NewzIntel.com

Category: Law and Justice

  • MIL-OSI Security: High-Ranking Affiliate of Sinaloa Cartel Charged with Drug Conspiracy in Chicago

    Source: United States Attorneys General 2

    A grand jury in Chicago returned an indictment yesterday charging a high-ranking affiliate of the Sinaloa Cartel for allegedly manufacturing and distributing fentanyl, cocaine, heroin, and other drugs and importing them into the United States.

    “As alleged, the defendant conspired to traffic dangerous drugs, including fentanyl, into the United States — and employed dozens of gunmen to protect his drug trafficking operation and the leadership of the Guzman faction of the Sinaloa Cartel,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Stopping Mexican cartels from poisoning our communities with fentanyl and other narcotics is a top priority of this Administration. Today’s indictment demonstrates that the Criminal Division is relentless in its pursuit of the drug traffickers who profit at the expense of the American people.”

    “Our nation’s fentanyl crisis has devastated individuals and families in northern Illinois and throughout the country,” said Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois. “Our office will continue to work with our law enforcement partners to disrupt the production and trafficking of fentanyl and other dangerous narcotics before they can reach more victims.”

    “From San Diego to Chicago to D.C., we are united to bring down the traffickers pushing these poisons into American communities,” said U.S. Attorney Tara McGrath for the Southern District of California. “We are attacking at every level — from street dealers to cartel leaders.”

    “This indictment reinforces the FBI’s unwavering commitment to hold accountable those who endanger our communities and traffic violence and drugs across our borders,” said Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division. “Let this serve as a clear message: if you engage in cartel activity, we will pursue you and bring you to justice. Together with our law enforcement partners at every level, we remain fully committed to protecting the American people and stopping the flow of these dangerous drugs into our nation.”

    According to court documents, Ceferino Espinoza Angulo, 43, employed dozens of gunmen in Mexico to protect and support the leadership of the Guzman faction of the Sinaloa Cartel, including Ivan Guzman-Salazar, Jesus Alfredo Guzman-Salazar, Ovidio Guzman-Lopez, and Joaquin Guzman-Lopez, collectively known as “the Chapitos.” Espinoza Angulo allegedly conspired to obtain fentanyl precursor chemicals and to manufacture, distribute, and import into the United States fentanyl, cocaine, heroin, methamphetamine, and ecstasy. Ceferino Espinoza also allegedly illegally possessed a machinegun in furtherance of his drug trafficking scheme.

    The Chapitos are the sons of Joaquin Guzman Loera, also known as “El Chapo,” who led the Sinaloa Cartel before being convicted by a federal jury in Brooklyn, New York, and sentenced to life in prison. The Chapitos allegedly assumed their father’s role as leaders of the Sinaloa Cartel. The Chapitos have been charged with drug trafficking in other U.S. indictments.

    Espinoza Angulo is charged with drug conspiracy and firearm offenses. If convicted, he faces a mandatory minimum penalty of 30 years in prison and a maximum penalty of life in prison. Espinoza Angulo is believed to be residing in Mexico, and a U.S. warrant has been issued for his arrest.

    The FBI and Homeland Security Investigations investigated the case. Valuable assistance was provided by the Drug Enforcement Administration’s Special Operations Division, Bilateral Investigations Unit, and the Portland, Oregon, Police Bureau, Narcotics and Organized Crime Unit, High Intensity Drug Trafficking Areas Interdiction Taskforce.

    Trial Attorney Kirk Handrich of the Criminal Division’s Narcotic and Dangerous Drug Section, Assistant U.S. Attorneys Michelle Parthum and Andrew C. Erskine for the Northern District of Illinois, and Assistant U.S. Attorney Matthew Sutton for the Southern District of California prosecuted the case.

    The case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies.

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

    MIL Security OSI –

  • MIL-OSI Europe: Answer to a written question – Extraction of rare earths on the island of Fuerteventura (Canary Islands) – E-002587/2024(ASW)

    Source: European Parliament

    The Commission is not aware of the referred prospection projects for the extraction of rare earths.

    The EU legal framework applicable to the extraction and processing of raw materials[1] aims to ensure that the activities within its scope, including mining, comply with high environmental standards.

    The Critical Raw Materials Act[2] (CRMA) provides a framework to ensure a secure and sustainable supply of critical raw materials streamlining permitting procedures in mining and in the critical raw materials supply chain while keeping environmental checks.

    I n the case of Strategic Projects for which the obligation to carry out assessments of the effects on the environment arises simultaneously from the Environmental Impact Assessment[3], Habitats[4], Birds[5], Water[6] and Waste Framework[7], Industrial Emissions[8], or the Seveso III[9] Directives, Member States shall apply a coordinated procedure fulfilling all the requirements of these acts[10].

    The regulation applies without prejudice to the obligations under the Aarhus and Espoo Conventions[11] and the requirements on public participation included in the above-mentioned legislation.

    Under the Corporate Sustainability Due Diligence Directive[12] and the Batteries Regulation[13], companies are required to take steps with regard to social and environmental risks when sourcing raw materials but those rules have not yet entered into application.

    The 2022 Communication on the EU’s outermost regions[14] stresses the importance of protecting and restoring the high biodiversity value of these regions. Several EU instruments can support biodiversity protection and restoration in the outermost region of the Canary Islands[15].

    • [1] Directive 2006/21/EC of the European Parliament and of the Council of 15 March 2006 on the management of waste from extractive industries and amending Directive 2004/35/EC, OJ L 102, 11.4.2006, p. 15-34.
    • [2] Regulation (EU) 2024/1252 of the European Parliament and of the Council of 11 April 2024 establishing a framework for ensuring a secure and sustainable supply of critical raw materials and amending Regulations (EU) No 168/2013, (EU) 2018/858, (EU) 2018/1724 and (EU) 2019/1020, OJ L, 2024/1252, 3.5.2024.
    • [3] Directive 2011/92/EU of the European Parliament and of the Council of 13 December 2011 on the assessment of the effects of certain public and private projects on the environment, OJ L 26, 28.1.2012, p. 1-21, as amended by Directive 2014/52/EU of 16 April 2014, OJ L 124, 25.4.2014, p. 1-18.
    • [4] Council Directive 92/43/EEC of 21 May 1992 on the conservation of natural habitats and of wild fauna and flora, OJ L 206, 22.7.1992, p. 7-50.
    • [5] Directive 2009/147/EC of the European Parliament and of the Council of 30 November 2009 on the conservation of wild birds (Codified version), OJ L 20, 26.1.2010, p. 7-25.
    • [6] Directive 2000/60/EC of the European Parliament and of the Council of 23 October 2000 establishing a framework for Community action in the field of water policy, OJ L 327, 22.12.2000, p. 1-73.
    • [7] Directive 2008/98/EC of the European Parliament and of the Council of 19 November 2008 on waste and repealing certain Directives, OJ L 312, 22.11.2008, p. 3-30.
    • [8] Directive (EU) 2024/1785 of the European Parliament and of the Council of 24 April 2024 amending Directive 2010/75/EU of the European Parliament and of the Council on industrial emissions (integrated pollution prevention and control) and Council Directive 1999/31/EC on the landfill of waste. OJ L, 2024/1785, 15.7.2024.
      Transposition date of this directive is 1 July 2026.
    • [9] Directive 2012/18/EU of the European Parliament and of the Council of 4 July 2012 on the control of major-accident hazards involving dangerous substances, amending and subsequently repealing Council Directive 96/82/EC, OJ L 197, 24.7.2012, p. 1-37.
    • [10] According to Article 12 of the CRMA.
    • [11] United Nations Economic Commission for Europe (UNECE) Convention on Access to Information, Public Participation in Decision-making and Access to Justice in Environmental Matters, signed at Aarhus on 25 June 1998, and UNECE Convention on environmental impact assessment in a transboundary context, signed at Espoo on 25 February 1991 and its Protocol on Strategic Environmental Assessment, signed in Kyiv on 21 May 2003.
    • [12] Directive (EU) 2024/1760 of the European Parliament and of the Council of 13 June 2024 on corporate sustainability due diligence and amending Directive (EU) 2019/1937 and Regulation (EU) 2023/2859, OJ L, 2024/1760, 5.7.2024.
    • [13] Regulation (EU) 2023/1542 of the European Parliament and of the Council of 12 July 2023 concerning batteries and waste batteries, amending Directive 2008/98/EC and Regulation (EU) 2019/1020 and repealing Directive 2006/66/EC, OJ L 191, 28.7.2023, p. 1-117.
    • [14] Communication from the Commission to the European Parliament, the Council, the European Economic And Social Committee and the Committee of the Regions, Putting people first, securing sustainable and inclusive growth, unlocking the potential of the EU’s outermost regions, COM (2022) 198 final.
    • [15] Eg. European Regional Development Fund: https://ec.europa.eu/regional_policy/funding/erdf_en or the regulation (EU) 2021/783 of the European Parliament and of the Council of 29 April 2021 establishing a Programme for the Environment and Climate Action (LIFE), and repealing Regulation (EU) No 1293/2013, OJ L 172, 17.05.2021, p.53.
    Last updated: 11 February 2025

    MIL OSI Europe News –

  • MIL-OSI New Zealand: Murder charge filed in Lake Hawea homicide

    Source: New Zealand Police (National News)

    Attributable to Otago Lakes Area Commander, Inspector Paula Enoka:

    A man is appearing in court today charged with the murder of Karen White last year.

    Ms White was killed in her Lake Hawea home on Friday 8 March, 2024.

    Following a lengthy investigation, Police have now charged a 61-year-old man with murder, and he is due in Queenstown District Court today.

    Police continue to support the family and friends of Ms White, and our condolences go out to them.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Digby — Digby RCMP refer matter to Serious Incident Response Team

    Source: Royal Canadian Mounted Police

    Digby RCMP has referred a matter to the Nova Scotia Serious Incident Response Team (SiRT) following the death of a man in custody.

    On February 10 at approximately 3:00 pm, Digby RCMP officers responded to a call for service at a business on Warwick St.

    Upon arrival, officers safely arrested a man outside of the business for public intoxication under the Nova Scotia Liquor Control Act. He was transported to the Digby RCMP detachment and lodged in cells.

    On March 11 at approximately 7:00 am, the man went into medical distress while in police custody at the detachment. Officers contacted EHS and provided first aid.

    The man was transported to hospital and pronounced deceased.

    Digby RCMP has referred the matter to the Nova Scotia SiRT. SiRT independently investigates all serious incidents which arise from the actions of police in Nova Scotia. There does not have to be an allegation of wrongdoing.

    Given the matter is now being investigated by SiRT, the RCMP will respectfully refrain from discussing further details.

    MIL Security OSI –

  • MIL-OSI Security: Bay Roberts — Bay Roberts RCMP investigates break and enter at Harbour View Grocery in Clarke’s Beach

    Source: Royal Canadian Mounted Police

    Bay Roberts RCMP is investigating a break, enter and theft that occurred on February 9, 2025, at Harbour View Grocery and Confectionary in Clarke’s Beach.

    Suspect(s) forced entry into the business at approximately 11:30 p.m. on Sunday. A quantity of rolled coins and a number of cartons of cigarettes were stolen from inside. A window was smashed, along with other forms of damage to the inside and outside of the property.

    The investigation is continuing.

    Bay Roberts RCMP asks the public to check for any possible surveillance footage obtained in the area around the time of the crime and to report any suspicious activity.

    Anyone having information about this crime or the person(s) responsible is asked to contact Bay Roberts RCMP at 709-786-2118. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

  • MIL-OSI Security: CBP Officer Arrested in El Paso, Charged with Alien Smuggling and Drug Trafficking

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

    EL PASO, Texas – A Customs and Border Protection officer was arrested in El Paso on criminal charges related to his alleged involvement in a conspiracy to smuggle undocumented noncitizens for financial gain and alleged drug trafficking activity.

    According to court documents, between on or about Dec. 21, 2023 and Feb. 5, 2025, Manuel Perez Jr., 32, of El Paso, allegedly smuggled and attempted to smuggle undocumented noncitizens into the United States for commercial advantage and private financial gain. The indictment alleges that, in multiple instances, Perez Jr. admitted a vehicle driven by an undocumented noncitizen at the Paso Del Norte Port of Entry in El Paso as part of human smuggling operations. Additionally, Perez Jr. allegedly conspired to possess a substance containing at least 5kg of cocaine from on or about Nov. 1, 2019 through and including Feb. 5, 2025, to distribute throughout Texas, Louisiana, North Carolina and elsewhere.

    Perez Jr. is charged with one count of conspiracy to bring aliens to the United States for financial gain, three counts of bringing aliens to the United States for financial gain, and one count of conspiracy to possess a controlled substance with intent to distribute. If convicted, he faces a up to five years in federal prison for the human smuggling conspiracy charge, three to 10 years in prison for each of the three additional human smuggling charges, and 10 years to life for the drug trafficking charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.

    This investigation was a joint effort by FBI El Paso, U.S. Customs and Border Protection Office of Professional Responsibility, and Department of Homeland Security Office of Inspector General, which comprise the FBI El Paso West Texas Border Corruption Task Force, along with the assistance of the U.S. Customs and Border Protection Office of Field Operations, U.S. Border Patrol El Paso Sector, Texas Department of Public Safety Criminal Investigations Division/Texas Highway Patrol, Homeland Security Investigations El Paso and the Drug Enforcement Administration El Paso Division.

    Assistant U.S. Attorney John Johnston is prosecuting the case.

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

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    MIL Security OSI –

  • MIL-OSI Security: On “Safer Internet Day” U.S. Attorney’s Office Encourages Parents to Talk Frequently and Openly with Children About Their Online Activity

    Source: Office of United States Attorneys

    SIOUX FALLS – Each year on February 11, more than one hundred countries around the world celebrate “Safer Internet Day.” The U.S. Attorney’s Office for the District of South Dakota takes this opportunity to remind the community that the Internet is often used for the sexual exploitation of children. In 2024, the U.S. Attorney’s Office, alongside local, state, and federal law enforcement partners, prosecuted more than 50 cases involving child exploitation and/or the production or receipt of child pornography originating on the Internet.

    For example, in April 2024, the U.S. Attorney’s Office secured a conviction against Tyler Grimes, a 26-year-old man from Aldie, Virginia, who used the Internet-based application Omegle and his cellular phone to entice a minor to engage in sexually explicit activity. The minor was born in February 2014, making her seven years old at all relevant times. During his communications with the minor, who lived in Rapid City, South Dakota, Grimes repeatedly asked her for nude photos and videos of herself. She complied. After Grimes’ communications were discovered by the minor’s father, the minor was forensically interviewed. Later, many images and videos of child pornography between Grimes and the victim were located on the victim’s iPad. In August 2024, Grimes was sentenced to ten years in federal prison.

    In June 2024, October 2024, and February 2025, Justin Preuschl, age 27, of Sioux Falls, South Dakota, was indicted for federal charges involving the exploitation of minors. The Indictment alleges that starting in December 2022 and continuing into 2024, Preuschl engaged in sexually explicit communications over the Internet with multiple juvenile female victims. The Indictment further alleges that Preuschl pretended to be a 15-year-old male, pressured the victims into sending him sexually explicit materials, and sent pictures of male genitals to the victims. Preuschl was employed as a teacher at Whittier Middle School in Sioux Falls at the time of many of the charged offenses.*

    It is of vital importance that parents and guardians talk frequently and openly with children about responsible Internet use. It is also essential that the community understands the warning signs of cyberbullying and sextortion, including:

    1. Sudden changes in behavior, such as becoming withdrawn, anxious, or secretive;
    2. Abruptly deleting social media accounts or frequently creating new accounts;
    3. Turning offs or hiding devices in the presence of a parent or other adult;
    4. Clearing their web browser cache and/or history;
    5. Unexplained money or gift cards; and
    6. Spending less time with friends.

    If you are concerned about particular online activity, please contact local law enforcement.

    The U.S. Attorney’s Office for the District of South Dakota and the South Dakota Internet Crimes Against Children Task Force are committed to ensuring a better Internet for all. Find great resources at: https://www.icactaskforce.org/Pages/InternetSafety.aspx and https://saferinternetday.us/

    *The charges are merely accusations, and Preuschl is presumed innocent until and unless proven guilty.

     

    MIL Security OSI –

  • MIL-OSI Security: Arizona Woman Pleads Guilty in Fraud Scheme That Illegally Generated $17 Million in Revenue for North Korea

    Source: Office of United States Attorneys

                WASHINGTON – Christina Marie Chapman, 48, of Litchfield Park, Arizona, pleaded guilty today in U.S. District Court in Washington D.C. in connection with a scheme that assisted overseas IT workers—posing as U.S. citizens and residents—in working at more than 300 U.S. companies in remote IT positions. The scheme generated more than $17 million in illicit revenue for herself and for the Democratic People’s Republic of Korea (DPRK or North Korea).

                The plea was announced by U.S. Attorney Edward R. Martin, Jr., Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; FBI Special Agent in Charge Jose A. Perez of the Phoenix Field Office, and IRS-CI Special Agent in Charge Carissa Messick for IRS Criminal Investigation’s Phoenix Field Office.

                Chapman pleaded guilty today to conspiracy to commit wire fraud, aggravated identity theft, and conspiracy to launder monetary instruments. U.S. District Court Judge Randolph D. Moss scheduled sentencing for June 16, 2025. Under the terms of the plea agreement, the parties will jointly recommend that the Court impose a sentence of 94 to 111 months in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

                According to court documents, Chapman, an American citizen, conspired with overseas IT workers from October 2020 to October 2023 to steal the identities of U.S. nationals and used those identities to apply for remote IT jobs and, in furtherance of the scheme, transmitted false documents to the Department of Homeland Security. Chapman and her coconspirators obtained jobs at hundreds of U.S. companies, including Fortune 500 corporations, often through temporary staffing companies or other contracting organizations.

                Chapman received and hosted computers from the U.S. companies, creating a “laptop farm” at her home, so that the companies would believe the workers were in the United States. As a result of Chapman’s assistance, the overseas IT workers gained access to the internal systems of the U.S. companies.

                Chapman’s overseas IT workers received more than $17.1 million for their work. Much of the income was falsely reported to the IRS and Social Security Administration in the names of actual U.S. individuals whose identities had been stolen.

                As a result of the conduct of Chapman and her conspirators, more than 300 U.S. companies were impacted, more than 70 identities of U.S. person were compromised, on more than 100 occasions false information was conveyed to DHS, and more than 70 U.S. individuals had false tax liabilities created in their name.

                This case was investigated by the FBI Counterintelligence Division, the FBI Phoenix Field Office, the U.S. Attorney’s Office for the District of Arizona, and IRS Criminal Investigation Phoenix Field Office with assistance from the FBI Chicago Field Office.

                It is being prosecuted by Assistant U.S. Prosecutors Joshua Rothstein, Karen Seifert, Thomas Gillice, and Trial Attorney Ashley Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section. Trial Attorney Gregory J. Nicosia Jr. of the National Security Division’s National Security Cyber Section provided valuable assistance.

    24cr220

    MIL Security OSI –

  • MIL-OSI Security: Clarenville — Clarenville RCMP responds to report of impaired driver, man arrested

    Source: Royal Canadian Mounted Police

    A 63-year-old man was arrested for impaired operation by Clarenville RCMP on February 10, 2025, after the report of a suspected impaired driver.

    Shortly before 10:30 a.m. on Monday, police received the report of a suspected impaired driver who was at a commercial property in Goobies. Police attended the scene and located the described individual, who showed signs of alcohol impairment, and his vehicle, which was parked at the location. Evidence gathered as part of the investigation supported the man’s arrest for impaired operation.

    At the detachment, the man provided breath samples that were nearly twice the legal limit. His driver’s licence was suspended and the vehicle was seized and impounded. The man was released from custody and is set to appear in court at a later date to answer to charges of impaired operation.

    RCMP NL thanks the public for continuing to report suspected incidents of impaired driving. Road safety is everyone’s responsibility. If you suspect a driver is impaired, please immediately call your local police or 911 and be prepared to provide the current location and description of the vehicle, including a licence plate, if possible.

    MIL Security OSI –

  • MIL-OSI Security: Former officer sentenced for firearms offense

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

    McALLEN, Texas – A 45-year-old San Juan resident has been ordered to federal prison for illegally possessing a firearm, announced U.S. Attorney Nicholas J. Ganjei.

    Michael Gallegos-Martinez pleaded guilty Dec. 3, 2024.

    Chief U.S. District Judge Randy Crane has now ordered him to serve 41 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence Gallegos-Martinez had been previously served as a police officer before being convicted of a felony for possession of a controlled substance. In handing down the sentence, Judge Crane noted the significant amount of cash found in the vehicle as well as the narcotics.

    On June 25, 2023, Gallegos-Martinez was driving a Cadillac CTS when he failed to come to a complete stop. Law enforcement conducted a traffic stop, at which time they noticed Gallegos-Martinez appeared nervous.

    He claimed there were no firearms or narcotics within the vehicle. However, a K-9 alerted, and authorities ultimately discovered of a firearm Rossi, Model 461, .357 caliber magnum revolver in a grocery bag hanging from the gear shift. They also discovered 25 grams of cocaine, a bottle of Xanax pills and approximately $25,000 in cash.

    Gallegos-Martinez has been and will remain in custody pending his transfer to the Bureau of Prisons.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with assistance from the Alamo Police Department. Assistant U.S. Attorney Jose A. Garcia is prosecuting the case.

    This case is being prosecuted as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    MIL Security OSI –

  • MIL-OSI USA: Durbin Speaks Out Against Attorney General Bondi’s Actions To Weaponize DOJ

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    February 11, 2025
    Durbin’s floor speech comes after the Trump Administration forced out dozens of DOJ and FBI officials and is now threatening additional action against thousands of employees across the country who worked on investigations related to January 6 and President Trump
    WASHINGTON – In a speech on the Senate floor, U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, spoke out against Attorney General Pam Bondi forher work to undermine the integrity and credibility of the Department of Justice, including creating a so-called “Weaponization Working Group,” a task force to investigate “the activities of all departments and agencies exercising civil or criminal enforcement authority of the United States over the last four years.” Durbin’s concerns are especially pertinent as the Trump Administration purged dozens of senior career civil servants at the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)—including longtime nonpartisan leaders of the government’s counterterrorism and counterespionage efforts—further exemplifying the need for an independent DOJ. After Attorney General Bondi was confirmed, President Trump said, “I know I’m supposed to say she’s going to be totally impartial with respect to Democrats… I’m not sure if there’s a possibility of totally.”
    Durbin said, “On day one in office, Attorney General Bondi created a so-called ‘Weaponization Working Group,’ a task force to investigate, ‘the activities of all departments and agencies exercising civil or criminal enforcement authority of the United States over the last four years.’ Bondi said that she would ‘investigate the investigators,’ and ‘prosecute the prosecutors,’ and now she’s doing exactly that to seek ‘retribution’ against his [Trump’s] political enemies—real and perceived.”
    Durbin continued, “I wish I could say I am surprised by Attorney General Bondi’s actions, but last week, I stood in this very spot, sounding the same alarm just before her confirmation vote—the writing was on the wall. Attorney General Bondi has made it clear that her foremost loyalty is to one person—President Trump. And she kept her promise to him on day one after being sworn into office by Justice Clarence Thomas. Bondi’s directive is only one step in misusing the powers of government to carry out President Trump’s retribution against those he perceives to be his enemies.”
    Durbin went on to outline that his concerns are even more pressing because, over the last 22 days, the Trump Administration has purged dozens of senior career law enforcement officials at the Department of Justice and FBI. This purge has been particularly focused on dedicated, nonpartisan prosecutors and investigators working in the National Security Division and the FBI. Last week, FBI law enforcement personnel across the country had little over 48 hours to answer a survey about their work on any case related to the January 6 attack on the Capitol—including whether they handled arrests, led operations, testified in trials, and more.
    “The Acting Attorney General had also issued a memo firing a dozen career DOJ prosecutors, stating, ‘Given your significant role in prosecuting the President, I do not believe that the leadership of the Department can trust you in implementing the President’s agenda faithfully.’ The Bureau’s acting leaders are career FBI public servants who have reportedly resisted the push from Trump Administration officials to punish FBI agents who were simply doing the work that was assigned to them to investigate the January 6 attack,” Durbin said.
    Last Friday, the FBI turned over the names of thousands of FBI personnel. A temporary court order was issued on Friday that is keeping DOJ from revealing those names for now. Tomorrow, FBI probationary agents and personnel stationed around the world are required to submit justifications for their continued employment. This could lead to firing up to 3,000 federal law enforcement officials.
    “These mass layoffs, forced retirements, and involuntary reassignments of experienced DOJ and FBI officials represent an outright attack on public safety by President Trump—America will be less safe because of this political charade that’s going on in the Department of Justice… The purge is already leading to widespread disruption and delay in prosecutions, investigations, and sensitive operations. Joint-Terrorism Task Forces have been asked to focus on President Trump’s immigration-related initiatives, which means valuable resources and personnel have been shifted away from state, local, and federal partners fighting foreign and domestic terrorism,” Durbin continued.
    “As America faces a heightened threat landscape, these removals and reassignments are crippling not only to the Justice Department and the FBI, but the 93 U.S. Attorney’s Offices and the 55 FBI Field Offices across the country. The loss of potentially thousands of federal law enforcement jobs will overburden local field offices; slow ongoing case work; increase the unemployment rates nationwide; and harm local economies. President Trump may claim to ‘back the blue,’ but apparently he is only interested in doing so when it is politically convenient for his political agenda,”Durbin said.
    Durbin concluded, “Before Ms. Bondi’s confirmation, my concerns about how she would lead the Department were based on her history as President Trump’s lawyer. But the leadership of Pam Bondi, the Attorney General, is no longer hypothetical—her directives and actions are now impacting innocent people and good Americans who dedicate their lives to public service. We need to work together on a bipartisan basis to push back against these attacks on the Department of Justice and FBI to protect the national security of the United States.”
    Video of Durbin’s remarks on the Senate floor is available here.
    Audio of Durbin’s remarks on the Senate floor is available here.
    Footage of Durbin’s remarks on the Senate floor is available here for TV Stations.
    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Tuberville, Scott Introduce Legislation Sanctioning the Communist Cuban Regime

    US Senate News:

    Source: United States Senator Tommy Tuberville (Alabama)
    WASHINGTON – U.S. Senator Tommy Tuberville (R-AL) and U.S. Senator Rick Scott (R-FL) announced the reintroduction of the Denying Earnings to the Military Oligarchy in Cuba and Restricting Activities of the Cuban Intelligence Apparatus (DEMOCRACIA) Act to hold the illegitimate communist Cuban regime accountable through severe sanctions and unprecedented financial pressure.
    “Thanks to President Trump, we have strength in the White House again,” said Sen. Tuberville. “The United States will not stand by while the Cuban communist regime commits heinous human rights abuses and takes political prisoners. If Cuba wants to continue committing these crimes, they should be sanctioned. I am proud to join my colleagues in standing up against this evil regime.”
    “Cuba is the root of instability in Latin America and a constant threat to the national security of the United States, only emboldened by the past four years of Biden-Harris appeasement policies,” said Sen. Scott.“The illegitimate, communist Castro/Díaz-Canel regime harbors terrorist groups, denies freedom and democracy to the Cuban people while providing a secret police force to Maduro to oppress the Venezuelan people, and hosts a Chinese Communist Party spy station 90 miles from Florida. The Cuban regime props up ruthless dictators and allows a foothold in Latin America for Russia, Iran and Communist China to spread their influence. President Trump and Secretary of State Marco Rubio have already taken action to hold the Cuban regime accountable, including reversing Biden’s dangerous decision to remove them from the State Sponsor of Terrorism List, but we must keep the pressure going. My DEMOCRACIA Act will build on their efforts by implementing severe sanctions against Communist Cuba and closes existing sanctions gaps. It will also authorize the president to provide unrestricted internet service to the people of Cuba that is not censored by the Cuban regime. The United States continues to stand with the Cuban people, and this bill will send a powerful message as we work to bring a new day of freedom and democracy to Cuba and the entire western hemisphere.”
    Read full text of the legislation here. 
    BACKGROUND:
    Authorizes the president to impose sanctions—blocking assets and denying entry into the United States—on a foreign person if the president determines that the person knowingly engages in an activity with Cuba’s defense sector, security sector, intelligence sector, or any other sector involved in carrying out human rights abuses or providing support for international terrorism.
    A foreign person or senior official that provides significant financial, material or technological support to, or engages in a significant transaction with Cuba’s defense, security or intelligence sector or any entity or individual affiliated with that sector (including their immediate adult family member),
    Any entities that are owned, directly or indirectly, 25% or more by one or more designated persons are also subject to sanctions,
    Any foreign person that is a military contractor, mercenary or paramilitary force knowingly operating in a military, security, or intelligence capacity for or on behalf of the Cuban regime.

    Authorizes the President to impose sanctions with respect to human rights abuse and corruption in Cuba including:
    Members of the Communist Party of Cuba, to include the Office of Religious Affairs and members of the Politburo and the Central Committee,
    Members of the Council of State and the Council of Ministers,
    Ministry of the Interior of Cuba, to include, the National Revolutionary Police Force,
    Members of the committee for the Defense of the Revolution,
    The Revolutionary Armed Forces of Cuba,
    Office of the President of Cuba,
    Any official of the Cuban regime who works with the Ministry of Justice or the Office of the Attorney General and who violates due process rights of an individual in Cuba,
    The spouse and children of any of these blocked individuals are also subject to these sanctions.

    Authorizes the President to terminate these sanctions only if he certifies to Congress that the Government of Cuba:
    Has released all political prisoners,
    Legalized all political parties,
    Establishes a free press, and
    Free, fair, multiparty internationally observed elections are scheduled in a timely manner.

    Authorizes the president to immediately use all means possible to provide unrestricted, reliable internet service to the people of Cuba that is not censored or blocked by the Cuban regime
    Requires the President to establish a taskforce to develop long-term solutions for providing reliable internet service to the people of Cuba that is not censored or blocked by the Cuban regime
    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP, and Aging Committees.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General James Secures Over $6.9 Million in Refunds from CityMD for New Yorkers Wrongfully Charged for COVID-19 Testing

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today announced that her office has secured over $6.9 million in refunds and $7 million in canceled debt from CityMD, a popular urgent care provider with over 140 locations in New York, for patients who were wrongfully billed for COVID-19 testing at the height of the pandemic. An Office of the Attorney General (OAG) investigation revealed that CityMD improperly billed its patients for COVID-19 tests, in some cases issuing bills up to two years after services were provided and even threatening to escalate overdue bills to debt collection. CityMD issued these bills despite knowledge of state and federal laws that protected patients from being billed for COVID-19 testing during the pandemic. As a result of OAG’s enforcement, CityMD has canceled more than $7 million in outstanding COVID-19 testing bills for over 87,000 patients and refunded nearly $7 million to over 215,000 patients who already paid.

    “New Yorkers should never have to worry about unexpected medical bills, especially during a public health crisis,” said Attorney General James. “CityMD’s actions added unnecessary stress and financial burdens to patients seeking essential COVID-19 testing at the height of the pandemic. I am proud to have secured millions of dollars in refunds for impacted individuals and I encourage anyone who believes they’ve been a victim of fraudulent medical billing practices to file a complaint with my office.”

    The OAG opened an investigation in October 2022 after receiving numerous complaints about CityMD charging patients for COVID-19 tests. The investigation revealed that between March 2020 and November 2022, CityMD billed and collected payment from thousands of New Yorkers for COVID-19 testing services, with many bills being issued nearly two years after the date of service. The OAG also found that CityMD continued this practice despite knowing that New York and federal law prohibited health plans from charging co-pays and deductibles for medically necessary COVID-19 testing and related services or visits during the public health emergency. 

    Based on CityMD’s website and assurances by staff at the time tests were performed, patients understood they would not face out-of-pocket costs for COVID-19 testing services. CityMD also did not include a clearly posted cash price for COVID-19 testing services on its website. Many patients who tried to report concerns or complaints regarding testing bills to CityMD found it difficult to get in contact with the company. When these patients were able to reach CityMD, the company often refused to amend previously issued COVID-19 testing bills. 

    As a result of the OAG investigation, CityMD has issued $6,910,986 in refunds to 215,819 patients and recalled $7,026,668 in outstanding medical bills for 87,334 patients. CityMD sent all impacted patients a letter via mail and email notifying them of the refunds and debt cancellations and posted notices of the refunds and cancellations on its website and social media. Moving forward, CityMD must ensure its COVID-19 test billing practices comply with the law, must provide transparent pricing for COVID-19 testing services on its website, and continue to cooperate with OAG to address any COVID-19 testing-related consumer complaints. CityMD will pay $95,000 in penalties to the State of New York and has agreed to pay an additional $5,000 per violation for any future violations or failure to implement the required programmatic updates. 

    If a patient believes they have been a victim of misleading billing practices, they should contact the OAG Health Care Bureau online or call 1-800-428-9071. 

    This matter was handled by Assistant Attorney General Eve Woodin of the Health Care Bureau under the supervision of Deputy Bureau Chief Leslieann Cachola and Bureau Chief Darsana Srinivasan. The Health Care Bureau is part of the Division for Social Justice, led by Chief Deputy Attorney General Meghan Faux and overseen by First Deputy Attorney General Jennifer Levy. 

    MIL OSI USA News –

  • MIL-OSI: Solomon Partners Expands Financial Institutions Group with the Hiring of 3 Seasoned Bankers

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, Feb. 11, 2025 (GLOBE NEWSWIRE) — Solomon Partners, a leading financial advisory firm and independent affiliate of Natixis, today announced a significant expansion of its Financial Institutions Group with the hiring of Juan Guzman as a Partner, and Faiz Vahidy and Matthew Cornish as Managing Directors. The trio previously worked at Houlihan Lokey and will now collaborate with their former colleague Arik Rashkes, who started at Solomon in December as Head of the recently formed Financial Institutions Group.

    “Collectively Juan, Faiz and Matt represent a meaningful step toward rapidly building out our Financial Institutions practice. They each have substantial experience across a variety of subsectors and have successfully worked together in their prior roles,” said Marc Cooper, CEO of Solomon Partners.

    Mr. Rashkes added, “My colleagues are well known and respected across the financial services industry as talented investment bankers who are dedicated to serving clients. Together we will further develop Solomon’s Financial Institutions advisory services.”

    Mr. Guzman specializes in mortgage services and insurance, as well as the broader real estate services sector. He has more than 20 years of experience in financial services, advising clients on a diverse range of transactions, including M&A, capital raising, valuations, and special committee assignments. Prior to joining Solomon, Mr. Guzman was a Managing Director in Houlihan Lokey’s Financial Services Group focused on the mortgage services and insurance sectors. He earned an MBA with concentrations in Corporate Finance and Law & Business from New York University’s Stern School of Business and a BA in Economics from the University of California, Los Angeles.

    “I look forward to contributing to Solomon’s growth and success by expanding the Financial Institutions Group and the sub-sectors we serve. The firm’s commitment to excellence and client-focused approach aligns with my professional values and goals,” Mr. Guzman commented.

    At Solomon, Mr. Vahidy will primarily focus on advising insurance distribution companies on mergers and acquisitions, capital raising, divestitures, fairness opinions, strategic planning, and other corporate finance engagements. He has more than two decades of experience in financial services, covering insurance distribution companies including MGAs, MGUs, BGAs, IMOs, and FMOs. He has successfully executed a wide variety of transactions for insurance carriers, insurance services providers, and insurtech companies. Mr. Vahidy received a BBA from the George Washington University and an MBA from the University of Virginia Darden School of Business.

    In his new role, Mr. Cornish will specialize in insurance services and illiquid financial assets, leveraging his extensive experience in corporate finance and advisory services. He previously served as a Director in Houlihan Lokey’s Financial Services Group & Illiquid Financial Assets Group. Over the past 15 years, Mr. Cornish executed transactions across multiple industries and asset classes, including benefits, claims, TPAs, property & casualty insurance, life settlements, tax receivable agreements, minority equity, receivership wind-downs, and private equity and hedge fund LP interests. He holds a BS in Accountancy, Economics, and Business Administration with a concentration in Finance from Villanova University.

    About Solomon Partners

    Founded in 1989, Solomon Partners is a leading financial advisory firm with a legacy as one of the oldest independent investment banks. Our difference is unmatched industry knowledge in the sectors we cover, creating superior value with unrivaled wisdom for our clients. We advise clients on mergers, acquisitions, divestitures, restructurings, recapitalizations, capital markets solutions and activism defense across a range of verticals. These include Business Services, Consumer Retail, Distribution, Financial Institutions, Financial Sponsors, FinTech, Grocery, Pharmacy & Restaurants, Healthcare, Industrials, Infrastructure, Power & Renewables, Media and Technology. Solomon Partners is an independently operated affiliate of Natixis, part of Groupe BPCE. For further information, visit solomonpartners.com.

    Photos accompanying this announcement are available at

    https://www.globenewswire.com/NewsRoom/AttachmentNg/79874508-3307-43e1-87f1-c127d605658e

    https://www.globenewswire.com/NewsRoom/AttachmentNg/3f447c06-0049-477a-b3da-8b11c48f3270

    https://www.globenewswire.com/NewsRoom/AttachmentNg/99656942-b936-46d7-96bf-b495571881f4

    The MIL Network –

  • MIL-OSI Security: Manhattan Man Charged With Murder-For-Hire Plot Resulting In The Death Of His Husband In Brazil

    Source: Office of United States Attorneys

    Danielle R. Sassoon, the United States Attorney for the Southern District of New York; Antoinette T. Bacon, the Supervisory Official for the U.S. Justice Department’s Criminal Division; and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of charges against DANIEL SIKKEMA in connection with his role in a murder-for-hire plot that resulted in the death of his husband in Rio de Janeiro, Brazil.  The charges are contained in a Superseding Indictment unsealed today in the U.S. District Court for the Southern District of New York.  SIKKEMA was previously charged in the Southern District of New York for passport fraud. The case is pending before U.S. District Judge Edgardo Ramos.

    U.S. Attorney Danielle R. Sassoon said: “As alleged, Daniel Sikkema and his co-conspirator planned and carried out a cold-blooded plot to murder Sikkema’s husband, a United States citizen, in Brazil. This Office will doggedly pursue justice against those who murder United States citizens, whether at home or abroad.”

    FBI Assistant Director in Charge James E. Dennehy said: “In the midst of a tense divorce, Daniel Sikkema allegedly financed the premature death of his estranged husband. The defendant allegedly hired a hitman to facilitate the international murder of his husband, and attempted to conceal his involvement in this callous plan. The FBI will continue to vigorously investigate any individual who selfishly and mercilessly orders the end to another’s life, regardless of where the crime may occur.”

    According to the allegations in the Superseding Indictment:[1]

    In 2023, SIKKEMA agreed with another individual (“CC-1”) that SIKKEMA would pay CC-1 to kill SIKKEMA’s estranged husband (the “Victim”) in Brazil.  At that time, SIKKEMA and the Victim were engaged in contentious divorce proceedings and the Victim regularly traveled to Brazil and owned property in Rio de Janeiro, Brazil.  To facilitate the murder-for-hire plot, SIKKEMA, a U.S. and Cuban citizen, sent multiple payments to CC-1 and CC-1’s romantic partner in Cuba.  SIKKEMA also concealed the source of each of these payments by using either a stolen identity or an intermediary to send them.

    On January 14, 2024, CC-1 murdered the Victim in Rio de Janeiro, Brazil.  In the days that followed, SIKKEMA and CC-1 continued to communicate and SIKKEMA arranged for a payment of approximately $5,000 to be made to CC-1 and promised to make an additional payment at a later date.

    On January 18, 2024, CC-1 was arrested by Brazilian law enforcement for his involvement in the commission of the Victim’s murder.

    *                *                *

    SIKKEMA, 54, of New York, New York, is charged with one count of murder-for-hire conspiracy resulting in death, one count of murder-for-hire resulting in death, one count of conspiracy to murder and maim a person in a foreign country, and one count of passport fraud. If convicted, he faces a mandatory penalty of life in prison or death.

    The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

    Ms. Sassoon praised the outstanding investigative work of the FBI New York Field Office.

    The case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney Meredith C. Foster and Remy Grosbard for the Southern District of New York are in charge of the prosecution with assistance from Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section.

    The charges contained in the Superseding Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.    
     

    [1] As the introductory phrase signifies, the entirety of the text of the Superseding Indictment and the description of the Superseding Indictment set forth herein constitute only allegations, and every fact descried therein should be treated as an allegation. 

    MIL Security OSI –

  • MIL-OSI Security: Denver Man Convicted On Weapon, Drug Charges

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Derris Mayberry, 37, of Denver, Colorado was convicted by federal juries in two trials on one count of being a felon in possession of a firearm and one count of distribution of fentanyl.

    According to the facts established at the trials, on the evening of March 22, 2024, a woman approached an officer conducting surveillance for an undercover operation and offered the officer “dope.” She then told the officer that she knew someone who could get “blues,” meaning fentanyl pills. The woman ultimately led undercover police officers to an alley near the Colorado State Capitol where Mayberry was waiting. An audio recording captured the undercover officer negotiating the price and amount of fentanyl pills. The officers then observed the woman make a hand-to-hand exchange with Mayberry, immediately after which the woman handed four fentanyl pills to the undercover officer in exchange for $20. Law enforcement contacted Mayberry shortly thereafter at a bus stop only feet away from where the deal had taken place. During a pat down, law enforcement found a loaded .22 caliber revolver in his shorts pocket. Mayberry had previously been convicted of multiple felonies and, therefore, was prohibited from possessing the loaded revolver. During a search incident to his arrest, law enforcement found additional fentanyl pills and the $20 used by the undercover officer to purchase the drugs.

    Mayberry will be sentenced at a later date.

    United States District Court Judge Daniel D. Domenico presided over the trials. The Denver Police Department VICE unit and the Bureau of Alcohol, Tobacco, Firearms, and Explosives handled the investigation.  Assistant United States Attorneys Theodore O’Brien and Celeste Rangel handled the prosecution.

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

    Case Number: 1_24-cr-00110-DDD

    MIL Security OSI –

  • MIL-OSI Global: Latin America is moving fast to protect democracy from excesses of big tech

    Source: The Conversation – UK – By Sebastian Smart, Senior Research Fellow in Access to Justice, Law and Technology, Anglia Ruskin University

    Brazil’s president Lula da Silva is one of the Latin American leaders who are concerned about misinformation being used to undermine democracy. Focuspix/Shutterstock

    Bosses of tech giants Meta, Google and X had front row seats at Donald Trump’s recent presidential inauguration. This special treatment highlighted the increasingly cosy relationship between leaders of technology companies and the White House.

    Just a few weeks before the ceremony, Meta boss Mark Zuckerberg had pledged to “work with President Trump to push back on governments around the world that are going after American companies and pushing to censor more”.

    Zuckerberg also highlighted, and criticised, the restrictions that the European Union and Latin American nations had put in place to legally restrict the social media giants. These include liability for moderation and limiting targeted advertising.

    However, Latin America is emerging as the region which is moving fast to protect democratic institutions from misuse of social media, and other technology.

    For instance, Brazil’s proposed fake news bill (Lei das Fake News) seeks to regulate social media and curb misinformation. It has faced strong opposition from Google. The bill is still under consideration by Brazil’s Congress.



    Read more:
    Meta’s shift to ‘community notes’ risks hurting online health info providers more than ever

    Other examples include how, in August 2024, Brazil’s Supreme Court temporarily banned X for failing to comply with legal requirements, including blocking social media accounts accused of spreading misinformation linked to the 2022 election. X had also failed to appoint a local legal official.

    The platform remained suspended until October 8 2024, when X complied with the court’s orders, paid fines totalling 28 million reals (£3.9 million), and appointed a legal representative.

    Brazil temporarily banned social media network X.

    The court decision has been part of a broader effort in Brazil to protect its democracy and restrict potential disruption from use of technology or social media.

    This push intensified after allies of then president Jair Bolsonaro used social media to spread misinformation (ahead of the 2022 elections), and then attack democratic institutions, and mobilise supporters in the lead-up to the January 8 2023 attacks on government buildings.

    Digital platforms were used to spread false claims of voter fraud and discredit mainstream media as well as spread misinformation about Bolsonaro’s opponents. These efforts fuelled conspiracy theories and protests, which later turned violent. In response, Brazil’s Supreme Federal Court tightened regulations, ordering platforms to remove false election claims.



    Read more:
    Elon Musk’s feud with Brazilian judge is much more than a personal spat − it’s about national sovereignty, freedom of speech and the rule of law

    But the region’s regulatory efforts extend beyond social media into other emerging technologies. Colombia, Ecuador and Chile – among others – are currently debating regulations of artificial intelligence (AI) and looking at AI’s human rights and environmental impact.

    Chile was the first country to recognise neurorights (brain rights) in its constitution, ensuring protections against the misuse of neurotechnology, such as brain-computer interfaces that could read or manipulate thoughts, emotions or cognitive processes. These developing technologies could be used in medicine, but also raise ethical concerns about privacy and cognitive freedom.

    Political leaders across Latin America also regularly challenge global technology leaders over their effect on society. Chile’s president, Gabriel Boric, has criticised Elon Musk’s support for far-right movements. Brazil’s president, Lula da Silva, said the world did not have to put up with Musk’s “far-right free-for-all just because he is rich”. Brazil’s first lady, Janja Lula da Silva, was even more direct. During a global summit on social media regulation, she declared: “I’m not afraid of you, fuck you, Elon Musk.”

    History of authoritarianism

    Many people in Latin America remember how political power was abused in the recent past to undermine democracy. During the military dictatorships of the 1970s and 1980s in countries such as Chile, Argentina, Brazil and Uruguay, many businesses supported repressive regimes.

    After the coup in Chile in 1973, Augusto Pinochet’s authoritarian government privatised industries and cut social protections with help from the Chicago Boys, a group of US-trained Latin American economists. The regime crushed dissent through state violence, and imprisoned and tortured thousands of people.

    In the early 1970s, Chilean president Salvador Allende had tried to establish the Cybersyn Project, an ambitious initiative to create an economic planning system using networked telex machines and an early form of algorithmic decision-making. It was designed to enhance state control over the economy, while reducing dependence on foreign corporations. But Cybersyn was dismantled after the US-backed military coup that installed Pinochet’s dictatorship.

    Today, Latin America may be better positioned to counter foreign influence than it was in the 1970s. Brazil’s leadership at the recent G20 global summit, where it successfully pushed for social media and artificial intelligence regulation, showed that there is a regional will to push back against the demands, and power, of Silicon Valley’s technology giants.

    The question is whether these countries can sustain their efforts against pressure from big companies, economic pressure (such as tariffs) and shifting geopolitical alliances. If they do, Latin American nations could provide a much-needed counterweight to corporate influence, and an example to the rest of the world of what could be achieved.

    Sebastian Smart receives funding from FONDECYT-Chile

    – ref. Latin America is moving fast to protect democracy from excesses of big tech – https://theconversation.com/latin-america-is-moving-fast-to-protect-democracy-from-excesses-of-big-tech-248487

    MIL OSI – Global Reports –

  • MIL-OSI Security: Two women sentenced for attempting to smuggle Mexican child into U.S.

    Source: Office of United States Attorneys

    LAREDO, Texas – Two U.S. citizens have been ordered to federal prison for attempting to bring a 7-year-old Mexican minor into the United States for personal financial gain, announced U.S. Attorney Nicholas J. Ganjei.

    Sisters Naidelyn Yuliana Vielma Jimenez, 22, Nuevo Laredo, Tamaulipas, Mexico, and Bianca Jackeline Vielma Jimenez, 23, Laredo, pleaded guilty Sept. 17 and Oct. 17, 2024, respectively. 

    U.S. District Judge Diana Saldaña has now imposed a 36-month-term of imprisonment for both sisters to be immediately followed by three years of supervised release. 

    On July 9, 2024, both women arrived at the Juarez-Lincoln International Bridge at Laredo along with their 16-year-old sister and a 7-year-old male. At that time, they all purported to be one family unit and that the male was their 15-year-old brother.  

    They showed authorities a video and photograph allegedly depicting the boy with their family. They also presented a copy of their 15-year-old brother’s documents as additional proof to convince them the child was their brother. 

    However, law enforcement did not believe the boy was the same one depicted and that the child in the vehicle was much younger. Further investigation revealed that the child was not related to the women.

    The two older sisters ultimately admitted they had made an agreement to smuggle the Mexican child into the United States and transport him to San Antonio for a fee of $3,000. 

    “Prior open border policies have inflicted an incalculable human toll, much of which has unfortunately fallen upon innocent children,” said Ganjei. “The Department of Justice, and, in particular, the Southern District of Texas, will do whatever it takes to destroy the market for the trafficking and smuggling of children. For those who profit off this misery, you will be found and prosecuted.”

    Both women were permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future

    Customs and Border Protection conducted this investigation. Assistant U.S. Attorney Jose Homero Ramirez prosecuted this case. 

    MIL Security OSI –

  • MIL-OSI USA: Hickenlooper, Capito, Peters, Moran Reintroduce Bill to Boost Broadband Supply Chain

    US Senate News:

    Source: United States Senator for Colorado John Hickenlooper
    NET Act will ensure broadband projects, like those from the Bipartisan Infrastructure Law, remain on track by identifying supply chain gaps early
    WASHINGTON – Today, U.S. Senators John Hickenlooper, Shelley Moore Capito, Gary Peters, and Jerry Moran reintroduced their bipartisan Network Equipment Transparency (NET) Act to increase broadband supply chain transparency through the Federal Communications Commission (FCC) to make sure federal broadband programs stay on track.
    Previous supply chain disruptions have delayed broadband infrastructure projects. A lack of transparency into the health of the telecommunications supply chain may contribute to future equipment shortages as federal broadband programs prioritize high-speed, reliable, and accessible networks.
    The Bipartisan Infrastructure Law invested billions to jumpstart broadband projects nationwide. This bill would help to identify supply chain issues earlier so they can be addressed with less impact on these ongoing projects.
    “Our Bipartisan Infrastructure Law will connect every Coloradan to reliable high-speed internet,” said Hickenlooper. “Supply chain disruptions delay the rollout of these projects. We have no time to waste.”
    “In order to effectively connect our communities, it’s critical that our federal agencies work to address any potential problems that would slow or hinder this process of deployment. I’m proud to join my colleagues in reintroducing the NET Act, which will provide us with another tool to monitor the supply chain so these crucial projects can be executed in a timely manner,” Capito said.
    “Resilient, efficient supply chains are essential to keeping prices low and ensuring Americans can get the products they need, and that includes broadband internet,” said Peters. “This bipartisan bill would fortify the investments we made in the Bipartisan Infrastructure Law to expand high-speed, affordable internet by identifying issues in the broadband supply chain early, before they impact American businesses, workers, and consumers. I’ll continue to fight for high-speed internet access for all Michiganders.”
    “In this digital age, access to reliable internet can determine the success of farms, businesses and even health care in rural communities,” said Moran. “Adding transparency to the supply chains that support broadband infrastructure projects will help speed up the rollout of programs designed to increase internet activity for rural America.”
    Specifically, the bill would require the FCC’s Communications Marketplace Report to describe to Congress the impact of supply chain disruptions on the timely completion or deployment of broadband infrastructure projects.
    The senators previously introduced the NET Act in the 118th Congress.
    Full text of the bill is available HERE.  

    MIL OSI USA News –

  • MIL-OSI USA: California Teenager Sentenced to 48 Months in Prison for Nationwide Swatting Spree

    Source: US State of Vermont

    Alan W. Filion, 18, of Lancaster, California, was sentenced today to 48 months in prison for making interstate threats to injure the person of another.

    According to the plea agreement, from approximately August 2022 to January 2024, Filion made over 375 swatting and threat calls, including calls in which he claimed to have planted bombs in the targeted locations or threatened to detonate bombs and/or conduct mass shootings at those locations. Filion targeted religious institutions, high schools, colleges and universities, government officials, and numerous individuals across the United States.

    Filion intended his calls to cause large-scale deployment of police and emergency services units to the targeted locations. During these calls, he provided information to law enforcement and emergency services agencies that he knew to be false, such as false names, false claims that he and others had placed explosives in particular locations, false claims that he and others possessed dangerous weapons, including firearms and explosives, and false claims that he and other individuals had committed, or intended to imminently commit, violent crimes.

    In some instances, armed law enforcement officers approached and entered a targeted residence with their weapons drawn and detained individuals that occupied the residence. Indeed, Filion claimed in a post on Jan. 20, 2023, that when he swats someone, he “usually get[s] the cops to drag the victim and their families out of the house cuff them and search the house for dead bodies.” Additionally, Filion’s calls caused law enforcement officers and dispatchers to respond, and to be unavailable in response to other emergencies.

    Filion became a serial swatter for both profit and recreation. He claimed in a Jan. 19, 2023, online post that his “first” swatting was like “2 to 3 years ago” and that “6-9 months ago [he] decided to turn it into a business. . .” On several occasions, Filion placed posts on social media channels advertising his services and swatting-for-a-fee structure.

    On Jan.18, 2024, Filion was arrested in California on Florida state charges arising from a May 2023 threat he made to a religious institution in Sanford, Florida. In that threat, he claimed to have an illegally modified AR-15, a Glock 17 pistol, pipe bombs, and Molotov cocktails. He said that he was going to imminently “commit a mass shooting” and “kill everyone” he saw. He pleaded guilty in federal court to making that threat.

    Filion also pleaded guilty to making three other threatening calls: an October 2022 call to a public high school in the Western District of Washington, in which he threatened to commit a mass shooting and claimed to have planted bombs throughout the school; a May 2023 call to a Historically Black College or University in the Northern District of Florida, in which he claimed to have placed bombs in the walls and ceilings of campus housing that would detonate in about an hour; and a July 2023 call to a local police department dispatch number in the Western District of Texas, in which he falsely identified himself as a senior federal law enforcement officer, provided the federal law-enforcement officer’s residential address to the dispatcher, claimed to have killed the federal officer’s mother, and threatened to kill any responding police officers.

    The FBI and U.S. Secret Service investigated the case, with valuable assistance provided by the Seminole County (Florida) Sheriff’s Office; the Anacortes (Washington) Police Department; the Florida Department of Law Enforcement; the California Department of Justice; the Los Angeles County (California) Sheriff’s Office; and the Volusia County (Florida) Sheriff’s Office.

    Assistant U.S. Attorney Kara Wick for the Middle District of Florida prosecuted the case, with valuable assistance from the National Security Division’s Counterterrorism Section; the State Attorney’s Office for Seminole County, Florida, 18th Judicial Circuit; and the U.S. Attorneys’ Offices for the Western District of Washington, Northern District of Florida, Western District of Texas, and District of Columbia. 

    MIL OSI USA News –

  • MIL-OSI USA: New York Man Indicted for Role in Estranged Husband’s Murder in Brazil

    Source: US State of California

    A New York man was arrested and charged in a superseding indictment unsealed today in the Southern District of New York for hiring someone to kill his estranged husband, who was murdered in Rio de Janeiro in January 2024. Sikkema made his initial court appearance on the superseding indictment today in the Southern District of New York.

    According to court documents, beginning in 2023, Daniel Sikkema, 54, of New York City, offered another individual (CC-1) money in exchange for CC-1 killing Sikkema’s estranged husband, with whom Sikkema was involved in contentious divorce proceedings. The victim, who was a U.S. citizen, had amassed a multi-million-dollar estate and often traveled to Rio de Janeiro where he maintained property. In advance of the victim’s murder, Sikkema sent CC-1 money using a stolen identity and intermediaries in an effort to conceal the source of the payments.

    The victim was murdered by CC-1 on Jan. 14, 2024.

    Sikkema is charged with one count of conspiracy to commit a murder-for-hire, one count of murder-for-hire, one count of conspiracy to murder a person in a foreign county, and one count of passport fraud. If convicted, he faces a mandatory penalty of life in prison or death. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Danielle R. Sassoon for the Southern District of New York, and Assistant Director in Charge James E. Dennehy of the FBI New York Field Office made the announcement.

    The FBI investigated the case.

    Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Meredith Foster and Remy Grosbard for the Southern District of New York are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI Security: New York Man Indicted for Role in Estranged Husband’s Murder in Brazil

    Source: United States Attorneys General 1

    A New York man was arrested and charged in a superseding indictment unsealed today in the Southern District of New York for hiring someone to kill his estranged husband, who was murdered in Rio de Janeiro in January 2024. Sikkema made his initial court appearance on the superseding indictment today in the Southern District of New York.

    According to court documents, beginning in 2023, Daniel Sikkema, 54, of New York City, offered another individual (CC-1) money in exchange for CC-1 killing Sikkema’s estranged husband, with whom Sikkema was involved in contentious divorce proceedings. The victim, who was a U.S. citizen, had amassed a multi-million-dollar estate and often traveled to Rio de Janeiro where he maintained property. In advance of the victim’s murder, Sikkema sent CC-1 money using a stolen identity and intermediaries in an effort to conceal the source of the payments.

    The victim was murdered by CC-1 on Jan. 14, 2024.

    Sikkema is charged with one count of conspiracy to commit a murder-for-hire, one count of murder-for-hire, one count of conspiracy to murder a person in a foreign county, and one count of passport fraud. If convicted, he faces a mandatory penalty of life in prison or death. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Danielle R. Sassoon for the Southern District of New York, and Assistant Director in Charge James E. Dennehy of the FBI New York Field Office made the announcement.

    The FBI investigated the case.

    Trial Attorney Chelsea Schinnour of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Meredith Foster and Remy Grosbard for the Southern District of New York are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Global: What is Sudan virus and how similar is it to Ebola?

    Source: The Conversation – UK – By Michael Head, Senior Research Fellow in Global Health, University of Southampton

    The Ugandan government and the World Health Organization recently confirmed an outbreak of Sudan virus disease. The index (first-known) case of this outbreak is thought to be a 32-year-old male nurse from a hospital in Kampala, the capital of Uganda.

    The WHO reported two main clusters, related to the patient’s family and a hospital cluster. At the time of writing, the index case is the sole recorded death. The second case was the patient’s wife, and as of February 11, there were nine confirmed cases.

    Outbreaks of this virus are relatively rare. This new outbreak is the ninth to have been recorded since 1976 when the virus was first identified and – as was practice at the time – named after the location where this first outbreak took place, southern Sudan.

    A 2022 Sudan virus outbreak also in Uganda resulted in 164 cases and 77 deaths (a fatality rate of 47%). There are no treatments or vaccines against the Sudan virus.

    Sudan virus disease is essentially a disease very similar to Ebola. The Ebola virus has caused several high-profile outbreaks. The west Africa 2014-16 outbreak was the largest with 28,600 cases and 11,325 deaths.

    The Sudan and Ebola viruses both come from the orthoebolavirus family, but they have different proteins and genetic components, so the immune response to each virus is different. As such, it’s thought that the Ebola vaccines will not be effective against the Sudan virus.

    For the current Sudan virus outbreak, there are efforts to deploy vaccine candidates and also monoclonal antibody medicines. These medicines create antibodies that aim to stop the virus from replicating.

    In 2022, the WHO recommended two monoclonal antibodies for use against Ebola. There is enthusiasm for similar research related to treatments for the Sudan virus.

    A phase 1 vaccine trial, the earliest phase of testing in humans, is underway.

    The similarities in structure between these two types of orthoebolavirus mean that the symptoms in patients are similar. The illness for both viruses may typically begin with fever, aches and fatigue with potential progression onto diarrhoea, vomiting and unexplained bleeding.

    Laboratory testing is needed to differentiate between the diseases, though the urgent need for isolation remains.

    Early supportive treatment has been shown to reduce mortality rates of Sudan and Ebola virus disease, giving the patient time for their body to recover. This usually involves replacing fluids and treating pain, fever and other possible infections, such as malaria.

    The reporting of the 2022 Sudan virus disease outbreak described how patients would first visit care facilities that were outside of the mainstream health service. There were many new infections across late August 2022 from within private health facilities that drove transmission early on in the outbreak. This suggested a low level of infection prevention and control, and quite possibly a lack of equipment and good practice to contain serious infections.

    When cases were confirmed, most known contacts who developed symptoms were referred to specialist units for testing and hospital care. These referrals typically happened in October, and the outbreak was declared over by the end of November 2022. Although we lack vital tools such as effective vaccines and drugs, contact tracing and appropriate infection control can contain serious outbreaks such as these.

    Climate change driving distribution

    Climate change will have an effect on the geographical distribution of new and emerging infections, such as Ebola and Sudan virus disease and the Crimean-Congo virus. Mosquito-borne diseases, such as malaria and yellow fever, will find new habitats while dengue and West Nile virus are already becoming more common in Europe and North America.

    International cooperation for addressing global health threats is vital. However, these efforts will be hindered by the volatility and lack of coherence from key stakeholders such as the US government. The world faces uncertain times, and these are ideal circumstances for the Sudan virus and other infectious diseases to thrive.

    Michael Head has previously received funding from the Bill & Melinda Gates Foundation, Research England and the UK Department for International Development, and currently receives funding from the UK Medical Research Foundation.

    – ref. What is Sudan virus and how similar is it to Ebola? – https://theconversation.com/what-is-sudan-virus-and-how-similar-is-it-to-ebola-249312

    MIL OSI – Global Reports –

  • MIL-OSI Security: Enfield Man Sentenced to 25 Years in Federal Prison for Producing and Possessing Child Sex Abuse Material

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that KATRELL JOHNSON, 35, of Enfield, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 25 years of imprisonment, followed by 10 years of supervised release, for producing and possessing child sex abuse images and videos.

    According to court documents and statements made in court, in April and May 2023, the National Center for Missing and Exploited Children (“NCMEC”) received CyberTipline reports from Google and WhatsApp that accounts, which were subsequently connected to Johnson, had been used to upload images and videos depicting the sexual abuse of children.  A court-authorized search of two of Johnson’s Google accounts revealed approximately 1,500 child sex abuse images and videos, including images and videos of prepubescent children, and images that Johnson created of two minor victims he had abused.

    Johnson has been detained since his arrest on July 13, 2023.  On February 14, 2024, he pleaded guilty to two counts of production of child pornography, and one count of possession of child pornography.

    This matter was investigated by Homeland Security Investigations (HSI) and the Enfield Police Department.  The case was prosecuted by Assistant U.S. Attorney Nathan J. Guevremont.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

    MIL Security OSI –

  • MIL-OSI Security: Three Charged For Their Role In Major Theft Organization Targeting Luxury Vehicles

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Roger B. Handberg announced the  return of an indictment charging Michel Serrano (34, Lehigh Acres) with conspiracy to commit interstate transportation of stolen motor vehicles and the sale and possession of stolen motor vehicles, as well as two counts of interstate transportation of stolen motor vehicles. If convicted on all counts, Serrano faces a maximum penalty of 10 years in federal prison. Julio Sanchez (35, Redwood City, California) and Angel Mares (56, San Jose, California) were also charged with conspiracy to commit interstate transportation of stolen motor vehicles and the sale and possession of stolen motor vehicles. If convicted on this count, Sanchez and Mares each face a maximum penalty of 5 years in federal prison. The indictment also notifies Serrano, Sanchez, and Mares that the United States is seeking an order of forfeiture for any property, real or personal, which is traceable to the proceeds of the crimes, and an order of forfeiture in the amount of the proceeds of the crimes.

    According to the indictment, beginning at least as early as June 2020 and continuing through May 2021, Serrano, Sanchez, Mares, and their co-conspirators stole high-end vehicles from throughout the state of Florida. Vehicles were stolen from car dealerships, residences and residential parking garages, and other businesses. The conspirators altered the Vehicle Identification Numbers (VINs) on the stolen motor vehicles, then transported the stolen vehicles on semi-trucks across state lines with the intent to sell them. The conspirators then sold the stolen motor vehicles to purchasers. For an additional fee, the conspirators would provide the purchaser a full vehicle registration and title within the state of California. The conspirators were paid by the purchasers through cash and checks for the stolen vehicles. 

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

    This case was investigated by the Federal Bureau of Investigation and the Florida Highway Patrol, with assistance from the Polk County Sheriff’s Office, Hillsborough County Sheriff’s Office, Tampa Police Department, Citrus County Sheriff’s Office, Pasco Sheriff’s Office, Dade City Police Department, Hernando County Sheriff’s Office, Manatee County Sheriff’s Office, Bradenton Police Department, Cape Coral Police Department, the California Highway Patrol, and the National Insurance Crime Bureau. It will be prosecuted by Assistant United States Attorney Tiffany E. Fields.

    MIL Security OSI –

  • MIL-OSI Security: Former teacher admits to receiving and possessing child sexual abuse material

    Source: Office of United States Attorneys

    LAREDO, Texas – A 42-year-old Laredo resident has pleaded guilty to receipt and possession of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Roberto Ortiz Jr. admitted he downloaded and possessed child pornography on his computer and an external hard drive.  

    The investigation began March 23, 2024, when law enforcement downloaded files containing child pornography from an IP address linked to Ortiz. On June 4, 2024, authorities executed a search warrant at Ortiz’s residence. He gave them access to his computer and showed them where he saved his downloaded content. They saw images of child pornography and took Ortiz into custody.  

    Forensic analysis resulted in the discovery of over 3,000 files containing child pornography on Ortiz’s computer and external hard drive.

    U.S. District Judge Marina Garcia Marmolejo will impose sentencing May 19. At that time, Ortiz faces up to 20 years in federal prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending sentencing.

    The FBI conducted the investigation with the assistance of the Laredo Child Exploitation Task Force.

    Assistant U.S. Attorney Christine A. Cortez is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

    MIL Security OSI –

  • MIL-OSI Security: Armed Felon Is Sentenced To 17 ½ Years In Prison On Drug And Gun Charges

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Jason Travis Shook, 42, of Conover, N.C., was sentenced today to 210 months in prison and five years of supervised release on drug and gun charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

    Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of the Drug Enforcement Administration (DEA), which oversees the Charlotte District Office, and Sheriff Donald G. Brown II of the Catawba County Sheriff’s Office, join U.S. Attorney King in making today’s announcement.

    According to court documents and proceedings, in August 2022, officers with the Catawba County Sheriff’s Office learned that Shook was distributing large amounts of methamphetamine in the area. As part of the investigation into Shook, law enforcement began surveilling Shook’s property in Conover and his black Chevrolet Suburban vehicle. On August 25, 2022, officers observed Shook walking back and forth from his property to the Suburban, which had a white boat attached to it. Shook was seen carrying a backpack that he placed in the back seat of the Suburban before he drove away from the property. Law enforcement attempted to conduct a traffic stop of Shook’s vehicle for multiple traffic violations, including driving with a revoked license. Shook did not obey and instead he led law enforcement on a vehicle pursuit which ended with Shook crashing the Suburban and boat into a wooded area at the end of a road in Hickory. Shook then ran on foot and jumped into Lake Hickory. A short time later Shook was taken into custody.

    According to filed court documents, law enforcement retrieved the backpack from the Suburban, which contained a clear plastic bag with a large amount of methamphetamine, $24,707 in cash, a clear plastic bag with approximately 7 grams of methamphetamine and over one gram of loose methamphetamine, digital scales, other drug paraphernalia, as well as two unspent 12-gauge shot gun shells. Law enforcement also searched Shook’s flight path and located a Ruger, model SR40C, .40 caliber semi-automatic pistol along the side of the road. The firearm contained one round of ammunition in the chamber and an additional round in the magazine. The seized methamphetamine was analyzed at the DEA Mid-Atlantic Laboratory and determined to be 368.99 grams of pure methamphetamine.

    On August 8, 2024, Shook pleaded guilty to possession with intent to distribute methamphetamine and possession of a firearm by a felon. Shook has a prior criminal history that includes felony convictions for Assault with a Deadly Weapon Inflicting Serious Injury and Second-Degree Kidnapping, and he is prohibited from possessing firearms and ammunition. Shook will remain in federal custody until he is transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney King thanked the DEA and the Catawba County Sheriff’s Office for their investigation of the case.

    Assistant U.S. Attorneys Nick J. Miller, Brandon Boykin, and Regina Pack with the U.S. Attorney’s Office in Charlotte prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI Security: California Teenager Sentenced to 48 Months in Prison for Nationwide Swatting Spree

    Source: United States Attorneys General 1

    Alan W. Filion, 18, of Lancaster, California, was sentenced today to 48 months in prison for making interstate threats to injure the person of another.

    According to the plea agreement, from approximately August 2022 to January 2024, Filion made over 375 swatting and threat calls, including calls in which he claimed to have planted bombs in the targeted locations or threatened to detonate bombs and/or conduct mass shootings at those locations. Filion targeted religious institutions, high schools, colleges and universities, government officials, and numerous individuals across the United States.

    Filion intended his calls to cause large-scale deployment of police and emergency services units to the targeted locations. During these calls, he provided information to law enforcement and emergency services agencies that he knew to be false, such as false names, false claims that he and others had placed explosives in particular locations, false claims that he and others possessed dangerous weapons, including firearms and explosives, and false claims that he and other individuals had committed, or intended to imminently commit, violent crimes.

    In some instances, armed law enforcement officers approached and entered a targeted residence with their weapons drawn and detained individuals that occupied the residence. Indeed, Filion claimed in a post on Jan. 20, 2023, that when he swats someone, he “usually get[s] the cops to drag the victim and their families out of the house cuff them and search the house for dead bodies.” Additionally, Filion’s calls caused law enforcement officers and dispatchers to respond, and to be unavailable in response to other emergencies.

    Filion became a serial swatter for both profit and recreation. He claimed in a Jan. 19, 2023, online post that his “first” swatting was like “2 to 3 years ago” and that “6-9 months ago [he] decided to turn it into a business. . .” On several occasions, Filion placed posts on social media channels advertising his services and swatting-for-a-fee structure.

    On Jan.18, 2024, Filion was arrested in California on Florida state charges arising from a May 2023 threat he made to a religious institution in Sanford, Florida. In that threat, he claimed to have an illegally modified AR-15, a Glock 17 pistol, pipe bombs, and Molotov cocktails. He said that he was going to imminently “commit a mass shooting” and “kill everyone” he saw. He pleaded guilty in federal court to making that threat.

    Filion also pleaded guilty to making three other threatening calls: an October 2022 call to a public high school in the Western District of Washington, in which he threatened to commit a mass shooting and claimed to have planted bombs throughout the school; a May 2023 call to a Historically Black College or University in the Northern District of Florida, in which he claimed to have placed bombs in the walls and ceilings of campus housing that would detonate in about an hour; and a July 2023 call to a local police department dispatch number in the Western District of Texas, in which he falsely identified himself as a senior federal law enforcement officer, provided the federal law-enforcement officer’s residential address to the dispatcher, claimed to have killed the federal officer’s mother, and threatened to kill any responding police officers.

    The FBI and U.S. Secret Service investigated the case, with valuable assistance provided by the Seminole County (Florida) Sheriff’s Office; the Anacortes (Washington) Police Department; the Florida Department of Law Enforcement; the California Department of Justice; the Los Angeles County (California) Sheriff’s Office; and the Volusia County (Florida) Sheriff’s Office.

    Assistant U.S. Attorney Kara Wick for the Middle District of Florida prosecuted the case, with valuable assistance from the National Security Division’s Counterterrorism Section; the State Attorney’s Office for Seminole County, Florida, 18th Judicial Circuit; and the U.S. Attorneys’ Offices for the Western District of Washington, Northern District of Florida, Western District of Texas, and District of Columbia. 

    MIL Security OSI –

  • MIL-OSI USA: Abbeville man arrested on Criminal Solicitation of a Minor and related chargesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of David Hoyt Williams, 36, of Abbeville, S.C., on six charges connected to the attempted sexual exploitation of a minor. Internet Crimes Against Children (ICAC) Task Force investigators with the Abbeville Police Department made the arrest.  

     

    Investigators state Williams solicited and traveled to meet a person he believed to be a minor for sex, and sent sexually explicit material to a person he believed to be a minor.

     

    Williams was arrested on February 5, 2025. He is charged with one count of criminal solicitation of a minor (§16-15-342), a felony offense punishable by up to 10 years imprisonment; one count of attempted criminal sexual conduct with a minor (§16-3-655(B)(1)); and four counts of dissemination of obscene material to a person under the age of eighteen (§16-15-345), a felony offense punishable by up to 10 years imprisonment on each count.

     

     

    This case will be prosecuted by the Attorney General’s Office.

     

    Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

     

     

     

    * Child sexual abuse material, or CSAM, is a more accurate reflection of the material involved in these heinous and abusive crimes. “Pornography” can imply the child was a consenting participant.  Globally, the term child pornography is being replaced by CSAM for this reason.

    MIL OSI USA News –

  • MIL-OSI Economics: ICC and IE University expand partnership to strengthen multilateralism 

    Source: International Chamber of Commerce

    Headline: ICC and IE University expand partnership to strengthen multilateralism 

    Leveraging the unique networks of both institutions across the private sector, academia, and the multilateral system, the “Rethinking Multilateralism: A New Role for the Private Sector” project aims to promote pragmatic and inclusive pathways to respond to global challenges.

    The growing threat of fragmentation, the need to secure over US$1 trillion of sustainable finance to meet the Paris Agreement and rising trade frictions present major global challenges. Rethinking the role of multilateralism in addressing these global issues and advancing sustainable development goals is more urgent than ever.

    ICC Secretary General, John W.H. Denton AO said:

    “International organisations need to realise that the private sector has so much more to offer beyond funding in efforts to advance sustainable development and prosperity around the world. We know things can be done better, so now we need to find practical ways to make change happen.”

    The “Rethinking Multilateralism” project, led by an ICC-IE Steering Committee, will provide insights and capacity-building opportunities. The two partners believe that tackling global challenges requires the private sector as a true partner in multilateral efforts, with stronger collaboration across sectors capable of delivering practical solutions.  

    IE University Provost Manuel Muñiz said:

    “IE University, as a catalyst for change, aims to strengthen the private sector’s role in multilateralism through this project with ICC, fostering an inclusive, pragmatic model that leverages innovation and knowledge to address global challenges and drive sustainable development.”

    Since 2019, ICC and IE University have developed a range of programming together, including executive master’s programmes, field trips to the ICC Court of Arbitration and ICC Global Headquarters in Paris, and capstone projects for students.

    About IE University

    IE University promotes positive change through education, research, and innovation. It offers a technology-based learning ecosystem for leaders with a global vision, an entrepreneurial mindset, deep respect for diversity and sustainability, and a unique focus on the humanities. IE University is comprised of six schools: IE Business School, IE Law School, IE School of Politics, Economics and Global Affairs, IE School of Architecture and Design, IE School of Science and Technology, and IE School of Humanities. The institution has a faculty of more than 500 professors who produce high-quality research and teach students from 160 countries in Bachelors, Masters and Executive Education programs. IE University’s platform of more than 82,000 alumni is present in 185 countries.

    MIL OSI Economics –