been indicted in connection with drug trafficking organizations operating out of Massachusetts and distributing illegal narcotics in Manchester. One defendant was also in the United States following a previous deportation, Acting U.S. Attorney Jay McCormack announces.

    On June 18, 2025, law enforcement arrested six of these defendants each on one count of conspiracy to distribute controlled substances, including fentanyl, and one defendant was also charged with one count of unlawful reentry of a deported alien.

    The following defendants have been indicted and arrested in connection with these charges:

    1. Ariel Lara Aguasviva, age 35, of South Attleboro, MA; and is in federal custody.
    2. Victor Manuel Mejia Guzman, age 49, of Methuen, MA; and is in federal custody.
    3. Jarlin Soto Jimenez, age 29, of Lynn, MA; and is in federal custody.
    4. Robert Alexis Pena Lara, age 25, of Providence, RI; and is in federal custody.
    5. Edwin Manuel Mejia Mejia, age 43, of Dorchester, MA; and is in federal custody.
    6. Carlo De Los Santos Ruiz, age 28, of Dorchester, MA; and is in federal custody. 

    According to the charging documents, between November 20, 2023 and May 7, 2025, the defendants knowingly and intentionally conspired to distribute controlled substances, including fentanyl.

    Additionally, according to the charging documents, Victor Manuel Mejia Guzman, a Dominican Republic national unlawfully residing in Methuen, was previously deported on November 19, 2007. Mejia-Guzman was charged with one count of unlawful reentry of a deported alien.

    The Federal Bureau of Investigation’s Major Offender Task Force and the Manchester Police Department led the investigation.  DEA New England, HSI New England, and the Boston, Attleboro, Methuen, Lynn, and Providence Police Departments provided valuable assistance.  Assistant U.S. Attorneys Michael Shannon and Heather Cherniske are prosecuting the case.

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

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

     

    ###

    MIL Security OSI

  • MIL-OSI Security: Thirteen Indicted for Conspiracy to Distribute Methamphetamine and Cocaine as well as Illegal Possession of Machine Guns

    Source: US FBI

    KANSAS CITY, Mo. – Ten Mexican nationals, one Guatemalan national, and two United States citizens have been indicted by a federal grand jury for conspiracy to distribute methamphetamine and cocaine as well as numerous counts of distribution of those controlled substances, illegal possession of machine guns, alien in possession of firearms, felon in possession of firearms, and illegal reentry of removed aliens.

    The investigation began in January of 2024 and continued through June of 2025, during which time investigators seized approximately 40 kilograms of methamphetamine, two kilograms of cocaine, and 11 firearms, three of which had been equipped with machine gun conversion devices and functioned as fully automatic weapons.

    A law enforcement operation conducted on June 18, 2025, resulted in nine arrests. Three defendants were already in custody, and one defendant remains at large. More than a dozen law enforcement agencies were involved in the operation which also resulted in the seizure of nine additional firearms.

    Uriel Lopez-Farias, 31, a Mexican national; Jesus Adrian Meza-Meza, 42, a Mexican national; Walter Fernandez, 34, of Kansas City, Mo.; Carlos R. Lepe-Virgen, 52, a Mexico national; Pedro Ivan Roldan-Minjares, 44, a Mexican national; Joel Armando Guillen-Rodriguez, 31, a Mexican national; Jose Rodriguez-Vasquez, 44, a Mexican national; Jose Aroldo Troches-Reyes, 33, a Guatemalan national; Adalberto Meza-Meza, 37, a Mexican national; Maximiliano Oliva-Verdin, 30, a Mexican national; Osvaldo Chiapas-Aguilar, 38, a Mexican national; Jesus Alvarez-Giron, 23, a Mexican national; and Kenneth Baez, 25, of Kansas City, Mo., were charged in a forty-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on June 11, 2025.  The federal indictment was unsealed and made public today following the initial appearances of those in custody.

    Lopez-Farias is charged with conspiracy to distribute controlled substances, distribution of methamphetamine, alien in possession of a firearm, illegal possession of a machine gun, distribution and attempted distribution of cocaine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    J. Meza-Meza is charged with conspiracy to distribute controlled substances, distribution of methamphetamine, alien in possession of a firearm and reentry of a removed alien. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Fernandez is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Lepe-Virgen is charged with conspiracy to distribute controlled substances and distribution of methamphetamine and cocaine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Roldan-Minjares is charged with conspiracy to distribute controlled substances, distribution of methamphetamine and cocaine and reentry of a removed alien. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Guillen-Rodriguez is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Rodriguez-Vasquez is charged with conspiracy to distribute controlled substances, distribution of methamphetamine and reentry of a removed alien. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Troches-Reyes is charged with conspiracy to distribute controlled substances and attempted distribution of cocaine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    A. Meza-Meza is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Oliva-Verdin is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Chiapas-Aguilar is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Alvarez-Giron is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Baez is charged with illegal possession of a machine gun and felon in possession of a firearm. Under federal statutes, the defendant is subject to a sentence of up to 15 years in federal prison without parole for this charge.

    The maximum statutory sentences are prescribed by Congress and are provided here for informational purposes, as the sentencing of the defendants will be determined by the court based on the advisory sentencing guidelines and other statutory factors.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorneys Megan A. Baker and Heather Siegele.  It was investigated by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Homeland Security Investigations (HSI), and the Jackson County Drug Task Force in conjunction with other federal, state, and local law enforcement agencies.

    Wednesday’s law enforcement operation included the FBI, DEA, ATF, HSI, U.S. Marshals Service, U.S. Immigration and Customs Enforcement, U.S. Postal Service, the Internal Revenue Service, Jackson County (MO) Drug Task Force, Johnson County (KS) Drug Task Force, Kansas City Missouri Police Department, Kansas City Kansas Police Department, the Kansas Bureau of Investigation, Lee’s Summit Police Department, Sugar Creek Police Department, Wyandotte County (KS) Sheriff’s Department, St. Joseph (MO) Police Department, Buchanan County (MO) Drug Strike Force, and the U.S. Attorney’s Offices for the Western District of Missouri and the District of Kansas.

    The investigation and arrest operation were part of the Kansas City Regional Homeland Security Task Force (HSTF) which is dedicated to identifying and prosecuting criminal cartels, foreign gangs, and transnational criminal organizations.

    Operation Take Back America

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

    MIL Security OSI

  • MIL-OSI Canada: Joint Statement: Enduring Partnership, Ambitious Agenda

    Source: Government of Canada – Prime Minister

    1. Today marks a historic milestone as we, the leaders of the European Union and Canada, met to renew our enduring commitment and take a pivotal step to further reinforce the strategic partnership between the European Union and Canada. Our strong partnership is deeply rooted in trust and common values and shaped by a shared history of human connection and robust economic ties. Most importantly, our partnership is grounded in the core values we share: democracy, human rights, the rule of law, and open, rules-based markets. In a rapidly changing world marked by geopolitical uncertainty, shifting economic dynamics, and the accelerating impacts of climate change, this partnership is more important than ever.
       
    2. We stand united in our objective to forge a new ambitious and comprehensive partnership that responds to the needs of today and will evolve to meet the challenges and opportunities of the future. This marks the beginning of a long-term effort that will help us promote shared prosperity, democratic values, peace and security. To do this, we have decided to further build on existing ties and launch a process that will move Canada and the EU closer together and that lays out immediate and long-term actions outlined in an ambitious agenda at the end of this document. We also agreed today on an EU-Canada Security and Defence Partnership.
       
    3. Our citizens are looking for responses to the unprecedented challenges we face. This is why it is more important than ever to work together to promote our shared values and the rules-based international order. We will also pursue our common interests, while continuing to promote and deepen our vibrant trade and investment relationship, and our strong people-to-people contacts. We will stand together even more firmly in support of peace, stability, and prosperity in the world, including in Ukraine, the Middle East and the Indo-Pacific.
       
    4. We confirm our unwavering commitment to the rules-based international order with the United Nations and its charter at its core. The EU and Canada will continue to cooperate closely in promoting international peace and security. Our commitment to sustainable development remains a key pillar of our relationship. We will continue to be key partners in promoting democracy, human rights and fundamental freedoms, gender equality and the rule of law globally. We will take further action to ensure respect for the rights of women and girls, and to end to all forms of discrimination, including against LGBTI persons. We will continue supporting the implementation of the UN Pact for the Future and the ambitious reforms sought under the UN80 Initiative. We reaffirm our steadfast support for the independent functioning of the international criminal justice system, particularly the International Criminal Court. We condemn threats to the independent functioning of the ICC, including measures against individual officials.
       
    5. We are determined to continue working together in responding to the growing challenges to the international economic and trade order. We reiterate our mutual commitment to sustainable, fair and open trade, grounded in the rule of law and in respect for internationally agreed trade rules, as embodied by the World Trade Organization. This is essential to maintain global economic stability and to safeguard our supply chain resilience.
       
    6. We reaffirm our resolute condemnation of Russia’s war of aggression against Ukraine, which constitutes a manifest violation of the UN Charter and international law. Our commitment to ensuring a comprehensive, just and lasting peace in Ukraine that respects Ukraine’s sovereignty and territorial integrity within its internationally recognized borders is unshakeable. We reaffirm our unwavering commitment to providing continued political, financial, economic, humanitarian, military and diplomatic support to Ukraine and its people for as long as it takes and as intensely as needed, in full respect of the security and defence policy of certain EU Member States and taking into account the security and defence interests of all EU Member States. We support the conclusion of a just and lasting peace agreement, in full compliance with the principles of the UN Charter and international law, and join the call for a full, unconditional ceasefire of at least 30 days, which Ukraine has unilaterally committed to. We will continue to support the International Coalition for the Return of Ukrainian Children co-chaired by Ukraine and Canada, and we reiterate our urgent call on Russia and Belarus to immediately ensure the safe return of all unlawfully deported and transferred Ukrainian children. We will continue our close coordination of efforts to provide military equipment and training to the Ukrainian Armed Forces —including through the work of the EU Military Assistance Mission (EUMAM Ukraine) and Operation UNIFIER.
       
    7. We will increase pressure on Russia, including through further sanctions and taking measures to prevent their circumvention, and by ensuring that Russian sovereign assets remain immobilized until Russia ceases its war of aggression against Ukraine and compensates it for the damage caused by this war. We are committed to ensuring full accountability for war crimes and other serious crimes committed in connection with Russia’s war of aggression, including by the establishment of a Special Tribunal for the Crime of Aggression against Ukraine. We also remain committed to supporting Ukraine’s repair, recovery and reconstruction including through the Ukraine Donor Platform and in-country coordination mechanisms. We welcome Canada’s continued support, through the extension of an expert deployment to the Ukraine Donor Platform. The Ukraine Recovery Conference in Rome in July 2025 will be particularly relevant in that context.[1]
       
    8. We also reaffirm our continued support for the Republic of Moldova’s sovereignty and territorial integrity, enhancing the country’s resilience in dealing with the consequences of Russia’s war of aggression against Ukraine and the hybrid activities by Russia to undermine Moldova, in particular in the run-up to the Parliamentary elections. 
       
    9. In relation to the situation and latest developments in the Middle East, we reaffirm our commitment to an immediate and permanent ceasefire in Gaza, the release of all hostages, and the resumption of unimpeded humanitarian aid at scale into Gaza in line with humanitarian principles, in order to address the catastrophic humanitarian situation on the ground. We reiterate our strong condemnation of the escalation in the West Bank, including East Jerusalem, following increased settler violence, the expansion of settlements, which are illegal under international law, and Israel’s military operation. We emphasize the importance of pursuing a lasting and sustainable peace based on the implementation of the two-state solution. We see no role for Hamas in the future governance of Gaza. 
       
    10. We express our deepest concern at the dangerous escalation following Israeli strikes on Iran, and Iran’s response. We reiterate our strong commitment to peace and stability in the Middle East, including the security of Israel, and call on all sides to show restraint and abide by international law. We have been consistently clear that Iran can never have a nuclear weapon. A diplomatic solution remains the best way to address concerns over Iran’s nuclear program. The EU and Canada stand ready to contribute to a negotiated deal, which imposes verifiable constraints on Iran’s nuclear program, with the International Atomic Energy Agency in charge of monitoring and verification. We also remain committed to addressing Iran’s destabilizing behaviour, including its nuclear proliferation risks, military support for Russia’s war of aggression in Ukraine, backing of regional armed groups, transnational repression, and systematic human rights violations.
       
    11. Security in the Euro-Atlantic and Indo-Pacific regions is increasingly interconnected. We reaffirm our shared interest in maintaining peace and stability in the Indo-Pacific, including in the East and South China Seas and across the Taiwan Strait. We will continue working with regional partners, including ASEAN, to uphold a free, open and secure Indo-Pacific region based on international law. We continue to be deeply concerned by DPRK’s ongoing nuclear weapons and ballistic missile programs and condemn Russia-DPRK military cooperation, which violates UN Security Council resolutions and undermines international security.
       
    12. We will continue deepening our cooperation and dialogue, together with partners from around the world, to address key regional issues, in particular in relation to the broader Middle East – notably Lebanon and Syria. We will also continue engaging with each other on issues related to Africa, and Latin America and the Caribbean, including Haiti. We will stay engaged in fragile and conflict-affected countries, facing instability or in complex settings, to support populations, in particular the most vulnerable.
       
    13. The Arctic will remain an area of close collaboration to foster peace and security, stability, and sustainable economic development, in particular of the blue economy, in full respect of the interests, priorities and rights of Indigenous Peoples in line with the United Nations Declaration on the Rights of Indigenous Peoples.
       
    14. The EU and Canada will continue to be reliable and responsible partners. We reiterate our steadfast commitment to advancing global sustainable development, working with partners across the globe. We are determined to deliver on the 2030 Agenda and its Sustainable Development Goals, together with international partners and in multilateral fora. We look forward to the upcoming 4th International Conference on financing for Development (FfD4), which will take place in Seville from 30 June to 3 July 2025. We will continue to deepen our cooperation and dialogue on humanitarian aid, including on respect for International Humanitarian Law and response to humanitarian crises.
       
    15. We recognize the existential threat of the interdependent crises of climate change, biodiversity loss, land degradation and pollution. The EU-Canada Green Alliance is our steadfast, joint commitment to ambitious environment and climate action on the global stage. Carbon pricing, carbon removal and industrial decarbonization are key to reaching net-zero and decarbonization goals, while a high integrity carbon market can contribute to enhancing the global ambition. The EU is a dedicated participant in Canada’s Global Carbon Pricing Challenge (GCPC). At COP30, the EU and Canada aim to further promote carbon pricing as a tool to combat climate change, foster innovation and to modernize our industries. COP30 will also be an opportunity to highlight the importance of decarbonizing the transport sector and to promote sustainable transportation solutions. We reiterate our commitment to the swift and full implementation of the goals and targets of the Kunming-Montreal Global Biodiversity Framework, including through the Nature Champions Network.
       
    16. We agree that the Strategic Partnership Agreement (SPA) and the Canada-EU Comprehensive Economic and Trade Agreement (CETA) are at the core of the EU-Canada relationship. Through these agreements we are developing and deepening our partnership continuously in response to an evolving global context. We will continue to ensure their effective implementation and remain committed to achieving their full ratification. The SPA and CETA have allowed us to boost our cooperation over the past eight years.
       
    17. We are committed to further enhancing our EU-Canada trade and investment relationship, to advance and diversify our trade, promote our economic security and resilience, create investment opportunities and ensure our long-term security and prosperity. Our relationship is underpinned by CETA and its benefits are clear: bilateral trade has increased by over 65% compared to pre-CETA levels. We welcome the efforts being made to remove barriers to interprovincial trade in Canada and reduce barriers within the EU Single Market as they will further ease trading and doing business for our companies.
       
    18. Ensuring reliable and sustainable supply chains is a mutual priority and we have a shared interest in diversifying our supply chains and strategic investment. We will foster a closer cooperation on targeted industrial matters driving global competitiveness and strategic autonomy, such as artificial intelligence, quantum technologies, space, cyberspace, aeronautics, biotechnologies, new energies, minerals and critical metals, advanced manufacturing and cleantech. We intend to maintain a secure transatlantic supply chain on key technologies such as artificial intelligence (AI), supercomputers and semiconductors. We welcome the recent announcement of a Canadian strategic nickel project under the EU Critical Raw Materials Act and will work to identify opportunities for co-investment in projects of mutual interest. We welcome the G7 Global Critical Minerals Action Plan agreed under Canada’s Presidency.
       
    19. We also remain committed to pursuing mutually beneficial collaboration on digital and tech policy issues and bolstering the bilateral digital trade relationship. Through the Canada-EU Digital Partnership, we are already working hand in hand on concrete projects in crucial areas for a robust digital economy, such as research in cutting-edge technologies, and we look forward to Canada hosting the first EU-Canada Digital Partnership Council later this year. We intend to enhance cooperation on AI innovation, including collaboration on AI Factories, to link our high-performance computing infrastructure and to deepen research cooperation in strategic technology areas such as AI and quantum. We also intend to align our frameworks and standards in the regulatory field, to make online platforms safer and more inclusive, to develop trustworthy AI systems and to establish interoperable digital identities and digital credentials to facilitate interactions between our citizens and our businesses.
       
    20. We have agreed today an EU-Canada Security and Defence Partnership, which provides a coherent, high-level political framework for our joint efforts in this field and will strengthen and widen the scope of cooperation and dialogue between the EU and Canada. We remain committed to continuing our strong cooperation, notably through Canada’s contributions to EU missions and operations, and welcome possible further collaboration on crisis management in the future. Canada will strengthen its defence relationship with the EU by posting a defence representative to the EU. We underscore the value of Canada’s participation in the EU’s Permanent Structured Cooperation (PESCO) projects and look forward to pursuing additional initiatives within this framework. In line with our shared security interests, we attach particular importance to collaboration on defence. For Canada and those EU Member States who are NATO Allies, NATO remains the cornerstone of their collective defence. Our aim will be to help deliver on our capability targets, including through our defence industries, more quickly and economically and with enhanced interoperability in ways that deliver mutual benefit and reinforce the European contribution to NATO. All of the above is without prejudice to the specific character of the security and defence policy of certain EU Member States, and taking into account the security and defence interests of all Member States, in accordance with the EU Treaties. We appreciate Canada’s continued commitment to European security, which includes the largest deployment of Canadian Armed Forces overseas.
       
    21. Recognizing the importance of the Women, Peace and Security as well as the Youth, Peace and Security agendas, we will continue supporting the full, equal and meaningful participation of women and youth in conflict prevention, mediation, resolution, peacekeeping, peacebuilding, and post-conflict reconstruction. We recognize that an enabling environment, is fundamental to ensuring the safe participation of women, and remain committed to fostering such environments. We will ensure that Women, Peace and Security is integrated in all aspects of cooperation on security and defence. Gender equality is a shared political and security priority, and we will collaborate to counter setbacks against gender equality and the rights of women and girls.
       
    22. To ensure comprehensive and sustainable progress, Canada and EU senior officials will meet at regular intervals to review progress and identify opportunities to deepen cooperation, in line with existing CETA and SPA consultation mechanisms, and in view of the next EU-Canada Summit. 

    Annex – The New EU-Canada Strategic Partnership of the Future 

    Together, we will: 

    Increase trade flows and promote economic security 

    • Support businesses to grow and diversify markets by fully and effectively implementing CETA.
    • Modernize our approach to trade by launching work towards a Digital Trade Agreement that would complement CETA.
    • Create tools for businesses to better support trade diversification, such as facilitating B2B matchmaking, cluster-to-cluster cooperation, and supporting the internationalization of small and medium-sized enterprises (SMEs).
    • Advance our collaboration in the EU-Canada Economic Security Dialogue. Political and technical exchanges will allow us to identify trends and risks of mutual concern that could affect our economic security, and cooperation on possible policy responses.
    • Reduce barriers and strengthen agriculture and agrifood trade.
    • Prepare ourselves for the energy needs of the future, by cooperating more closely and exploring options to work together on more resilient, diversified, reliable energy supply chains, including clean tech value chains, LNG, renewables, safe and sustainable low-carbon hydrogen and other safe and sustainable low-carbon technologies, in view of increasing bilateral trade and strengthening energy security.
    • Continue the existing cooperation on nuclear technologies, including fuels and fuel cycle services, through the negotiation of a modernized and comprehensive Canada-Euratom Nuclear Cooperation Agreement.
    • Strengthen labour mobility by facilitating the movement of highly skilled workers, and explore shared interests in exchanging information about immigration partnerships. 

    Foster competitiveness and resilience through strengthened cooperation in strategic value chains 

    • Launch a new EU-Canada Industrial Policy Dialogue to boost industrial and supply chain cooperation in strategic sectors.
    • Promote projects and investments that reduce supply chain risks and foster resilience and the competitiveness of our industries and critical goods (e.g. semiconductors), including by promoting projects that abide by environmental, social and governance standards.
    • Work together closely to ensure security and diversity in the supply of minerals and metals critical to our mutual security and the green and digital transitions, including by exploring new opportunities to facilitate the two-way flow of investment, materials and expertise through the EU-Canada Strategic Partnership on Raw Materials.
    • Complete the negotiations for a renewed Canada-EU Competition Cooperation Agreement, providing a legal framework to coordinate enforcement activities and share information obtained through investigative powers in full respect of data privacy guarantees in both jurisdictions, as soon as possible. 

    Deepen regulatory alignment 

    • Identify opportunities for increased regulatory alignment between Canada and the EU, including through advancing work under CETA’s Protocol on the Mutual Acceptance of the Results of Conformity Assessment.
    • Bolster formal consultative mechanisms on EU and Canadian legislation and regulations, including CETA’s Regulatory Cooperation Forum. 

    Increase transatlantic security through a new era of EU-Canada security and defence cooperation, including the full implementation of the EU-Canada Security and Defence Partnership 

    • Bolster our bilateral dialogue and operational cooperation in all areas of joint interest in support of peace, security and defence – such as maritime security, cyber issues and hybrid threats.
    • Advance cooperation on the climate-security nexus and expand joint efforts in maritime security by identifying opportunities for coordinated naval activities.
    • Expand cooperation on defence capabilities, in particular by creating opportunities for increased defence industrial cooperation.
    • Secure and protect our democratic institutions by preventing and countering foreign information manipulation and interference (FIMI) through increased cooperation through relevant EU, Canadian and multilateral initiatives, such as the Canada-hosted G7 Rapid Response Mechanism.
    • Consider Canada’s further participation in EU Permanent Structured Cooperation (PESCO) projects, with an aim towards joint development of capabilities and greater interoperability.
    • Increase defence procurement cooperation through Canadian collaboration with ReArm Europe/Readiness 2030:
      • launch work towards a bilateral agreement related to the Security Action for Europe (SAFE) instrument
      • explore the possibility of establishing an administrative arrangement between Canada and the European Defence Agency 

    Shape the digital transition and promote exchanges in education and on innovation for technologies of the future 

    • Deepen cooperation in the framework of the EU-Canada Digital Partnership, and hold the first EU-Canada Digital Partnership Council later this year to drive this process forward.
    • Advance cooperation on AI, cybersecurity, secure digital communication and advanced connectivity, secure and trusted communications infrastructure (including 5G and subsea cables), the transparency and resilience of global tech supply chains, digital identity, quantum science, data spaces, online platforms and fighting FIMI.
    • Advance regulatory cooperation under the Digital Partnership, notably in AI and cybersecurity, so as to work towards the mutual recognition of AI and cybersecurity product certification including under the CETA Protocol on Conformity Assessment.
    • Deepen collaboration by leveraging Canada’s association to Horizon Europe, including on high priority topics, and exploring its potential participation in EU’s 10th Framework Programme.
    • Expand cooperation for access to world-class high-performance computing infrastructure through Horizon Europe.
    • Support research and industrial collaboration in research security, artificial intelligence, semiconductors, quantum sciences, cyber security, climate change, oceans, circular economy, polar research and researcher mobility and training, including through the Canada-EU Digital Partnership and under the EU-Canada Science and Technology Cooperation Agreement.
    • Promote and defend the freedom of academic and scientific research and the protection of scientists.
    • Increase people to people ties, improve mobility and recognition, including in higher education and research through Erasmus+, the European Research Council and the Marie Skłodowska-Curie actions. 

    Fight climate change and environmental degradation and facilitate the transition to climate neutrality 

    • Support for carbon pricing and industrial decarbonization as priority cooperation areas to combat climate change.
    • Bolster competitiveness through cooperation on carbon pricing systems and carbon border measures.
    • Work with international partners to promote the full, swift and effective implementation of the goals and targets of the Kunming-Montreal Global Biodiversity Framework.
    • Collaborate to achieve an internationally legally binding instrument on plastic pollution covering the full lifecycle of plastics at INC 5.2.
    • Collaborate on the implementation of the Just Energy Transition Partnerships.
    • Jointly call for ambitious action to implement the Paris Agreement, in line with efforts to keep the 1.5°C warming goal within reach.
    • Continue working with other international partners to promote relevant international instruments to combatting climate change, biodiversity loss, and pollution.
    • Welcome Canada joining the Global Energy Transition Forum launched by the European Commission to deliver on the goals of tripling the world’s renewable energy capacity and doubling the global annual rate of energy efficiency improvement by 2030 in parallel to a transition away from fossil fuels in energy systems.
    • Work together as co-conveners of the Global Methane Pledge to deliver on the goal of reducing global methane emissions by at least 30% from 2020 levels by 2030.
    • Advance cooperation on the climate–security nexus by exploring a Climate-Security Dialogue. 

    Crisis management 

    • Advance public and private investments, notably in sustainable, inclusive, resilient and quality infrastructure, including through our shared G7 commitment under the Partnership for Global Infrastructure Investment and the EU’s Global Gateway strategy. At the same time, we recognize that investments in human development are a key enabling factor for just and sustainable digital and green transitions.
    • Strengthen cooperation on international crisis response and enhance cooperation on emergency management with the signing of an Administrative Arrangement between the Department of Foreign Affairs, Trade and Development of Canada and the European External Action Service on international cooperation in emergency planning and crisis response.
    • Respond more effectively to humanitarian crises and explore the possibility of a humanitarian administrative arrangement to align priorities and facilitate coordination.
    • Build health security and resilience through enhanced partnerships, including an administrative arrangement on medical countermeasures.
    • Building on the sale of 22 Canadian-built DHC-515 water bombers to the EU and Member States, explore further opportunities to share mutually beneficial technology and expertise in combating disasters. 

    Justice and Home Affairs 

    • Explore cooperation between Eurojust, the European Public Prosecutor’s Office and the Canadian authorities in the field of criminal justice.
    • Advance the implementation, ratification and entry into force of the-EU-Canada Passenger Name Record Agreement.

    [1]We note the reservations of one Member State regarding the strategic direction of certain EU policies towards Ukraine.

    MIL OSI Canada News

  • MIL-OSI Security: Narcotics Trafficker Who Brokered Cross-Country Fentanyl Sales Sentenced to 75 Months in Federal Prison

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

                WASHINGTON – Melvin Edward Allen, Jr., 39, of the District of Columbia, was sentenced today in U.S. District Court to 75 months in federal prison for his role in a fentanyl trafficking conspiracy which distributed hundreds of thousands of lethal fentanyl-laced pills from Southern California to destinations throughout the United States, including Washington D.C. Allen was one of 24 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 Jeanine Ferris Pirro, Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, Inspector in Charge Damon Wood of the U.S. Postal Inspection Service Washington Division, and Chief Pamela Smith of the Metropolitan Police Department.

                Allen, aka “21,” pleaded guilty on December 18, 2024, to conspiracy to distribute and possession with intent to distribute 40 grams of fentanyl. In addition to the 75-month prison term, Judge Colleen Kollar-Kotelly ordered Allen to serve five years of supervised release.

                According to court documents, Allen entered into the conspiracy after he was introduced to a Los Angeles-based drug trafficker, co-defendant Hector David Valdez, who was a distributor of fentanyl-laced counterfeit oxycodone pills. Allen was introduced to Valdez by D.C.-based fentanyl traffickers who were co-conspirators of Allen.

                Allen’s role was to travel to Southern California in order to facilitate the sale of fentanyl-laced counterfeit oxycodone pills from the wholesaler to D.C.-based fentanyl redistributors. Allen most frequently brokered the purchase of the pills in person, taking approximately 65 flights from the DMV to Los Angeles International Airport (LAX). Allen used his commissions from the sales he brokered to fund a lavish lifestyle and routinely boasted of his spending habits and wealth on social media.

                The impetus for the 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, 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.

                This investigation is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, 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.

               The prosecutions followed a joint investigation by the DEA Washington Division and the USPIS Washington Division in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the Federal Bureau of Investigation’s 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 Violent Crimes and Narcotics Trafficking Division.

    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 Feb. 6, 2025, to 165 months for conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl.
    Charles Jeffrey Taylor

    21

    Washington, D.C. Pleaded guilty Feb. 28, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Raymond Nava, Jr.

    21

    Bell Gardens,

    California

    Sentenced Sept. 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 and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering.
    Teron Deandre McNeil, aka “Wild Boy”

    35

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

    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 Oct. 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 Oct. 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

    35

    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”

    21

    Alexandria, Virginia Sentenced Sept. 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; conspiracy to commit wire fraud; conspiracy to commit money laundering.

    Ronte Ricardo Greene,

    aka “Cardiddy”

    29

    Washington, D.C. Pleaded guilty Feb. 27, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Melvin Edward Allen, Jr., aka “21”

    39

    Washington, D.C. Sentenced June 20, 2025, to 75 months for 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 400 grams or more of fentanyl.

    Lamin Sesay,

    aka “Rock Star”

    28

    Alexandria, Virginia Sentenced May 30, 2025, to 110 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Paul Alejandro Felix

    26

    Glendale,

    California

    Sentenced Nov. 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

    Sentenced May 2, 2025, to 93 months, for conspiracy to distribute 400 grams or more of fentanyl.
    Edgar Balderas, Jr., aka “Nano”

    27

    San Diego,

    California

    Sentenced May 8, 2025, to 148 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Raul Pacheco Ramirez

    31

    Long Beach,

    California

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

    31

    Victorville, California Sentenced Feb. 20, 2025, to 90 months for 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.

    MIL Security OSI

  • MIL-OSI USA: Following Trump Attacks on TPS, Cortez Masto, Van Hollen Put Forward Bill to Protect TPS and DED Recipients

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto

    Washington, D.C. – U.S. Senator Catherine Cortez Masto (D-Nev.) joined Senator Chris Van Hollen (D-Md.) and 29 of her Senate colleagues in putting forward legislation to provide qualified Temporary Protected Status (TPS) and Deferred Enforced Departure (DED) recipients a path to legal permanent residency. The Senators’ introduction of the Safe Environment from Countries Under Repression and Emergency (SECURE) Act comes as the Trump Administration and the Supreme Court undermine TPS, a program that has for years provided refuge to those living in America who have fled natural disasters, violence, and political insecurity.

    “After escaping horrific violence and persecution in their home countries, TPS and DED recipients come to this country in search of a better life,” said Senator Cortez Masto. “These hardworking men and women have been living in and contributing to our communities for years, and it’s common sense to give them the certainty they need to fulfill the American Dream.” 

    The Trump Administration has revoked TPS for an estimated 563,000 recipients from five countries – Venezuela, Haiti, Afghanistan, Cameroon, and Nepal – and while there have been legal challenges filed against this action, the Supreme Court has temporarily allowed the revocation to stand – putting hundreds of thousands at risk of deportation to their home countries where they would face serious danger.

    The SECURE Act will provide long-term stability for these individuals and their communities by giving them the ability to apply for legal permanent residency. Under the bill, all TPS recipients – current and past – and TPS and DED eligible individuals who have been continuously present in the United States for at least three years would be eligible to apply for legal permanent residency.

    Additionally, under the SECURE Act:

    • A spouse, domestic partner, child, or unmarried child of a qualifying non-citizen would be eligible to obtain permanent resident status (upon meeting certain requirements).
    • Individuals with a pending TPS application will receive work authorization and be eligible for travel authorization.
    • Non-citizens who have a pending application or is prima facie eligible for permanent status under the bill and intends to apply are shielded from deportation.
    • Information from an applicant’s application may not be shared or used for immigration enforcement purposes, with limited exceptions, such as for the identification of fraudulent claims.
    • DHS must report to Congress when terminating a country’s TPS designation with an explanation to justify the termination.

    The first and only Latina senator, Senator Cortez Masto has consistently supported immigrant communities in Nevada, calling on both administrations to protect TPS holders and other immigrants, as well as leading commonsense legislation to fix our broken immigration system. She has worked to pass meaningful immigration reform that balances critical border security measures with a path to citizenship for Dreamers, TPS holders, and essential workers.

    MIL OSI USA News

  • MIL-OSI USA: ICE Dallas removes foreign fugitive wanted by Mexican law enforcement for homicide

    Source: US Immigration and Customs Enforcement

    DALLAS — U.S. Immigration and Customs Enforcement removes foreign fugitive wanted by Mexican law enforcement for homicide.

    ICE Dallas removed Joaquin Gallegos, a 33-year-old citizen of Mexico June 18 back to his country of origin. Gallegos is a foreign fugitive sought by the international extraditions office of Mexico for his alleged role in a homicide.

    On March 25, Enforcement Removal Operations Dallas Fugitive Operations Team arrested Gallegos during a targeted immigration enforcement operation in Carlsbad, Texas, serving him an expedited removal order pursuant to the Immigration and Nationality Act.

    “This foreign fugitive has been returned to his home country to face accountability for very serious crimes,” said ICE Enforcement and Removal Operations Dallas acting Field Office Director Josh Johnson. “Let it be known that the communities of North Texas and Oklahoma will not be a haven for foreign fugitives evading law enforcement. ERO Dallas will seek out and find those hiding in the U.S and turn them over to our international law enforcement partners.”

    On Dec. 17, 2024, law enforcement officials from Zacatecas, Mexico issued an arrest warrant for Gallegos for homicide.

    On Nov. 19, 2020, Gallegos illegally entered the U.S. near Laredo, Texas without an immigration inspection, admission, or parole. On the same date, the U.S. Border Patrol arrested Gallegos near Laredo, Texas, returning him to Mexico.

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

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

    MIL OSI USA News

  • MIL-OSI Analysis: How to protect your favourite urban trees from increasing danger

    Source: The Conversation – UK – By Lucy Grace, PhD Candidate, Climate Change and Literature, Nottingham Trent University

    Whether your favourite tree is in a private garden, on wasteland, in a school playground or on the street, your emotional response may be admiration, relaxation, rejuvenation or awareness of the seasons passing. But so many special trees are experiencing a combination of threats.

    According to a new report from environmental charity the Tree Council and government-funded agency Forest Research, introduced pests and diseases, pollution, extreme weather and infrastructure development are all on the increase, which could be a disaster for the UK’s trees. These affect trees’ condition, resilience and capacity to mitigate the climate and nature crises.

    Not only do trees play ecological roles in nature, such as shelter for wildlife and protection from floods, many people have long-standing connections to trees. A report from the Tree Council highlights the role of trees as an important part of the “fabric of human cultures and societies”.

    This demonstrates a move away from appreciating only the ecological benefits provided by urban trees and towards the social and cultural importance they hold for local populations.


    Get your news from actual experts, straight to your inbox. Sign up to our daily newsletter to receive all The Conversation UK’s latest coverage of news and research, from politics and business to the arts and sciences.


    The ecological and biodiversity values of trees are well-documented. Trees offer homes and food for birds, insects and wildlife. They prevent rainwater reaching the ground by as much as 45%. When combined with grass, surface water flooding is reduced by 99% compared with tarmac. Urban trees reduce air pollution, quieten noise and keep cities shaded and cool.

    Thousands of people cast votes for their favourite trees in the UK and Europe. In a recent study, over half of 1,800 adults surveyed said they had a favourite tree and 74% felt that urban development is the greatest threat to our trees.

    That’s not the only threat, though. Single species planting of street trees, for example, leaves the trees vulnerable to diseases (such as Dutch elm or ash dieback). Rising temperatures and water scarcity leaves trees competing for resources.

    But what does that mean for our urban trees? Approximately 30% of tree cover in England exists outside forest and woodland. Such trees form an essential habitat in urban areas where 83% of the UK’s population live, yet more than ever before our urban trees are facing threats from a deadly combination of environmental change and human development. In Wales, for example, 7,000 mature trees in towns and cities were lost between 2006 and 2013.

    To try to address this growing crisis, woodland charity Forest Research have released a new, national free to use “trees outside woodland” map. This refers to any trees found in settings such as parks, open countryside and farmland, gardens and estates, or beside roads and paths.

    These can be on a street corner, beside a railway track or in a market square and includes very old trees like those listed on the ancient tree inventory plus otherwise unremarkable trees growing in unusual settings, such as the vandalised 200-year-old Sycamore Gap tree.

    Why we love trees

    England is dawdling behind many other countries when it comes to protecting important trees. Forest Research found that trees outside woodland share many of the social and cultural values associated with trees in woodlands, however people make specific relationships with these urban trees and they are more likely to be considered unique and irreplaceable.

    Trees in urban areas have huge social benefits too.
    Karo Martu/Shutterstock

    They can be recognised for their grace and beauty or for their associations with customs, beliefs and rituals. They can be a place to rest and play and symbols of community belonging. They can give a sense of continuity, connecting people’s lifespans with reflections about the natural world and everything beyond.

    Many countries give clear titles to their important trees. In Poland, they are called natural monuments, in Germany they are living monuments. Spain, Belgium, Greece, Mexico and Finland use the term “monumental trees”. In New Zealand, special urban trees are referred to as national living landmarks. Currently England falls behind in designating trees for protection based on their historical or aesthetic importance.

    Trees for everyone

    A common feature across many countries is the opportunity for anyone, including members of the public, to recommend a tree for protection. Tree equity is the idea that everyone should have access to the benefits of trees. It includes prioritising and deploying resources in the areas where people have least access to them.

    Tree inequity exists in most UK towns and cities. On average, the most economically and socially deprived and most ethnically diverse neighbourhoods have half the tree canopy cover compared to the least deprived and least diverse.

    Canopy cover ranges from 1–2% in parts of north-east England to 36% in Hampstead, north London. Even within London there are wide variations.

    So ensure your favourite tree can be appreciated and celebrated by your community as a living monument, make sure it is on the Trees Outside Woodland map. And check if it needs a drink.


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

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


    Lucy Grace receives funding from AHRC for her PhD through the Midlands4Cities Doctoral Training Partnership.

    ref. How to protect your favourite urban trees from increasing danger – https://theconversation.com/how-to-protect-your-favourite-urban-trees-from-increasing-danger-258227

    MIL OSI Analysis

  • MIL-OSI Analysis: How to protect your favourite urban trees from increasing danger

    Source: The Conversation – UK – By Lucy Grace, PhD Candidate, Climate Change and Literature, Nottingham Trent University

    Whether your favourite tree is in a private garden, on wasteland, in a school playground or on the street, your emotional response may be admiration, relaxation, rejuvenation or awareness of the seasons passing. But so many special trees are experiencing a combination of threats.

    According to a new report from environmental charity the Tree Council and government-funded agency Forest Research, introduced pests and diseases, pollution, extreme weather and infrastructure development are all on the increase, which could be a disaster for the UK’s trees. These affect trees’ condition, resilience and capacity to mitigate the climate and nature crises.

    Not only do trees play ecological roles in nature, such as shelter for wildlife and protection from floods, many people have long-standing connections to trees. A report from the Tree Council highlights the role of trees as an important part of the “fabric of human cultures and societies”.

    This demonstrates a move away from appreciating only the ecological benefits provided by urban trees and towards the social and cultural importance they hold for local populations.


    Get your news from actual experts, straight to your inbox. Sign up to our daily newsletter to receive all The Conversation UK’s latest coverage of news and research, from politics and business to the arts and sciences.


    The ecological and biodiversity values of trees are well-documented. Trees offer homes and food for birds, insects and wildlife. They prevent rainwater reaching the ground by as much as 45%. When combined with grass, surface water flooding is reduced by 99% compared with tarmac. Urban trees reduce air pollution, quieten noise and keep cities shaded and cool.

    Thousands of people cast votes for their favourite trees in the UK and Europe. In a recent study, over half of 1,800 adults surveyed said they had a favourite tree and 74% felt that urban development is the greatest threat to our trees.

    That’s not the only threat, though. Single species planting of street trees, for example, leaves the trees vulnerable to diseases (such as Dutch elm or ash dieback). Rising temperatures and water scarcity leaves trees competing for resources.

    But what does that mean for our urban trees? Approximately 30% of tree cover in England exists outside forest and woodland. Such trees form an essential habitat in urban areas where 83% of the UK’s population live, yet more than ever before our urban trees are facing threats from a deadly combination of environmental change and human development. In Wales, for example, 7,000 mature trees in towns and cities were lost between 2006 and 2013.

    To try to address this growing crisis, woodland charity Forest Research have released a new, national free to use “trees outside woodland” map. This refers to any trees found in settings such as parks, open countryside and farmland, gardens and estates, or beside roads and paths.

    These can be on a street corner, beside a railway track or in a market square and includes very old trees like those listed on the ancient tree inventory plus otherwise unremarkable trees growing in unusual settings, such as the vandalised 200-year-old Sycamore Gap tree.

    Why we love trees

    England is dawdling behind many other countries when it comes to protecting important trees. Forest Research found that trees outside woodland share many of the social and cultural values associated with trees in woodlands, however people make specific relationships with these urban trees and they are more likely to be considered unique and irreplaceable.

    Trees in urban areas have huge social benefits too.
    Karo Martu/Shutterstock

    They can be recognised for their grace and beauty or for their associations with customs, beliefs and rituals. They can be a place to rest and play and symbols of community belonging. They can give a sense of continuity, connecting people’s lifespans with reflections about the natural world and everything beyond.

    Many countries give clear titles to their important trees. In Poland, they are called natural monuments, in Germany they are living monuments. Spain, Belgium, Greece, Mexico and Finland use the term “monumental trees”. In New Zealand, special urban trees are referred to as national living landmarks. Currently England falls behind in designating trees for protection based on their historical or aesthetic importance.

    Trees for everyone

    A common feature across many countries is the opportunity for anyone, including members of the public, to recommend a tree for protection. Tree equity is the idea that everyone should have access to the benefits of trees. It includes prioritising and deploying resources in the areas where people have least access to them.

    Tree inequity exists in most UK towns and cities. On average, the most economically and socially deprived and most ethnically diverse neighbourhoods have half the tree canopy cover compared to the least deprived and least diverse.

    Canopy cover ranges from 1–2% in parts of north-east England to 36% in Hampstead, north London. Even within London there are wide variations.

    So ensure your favourite tree can be appreciated and celebrated by your community as a living monument, make sure it is on the Trees Outside Woodland map. And check if it needs a drink.


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

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


    Lucy Grace receives funding from AHRC for her PhD through the Midlands4Cities Doctoral Training Partnership.

    ref. How to protect your favourite urban trees from increasing danger – https://theconversation.com/how-to-protect-your-favourite-urban-trees-from-increasing-danger-258227

    MIL OSI Analysis

  • MIL-OSI Security: Canadian Man is the Sixth and Final Defendant Sentenced in a Grandparent Scam that Targeted Kentucky Victims and Others

    Source: US FBI

    Louisville, KY – A Canadian citizen was sentenced to 5 years and 1 month in federal prison for his role in a sweeping “grandparent scam” that targeted victims in Kentucky and across the United States through Canadian-based call centers.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Karen Wingerd, Cincinnati Field Office, IRS Criminal Division, and Special Agent in Charge Robert Holman of the United States Secret Service made the announcement.

    According to court documents, callers would convince senior victims that their grandchild or other family member had an emergency, usually a car accident, and urgently needed money from the victim. Co-conspirators posing as “couriers” would then collect cash from victims at home and others would launder the criminal proceeds, both through traditional banks and cryptocurrency exchanges. The charged wire fraud conspiracy and money laundering conspiracy spanned from August 2020 to May 2021, and impacted hundreds of victims across the United States—including in Kentucky—who lost over $3 million in total.

    Phillipe GravelNadon, 35, a Canadian citizen who was extradited from Colombia to face the federal indictment, was sentenced on June 12, 2025, to 5 years and 1 month in prison, followed by 2 years of supervised release, for wire fraud conspiracy. GravelNadon was considered a “manager or supervisor” within the conspiracy. He was also ordered to pay $963,290 in restitution.

    Five other defendants have previously entered guilty pleas and have been sentenced in the case.

    Robert Louis Sanchez, 58, of Albuquerque, New Mexico, was sentenced on June 27, 2024, to 1 year and 6 months in prison, followed by 3 years of supervised release, after pleading guilty to wire fraud conspiracy, for his role both as a courier and sometimes as the “safehouse” who would guard cash that was taken from victims.

    Jairo Ostia Roberts, 44, who traveled from Panama to the United States to act as a courier in the scheme, was sentenced on March 9, 2023, to 6 months in prison followed by 1 year of supervised release, for wire fraud conspiracy. Roberts was removed to Panama upon his release from U.S. Bureau of Prisons custody.

    Panama Abel Diaz Adames, 40, who also traveled from Panama to the United States to act as a courier in the scheme, was sentenced on April 4, 2024, to 1 year and 4 months in prison, followed by 3 years of supervised release, for wire fraud conspiracy.

    Christopher Courcoulacos, 47, a Canadian citizen who had been residing in Panama, was considered a “manager or supervisor” within the conspiracy, and was sentenced on November 9, 2023, to 6 years in prison, followed by 3 years of supervised release, for wire fraud conspiracy.

    Mark Anthony Phillips, 45, of Ruskin, Florida, was sentenced on May 2, 2024, to 6 years in prison, followed by 3 years of supervised release, after pleading guilty to a money laundering conspiracy charged in the Western District of Kentucky, as well as pleading guilty to five additional money laundering counts, originally charged in the Western District of New York, which were transferred to Kentucky for guilty pleas and sentencing.

    “These schemes—designed to take advantage of vulnerable, well-intentioned victims—are becoming increasingly more prevalent across the country. We will do everything in our power to identify the perpetrators of these frauds and hold them to account,” said U.S. Attorney Kyle Bumgarner. “As we do our part to curb these frauds, I would caution the public to be skeptical of any phone call that presents you with an urgent situation that can be remedied by an immediate payment of money. Those requests are generally a fraud, and you should have the courage to hang up the phone when the caller pushes you even harder for money.” 

    There is no parole in the federal system.

    This case was investigated by the IRS-CI and USSS with assistance from the Jefferson County Sheriff’s Office, the Federal Bureau of Investigation, Homeland Security Investigations, and the Treasury Inspector General for Tax Administration.

    The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section (NDDS) Judicial Attaché Office in Bogotá provided valuable assistance with securing the arrest and extradition of Gravel-Nadon to the United States.

    Assistant U.S. Attorney Corinne E. Keel prosecuted the case.

    This case was investigated and prosecuted as part of the National Elder Justice Task Force and the Kentucky Elder Justice Task Force. The Department of Justice’s mission of its Elder Justice Initiative is to support and coordinate the Department’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults. Kentucky’s task force is comprised of investigators, prosecutors, and others at the local, state, and federal level with a common objective of protecting seniors across Kentucky.

    ###

    MIL Security OSI

  • MIL-OSI Security: Canadian Man is the Sixth and Final Defendant Sentenced in a Grandparent Scam that Targeted Kentucky Victims and Others

    Source: US FBI

    Louisville, KY – A Canadian citizen was sentenced to 5 years and 1 month in federal prison for his role in a sweeping “grandparent scam” that targeted victims in Kentucky and across the United States through Canadian-based call centers.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Karen Wingerd, Cincinnati Field Office, IRS Criminal Division, and Special Agent in Charge Robert Holman of the United States Secret Service made the announcement.

    According to court documents, callers would convince senior victims that their grandchild or other family member had an emergency, usually a car accident, and urgently needed money from the victim. Co-conspirators posing as “couriers” would then collect cash from victims at home and others would launder the criminal proceeds, both through traditional banks and cryptocurrency exchanges. The charged wire fraud conspiracy and money laundering conspiracy spanned from August 2020 to May 2021, and impacted hundreds of victims across the United States—including in Kentucky—who lost over $3 million in total.

    Phillipe GravelNadon, 35, a Canadian citizen who was extradited from Colombia to face the federal indictment, was sentenced on June 12, 2025, to 5 years and 1 month in prison, followed by 2 years of supervised release, for wire fraud conspiracy. GravelNadon was considered a “manager or supervisor” within the conspiracy. He was also ordered to pay $963,290 in restitution.

    Five other defendants have previously entered guilty pleas and have been sentenced in the case.

    Robert Louis Sanchez, 58, of Albuquerque, New Mexico, was sentenced on June 27, 2024, to 1 year and 6 months in prison, followed by 3 years of supervised release, after pleading guilty to wire fraud conspiracy, for his role both as a courier and sometimes as the “safehouse” who would guard cash that was taken from victims.

    Jairo Ostia Roberts, 44, who traveled from Panama to the United States to act as a courier in the scheme, was sentenced on March 9, 2023, to 6 months in prison followed by 1 year of supervised release, for wire fraud conspiracy. Roberts was removed to Panama upon his release from U.S. Bureau of Prisons custody.

    Panama Abel Diaz Adames, 40, who also traveled from Panama to the United States to act as a courier in the scheme, was sentenced on April 4, 2024, to 1 year and 4 months in prison, followed by 3 years of supervised release, for wire fraud conspiracy.

    Christopher Courcoulacos, 47, a Canadian citizen who had been residing in Panama, was considered a “manager or supervisor” within the conspiracy, and was sentenced on November 9, 2023, to 6 years in prison, followed by 3 years of supervised release, for wire fraud conspiracy.

    Mark Anthony Phillips, 45, of Ruskin, Florida, was sentenced on May 2, 2024, to 6 years in prison, followed by 3 years of supervised release, after pleading guilty to a money laundering conspiracy charged in the Western District of Kentucky, as well as pleading guilty to five additional money laundering counts, originally charged in the Western District of New York, which were transferred to Kentucky for guilty pleas and sentencing.

    “These schemes—designed to take advantage of vulnerable, well-intentioned victims—are becoming increasingly more prevalent across the country. We will do everything in our power to identify the perpetrators of these frauds and hold them to account,” said U.S. Attorney Kyle Bumgarner. “As we do our part to curb these frauds, I would caution the public to be skeptical of any phone call that presents you with an urgent situation that can be remedied by an immediate payment of money. Those requests are generally a fraud, and you should have the courage to hang up the phone when the caller pushes you even harder for money.” 

    There is no parole in the federal system.

    This case was investigated by the IRS-CI and USSS with assistance from the Jefferson County Sheriff’s Office, the Federal Bureau of Investigation, Homeland Security Investigations, and the Treasury Inspector General for Tax Administration.

    The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section (NDDS) Judicial Attaché Office in Bogotá provided valuable assistance with securing the arrest and extradition of Gravel-Nadon to the United States.

    Assistant U.S. Attorney Corinne E. Keel prosecuted the case.

    This case was investigated and prosecuted as part of the National Elder Justice Task Force and the Kentucky Elder Justice Task Force. The Department of Justice’s mission of its Elder Justice Initiative is to support and coordinate the Department’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults. Kentucky’s task force is comprised of investigators, prosecutors, and others at the local, state, and federal level with a common objective of protecting seniors across Kentucky.

    ###

    MIL Security OSI

  • MIL-OSI: UPDATE – Rockcliffe Capital Initiates Coverage on Agnico Eagle Mines Ltd. (TSX/NYSE: AEM) with a “Strong Buy” Rating and US$155 Price Target

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, June 23, 2025 (GLOBE NEWSWIRE) — Rockcliffe Capital is pleased to announce today the initiation of equity research coverage on Agnico Eagle Mines Ltd. (TSX/NYSE: AEM), a premier senior gold mining company with operations spanning Canada, Finland, Australia, Mexico, and the U.S. 

    Following rigorous financial and operational analysis, Rockcliffe Capital assigns Agnico Eagle a “Strong Buy” rating, alongside a 12-month price target of US$155, reflecting strong upside potential of approximately 25% from current market levels.

    “Agnico Eagle has delivered extraordinary operating discipline and record earnings this quarter,” said Felix Gelt, Managing Director of Research at Rockcliffe Capital. “With Q1 net income soaring to US$815 M—up 134% YoY—and free cash flow reaching US$594 M amid near-zero debt, Agnico offers both growth and balance sheet strength in the gold sector.”

    Investment Thesis Highlights:

    • Earnings Powerhouse: Q1 2025 net income rose to US$815 million (US$1.62 EPS), a 134% YoY increase, driven by record operating margins from elevated gold prices.
    • Revenue & Margin Strength: Q1 revenue climbed 34.9% YoY to US$2.468 billion, while all-in sustaining costs (AISC) dropped ~10% to US$1,183/oz, delivering a ~59% margin.
    • Balance Sheet Resilience: Operating cash flow hit US$1.044 billion, free cash flow was US$594 million, enabling net debt to fall to just US$5 million, with cash reserves of US$1.138 billion.
    • Strategic Growth Initiatives: Ongoing capital deployment into high-quality projects like Detour Lake, Upper Beaver, and the O3 Mining acquisition enhances reserve base and future production visibility.
    • Shareholder Returns: Maintains a US$0.40/share quarterly dividend. NCIB buybacks of US$50 million executed in the quarter; the Board plans an expanded NCIB of up to US$1 billion.
    • ESG Leadership: Released its 16th Sustainability Report highlighting best-in-class emissions intensity (0.38 tCO₂e/oz), US$1 billion Indigenous economic commitment, and sector-leading safety.

    Valuation & Target:
    Utilizing a disciplined valuation framework with a projected 2026 EV/EBITDA multiple of ~8× and P/E multiple of ~18×, Rockcliffe Capital derives a 12-month price target of US$155, equivalent to ~US$115/share, indicating ~25% upside from current levels.

    Risk Factors:

    • Gold Price Volatility: A sustained decline in gold prices could compress margins and cash flow.
    • Project Execution: Delays at key sites (e.g., underground transitions, permitting) could affect supply outlook.
    • Macro Factors: A stronger U.S. dollar or higher real interest rates may weigh on gold sector valuations.

    About Rockcliffe Capital Research
    Rockcliffe Capital’s Research Department provides institutional-grade equity research focused on growth-stage companies, public markets, and high-conviction investment themes. Through rigorous analysis, proprietary modeling, and deep sector insights, our research team supports investors, issuers, and strategic partners in identifying value and making informed decisions.

    Our coverage includes detailed valuation frameworks, peer comparisons, financial modeling, and ESG scorecards—delivering the intelligence that drives market leadership.

    Please contact research@rockcliffe.capital for access to our full research suite and initiation reports.

    Media Contact
    Rockcliffe Capital
    Research & Markets Division
    research@rockcliffe.capital
    +1 (416)-642-1967

    This press release is for informational purposes only and does not constitute investment advice. Rockcliffe Capital and its affiliates may hold positions in the securities mentioned.

    The MIL Network

  • MIL-OSI: UPDATE – Rockcliffe Capital Initiates Coverage on Agnico Eagle Mines Ltd. (TSX/NYSE: AEM) with a “Strong Buy” Rating and US$155 Price Target

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, June 23, 2025 (GLOBE NEWSWIRE) — Rockcliffe Capital is pleased to announce today the initiation of equity research coverage on Agnico Eagle Mines Ltd. (TSX/NYSE: AEM), a premier senior gold mining company with operations spanning Canada, Finland, Australia, Mexico, and the U.S. 

    Following rigorous financial and operational analysis, Rockcliffe Capital assigns Agnico Eagle a “Strong Buy” rating, alongside a 12-month price target of US$155, reflecting strong upside potential of approximately 25% from current market levels.

    “Agnico Eagle has delivered extraordinary operating discipline and record earnings this quarter,” said Felix Gelt, Managing Director of Research at Rockcliffe Capital. “With Q1 net income soaring to US$815 M—up 134% YoY—and free cash flow reaching US$594 M amid near-zero debt, Agnico offers both growth and balance sheet strength in the gold sector.”

    Investment Thesis Highlights:

    • Earnings Powerhouse: Q1 2025 net income rose to US$815 million (US$1.62 EPS), a 134% YoY increase, driven by record operating margins from elevated gold prices.
    • Revenue & Margin Strength: Q1 revenue climbed 34.9% YoY to US$2.468 billion, while all-in sustaining costs (AISC) dropped ~10% to US$1,183/oz, delivering a ~59% margin.
    • Balance Sheet Resilience: Operating cash flow hit US$1.044 billion, free cash flow was US$594 million, enabling net debt to fall to just US$5 million, with cash reserves of US$1.138 billion.
    • Strategic Growth Initiatives: Ongoing capital deployment into high-quality projects like Detour Lake, Upper Beaver, and the O3 Mining acquisition enhances reserve base and future production visibility.
    • Shareholder Returns: Maintains a US$0.40/share quarterly dividend. NCIB buybacks of US$50 million executed in the quarter; the Board plans an expanded NCIB of up to US$1 billion.
    • ESG Leadership: Released its 16th Sustainability Report highlighting best-in-class emissions intensity (0.38 tCO₂e/oz), US$1 billion Indigenous economic commitment, and sector-leading safety.

    Valuation & Target:
    Utilizing a disciplined valuation framework with a projected 2026 EV/EBITDA multiple of ~8× and P/E multiple of ~18×, Rockcliffe Capital derives a 12-month price target of US$155, equivalent to ~US$115/share, indicating ~25% upside from current levels.

    Risk Factors:

    • Gold Price Volatility: A sustained decline in gold prices could compress margins and cash flow.
    • Project Execution: Delays at key sites (e.g., underground transitions, permitting) could affect supply outlook.
    • Macro Factors: A stronger U.S. dollar or higher real interest rates may weigh on gold sector valuations.

    About Rockcliffe Capital Research
    Rockcliffe Capital’s Research Department provides institutional-grade equity research focused on growth-stage companies, public markets, and high-conviction investment themes. Through rigorous analysis, proprietary modeling, and deep sector insights, our research team supports investors, issuers, and strategic partners in identifying value and making informed decisions.

    Our coverage includes detailed valuation frameworks, peer comparisons, financial modeling, and ESG scorecards—delivering the intelligence that drives market leadership.

    Please contact research@rockcliffe.capital for access to our full research suite and initiation reports.

    Media Contact
    Rockcliffe Capital
    Research & Markets Division
    research@rockcliffe.capital
    +1 (416)-642-1967

    This press release is for informational purposes only and does not constitute investment advice. Rockcliffe Capital and its affiliates may hold positions in the securities mentioned.

    The MIL Network

  • MIL-OSI USA: Ever-changing universe revealed in first imagery from NSF-DOE Vera C. Rubin Observatory

    Source: US Government research organizations

    From distant stars and galaxies to asteroids whizzing through the solar system, this next-generation facility unveils its first imagery and brings the night sky to life like never before

    The NSF-DOE Vera C. Rubin Observatory, a major new scientific facility jointly funded by the U.S. National Science Foundation and the U.S. Department of Energy’s Office of Science, released its first imagery today at an event in Washington, D.C. The imagery shows cosmic phenomena captured at an unprecedented scale. In just over 10 hours of test observations, NSF-DOE Rubin Observatory has already captured millions of galaxies and Milky Way stars and thousands of asteroids. The imagery is a small preview of Rubin Observatory’s upcoming 10-year scientific mission to explore and understand some of the universe’s biggest mysteries.

    “The NSF-DOE Vera C. Rubin Observatory demonstrates that the United States remains at the forefront of international basic science and highlights the remarkable achievements we get when the many parts of the national research enterprise work together,” said Michael Kratsios, director of the White House Office of Science and Technology Policy. “The Rubin Observatory is an investment in our future, which will lay down a cornerstone of knowledge today on which our children will proudly build tomorrow.”

    “NSF-DOE Rubin Observatory will capture more information about our universe than all optical telescopes throughout history combined,” said Brian Stone, performing the duties of the NSF director. “Through this remarkable scientific facility, we will explore many cosmic mysteries, including the dark matter and dark energy that permeate the universe.”

    “We’re entering a golden age of American science,” said Harriet Kung, acting director of DOE’s Office of Science. “NSF-DOE Rubin Observatory reflects what’s possible when the federal government backs world-class engineers and scientists with the tools to lead. This facility will drive discovery, inspire future innovators and unleash American excellence through scientific leadership.”

    [embedded content]

    Made from over 1,100 images captured by NSF-DOE Vera C. Rubin Observatory, the video begins with a close-up of two galaxies then zooms out to reveal about 10 million galaxies. Those 10 million galaxies are roughly .05% of the approximately 20 billion galaxies Rubin Observatory will capture during its 10-year Legacy Survey of Space and Time.Credit: NSF-DOE Vera C. Rubin Observatory

    The result of more than two decades of work, Rubin Observatory is perched at the summit of Cerro Pachón in Chile, where dry air and dark skies provide one of the world’s best observing locations. Rubin’s innovative 8.4-meter telescope has the largest digital camera ever built, which feeds a powerful data processing system. Later in 2025, Rubin will begin its primary mission, the Legacy Survey of Space and Time, in which it will ceaselessly scan the sky nightly for 10 years to precisely capture every visible change.

    The result will be an ultrawide, ultra-high-definition time-lapse record of the universe. It will bring the sky to life with a treasure trove of billions of scientific discoveries. The images will reveal asteroids and comets, pulsating stars, supernova explosions, far-off galaxies and perhaps cosmic phenomena that no one has seen before.

    [embedded content]

    In about 10 hours of observations, NSF-DOE Vera C. Rubin Observatory discovered 2,104 never-before-seen asteroids in our solar system, including seven near-Earth asteroids (which pose no danger). Annually, about 20,000 asteroids are discovered in total by all other ground and space-based observatories. Rubin Observatory alone will discover millions of new asteroids within the first two years of the Legacy Survey of Space and Time. Rubin will also be the most effective observatory at spotting interstellar objects passing through the solar system.Credit: NSF-DOE Vera C. Rubin Observatory

    Rubin Observatory is named in honor of trailblazing U.S. astronomer Vera C. Rubin, who found conclusive evidence of vast quantities of invisible material known as dark matter. Understanding the nature of dark matter, dark energy and other large-scale cosmic mysteries is a central focus of Rubin Observatory’s mission. Dark energy is what scientists call the mysterious and colossally powerful force that appears to be causing galaxies in the universe to move away from each other at an accelerating rate. Although dark matter and dark energy collectively comprise 95% of the universe, their properties remain unknown.

    Rubin Observatory will also be the most efficient and effective solar system discovery machine ever built. Rubin will take about a thousand images of the Southern Hemisphere sky every night, allowing it to cover the entire visible Southern sky every three to four nights. In doing so, it will find millions of unseen asteroids, comets and interstellar objects. Rubin will be a game changer for planetary defense by spotting far more asteroids than ever before, potentially identifying some that might impact the Earth or moon.

    Credit: NSF-DOE Vera C. Rubin Observatory

    This image combines 678 separate images taken by NSF-DOE Vera C. Rubin Observatory in just over seven hours of observing time. Combining many images in this way clearly reveals otherwise faint or invisible details, such as the clouds of gas and dust that comprise the Trifid nebula (top right) and the Lagoon nebula, which are several thousand light-years away from Earth.

    Explore this image in full resolution on the NSF-DOE Rubin Observatory website.
     

    The amount of data gathered by Rubin Observatory in its first year alone will be greater than that collected by all other optical observatories combined. This treasure trove of data will help scientists make countless discoveries about the universe and will serve as an incomparable resource for scientific exploration for decades to come.

    MIL OSI USA News

  • MIL-OSI United Nations: 23 June 2025 News release Tobacco control efforts protect 6.1 billion people – WHO’s new report

    Source: World Health Organisation

    The World Health Organization (WHO) today released its report on the Global Tobacco Epidemic 2025 at the World Conference on Tobacco Control in Dublin, warning that action is needed to maintain and accelerate progress in tobacco control as rising industry interference challenges tobacco policies and control efforts.

    The report focuses on the six proven WHO MPOWER tobacco control measures to reduce tobacco use, which claims over 7 million lives a year:

    • Monitoring tobacco use and prevention policies;
    • Protecting people from tobacco smoke with smoke-free air legislation;
    • Offering help to quit tobacco use;
    • Warning about the dangers of tobacco with pack labels and mass media;
    • Enforcing bans on tobacco advertising, promotion and sponsorship; and
    • Raising taxes on tobacco.

    Since 2007, 155 countries have implemented at least one of the WHO MPOWER tobacco control measures to reduce tobacco use at best-practice level. Today, over 6.1 billion people, three-quarters of the world’s population, are protected by at least one such policy, compared to just 1 billion in 2007. Four countries have implemented the full MPOWER package: Brazil, Mauritius, the Netherlands (Kingdom of the), and Türkiye. Seven countries are just one measure away from achieving the full implementation of the MPOWER package, signifying the highest level of tobacco control, including Ethiopia, Ireland, Jordan, Mexico, New Zealand, Slovenia and Spain.

    However, there are major gaps. Forty countries still have no MPOWER measure at best-practice level and more than 30 countries allow cigarette sales without mandatory health warnings.

    “Twenty years since the adoption of the WHO Framework Convention on Tobacco Control, we have many successes to celebrate, but the tobacco industry continues to evolve and so must we,” said Dr Tedros Adhanom Ghebreyesus, WHO Director-General. “By uniting science, policy and political will, we can create a world where tobacco no longer claims lives, damages economies or steals futures. Together, we can end the tobacco epidemic.”

    The WHO Global Tobacco Epidemic 2025 report, developed with support from Bloomberg Philanthropies, was launched during the 2025 Bloomberg Philanthropies Awards for Global Tobacco Control. The awards celebrated several governments and nongovernmental organizations (NGOs) making progress to reduce tobacco use.

    “Since Bloomberg Philanthropies started supporting global tobacco control efforts in 2007, there has been a sea change in the way countries prevent tobacco use, but there is still a long way to go,” said Michael R. Bloomberg, founder of Bloomberg LP and Bloomberg Philanthropies and WHO Global Ambassador for Noncommunicable Diseases and Injuries. “Bloomberg Philanthropies remains fully committed to WHO’s urgent work – and to saving millions more lives together.”

    The WHO Global Tobacco Epidemic 2025 report reveals that the most striking gains have been in graphic health warnings, one of the key measures under the WHO Framework Convention on Tobacco Control (FCTC), that make the harms of tobacco impossible to ignore:

    • 110 countries now require them – up from just 9 in 2007 – protecting 62% of the global population; and
    • 25 countries have adopted plain packaging.

    WHO warns, however, that enforcement is inconsistent, and smokeless tobacco packaging remains poorly regulated. The new report is accompanied by a new data portal that tracks country-by-country progress between 2007–2025.

    Despite their effectiveness, 110 countries haven’t run anti-tobacco campaigns since 2022. However, 36% of the global population now lives in countries that have run best-practice campaigns, up from just 19% in 2022. WHO urges countries to invest in message-tested and evaluated campaigns.

    Taxes, quit services and advertising bans have been expanding, but many improvements are needed:

    • Taxation: 134 countries have failed to make cigarettes less affordable. Since 2022, just 3 have increased taxes to the best-practice level.
    • Cessation: Only 33% of people globally have access to cost-covered quit services.
    • Advertising bans: Best-practice bans exist in 68 countries, covering over 25% of the global population.

    Around 1.3 million people die from second-hand smoke every year. Today, 79 countries have implemented comprehensive smoke-free environments, covering one-third of the world’s population. Since 2022, six additional countries (Cook Islands, Indonesia, Malaysia, Sierra Leone, Slovenia and Uzbekistan) have adopted strong smoke-free laws, despite industry resistance, particularly in hospitality venues.

    There has been a growing trend to regulate the use of e-cigarettes or ENDS – Electronic Nicotine Delivery Systems. The number of countries regulating or banning ENDS has grown from 122 in 2022 to 133 in 2024, a clear signal of increased attention to these products. However, over 60 countries still lack any regulations on ENDS.

    WHO is calling for urgent action in areas where momentum is lagging. “Governments must act boldly to close remaining gaps, strengthen enforcement, and invest in the proven tools that save lives. WHO calls on all countries to accelerate progress on MPOWER and ensure that no one is left behind in the fight against tobacco,” said Dr Ruediger Krech, Director of Health Promotion.

    MIL OSI United Nations News

  • MIL-OSI Security: U.S. Attorney John A. Sarcone III Attacked by a Salvadorian National with a Knife in Downtown Albany

    Source: US FBI

    Saul Morales-Garcia, an Illegal Alien, Charged with Attempted Second-Degree Murder

    ALBANY, NEW YORK – Tuesday June 17, after leaving his office in downtown Albany, United States Attorney John A. Sarcone III was the victim of a life-threatening incident.  Saul Morales-Garcia, an illegal alien from El Salvador, who entered the United States in 2021 after a prior deportation, lunged at Sarcone while brandishing a knife and yelling aggressively in a foreign language Sarcone could not readily identify.  Sarcone ran to the lobby of the Hilton Hotel and Morales-Garcia stopped and still shouting in a foreign language turned and started to walk away.  Sarcone immediately contacted Albany County Sheriff Craig D. Apple Sr.  Sarcone went back to the street and maintained a safe distance and yelled out to Garcia-Morales to gain his attention to prevent Morales-Garcia from disappearing as Sarcone believed an innocent person would be killed by Morales-Garcia.  Before law enforcement arrived, Morales-Garcia charged at Sarcone again screaming and yelling at Sarcone in a foreign language while wielding the knife to make a slitting-the-throat gesture at Sarcone. Sarcone again ran to the lobby of the Hilton where again Morales-Garcia stopped, turned and began to walk away but was apprehended when Sheriff’s deputies arrived.  Morales-Garcia was taken into custody and the knife was recovered.

    Sarcone was physically unharmed, but emotionally rattled and stated, “I felt an obligation to the public as the chief Federal law enforcement officer in the district that includes the city of Albany.  I feared for my life but I couldn’t let this individual harm and potentially kill others.”

    Albany County Sheriff Craig Apple said: “U.S. Attorney John Sarcone’s selfless actions likely saved lives.”

    Morales-Garcia was charged with attempted second-degree murder, criminal possession of a weapon in the third degree, and menacing in the second degree and remanded without bail.  He made an appearance in Albany City Court yesterday and an order of protection was issued for Sarcone. Morales-Garcia may also face federal charges; the Federal Bureau of Investigation (FBI) and Homeland Security Investigations are involved in the ongoing investigation. 

    Sarcone was appointed U.S. Attorney in the Northern District of New York by Attorney General Pamela Bondi in March.  “Public safety is our highest priority,” said U.S. Attorney Sarcone.  “I am relieved that no one was harmed.  I appreciated the swift response by the Albany County Sheriff’s office which was within minutes although it seemed like an eternity.”  Sarcone emphasized that such brazen and violent behavior underscores the importance of public vigilance and the need for a strong collaboration between federal and local authorities. At Sarcone’s request, his office is recused from prosecuting Morales-Garcia for illegal re-entry into the country, which is a felony, and the case has been assigned to the United States Attorney for the Southern District of New York for prosecution. 

    Sarcone stated, “I have spent the last three months going to 27 of the 32 counties thus far in my district conducting meetings with the District Attorneys, Sheriffs, State Police and local police Chiefs accompanied by the heads of all the Federal law enforcement agencies in the Northern District to offer assistance from federal law enforcement and my office to help combat the infiltration of gangs, drug, human traffickers, and sexual predators.  My offer of help has been well-received, and the results have been tremendous in helping these communities get rid of violent criminals. The citizens of Albany, and visitors who come to Albany, should be able to feel safe walking down our streets.”

    MIL Security OSI

  • MIL-OSI Security: Convicted Sex Offender Illegally Present in the Country Assaults Federal Officer During Immigration Arrest

    Source: US FBI

    St. Paul, Minn. – Roberto Carlos Munoz-Guatemala, 39, a citizen of Mexico, has been charged federally with assault on a federal officer with a dangerous or deadly weapon and resulting in bodily injury, announced Acting U.S. Attorney Joseph H. Thompson.

    According to court documents, in December 2022, Munoz was charged with repeatedly sexually abusing a minor victim. He was ultimately convicted of Fourth-Degree Criminal Sexual Conduct, a felony offense.

    On June 17, 2025, multiple federal agencies attempted to effectuate an administrative warrant for Munoz’s arrest due to lack of legal status in the United States. Officers and agents—clearly identified as “POLICE”—pulled Munoz over for a traffic stop. Munoz repeatedly refused to comply with commands from law enforcement officers to lower the windows and open the door. Officers told Munoz they would break a window if Munoz continued to refuse. When Munoz refused to comply, the victim in this case, an ERO Officer, used a spring-loaded window punch to break the rear window of the car and then reached into Munoz’s car to attempt to unlock the door.

    While the ERO Officer’s arm was inside the car, Munoz put the vehicle in drive. Munoz drove up onto the curb and accelerated at a high rate of speed. The ERO Officer’s arm was caught in the car. As Munoz drove, the ERO Officer was dragged in the moving vehicle. The ERO Officer twice fired his taser at Munoz to get him to stop. Munoz was undeterred. He continued driving away as the ERO Officer screamed.

    With the ERO Officer’s arm caught in the broken window and the ERO Officer being dragged along the road, Munoz began weaving back and forth, in an apparent attempt to shake the ERO Officer from the car. Munoz drove back and forth, driving up on the curb and weaving past a vehicle, all while dragging the ERO Officer. When Munoz got off the curb and reentered the street, the force knocked the ERO Officer free from the car. Munoz continued his flight. In total, Munoz dragged the ERO Officer approximately 100 yards down the street.

    The ERO Officer was transported to the hospital, where he received treatment for injuries sustained from being dragged by Munoz. The ERO Officer suffered a significant cut to his right arm that required 20 stitches to close. He suffered a significant cut to his left hand that required 13 stitches. The ERO Officer also suffered abrasions to his left knee, elbows, and face.

    “Law enforcement officers deserve our respect, our gratitude, and our protection,” said Acting

    U.S. Attorney Joseph H. Thompson. “Defendant Munoz—a convicted sex offender illegally present in the country—violently assaulted a federal officer who was just trying to do his job. The injuries the officer sustained were severe but could have been so much worse. The U.S. Attorney’s Office has no tolerance for violence against law enforcement officers.”

    “Munoz had no legal right to be in this country—and certainly not free in the community after a conviction for sexually abusing a minor,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Instead of complying with a lawful immigration arrest, he chose to violently resist — dragging a deportation officer with his vehicle and putting that officer’s life at risk. The FBI takes any assault on a federal officer with the utmost seriousness, and we are committed to working alongside our law enforcement partners to ensure this individual is held fully accountable. There is no tolerance for this kind of violence—not against federal agents, not against local officers, not against anyone who wears a badge.”

    “This was a brazen and cowardly act by a criminal illegal alien who has complete disregard for the laws of our country and clearly places himself above the lives of others,” said Peter Berg, ICE ERO Field Office Director for St. Paul. “The deportation officer involved in this incident— someone who has dedicated his life to upholding the law and protecting this nation—was severely wounded by a fleeing suspect who should have never been in the United States in the first place.”

    These cases are a result of an investigation conducted by the FBI, ERO, and HSI. Assistant U.S. Attorney Raphael B. Coburn is prosecuting the case.

    An earlier version of this press release noted that defendant Munoz-Guatemala is a citizen of Guatemala. He is in fact a citizen of Mexico.

    A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Money Launderer for Mexico-Based Drug Trafficking Organization Sentenced to Federal Prison

    Source: US FBI

    A Chicago‑area man who acted as a money launderer for a Mexico‑based drug trafficking organization was sentenced June 11, 2025 to nearly five years in federal prison.  

    Jose Eladio Medina Valenzuela, age 45, from Cicero, Illinois, received the prison term after a January 6, 2025 guilty plea to one count of conspiracy to commit money laundering.   

    n a plea agreement, Medina Valenzuela admitted that, from May 2020 to October 2020, he worked with others to obtain proceeds from the sale of methamphetamine in Iowa and transfer those proceeds to individuals in Mexico to promote and facilitate the drug trafficking organization and operation.  Two drug traffickers obtained and distributed over 100 pounds of methamphetamine in Iowa, and they took a portion of those methamphetamine proceeds—over $335,000—to Medina Valenzuela in Cicero.  Medina Valenzuela then worked with others to get the methamphetamine proceeds to sources of supply in Mexico.  

    Medina Valenzuela was sentenced in Cedar Rapids by United States District Court Judge Leonard T. Strand.  Medina Valenzuela was sentenced to 57 months’ imprisonment.  He must also serve a two‑year term of supervised release after the prison term.  There is no parole in the federal system.

    Medina Valenzuela is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Dillan Edwards and investigated by the Federal Bureau of Investigation; the Tri-County Drug Enforcement Task Force consisting of the Waterloo Police Department, Cedar Falls Police Department, Black Hawk County Sheriff’s Department, Evansdale Police Department, Waverly Police Department, Hudson Police Department, La Porte City Police Department, and the Bremer County Sheriff’s Department; the Iowa Division of Narcotics Enforcement; the Drug Enforcement Administration; the United States Postal Inspection Service; and Homeland Security Investigations.  This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-02041-LTS.

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