NewzIntel.com

Category: Law Enforcement

  • MIL-OSI United Kingdom: Has war increased online risks for Ukrainian children?

    Source: Anglia Ruskin University

    Published: 8 October 2024 at 13:00

    Initial analysis finds an almost three-fold rise in mentions on dark web since invasion

    Researchers at Anglia Ruskin University (ARU) believe that Ukrainian children could be facing an increased risk of being exploited or sexually abused online because of the war with Russia and the opportunities the conflict has created for offenders.

    Initial analysis of the dark web by ARU researchers indicates that Ukrainian children are being discussed by offenders in online forums almost 300% more frequently than before the invasion in 2022. 

    Now ARU’s International Policing and Public Protection Research Institute (IPPPRI) has been awarded $250,000 of funding from US-based Safe Online to extend this work, which will be the first major European study to investigate the impact of war on the online safety of children. 

    Thanks to the funding, ARU is launching the Dity Online project – ‘dity’ is Ukrainian for ‘children’ – to survey and collect data from 1,500 Ukrainian children and their parents. 

    Around half of all Ukrainian children have been displaced from their homes and for these children, much of their education and socialising has moved online. The project aims to understand the nature and extent of online child sexual abuse in Ukraine, and the impact of conflict on children’s online behaviour and safety. 

    ARU will be working with partners including the Psychological Services department at the National Academy of Educational Sciences of Ukraine, whilst also analysing dark web forums to understand how offenders are seeking to exploit opportunities created by the conflict to target children online.

    Professor Sam Lundrigan, the Director of the International Policing and Public Protection Research Institute (IPPPRI) at ARU, said:

    “Since the beginning of the Russian war in Ukraine, it is estimated that more than half of Ukraine’s 7.5 million children have been displaced, potentially increasing the risk of them being sexually abused or exploited online.

    “This is because the conflict has caused Ukrainian children to spend more time online to connect with their peers and to access education. Despite this, there is currently little understanding of the impact of living in a conflict situation on children’s risks of harm in the digital world.  

    “What’s more, our initial analysis of the dark web has shown that Ukrainian children are being discussed by offenders in online forums more frequently than before the conflict. Our initial research showed almost a three-fold increase.”

    Dr Anna Markovska, Deputy Director of the International Policing and Public Protection Research Institute (IPPPRI) at ARU and the lead for the project, said:

    “All our research must lead to tangible, positive, real-world outcomes, so the final phase of the project will be the development of an education programme for schools to help raise awareness of the risks posed to children online and how to stay safe. 

    “We’re incredibly grateful to Safe Online for providing this funding, which will be instrumental in helping us protect more vulnerable children living through conflict.”

    Safe Online is the only global investment vehicle dedicated to keeping children safe in the digital world. For more information about Safe Online, visit https://safeonline.global

    More information about ARU’s International Policing and Public Protection Research Institute (IPPPRI) is available at https://www.aru.ac.uk/international-policing-and-public-protection-research-institute

    MIL OSI United Kingdom –

  • MIL-OSI China: Regular Press Conference of the Ministry of National Defense on September 26 2024-10-08 Senior Colonel Zhang Xiaogang, spokesperson for the Ministry of National Defense (MND) of the People’s Republic of China (PRC), releases news at a regular press conference on the afternoon of September 26, 2024.

    Source: People’s Republic of China – Ministry of National Defense 2

    Senior Colonel Zhang Xiaogang, spokesperson for the Ministry of National Defense (MND) of the People’s Republic of China (PRC), answers questions at a regular press conference on the afternoon of September 26, 2024. (mod.gov.cn/Photo by Zhang Zhicheng)

    (The following English text of the press conference is for reference. In case of any divergence of interpretation, the Chinese text shall prevail.)

    Zhang Xiaogang: Friends from the media, good afternoon. Welcome to this month’s regular press conference of the Ministry of National Defense.

    I have four pieces of news at the top.

    The first one.

    At the invitation of the Ministry of National Defense of Laos, the rotating chair of ASEAN, a working group of China’s Ministry of National Defense attended the ASEAN Defense Senior Officials’ Meeting-Plus in Vientiane on Sep. 26th. During the meeting, the Chinese side had discussions with representatives of other parties on international and regional security landscape, and advocated to jointly promote the Global Security Initiative, strengthen strategic communication and deepen defense cooperation to consolidate regional peace and stability.

    The second one.

    China’s Ministry of National Defense hosted the 21st Expert Working Group (EWG) meeting of the Shanghai Cooperation Organization(SCO) Defense Ministers’ Meeting in PLA National Defense University in Beijing from September 25th to 26th. Representatives from SCO member states and the Secretariat exchanged views on military cooperation at the event. This is the first EWG meeting under the SCO Defense Ministers’ Meeting hosted by China after its assumption of the rotating presidency. It’s also the first time for Belarus to attend as a full member of the SCO.

    The third one.

    At the invitation of the South African Navy, PLA Navy ship (PLANS) Xuchang from the 46th naval task group for escort missions will participate in the International Navy Day in Cape Town in early October. During the event, PLANS Xuchang will participate in the international fleet review and host an Open Day activity. In addition, it will have a maritime drill with the South African Navy.

    The fourth one.

    The Chinese government and the Organization for the Prohibition of Chemical Weapons(OPCW) will co-host the third training course on medical aid and protection against chemical weapons in PLA Air Force Medical University from October 13th to 19th. Over 30 participants from more than 20 State Parties including Germany, Brazil and Morocco will participate in the training. They will focus on topics such as the symptom, diagnose and treatment of chemical weapons poisoning, the medical transportation and classification of the injured by chemical weapons, and organization and implementation of medical recue in dealing with chemical weapons. In the spirit of the Chemical Weapons Convention, the course is to strengthen rescue and response capabilities against chemical weapons, enhance capacity-building in medical protection and treatment, and contribute to the building of a community with a shared future for mankind.

    Senior Colonel Zhang Xiaogang, spokesperson for the Ministry of National Defense (MND) of the People’s Republic of China (PRC), releases news at a regular press conference on the afternoon of September 26, 2024. (mod.gov.cn/Photo by Zhang Zhicheng)

    Question: There are growing interaction between the Chinese and US militaries in recent time. The commanders of the PLA Southern Theatre Command and US Indo-PACOM had a video phone call. US Deputy Assistant Secretary of Defense for China attended the 11th Beijing Xiangshan Forum and the two sides had the 18th Defense Policy Coordination Talks. What’s your comment on the current China-US mil-mil relations and what interaction the two sides will have in the future?

    Zhang Xiaogang: President Xi Jinping and President Joe Biden had a successful meeting in San Francisco last November, and the two leaders talked on the phone this April. They have set the direction for a sound, stable and sustainable China-US relationship. At present, there is a stabler momentum in the overall and defense relations between China and the US. The two militaries maintain high-level strategic communication, policy communication, institutionalized dialogues and exchanges in specialized fields. These engagements could help enhance mutual understanding, avoid miscalculation, and manage and control risks.

    We require the US side to recalibrate its strategic perception on China, return to a sensible and practical China policy, and respect China’s major concerns. The US should make concerted efforts with China in the principle of mutual respect, peaceful coexistence and win-win cooperation to stabilize and improve the mil-mil relationship through candid, effective and constructive dialogues and cooperation.

    Question: I have two questions. First, according to a recent statement by the United States Indo-Pacific Command (USINDOPACOM), the United States urges China to reconsider using dangerous and coercive strategies that may escalate tensions in the South China Sea and other regions, What’s your comment? Second, at the news conference of the 15th China International Aviation and Aerospace Exhibition yesterday, the deputy commander of the PLA Air Force said that many new types of aircraft developed by the PLAAF in recent years will be exhibited this time. Netizens are all eager to see the H-20 bomber. Can you provide us with more information?

    Zhang Xiaogang: It is the US and its allies who is creating risks. Their vessels and aircraft have been conducting frequent close-in reconnaissance in China’s vicinity, trespassing into China’s territorial seas or administered maritime and air space, harassing routine exercises of the Chinese side, and taking irresponsible and dangerous moves. These operations severely undermine China’s sovereignty and security interests, put the safety of Chinese and their own personnel at risk, and jeopardize regional peace and stability. According to preliminary statistics, by September this year, the US military has sent about 1500 aircraft to China’s vicinity for reconnaissance or harassment, which fully showcased that the US side is a provocative and disruptive actor.

    We urge the US side stop false narratives, stop dangerous and provocative operations, and strictly discipline its troops on the ground. The Chinese military is on high alert and will take legitimate and necessary measures to respond to provocation and safeguard China’s sovereignty, security and development interests.

    On your second question, I think relevant departments will release information in due course and you can follow that.

    Question: On the morning of September 25th, China launched an intercontinental ballistic missile into the Pacific after 44 years. Does this mean that China is accelerating the development of its nuclear forces? Will there be any change in China’s nuclear policy?

    Zhang Xiaogang: This ICBM launch is to test our weapon and training performance. It is a legitimate and routine arrangement for military training. China nuclear policy is very stable, consistent and predictable. We strictly follow a nuclear policy of no first use of nuclear weapons and pursue a nuclear strategy of self-defense. China does not seek any arms race. We have promised not using or threatening to use nuclear weapons against no-nuclear-weapon states or nuclear-weapon-free zones. China will continue to keep its nuclear capabilities at the minimum level required for national security.

    Senior Colonel Zhang Xiaogang, spokesperson for the Ministry of National Defense (MND) of the People’s Republic of China (PRC), answers questions at a regular press conference on the afternoon of September 26, 2024. (mod.gov.cn/Photo by Zhang Zhicheng)

    Question: The Standing Committee of the 14th National People’s Congress recently approved the National Defense Education Law, which will come into effect on September 21. Please give us more details about the amendment of this law.

    Zhang Xiaogang: Defense makes a country and its people safe. The amendment of the national defense education law focuses on 4 aspects. First, it confirms the CPC’s leadership over defense education, and requires building a system with centralized and unified leadership, clear division of responsibilities, and civil-military coordination. Second, it emphasizes the combination of defense education at school and military service publicity. There are requirements to improve defense education at school to raise students’ awareness of perform military service in accordance with the law. Third, it regulates that the outline for military training for students should be co-drafted by relevant agencies for educational under the State Council and the CMC. Higher education institutes and high schools should organize military training based on the outline to strengthen military skills training and temper the will and discipline of students. Fourth, it asks to expand the scope and channels for defense education. Local governments can use opportunities of major festivals, commemorative days and thematic events to carry out extensive activities on defense education to strengthen the awareness for national defense in the society.

    Question: US Army Secretary said recently that he discussed with Japan’s Defense Minister about deploying US Army multi-domain special task groups during his visit to Japan. Some analysts say it means the US may deploy Typhon mid-range missile system to Japan. What’s your comment?

    Zhang Xiaogang: We are closely following relevant moves. US deployment of mid-range missiles in the Asia-Pacific Region will intensify arms race, threaten regional countries and undermine global strategic balance. China is firmly opposed to it. What Asia-Pacific needs is peace and prosperity rather than conflict and confrontation. We urge the US side to stop this dangerous move and do not create tensions in the region. The Japanese side should stay cautious and do not invite the wolf into the house, otherwise, it would only push itself into a dangerous situation. The Chinese side will take resolute and effective measures to respond in accordance with the developments of the situation and its own needs.

    Question: The US Deputy Secretary of State Kurt Campbell recently said at a meeting of the US House Foreign Affairs Committee that China poses the greatest challenge to the United States and the China threat is more serious than the Cold War. The 2022 National Defense Strategy report issued by the Commission on the National Defense Strategy said that the United States, due to its outdated defense strategy, unreasonable military structure, and inadequate capacity of the defense industry, is unable to handle the dual threats from China and Russia. What’s your comment?

    Zhang Xiaogang: In recent years, by perceiving China with its own hegemonic thinking and the Chinese military from a perspective of competition and threat, the US has gone too far to play up the alleged “China military threat”. Its intention is nothing more than finding an excuse for expanding its own military power. Records have shown that the US side is the biggest challenge to world peace and a source of future global warfare. China is opposed to US Cold War thinking and its narratives or actions that intensify confrontation and undermine China’s strategic security and interests.

    China is a contributor to world peace and development and a defender of the international order. We stay committed to a defensive defense policy. China’s defense and military modernization is to safeguard its own security and interests and contributes to world peace. Playing the China card won’t help the us to solve its own problems. We require the US to have a sensible and objective view on China and China’s military development and strategic intentions. It should put more efforts on things that can help shore up China-US bilateral relations and consolidate regional peace and stability.

    Question: The 2024 Quad Leaders Summit issued a joint statement which did not mention China directly but criticized coercive and intimidating maneuvers in the South China Sea. It also announced to launch a first-ever Quad-at-sea Ship Observer Mission by coast guards of the four countries in 2025. What’s your comment?

    Zhang Xiaogang: Relevant joint statement uses vague languages to cover its malicious intention to target China. It needs to be emphasized that China has indisputable sovereignty over Nanhai Zhudao and its adjacent waters. It is fully legitimate, justified and beyond reproach for China to conduct constructions on our own territory and carry out law-enforcement operations in waters and airspace under our jurisdiction. Though not directly concerned in the South China Sea issue, the US, Japan, India and Australia are resorting to microphone diplomacy to criticize and smear China and stir up troubles and mislead the public. In particular, the US has deployed offensive weapons in the region, worked with its allies to step up military exercises, and conduct close-in reconnaissance against China’s islands and reefs. Talking about militarization, coercion, bullying, and bloc confrontation in the South China Sea, I think the US deserves these labels more than any other country.

    Joint maritime operations carried out by relevant countries should contribute to regional peace and stability, and not harm the interests of any third party. The Chinese side is firmly opposed to actions that may stir up troubles and escalate tensions in the South China Sea. We will firmly defend our own sovereignty, security and maritime rights and interest, and maintain peace and stability in the South China Sea.

    Senior Colonel Zhang Xiaogang, spokesperson for the Ministry of National Defense (MND) of the People’s Republic of China (PRC), answers questions at a regular press conference on the afternoon of September 26, 2024. (mod.gov.cn/Photo by Zhang Zhicheng)

    Question: Both China and India have recently made positive statements about de-escalating the situation in their border area, and the Chinese foreign ministry also spoke of disengagement of troops in four areas, including the Galwan Valley. There is a great deal of expectation that there will be disengagement in other areas along the border. What is your comment, please？

    Zhang Xiaogang: For quite some time, under the guidance of the two state leaders, China and India have maintained communications with each other through diplomatic and military channels, including between the two foreign ministers, between the Chinese foreign minister and Indian national security adviser, and through the Working Mechanism for Consultation and Coordination on India-China Border Affairs (WMCC), and the Corps Commander Level Meetings. Through these discussions and communications, the two sides were able to reduce their differences and build some consensus. They have agreed to strengthen dialogues, accommodate each other’s legitimate concerns, and reach a resolution at an early date that is acceptable to both sides. Before that day comes, the two sides will continue to consolidate the outcomes, strictly abide by bilateral agreements on border issues and confidence-building measures to jointly safeguard peace and tranquility along the border.

    Question: I have two questions. First, Chinese and Nepalese militaries had a joint training, the Sagarmatha Friendship-2024, in late September in south China’s Chongqing. Can you give us more details? Second, the PLA used a Z-9 helicopter to stop and dispel an intruding Philippine reconnaissance aircraft from Huangyan Dao. What is your comment, please?

    Zhang Xiaogang: On your first question. The Chinese and Nepalese armies are carrying out Sagarmatha Friendship-2024 joint military training. With troops in mixed units, this training focuses on joint counter-terrorism operations in urban neighborhoods and covers comprehensive subjects including multidimensional search, check point setting and blockade, stalking, rescue with arms, evacuation under cover, and clearing and screening. Alongside the training, the two sides also organized activities such as sports games, art performance and cultural exchanges. The Sagarmatha Friendship is a signature program between the Chinese and Nepalese militaries, and it is the 4th of its kind this year. The PLA will work with the Nepalese side to strengthen military trust and substantive cooperation, and build a closer China-Nepal community of shared future in the new era.

    On your second question. The Huangyan Dao is an inalienable part of Chinese territory and China has indisputable sovereignty over it and its adjacent waters. For some time now, the Philippine side has been sending public or military vessels and aircraft to intrude into the airspace and maritime waters of Huangyan Dao without the approval of the Chinese side, which has seriously violated China’s sovereignty and undermined regional peace and stability. The Chinese side has taken necessary measures in accordance with law to stop and dispel these Philippine ships and aircraft and our operations have been professional and restrained. We will continue to take necessary measures to safeguard our territorial sovereignty and maritime rights and interests in Huangyan Dao.

    Question: It is reported that on September 25th, frigates from the JMSDF transited through the Taiwan Strait. Does the Chinese side know about this? What is your comment, please?

    Zhang Xiaogang: On September 25th, Japanese destroyer Sazanami, Australian destroyer the HMAS Sydney, and New Zealand supply ship the HMNZS Aotearoa conducted transit operations through the Taiwan Strait. The PLA stayed on high alert and monitored the transit. We are opposed to such provocations in the name of the so-called “freedom of navigation” that send wrong signals to the “Taiwan independence” separatist forces and undermine China’s sovereignty and security.

    The Taiwan question is an internal affair of China that brooks no foreign interference. We urge relevant countries to respect the One China principle, stop mudding the water on this question, and stop undermining peace and stability in the Taiwan Strait. The PLA will remain on high alert and take all necessary measures to counter any threats and provocations.

    Question: I have two questions. First, according to media reports, the Russian military has sent maritime and air forces to participate in China’s Northern/Interaction-2024 exercise. Can you give us more details? Second, the Philippine Coast Guard (PCG) ship 9701 has withdrew from Xianbin Jiao and the PCG said it would send another ship to the reef and would not let it become a second Huangyan Dao. Philippine Defense Secretary said that if China removes the Philippine ship grounded at Ren’ai Jiao, it would be an act of war. What’s your comment? 

    Zhang Xiaogang: According to this year’s cooperation plan between Chinese and Russian militaries, the Russian military participated in Exercise Beibu Unity-2024 organized by the PLA Northern Theater Command in relevant waters and airspace of the Sea of Japan and the Sea of Okhotsk from September 10th to 27th. More than 10 vessels and over 30 aircraft from the two sides were involved. The exercise is an effective test on interoperability of the two militaries in tactical commanding and joint operations. It further deepened strategic coordination between the two militaries and contributed to maintaining regional peace and stability and addressing security challenges.

    After the exercise, relevant Chinese and Russian navy task groups will conduct joint maritime patrols in relevant waters of the Pacific.

    The Philippine side recently pulled out PCG 9701 which had been illegally anchored in the lagoon of Xianbin Jiao. It is the only right way forward and is conducive to restoring peace and stability in relevant waters. China has indisputable sovereignty over Nansha Qundao and its adjacent waters, including Ren’ai Jiao and Xianbin Jiao. We will take firm countermeasures against any act that infringes China’s territorial sovereignty and maritime rights and interests. Actions that violate the Declaration on the Conduct of Parties in the South China Sea (DOC) and undermine regional peace and stability are unwelcomed. We urge the Philippine side not to have illusion and miscalculation and stop making any risky and futile provocations.

    Senior Colonel Zhang Xiaogang, spokesperson for the Ministry of National Defense (MND) of the People’s Republic of China (PRC), answers questions at a regular press conference on the afternoon of September 26, 2024. (mod.gov.cn/Photo by Zhang Zhicheng)

    Question: It is reported that China has recently sent marine troops to Brazil to participate in the Operation Formosa 2024 multilateral exercise. Can you give us more details?

    Zhang Xiaogang: A contingent from the PLAN Marine Corps participated in the Operation Formosa-2024 multinational joint exercise in Brazil recently. The subject of the exercise is joint landing and counter-landing operations. It is the first time for China to participate in the exercise and the Chinese troops had good exchanges with other participating forces. The exercise helped build trust and friendship, and strengthened the capability of participating countries in jointly addressing security challenges.

    Question: According to media reports, the Chinese military recently hosted demining courses for Cambodia and Laos. Can you give us more information?

    Zhang Xiaogang: The PLA Army Engineering University hosted two demining courses for personnel from Cambodia and Laos respectively from July 1st to September 27th. Senior delegations from Cambodia and Laos, and representatives from the UN Mine Action Service(UNMAS), the International Committee of the Red Cross (ICRC), and the ASEAN Regional Mine Action Center attended the graduation ceremony, and spoke highly of the demining courses as well as the graduation drills.

    Cambodia and Laos are the most severely affected regions by mines. The Chinese military attaches great importance to international cooperation on demining, and takes cooperation and assistance on Humanitarian Mine Action (HMA) as an important step for building a community with a shared future for mankind and implementing the Global Security Initiative. Over the past 20-plus years, we have trained over 700 demining professionals from more than 20 countries, and sent demining EWG abroad to conduct on-site teaching multiple times. The Chinese military will continue to strengthen substantive cooperation with militaries in the region, and make contributions to international humanitarian demining cause.

    Question: Recently the promotional video Cui Huo (Being Tempered)  received a lot of coverage from both domestic and foreign media. Can you give us more information?

    Zhang Xiaogang: The promotional video Cuihuo (Being Tempered) co-produced by the CMC Political Work Department, the Office of the Central Cyberspace Affairs Commission and the China Media Group started airing on CCTV-1 on September 11. It was simultaneously uploaded to major web portals and covered by more than 300 Chinese and foreign media. Views and clicks of the video have reached 5.37 billion. The video represents innovative efforts of the military to promote Xi Jinping Thought on Strengthening the Military online, and another masterpiece after two promotional videos Zhuiguang (Chasing Light) and Zhumeng (Following Dream).

    Cuihuo is about how the military is raising political awareness and improving combat readiness. It tells touching and thought-provoking stories about ordinary service members from multiple perspectives, reflecting enhanced political loyalty of the people’s military and its solidarity and confidence in building a strong military. The popularity of these promotional videos shows the strength of Xi Jinping Thought on Strengthening the Military, and the confidence and resolve of the Chinese military to achieve its centenary goal.

    Question: Taiwan’s defense authorities recently submitted to the legislative body its budget for 2025 which amounts to 667b TWD (148b RMB). According to another report, Taiwan’s army will purchase many types of UAVs for monitoring and attack in urban battlefields. What’s your comment?

    Zhang Xiaogang: Sticking to its policy of “Taiwan Independence”, the DPP authorities have been ignoring public opinion, making irresponsible moves and going further down the dangerous path of seeking independence by force. The more they spend on purchasing weapons, the more insecure people in Taiwan will feel. This strategy will only push Taiwan closer to the brinks of war. We warn the DPPD authorities that those who do wrong things will court its own destruction. More weapons will not change the fate of Taiwan Independence. The PLA has full capabilities to smash all separatist attempts for TWI and defend China’s sovereignty and territorial integrity.

    Question: What’s the type of the ICBM launched yesterday by the PLA rocket force? What signal is the PLA trying to send to the international community?

    Zhang Xiaogang: On the test launch of the ICBM, we have released information on that in a timely manner, and I have no more information to add. I want to emphasize that this test launch is in line with international law and practice and is not directed at any country or target.

    Question: According to reports, the first F-16V fighter Taiwan bought from the US will be delivered at the end of September. And 26 UAV manufacturers recently visited Taiwan. Chief of the Taipei Office of the America Institute in Taiwan said recently that there was a possibility for the US and Taiwan to jointly manufacture weapons. Meanwhile, some media reports said there are large numbers of moldy bulletproof vests and expired ammunitions in weapons assisted by the US to Taiwan. What’s your comment?

    Zhang Xiaogang: We are firmly opposed to any official and military contact between the US and China’s Taiwan region. Currently, the biggest threat to peace and stability across the Taiwan Strait is separatist activities by the forces for Taiwan Independence and acquiesced support provided by external forces. Whether it’s US arms sale to Taiwan or so-called joint manufacturing of weapons, the true purpose is never protecting Taiwan but using the DPP authorities as a dumb cash machine to dump obsolete and stockpiled weapons and feed the US military-industrial complex. We warn the DPP authorities that the fate of a pawn is being abandoned. Those courting the US to damage Taiwan will be punished by time and justice. The PLA will take all necessary measures to defeat any separatist attempt for Taiwan Independence and foreign interference.

    Question: In the video Cui Huo, we heard a J-20 pilot saying in an interview that he can never forget the moment when he saw the Taiwan island while flying in his aircraft. This sparked conjectures that the stealth fighter J-20 also participated in a patrol over Taiwan. Can you confirm that?

    Zhang Xiaogang: Taiwan is a part of the Chinese territory. The PLA fighters can go there as they want. There is no need to be surprised.

    Senior Colonel Zhang Xiaogang, spokesperson for the Ministry of National Defense (MND) of the People’s Republic of China (PRC), answers questions at a regular press conference on the afternoon of September 26, 2024. (mod.gov.cn/Photo by Zhang Zhicheng)

    Question: I have two questions. The first is about the continued tensions in Lebanon. Recently, the engineering detachment of the Chinese peacekeeping forces in Lebanon successfully cleared an undetonated rocket shell. What is your comment on the incident? Second, the national security adviser from the Philippines recently said that they plan to purchase mid-range missiles and will continue to use America’s Typhon missile system for training, which means the system may continue to stay in the Philippines. What is your comment on that?

    Zhang Xiaogang: On your first question, China is closely following the security situation in Lebanon, and we will further strengthen the security protection of our troops.

    On your second question. China has made our opposition clear concerning US deployment of mid-range missiles in the Philippines under the cover of military exercises. We urge the US side to correct this wrong move and withdraw the missile system to fulfill its prior promise. The Philippine side should not have any miscalculation. Binding itself to the US chariot would only bring damages to itself. China has many options in its toolkit. We will take effective measures to respond in accordance with the developments of the situation.

    Question: I have two questions. First, on September 26th, the defense authorities in Taiwan said that they monitored several PLA aircraft flying around the Taiwan Strait. Experts say the exercise was to prevent foreign interference. Can you tell us the purpose of this exercise? Second, about yesterday’s ICBM launch, which countries has China informed beforehand? The Japanese government said that it was not informed. Can you comment on that? Some experts say that this launch may increase tensions in this region. What’s your comment?

    Zhang Xiaogang: On your first question, it is legitimate and reasonable for the PLA to organize exercises and training activities in the sea and airspace around Taiwan Island. We will continue to strengthen military training and combat readiness, and regularly organize relevant military operations.

    On your second question, the test launch of the ICBM by the PLA Rocket Force is consistent with international law and practices. Before the launch, we have issued warnings specifying the prohibited time and areas and informed several countries in advance through military and diplomatic channels. This fully demonstrates the openness and transparency of the PLA.

    Question: Japan’s defense ministry announced a large-scale restructuring of its maritime self-defense force to establish a new marine corps and alert contingency. It also plans to increase defense budget and build a small satellite network. Some analysts say Japan may assist US intervention in the Taiwan Straits.

    Zhang Xiaogang: We have noticed relevant moves by the Japanese side. In recent years, Japan has been accelerating restructuring of its combat forces and build-up in new domains, and developing long-range attack capabilities. There is a growing tendency for Japan to return to its militarist past, which violates its Pacifist Constitution and purely defensive defense, and challenges the post-war international order. We urge the Japanese side to take lessons from history, be cautious in military security and contributes to regional peace and stability instead of the opposite.

    Question: I have two questions. First, the US Navy recently issued a strategic guideline on naval operations that claimed that the Chinese mainland has the greatest capabilities in the world in ship manufacturing and that the US should be prepared for a conflict with China in 2027. What is your comment, please? Second, the Chinese Ministry of State Security exposed a hacker organization called “Anonymous 64”, saying that the people behind this organization are from the Taiwan military. What is your comment, please?

    Zhang Xiaogang: On your first question, I think this rhetoric from the US side exposes again its Cold War mindset and militant nature. I have to stress that China has no intention of challenging or replacing the United States. The goal of our development is to deliver a better life for the Chinese people and provide new opportunities for world peace and development. China is on the course to build a strong nation and realize national rejuvenation through the Chinese path to modernization. No foreign forces can stop this trend. The Chinese military fears no threats or challenges, and will take firm actions to safeguard national sovereignty, security and development interests.

    On your second question, you can inquire about relevant authorities for more information.

    Question: The American website, Defense News, recently reported that the US plan to provide Taiwan with nearly US$570 million worth of “security assistance” has come to the final stage. This is by far the largest package assistance from the US to Taiwan region, which will be spent on training, reserves, anti-armor weapons, air defense, UAVs, and other subjects to protect Taiwan from military attacks from the Chinese mainland. What is your comment, please?

    Zhang Xiaogang: We have noticed relevant reports. China is consistently opposed to the US selling weapons to the Taiwan region. What it has done has grossly violated the One China principle and the three China-US Joint Communiques, severely undermined China’s sovereignty and security interests, and sent very wrong signals to “Taiwan independence” separatist forces. It must be pointed out that the US attempt to contain China with Taiwan, to root for the DPP authorities and to bloat the arrogance of “Taiwan independence” separatist forces by providing military assistance and selling weapons to them, will do nothing but undermine the peace and stability across the Taiwan Strait. These actions will eventually backfire to burn the United States itself.

    We urge the US side to stop military collusion with Taiwan and stop arming Taiwan in any way in order to maintain the relations between the two countries and the two militaries. Taiwan belongs to China. It is just across the strait from the mainland, and we will never let it drift away. The PLA will never back down in safeguarding national sovereignty and territorial integrity. We will take firm actions to defeat any attempts at Taiwan independence and any interference by foreign forces.

    Question: The website of Taiwan defense authorities recently released information that they have received detected mainland forces conducting joint landing exercises in waters near Dachengwan in Dongshan, Fujian Province. The exercise involved many types of fighters, helicopters and UAVs coupled with amphibious ships and RO-RO cargo ships loaded with ground forces. Taiwan defense authorities said they will closely monitor the exercise. What is your comment, please？

    Zhang Xiaogang: The relevant exercise is a routine arrangement within the PLA’s annual plan aimed to improve the capabilities of our troops for fulfilling missions and tasks. The PLA fears no reconnaissance or harassment against its operations. The DPP authorities should be fully aware of the strong capabilities and firm will of the PLA, see clearly that “Taiwan independence” will never succeed, and completely abandon their separatist illusion.

    Senior Colonel Zhang Xiaogang, spokesperson for the Ministry of National Defense (MND) of the People’s Republic of China (PRC), answers questions at a regular press conference on the afternoon of September 26, 2024. (mod.gov.cn/Photo by Zhang Zhicheng)

    Zhang Xiaogang: In a few days, we are going to celebrate the 75th birthday of the PRC. In our epic journey in the past 75 years, Chinese people, under the leadership of the CPC, have made remarkable and historical achievements. Over the past 75 years, under the absolute leadership of the CPC, the people’s military has grown stronger through wars, challenges, reforms and transformation. It is always an iron great wall in defending national sovereignty, security, and development interests, and a staunch force for world peace and stability. Today, China is building a strong country and advancing national rejuvenation through Chinese modernization, and the Chinese military is forging ahead to achieve its centenary goal and build itself into a world-class military. Here, allow me to wish enduring peace and great prosperity to our great motherland!

    MIL OSI China News –

  • MIL-OSI Security: Six Men Indicted in Connection with “ATM Jackpotting” Conspiracy

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

    SYRACUSE, NEW YORK – Joelvis Jose Rivas-Solorzano, Silvio Fabian-Ordonez, Jose Medina, Jose Navarro, Deivy Santiago Pena-Rojas, Jefferson Jose Marquez-Marquez, all citizens of Venezuela, were indicted for conspiracy to commit bank larceny, and bank larceny related to their involvement in a nationwide automatic teller machine (ATM) Jackpotting Scheme. United States Attorney Carla B. Freedman and Craig. L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.

    “ATM jackpotting” is the exploitation of physical and software vulnerabilities in ATMs that result in the machines dispensing cash to unauthorized fraudsters. Typically, during ATM jackpotting events one or two people use a key to access the inside of an ATM to install a foreign device that allows a hacker to assume control of the ATM. After the ATM is compromised, groups of individuals arrive at the ATM to conduct transactions and the ATM dispenses its cash reserves, which are untethered to any bank account. 

    In December 2023, several financial institutions in the Northern District of New York became victims of an ATM Jackpotting scheme. In total, over $400,000.00 was stolen during four separate ATM jackpotting events in Onondaga, Broome, and Chenango counties.

    Joelvis Jose Rivas-Solorzano, Silvio Fabian-Ordonez, Jose Medina, Jose Navarro, and Deivy Santiago Pena-Rojas have all been arrested and are in custody in the Northern District of New York. Jefferson Jose Marquez-Marquez is in custody in South Dakota and is awaiting transport to the Northern District of New York.

    The charges to which Joelvis Jose Rivas-Solorzano, Silvio Fabian-Ordonez, Jose Medina, Jose Navarro, Deivy Santiago Pena-Rojas, Jefferson Jose Marquez-Marquez face carry a maximum sentence of 5 or 10 years, a fine of up to $250,000 million, and a supervised release term of up to 3 years. The charges in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

    This case is being investigated by the FBI Albany Field Office, with assistance from  United States Immigration and Customs Enforcement (ICE), United States Customs and Border Protection (CBP), United States Secret Service, the New York State Police, the Onondaga County Sherriff’s Office, the Chenango County Sherriff’s Office, the Broome County Sherriff’s Office, the Town of Cicero Police Department, the Syracuse Police Department, the Binghamton Police Department, the Norwich Police Department, the Dearborn, Michigan Police Department, and the Belle Fourche, South Dakota Police Department. Special Assistant United States Attorney Paul Tuck is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Durango Teacher Charged with Coercion and Enticement of a Minor, Possession of Child Pornography

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

    DURANGO – The United States Attorney’s Office for the District of Colorado announces that Benjamin Vincent Smith, 28, of Durango, Colorado, was charged by complaint with one count of attempted coercion and enticement of a minor, and one count of possession of child pornography.

    According to the complaint, Smith was a former music teacher at Escalante Middle School in Durango. In July 2024, Smith allegedly posed as a 16-year-old female on the social media service SnapChat under username “MTNCHICK69.” Via SnapChat, Smith contacted Minor #1 under the ruse that Smith was a 16-year-old female, and enticed Minor #1 to meet him in a parking lot for a sexual encounter. After meeting Smith, Minor #1 reported the incident to law enforcement, who were able to identify Smith as the suspect. During the investigation, law enforcement seized Smith’s phone and searched it pursuant to a warrant. Smith allegedly possessed numerous photographs of minor children engaged in sexually explicit conduct, apparently belonging to over two dozen school-age minors living in the Durango area. 

    The charges contained in the complaint are allegations and the defendant is presumed innocent of the charges unless and until proven guilty.

    The United States Attorney’s Office encourages anyone with information related to this investigation or who had any contact with “MTNCHCK69” to contact the Homeland Security Investigation tip line at: 1-877-4-HSI-TIP.

    The case is being investigated by HSI with assistance from the Federal Bureau of Investigation and the Durango Police Department.  The case is being prosecuted by Assistant United States Attorney Jeffrey K. Graves.

    Case Number: 24-mj-00185-JMC

    MIL Security OSI –

  • MIL-OSI USA: Republican Governors Voice Strong Concern to Biden on Poorly Administered Asylum Policies

    Source: US Republican Governors Association

    The following text contains opinion that is not, or not necessarily, that of MIL-OSI –

    WASHINGTON, D.C. – Republican governors joined together today to express their strong concern over the Biden Administration’s poorly administered Cubans, Haitians, Nicaraguans, and Venezuelans (CHNV) asylum program.

    Twenty-five governors wrote to President Biden to detail how the lack of coordination and sharing of information is harming not only their states, but also serving as a detriment to those seeking asylum themselves, and to demand complete information about the location and status of migrants being directed to their communities.

    Read the full letter here.

    Signatories include: Governor Kay Ivey (AL), Governor Mike Dunleavy (AK), Governor Sarah Sanders (AR), Governor Ron DeSantis (FL), Governor Brian Kemp (GA), Governor Brad Little (ID), Governor Eric Holcomb (IN), Governor Kim Reynolds (IA), Governor Jeff Landry (LA), Governor Tate Reeves (MS), Governor Mike Parson (MO), Governor Greg Gianforte (MT), Governor Jim Pillen (NE), Governor Joe Lombardo (NV), Governor Chris Sununu (NH), Governor Doug Burgum (ND), Governor Kevin Stitt (OK), Governor Henry McMaster (SC), Governor Kristi Noem (SD), Governor Bill Lee (TN), Governor Greg Abbott (TX), Governor Spencer Cox (UT), Governor Glenn Youngkin (VA), Governor Jim Justice (WV), and Governor Mark Gordon (WY).

    ###

    MIL OSI USA News –

  • MIL-OSI Africa: CORRECTION: Afentra Targets Mature Assets, Local Partnerships in Angola

    Source: Africa Press Organisation – English (2) – Report:

    LUANDA, Angola, October 8, 2024/APO Group/ —

    Independent energy firm Afentra expressed interest in partnering with local oil and gas firms to acquire mature assets in Angola during a panel at the Angola Oil & Gas 2024 conference on October 3.  

    Sponsored by multinational commodities company Trafigura, the panel – Strategic Partnerships: Financing Upstream Oil Operations – discussed the evolution of Angola’s upstream sector amid efforts to revitalize production from mature fields. Moderated by Elmano Costa, Senior Lawyer at Morais Leitão Legal Circle, the session explored the growing role of independent players in driving project developments and maximizing oil production.  

    Earlier this year, Afentra completed the acquisition of 12% and 16% non-operating interests in offshore Blocks 3/05 and 3/05A, respectively, from Azule Energy. The company worked closely with Trafigura to mobilize $100 million toward the acquisition, along with leveraging existing debt facilities and cash flow from its balance sheet 

    “We see great opportunities to acquire mature assets in Angola, reduce emissions from those assets and further develop them,” said Paul McDade, CEO of Afentra, adding, “We anticipate more large companies divesting in the future, with independents stepping in to acquire mature fields. We aim to continue working alongside Angolan companies, combining efforts to secure additional assets. The challenge lies in convincing investors to finance these projects.” 

    “Having the big players sell to independents is the future. It doesn’t make sense for TotalEnergies or Chevron to hold onto mature fields with declining production, so it’s a natural cycle to sell them to independent players, and Trafigura provides them with financial protection,” added Matthieu Milandri, Head of Upstream Finance at Trafigura, who worked closely with Afentra on the acquisition.  

    Taiwo Okwor, Vice President of Investment at the Africa Finance Corporation (AFC), emphasized the role sustainability and emissions reduction in securing funding for Angolan projects, as well as the importance of integrated oil and gas projects with strong infrastructure components.  

    “We select projects in Angola based on their commitment to reducing emissions and reinjecting associated gas. We provide capital, but closely monitor emissions and explore sustainable financing options,” said Okwor, adding, “Connecting infrastructure makes a project more bankable and attractive to financiers.” 

    Trafigura is involved in the funding of several large-scale projects in Angola including the Lobito Railway Corridor, which links Zambia and the Democratic Republic of Congo to the Port of Lobito to enable the export of copper, cobalt and other critical minerals.  

    “Building large-scale infrastructure projects is a lengthy and expensive undertaking for a country. Our role, alongside other partners like banks, is to provide expertise and security to make these projects viable,” said Milandri.  

    “The goal of these infrastructure projects is to boost regional trade and connect Angola to southern Africa. Ultimately, we want to close the infrastructure deficit and bridge the economic gap in the region,” concluded Okwor.  

    MIL OSI Africa –

  • MIL-OSI Canada: Opening Statement to the Standing Senate Committee on Official Languages: Digital Health Care Market Study

    Source: Government of Canada News

    In July 2020, the Bureau launched a market study of the health care sector in Canada, focusing on how to support digital health services through policies that promote competition. These policies can drive innovation, increase choice and expand access to digital health services across the country.

    Remarks from Flore Kouadio, Acting Senior Competition Law Officer, Policy, Planning and Advocacy Directorate

    Standing Senate Committee on Official Languages

    Ottawa, Ontario

    October 7, 2024

    (As prepared for delivery)

    Good morning, Mr. Chair – and ladies and gentlemen of the Committee. I thank you for inviting us to appear before you today.

    My name is Flore Kouadio and I am an Acting Senior Competition Law Officer with the Competition Bureau’s Policy, Planning and Advocacy Directorate. With me today is Anthony Durocher, Deputy Commissioner of the Competition Promotion Branch.

    The Bureau is an independent law enforcement agency that protects and promotes competition for the benefit of Canadian consumers and businesses. We do this work because competition drives lower prices and innovation while fuelling economic growth.

    We administer and enforce the Competition Act. We investigate and take action against anti-competitive business practices, including price fixing, deceptive trade practices and abuse of dominance. We also review mergers to ensure they do not substantially harm competition. Finally, we promote policies and regulations that foster competition.

    In July 2020, the Bureau launched a market study of the health care sector in Canada, focusing on how to support digital health services through policies that promote competition. These policies can drive innovation, increase choice and expand access to digital health services across the country.

    Following a public consultation, the Bureau identified three main areas of study:

    1. Data and information: The Bureau examined ways to improve access, use and sharing of digital medical data and information, including considering how their exchange and interoperability can improve the competitive landscape and accelerate the development and adoption of digital health services.
    2. Goods and services: The Bureau examined issues related to the development, approval, procurement and marketing of digital goods and services. 
    3. Health care providers: The Bureau examined the capacity of health care providers to deliver digital care to patients and, more specifically, issues related to billing codes, compensation, licencing and scope of practice.

    It is important to note that the use of official languages in the health sector was not a subject of study. The Bureau’s mandate is limited to protecting and promoting competition. However, a competitive market requires businesses to adapt to the needs of consumers, which may include the languages in which they offer their services. This leads to more patient-centred health care.

    Before answering your questions, I would like to say that the law requires that the Bureau conduct its investigations in private and protect the confidentiality of the information we obtain. This obligation could prevent us from discussing some of our current or previous investigations.

    I would like to thank the Committee again for the opportunity to appear here today. We will be pleased to answer your questions.

    MIL OSI Canada News –

  • MIL-OSI USA: Attorney General James Sues TikTok for Harming Children’s Mental Health

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James and California Attorney General Rob Bonta today co-led a bipartisan coalition of 14 attorneys general in filing lawsuits against the social media platform TikTok for misleading the public about the safety of its platform and harming young people’s mental health. The lawsuits, filed individually by each member of the coalition, allege that TikTok violated state laws by falsely claiming its platform is safe for young people. In fact, many young users are struggling with poor mental health and body image issues due to the platform’s addictive features and are getting injured, hospitalized, or dying because of dangerous TikTok “challenges” that are created and promoted on the platform. Attorney General James and the bipartisan coalition of attorneys general are seeking to stop TikTok’s harmful practices and impose financial penalties on the social media company. 

    “Young people are struggling with their mental health because of addictive social media platforms like TikTok,” said Attorney General James. “TikTok claims that their platform is safe for young people, but that is far from true. In New York and across the country, young people have died or gotten injured doing dangerous TikTok challenges and many more are feeling more sad, anxious, and depressed because of TikTok’s addictive features. Today, we are suing TikTok to protect young people and help combat the nationwide youth mental health crisis. Kids and families across the country are desperate for help to address this crisis, and we are doing everything in our power to protect them.” 

    “Our investigation has revealed that TikTok cultivates social media addiction to boost corporate profits. TikTok intentionally targets children because they know kids do not yet have the defenses or capacity to create healthy boundaries around addictive content,” said California Attorney General Rob Bonta. “When we look at the youth mental health crisis and the revenue machine TikTok has created, fueled by the time and attention of our young people, it’s devastatingly obvious: our children and teens never stood a chance against these social media behemoths. TikTok must be held accountable for the harms it created in taking away the time — and childhoods — of American children.”

    According to the lawsuits filed by Attorney General James and the bipartisan coalition, TikTok’s underlying business model focuses on maximizing young users’ time on the platform so the company can boost revenue from selling targeted ads. TikTok uses an addictive content-recommendation system designed to keep minors on the platform as long as possible and as often as possible, despite the dangers of compulsive use.

    TikTok’s Addictive Features Worsen Young Users’ Mental Health

    TikTok uses a variety of addictive features to keep users on its platform longer, which leads to poorer mental health outcomes. Multiple studies have found a link between excessive social media use, poor sleep quality, and poor mental health among young people. According to the U.S. Surgeon General, young people who spend more than three hours per day on social media face double the risk of experiencing poor mental health outcomes, including symptoms of depression and anxiety. 

    Some of these addictive features include: 

    • Around-the-clock notifications that can lead to poor sleep patterns for young users; 
    • Autoplay of an endless stream of videos that manipulates users into compulsively spending more time on the platform with no option to disable Autoplay;
    • Attention-grabbing content that keeps young users on the platform longer;
    • TikTok “stories” and TikTok live content that is only available temporarily to entice users to tune in immediately or lose the opportunity to interact;
    • A highlighted “likes” and comments section as a form of social validation, which can impact young users’ self-esteem; and
    • Beauty filters that alter one’s appearance and can lower young user’s self-esteem. 

    Beauty filters have been especially harmful to young girls, with studies reporting that 50 percent of girls believe they do not look good without editing their features and 77 percent saying they try to change or hide at least one part of their body using these filters. Beauty filters can cause body image issues and encourage eating disorders, body dysmorphia, and other health-related problems.  

    TikTok Challenges Lead to Dangerous Outcomes

    TikTok challenges are viral videos that encourage users to perform certain activities, some of which have been harmful and sometimes deadly for young users. 

    In one example, a 15-year-old boy died in Manhattan while “subway surfing,” a trend where people ride or “surf” on top of a moving subway car. After he passed away, his mother found videos on his TikTok account about subway surfing. 

    Another example of a dangerous TikTok challenge is the Kia Challenge, videos that show users how to hack the ignition to start and steal Kia and Hyundai car models, which has led to thousands of car thefts. In October 2022, four teenagers were killed in a car crash in Buffalo that police suspect was the result of the TikTok Kia Challenge. A Kia Forte was also stolen in New York City and crashed into a house in Greenwich causing significant damage to both the car and the residence. The ignition was damaged consistent with descriptions in the TikTok Kia Challenge.

    TikTok Profits from Children’s Data

    TikTok also violates the Children’s Online Privacy Protection Act (COPPA), a federal law designed to protect children’s data on the internet. TikTok actively collects and monetizes data on users under 13 years old, in violation of COPPA, and does so without parental consent. Researchers estimate that 35 percent of TikTok’s U.S. ad revenue is derived from children and teenagers. While TikTok claims to only allow users over age 13 to access all of its features, TikTok’s deficient policies and practices have knowingly permitted children under the age of 13 to create and maintain accounts on the platform.

    TikTok Falsely Claims Effectiveness of Safety Tools

    TikTok falsely claims that its platform is safe for young users and has misrepresented the effectiveness of its so-called safety tools that are intended to address some of these concerns. Attorney General James’ lawsuit alleges that TikTok also violated New York’s consumer protection laws by misrepresenting its safety measures, including: 

    • Misleading users about its 60-minute screen time limit that it adopted to address concerns of compulsive use of its platform. TikTok deceptively advertised that teens can have a 60-minute screen time limit on the app. However, after using TikTok for 60 minutes, teens are simply prompted to enter a passcode to continue watching videos.  
    • Mispresenting the effectiveness of its “Refresh” and “Restricted Mode” features. TikTok claims that users can “Refresh” the content the recommendation system feeds them and that they can limit inappropriate content through “Restricted Mode.” However, those features do not work as TikTok claims. 
    • Failing to warn young users about the dangers of its beauty filter. 
    • Misrepresenting that its platform is not directed toward children. TikTok publicly claims that it is not for children under 13, however, the platform features child-directed subject matter, characters, activities, music, and other content, as well as advertisements directed to children.

    Through these lawsuits, Attorney General James and the bipartisan coalition of attorneys general are using state laws to stop TikTok from using these harmful and exploitative tactics. In addition, the lawsuits seek to impose financial penalties, including disgorgement of all profits resulting from the fraudulent and illegal practices, and to collect damages for users that have been harmed. 

    Joining Attorney General James and California Attorney General Bonta in filing today’s lawsuit are the attorneys general of Illinois, Kentucky, Louisiana, Massachusetts, Mississippi, New Jersey, North Carolina, Oregon, South Carolina, Vermont, Washington, and the District of Columbia. Each attorney general filed in their own state jurisdiction.

    Today’s lawsuit is Attorney General James’ latest effort to hold social media companies accountable and protect children online. In September 2024, Attorney General James co-led a bipartisan coalition of 42 attorneys general in urging Congress to implement warning labels on social media platforms as called for by the United States Surgeon General. In June 2024, nation-leading legislation advanced by Attorney General James to combat addictive social media feeds and protect kids online was signed into law in New York. In March 2024, Attorney General James led a bipartisan coalition of 41 attorneys general in urging Meta to address the rise of Facebook and Instagram account takeovers by scammers and frauds. In December 2023, Attorney General James led a coalition of 22 attorneys general urging the U.S. Supreme Court to make it clear that states have the authority to regulate social media platforms. In October 2023, Attorney General James and a bipartisan coalition of 32 attorneys general filed a federal lawsuit against Meta for harming young people’s mental health and contributing to the youth mental health crisis.

    For New York, this case is being handled by Senior Enforcement Counsel Kevin Wallace and Assistant Attorney General Alex Finkelstein of the Executive Bureau; Assistant Attorney General Nathaniel Kosslyn, Assistant Attorney General Laura Mumm, and Assistant Attorney General Fellow Anushua Choudhury of the Bureau of Internet and Technology, under the supervision of Deputy Bureau Chief Clark Russell and Bureau Chief Kim A. Berger. The Bureau of Internet and Technology is a part of the Division for Economic Justice, which is led by Chief Deputy Attorney General Chris D’Angelo and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

  • MIL-OSI Security: Antigonish — Antigonish County District RCMP arrest three youths in relation to threats

    Source: Royal Canadian Mounted Police

    Antigonish County District RCMP has arrested three youths following threats complaints.

    On October 4, at approximately 11 p.m., Antigonish County District RCMP responded to a report of an individual threatening several people on a university campus. Immediate patrols were made but the suspect was not located. Officers continued with attempts to locate the suspect.

    On October 5, at approximately 1 a.m., Antigonish County District RCMP responded to a report of two youths, believed to be armed, threatening several people on the university campus. The two fled before officers arrived. The initial investigation indicates both youth were also involved in the threats complaint on October 4. No one was injured in either incident.

    Responding officers observed the suspects, and a third youth, nearby a short time later. Upon seeing the officers, the three fled on foot into a wooded area. With assistance of RCMP Police Dog Services and Emergency Response Team, officers located and safely arrested two youths in the wooded area. Officers did not recover any weapons. The third youth was not located at that time.

    On October 6, officers located and safely arrested the third youth at a residence in Antigonish. All three youth are from Antigonish.

    Antigonish County District RCMP is continuing with the investigation, and charges are anticipated. Anyone with information is asked to call 902-863-6500. To remain anonymous, call Nova Scotia Crime Stoppers, toll free, at 1-800-222-TIPS (8477), submit a secure web tip at http://www.crimestoppers.ns.ca, or use the P3 Tips App.

    File # 2024-1468417

    MIL Security OSI –

  • MIL-OSI Security: Moncton  — Have you seen this wanted man?

    Source: Royal Canadian Mounted Police

    The Codiac Regional RCMP is asking for the public’s help to locate 29-year-old Riley Smith who is currently wanted on a warrant of arrest for robbery.

    On October 6, 2024, at approximately 7 p.m., The Codiac Regional RCMP responded to a two-vehicle collision near the junction of Hwy 2 and Hwy 15, in Moncton, N.B.

    The driver of one of the vehicles fled the scene after brandishing a firearm towards police, and forcefully stole another vehicle from a bystander at a nearby business. Police attempted to locate Riley Smith, but he fled the area. The vehicle was later recovered in the Harrisville Boulevard area.

    29-year-old Riley Smith is described as being approximately five feet six inches (168 centimeters) tall, and weighing approximately 170 pounds (77 kilograms). He has hazel eyes and brown hair.

    Riley Smith is known to police and is considered armed and dangerous. He should not be approached by members of the public.

    If you see Riley Smith, call 911 immediately. Anyone with information on his whereabouts is asked to contact the Codiac Regional RCMP at 506-857-2400. Information can also be provided anonymously through Crime Stoppers by calling 1-800-222-TIPS (8477), by downloading the secure P3 Mobile App, or by Secure Web Tips at http://www.crimenb.ca.

    MIL Security OSI –

  • MIL-OSI Security: Meisners Section — RCMP investigates ATV crash in Meisners Section

    Source: Royal Canadian Mounted Police

    Lunenburg District RCMP is investigating a serious injury ATV crash that occurred in Meisners Section.

    On October 7, at approximately 8:15 p.m., Lunenburg District RCMP, fire services, and EHS responded to a report of a side-by-side crash on a trail in Meisners Section. RCMP officers learned that the off highway vehicle lost control and rolled.

    The driver, a 27-year-old New Germany woman, suffered life-threatening injuries and was transported to hospital.

    The two passengers, a 37-year-old man from Springfield, and a child both suffered non-life-threatening injuries and were also transported to hospital by EHS.

    The investigation remains ongoing.

    MIL Security OSI –

  • MIL-OSI Security: Six men arrested after drugs warrants in north London

    Source: United Kingdom London Metropolitan Police

    A total of six people have been arrested and large quantities of Class A drugs, cash, and a gun have been seized after a series of dawn raids in Camden, Islington, Newham and Croydon.

    The warrants form part of an intelligence-led operation in response to ongoing reports of drug dealing, drug use and associated criminality in Kings Cross.

    Today’s (Oct 8) raids mark another successful day of action for the ongoing efforts to suppress drugs supply and violence in the area.

    Officers arrested six men, aged from 18 to 30 years-old, on suspicion of offences including conspiracy to supply Class A drugs, possession with intent to supply Class A drugs and possession of a firearm.

    All are in custody at north London police stations.

    During the operation, officers seized a large quantity of Class A and B drugs, cash, a vehicle and a firearm.

    Detective Inspector Zara Baker, said: “This morning’s warrants are another strong message to those involved in drug-related criminality and our commitment to tackling this issue.

    “These warrants were as a direct result of community concerns in Camden. We know that drugs are inextricably linked to violence and that people are exploited through drug supply. Through operations like this, we are able to further safeguard, reassure and reach vulnerable people who may be affected by this criminal activity.

    “Local officers will continue to work on the ground providing patrols in the area, ensuring that local residents can go to them for advice if they are affected by the disruption following this action.”

    As part of the A New Met for London plan, the Met is focusing on community crime-fighting and bringing more offenders to justice.

    MIL Security OSI –

  • MIL-OSI: Ageas and BNP Paribas: Transparency notification

    Source: GlobeNewswire (MIL-OSI)

    Ageas and BNP Paribas: Transparency notification

    In accordance with the rules on financial transparency*, BNP Paribas has notified Ageas on 3 October 2024 that, on 3 October 2024, its interest has exceeded the legal threshold of 10% of the shares issued by Ageas. BNP Paribas’ current shareholding stands at 10,91%.

    Reason for the notification
    Acquisition or disposal of voting securities or voting rights

    Notification by
    A parent undertaking or a controlling person

    Persons subject to the notification requirement
    See annex 1a

    Date on which the threshold is crossed
    3 October 2024

    Threshold that is crossed (in %)
    10%

    Denominator
    187,971,187

    Notified details
    See annex 1 b

    Chain of controlled undertakings through which the holding is effectively held, if applicable
    The full chain of command can be found on https://www.ageas.com/investors/shareholders

    Additional information
    This transparency notification is intended to declare that BNP Paribas S.A. has crossed, on a consolidated basis, the 10% threshold upwards. This transparency notification is made in connection with the transaction announced by BNP Paribas S.A. and Fosun Group on April 14, 2024. The 3,473,271 shares (1.85%) in the capital of Ageas held by BNP Paribas Fortis SA/NV are pledged to the benefit of holders of the “CASHES” (bonds exchangeable for Ageas shares) as security for BNP Paribas Fortis SA/NV’s obligation to deliver such shares to holders of CASHES upon the exercise of their right of exchange against Ageas shares pursuant to the terms and conditions of such instruments. The voting rights associated with these Ageas shares are suspended. In accordance with Article 10, §4 of the Law of May 2, 2007 on the disclosure of major shareholdings in issuers whose shares are admitted to trading on a regulated market, voting rights held in trading books are not taken into account in this transparency notification.

    This press release and the notifications received by Ageas are available on the website.

    * article 14, paragraph 1 of the law of 2 May 2007 on disclosure of major holdings us provisions.

    Ageas is a listed international insurance Group with a heritage spanning 200 years. It offers Retail and Business customers Life and Non-Life insurance products designed to suit their specific needs, today and tomorrow, and is also engaged in reinsurance activities. As one of Europe’s larger insurance companies, Ageas concentrates its activities in Europe and Asia, which together make up the major part of the global insurance market. It operates successful insurance businesses in Belgium, the UK, Portugal, Türkiye, China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia, Singapore, and the Philippines through a combination of wholly owned subsidiaries and long term partnerships with strong financial institutions and key distributors. Ageas ranks among the market leaders in the countries in which it operates. It represents a staff force of about 50,000 people and reported annual inflows of EUR 17.1 billion in 2023.

     Annexes can be found in pdf version.

    Attachment

    The MIL Network –

  • MIL-OSI USA: Dingell Applauds Final Lead and Copper Rule Improvements

    Source: United States House of Representatives – Congresswoman Debbie Dingell (12th District of Michigan)

    Congresswoman Debbie Dingell (MI-06) today applauded the Biden Administration’s final Lead and Copper Rule Improvements (LCRI).

    “Clean and safe drinking water is a basic human right, and the science is clear – no amount of lead in drinking water is safe. There are millions of people across the country that don’t even know if they are drinking lead, and I’ve had parents come up to me with tears in their eyes, worried for the wellbeing of their children because of the lead in school water,” Dingell said. “I thank the Biden-Harris Administration for their continued commitment to replacing every lead service line in our country to guarantee access to safe water for every community and finally give peace of mind to families.”

    The final rule requires drinking water systems across the country to identify and replace lead pipes within 10 years. The Lead and Copper Rule Improvements also require more rigorous testing of drinking water and a lower threshold for communities to take action on lead in drinking water to protect people from lead exposure. In addition, the final rule improves communication within communities so that families are better informed about the risk of lead in drinking water, the location of lead pipes, and plans for replacing them. This final rule delivers on President Biden’s clear vision to replace every lead pipe in the country within a decade, making sure that all communities can turn on the tap and drink clean water.  

    Earlier this year, Dingell joined colleagues in writing to the Biden-Harris Administration urging them to strengthen their initial Lead and Copper Rule proposal, and to promptly issue a final rule. Dingell championed the inclusion of $15 billion in the Bipartisan Infrastructure Law for the Drinking Water State Revolving Fund to replace lead service lines and provide cleaner drinking water. She also led the Water Access Act that would direct $500 million to the Low-Income Household Water Assistance Program (LIHWAP) for Fiscal Year 2024. LIHWAP provides critical funding for low-income households with their water and wastewater bills. 

    Alongside the Lead and Copper Rule Improvements, EPA is announcing $2.6 billion in newly available drinking water infrastructure funding through the Bipartisan Infrastructure Law. This funding will flow through the drinking water state revolving funds (SRFs) and is available to support lead-related activities, including lead pipe replacement projects. Additionally, 49% of the funding must be provided to disadvantaged communities as grants or other investments that do not have to be repaid. EPA is also announcing the availability of $35 million in competitive grant funding for reducing lead in drinking water. Communities are invited to apply directly for grant funding through this program.

    Lead in drinking water irreparably harms the health of children and adults and disproportionately impacts lower-income communities and communities of color. Legacy lead pipes, which have delivered drinking water to homes for decades, have exposed generations of Americans to toxic lead and will continue to do so until they are removed. The Bipartisan Infrastructure Law and funding programs like the Drinking Water State Revolving fund (DWSRF) and Water Infrastructure Finance and Innovation Act (WIFIA) have made historic federal investment available to remove lead pipes. To complement this historic opportunity, EPA’s technical assistance programs are helping disadvantaged communities access funding.

    MIL OSI USA News –

  • MIL-OSI Security: Lakeland Man Charged with 10 Counts of Bank Fraud

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

    Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Abraham Othman Yacoub (26, Lakeland) with 10 counts of bank fraud. Yacoub faces a maximum penalty of 30 years in federal prison on each count. The indictment also notifies Yacoub that the United States is seeking an order of forfeiture in the amount of $181,540.51, the proceeds of the charged criminal conduct.

    According to the indictment, from at least January 2021 until approximately February 2023, Yacoub made dozens of fraudulent deposits and withdrawals on behalf of his companies, Visionary Auto Body LLC, and Visionary Auto Care LLC, at financial institutions throughout the Middle District of Florida. Yacoub opened and maintained business bank accounts in the name of his companies and executed two primary fraud schemes.

    In the first scheme, Yacoub deposited the same previously deposited checks into various business banking accounts that he controlled at different financial institutions, knowing that the checks had previously been deposited and paid, causing the victim banks to credit his accounts for the amount of the check.

    In the second scheme, Yacoub drafted fraudulent business checks from closed business bank accounts and then deposit these checks into other active business banking accounts that he controlled, causing the banks to credit him with the amount of the fraudulent business check.

    Under both schemes Yacoub attempted to withdraw, transfer, or otherwise spend the funds credited to his accounts before the financial institution realized that the checks were fraudulent.

    Yacoub is currently in federal custody. On July 31, 2024, he was sentenced to three years and six months in federal prison for violating airport security requirements and attempted possession of a dangerous weapon on an aircraft after bringing a Glock 19 and assorted ammunition into Tampa International Airport.

    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. It will be prosecuted by Assistant United States Attorney Karyna Valdes.

    MIL Security OSI –

  • MIL-OSI Security: Lakeland Drug Trafficker Sentenced to 20 Years

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

    Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Donnell Leeman Moore, Jr. (37, Lakeland) to 20 years in federal prison for conspiracy to distribute methamphetamine and cocaine and distributing methamphetamine and cocaine. The court also ordered Moore to forfeit a firearm, which was used in the conspiracy. Moore entered a guilty plea on July 17, 2024.

    According to court documents, between June 2021 and September 2023, Moore conspired with several co-conspirators to distribute narcotics from Moore’s industrial garage in Lakeland. Moore distributed cocaine, methamphetamine, fentanyl, and other narcotics. As part of the investigation, agents identified the co-conspirators and seized hundreds of grams of fentanyl, cocaine, and methamphetamine. Agents also recovered a firearm and packaging materials in Moore’s garage. 

    This case was investigated by the Drug Enforcement Administration, the Federal Bureau of Investigation, the United States Postal Inspection Service, and the Lakeland Police Department. It was prosecuted by Assistant United States Attorney Samantha E. Beckman.

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

    MIL Security OSI –

  • MIL-OSI Security: New Jersey Man Sentenced to Five Years in Prison for Assaulting Law Enforcement and Other Charges During January 6 Capitol Breach

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

               WASHINGTON— A New Jersey man was sentenced to prison today after he was previously convicted of felony and misdemeanor charges, including for assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

               Michael Oliveras, 51, of Lindenwold, New Jersey, was sentenced to five years – or 60 months – in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution by U.S. District Judge Beryl A. Howell.

               A federal jury convicted Oliveras of three felonies in November of 2023, including civil disorder; obstruction of an official proceeding; and assaulting, resisting, or impeding certain officers. In addition to the felonies, Oliveras was convicted of misdemeanor offenses of entering or remaining in a restricted building; disorderly or disruptive conduct in a restricted building; disorderly or disruptive conduct in a Capitol building; and parading, demonstrating, or picketing in a Capitol building.

               Judge Howell sentenced Oliveras on two felonies, including civil disorder and assaulting, resisting, or impeding certain officers, and the misdemeanor offenses.

               According to the government’s evidence, Oliveras traveled to Washington, D.C. prepared for “war on January 6” because he wanted to stop the certification of the Presidential election. At the Capitol, he swarmed and helped attack a unit of police officers on the West front, engaged in a brawl with officers on the West Terrace, and entered the U.S. Capitol twice—and attempted to enter a third time—during the riot, all while repeatedly calling for the execution of “traitors,” i.e., lawmakers, and encouraging rioters to drag members of Congress out “by their hair.” Oliveras documented many of his actions videos he took himself.

               Oliveras posted to his Parler social media account that he booked a hotel room close to the Capitol building to scope out the area ahead of time. On Jan. 6, 2021, Oliveras posted to his Parler social media account, “Nothing can stop [wh]at is coming.”

               After attending the ‘Stop the Steal” rally, Oliveras marched to the Capitol at 1:00 p.m. where he spent more than five hours on the grounds and inside the building. Carrying a flagpole with an American flag, he began on the West front, where he joined rioters swarming and attacking police officers. At about 2:22 p.m. – less than 10 minutes after the Senate Wing Door initially was breached – Oliveras entered the Capitol building and marched towards the Crypt. While marching through the Capitol building, he recorded himself in video footage in several areas of the building repeatedly yelling things like, “WHERE ARE THEY? WHERE ARE THE F—-ING TRAITORS? DRAG THEM OUT BY THEIR F—-ING HAIR!”

               At 2:24 p.m., Oliveras boasted on Parler “I am inside the capital.”

               Officers temporarily drove Oliveras out of the Capitol, but he reentered the building minutes later through the Senate Wing Door. Once inside the second time, Oliveras encouraged the other rioters who were pouring into the building.

               After police ejected him a second time, Oliveras attempted a third entry, during which he stood in a doorway and shouted to rioters to “PUSH” and exclaimed, “WE WANT THOSE F—ING TRAITORS!” Oliveras, still wielding his flagpole, then joined a group resisting the officers who were trying to clear the upper Northwest terrace. As Oliveras shot video, an altercation broke out between the mob and police. Oliveras refused repeated commands from officers to “back up!” Instead, Oliveras stepped forward and forcefully pushed into officers. The fighting continued as rioters pulled officers to the ground.

               Only after officers deployed chemical irritant did Oliveras turn and move away. Still, Oliveras was not done. He stood nearby as police forced additional rioters North, shouting, “EVERYTHING AROUND HERE CHANGES FROM THIS DAY F—ING FORWARD!”

               Officers eventually cleared the area, but Oliveras did not leave the Capitol grounds. Instead, he marched to the opposite side of the building and encouraged other rioters as they destroyed media equipment. Oliveras remained at the Capitol until into the evening hours, and only left when officers finally gained control of the area and pushed the last remaining rioters, Oliveras included, off the grounds.

               After returning to New Jersey, Oliveras posted on social media about his trip to Washington, D.C.: “Did we want to get our bare hands on the flesh of those who have committed treason? Yes. Would I, as one of those red blooded americans, if the opportunity presented itself, grasped and removed one of those traitors? Yes.”

               On Jan. 8, 2021, Oliveras posted, “Patriots. Are any of you discouraged. What you saw in the senate. Was precisely what we want. Insurrection acts in motion.”

               The FBI arrested Oliveras on Dec. 9, 2021, in New Jersey.

               Since his arrest, Oliveras has repeatedly joined YouTube airings and exclaimed that he is not sorry for his actions and he would “do it again.”

               This case was prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Jersey.

                This case was investigated by the FBI’s Philadelphia and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police, the Metropolitan Police Department, and the Department of Homeland Security.

               In the 44 months since Jan. 6, 2021, more than 1,504 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 560 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

               Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

  • MIL-OSI Security: New Charges Filed Against Alleged Stalker Who Distributed Revenge Porn, Threatened, and Fired Shots at Ex-Girlfriend

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

                WASHINGTON – A U.S. District Court grand jury returned a 27-count superseding indictment today charging Nahvarj Mills, 31, of Brandywine, MD, with stalking, disseminating non-consensual pornography, and numerous firearms charges related to three shootings. The indictment was announced by U.S. Attorney Matthew M. Graves; FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division; and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).

                Mills is charged with cyberstalking in violation of a protective order; cyberstalking; interstate stalking in violation of a protection order; interstate stalking in violation of a protection order – emotional distress, use of a dangerous weapon; two counts of interstate stalking in violation of a protection order – bodily injury, emotional distress, use of a dangerous weapon; interstate violation of a protection order; three counts of interstate violation of a protection, use of a dangerous weapon; three counts of unlawful possession of a firearm by a felon; possessing a firearm in furtherance of a crime of violence; interstate communications with intent to extort; assault with intent to kill while armed; three counts of assault with a dangerous weapon; three counts of possession of a firearm during a crime of violence; and four counts of first degree unlawful publication.

                Mills has been detained since February 2024.

                According to court documents, Mills and the alleged victim, his former significant other, began dating in approximately December 2022. Mills physically abused the victim on multiple occasions. In approximately the summer of 2023, the victim ended the relationship with Mills. Angry about the breakup, Mills began contacting the victim by phone. He appeared uninvited at her workplace in Maryland and at her home in the District. Mills threatened to distribute sexually explicit images of the victim and then he made good on his threat.

                On November 23, 2023, the victim received text messages stating in part, “Got no job, got no kids, got no family. I have nothing to do. But what I do have, is the money to keep bothering you.”

                Around December 31, 2023, the victim received 30 phone calls from “No Caller ID.” The calls followed an attempt by the victim to meet up with Mills in an effort to make amends. Those efforts ended when Mills pulled out a gun and pointed it at the victim’s head.

                On January 2, 2024, the victim reported Mills’ conduct to the MPD and filed a petition for a Civil Protection Order (CPO). The victim’s mother subsequently electronically served Mills with a Temporary Protection Order at his known phone number. In the same conversation, Mills sent the mother numerous sexually explicit photos and videos of the victim. Mills also wrote, “I can easily pull this .40 trigger,” followed by photos of a firearm and ammunition that appear consistent with the .40 caliber firearm and ammunition later recovered from Mills’ home pursuant to a residential search warrant.

                Also in early January, Mills allegedly created a fake Instagram account in the victim’s name. The victim then received several messages from the account threatening to disseminate sexually explicit images and videos of her. Mills later made good on his threat and sent out the images and videos to several individuals who knew the victim. On January 6, 2024, Ring camera footage captured footage of a man believed to be Mills outside the victim’s home. The man spread typed-out paragraphs containing threatening messages along with explicit images. A few days later, on January 11, 2024, the victim found more sexually explicit photos on her lawn.

                On January 19, 2024, a D.C. Superior Court Judge granted a CPO, which ordered Mills to stay away from the victim, her home, her workplace, her vehicle, and her family.

                On January 20, 2024, Mills again spread sexually explicit images outside the victim’s home. On this occasion, the victim personally observed Mills in her front yard and saw him return to a vehicle along with another individual.

                Also on January 20, 2024, Mills allegedly spread sexually explicit images outside another victim’s home. He also reportedly sent numerous unwanted and threatening text messages and made unwanted calls to this victim. Mills is now charged with one count of cyberstalking in connection with this victim.

                The campaign of stalking and violence against the first victim escalated further in late January 2024. Three separate shootings targeted the victim’s bedroom on January 21, 22, and 23. The third shooting occurred after Mills called the victim and threatened to kill her.

                On January 26, 2024, Mills returned to the victim’s home where police arrested him and charged him with violating the protection order. Once again, the court ordered Mills to stay away from the victim and not contact her. Nonetheless, Mills made continued efforts to contact the victim.

                On February 7, 2024, Mills was arrested pursuant to a warrant issued by the Superior Court of the District of Columbia. Mills has been detained since his arrest on February 7, 2024.On July 18, 2024, a federal Grand Jury returned an initial seven-count indictment, and Mills was transferred to federal custody.

                This case is being investigated by the U.S. Attorney’s Office for Washington D.C., the FBI’s Washington Field Office Violent Crimes Task Force, and the Metropolitan Police Department. 

               This case is being prosecuted by Assistant U.S. Attorneys Kathleen Houck, Marco Crocetti and Caroline Burrell of the U.S. Attorney’s Office for the District of Columbia.

    ##

    24cr332

    MIL Security OSI –

  • MIL-OSI Security: Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months

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

                WASHINGTON –Terrylle Blackstone, 37, of Woodbridge, Virginia, was sentenced today in U.S. District Court to 60 months in federal prison for participating in a conspiracy that fraudulently promised thousands of homeowners across the U.S. legal help in avoiding foreclosure. The scheme generated at least $15 million for the conspirators but never provided any legal services to the client-victims.

                The sentence was announced U.S. Attorney Matthew M. Graves, Special Agent in Charge David Geist of the FBI Washington Field Office Criminal and Cyber Division, and Special Agent in Charge Kareem Carter of the Internal Revenue Service – Criminal Investigation (IRS-CI) Washington, D.C. Field Office.

                Blackstone pleaded guilty on June 6, 2024, to a count of conspiracy to commit mail fraud and wire fraud before U.S District Court Judge Randolph D. Moss. In addition to the prison term, Judge Moss ordered Blackstone to serve three years of supervised release and pay $159,145.35 in restitution.

                According to court documents, from January 2018 until February 2021, Blackstone worked with attorneys David Maresca of Virginia, Scott Marinelli of New Jersey, and Sam Babbs of Florida. The co-conspirators told homeowners that they operated a “national law firm” based in Washington, D.C.; that attorneys would review the homeowner’s file and provide legal representation to the homeowners; that an attorney in the homeowner’s local area would be assigned to assist them; that the homeowner could meet and consult with those attorneys about the case; and that attorneys in their law firm could help the homeowner, if necessary, file for bankruptcy.

                From 2016 until 2019, the conspirators marketed Synergy Law with telephone, television, and internet advertising which told homeowners that attorneys at Maresca and Marinelli’s Synergy Law (Synergy) in Manassas could help them avoid foreclosure. During 2018 and 2019, bankruptcy judges, Synergy clients, and the U.S. Trustee’s Program raised concerns about Synergy’s practices in bankruptcy matters. Blackstone attended court hearings on behalf of Synergy where he made false statements to the court about the firm’s operations. In early 2019, Marinelli was incarcerated in Pennsylvania. Yet Blackstone, Maresca, Marinelli, and others continued to operate Synergy and collect monthly payments purportedly for legal services. During this time, there was no attorney who was a member of Synergy who could practice law. Synergy never had attorneys review all homeowner files and Synergy never had attorneys contact a client’s lender to discuss a mortgage resolution. They also continued to use the interstate wires to operate their “law firm” in ways that were essential to the scheme, such as soliciting clients by telephone.

                From 2019 until at least 2022, the conspirators marketed another firm, Themis Law, with television and website advertising which told homeowners that attorneys with Themis could help them avoid foreclosure. Themis operated a call center at an office in Manassas, Virginia. Call center workers used scripts during their phone calls with homeowners in which Themis falsely promised that an attorney would review the homeowner’s case file; that this attorney knew their lender’s “internal guidelines” for a “mortgage resolution”; and that an assigned “legal team” would contact the homeowner’s lender to negotiate a resolution. Themis required homeowner-clients to pay an initial retainer amount followed by a monthly recurring amount for as long as the firm represented the homeowner. When Themis clients faced imminent foreclosure, Themis advised those clients to consider filing for bankruptcy to save their home and referred the clients to Babbs at the Babbs Law Firm. Those clients then signed a new retainer agreement and paid additional fees to Babbs.

                During his dates of employment at Synergy Law and Themis Law, Blackstone received no less than $159,145.35 in direct payments from the companies. Judge Moss ordered that Blackstone pay a forfeiture money judgment in that amount.

                This case was investigated by the FBI Washington Field Office and the Washington, D.C. Field Office of IRS-CI.

                It is being prosecuted by Assistant United States Attorney John Borchert.

                23cr123

    ###

    Twitter, Instagram, and YouTube

     

    MIL Security OSI –

  • MIL-OSI Security: Three Defendants Plead Guilty to Drug Trafficking and Illegal Weapons Possession Charges

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

    SACRAMENTO, Calif. — Three co-defendants, Martin Cervantes Vasquez, 49, of Stockton; Alberto Gonzalez Salgado, 45, of Sacramento; and Isaiah Alberto Salgado, 25, of Sacramento, pleaded guilty today to various drug trafficking and illegal weapons possession charges, U.S. Attorney Phillip A. Talbert announced.

    Cervantes and Alberto Salgado pleaded guilty to a fentanyl pill trafficking conspiracy. Cervantes also pleaded guilty to possession with intent to distribute methamphetamine, and Alberto Salgado also pleaded guilty to two counts of heroin distribution, to cultivating more than 100 marijuana plants, and to possession of a firearm in furtherance of a drug trafficking crime. Isaiah Salgado pleaded guilty to possession of an unregistered short-barreled rifle.

    According to court documents, Alberto Salgado sold heroin and fentanyl-laced counterfeit oxycodone pills to a confidential source on multiple occasions in 2019 and 2020. Cervantes supplied fentanyl-laced counterfeit oxycodone pills to Alberto Salgado and also possessed more than a kilogram of heroin and 500 grams of methamphetamine on the day of his arrest on Oct. 8, 2020. Alberto and Isaiah Salgado sold an illegal short-barreled rifle to the same confidential source in August 2020. Alberto Salgado also maintained a stash house in Sacramento where he grew more than 100 marijuana plants and also kept a firearm to protect his drug trafficking operation.

    This case is the product of an investigation by the Drug Enforcement Administration, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Federal Bureau of Investigation; Homeland Security Investigations; the Sacramento Area Intelligence/Narcotics Task Force; and the California Highway Patrol. Assistant U.S. Attorney David W. Spencer is prosecuting the case.

    Cervantes is scheduled to be sentenced on Jan. 23, 2025, Alberto Salgado on Feb. 13, 2025, and Isaiah Salgado on Jan. 9, 2025, by U.S. District Judge Daniel J. Calabretta. Cervantes and Alberto Salgado face a maximum statutory penalty of life in prison. Isaiah Salgado faces a maximum statutory penalty of 10 years in prison. The actual sentences, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Treasurer of Kern County Political Organization Pleads Guilty to Bank Fraud

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

    FRESNO, Calif. — Bryan M. Williams, 41, of Atascadero, pleaded guilty today to bank fraud, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, between 2013 and 2019, Williams served as the treasurer of a Kern County political organization. During that time period, he stole between $230,000 and $435,000 from the organization, and used those funds for his personal use.

    This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Jeffrey A. Spivak is prosecuting the case.

    Williams is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Jan. 27, 2025. Williams faces a maximum statutory penalty of 30 years in prison and a $1 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    MIL Security OSI –

  • MIL-OSI Security: Long Beach Man Pleads Guilty to Traveling with 14-Year-Old Girl Across State Lines While Intending to Engage in Sexual Activity

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

    LOS ANGELES – A Long Beach man pleaded guilty today to federal criminal charges for traveling with a 14-year-old runaway from Arizona – whom he met in a Reddit internet forum – across state lines to his apartment, where he engaged in criminal sexual activity with her.

    Trevon Nathaniel Langstaff, 33, pleaded guilty to one count of traveling with intent to engage in illicit sexual conduct.

    “Every day, sexual predators use the internet’s relative anonymity to prey on vulnerable youth,” said United States Attorney Martin Estrada. “Would-be predators should be aware that my office will use all of its tools to bring them to justice, and, as today’s sentence shows, the consequences will be severe.” 

    According to his plea agreement, in late March 2024, Langstaff drove from his Long Beach home to Peoria, Arizona, to pick up the victim, a 14-year-old girl. Langstaff knew the victim was 14 and instructed her to pretend to be 18 years old. 

    Intending to have sexual intercourse with the victim, Langstaff transported her from Arizona to his home in Long Beach, where he engaged in sexual intercourse with her.

    On Langstaff’s cellphone, which was seized on March 26, law enforcement found an image that appeared to portray two children engaged in sexually explicit activity.

    United States District Judge Fernando L. Aenlle-Rocha scheduled a March 7, 2025, sentencing hearing, at which time Langstaff will face a statutory maximum sentence of 30 years in federal prison. Langstaff has been in federal custody since March 27.

    The FBI and the Long Beach Police Department investigated this matter.

    Assistant United States Attorney Kathrynne N. Seiden of the Terrorism and Export Crimes Section is prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Former Los Angeles Deputy Mayor Sentenced to 12 Years in Prison for Racketeering Conspiracy That Corrupted City Real Estate Projects

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

    LOS ANGELES – A former deputy mayor and long-time Los Angeles city official was sentenced today to 144 months in federal prison for soliciting and accepting more than $750,000 in bribe money for himself and facilitating over $1 million in bribes from property developers to then-Los Angeles City Councilmember José Huizar as part of a long-running pay-to-play racketeering conspiracy at the highest levels of government in Los Angeles.

    Raymond She Wah Chan, 68, of Monterey Park, was sentenced by United States District Judge John F. Walter, who also ordered him to pay $752,457 in restitution to the City of Los Angeles. 

    At the conclusion of a 12-day trial, a jury on March 27 found Chan guilty of all 12 felony counts for which he was charged: one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act, seven counts of honest services wire fraud, three counts of federal program bribery, and one count of making false statements to a federal government agency.

    “Chan abused his public office and sought to deepen the corruption of city politics for the benefit of his own business interests,” said United States Attorney Martin Estrada. “Today’s sentence sends a message to the public and City Hall alike that our government should not be for sale and those that undermine our democracy through pay-to-play schemes will be prosecuted to the fullest extent of the law.”

    “Today’s sentence serves as a reminder that there are consequences for robbing communities of the honest government services they deserve” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “The harm of public corruption manifests itself not only in financial loss, but also the loss of faith in government and public officials. The FBI will remain laser focused on those who seek to use their personal wealth and influence to facilitate relationships between those willing to pay or accept bribes.”

    Chan served for years as the General Manager of the Los Angeles Department of Building and Safety (LADBS) and, later, as the Deputy Mayor of Economic Development from 2016 to 2017. Chan abused both of these high offices and the influence they carried to enrich himself, Huizar, and other public officials within the city.

    Huizar, 56, of Boyle Heights, represented Council District 14 (CD-14) on the Los Angeles City Council from 2005 until his resignation in October 2020. CD-14 encompassed downtown Los Angeles and some of its surrounding areas. When downtown Los Angeles was experiencing a huge real estate development boom, Huizar chaired the Planning and Land Use Management (PLUM) Committee, which oversaw all major commercial and residential development projects in the city.

    Along with Huizar, Chan helped conceive, lead, and operate the “CD-14 Enterprise,” a criminal racketeering enterprise that exploited the city approval process for large real estate development projects to exact bribes from developers. Chan played a critical role in guiding and ensuring the CD-14 Enterprise’s success, managing the conspiracy through both the powerful public offices he occupied and the private relationships he held with wealthy foreign developers seeking to build in the city.  Capitalizing on this unique position, Chan steered nearly $2 million in financial benefits to himself, Huizar, and other public officials as part of the pay-to-play bribery scheme.

    In furtherance of the conspiracy, while he was General Manager of LADBS and then Deputy Mayor, Chan established and directed a secret business partnership with real estate development consultant George Chiang, securing a lucrative real estate consulting agreement with Chinese real estate developer Shenzhen Hazens. As part of that agreement, Chan solicited and accepted hundreds of thousands of dollars in bribes to advise and pressure other city officials, including Huizar, in favor of Hazens’ Luxe Hotel redevelopment project in downtown Los Angeles. When he left city employment, Chan used the consulting business that he had secretly built to direct bribes to other public officials for the benefit of his private consulting clients. 

    To help prolong the pay-to-play bribery scheme, Chan also facilitated a $100,000 campaign contribution commitment from Hazens for Huizar’s wife’s candidacy to succeed Huizar as CD-14 Councilmember in exchange for Huizar’s votes to approve the Luxe Hotel project. Chan also helped facilitate numerous other bribes from Hazens to Huizar, including tens of thousands of dollars in sham real estate consulting fees, concert tickets, China travel expenses, and contributions to Huizar’s 2015 campaign debt and alma mater high school. 

    Chan also facilitated payment of nearly $1 million in bribes to Huizar from billionaire developer Wei Huang, 58, of Shenzhen, China, including $600,000 to settle a sexual harassment lawsuit, nearly $200,000 in casino chips, and luxury-laden gambling trips to Las Vegas. Chan similarly facilitated bribes from Huang to George Esparza, Huizar’s special assistant and key associate in the pay-to-play bribery scheme, through casino chips and lavish Las Vegas trips. When Huang provided these bribes, his company, Shen Zhen New World I LLC, was planning to redevelop the downtown L.A. Grand Hotel into the tallest tower west of the Mississippi, which would require city approvals and Huizar’s official assistance.

    Chan played a crucial role in facilitating Huang’s payment of $600,000 for Huizar to settle a sexual harassment lawsuit filed by a former CD-14 staffer, which threatened Huizar’s 2015 re-election campaign and the continued operation of the CD-14 Enterprise. Chan conceived of and helped carry out an elaborate plan involving a foreign shell company, intermediaries, and fraudulent corporate documents to arrange a sham private loan that shielded the fact of Huang’s involvement in the payment. Chan later lied to FBI agents that he was not involved in the settlement, that Huang had no projects in Huizar’s district needing Huizar’s support, and that Huang had never asked Huizar for help with anything – all of which Chan knew to be false.

    Huizar was sentenced on January 26 to 13 years in federal prison and also was ordered to pay $443,905 in restitution to the City of Los Angeles and $38,792 in restitution to the IRS. He pleaded guilty in January 2023 to one count of racketeering conspiracy and one count of tax evasion. Huizar has been ordered to begin serving his prison sentence no later than October 7.

    Hazens’ U.S. subsidiary, Jia Yuan USA Co. Inc., which was seeking to redevelop the Luxe Hotel, has paid $1.05 million to resolve the government’s investigation into its conduct related to this case, which included bribery and illegal campaign contributions.

    Huang, who is charged with several felonies for his bribes to Huizar with Chan’s assistance, fled the United States shortly after the execution of numerous federal search warrants in this case and is considered a fugitive from justice. Huang’s downtown Los Angeles-based company Shen Zhen New World I LLC was convicted in 2022 of eight felonies for – through Huang’s actions as its owner – paying more than $1 million in bribes to Huizar for his critical support for the L.A. Grand Hotel redevelopment project. The company was sentenced to five years of probation, fined $4 million, and ordered to pay the costs of prosecution.

    Relatedly, real estate developer Dae Yong Lee, a.k.a. “David Lee,” 60, of Bel Air, and one of his companies, 940 Hill LLC, were convicted in 2022 of providing $500,000 in cash to Huizar and Esparza in exchange for their help in resolving a labor organization’s appeal of a downtown Los Angeles development project. Lee is serving a six-year federal prison sentence and was fined $750,000. 940 Hill LLC was sentenced to five years’ probation, fined over $1 million, and ordered to pay the costs of prosecution.

    Prosecutors also have secured guilty pleas from Chiang; Esparza; lobbyist Morrie Goldman; and political fundraiser Justin Jangwoo Kim. Each of these defendants cooperated with the government and testified during at least one trial in this case and will be sentenced at upcoming hearings in November.

    The FBI and IRS Criminal Investigation investigated this matter.

    Assistant United States Attorney Mack E. Jenkins, Chief of the Criminal Division, and Assistant United States Attorneys Cassie D. Palmer, Susan S. Har, and Brian R. Faerstein of the Public Corruption and Civil Rights Section prosecuted this case.

    Any member of the public who has information related to this or any other public corruption matter in the City of Los Angeles is encouraged to send information to the FBI’s email tip line at https://tips.fbi.gov or to contact the FBI’s Los Angeles Field Office at (310) 477-6565.

    MIL Security OSI –

  • MIL-OSI Canada: Company fined for workplace fatality

    Source: Government of Canada regional news

    HTK Iron Works Ltd. pleaded guilty to one count under the Occupational Health and Safety (OHS) Act for failing to ensure the health and safety of a worker. The company was sentenced on Oct. 2 in the Medicine Hat Court of Justice. The Crown withdrew four other charges under OHS legislation.

    The charges stem from an incident at a metal fabrication shop near Burdett on Feb. 1, 2023. A worker died after being struck by a fabricated windbreak panel that fell from a moving forklift.

    HTK Iron Works Ltd. has been fined $360,000 inclusive of the 20 per cent victim fine surcharge.

    Both the company and the Crown have up to 30 days to appeal the conviction or penalties.

    Alberta’s OHS laws set basic health and safety rules for workplaces across the province. They provide guidance for employers to help them ensure their workplaces are as healthy and safe as possible while providing rights and protections for workers. Charges under OHS laws may be laid when failing to follow the rules results in a workplace fatality or serious injury.

    Quick facts

    • Jobs, Economy and Trade does not provide sentence documents. These are available through the Medicine Hat Court of Justice.

    Related information

    • Convictions under OHS legislation
    • Charges under OHS legislation
    • OHS incident investigations

    MIL OSI Canada News –

  • MIL-OSI USA: WSJ: The DCCC’s Abortion Distortion Campaign

    Source: US National Republican Congressional Committee

    The following text contains opinion that is not, or not necessarily, that of MIL-OSI –

    October 8, 2024

    The DCCC is lying about Republicans’ position on abortion. It’s so egregious that the Wall Street Journal editorial board took aim at their “variations of this Handmaid’s Tale fiction.”

    In case you missed it…

    The Abortion Distortion Campaign
    Wall Street Journal
    The Editorial Board
    October 7, 2024 
    https://www.wsj.com/opinion/the-abortion-distortion-campaign-election-politics-ca91ec2e?st=uj2LpZ&reflink=article_copyURL_share

    The Democratic Congressional Campaign Committee is running variations of this Handmaid’s Tale fiction, with ads accusing House Republican candidates of wanting to “allow state governments to track pregnant women to prosecute them if they get an abortion.”
     
    The alleged source for this claim is the Heritage Foundation’s Project 2025 policy paper, which hasn’t been adopted by the GOP as a party and Mr. Trump has disavowed many times. But even Project 2025 doesn’t propose such a registry. Its hardly radical idea is for the Centers for Disease Control and Prevention to expand its collection of anonymous state statistics about abortions and miscarriages.
     
    The idea is to better understand the scope and complications of certain procedures. There is no call for personal or pregnancy information at a federal or a state level. And by the way, the pro-abortion rights Guttmacher Institute collects data on the incidence of abortion and related issues without controversy.
     
    The abortion distortion playbook has spread far and wide in Democratic campaigns. In California’s 22nd House district, GOP Rep. David Valadao has said he opposes a national abortion ban and supports abortion exceptions for rape, incest and the life of the mother.
     
    Yet challenger Rudy Salas is running an ad implying that Mr. Valadao supports no exception for rape. “Washington Republicans want to criminalize abortion, even when a woman has been raped or is facing a medical emergency,” the ad says, ending with “David Valadao, what if that was your daughter, or your sister?” The answer is that Mr. Valadao supports her right to an abortion.
     
    In New York’s 17th district, Democrat Mondaire Jones is running an ad with a banner that says Rep. Mike Lawler “would ban abortions in New York.” Mr. Jones says in the ad that the Republican platform “would ban abortions even here in New York.”
     
    Except that the GOP platform doesn’t include a ban and Mr. Lawler doesn’t support one. While Mr. Lawler personally opposes abortion with exceptions for rape, etc., he has said he does “respect the will of the state’s voters whom the Supreme Court have given exclusive jurisdiction over the abortion issue.” Albany Democrats are as likely to pass an abortion restriction as Iran is to approve same-sex marriage.

    Read the full editorial here.

    MIL OSI USA News –

  • MIL-OSI Economics: Moody’s Wins Top Ranking in ChartisRiskTech100 for Third Consecutive Year

    Source: Moody’s

    Headline: Moody’s Wins Top Ranking in ChartisRiskTech100 for Third Consecutive Year

    NEW YORK–(BUSINESS WIRE)– Moody’s Corporation (NYSE:MCO) has been awarded the number-one overall ranking in the Chartis RiskTech100® 2025 report, marking Moody’s third consecutive year in the top position.

    The Chartis RiskTech100 is the most comprehensive study of the world’s leading providers of risk and compliance technology. The top ranking recognizes Moody’s unmatched ability to provide its customers with a holistic view of their risks through research, data, and analytics.

    “Winning the top award from Chartis for a third year in a row is a strong testament to how Moody’s stays on the cutting edge of developments in risk management technology,” said Rob Fauber, President and Chief Executive Officer of Moody’s. “We seek to constantly innovate across our suite of products and solutions and put new technologies and insights into the hands of our customers as quickly as possible.”

    In addition to earning the highest overall position, Moody’s won in 12 individual categories:

    • Market Presence (new)
    • Strategy
    • Functionality
    • Banking
    • Insurance
    • Climate Risk
    • Credit Portfolio Management (new)
    • Financial Crime – Data
    • Credit Data – Wholesale
    • Credit Data – Collateralized Loan Obligation (CLO)
    • Credit Risk for the Banking Book
    • Current Expected Credit Losses (CECL)

    “In maintaining its position at the top of the RiskTech100, Moody’s has demonstrated its effective and strategic use of the latest technology to enable its data and analytics to be efficiently accessed, distributed, and consumed,” said Sid Dash, Chief Researcher at Chartis. “Moreover, Moody’s continues to expand and develop its analytical tools and functionality across a variety of business lines, from banking to insurance and securitization to compliance.”

    The 2025 winners of RiskTech100 were selected through a nearly year-long process involving vendor briefings and discussions with risk technology buyers and end-users. The research directors and lead analysts at Chartis Research then made the final decisions.

    Chartis Research is the leading provider of research and analysis on the global market for risk technology. Their goal is to support enterprises that drive business performance through improved risk management, corporate governance, and compliance. Chartis strives to help clients make informed technology and business decisions by providing in-depth analysis and actionable advice on virtually all aspects of risk technology.

    For more information on Moody’s innovation and technology, visit Moodys.com/Innovation.

    ABOUT MOODY’S CORPORATION

    In a world shaped by increasingly interconnected risks, Moody’s (NYSE: MCO) data, insights, and innovative technologies help customers develop a holistic view of their world and unlock opportunities. With a rich history of experience in global markets and a diverse workforce of approximately 15,000 across more than 40 countries, Moody’s gives customers the comprehensive perspective needed to act with confidence and thrive. Learn more at moodys.com.

    Source: Moody’s Corporation Investor Relations

    MIL OSI Economics –

  • MIL-OSI: Lendmark Financial Services Expands Alabama Presence with Muscle Shoals Branch, Marking its 17th Location in the State

    Source: GlobeNewswire (MIL-OSI)

    MUSCLE SHOALS, Ala., Oct. 08, 2024 (GLOBE NEWSWIRE) — Lendmark Financial Services (Lendmark), a leading provider of household credit and consumer loan solutions, continues to expand its Alabama footprint, opening a new branch in Muscle Shoals.

    The branch is located at 1901 Woodward Avenue and is expected to serve hundreds of customers in its first year. Tiffany Hurtarte, who serves as the branch manager, will be responsible for administration of all daily operations. These include building personal relationships with customers and integrating into the community to ensure area residents receive a superior level of individualized loan services that meet their unique financial needs.

    “Lendmark’s growth shows many consumers need additional financial service options to manage planned and unplanned life events without depleting their savings,” said Chad DeBoard, Vice President of Branch Operations at Lendmark. “Our team will bring our customer-first, relationship-based approach to Muscle Shoals, delivering personalized and convenient solutions that meet the respective financial needs of this community’s residents.”

    Lendmark also provides financing solutions for thousands of retailers and independent auto dealerships, allowing these businesses’ customers to obtain Lendmark financing. Local businesses that are interested in partnering with Lendmark to service this need should visit the branch or call 256-248-9585.

    Lendmark remains dedicated to giving back through its signature cause-related initiative, ‘Climb to Cure.’ The company has committed to raising $10 million by 2025 to mark its 10-year anniversary partnering with CURE Childhood Cancer. So far, Lendmark’s employees, partners and customers have raised $8.83 million to support CURE, an Atlanta-based nonprofit dedicated to funding targeted pediatric cancer research that is utilized nationwide.

    Lendmark customers can participate by donating $1 when closing their loan. Lendmark matches the donation.

    About Lendmark Financial Services
    Lendmark Financial Services (Lendmark) provides personal and household credit and loan solutions to consumers. Founded in 1996, Lendmark strives to be the lender, employer, and partner of choice by protecting household wealth, offering stability and helping consumers meet both planned and unplanned life events through affordable loan offerings. Today, Lendmark operates more than 515 branches in 22 states across the country, providing personalized services to customers and retail business partners with every transaction. Lendmark is headquartered in Lawrenceville, Ga. For more information, visit http://www.lendmarkfinancial.com.

    Media Contact
    Jeffrey Hamilton
    Senior Manager, Corporate Communications
    jhamilton@lendmarkfinancial.com
    678-625-3128

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/156ef33e-22af-42f3-805e-b379a8ff322a

    The MIL Network –

  • MIL-OSI USA: Wyoming Delegation Joins Colleagues Demanding Answers from DOJ on Illegal Aliens Registering to Vote

    Source: United States House of Representatives – Wyoming Congresswoman Harriet Hageman

    WASHINGTON, D.C. — U.S. Senators John Barrasso and Cynthia Lummis as well as U.S. Representative Harriet Hageman (all R-Wyo.) recently joined Sen. Bill Hagerty (R-Tenn.), Rep. Andy Biggs (R-Ariz.), and a large congressional coalition in demanding answers from U.S. Attorney General Merrick Garland of the Department of Justice (DOJ) on alarming recent reports of illegal aliens registering to vote in the United States.

    “We are deeply concerned by reports of non-citizens registering to vote and voting in federal elections,” the Members of Congress wrote. “As of today, there has been no response from you or your Department regarding the inquiry on July 12, 2024, seeking information on efforts undertaken by your Department to enforce laws prohibiting non-citizen voting. Given that the 2024 Presidential Election is in less than 34 days, your Department’s inaction and refusal to provide any information regarding its efforts to promote public trust and confidence in our elections is especially alarming.”

    “Clearly, there is a non-negligible amount of voter participation by non-citizens in federal elections, which is not only a serious threat to the integrity of our elections and the democratic process they represent, but also has the potential to reduce Americans’ trust and confidence in election results,” the Members of Congress continued.

    The letter was led by Senator Bill Hagerty (R-Tenn.) and Representative Andy Biggs (R-Ariz.-05). Co-signers of the letter include Senators John Barrasso (R-Wyo.), Marsha Blackburn (R-Tenn.), Roger Marshall (R-Kan.), Thom Tillis (R-N.C.), Rick Scott (R-Fla.), James Lankford (R-Okla.), Jim Risch (R-Idaho), Ron Johnson (R-Wis.), Kevin Cramer (R-N.D.), Mike Crapo (R-Idaho), Cindy Hyde-Smith (R-Miss.), Josh Hawley (R-Mo.), Steve Daines (R-Mont.), Cynthia Lummis (R-Wyo.), Tim Scott (R-S.C.), Marco Rubio (R-Fla.), John Thune (R-S.D.), Tommy Tuberville (R-Ala.), Shelley Moore Capito (R-W.Va.), Ted Cruz (R-Texas), Eric Schmitt (R-Mo.), Pete Ricketts (R-Neb.), Katie Britt (R-Ala.), Deb Fischer (R-Neb.), Mike Rounds (R-S.D.), Mike Braun (R-Ind.), Ted Budd (R-N.C.), John Hoeven (R-N.D.), Joni Ernst (R-Iowa), John Kennedy (R-La.), Roger Wicker (R-Miss.), Markwayne Mullin (R-Okla.), along with Representatives Andy Harris (R-Md.-01), Clay Higgins (R-La.-03), Gary Palmer (R-Ala.-06), Matt Rosendale (R-Mont.-02), Ralph Norman (R-S.C.-05), Eli Crane (R-Ariz.-02), Andy Ogles (R-Tenn.-05), Aaron Bean (R-Fla.-04), Josh Brecheen (R-Okla.-02), Nancy Mace (R-S.C.-01), Bob Good (R-Va.-05), Eric Burlison (R-Mo.-07), Mike Ezell (R-Miss.-04), Chuck Fleischmann (R-Tenn.-03), Tom Tiffany (R-Wis.-07), Lauren Boebert (R-Colo.-03), Claudia Tenney (R-N.Y.-24), Michael Guest (R-Miss.-03), Diana Harshbarger (R-Tenn.-01), Ben Cline (R-Va.-06), Chip Roy (R-Texas-21), Barry Loudermilk (R-Ga.-11), Mary Miller (R-Ill.-15), Paul Gosar (R-Ariz.-09), Lance Gooden (R-Texas-05), Jeff Duncan (R-S.C.-03), Harriet Hageman (R-Wyo.-01), Barry Moore (R-Ala.-02), Mike Collins (R-Ga.-10), Tim Burchett (R-Tenn.-02), Greg Lopez (R-Colo.-04), Keith Self (R-Texas-03), Brian Babin (R-Texas-36), August Pfluger (R-Texas-11), Alex Mooney (R-W.Va.-02), Dusty Johnson (R-S.D.-01), Randy Weber (R-Texas-14), Rich McCormick (R-Ga.-06), and Matt Gaetz (R-Fla.-01).

    A copy of the letter can be found here and below.

    Dear Attorney General Garland:

    We are deeply concerned by reports of non-citizens registering to vote and voting in federal elections. As of today, there has been no response from you or your Department regarding the inquiry on July 12, 2024, seeking information on efforts undertaken by your Department to enforce laws prohibiting non-citizen voting.  Given that the 2024 Presidential Election is in less than 34 days, your Department’s inaction and refusal to provide any information regarding its efforts to promote public trust and confidence in our elections is especially alarming.

    Since the initial letter, several more concerning reports have been released by state officials indicating that a large number of non-citizens appear on their voter rolls. For example, the Virginia Attorney General recently announced that 6,303 non-citizens were identified on and removed from Virginia’s voter rolls in 2022 and 2023. In another troubling report released in August, over 6,500 non-citizens registered to vote in Texas were identified and removed from voter rolls. Of the 6,500 non-citizens identified, 1,930 had a voter history.

    Clearly, there is a non-negligible amount of voter participation by non-citizens in federal elections, which is not only a serious threat to the integrity of our elections and the democratic process they represent, but also has the potential to reduce Americans’ trust and confidence in election results.

    Accordingly, we respectfully reiterate the July 12 request for information on your Department’s enforcement efforts.  The initial deadline for providing this information was July 26, 2024, so the response is now 9 weeks overdue.

    Please provide responses to the following no later than October 16, 2024:

    1. Please provide the number of aliens who have been charged, tried, or convicted under 18 U.S.C. § 611 since January 20, 2021, including the status of each case.
    1. Please provide the number of aliens who been charged, tried, or convicted under 52 U.S.C. § 20511 since January 20, 2021, including the status of each case.
    1. Please provide the number of aliens who have been prosecuted under 18 U.S.C. § 911 since 2021, including the status of each case.
    1. Please provide the number of referrals received from other government officials or the public in reference to the statutes cited in questions 1 through 3.
    1. How does the Department of Justice investigate allegations received of non-citizen voting or voter registration?
    1. What affirmative steps have the Department of Justice taken to detect, prevent, and deter illegal aliens and other non-citizens from registering and voting in federal elections?
    1. What affirmative steps have the Department taken to obtain relevant information from the Department of Homeland Security on aliens who have registered or voted in elections?
    1. What steps have been taken by U.S. Attorneys and the Public Integrity Section of the Criminal Division, which is responsible for prosecuting election crimes and assisting U.S. Attorneys in prosecuting election crimes, to obtain jury-related information that indicates aliens have unlawfully registered to vote?
    1. As the 2024 election nears, what steps will the Department take to detect, investigate, and prosecute non-citizens who violate 18 U.S.C.§ 911, 52 U.S.C. § 20511, or 18 U.S.C. § 611 by voting or registering to vote in the 2024 election?
    1. What steps have the Department taken to contact Virginia and Texas election officials to obtain information and the voter registration and voter history files on each of the aliens removed from the voter rolls who were unlawfully registered and voting in those states?

    Thank you for your attention to this matter and we look forward to your prompt reply.

    Sincerely,

    ###

    MIL OSI USA News –

  • MIL-OSI Security: New York Man Pleads Guilty to Role in International Money Laundering Conspiracy

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

    BOSTON – A New York man pleaded guilty yesterday to his involvement in a sophisticated international money laundering and drug trafficking organization.

    Yanbing Chen, 30, of Brooklyn, N.Y., pleaded guilty to conspiracy to commit money laundering and conspiracy to distribute five kilograms or more of cocaine. U.S. District Judge Angel Kelley scheduled sentencing for Jan. 21, 2025.

    In May 2023, a federal grand jury in Boston returned a superseding indictment charging 12 individuals from Massachusetts, Rhode Island, New York and California for their alleged involvement in a sophisticated international money laundering and drug trafficking organization. Jin Hua Zhang, based in Staten Island, was identified as the leader of the organization along with a number of his criminal associates. The investigation revealed that, for a fee, Zhang laundered bulk cash for drug dealers and laundered profits from other illegal businesses. In less than one year, Zhang and his organization laundered at least $25 million worth of drug proceeds and funds from other illegal businesses through undercover agents.

    In July 2022, on Zhang’s behalf, Chen delivered $50,000 in drug funds to undercover agents to be laundered. Those funds were converted to Tether, a type of cryptocurrency, and transferred to Zhang, the organization’s leader, minus a fee. Funds were eventually traced from the Zhang organization to Hong Kong and elsewhere in China, India, Cambodia and Brazil, among other locations. Cash and cryptocurrency in accounts tied to Zhang were seized at the conclusion of the investigation.

    In addition, in two separate meetings in August and September 2022, Zhang sent Chen to meet with cooperating witnesses near South Station in Boston. Chen was recorded by the undercover agents as he delivered a total of five kilograms of cocaine at Zhang’s direction.

    Zhang pleaded guilty and is scheduled to be sentenced on Jan. 15, 2024.

    The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater. The charge of conspiracy to distribute five kilograms of cocaine calls for a sentence of up to life in prison, a minimum of five years of supervised release, and a $10 million fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was also provided by the Quincy Police Department. Assistant U.S. Attorneys Christopher Pohl, Brian A. Fogerty and Meghan C. Cleary of the Criminal Division are prosecuting the case.

    The details contained in the indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty 
     

    MIL Security OSI –

  • MIL-OSI United Nations: Secretary-General’s press encounter – on the situation in the Middle East

    Source: United Nations secretary general

    [opening remarks follow; full transcript will be available shortly]

    The nightmare in Gaza is now entering an atrocious, abominable second year.

    This has been a year of crises.  Humanitarian crisis.  Political crisis.  Diplomatic crisis.  And a moral crisis. 

    Over the last year — following the horrific terror attacks perpetrated by Hamas on 7 October — Gaza has become ground zero to a level of human suffering that is hard to fathom.

    More than 41,000 [Palestinians] have been reportedly killed, mostly women and children.  Thousands more are missing and believed to be trapped under the rubble.

    Virtually the entire population has been displaced – and no part of Gaza has been spared. 

    Journalists have been killed at a level unseen in any conflict in modern times. 

    And humanitarians – those who have dedicated their lives to helping others – are facing unprecedented, epic dangers. 

    A record number – including so many members of our UN family — have paid with their lives.

    The vast majority of those killed were part of the backbone of humanitarian relief operations in Gaza — UNRWA.

    In the midst of all the upheaval, UNRWA — more than ever — is indispensable.
    UNRWA — more than ever — is irreplaceable.

    That’s why I have written directly to Israeli Prime Minister Benjamin Netanyahu to express profound concern about draft legislation that could prevent UNRWA from continuing its essential work in the Occupied Palestinian Territory. 

    Such a measure would suffocate efforts to ease human suffering and tensions in Gaza, and indeed, the entire Occupied Palestinian Territory.

    It would be a catastrophe in what is already an unmitigated disaster. 

    Let’s be clear in practical terms what such a measure would mean.

    Operationally, the legislation would likely deal a terrible blow to the international humanitarian response in Gaza. 

    UNRWA’s activities are integral to that response.  It is not feasible to isolate one UN agency from the others.

    It would effectively end coordination to protect UN convoys, offices and shelters serving hundreds of thousands of people. 

    Without UNRWA, the delivery of food, shelter and health care to most of Gaza’s population would grind to a halt. 

    Without UNRWA, Gaza’s 660,000 children would lose the only entity that is able to re-start education, risking the fate of an entire generation. 

    And without UNRWA, many health, education and social services would also end in the occupied West Bank, including East Jerusalem.

    If approved, such legislation would be diametrically opposed to the UN Charter and in violation of Israel’s obligations under international law. 

    National legislation cannot alter those obligations.  

    And politically, such legislation would be an enormous setback to sustainable peace efforts and to a two-state solution – fanning even more instability and insecurity. 

    This draft legislation comes as the situation in which Gaza is in a death spiral.

    The latest developments in the north are especially dire.

    We are witnessing a clear intensification of military operations by Israel.

    Residential areas have been attacked.  Hospitals ordered to evacuate.  And electricity cut off – with no fuel or commercial goods allowed in.

    Around 400,000 people are being pressed yet again to move south to an area that is overcrowded, polluted and lacking the basics for survival.

    Consider the situation for a family in the Jabalya refugee camp in the north. 

    They were ordered to leave their homes in October 2023. 

    Active operations subsided, and they returned. 

    They were once again ordered to evacuate in December 2023. 

    Active operations subsided, and they returned. 

    They were ordered again to evacuate in May 2024. 

    Active operations subsided, and they returned.

    And just this month, they were once again ordered to evacuate. 

    The conclusion is clear:  there is something fundamentally wrong in the way this war is being conducted. 

    Ordering civilians to evacuate does not keep them safe if they have no safe place to go and no shelter, food, medicine or water. 

    No place is safe in Gaza and no one is safe. 
     
    International law is unambiguous:  civilians everywhere must be respected and protected – and their essential needs must be met, including through humanitarian assistance.  All hostages must be released. 

    I strongly condemn all violations of International Humanitarian Law in Gaza.

    Meanwhile, southern Gaza is overwhelmed.

    Supplies are running low and Israeli authorities are only allowing a single, unsafe road for aid from the Kerem Shalom crossing, where humanitarians face active hostilities and violent, armed looting, fueled by desperation and the collapse of public order and safety.

    I have warned for months of the risks of the conflict spreading.

    The Middle East is a powder keg with many parties holding the match.

    The situation in the occupied West Bank is boiling over.

    Now, in Lebanon, attacks – including on civilians — are threatening the entire region.

    Over the last few days – exchanges of fire between Hizbullah and others in Lebanon and the Israel Defense Forces — have intensified across the Blue Line, in total disregard of Security Council resolutions 1701 and 1559.

    Large-scale Israeli strikes deep into Lebanon – including Beirut — have killed more than 2,000 people over the last year – and 1,500 in just the past two weeks alone. 

    The toll has already surpassed the 2006 war in Lebanon.

    Attacks by Hizbullah and others south of the Blue Line have killed at least 49 people over the last year. 

    Lebanese authorities report over one million people have been displaced in Lebanon – and 300,000 people have fled into Syria. 

    Over 60,000 people remain displaced from northern Israel.
      
    Recently, the IDF started incursions across the Blue Line. 

    We are on the verge of an all-out war in Lebanon – with already devastating consequences.  But there is still time to stop. 

    The sovereignty and territorial integrity of all countries must be respected.

    Members of our own peacekeeping force in Lebanon — UNIFIL – continue to carry out their mandates to the extent possible.

    The mission relies on full compliance by all parties.  I want to again express my gratitude and admiration to our peacekeepers and Troop Contributing Countries. 

    The men and women of UNIFIL are serving in what is today the most challenging environment for peacekeepers anywhere. 
     
    All actors must ensure their safety and security.

    And we must do far more on the humanitarian front. 

    The US $426 million humanitarian aid appeal for Lebanon is only 12 per cent funded.

    I urge donors to step up. 
     
    Dear ladies and gentlemen of the media,

    The conflict in the Middle East is getting worse by the hour — and our warnings about the horrific impacts of escalation keep coming to pass. 

    Every air strike, every missile launch, every rocket fired, pushes peace further out of reach and makes the suffering even worse for the millions of civilians caught in the middle.

    That is why we cannot and will not give up on our calls for an immediate ceasefire both in Gaza and Lebanon, the immediate and unconditional release of hostages, and immediate lifesaving aid to all those who desperately need it.

    That is why we cannot and will not give up on our calls for irreversible action for a two-state solution between Israel and Palestine. 

    All people in the region deserve to live in peace.

    Thank you. 

    MIL OSI United Nations News –